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Home > England & Wales Companies > MOUNTFIELD CONSULTANCY LTD.
Company Information for

MOUNTFIELD CONSULTANCY LTD.

21 HIGHFIELD ROAD, DARTFORD, KENT, DA1 2JS,
Company Registration Number
06574726
Private Limited Company
Liquidation

Company Overview

About Mountfield Consultancy Ltd.
MOUNTFIELD CONSULTANCY LTD. was founded on 2008-04-23 and has its registered office in Dartford. The organisation's status is listed as "Liquidation". Mountfield Consultancy Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MOUNTFIELD CONSULTANCY LTD.
 
Legal Registered Office
21 HIGHFIELD ROAD
DARTFORD
KENT
DA1 2JS
Other companies in DA1
 
Previous Names
MOUNTFIELD CONSTRUCTION LIMITED15/10/2013
Filing Information
Company Number 06574726
Company ID Number 06574726
Date formed 2008-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB120998893  
Last Datalog update: 2019-12-15 20:02:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOUNTFIELD CONSULTANCY LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AZZURRI CONSULTING LIMITED   DMD AND CO LTD
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Companies with same name MOUNTFIELD CONSULTANCY LTD.
The following companies were found which have the same name as MOUNTFIELD CONSULTANCY LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MOUNTFIELD CONSULTANCY LIMITED Unknown

Company Officers of MOUNTFIELD CONSULTANCY LTD.

Current Directors
Officer Role Date Appointed
LORRAINE SMITH
 Company Secretary 2010-08-03
ANDREW ALLAN BROWN
 Director 2008-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
VALERIE MARY BROWN
 Company Secretary 2009-06-16 2010-08-03
WESTCO NOMINEES LIMITED
 Company Secretary 2008-04-23 2009-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW ALLAN BROWN BROOKSHAW BRICKWORK LIMITED Director 2014-01-13 CURRENT 2001-06-11 Liquidation

More director information

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.

DateDocument TypeDocument Description
2020-09-05LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-06-26LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-06
2019-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/19 FROM The Stables Wrotham Road Meopham Kent DA13 0HP England
2019-05-25LIQ02Voluntary liquidation Statement of affairs
2019-05-25600Appointment of a voluntary liquidator
2019-05-25LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-05-07
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES
2017-07-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-06LATEST SOC06/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-06CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2016-10-21AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/16 FROM 3 Enterprise House 8 Essex Road Dartford Kent DA1 2AU
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-23AR0123/04/16 ANNUAL RETURN FULL LIST
2015-10-02AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-20AR0123/04/15 ANNUAL RETURN FULL LIST
2014-08-05AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-09AR0123/04/14 ANNUAL RETURN FULL LIST
2013-11-25CC04Statement of company's objects
2013-11-25RES01ADOPT ARTICLES 21/10/2013
2013-11-25RES12Resolution of varying share rights or name
2013-11-25SH08Change of share class name or designation
2013-10-15RES15CHANGE OF NAME 15/10/2013
2013-10-15CERTNMCompany name changed mountfield construction LIMITED\certificate issued on 15/10/13
2013-06-06AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AR0123/04/13 ANNUAL RETURN FULL LIST
2012-06-07AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17AR0123/04/12 ANNUAL RETURN FULL LIST
2011-12-07AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/11 FROM 25a Essex Road Dartford Kent DA1 2AU United Kingdom
2011-05-26AR0123/04/11 ANNUAL RETURN FULL LIST
2010-11-25AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-05AP03Appointment of Miss Lorraine Smith as company secretary
2010-08-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY VALERIE BROWN
2010-05-18AR0123/04/10 FULL LIST
2010-01-26AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-25363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2009-06-16288aSECRETARY APPOINTED MS VALERIE MARY BROWN
2009-06-16287REGISTERED OFFICE CHANGED ON 16/06/2009 FROM 34 HEATHER DRIVE DARTFORD KENT DA1 3LE UNITED KINGDOM
2009-06-16288bAPPOINTMENT TERMINATED SECRETARY WESTCO NOMINEES LIMITED
2008-04-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74902 - Quantity surveying activities




Licences & Regulatory approval
We could not find any licences issued to MOUNTFIELD CONSULTANCY LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2019-05-13
Resolutions for Winding-up2019-05-13
Appointment of Liquidators2019-05-13
Fines / Sanctions
No fines or sanctions have been issued against MOUNTFIELD CONSULTANCY LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MOUNTFIELD CONSULTANCY LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.148
MortgagesNumMortOutstanding0.107
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.048

This shows the max and average number of mortgages for companies with the same SIC code of 74902 - Quantity surveying activities

Creditors
Creditors Due Within One Year 2013-04-30 £ 21,382
Creditors Due Within One Year 2012-04-30 £ 17,763

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOUNTFIELD CONSULTANCY LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 2,830
Cash Bank In Hand 2012-04-30 £ 3,670
Current Assets 2013-04-30 £ 7,949
Current Assets 2012-04-30 £ 7,355
Debtors 2013-04-30 £ 2,769
Debtors 2012-04-30 £ 3,685
Shareholder Funds 2012-04-30 £ 3,946
Stocks Inventory 2013-04-30 £ 2,350
Tangible Fixed Assets 2013-04-30 £ 13,584
Tangible Fixed Assets 2012-04-30 £ 14,354

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MOUNTFIELD CONSULTANCY LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for MOUNTFIELD CONSULTANCY LTD.
Trademarks
We have not found any records of MOUNTFIELD CONSULTANCY LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOUNTFIELD CONSULTANCY LTD.. 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 (74902 - Quantity surveying activities) as MOUNTFIELD CONSULTANCY LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where MOUNTFIELD CONSULTANCY LTD. 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyMOUNTFIELD CONSULTANCY LIMITEDEvent Date2019-05-07
I, Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS, give notice that I was appointed liquidator of the above-named company on 7 May 2019 . NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 10 June 2019 to prove their debts by sending to the undersigned, Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS, the liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Names of Insolvency Practitioner: Isobel Susan Brett, Address of Insolvency Practitioner: 21 Highfield Road, Dartford, Kent, DA1 2JS, Alternative Contact: Robyn McDonough, Email Address: robynmcdonough@brettsbr.co.uk, Telephone: 01474 532862 IP Numbers: 964 Date of Appointment: 7 May 2019
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMOUNTFIELD CONSULTANCY LIMITEDEvent Date2019-05-07
At a General Meeting of the above-named Company, duly convened, and held at 21 Highfield Road, Dartford, Kent, DA1 2JS on 7 May 2019 the following Special and Ordinary resolutions, respectively, were duly passed:- 1.That it has been resolved by special resolution that the company be wound up voluntarily. 2.That Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS be appointed liquidator of the company for the purposes of the winding-up. Contact details: Names of Insolvency Practitioner: Isobel Susan Brett, Address of Insolvency Practitioner: 21 Highfield Road, Dartford, Kent, DA1 2JS, Alternative Contact: Robyn McDonough, Email Address: robynmcdonough@brettsbr.co.uk, Telephone: 01474 532862 I S Brett, Liquidator :
 
Initiating party Event TypeNotices to Creditors
Defending partyMOUNTFIELD CONSULTANCY LIMITEDEvent Date2019-05-07
I, Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS, give notice that I was appointed liquidator of the above-named company on 7 May 2019 . NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 10 June 2019 to prove their debts by sending to the undersigned, Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS, the liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Names of Insolvency Practitioner: Isobel Susan Brett, Address of Insolvency Practitioner: 21 Highfield Road, Dartford, Kent, DA1 2JS, Alternative Contact: Robyn McDonough, Email Address: robynmcdonough@brettsbr.co.uk, Telephone: 01474 532862 IP Numbers: 964 Date of Appointment: 7 May 2019
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMOUNTFIELD CONSULTANCY LIMITEDEvent Date2019-05-07
At a General Meeting of the above-named Company, duly convened, and held at 21 Highfield Road, Dartford, Kent, DA1 2JS on 7 May 2019 the following Special and Ordinary resolutions, respectively, were duly passed:- 1.That it has been resolved by special resolution that the company be wound up voluntarily. 2.That Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS be appointed liquidator of the company for the purposes of the winding-up. Contact details: Names of Insolvency Practitioner: Isobel Susan Brett, Address of Insolvency Practitioner: 21 Highfield Road, Dartford, Kent, DA1 2JS, Alternative Contact: Robyn McDonough, Email Address: robynmcdonough@brettsbr.co.uk, Telephone: 01474 532862 I S Brett, Liquidator :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMOUNTFIELD CONSULTANCY LIMITEDEvent Date0001-01-01
Liquidator's name and address: Isobel Susan Brett of 21 Highfield Road, Dartford, Kent, DA1 2JS. Alternative contact: Robyn McDonough, robynmcdonough@brettsbr.co.uk , Tel: 01474 532862 . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOUNTFIELD CONSULTANCY LTD. 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 MOUNTFIELD CONSULTANCY LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DA1 2JS