Mountstead Limited

Company Name	Mountstead Limited
Company Status	Dissolved
Company Number	00753374
Category	Private Limited Company
Incorporation Date	13 March 1963(61 years, 1 month ago)
Dissolution Date	26 June 2020 (3 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Guy Edward Metcalfe
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2011(48 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (closed 26 June 2020)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG

Director Name	Barbara Galpin
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(28 years, 2 months after company formation)
Appointment Duration	18 years, 2 months (resigned 10 August 2009)
Role	Post Office Manager
Correspondence Address	24 Jackson Street Sunderland Tyne And Wear SR4 7TX

Director Name	Mrs Margaret Metcalfe
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(28 years, 2 months after company formation)
Appointment Duration	23 years (resigned 30 May 2014)
Role	Shop Proprietor
Country of Residence	England
Correspondence Address	8 Derwent Street Sunderland Tyne & Wear SR1 3NT

Secretary Name	Mrs Margaret Metcalfe
Nationality	British
Status	Resigned
Appointed	30 May 1991(28 years, 2 months after company formation)
Appointment Duration	19 years, 1 month (resigned 30 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Stockton Road Sunderland Tyne And Wear SR1 3NR

Contact

Telephone	0191 3831080
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

99 at £1	Executors Of Estate Of Margaret Metcalfe 99.00% Ordinary
1 at £1	Guy Edward Metcalfe 1.00% Ordinary A

Financials

Year	2014
Net Worth	£26,174
Cash	£6,534
Current Liabilities	£55,588

Accounts

Latest Accounts	30 November 2016 (7 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

26 June 2020	Final Gazette dissolved following liquidation (1 page)
26 March 2020	Return of final meeting in a creditors' voluntary winding up (15 pages)
5 July 2019	Liquidators' statement of receipts and payments to 1 May 2019 (17 pages)
29 March 2019	Registered office address changed from C/O Kre North East Ltd the Axis Building Maingate Team Valley Gateshead NE11 0NQ to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 29 March 2019 (2 pages)
23 May 2018	Registered office address changed from Unit 4 Queens Court Leechmere Industrial Estate Sunderland SR2 9TW England to C/O Kre North East Ltd the Axis Building Maingate Team Valley Gateshead NE11 0NQ on 23 May 2018 (2 pages)
18 May 2018	Appointment of a voluntary liquidator (3 pages)
18 May 2018	Statement of affairs (8 pages)
18 May 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-05-02 (1 page)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
28 July 2017	Notification of Guy Edward Metcalfe as a person with significant control on 6 April 2016 (2 pages)
28 July 2017	Confirmation statement made on 30 May 2017 with updates (4 pages)
28 July 2017	Notification of Guy Edward Metcalfe as a person with significant control on 6 April 2016 (2 pages)
28 July 2017	Confirmation statement made on 30 May 2017 with updates (4 pages)
14 September 2016	Second filing of the annual return made up to 30 May 2016 (22 pages)
14 September 2016	Second filing of the annual return made up to 30 May 2016 (22 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
23 June 2016	Second filing of AR01 previously delivered to Companies House made up to 30 May 2015 (16 pages)
23 June 2016	Second filing of AR01 previously delivered to Companies House made up to 30 May 2015 (16 pages)
10 June 2016	Registered office address changed from 8 Derwent Street Sunderland Tyne & Wear SR1 3NT to Unit 4 Queens Court Leechmere Industrial Estate Sunderland SR2 9TW on 10 June 2016 (1 page)
10 June 2016	Registered office address changed from , 8 Derwent Street, Sunderland, Tyne & Wear, SR1 3NT to Unit 4 Queens Court Leechmere Industrial Estate Sunderland SR2 9TW on 10 June 2016 (1 page)
10 June 2016	Registered office address changed from , 8 Derwent Street, Sunderland, Tyne & Wear, SR1 3NT to Unit 4 Queens Court Leechmere Industrial Estate Sunderland SR2 9TW on 10 June 2016 (1 page)
1 June 2016	Annual return Statement of capital on 2016-06-01 GBP 100 Statement of capital on 2016-09-14 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 14/09/2016 (6 pages)
1 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (4 pages)
1 June 2016	Annual return Statement of capital on 2016-06-01 GBP 100 Statement of capital on 2016-09-14 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 14/09/2016 (6 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
4 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (4 pages)
4 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
12 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (4 pages)
12 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (4 pages)
12 June 2014	Termination of appointment of Margaret Metcalfe as a director (1 page)
12 June 2014	Termination of appointment of Margaret Metcalfe as a director (1 page)
30 May 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
30 May 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
28 May 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
28 May 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
14 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (3 pages)
14 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (3 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
23 August 2011	Appointment of Mr Guy Edward Metcalfe as a director (2 pages)
23 August 2011	Appointment of Mr Guy Edward Metcalfe as a director (2 pages)
5 July 2011	Annual return made up to 30 May 2011 with a full list of shareholders (3 pages)
5 July 2011	Annual return made up to 30 May 2011 with a full list of shareholders (3 pages)
13 October 2010	Registered office address changed from 38 Stockton Road Sunderland Tyne and Wear SR1 3NR on 13 October 2010 (1 page)
13 October 2010	Registered office address changed from , 38 Stockton Road, Sunderland, Tyne and Wear, SR1 3NR on 13 October 2010 (1 page)
13 October 2010	Registered office address changed from , 38 Stockton Road, Sunderland, Tyne and Wear, SR1 3NR on 13 October 2010 (1 page)
21 September 2010	Annual return made up to 30 May 2010 with a full list of shareholders (3 pages)
21 September 2010	Annual return made up to 30 May 2010 with a full list of shareholders (3 pages)
20 September 2010	Secretary's details changed for Margaret Metcalfe on 15 April 2010 (1 page)
20 September 2010	Secretary's details changed for Margaret Metcalfe on 15 April 2010 (1 page)
20 September 2010	Director's details changed for Mrs Margaret Metcalfe on 15 April 2010 (2 pages)
20 September 2010	Director's details changed for Mrs Margaret Metcalfe on 15 April 2010 (2 pages)
14 July 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
14 July 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
14 July 2010	Termination of appointment of Margaret Metcalfe as a secretary (1 page)
14 July 2010	Termination of appointment of Margaret Metcalfe as a secretary (1 page)
5 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
5 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
28 August 2009	Appointment terminated director barbara galpin (1 page)
28 August 2009	Appointment terminated director barbara galpin (1 page)
1 June 2009	Return made up to 30/05/09; full list of members (4 pages)
1 June 2009	Return made up to 30/05/09; full list of members (4 pages)
25 June 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
25 June 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
30 May 2008	Return made up to 30/05/08; full list of members (4 pages)
30 May 2008	Return made up to 30/05/08; full list of members (4 pages)
19 March 2008	Director's change of particulars / barbara galpin / 18/03/2008 (1 page)
19 March 2008	Director's change of particulars / barbara galpin / 18/03/2008 (1 page)
25 June 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
25 June 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
13 June 2007	Return made up to 30/05/07; full list of members (2 pages)
13 June 2007	Return made up to 30/05/07; full list of members (2 pages)
25 September 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
25 September 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
18 July 2006	Return made up to 30/05/06; full list of members (2 pages)
18 July 2006	Return made up to 30/05/06; full list of members (2 pages)
19 August 2005	Return made up to 30/05/05; full list of members (3 pages)
19 August 2005	Return made up to 30/05/05; full list of members (3 pages)
23 February 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
23 February 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
10 December 2004	Return made up to 30/05/04; full list of members (7 pages)
10 December 2004	Return made up to 30/05/04; full list of members (7 pages)
7 October 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
7 October 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
9 January 2004	Return made up to 30/05/03; full list of members (7 pages)
9 January 2004	Return made up to 30/05/03; full list of members (7 pages)
15 September 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
15 September 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
2 August 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
2 August 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
9 July 2002	Return made up to 30/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 July 2002	Return made up to 30/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 June 2001	Return made up to 30/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 June 2001	Return made up to 30/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 April 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
14 April 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
23 August 2000	Return made up to 30/05/00; full list of members (6 pages)
23 August 2000	Return made up to 30/05/00; full list of members (6 pages)
18 August 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
18 August 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
23 July 1999	Return made up to 30/05/99; full list of members (6 pages)
23 July 1999	Return made up to 30/05/99; full list of members (6 pages)
9 July 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
9 July 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
1 December 1998	Accounts for a small company made up to 30 November 1997 (8 pages)
1 December 1998	Accounts for a small company made up to 30 November 1997 (8 pages)
26 June 1998	Return made up to 30/05/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
26 June 1998	Return made up to 30/05/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
10 September 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
10 September 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
2 August 1996	Return made up to 30/05/96; full list of members (6 pages)
2 August 1996	Return made up to 30/05/96; full list of members (6 pages)
2 August 1996	Accounts for a small company made up to 30 November 1995 (3 pages)
2 August 1996	Accounts for a small company made up to 30 November 1995 (3 pages)
2 August 1995	Accounts for a small company made up to 30 November 1994 (3 pages)
2 August 1995	Accounts for a small company made up to 30 November 1994 (3 pages)
20 June 1995	Return made up to 30/05/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 June 1995	Return made up to 30/05/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
14 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)

Mountstead Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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