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MOUNT DESIGN LIMITED

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

Company details

FIRST FLOOR, 24 HIGH STREET, WHITTLESFORD, CAMBRIDGESHIRE, CB22 4LT

MOUNT DESIGN LIMITED on the map

Company type: Private Limited Company
Company number: 00927163
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1968.02.09
last member list: 2012.09.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74100 - specialised design activities

Accounts:

account ref date: 31.01
next due date: 2014.10.31
overdue: OVERDUE
last made update: 2013.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2013.10.27
overdue: OVERDUE
last made update: 2012.09.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.02.13
ABIGAIL CLAIRE CLIFTON, DEBORAH ROYNAN ROUT, COLIN ROUT, DANIEL JOHN ROUT AND DENTON & COTRUSTEES LIMITED THE TRUSTEES FOR THE TIME BEING OF THE MOUNT GROUP LIMITED PENSION SCHEME
LEGAL CHARGE - Outstanding on 2006.10.12
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2007.07.31

List of company documents:

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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2016.05.18
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2015.12.14
£2.95
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2015.11.10
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.11.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2015
Form type: 4.68
Date: 2015.07.09
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/2015 FROM, C/O C/O BEGBIES TRAYNOR (CENTRAL) LLP, 3A CROME LEA BUSINESS PARK, MADINGLEY ROAD, CAMBRIDGE, CB23 7PH, ENGLAND
Form type: AD01
Date: 2015.05.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2014
Form type: 4.68
Date: 2014.08.29
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.06.28
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.06.28
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.06.28
£2.95
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REGISTERED OFFICE CHANGED ON 05/06/2013 FROM, 12 A STUART ROAD, KEMPSTON, BEDFORD, BEDS, MK42 8HS
Form type: AD01
Date: 2013.06.05
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.04
£2.95
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29/09/12 FULL LIST
Form type: AR01
Date: 2012.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.10.09
Form type: LATEST SOC
Document description: 09/10/12 STATEMENT OF CAPITAL;GBP 20000
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.05
£2.95
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29/09/11 FULL LIST
Form type: AR01
Date: 2011.10.05
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.08
£2.95
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29/09/10 FULL LIST
Form type: AR01
Date: 2010.09.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROUT / 29/09/2010
Form type: CH01
Date: 2010.09.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN ROUT / 29/09/2010
Form type: CH01
Date: 2010.09.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / COLIN ROUT / 29/09/2010
Form type: CH03
Date: 2010.09.29
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.08
£2.95
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RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.27
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APPOINTMENT TERMINATED DIRECTOR ABIGAIL CLIFTON
Form type: 288b
Date: 2009.04.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DEBORAH ROUT
Form type: 288b
Date: 2009.04.21
£2.95
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DIRECTOR AND SECRETARY APPOINTED COLIN ROUT
Form type: 288a
Date: 2009.04.21
£2.95
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DIRECTOR APPOINTED DANIEL JOHN ROUT
Form type: 288a
Date: 2009.04.21
£2.95
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RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.01
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.01
£2.95
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REGISTERED OFFICE CHANGED ON 27/02/2008 FROM, POSTLEY ROAD, WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON, BEDFORDSHIRE, MK42 7BU
Form type: 287
Date: 2008.02.27
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RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.26
Child documents:
Document type: ANNOTATION
Date: 2007.11.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.31
£2.95
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RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.07.10
£2.95
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RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.01
£2.95
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RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
£2.95
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RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.29
£2.95
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RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.30
Child documents:
Document type: ANNOTATION
Date: 2000.10.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.15
£2.95
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RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.29
Child documents:
Document type: ANNOTATION
Date: 1999.10.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.23
£2.95
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RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.06.08
£2.95
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RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.28
Child documents:
Document type: ANNOTATION
Date: 1996.10.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.06.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.06.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.06.08

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Company directors and board members:

COLIN ROUT (dissolve)
Secretary, SALES ACCOUNTS, 2009.04.01
NEWLANDS THE HIGH ROAD FELMERSHAM , BEDFORD
MK43 7HL, BEDFORDSHIRE
COLIN ROUT (dissolve)
Director, SALES ACCOUNTS, 2009.04.01
NEWLANDS THE HIGH ROAD FELMERSHAM , BEDFORD
MK43 7HL, BEDFORDSHIRE
DANIEL JOHN ROUT (dissolve)
Director, CAP SALES, 2009.04.01
NEWLANDS THE HIGH ROAD FELMERSHAM , BEDFORD
MK43 7HL, BEDFORDSHIRE
DEBORAH ROYNAN ROUT (dissolve)
Secretary, 1991.09.29 - 2009.04.01
NEWLANDS THE HIGH ROAD, FELMERSHAM , BEDFORD
MK43 7HL, BEDFORDSHIRE
ABIGAIL CLAIRE CLIFTON (dissolve)
Director, FINANCE, 1998.02.01 - 2009.04.01
11 CHURCH LANE OAKLEY , BEDFORDSHIRE
MK43 7RJ
COLIN ROUT (dissolve)
Director, 1991.09.29 - 1998.01.31
UPLANDS BOX END ROAD BOX END KEMPSTON , BEDFORD
MK43 8RS, BEDFORDSHIRE
DEBORAH ROYNAN ROUT (dissolve)
Director, 1991.09.29 - 2009.04.01
NEWLANDS THE HIGH ROAD, FELMERSHAM , BEDFORD
MK43 7HL, BEDFORDSHIRE

Companies near to MOUNT DESIGN ltd.

Information about the Private Limited Company MOUNT DESIGN 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: 2016.06.18. Reload the data