The Mountain Boot Holding Company Limited

Company Name	The Mountain Boot Holding Company Limited
Company Status	Dissolved
Company Number	07233446
Category	Private Limited Company
Incorporation Date	23 April 2010(14 years ago)
Dissolution Date	16 April 2024 (1 week, 2 days ago)
Previous Name	Timec 1271 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stephen David Roberts
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2011(1 year, 6 months after company formation)
Appointment Duration	12 years, 5 months (closed 16 April 2024)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 5 New York Way New York Industrial Park Wallsend Tyne And Wear NE27 0QF

Secretary Name	Mr Spencer McBride
Status	Closed
Appointed	11 October 2013(3 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (closed 16 April 2024)
Role	Company Director
Correspondence Address	Unit 5 New York Way New York Industrial Park Wallsend Tyne And Wear NE27 0QF

Director Name	Mr Andrew John Davison
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fir Trees Farm Lowgate Hexham Northumberland NE46 2NS

Director Name	David Hogan
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2011(8 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 31 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 New York Way New York Industrial Park Wallsend Tyne And Wear NE27 0QF

Secretary Name	Muckle Secretary Limited (Corporation)
Status	Resigned
Appointed	23 April 2010(same day as company formation)
Correspondence Address	Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF

Contact

Website	outdoorresearch.co.uk

Location

Registered Address	Unit 5 New York Way New York Industrial Park Wallsend Tyne And Wear NE27 0QF
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Collingwood
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

7.9m at £0.01	Mbc Summit Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Charges

31 January 2011	Delivered on: 2 February 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

31 January 2011

Delivered on: 2 February 2011
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

2 November 2020	Accounts for a small company made up to 30 June 2020 (7 pages)
23 April 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
7 January 2020	Accounts for a small company made up to 30 June 2019 (7 pages)
23 April 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
11 January 2019	Accounts for a small company made up to 30 June 2018 (6 pages)
23 April 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
28 December 2017	Accounts for a small company made up to 30 June 2017 (6 pages)
28 December 2017	Accounts for a small company made up to 30 June 2017 (6 pages)
24 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
27 February 2017	Director's details changed for Mr Stephen David Roberts on 27 February 2017 (2 pages)
27 February 2017	Director's details changed for Mr Stephen David Roberts on 27 February 2017 (2 pages)
13 January 2017	Accounts for a small company made up to 30 June 2016 (6 pages)
13 January 2017	Accounts for a small company made up to 30 June 2016 (6 pages)
25 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 78,941 (4 pages)
25 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 78,941 (4 pages)
9 December 2015	Accounts for a small company made up to 30 June 2015 (6 pages)
9 December 2015	Accounts for a small company made up to 30 June 2015 (6 pages)
23 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 78,941 (4 pages)
23 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 78,941 (4 pages)
20 November 2014	Accounts for a small company made up to 30 June 2014 (6 pages)
20 November 2014	Accounts for a small company made up to 30 June 2014 (6 pages)
23 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 78,941 (4 pages)
23 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 78,941 (4 pages)
10 February 2014	Resolutions RES13 ‐ Dividend of Â£839089 31/01/2014 (2 pages)
10 February 2014	Resolutions RES13 ‐ Dividend of Â£839089 31/01/2014 (2 pages)
4 February 2014	Termination of appointment of David Hogan as a director (1 page)
4 February 2014	Termination of appointment of David Hogan as a director (1 page)
20 November 2013	Group of companies' accounts made up to 30 June 2013 (22 pages)
20 November 2013	Group of companies' accounts made up to 30 June 2013 (22 pages)
11 October 2013	Appointment of Mr Spencer Mcbride as a secretary (1 page)
11 October 2013	Termination of appointment of Muckle Secretary Limited as a secretary (1 page)
11 October 2013	Termination of appointment of Muckle Secretary Limited as a secretary (1 page)
11 October 2013	Appointment of Mr Spencer Mcbride as a secretary (1 page)
3 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
3 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
12 November 2012	Group of companies' accounts made up to 30 June 2012 (23 pages)
12 November 2012	Group of companies' accounts made up to 30 June 2012 (23 pages)
13 June 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
14 February 2012	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom on 14 February 2012 (2 pages)
14 February 2012	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom on 14 February 2012 (2 pages)
17 January 2012	Group of companies' accounts made up to 30 June 2011 (22 pages)
17 January 2012	Group of companies' accounts made up to 30 June 2011 (22 pages)
18 November 2011	Previous accounting period extended from 30 April 2011 to 30 June 2011 (3 pages)
18 November 2011	Previous accounting period extended from 30 April 2011 to 30 June 2011 (3 pages)
9 November 2011	Appointment of Stephen David Roberts as a director (3 pages)
9 November 2011	Appointment of Stephen David Roberts as a director (3 pages)
10 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
2 February 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 February 2011	Resolutions RES13 ‐ Sect 190 31/01/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
2 February 2011	Statement of capital following an allotment of shares on 31 January 2011 GBP 78,941 (5 pages)
2 February 2011	Statement of capital following an allotment of shares on 31 January 2011 GBP 78,941 (5 pages)
2 February 2011	Resolutions RES13 ‐ Sect 190 31/01/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
2 February 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 January 2011	Termination of appointment of Andrew Davison as a director (2 pages)
14 January 2011	Appointment of David Hogan as a director (3 pages)
14 January 2011	Appointment of David Hogan as a director (3 pages)
14 January 2011	Termination of appointment of Andrew Davison as a director (2 pages)
13 January 2011	Resolutions RES13 ‐ Subdivision of share capital 06/01/2011 (2 pages)
13 January 2011	Sub-division of shares on 6 January 2011 (5 pages)
13 January 2011	Sub-division of shares on 6 January 2011 (5 pages)
13 January 2011	Resolutions RES13 ‐ Subdivision of share capital 06/01/2011 (2 pages)
13 January 2011	Sub-division of shares on 6 January 2011 (5 pages)
3 November 2010	Company name changed timec 1271 LIMITED\certificate issued on 03/11/10 RES15 ‐ Change company name resolution on 2010-11-01 (2 pages)
3 November 2010	Company name changed timec 1271 LIMITED\certificate issued on 03/11/10 RES15 ‐ Change company name resolution on 2010-11-01 (2 pages)
3 November 2010	Change of name notice (2 pages)
3 November 2010	Change of name notice (2 pages)
23 April 2010	Incorporation (28 pages)
23 April 2010	Incorporation (28 pages)