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MOUNTGRANGE LIMITED

Learn more about MOUNTGRANGE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O DELOITTE LLP, HILL HOUSE 1 LITTLE NEW STREET, LONDON, EC4A 3TR

MOUNTGRANGE LIMITED on the map

Company type: Private Limited Company
Company number: 00752243
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.03.05
dissolution date: 2015.06.27
last member list: 2008.12.30
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.12.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.06.15
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF PLEDGE - Outstanding on 1997.11.05
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1998.04.07
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SHARES PLEDGE - Outstanding on 1998.04.07
MID U.K.LIMITED
RENT DEPOSIT DEED - Outstanding on 2001.04.12
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2001.11.02
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2001.11.02
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2003.08.28
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
INTERCREDITOR DEED - Outstanding on 2005.12.30
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS LENDER)
INTERCREDITOR DEED - Outstanding on 2006.04.18
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS TRUSTEE)
INTERCREDITOR DEED - Outstanding on 2006.04.18
THE POLLEN ESTATE TRUSTEE COMPANY LIMITED
RENT DEPOSIT DEED - Outstanding on 2007.09.25

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.06.27
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/03/2015
Form type: 2.24B
Date: 2015.03.27
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2015.03.27
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NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
Form type: 2.40B
Date: 2015.02.18
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NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
Form type: 2.39B
Date: 2015.02.18
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/09/2014
Form type: 2.24B
Date: 2014.10.23
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/03/2014
Form type: 2.24B
Date: 2014.04.23
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2014.03.11
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/09/2013
Form type: 2.24B
Date: 2013.10.24
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/03/2013
Form type: 2.24B
Date: 2013.04.24
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2013.03.14
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/09/2012
Form type: 2.24B
Date: 2012.10.26
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/03/2012
Form type: 2.24B
Date: 2012.04.25
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2012.03.06
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/09/2011
Form type: 2.24B
Date: 2011.10.26
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/09/2010
Form type: 2.24B
Date: 2011.06.01
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/03/2011
Form type: 2.24B
Date: 2011.05.04
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/03/2010
Form type: 2.24B
Date: 2010.04.28
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.04.06
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BERRY
Form type: TM01
Date: 2009.11.23
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APPOINTMENT TERMINATED, DIRECTOR MANISH CHANDE
Form type: TM01
Date: 2009.11.23
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN CORNER
Form type: TM01
Date: 2009.11.23
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS BERRY
Form type: TM02
Date: 2009.11.23
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/09/2009
Form type: 2.24B
Date: 2009.11.02
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APPOINTMENT TERMINATED, DIRECTOR MARTIN MYERS
Form type: TM01
Date: 2009.10.21
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.06.04
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NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B
Form type: 2.16B
Date: 2009.04.24
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REGISTERED OFFICE CHANGED ON 31/03/2009 FROM, 13 ALBEMARLE STREET, MAYFAIR, LONDON, W1S 4HJ
Form type: 287
Date: 2009.03.31
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.03.30
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MANISH CHANDE / 09/07/2008
Form type: 288c
Date: 2008.07.25
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.12
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.25
£2.95
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.09.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.18
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.30
£2.95
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ML28 ON WRONG COMP
Form type: MISC
Date: 2005.11.25
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.04
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.01.04
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.24
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.06.16
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
Child documents:
Document type: ANNOTATION
Date: 2003.01.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.05

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Company directors and board members:

NICHOLAS ANTHONY BERRY (dissolve)
Secretary, 2004.12.06 - 2009.10.14
HILLTOP COTTAGE STANMORE , CHIEVLEY
RG20 8SR, BERKSHIRE
MARIANNE ELIZABETH DU SAUTOY (dissolve)
Secretary, 1997.06.03 - 2003.06.02
12A EVELYN ROAD , LONDON
W4 5JL
ROCHELLE DWIGHT (dissolve)
Secretary, 2003.06.02 - 2004.12.06
8 HEATHSIDE CLOSE NEWBURY PARK , ILFORD
IG2 7PD, ESSEX
NICOLE JOSEPHINE MYERS (dissolve)
Secretary, 1992.12.30 - 1995.04.03
1 DURHAM PLACE , LONDON
SW3 4ET
EVELYN WORLEY (dissolve)
Secretary, 1995.04.03 - 1997.06.03
15 FOREST RIDGE , BECKENHAM
BR3 3NH, KENT
NICHOLAS ANTHONY BERRY (dissolve)
Director, PORTFOLIO MANAGER, 2002.04.09 - 2009.10.14
HILLTOP COTTAGE STANMORE , CHIEVLEY
RG20 8SR, BERKSHIRE
MANISH JAYANTILAL CHANDE (dissolve)
Director, 2002.04.09 - 2009.10.14
16 ROYAL AVENUE , LONDON
SW3 4QF
STEPHEN ASHLEY CORNER (dissolve)
Director, ACCOUNTANT, 2007.01.10 - 2009.10.14
CORTLEIGH BAKERS WOOD , DENHAM
UB9 4LQ, UXBRIDGE
MARTIN TREVOR MYERS (dissolve)
Director, COMPANY DIRECTOR, 1992.12.30 - 2009.10.14
1 DURHAM PLACE , LONDON
SW3 4ET

Companies near to MOUNTGRANGE ltd.

Information about the Private Limited Company MOUNTGRANGE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.02. Reload the data