Mount Pleasant (2008) Limited

Company Name	Mount Pleasant (2008) Limited
Company Status	Dissolved
Company Number	06523334
Category	Private Limited Company
Incorporation Date	4 March 2008(16 years, 1 month ago)
Dissolution Date	19 October 2016 (7 years, 6 months ago)
Previous Name	Eleanor (1) 2008 Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David Stuart Mairs
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Faversham House Wirral International Business Park Old Hall Road Bromborough Wirral CH62 3NX Wales

Director Name	Miss Helen Frances Wareham
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Faversham House Wirral International Business Park Old Hall Road Bromborough Wirral CH62 3NX Wales

Director Name	Mrs Christine Susan Avis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Secretary Name	Andrew McIntyre
Nationality	British
Status	Resigned
Appointed	04 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	20 Warren Court Frodsham WA6 6EN

Secretary Name	North West Registration Services (1994) Limited (Corporation)
Status	Resigned
Appointed	04 March 2008(same day as company formation)
Correspondence Address	9 Abbey Square Chester Cheshire CH1 2HU Wales

Location

Registered Address	Scope House Weston Road Crewe CW1 6DD
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe East
Built Up Area	Crewe
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£62,124
Cash	£16,216
Current Liabilities	£1,029,140

Accounts

Latest Accounts	5 April 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	05 April

Filing History

19 October 2016	Final Gazette dissolved following liquidation (1 page)
19 October 2016	Final Gazette dissolved following liquidation (1 page)
19 July 2016	Return of final meeting in a members' voluntary winding up (29 pages)
19 July 2016	Return of final meeting in a members' voluntary winding up (29 pages)
27 November 2015	Registered office address changed from Faversham House Wirral International Business Park Old Hall Road Bromborough Wirral CH62 3NX to C/O Mackenzie Goldberg Johnson Limited Scope House Weston Road Crewe CW1 6DD on 27 November 2015 (2 pages)
27 November 2015	Registered office address changed from Faversham House Wirral International Business Park Old Hall Road Bromborough Wirral CH62 3NX to C/O Mackenzie Goldberg Johnson Limited Scope House Weston Road Crewe CW1 6DD on 27 November 2015 (2 pages)
25 November 2015	Appointment of a voluntary liquidator (1 page)
25 November 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-16 (1 page)
25 November 2015	Appointment of a voluntary liquidator (1 page)
25 November 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-16 LRESSP ‐ Special resolution to wind up on 2015-11-16 LRESSP ‐ Special resolution to wind up on 2015-11-16 LRESSP ‐ Special resolution to wind up on 2015-11-16 (1 page)
25 November 2015	Declaration of solvency (3 pages)
25 November 2015	Declaration of solvency (3 pages)
29 October 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
29 October 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
29 October 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
12 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (4 pages)
12 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (4 pages)
12 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (4 pages)
24 September 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
24 September 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
24 September 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
11 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (4 pages)
11 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (4 pages)
11 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (4 pages)
17 January 2014	Satisfaction of charge 1 in full (2 pages)
17 January 2014	Satisfaction of charge 1 in full (2 pages)
7 November 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
7 November 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
7 November 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
7 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
7 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
7 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
9 October 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
9 October 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
9 October 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
7 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
7 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
7 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
29 December 2011	Company name changed eleanor (1) 2008 LIMITED\certificate issued on 29/12/11 RES15 ‐ Change company name resolution on 2011-12-09 (2 pages)
29 December 2011	Company name changed eleanor (1) 2008 LIMITED\certificate issued on 29/12/11 RES15 ‐ Change company name resolution on 2011-12-09 (2 pages)
20 December 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
20 December 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
20 December 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
15 December 2011	Change of name notice (2 pages)
15 December 2011	Change of name notice (2 pages)
15 June 2011	Previous accounting period shortened from 30 April 2011 to 5 April 2011 (1 page)
15 June 2011	Previous accounting period shortened from 30 April 2011 to 5 April 2011 (1 page)
15 June 2011	Previous accounting period shortened from 30 April 2011 to 5 April 2011 (1 page)
7 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
7 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
7 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
5 January 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
5 January 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
28 September 2010	Termination of appointment of Andrew Mcintyre as a secretary (1 page)
28 September 2010	Termination of appointment of Andrew Mcintyre as a secretary (1 page)
29 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
16 December 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
16 December 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
21 November 2009	Director's details changed for Mr David Stuart Mairs on 1 October 2009 (5 pages)
21 November 2009	Director's details changed for Mr David Stuart Mairs on 1 October 2009 (5 pages)
21 November 2009	Director's details changed for Mr David Stuart Mairs on 1 October 2009 (5 pages)
21 November 2009	Director's details changed for Miss Helen Frances Wareham on 1 October 2009 (4 pages)
21 November 2009	Director's details changed for Miss Helen Frances Wareham on 1 October 2009 (4 pages)
21 November 2009	Director's details changed for Miss Helen Frances Wareham on 1 October 2009 (4 pages)
5 June 2009	Director's change of particulars / helen wareham / 01/01/2009 (1 page)
5 June 2009	Director's change of particulars / helen wareham / 01/01/2009 (1 page)
5 March 2009	Return made up to 04/03/09; full list of members (4 pages)
5 March 2009	Director's change of particulars / helen wareham / 01/01/2009 (1 page)
5 March 2009	Director's change of particulars / helen wareham / 01/01/2009 (1 page)
5 March 2009	Return made up to 04/03/09; full list of members (4 pages)
22 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
22 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
17 March 2008	Curr ext from 31/03/2009 to 30/04/2009 (1 page)
17 March 2008	Curr ext from 31/03/2009 to 30/04/2009 (1 page)
8 March 2008	Appointment terminated secretary north west registration services (1994) LIMITED (1 page)
8 March 2008	Ad 04/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
8 March 2008	Ad 04/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
8 March 2008	Director appointed david stuart mairs (3 pages)
8 March 2008	Director appointed david stuart mairs (3 pages)
8 March 2008	Director appointed helen frances wareham (3 pages)
8 March 2008	Director appointed helen frances wareham (3 pages)
8 March 2008	Secretary appointed andrew mcintyre (2 pages)
8 March 2008	Appointment terminated director christine avis (1 page)
8 March 2008	Appointment terminated director christine avis (1 page)
8 March 2008	Appointment terminated secretary north west registration services (1994) LIMITED (1 page)
8 March 2008	Secretary appointed andrew mcintyre (2 pages)
4 March 2008	Incorporation (12 pages)
4 March 2008	Incorporation (12 pages)

Mount Pleasant (2008) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire