Mountmicro Limited

Company Name	Mountmicro Limited
Company Status	Dissolved
Company Number	04555317
Category	Private Limited Company
Incorporation Date	7 October 2002(21 years, 6 months ago)
Dissolution Date	3 July 2018 (5 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Paul Richard Turner
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2002(2 weeks, 3 days after company formation)
Appointment Duration	15 years, 8 months (closed 03 July 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	West House Mbt King Cross Road Halifax West Yorkshire HX1 1EB

Secretary Name	Mr James Peter Banfi
Nationality	British
Status	Closed
Appointed	24 October 2002(2 weeks, 3 days after company formation)
Appointment Duration	15 years, 8 months (closed 03 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Crowton Cottage Ainsworth Lane Crowton Northwich Cheshire CW8 2RS

Secretary Name	Mr Paul Martin Walker
Nationality	British
Status	Closed
Appointed	18 December 2003(1 year, 2 months after company formation)
Appointment Duration	14 years, 6 months (closed 03 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Ash Grove Knutsford Cheshire WA16 8BB

Secretary Name	Mr John Duncan Turner
Status	Closed
Appointed	01 October 2013(10 years, 12 months after company formation)
Appointment Duration	4 years, 9 months (closed 03 July 2018)
Role	Company Director
Correspondence Address	West House Mbt King Cross Road Halifax West Yorkshire HX1 1EB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 October 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 October 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	West House Mbt King Cross Road Halifax West Yorkshire HX1 1EB
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Park
Built Up Area	West Yorkshire

Shareholders

1 at £1	Fortlands LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

19 January 2004	Delivered on: 23 January 2004 Satisfied on: 19 July 2012 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 1/1A low ousegate and 9-13 king street york t/n NYK284420. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. Fully Satisfied

19 January 2004

Delivered on: 23 January 2004
Satisfied on: 19 July 2012
Persons entitled: The Co-Operative Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property known as 1/1A low ousegate and 9-13 king street york t/n NYK284420. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate.
Fully Satisfied

Filing History

3 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2018	First Gazette notice for voluntary strike-off (1 page)
5 April 2018	Application to strike the company off the register (3 pages)
15 November 2017	Accounts for a dormant company made up to 30 June 2017 (7 pages)
15 November 2017	Accounts for a dormant company made up to 30 June 2017 (7 pages)
16 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
1 December 2016	Accounts for a dormant company made up to 30 June 2016 (7 pages)
1 December 2016	Accounts for a dormant company made up to 30 June 2016 (7 pages)
12 October 2016	Confirmation statement made on 7 October 2016 with updates (6 pages)
12 October 2016	Confirmation statement made on 7 October 2016 with updates (6 pages)
13 November 2015	Accounts for a dormant company made up to 30 June 2015 (7 pages)
13 November 2015	Accounts for a dormant company made up to 30 June 2015 (7 pages)
15 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1 (4 pages)
15 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1 (4 pages)
15 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1 (4 pages)
28 January 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
28 January 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
8 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1 (4 pages)
8 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1 (4 pages)
8 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1 (4 pages)
27 November 2013	Full accounts made up to 30 June 2013 (11 pages)
27 November 2013	Full accounts made up to 30 June 2013 (11 pages)
24 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 1 (4 pages)
24 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 1 (4 pages)
24 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 1 (4 pages)
23 October 2013	Appointment of Mr John Duncan Turner as a secretary (1 page)
23 October 2013	Appointment of Mr John Duncan Turner as a secretary (1 page)
28 December 2012	Full accounts made up to 30 June 2012 (13 pages)
28 December 2012	Full accounts made up to 30 June 2012 (13 pages)
12 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
12 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
12 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
24 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 December 2011	Full accounts made up to 30 June 2011 (13 pages)
6 December 2011	Full accounts made up to 30 June 2011 (13 pages)
7 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (4 pages)
7 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (4 pages)
7 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (4 pages)
30 December 2010	Full accounts made up to 30 June 2010 (14 pages)
30 December 2010	Full accounts made up to 30 June 2010 (14 pages)
21 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (4 pages)
21 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (4 pages)
21 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (4 pages)
8 April 2010	Director's details changed for Mr Paul Richard Turner on 1 April 2010 (2 pages)
8 April 2010	Director's details changed for Mr Paul Richard Turner on 1 April 2010 (2 pages)
8 April 2010	Director's details changed for Mr Paul Richard Turner on 1 April 2010 (2 pages)
16 February 2010	Full accounts made up to 30 June 2009 (14 pages)
16 February 2010	Full accounts made up to 30 June 2009 (14 pages)
13 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (4 pages)
6 January 2009	Full accounts made up to 30 June 2008 (20 pages)
6 January 2009	Full accounts made up to 30 June 2008 (20 pages)
31 October 2008	Return made up to 07/10/08; no change of members (11 pages)
31 October 2008	Return made up to 07/10/08; no change of members (11 pages)
18 February 2008	Full accounts made up to 30 June 2007 (13 pages)
18 February 2008	Full accounts made up to 30 June 2007 (13 pages)
29 October 2007	Return made up to 07/10/07; no change of members (7 pages)
29 October 2007	Return made up to 07/10/07; no change of members (7 pages)
13 April 2007	Full accounts made up to 30 June 2006 (13 pages)
13 April 2007	Full accounts made up to 30 June 2006 (13 pages)
24 October 2006	Return made up to 07/10/06; full list of members (7 pages)
24 October 2006	Return made up to 07/10/06; full list of members (7 pages)
5 April 2006	Registered office changed on 05/04/06 from: c/o matthew brooke taylor 3 wards end halifax west yorkshire HX1 1DB (1 page)
5 April 2006	Registered office changed on 05/04/06 from: c/o matthew brooke taylor 3 wards end halifax west yorkshire HX1 1DB (1 page)
11 January 2006	Full accounts made up to 30 June 2005 (11 pages)
11 January 2006	Full accounts made up to 30 June 2005 (11 pages)
19 October 2005	Return made up to 07/10/05; full list of members (7 pages)
19 October 2005	Return made up to 07/10/05; full list of members (7 pages)
19 January 2005	Full accounts made up to 30 June 2004 (11 pages)
19 January 2005	Full accounts made up to 30 June 2004 (11 pages)
20 October 2004	Return made up to 07/10/04; full list of members (7 pages)
20 October 2004	Return made up to 07/10/04; full list of members (7 pages)
23 January 2004	Particulars of mortgage/charge (3 pages)
23 January 2004	Particulars of mortgage/charge (3 pages)
5 January 2004	New secretary appointed (2 pages)
5 January 2004	New secretary appointed (2 pages)
16 December 2003	Full accounts made up to 30 June 2003 (8 pages)
16 December 2003	Full accounts made up to 30 June 2003 (8 pages)
25 October 2003	Accounting reference date shortened from 31/10/03 to 30/06/03 (1 page)
25 October 2003	Accounting reference date shortened from 31/10/03 to 30/06/03 (1 page)
17 October 2003	Return made up to 07/10/03; full list of members (6 pages)
17 October 2003	Return made up to 07/10/03; full list of members (6 pages)
28 October 2002	Registered office changed on 28/10/02 from: c/o matthew brooke, 3 wards end halifax west yorkshire HX1 1DB (1 page)
28 October 2002	Registered office changed on 28/10/02 from: c/o matthew brooke, 3 wards end halifax west yorkshire HX1 1DB (1 page)
24 October 2002	Director resigned (1 page)
24 October 2002	New director appointed (1 page)
24 October 2002	New secretary appointed (1 page)
24 October 2002	New director appointed (1 page)
24 October 2002	Secretary resigned (1 page)
24 October 2002	Secretary resigned (1 page)
24 October 2002	Registered office changed on 24/10/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
24 October 2002	Registered office changed on 24/10/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
24 October 2002	New secretary appointed (1 page)
24 October 2002	Director resigned (1 page)
7 October 2002	Incorporation (17 pages)
7 October 2002	Incorporation (17 pages)