ME

MOUNT ENGINEERING LIMITED

Dissolved

Company number 06231396

Royal Leamington Spa · Incorporated 30 April 2007

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

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

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

Company history

Previous company names

MOUNT ENGINEERING PLC · 30 April 2007 – 23 November 2015

Previous registered addresses

100 New Bridge Street London EC4V 6JA England · until 31 May 2016

Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA · until 9 June 2015

, C/O Dickinson Dees Llp, the Chocolate Works Bishopthorpe Road, York, North Yorkshire, YO23 1DE · until 7 February 2011

Company overview

No company summary available yet.

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
Dormant
Period end
—

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

Officers

LP
LEWIS, Paul Stephen
Director
10 June 2015
MM
MULLIN, Martin Gerard
Director
10 June 2015
LP
LEWIS, Paul Stephen
Secretary
6 December 2010
BK
BEYEN, Kris Maria August
Director · Resigned
3 December 2010
CF
CAGLIERO, Francesco
Director · Resigned
3 December 2010
HT
HELZ, Terrance Valentine
Director · Resigned
3 December 2010
WS
WHITTAKER, Simon David
Director · Resigned
3 December 2010
RJ
ROACH, James Patrick Alun
Director · Resigned
14 August 2010
AC
AINGER, Colin Peter
Director · Resigned
6 July 2007
AP
ASHWORTH, Philip
Secretary · Resigned
1 May 2007
DC
DAVIES, Colin Ernest
Director · Resigned
1 May 2007
MA
MCCLUE, Alan
Director · Resigned
1 May 2007
SD
STANHAM, David Neil
Director · Resigned
1 May 2007
GL
GALLAGHER, Leanne
Secretary · Resigned
30 April 2007
GL
GALLAGHER, Leanne
Director · Resigned
30 April 2007
SM
SMITH, Matthew Neale
Director · Resigned
30 April 2007

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 January 2017 View
Gazette Notice Voluntary
Gazette
1 November 2016 View
Dissolution Application Strike Off Company
Dissolution
25 October 2016 View
Legacy
Capital
4 October 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 October 2016 View
Legacy
Insolvency
4 October 2016 View
Resolution
Resolution
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2016 View
Change Sail Address Company With Old Address New Address
Address
31 May 2016 View
Re Registration Memorandum Articles
Incorporation
23 November 2015 View
Resolution
Resolution
23 November 2015 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
23 November 2015 View
Reregistration Public To Private Company
Change Of Name
23 November 2015 View
Termination Director Company With Name Termination Date
Officers
10 July 2015 View
Appoint Person Director Company With Name Date
Officers
10 July 2015 View
Termination Director Company With Name Termination Date
Officers
10 July 2015 View
Accounts With Accounts Type Dormant
Accounts
30 June 2015 View
Appoint Person Director Company With Name Date
Officers
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2015 View
Change Sail Address Company With Old Address New Address
Address
9 June 2015 View
Accounts With Accounts Type Full
Accounts
26 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2014 View
Change Person Director Company With Change Date
Officers
31 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Accounts With Accounts Type Full
Accounts
2 July 2013 View
Termination Director Company With Name
Officers
26 June 2013 View
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Capital
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Accounts With Accounts Type Full
Accounts
2 July 2012 View
Legacy
Mortgage
1 December 2011 View
Termination Director Company With Name
Officers
29 September 2011 View
Termination Director Company With Name
Officers
26 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2011 View
Accounts With Accounts Type Full
Accounts
5 July 2011 View
Appoint Person Secretary Company With Name
Officers
14 February 2011 View
Change Person Director Company With Change Date
Officers
7 February 2011 View
Termination Secretary Company With Name
Officers
7 February 2011 View
Termination Director Company With Name
Officers
7 February 2011 View
Termination Director Company With Name
Officers
7 February 2011 View
Termination Director Company With Name
Officers
7 February 2011 View
Appoint Person Director Company With Name
Officers
7 February 2011 View
Appoint Person Director Company With Name
Officers
7 February 2011 View
Appoint Person Director Company With Name
Officers
7 February 2011 View
Appoint Person Director Company With Name
Officers
7 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 February 2011 View
Appoint Person Director Company With Name
Officers
27 August 2010 View
Termination Director Company With Name
Officers
13 August 2010 View
Accounts With Accounts Type Group
Accounts
26 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2010 View
Change Person Director Company With Change Date
Officers
25 May 2010 View
Change Person Director Company With Change Date
Officers
25 May 2010 View
Change Person Director Company With Change Date
Officers
25 May 2010 View
Change Person Director Company With Change Date
Officers
25 May 2010 View
Move Registers To Sail Company
Address
16 October 2009 View
Change Sail Address Company
Address
15 October 2009 View
Accounts With Accounts Type Group
Accounts
27 July 2009 View
Legacy
Annual Return
22 July 2009 View
Legacy
Officers
22 July 2009 View
Legacy
Officers
14 July 2009 View
Legacy
Address
22 June 2009 View
Legacy
Capital
29 April 2009 View
Legacy
Address
11 February 2009 View
Accounts With Accounts Type Group
Accounts
11 July 2008 View
Legacy
Annual Return
28 May 2008 View
Legacy
Capital
14 April 2008 View
Legacy
Mortgage
16 August 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Officers
9 July 2007 View
Legacy
Officers
9 July 2007 View
Legacy
Officers
6 July 2007 View
Legacy
Capital
22 May 2007 View
Legacy
Capital
22 May 2007 View
Legacy
Officers
22 May 2007 View
Legacy
Officers
22 May 2007 View
Legacy
Officers
22 May 2007 View
Legacy
Capital
21 May 2007 View
Legacy
Capital
21 May 2007 View
Resolution
Resolution
21 May 2007 View
Legacy
Accounts
18 May 2007 View
Incorporation Company
Incorporation
30 April 2007 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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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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