ML

MOUNT (YORK) LIMITED

Dissolved

Company number 05526509

Royal Leamington Spa · Incorporated 3 August 2005

Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, CV31 3RZ

Last updated on 21 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

121MOUNTCO 055 LIMITED · 3 August 2005 – 26 September 2005

Company overview

MOUNT (YORK) LIMITED, a private limited company registered in England and Wales, was dissolved on 17 January 2017 having been incorporated on 3 August 2005. It changed its name from 121MOUNTCO 055 LIMITED on 3 August 2005. Its registered office is at Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, CV31 3RZ. Its principal activities are activities of other holding companies n.e.c. (SIC 64209) and non-trading company non trading (SIC 74990).

It is controlled by Mount Engineering Limited, which holds 75-100% of the shares and voting rights. The board consists of two British directors: LEWIS, Paul Stephen (appointed 28 May 2015) and MULLIN, Martin Gerard (appointed 28 May 2015). The company has been served by 15 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2014, on 8 October 2015. 84 filings are recorded against the company at Companies House, most recently a gazette filing on 17 January 2017.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LP
LEWIS, Paul Stephen
Director
28 May 2015
MM
MULLIN, Martin Gerard
Director
28 May 2015
HT
HELZ, Terrance Valentine
Secretary · Resigned
6 December 2010
AN
ABOGADO NOMINEES LIMITED
Corporate Secretary · Resigned
6 December 2010
BK
BEYEN, Kris Maria August
Director · Resigned
3 December 2010
HT
HELZ, Terrance Valentine
Director · Resigned
3 December 2010
WS
WHITTAKER, Simon David
Director · Resigned
3 December 2010
CF
CAGLIERO, Francesco
Director · Resigned
3 December 2010
SK
SALISBURY, Keith William
Director · Resigned
12 June 2006
KE
KIRK, Edmund Bernard
Director · Resigned
1 June 2006
MA
MCCLUE, Alan
Director · Resigned
18 November 2005
DC
DAVIES, Colin Ernest
Director · Resigned
18 November 2005
SA
STACEY, Anthony Edward
Director · Resigned
21 September 2005
AP
ASHWORTH, Philip
Secretary · Resigned
21 September 2005
SD
STANHAM, David Neil
Director · Resigned
21 September 2005
CN
CALLAGHAN, Nikki Marie
Secretary · Resigned
3 August 2005
SM
SMITH, Matthew Neale
Director · Resigned
3 August 2005

Persons with significant control

PS
Mount Engineering Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
28 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 January 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 November 2016 View
Legacy
Capital
7 November 2016 View
Legacy
Insolvency
7 November 2016 View
Resolution
Resolution
7 November 2016 View
Gazette Notice Voluntary
Gazette
1 November 2016 View
Dissolution Application Strike Off Company
Dissolution
25 October 2016 View
Change Sail Address Company With Old Address New Address
Address
18 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
13 April 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Termination Director Company With Name Termination Date
Officers
23 September 2015 View
Appoint Person Director Company With Name Date
Officers
23 September 2015 View
Appoint Person Director Company With Name Date
Officers
23 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2015 View
Termination Director Company With Name Termination Date
Officers
10 August 2015 View
Accounts With Accounts Type Dormant
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2014 View
Change Person Director Company With Change Date
Officers
31 October 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2013 View
Termination Secretary Company With Name
Officers
26 June 2013 View
Termination Director Company With Name
Officers
26 June 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2012 View
Legacy
Mortgage
1 December 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Termination Director Company With Name
Officers
14 September 2011 View
Termination Director Company With Name
Officers
22 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2011 View
Move Registers To Sail Company
Address
6 May 2011 View
Change Sail Address Company
Address
6 May 2011 View
Termination Secretary Company With Name
Officers
8 February 2011 View
Termination Director Company With Name
Officers
8 February 2011 View
Termination Director Company With Name
Officers
8 February 2011 View
Appoint Corporate Secretary Company With Name
Officers
8 February 2011 View
Appoint Person Secretary Company With Name
Officers
8 February 2011 View
Appoint Person Director Company With Name
Officers
8 February 2011 View
Appoint Person Director Company With Name
Officers
8 February 2011 View
Appoint Person Director Company With Name
Officers
8 February 2011 View
Appoint Person Director Company With Name
Officers
8 February 2011 View
Change Person Director Company With Change Date
Officers
7 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 February 2011 View
Accounts With Accounts Type Full
Accounts
20 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2010 View
Accounts With Accounts Type Full
Accounts
22 October 2009 View
Legacy
Annual Return
12 August 2009 View
Legacy
Officers
8 August 2009 View
Legacy
Address
8 August 2009 View
Legacy
Annual Return
10 September 2008 View
Legacy
Officers
11 June 2008 View
Legacy
Officers
11 June 2008 View
Accounts With Accounts Type Group
Accounts
24 April 2008 View
Legacy
Annual Return
1 September 2007 View
Legacy
Officers
21 June 2007 View
Accounts With Accounts Type Group
Accounts
14 May 2007 View
Legacy
Annual Return
6 November 2006 View
Legacy
Officers
18 September 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Capital
12 January 2006 View
Legacy
Capital
12 January 2006 View
Legacy
Capital
11 January 2006 View
Legacy
Capital
10 January 2006 View
Legacy
Capital
10 January 2006 View
Resolution
Resolution
4 January 2006 View
Legacy
Officers
29 December 2005 View
Legacy
Capital
15 December 2005 View
Legacy
Officers
15 December 2005 View
Legacy
Officers
15 December 2005 View
Legacy
Officers
15 December 2005 View
Legacy
Mortgage
3 December 2005 View
Legacy
Accounts
28 October 2005 View
Legacy
Officers
6 October 2005 View
Legacy
Officers
30 September 2005 View
Legacy
Officers
30 September 2005 View
Legacy
Capital
30 September 2005 View
Legacy
Capital
30 September 2005 View
Resolution
Resolution
30 September 2005 View
Resolution
Resolution
30 September 2005 View
Resolution
Resolution
30 September 2005 View
Resolution
Resolution
30 September 2005 View
Certificate Change Of Name Company
Change Of Name
26 September 2005 View
Incorporation Company
Incorporation
3 August 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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