MOUNTGRANGE STUD LIMITED

Key Data

Status

Dissolved

Company No.

03560526

Incorporation date

07/05/1998

Size

Full

Classification

Animal husbandry service activities, except veterinary activities (01.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/05/1998)

15/12/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/09/2015

Administrator's progress report to 2015-09-09

View PDF (20 pages)

15/09/2015

Notice of move from Administration to Dissolution on 2015-09-09

View PDF (20 pages)

21/04/2015

Administrator's progress report to 2015-03-23

View PDF (18 pages)

17/02/2015

Notice of vacation of office by administrator

View PDF (5 pages)

17/02/2015

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

02/02/2015

Notice of extension of period of Administration

View PDF (1 pages)

26/10/2014

Administrator's progress report to 2014-09-23

View PDF (19 pages)

22/04/2014

Administrator's progress report to 2014-03-23

View PDF (19 pages)

11/03/2014

Notice of extension of period of Administration

View PDF (5 pages)

20/10/2013

Administrator's progress report to 2013-09-23

View PDF (19 pages)

23/04/2013

Administrator's progress report to 2013-03-23

View PDF (22 pages)

12/03/2013

Notice of extension of period of Administration

View PDF (1 pages)

23/10/2012

Administrator's progress report to 2012-09-23

View PDF (21 pages)

25/04/2012

Administrator's progress report to 2012-03-23

View PDF (20 pages)

25/03/2012

Notice of extension of period of Administration

View PDF (4 pages)

24/10/2011

Administrator's progress report to 2011-09-23

View PDF (23 pages)

31/05/2011

Administrator's progress report to 2010-09-23

View PDF (22 pages)

03/05/2011

Administrator's progress report to 2011-03-23

View PDF (24 pages)

27/04/2010

Administrator's progress report to 2010-03-23

View PDF (24 pages)

05/04/2010

Notice of extension of period of Administration

View PDF (2 pages)

22/11/2009

Termination of appointment of Nicholas Berry as a secretary

View PDF (1 pages)

22/11/2009

Termination of appointment of Stephen Corner as a director

View PDF (1 pages)

01/11/2009

Administrator's progress report to 2009-09-23

View PDF (1 pages)

20/10/2009

Termination of appointment of Martin Myers as a director

View PDF (2 pages)

19/05/2009

Statement of administrator's proposal

View PDF (55 pages)

23/04/2009

Statement of affairs with form 2.15B/2.14B

View PDF (9 pages)

30/03/2009

Registered office changed on 31/03/2009 from 13 albemarle street mayfair london W1S 4HJ

View PDF (1 pages)

29/03/2009

Appointment of an administrator

View PDF (1 pages)

04/02/2009

Full accounts made up to 2008-03-31

View PDF (15 pages)

09/06/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

07/05/2008

Return made up to 08/05/08; full list of members

View PDF (3 pages)

02/02/2008

Full accounts made up to 2007-03-31

View PDF (14 pages)

03/06/2007

Return made up to 08/05/07; full list of members

View PDF (2 pages)

04/04/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

23/01/2007

New director appointed

View PDF (2 pages)

03/09/2006

Auditor's resignation

View PDF (1 pages)

17/05/2006

Return made up to 08/05/06; full list of members

View PDF (2 pages)

31/01/2006

Full accounts made up to 2005-03-31

View PDF (11 pages)

09/05/2005

Return made up to 08/05/05; full list of members

View PDF (2 pages)

04/02/2005

Full accounts made up to 2004-03-31

View PDF (10 pages)

09/06/2004

Return made up to 08/05/04; full list of members

View PDF (6 pages)

04/02/2004

Auditor's resignation

View PDF (1 pages)

04/02/2004

Full accounts made up to 2003-03-31

View PDF (12 pages)

16/06/2003

Secretary resigned

View PDF (1 pages)

16/06/2003

New secretary appointed

View PDF (1 pages)

03/06/2003

Return made up to 08/05/03; full list of members

View PDF (6 pages)

05/02/2003

Full accounts made up to 2002-03-31

View PDF (10 pages)

03/10/2002

Location of register of members

View PDF (1 pages)

03/10/2002

Return made up to 08/05/02; full list of members

View PDF (5 pages)

31/01/2002

Full accounts made up to 2001-03-31

View PDF (8 pages)

02/09/2001

Registered office changed on 03/09/01 from: 24 bedford row london WC1R 4HA

View PDF (1 pages)

20/05/2001

Return made up to 08/05/01; full list of members

View PDF (6 pages)

01/02/2001

Full accounts made up to 2000-03-31

View PDF (8 pages)

22/01/2001

Secretary resigned

View PDF (1 pages)

18/06/2000

Return made up to 08/05/00; full list of members

View PDF (6 pages)

01/02/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

13/07/1999

Return made up to 08/05/99; full list of members

View PDF (8 pages)

13/07/1999

Location of register of members address changed

View PDF (0 pages)

13/07/1999

Location of debenture register address changed

View PDF (0 pages)

07/07/1999

Particulars of mortgage/charge

View PDF (5 pages)

11/03/1999

Accounting reference date shortened from 31/05/99 to 31/03/99

View PDF (1 pages)

22/11/1998

New secretary appointed

View PDF (2 pages)

23/09/1998

Director resigned

View PDF (1 pages)

23/09/1998

Secretary resigned;director resigned

View PDF (1 pages)

23/09/1998

New director appointed

View PDF (7 pages)

23/09/1998

New secretary appointed

View PDF (2 pages)

23/09/1998

Registered office changed on 24/09/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF

View PDF (1 pages)

16/08/1998

Certificate of change of name

View PDF (2 pages)

12/08/1998

Resolutions

View PDF (1 pages)

12/08/1998

Resolutions

View PDF (1 pages)

12/08/1998

£ nc 100/1000 11/08/98

View PDF (1 pages)

07/05/1998

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Full

Last made up date

30/03/2008

Next account date

30/03/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	07/05/1998 - 31/08/1998	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	07/05/1998 - 31/08/1998	16826
Myers, Martin Trevor	Director	31/08/1998 - 13/10/2009	75
Corner, Stephen Ashley	Director	09/01/2007 - 13/10/2009	66
Combined Nominees Limited	Nominee Director	07/05/1998 - 31/08/1998	7286

Persons with Significant Control

No PSC data available.

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Description

About MOUNTGRANGE STUD LIMITED

MOUNTGRANGE STUD LIMITED is an(a) Dissolved company incorporated on 07/05/1998 with the registered office located at C/O DELOITTE LLP, Hill House 1 Little New Street, London EC4A 3TR. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MOUNTGRANGE STUD LIMITED?

MOUNTGRANGE STUD LIMITED is currently Dissolved. It was registered on 07/05/1998 and dissolved on 15/12/2015.

Where is MOUNTGRANGE STUD LIMITED located?

MOUNTGRANGE STUD LIMITED is registered at C/O DELOITTE LLP, Hill House 1 Little New Street, London EC4A 3TR.

What does MOUNTGRANGE STUD LIMITED do?

MOUNTGRANGE STUD LIMITED operates in the Animal husbandry service activities, except veterinary activities (01.42 - SIC 2003) sector.

What is the latest filing for MOUNTGRANGE STUD LIMITED?

The latest filing was on 15/12/2015: Final Gazette dissolved following liquidation.