Mountrose Ltd was founded on 20 March 1990 and has its registered office in London, it's status in the Companies House registry is set to "Liquidation".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WALSH, Stephen | 28 March 2013 | - | 1 |
| DAWBER, Michael James | 10 April 2007 | 28 November 2013 | 1 |
| RAWLEY, Peter | 11 July 2005 | 03 April 2006 | 1 |
| SANDERSON, Heidi Louise | 01 March 2007 | 30 September 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAYLEY, Hamiden | N/A | 01 July 1993 | 1 |
| PARTINGTON, Christopher Graham | 31 August 2010 | 30 September 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 16 July 2018 | |
| AM22 - N/A | 25 June 2018 | |
| AM10 - N/A | 14 February 2018 | |
| AM10 - N/A | 09 September 2017 | |
| AM19 - N/A | 20 June 2017 | |
| 2.24B - N/A | 02 March 2017 | |
| F2.18 - N/A | 28 September 2016 | |
| 2.17B - N/A | 13 September 2016 | |
| AD01 - Change of registered office address | 25 July 2016 | |
| 2.12B - N/A | 20 July 2016 | |
| AR01 - Annual Return | 13 April 2016 | |
| TM01 - Termination of appointment of director | 28 October 2015 | |
| TM02 - Termination of appointment of secretary | 28 October 2015 | |
| AR01 - Annual Return | 20 March 2015 | |
| AA - Annual Accounts | 15 December 2014 | |
| AD01 - Change of registered office address | 01 July 2014 | |
| CH01 - Change of particulars for director | 01 July 2014 | |
| AR01 - Annual Return | 23 April 2014 | |
| TM01 - Termination of appointment of director | 06 March 2014 | |
| AP01 - Appointment of director | 01 May 2013 | |
| AR01 - Annual Return | 02 April 2013 | |
| TM01 - Termination of appointment of director | 02 April 2013 | |
| AA - Annual Accounts | 07 January 2013 | |
| AR01 - Annual Return | 30 April 2012 | |
| AA - Annual Accounts | 08 January 2012 | |
| AR01 - Annual Return | 19 May 2011 | |
| AA - Annual Accounts | 05 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 24 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 21 September 2010 | |
| TM01 - Termination of appointment of director | 09 September 2010 | |
| AP03 - Appointment of secretary | 09 September 2010 | |
| TM02 - Termination of appointment of secretary | 09 September 2010 | |
| AR01 - Annual Return | 23 April 2010 | |
| CH01 - Change of particulars for director | 23 April 2010 | |
| CH01 - Change of particulars for director | 23 April 2010 | |
| CH01 - Change of particulars for director | 23 April 2010 | |
| CH01 - Change of particulars for director | 23 April 2010 | |
| CH01 - Change of particulars for director | 23 April 2010 | |
| AA - Annual Accounts | 02 February 2010 | |
| 363a - Annual Return | 23 April 2009 | |
| AA - Annual Accounts | 05 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2008 | |
| 363a - Annual Return | 07 April 2008 | |
| 353 - Register of members | 05 April 2008 | |
| AA - Annual Accounts | 30 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 October 2007 | |
| 353 - Register of members | 06 June 2007 | |
| 287 - Change in situation or address of Registered Office | 06 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2007 | |
| 363a - Annual Return | 05 June 2007 | |
| AA - Annual Accounts | 01 March 2007 | |
| 395 - Particulars of a mortgage or charge | 22 September 2006 | |
| 363a - Annual Return | 15 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2005 | |
| AA - Annual Accounts | 18 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2005 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 25 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 August 2005 | |
| 363s - Annual Return | 07 April 2005 | |
| 395 - Particulars of a mortgage or charge | 02 April 2005 | |
| AA - Annual Accounts | 29 December 2004 | |
| 363s - Annual Return | 30 March 2004 | |
| AA - Annual Accounts | 13 January 2004 | |
| 395 - Particulars of a mortgage or charge | 13 December 2003 | |
| AA - Annual Accounts | 28 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2003 | |
| 363s - Annual Return | 16 April 2003 | |
| 395 - Particulars of a mortgage or charge | 27 March 2003 | |
| 395 - Particulars of a mortgage or charge | 05 February 2003 | |
| 363s - Annual Return | 26 March 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 November 2001 | |
| AA - Annual Accounts | 30 August 2001 | |
| 363s - Annual Return | 05 April 2001 | |
| AA - Annual Accounts | 09 November 2000 | |
| 395 - Particulars of a mortgage or charge | 25 September 2000 | |
| 363s - Annual Return | 11 April 2000 | |
| 287 - Change in situation or address of Registered Office | 18 January 2000 | |
| AA - Annual Accounts | 23 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 1999 | |
| 363s - Annual Return | 30 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 1999 | |
| 287 - Change in situation or address of Registered Office | 25 April 1999 | |
| 395 - Particulars of a mortgage or charge | 04 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 1998 | |
| AA - Annual Accounts | 16 December 1998 | |
| 363s - Annual Return | 26 March 1998 | |
| AA - Annual Accounts | 02 February 1998 | |
| 363s - Annual Return | 20 March 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 March 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 March 1997 | |
| AA - Annual Accounts | 31 January 1997 | |
| 363s - Annual Return | 22 March 1996 | |
| AA - Annual Accounts | 22 December 1995 | |
| 363s - Annual Return | 17 March 1995 | |
| AA - Annual Accounts | 04 February 1995 | |
| 363s - Annual Return | 03 July 1994 | |
| 288 - N/A | 03 July 1994 | |
| AA - Annual Accounts | 01 March 1994 | |
| CERTNM - Change of name certificate | 06 October 1993 | |
| 288 - N/A | 05 October 1993 | |
| 288 - N/A | 05 October 1993 | |
| 363s - Annual Return | 11 March 1993 | |
| AA - Annual Accounts | 04 January 1993 | |
| AA - Annual Accounts | 03 August 1992 | |
| 363s - Annual Return | 24 March 1992 | |
| 363a - Annual Return | 29 August 1991 | |
| 287 - Change in situation or address of Registered Office | 19 July 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 July 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 May 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 May 1990 | |
| RESOLUTIONS - N/A | 01 May 1990 | |
| 287 - Change in situation or address of Registered Office | 01 May 1990 | |
| 288 - N/A | 01 May 1990 | |
| CERTNM - Change of name certificate | 20 April 1990 | |
| NEWINC - New incorporation documents | 20 March 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal assignment | 22 February 2011 | Outstanding |
N/A |
| Fixed charge on non-vesting debts and floating charge | 17 September 2010 | Outstanding |
N/A |
| Debenture | 20 September 2006 | Outstanding |
N/A |
| Debenture | 01 April 2005 | Fully Satisfied |
N/A |
| Rent deposit deed | 28 November 2003 | Fully Satisfied |
N/A |
| Debenture | 26 March 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 31 January 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 22 September 2000 | Fully Satisfied |
N/A |
| Debenture | 02 February 1999 | Fully Satisfied |
N/A |
