Oakham
Rutland
LE15 6EE
Director Name | Mr William Huish Walker |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 December 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 46 Avenue Road Leicester LE2 3EB |
Secretary Name | Jane Greenhalgh |
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Nationality | British |
Status | Closed |
Appointed | 20 December 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 St. Peters Close Oakham Rutland LE15 6EE |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 20 December 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Director Name | Jill Merrall |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2010(2 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 21 December 2012) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 3 Ludlow Place Shepshed Loughborough Leicestershire LE12 9NA |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 20 December 2007(same day as company formation) |
Correspondence Address | 47/49 Green Lane Northwood Middlesex HA6 3AE |
Website | mountfieldslodge.leics.sch.uk |
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Telephone | 01509 214119 |
Telephone region | Loughborough |
Registered Address | 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ |
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Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | City |
Built Up Area | Sheffield |
500 at £1 | Jane Greenhalgh 50.00% Ordinary |
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500 at £1 | William Huish Walker 50.00% Ordinary |
Year | 2014 |
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Net Worth | £38,989 |
Cash | £39,269 |
Current Liabilities | £2,874 |
Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
12 March 2008 | Delivered on: 13 March 2008 Persons entitled: William Huish Walker Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, buildings, fixtures, fixed plant & machinery. Outstanding |
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12 March 2008 | Delivered on: 13 March 2008 Persons entitled: Jane Greenhaigh Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, buildings, fixtures, fixed plant & machinery. Outstanding |
16 January 2021 | Final Gazette dissolved following liquidation (1 page) |
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16 October 2020 | Return of final meeting in a members' voluntary winding up (19 pages) |
2 January 2020 | Registered office address changed from 11 st. Peters Close Oakham Rutland LE15 6EE to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 2 January 2020 (2 pages) |
31 December 2019 | Declaration of solvency (5 pages) |
31 December 2019 | Appointment of a voluntary liquidator (3 pages) |
31 December 2019 | Resolutions
|
10 December 2019 | Satisfaction of charge 1 in full (1 page) |
10 December 2019 | Satisfaction of charge 2 in full (1 page) |
21 November 2019 | Micro company accounts made up to 30 September 2019 (5 pages) |
19 November 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
27 March 2019 | Current accounting period extended from 31 March 2019 to 30 September 2019 (1 page) |
13 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
19 November 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
19 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
19 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
3 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
3 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
20 December 2016 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
20 December 2016 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
21 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
21 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
30 January 2015 | Director's details changed for William Huish Walker on 1 October 2014 (2 pages) |
30 January 2015 | Director's details changed for William Huish Walker on 1 October 2014 (2 pages) |
30 January 2015 | Director's details changed for William Huish Walker on 1 October 2014 (2 pages) |
30 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-30
|
30 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-30
|
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
22 December 2013 | Director's details changed for Jane Greenhalgh on 5 September 2013 (2 pages) |
22 December 2013 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-22
|
22 December 2013 | Director's details changed for Jane Greenhalgh on 5 September 2013 (2 pages) |
22 December 2013 | Secretary's details changed for Jane Greenhalgh on 5 September 2013 (1 page) |
22 December 2013 | Director's details changed for Jane Greenhalgh on 5 September 2013 (2 pages) |
22 December 2013 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-22
|
22 December 2013 | Secretary's details changed for Jane Greenhalgh on 5 September 2013 (1 page) |
22 December 2013 | Secretary's details changed for Jane Greenhalgh on 5 September 2013 (1 page) |
8 November 2013 | Registered office address changed from 3 Barrow Crescent Gaddesby Leicester Leicestershire LE7 4WA United Kingdom on 8 November 2013 (1 page) |
8 November 2013 | Registered office address changed from 3 Barrow Crescent Gaddesby Leicester Leicestershire LE7 4WA United Kingdom on 8 November 2013 (1 page) |
8 November 2013 | Registered office address changed from 3 Barrow Crescent Gaddesby Leicester Leicestershire LE7 4WA United Kingdom on 8 November 2013 (1 page) |
24 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders (6 pages) |
24 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders (6 pages) |
21 December 2012 | Termination of appointment of Jill Merrall as a director (1 page) |
21 December 2012 | Termination of appointment of Jill Merrall as a director (1 page) |
22 October 2012 | Registered office address changed from Mountfields House Off Squirrel Way Epinal Way Loughborough Leics LE11 3GE on 22 October 2012 (1 page) |
22 October 2012 | Registered office address changed from Mountfields House Off Squirrel Way Epinal Way Loughborough Leics LE11 3GE on 22 October 2012 (1 page) |
14 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
14 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
11 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (6 pages) |
11 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (6 pages) |
14 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
14 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
11 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (6 pages) |
11 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (6 pages) |
11 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
11 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
8 April 2010 | Appointment of Jill Merrall as a director (3 pages) |
8 April 2010 | Appointment of Jill Merrall as a director (3 pages) |
7 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
7 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
4 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
4 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
8 January 2009 | Return made up to 20/12/08; full list of members (4 pages) |
8 January 2009 | Return made up to 20/12/08; full list of members (4 pages) |
17 June 2008 | Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page) |
17 June 2008 | Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page) |
14 March 2008 | Ad 20/12/07\gbp si 999@1=999\gbp ic 1/1000\ (2 pages) |
14 March 2008 | Registered office changed on 14/03/2008 from c/o whyman booth, 7 leicester road, loughborough leicester LE11 2AE (1 page) |
14 March 2008 | Director appointed william huish walker (2 pages) |
14 March 2008 | Ad 20/12/07\gbp si 999@1=999\gbp ic 1/1000\ (2 pages) |
14 March 2008 | Registered office changed on 14/03/2008 from c/o whyman booth, 7 leicester road, loughborough leicester LE11 2AE (1 page) |
14 March 2008 | Director and secretary appointed jane greenhalgh (2 pages) |
14 March 2008 | Director appointed william huish walker (2 pages) |
14 March 2008 | Director and secretary appointed jane greenhalgh (2 pages) |
13 March 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
13 March 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
13 March 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
13 March 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
29 December 2007 | Director resigned (1 page) |
29 December 2007 | Secretary resigned (1 page) |
29 December 2007 | Director resigned (1 page) |
29 December 2007 | Secretary resigned (1 page) |
20 December 2007 | Incorporation (16 pages) |
20 December 2007 | Incorporation (16 pages) |