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Home > England & Wales Companies > MOUNTHAVEN LIMITED
Company Information for

MOUNTHAVEN LIMITED

NEW STREET SQUARE, LONDON, EC4A,
Company Registration Number
04846726
Private Limited Company
Dissolved

Dissolved 2013-11-12

Company Overview

About Mounthaven Ltd
MOUNTHAVEN LIMITED was founded on 2003-07-28 and had its registered office in New Street Square. The company was dissolved on the 2013-11-12 and is no longer trading or active.

Key Data
Company Name
MOUNTHAVEN LIMITED
 
Legal Registered Office
NEW STREET SQUARE
LONDON
EC4A
Other companies in EC4A
 
Filing Information
Company Number 04846726
Date formed 2003-07-28
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-07-31
Date Dissolved 2013-11-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-29 23:55:35
Primary Source:Companies House
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Companies with same name MOUNTHAVEN LIMITED
The following companies were found which have the same name as MOUNTHAVEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MOUNTHAVEN RESORT, INC. 18275 STATE RTE 410 E #103 BONNEY LAKE WA 98391 Dissolved Company formed on the 1999-05-24
MOUNTHAVEN, LLC 38210 SR 706 E ASHFORD WA 983040000 Active Company formed on the 2013-02-25
MOUNTHAVEN HOMES PROPERTY DEVELOPMENTS PTY. LTD. VIC 3059 Active Company formed on the 2002-03-04
MOUNTHAVEN CAPITAL LLC Delaware Unknown
MOUNTHAVEN LLC New Jersey Unknown
MOUNTHAVEN ASSOCIATES LLC New Jersey Unknown

Company Officers of MOUNTHAVEN LIMITED

Current Directors
Officer Role Date Appointed
ALEXIS PHILIP MAITLAND HUDSON
Company Secretary 2003-11-03
LYDIE FLEURY
Director 2003-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
L.C.I. SECRETARIES LIMITED
Nominated Secretary 2003-07-28 2003-11-03
L.C.I. DIRECTORS LIMITED
Nominated Director 2003-07-28 2003-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYDIE FLEURY 94 KENSINGTON CHURCH STREET LIMITED Director 2004-01-02 CURRENT 1993-03-19 Active

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
2013-11-12GAZ2STRUCK OFF AND DISSOLVED
2013-07-30GAZ1FIRST GAZETTE
2012-10-17LATEST SOC17/10/12 STATEMENT OF CAPITAL;GBP 100
2012-10-17AR0128/07/12 FULL LIST
2012-10-17AR0128/07/11 FULL LIST
2012-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LYDIE FLEURY / 29/07/2010
2012-10-16AA31/07/11 TOTAL EXEMPTION SMALL
2012-10-16AA31/07/10 TOTAL EXEMPTION SMALL
2012-10-16RT01COMPANY RESTORED ON 16/10/2012
2011-11-15GAZ2STRUCK OFF AND DISSOLVED
2011-08-02GAZ1FIRST GAZETTE
2010-10-06AR0128/07/10 FULL LIST
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LYDIE FLEURY / 28/07/2010
2010-10-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR ALEXIS PHILIP MAITLAND HUDSON / 27/07/2010
2010-10-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-10-05AD02SAIL ADDRESS CREATED
2010-04-26AA31/07/09 TOTAL EXEMPTION SMALL
2009-09-20287REGISTERED OFFICE CHANGED ON 20/09/2009 FROM, MAITLAND HUDSON & CO LLP FIRST FLOOR, 3 MORE LONDON RIVERSIDE, LONDON, SE1 2RE
2009-09-08353LOCATION OF REGISTER OF MEMBERS
2009-08-27363aRETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2009-06-06AA31/07/08 TOTAL EXEMPTION FULL
2008-09-01363sRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2008-06-03AA31/07/07 TOTAL EXEMPTION FULL
2008-04-28287REGISTERED OFFICE CHANGED ON 28/04/2008 FROM, C/0 VIZARDS WYETH, ASIA HOUSE 31-33 LIME STREET, LONDON, EC3M 7HT
2007-09-13363(288)SECRETARY'S PARTICULARS CHANGED
2007-09-13363sRETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS
2007-06-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-08-22363sRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2005-08-10363(288)SECRETARY'S PARTICULARS CHANGED
2005-08-10363sRETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2004-08-25363(287)REGISTERED OFFICE CHANGED ON 25/08/04
2004-08-25363sRETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
2004-05-25288aNEW DIRECTOR APPOINTED
2004-04-28288bDIRECTOR RESIGNED
2003-11-12288bDIRECTOR RESIGNED
2003-11-12287REGISTERED OFFICE CHANGED ON 12/11/03 FROM: 60 TABERNACLE STREET, LONDON, EC2A 4NB
2003-11-12288bSECRETARY RESIGNED
2003-11-12288aNEW SECRETARY APPOINTED
2003-07-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

94 - Activities of membership organisations
949 - Activities of other membership organisations
94910 - Activities of religious organizations



Licences & Regulatory approval
We could not find any licences issued to MOUNTHAVEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-07-30
Proposal to Strike Off2011-08-02
Fines / Sanctions
No fines or sanctions have been issued against MOUNTHAVEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MOUNTHAVEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of MOUNTHAVEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOUNTHAVEN LIMITED
Trademarks
We have not found any records of MOUNTHAVEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOUNTHAVEN 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 (82990 - Other business support service activities n.e.c.) as MOUNTHAVEN LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MOUNTHAVEN 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMOUNTHAVEN LIMITEDEvent Date2013-07-30
 
Initiating party Event TypeProposal to Strike Off
Defending partyMOUNTHAVEN LIMITEDEvent Date2011-08-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOUNTHAVEN 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 MOUNTHAVEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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