Dissolved
Dissolved 2016-03-29
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Home > England & Wales Companies > MOUNT YORK ESTATES LIMITED
Company Information for MOUNT YORK ESTATES LIMITED
LONDON, W1S 1BJ,
|
Company Registration Number
 02415684 Private Limited Company
Dissolved 2016-03-29 |
Company Overview
About Mount York Estates Ltd
MOUNT YORK ESTATES LIMITED was founded on 1989-08-22 and had its registered office in London. The company was dissolved on the 2016-03-29 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MOUNT YORK ESTATES LIMITED | |
| Legal Registered Office | |
| LONDON W1S 1BJ Other companies in W1B | |
Filing Information
| Company Number | 02415684 | |
|---|---|---|
| Date formed | 1989-08-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-09-30 | |
| Date Dissolved | 2016-03-29 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-03-29 02:59:14 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOUNT YORK ESTATES LIMITED
|
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Companies with same name MOUNT YORK ESTATES LIMITED
The following companies were found which have the same name as MOUNT YORK ESTATES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
MOUNT YORK ESTATES PTY LTD | NSW 2786 | External administration (in receivership/liquidation | Company formed on the 2013-04-29 |
Company Officers of MOUNT YORK ESTATES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
URBAN&CIVIC (SECRETARIES) LIMITED |
||
JONATHAN MARTIN AUSTEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THOMAS GERARD WALSH |
Director | ||
KENNETH WRIGHT GRUNDY |
Director | ||
NIGEL JAMES CAVERS TURNBULL |
Director | ||
THOMAS GERARD WALSH |
Company Secretary | ||
FRANCES CHAN |
Director | ||
PHILIP ALEXANDER JEREMY LEECH |
Director | ||
DEREK ALEXANDER PROWSE |
Director | ||
CHERIE LYNDA SINCLAIR |
Company Secretary | ||
ROBERT FREDERICK MARTIN ADAIR |
Director | ||
DAVID LESLIE ALCOCK |
Director | ||
JULIET ELIZABETH ALCOCK |
Director | ||
SIMON NICHOLAS BIBBY |
Company Secretary | ||
DAVID HUGH SHERIDAN TOPLAS |
Company Secretary | ||
JULIET ELIZABETH ALCOCK |
Director |
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| PLATTS EYOT LIMITED | Director | 2013-06-03 | CURRENT | 1996-07-22 | Dissolved 2016-03-29 | |
| PCG RESIDENTIAL LETTINGS (NO.7) LIMITED | Director | 2013-06-03 | CURRENT | 2000-01-26 | Dissolved 2016-03-29 | |
| PCG RESIDENTIAL LIMITED | Director | 2013-06-03 | CURRENT | 1998-12-30 | Dissolved 2016-03-29 | |
| PAISLEY PATTERN HOMES LIMITED | Director | 2013-06-03 | CURRENT | 1992-03-18 | Dissolved 2016-03-29 | |
| HOLLYLUX LIMITED | Director | 2013-06-03 | CURRENT | 1997-11-12 | Dissolved 2016-03-29 | |
| THANET REACH ESTATES LIMITED | Director | 2013-06-03 | CURRENT | 1996-10-16 | Dissolved 2016-03-29 | |
| TERRACE HILL (BERKELEY NO 1) LIMITED | Director | 2013-06-03 | CURRENT | 2005-02-14 | Dissolved 2016-03-29 | |
| TERRACE HILL ESTATES LIMITED | Director | 2013-06-03 | CURRENT | 1995-02-01 | Dissolved 2016-03-29 | |
| TANNOCHSIDE ESTATES LIMITED | Director | 2013-06-03 | CURRENT | 1995-07-18 | Dissolved 2016-03-29 | |
| SPATH HOLME LIMITED | Director | 2013-06-03 | CURRENT | 1961-12-19 | Dissolved 2016-03-29 | |
| SOUTH EASTERN RECOVERY II LIMITED | Director | 2013-06-03 | CURRENT | 1991-03-20 | Dissolved 2016-03-29 | |
| SECOND SOUTH EASTERN RECOVERY INVESTING LIMITED | Director | 2013-06-03 | CURRENT | 2005-09-02 | Dissolved 2016-03-29 | |
| BELGRAVE RESIDENTIAL INVESTMENTS LIMITED | Director | 2013-06-03 | CURRENT | 1993-02-22 | Dissolved 2016-03-29 | |
| DEVCAP PARTNERSHIP 2 GENERAL PARTNER LIMITED | Director | 2013-06-03 | CURRENT | 2006-09-22 | Dissolved 2016-08-16 | |
| DEVCAP PARTNERSHIP 2 NOMINEE LIMITED | Director | 2013-06-03 | CURRENT | 2006-09-22 | Dissolved 2016-08-16 | |
| TERRACE HILL (BERKELEY) LIMITED | Director | 2013-06-03 | CURRENT | 2000-07-20 | Dissolved 2016-09-27 | |
| TERRACE HILL (WHITCHURCH) LIMITED | Director | 2010-10-18 | CURRENT | 2009-11-27 | Dissolved 2015-06-16 | |
| TERRACE HILL (AEROPARK) LIMITED | Director | 2010-10-18 | CURRENT | 2005-11-16 | Dissolved 2015-06-16 | |
| TERRACE HILL LETTINGS | Director | 2009-07-06 | CURRENT | 2006-04-11 | Dissolved 2015-12-08 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERRACE HILL (SECRETARIES) LIMITED / 28/10/2015 | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 22/09/15 STATEMENT OF CAPITAL GBP 1.00 | |
| CAP-SS | SOLVENCY STATEMENT DATED 15/09/15 | |
| RES06 | REDUCE ISSUED CAPITAL 15/09/2015 | |
| AR01 | 18/08/15 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERRACE HILL (SECRETARIES) LIMITED / 19/08/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/06/2015 FROM 1 PORTLAND PLACE LONDON W1B 1PN | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
| LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 18/08/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
| AR01 | 18/08/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WALSH | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
| AR01 | 18/08/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
| AR01 | 18/08/11 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERRACE HILL (SECRETARIES) LIMITED / 19/08/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
| AA01 | PREVSHO FROM 31/10/2010 TO 30/09/2010 | |
| AR01 | 18/08/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARK CIRCUS (SECRETARIES) LIMITED / 24/11/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
| 363a | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
| 288a | DIRECTOR APPOINTED MR JONATHAN MARTIN AUSTEN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KENNETH GRUNDY | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
| 363a | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
| MISC | SECTION 394 | |
| 363a | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/10/02 | |
| 363s | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 14/09/01 | |
| 363s | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 24/08/00 | |
| 363s | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 18/08/99; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to MOUNT YORK ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MOUNT YORK ESTATES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SUBORDINATION DEED | Satisfied | WESTDEUTSCHE IMMOBILIENBANK AS AGENT, ARRANGER AND SECURITY TRUSTEE | |
| SECURITY AGREEMENT | Satisfied | WESTDEUTSCHE IMMOBILIENBANK AS AGENT AND SECURITY TRUSTEE | |
| DEBENTURE | Satisfied | KBC BANK NV (LONDON BRANCH) | |
| DEBENTURE | Satisfied | LANDESBANK HESSEN-THURGEN-GIROZENTRALE | |
| ASSIGNMENT BY WAY OF LEGAL CHARGE | Satisfied | RICKMAN INVESTMENTS LIMITED | |
| LETTER OF CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Intangible Assets
Patents
We have not found any records of MOUNT YORK ESTATES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MOUNT YORK ESTATES LIMITED
Income
Government Income
We have not found government income sources for MOUNT YORK ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MOUNT YORK ESTATES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MOUNT YORK ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOUNT YORK ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MOUNT YORK ESTATES LIMITED any grants or awards. Ownership
We could not find any group structure information
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