Liquidation
Company Information for MOUNT ANVIL (BUCKHOLD ROAD) LIMITED
25 FARRINGDON STREET, LONDON, EC4A 4AB,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
MOUNT ANVIL (BUCKHOLD ROAD) LIMITED | ||
Legal Registered Office | ||
25 FARRINGDON STREET LONDON EC4A 4AB Other companies in EC1A | ||
Previous Names | ||
|
Company Number | 07493859 | |
---|---|---|
Company ID Number | 07493859 | |
Date formed | 2011-01-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 14/01/2016 | |
Return next due | 11/02/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2020-11-05 20:07:32 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
EWAN THOMAS ANDERSON |
||
EWAN THOMAS ANDERSON |
||
JON RICHARD HALL |
||
DARRAGH RICHARD JOSEPH HURLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER ROBERT BURSLEM |
Director | ||
JONATHAN ANDREW SPRING |
Director | ||
ALAN STUART DUNCAN |
Company Secretary | ||
MARTIN JAMES RATCHFORD |
Director | ||
DAVID JOHN CHARLES CLARK |
Director | ||
BRIAN PETER CHAMBERS |
Director | ||
ANDREW DAVID BRINDLE |
Company Secretary | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
A G SECRETARIAL LIMITED |
Director | ||
ROGER HART |
Director | ||
INHOCO FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOUNT ANVIL (UNION STREET) LIMITED | Director | 2018-03-21 | CURRENT | 2011-11-14 | Liquidation | |
MOUNT ANVIL (BUCKHOLD ROAD COMMERCIAL) LIMITED | Director | 2018-03-21 | CURRENT | 2013-05-10 | Liquidation | |
MOUNT ANVIL CENTRE OF EXCELLENCE LIMITED | Director | 2018-03-21 | CURRENT | 2014-10-02 | Liquidation | |
MOUNT ANVIL (OLD CO) LIMITED | Director | 2018-03-21 | CURRENT | 1990-05-23 | Active | |
MOUNT ANVIL HOLDINGS LIMITED | Director | 2018-03-21 | CURRENT | 1996-07-10 | Active | |
MOUNT ANVIL (SSM) LIMITED | Director | 2018-03-21 | CURRENT | 2012-04-13 | Liquidation | |
FULHAM DEVELOPMENTS HOLDCO LIMITED | Director | 2018-03-21 | CURRENT | 2012-05-25 | Liquidation | |
EAGLE HOUSE FREEHOLD LIMITED | Director | 2018-03-21 | CURRENT | 2013-08-15 | Active | |
CITY ROAD DEVELOPMENTS HOLDCO LIMITED | Director | 2018-02-26 | CURRENT | 2006-02-14 | Active | |
MOUNT ANVIL UK5 LIMITED | Director | 2018-02-08 | CURRENT | 2017-12-22 | Liquidation | |
MOUNT ANVIL (NEW CROSS GATE) 2 LIMITED | Director | 2018-02-08 | CURRENT | 2017-12-11 | Liquidation | |
MOUNT ANVIL (NEW CROSS GATE) 1 LIMITED | Director | 2018-02-08 | CURRENT | 2017-12-11 | Liquidation | |
MOUNT ANVIL (NEW CROSS GATE) 3 LIMITED | Director | 2018-02-08 | CURRENT | 2017-12-11 | Liquidation | |
MOUNT ANVIL UK3 LIMITED | Director | 2018-02-08 | CURRENT | 2017-12-22 | Liquidation | |
MOUNT ANVIL UK4 LIMITED | Director | 2018-02-08 | CURRENT | 2017-12-22 | Liquidation | |
MOUNT ANVIL (STEPNEY WAY 2) LIMITED | Director | 2018-01-24 | CURRENT | 2018-01-24 | Active | |
MOUNT ANVIL (STEPNEY WAY 1) LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
CENTRAL STREET DEVELOPMENTS HOLDCO LIMITED | Director | 2017-11-27 | CURRENT | 2010-04-12 | Liquidation | |
MOUNT ANVIL (ST ANNE'S) LIMITED | Director | 2017-11-27 | CURRENT | 2005-03-11 | Liquidation | |
SEWARD STREET DEVELOPMENTS HOLDCO LIMITED | Director | 2017-11-27 | CURRENT | 2010-06-04 | Liquidation | |
MOUNT ANVIL (BROOMHILL ROAD) LIMITED | Director | 2017-11-27 | CURRENT | 2010-09-23 | Liquidation | |
MOUNT ANVIL (KEYBRIDGE HOUSE 2) LIMITED | Director | 2017-05-02 | CURRENT | 2017-04-27 | Active | |
MOUNT ANVIL UK LIMITED | Director | 2017-03-01 | CURRENT | 2017-03-01 | Active | |
MOUNT ANVIL (WESTERN GATEWAY HOLDCO 3) LIMITED | Director | 2017-03-01 | CURRENT | 2017-03-01 | Active | |
MOUNT ANVIL UK2 LIMITED | Director | 2017-02-27 | CURRENT | 2017-02-27 | Active | |
MOUNT ANVIL (WESTERN GATEWAY HOLDCO 2) LIMITED | Director | 2017-02-27 | CURRENT | 2017-02-27 | Active | |
REALISATION 1 LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active - Proposal to Strike off | |
MOUNT ANVIL (GILLENDER) LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
CITY ROAD (LEXICON) LIMITED | Director | 2016-08-22 | CURRENT | 2011-12-05 | Active | |
MOUNT ANVIL (HIGHBURY PARK) LIMITED | Director | 2015-12-11 | CURRENT | 2009-08-21 | Dissolved 2016-09-01 | |
MOUNT ANVIL (MILTON KEYNES) LIMITED | Director | 2015-09-28 | CURRENT | 2001-04-04 | Liquidation | |
MOUNT ANVIL LIMITED | Director | 2015-07-08 | CURRENT | 1992-04-13 | Active | |
MOUNT ANVIL NEW HOLDINGS LIMITED | Director | 2015-07-08 | CURRENT | 2010-03-31 | Active | |
MOUNT ANVIL (DEVELOPMENT MANAGEMENT) LIMITED | Director | 2015-07-08 | CURRENT | 2013-04-04 | Active | |
MOUNT ANVIL GROUP LIMITED | Director | 2015-07-08 | CURRENT | 2002-04-05 | Active | |
MOUNT ANVIL UK2 LIMITED | Director | 2018-03-21 | CURRENT | 2017-02-27 | Active | |
MOUNT ANVIL (WESTERN GATEWAY HOLDCO 2) LIMITED | Director | 2018-03-21 | CURRENT | 2017-02-27 | Active | |
MOUNT ANVIL UK LIMITED | Director | 2018-03-21 | CURRENT | 2017-03-01 | Active | |
MOUNT ANVIL (WESTERN GATEWAY HOLDCO 3) LIMITED | Director | 2018-03-21 | CURRENT | 2017-03-01 | Active | |
REALISATION 1 LIMITED | Director | 2018-03-21 | CURRENT | 2017-01-27 | Active - Proposal to Strike off | |
MOUNT ANVIL UK3 LIMITED | Director | 2018-03-21 | CURRENT | 2017-12-22 | Liquidation | |
MOUNT ANVIL (GILLENDER) LIMITED | Director | 2018-03-21 | CURRENT | 2017-01-27 | Active | |
MOUNT ANVIL (KEYBRIDGE HOUSE 2) LIMITED | Director | 2018-03-21 | CURRENT | 2017-04-27 | Active | |
MOUNT ANVIL LIMITED | Director | 2014-05-19 | CURRENT | 1992-04-13 | Active | |
MOUNT ANVIL NEW HOLDINGS LIMITED | Director | 2014-05-19 | CURRENT | 2010-03-31 | Active | |
MOUNT ANVIL (BROOMHILL ROAD) LIMITED | Director | 2014-05-19 | CURRENT | 2010-09-23 | Liquidation | |
MOUNT ANVIL (UNION STREET) LIMITED | Director | 2014-05-19 | CURRENT | 2011-11-14 | Liquidation | |
MOUNT ANVIL (DEVELOPMENT MANAGEMENT) LIMITED | Director | 2014-05-19 | CURRENT | 2013-04-04 | Active | |
MOUNT ANVIL GROUP LIMITED | Director | 2014-05-19 | CURRENT | 2002-04-05 | Active | |
CITY ROAD DEVELOPMENTS HOLDCO LIMITED | Director | 2014-05-19 | CURRENT | 2006-02-14 | Active | |
FULHAM DEVELOPMENTS HOLDCO LIMITED | Director | 2014-05-19 | CURRENT | 2012-05-25 | Liquidation | |
MOUNT ANVIL UK4 LIMITED | Director | 2018-07-13 | CURRENT | 2017-12-22 | Liquidation | |
MOUNT ANVIL UK2 LIMITED | Director | 2018-03-21 | CURRENT | 2017-02-27 | Active | |
MOUNT ANVIL (WESTERN GATEWAY HOLDCO 2) LIMITED | Director | 2018-03-21 | CURRENT | 2017-02-27 | Active | |
MOUNT ANVIL UK LIMITED | Director | 2018-03-21 | CURRENT | 2017-03-01 | Active | |
MOUNT ANVIL (WESTERN GATEWAY HOLDCO 3) LIMITED | Director | 2018-03-21 | CURRENT | 2017-03-01 | Active | |
CENTRAL STREET DEVELOPMENTS HOLDCO LIMITED | Director | 2018-03-21 | CURRENT | 2010-04-12 | Liquidation | |
MOUNT ANVIL (ST ANNE'S) LIMITED | Director | 2018-03-21 | CURRENT | 2005-03-11 | Liquidation | |
SEWARD STREET DEVELOPMENTS HOLDCO LIMITED | Director | 2018-03-21 | CURRENT | 2010-06-04 | Liquidation | |
MOUNT ANVIL (BROOMHILL ROAD) LIMITED | Director | 2018-03-21 | CURRENT | 2010-09-23 | Liquidation | |
MOUNT ANVIL CENTRE OF EXCELLENCE LIMITED | Director | 2018-03-21 | CURRENT | 2014-10-02 | Liquidation | |
REALISATION 1 LIMITED | Director | 2018-03-21 | CURRENT | 2017-01-27 | Active - Proposal to Strike off | |
MOUNT ANVIL UK3 LIMITED | Director | 2018-03-21 | CURRENT | 2017-12-22 | Liquidation | |
MOUNT ANVIL (OLD CO) LIMITED | Director | 2018-03-21 | CURRENT | 1990-05-23 | Active | |
MOUNT ANVIL HOLDINGS LIMITED | Director | 2018-03-21 | CURRENT | 1996-07-10 | Active | |
CITY ROAD DEVELOPMENTS HOLDCO LIMITED | Director | 2018-03-21 | CURRENT | 2006-02-14 | Active | |
MOUNT ANVIL (SSM) LIMITED | Director | 2018-03-21 | CURRENT | 2012-04-13 | Liquidation | |
FULHAM DEVELOPMENTS HOLDCO LIMITED | Director | 2018-03-21 | CURRENT | 2012-05-25 | Liquidation | |
MOUNT ANVIL (GILLENDER) LIMITED | Director | 2018-03-21 | CURRENT | 2017-01-27 | Active | |
EAGLE HOUSE FREEHOLD LIMITED | Director | 2018-03-21 | CURRENT | 2013-08-15 | Active | |
MOUNT ANVIL (DEVELOPMENT MANAGEMENT) LIMITED | Director | 2017-11-27 | CURRENT | 2013-04-04 | Active | |
MOUNT ANVIL (KEYBRIDGE HOUSE 2) LIMITED | Director | 2017-11-27 | CURRENT | 2017-04-27 | Active | |
MOUNT ANVIL (BUCKHOLD ROAD COMMERCIAL) LIMITED | Director | 2016-03-24 | CURRENT | 2013-05-10 | Liquidation | |
MOUNT ANVIL (UNION STREET) LIMITED | Director | 2015-09-23 | CURRENT | 2011-11-14 | Liquidation | |
MOUNT ANVIL LIMITED | Director | 2015-03-24 | CURRENT | 1992-04-13 | Active | |
MOUNT ANVIL NEW HOLDINGS LIMITED | Director | 2015-03-24 | CURRENT | 2010-03-31 | Active | |
MOUNT ANVIL GROUP LIMITED | Director | 2015-03-20 | CURRENT | 2002-04-05 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/20 FROM 140 Aldersgate Street London EC1A 4HY | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR THOMAS AGNEW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON RICHARD HALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ROBERT BURSLEM | |
AP01 | DIRECTOR APPOINTED MR DARRAGH RICHARD JOSEPH HURLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR EWAN THOMAS ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANDREW SPRING | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | Appointment of Mr Ewan Thomas Anderson as company secretary on 2016-05-19 | |
TM02 | Termination of appointment of Alan Stuart Duncan on 2016-05-19 | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/01/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JON RICHARD HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES RATCHFORD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR MARTIN JAMES RATCHFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK | |
AP01 | DIRECTOR APPOINTED MR PETER ROBERT BURSLEM | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/01/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CHAMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | SECRETARY APPOINTED ALAN STUART DUNCAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW BRINDLE | |
AR01 | 14/01/13 FULL LIST | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA01 | PREVSHO FROM 31/01/2012 TO 31/12/2011 | |
AR01 | 14/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BRIAN PETER CHAMBERS | |
AP01 | DIRECTOR APPOINTED DAVID JOHN CHARLES CLARK | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ANDREW SPRING | |
AP03 | SECRETARY APPOINTED ANDREW DAVID BRINDLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM MILTON GATE 60 CHISWELL STREET LONDON EC1Y 4AG UNITED KINGDOM | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED AGHOCO 4026 LIMITED CERTIFICATE ISSUED ON 02/03/11 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2020-10-07 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY AGREEMENT | Outstanding | LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MOUNT ANVIL (BUCKHOLD ROAD) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |