| Company Name | Mountgate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02944200 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 1994(29 years, 10 months ago) |
| Dissolution Date | 5 December 2017 (6 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Lisa Close |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2015(20 years, 8 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 05 December 2017) |
| Role | Corporate Manager |
| Country of Residence | England |
| Correspondence Address | 6 Consett Business Park Villa Real Consett County Durham DH8 6BP |
| Secretary Name | Mrs Deborah Anne Hawley |
|---|---|
| Status | Closed |
| Appointed | 19 May 2015(20 years, 10 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 05 December 2017) |
| Role | Company Director |
| Correspondence Address | 6 Consett Business Park Villa Real Consett County Durham DH8 6BP |
| Secretary Name | Priscilla Burgess |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1994(3 weeks, 5 days after company formation) |
| Appointment Duration | 20 years, 10 months (resigned 19 May 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 16 25/27 Courtfield Road London SW7 4DA |
| Director Name | Mr Keith Alan Burgess |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1995(1 year after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 17 May 1997) |
| Role | Company Director |
| Correspondence Address | Apartment 16 25 Courtfield Road London SW7 4DD |
| Director Name | David Wright |
|---|---|
| Date of Birth | February 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1997(2 years, 10 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 03 March 2005) |
| Role | Company Director |
| Correspondence Address | Mouriaux Farm Carriere Viront Alderney Guernsey Channel Islands GY9 3XB |
| Director Name | Phyllida Jane Wright |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2004(9 years, 10 months after company formation) |
| Appointment Duration | 11 years (resigned 19 May 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mouriaux Farm Les Mouriaux Alderney Channel Islands GY9 3XB |
| Director Name | John Postlethwaite |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2004(10 years, 4 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 28 August 2009) |
| Role | Estate Agent |
| Correspondence Address | Foyle Allee Es Fees Alderney Channel Islands GY9 3XD |
| Director Name | Mrs Lisa Close |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2015(20 years, 10 months after company formation) |
| Appointment Duration | Resigned same day (resigned 19 May 2015) |
| Role | Corporate Manager |
| Country of Residence | England |
| Correspondence Address | 6 Consett Business Park Villa Real Consett County Durham DH8 6BP |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 6 Consett Business Park Villa Real Consett County Durham DH8 6BP |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Ward | Consett North |
| Built Up Area | Consett |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 2 at £1 | Phyllida Jane Wright 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Charges
| 26 January 1995 | Delivered on: 8 February 1995 Satisfied on: 10 September 2009 Persons entitled: Pineview Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All assets of the company both present and future. Fully Satisfied |
|---|
Filing History
| 5 December 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 December 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 19 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 14 July 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 21 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 21 July 2016 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 21 July 2016 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 21 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 6 May 2016 | Termination of appointment of Lisa Close as a director on 19 May 2015 (1 page) |
| 6 May 2016 | Termination of appointment of Lisa Close as a director on 19 May 2015 (1 page) |
| 1 October 2015 | Total exemption full accounts made up to 30 June 2015 (5 pages) |
| 1 October 2015 | Total exemption full accounts made up to 30 June 2015 (5 pages) |
| 30 September 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 20 May 2015 | Appointment of Mrs Lisa Close as a director on 19 May 2015 (2 pages) |
| 20 May 2015 | Appointment of Mrs Lisa Close as a director on 19 May 2015 (2 pages) |
| 19 May 2015 | Appointment of Mrs Deborah Anne Hawley as a secretary on 19 May 2015 (2 pages) |
| 19 May 2015 | Appointment of Mrs Deborah Anne Hawley as a secretary on 19 May 2015 (2 pages) |
| 19 May 2015 | Termination of appointment of Phyllida Jane Wright as a director on 19 May 2015 (1 page) |
| 19 May 2015 | Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to 6 Consett Business Park Villa Real Consett County Durham DH8 6BP on 19 May 2015 (1 page) |
| 19 May 2015 | Termination of appointment of Priscilla Burgess as a secretary on 19 May 2015 (1 page) |
| 19 May 2015 | Appointment of Mrs Lisa Close as a director on 19 March 2015 (2 pages) |
| 19 May 2015 | Appointment of Mrs Lisa Close as a director on 19 March 2015 (2 pages) |
| 19 May 2015 | Termination of appointment of Priscilla Burgess as a secretary on 19 May 2015 (1 page) |
| 19 May 2015 | Termination of appointment of Phyllida Jane Wright as a director on 19 May 2015 (1 page) |
| 19 May 2015 | Termination of appointment of Phyllida Jane Wright as a director on 19 May 2015 (1 page) |
| 19 May 2015 | Termination of appointment of Phyllida Jane Wright as a director on 19 May 2015 (1 page) |
| 19 May 2015 | Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to 6 Consett Business Park Villa Real Consett County Durham DH8 6BP on 19 May 2015 (1 page) |
| 18 September 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 July 2014 | Total exemption full accounts made up to 30 June 2014 (5 pages) |
| 18 July 2014 | Total exemption full accounts made up to 30 June 2014 (5 pages) |
| 1 August 2013 | Total exemption full accounts made up to 30 June 2013 (5 pages) |
| 1 August 2013 | Total exemption full accounts made up to 30 June 2013 (5 pages) |
| 17 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-17
|
| 17 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-17
|
| 28 August 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 28 August 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 23 July 2012 | Total exemption full accounts made up to 30 June 2012 (5 pages) |
| 23 July 2012 | Total exemption full accounts made up to 30 June 2012 (5 pages) |
| 29 July 2011 | Total exemption full accounts made up to 30 June 2011 (5 pages) |
| 29 July 2011 | Total exemption full accounts made up to 30 June 2011 (5 pages) |
| 15 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 15 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 12 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 11 September 2009 | Appointment terminated director john postlethwaite (1 page) |
| 11 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 11 September 2009 | Appointment terminated director john postlethwaite (1 page) |
| 11 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 17 August 2009 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
| 17 August 2009 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
| 15 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 15 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 2 September 2008 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
| 2 September 2008 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
| 3 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 3 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 1 August 2007 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
| 1 August 2007 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
| 30 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 30 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 11 November 2006 | Return made up to 30/06/06; full list of members (7 pages) |
| 11 November 2006 | Return made up to 30/06/06; full list of members (7 pages) |
| 21 August 2006 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
| 21 August 2006 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
| 2 August 2005 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
| 2 August 2005 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
| 12 July 2005 | Return made up to 30/06/05; full list of members (7 pages) |
| 12 July 2005 | Return made up to 30/06/05; full list of members (7 pages) |
| 15 March 2005 | Director resigned (1 page) |
| 15 March 2005 | Director resigned (1 page) |
| 24 November 2004 | New director appointed (2 pages) |
| 24 November 2004 | New director appointed (2 pages) |
| 16 September 2004 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
| 16 September 2004 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
| 14 September 2004 | Return made up to 30/06/04; full list of members (6 pages) |
| 14 September 2004 | Return made up to 30/06/04; full list of members (6 pages) |
| 6 September 2004 | New director appointed (2 pages) |
| 6 September 2004 | New director appointed (2 pages) |
| 19 August 2003 | Total exemption full accounts made up to 30 June 2003 (5 pages) |
| 19 August 2003 | Total exemption full accounts made up to 30 June 2003 (5 pages) |
| 8 July 2003 | Return made up to 30/06/03; full list of members (6 pages) |
| 8 July 2003 | Return made up to 30/06/03; full list of members (6 pages) |
| 28 February 2003 | Registered office changed on 28/02/03 from: 27 courtfield road london SW7 4DA (1 page) |
| 28 February 2003 | Registered office changed on 28/02/03 from: 27 courtfield road london SW7 4DA (1 page) |
| 2 January 2003 | Total exemption full accounts made up to 30 June 2002 (5 pages) |
| 2 January 2003 | Total exemption full accounts made up to 30 June 2002 (5 pages) |
| 4 July 2002 | Return made up to 30/06/02; full list of members (6 pages) |
| 4 July 2002 | Return made up to 30/06/02; full list of members (6 pages) |
| 27 February 2002 | Total exemption full accounts made up to 30 June 2001 (5 pages) |
| 27 February 2002 | Total exemption full accounts made up to 30 June 2001 (5 pages) |
| 5 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 5 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 13 July 2000 | Full accounts made up to 30 June 2000 (5 pages) |
| 13 July 2000 | Full accounts made up to 30 June 2000 (5 pages) |
| 5 July 2000 | Return made up to 30/06/00; full list of members
|
| 5 July 2000 | Return made up to 30/06/00; full list of members
|
| 1 December 1999 | Full accounts made up to 30 June 1999 (5 pages) |
| 1 December 1999 | Full accounts made up to 30 June 1999 (5 pages) |
| 15 July 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 15 July 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 11 August 1998 | Full accounts made up to 30 June 1998 (5 pages) |
| 11 August 1998 | Full accounts made up to 30 June 1998 (5 pages) |
| 16 July 1998 | Return made up to 30/06/98; full list of members (6 pages) |
| 16 July 1998 | Return made up to 30/06/98; full list of members (6 pages) |
| 7 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 7 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 6 July 1997 | Director resigned (1 page) |
| 6 July 1997 | Director resigned (1 page) |
| 6 July 1997 | New director appointed (3 pages) |
| 6 July 1997 | New director appointed (3 pages) |
| 5 December 1996 | Full accounts made up to 30 June 1996 (5 pages) |
| 5 December 1996 | Full accounts made up to 30 June 1996 (5 pages) |
| 8 July 1996 | Return made up to 30/06/96; no change of members (4 pages) |
| 8 July 1996 | Return made up to 30/06/96; no change of members (4 pages) |
| 2 May 1996 | Full accounts made up to 30 June 1995 (5 pages) |
| 2 May 1996 | Full accounts made up to 30 June 1995 (5 pages) |
| 20 December 1995 | Resolutions
|
| 20 December 1995 | Resolutions
|
| 30 October 1995 | Return made up to 30/06/95; full list of members (6 pages) |
| 30 October 1995 | Return made up to 30/06/95; full list of members (6 pages) |