Mountleigh Group Public Limited Company

Company Name	Mountleigh Group Public Limited Company
Company Status	Dissolved
Company Number	00000587
Category	Public Limited Company
Incorporation Date	13 December 1901(122 years ago)
Dissolution Date	29 April 2014 (9 years, 7 months ago)
Previous Name	Leigh Mills Company Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	G M Chinn
Date of Birth	January 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1991(89 years, 11 months after company formation)
Appointment Duration	22 years, 6 months (closed 29 April 2014)
Role	Solicitor & Attorney
Correspondence Address	12 West 72nd Street New York Ny 10023 Foreign

Director Name	Mr Geoffrey Mortimer Goodwill
Date of Birth	January 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(89 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 13 December 1991)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	White Court 5 Foxhill Drive, Weetwood Leeds West Yorkshire LS16 5PG

Director Name	John Harrison Watson
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(89 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 September 1993)
Role	Chartered Surveyor
Correspondence Address	Scotton Lodge Scotton Knaresborough North Yorks HG5 9HW

Director Name	Mr David Watkins
Date of Birth	October 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 1991(89 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 June 1992)
Role	Company Director
Correspondence Address	Cherry Trees Thorley Close West Byfleet Surrey KT14 6JE

Director Name	Jeffrey Roger Warren
Date of Birth	March 1948 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	31 October 1991(89 years, 11 months after company formation)
Appointment Duration	4 months (resigned 05 March 1992)
Role	Finance Director
Correspondence Address	3 Golden Yard London NW3 6UH

Director Name	Mr Nelson Peltz
Date of Birth	June 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 1991(89 years, 11 months after company formation)
Appointment Duration	7 months (resigned 01 June 1992)
Role	Company Director
Correspondence Address	548 North County Road Palm Beach Florida 33480 Foreign

Director Name	Mr Peter May
Date of Birth	December 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 1991(89 years, 11 months after company formation)
Appointment Duration	7 months (resigned 01 June 1992)
Role	Company Director
Correspondence Address	895 Park Avenue New York Ny 10021 Foreign

Director Name	Ian Kinloch Macgregor
Date of Birth	September 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(89 years, 11 months after company formation)
Appointment Duration	7 months (resigned 03 June 1992)
Role	Company Director
Correspondence Address	Castleton House Lochgilphead Argyll PA31 8RU Scotland

Director Name	Mr Marc Ernest Leland
Date of Birth	April 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 1991(89 years, 11 months after company formation)
Appointment Duration	7 months (resigned 02 June 1992)
Role	Financial Advisor
Correspondence Address	10711 Gunston Road Lorton Virginia 22079 United States

Director Name	Mr Lawrence Jack Chazen
Date of Birth	February 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 1991(89 years, 11 months after company formation)
Appointment Duration	7 months (resigned 02 June 1992)
Role	Financial Advisor
Correspondence Address	1009 Francisco San Francisco California 94109 United States

Director Name	Bruce Charles Bossom
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(89 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Overbury Court Tewkesbury Gloucestershire GL20 7NP Wales

Director Name	Lord Irwin Norman Bellwin
Date of Birth	February 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(89 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 05 June 1992)
Role	Company Director
Correspondence Address	Woodside Lodge Ling Lane Scarcroft Leeds West Yorkshire LS14 3HX

Director Name	Mr Neale M Albert
Date of Birth	December 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 1991(89 years, 11 months after company formation)
Appointment Duration	7 months (resigned 01 June 1992)
Role	Attorney
Correspondence Address	815 Park Avenue New York Ny 10021 Foreign

Secretary Name	Mr Kenneth Alan Cook
Nationality	British
Status	Resigned
Appointed	31 October 1991(89 years, 11 months after company formation)
Appointment Duration	20 years, 12 months (resigned 23 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Glendower Road East Sheen London SW14 8NY

Director Name	Mr Kevin John Gregory
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1992(90 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 03 August 1992)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Edward Road Bromley Kent BR1 3NQ

Director Name	Mr John Cohlan
Date of Birth	April 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	10 February 1992(90 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 22 June 1992)
Role	Company Director
Correspondence Address	2 Eaton Place London SW1X 8AD

Director Name	Mr Steven Louis Gerard
Date of Birth	May 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 1992(90 years, 4 months after company formation)
Appointment Duration	3 months (resigned 04 July 1992)
Role	Chief Executive Officer
Correspondence Address	150 East 61st Street Apartment 14d New York 10021 America

Contact

Telephone	020 74935555
Telephone region	London

Location

Registered Address	Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£664,900,000
Net Worth	£583,800,000
Cash	£44,000,000
Current Liabilities	£307,200,000

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

29 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
29 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
14 January 2014	First Gazette notice for compulsory strike-off (1 page)
14 January 2014	First Gazette notice for compulsory strike-off (1 page)
11 December 2012	Compulsory strike-off action has been suspended (1 page)
11 December 2012	Compulsory strike-off action has been suspended (1 page)
11 December 2012	First Gazette notice for compulsory strike-off (1 page)
11 December 2012	First Gazette notice for compulsory strike-off (1 page)
25 October 2012	Termination of appointment of Kenneth Cook as a secretary (2 pages)
25 October 2012	Termination of appointment of Kenneth Alan Cook as a secretary on 23 October 2012 (2 pages)
28 May 2012	Notice of ceasing to act as receiver or manager (1 page)
28 May 2012	Notice of ceasing to act as receiver or manager (1 page)
28 May 2012	Notice of ceasing to act as receiver or manager (1 page)
28 May 2012	Notice of ceasing to act as receiver or manager (1 page)
15 December 2010	Receiver's abstract of receipts and payments to 9 December 2010 (2 pages)
15 December 2010	Receiver's abstract of receipts and payments to 9 December 2010 (2 pages)
15 December 2010	Notice of ceasing to act as receiver or manager (2 pages)
15 December 2010	Notice of ceasing to act as receiver or manager (2 pages)
15 December 2010	Receiver's abstract of receipts and payments to 9 December 2010 (2 pages)
29 July 2010	Receiver's abstract of receipts and payments to 25 May 2010 (2 pages)
29 July 2010	Receiver's abstract of receipts and payments to 25 May 2010 (2 pages)
28 July 2009	Receiver's abstract of receipts and payments to 25 May 2009 (2 pages)
28 July 2009	Receiver's abstract of receipts and payments to 25 May 2009 (2 pages)
26 August 2008	Receiver's abstract of receipts and payments to 25 May 2008 (2 pages)
26 August 2008	Receiver's abstract of receipts and payments to 25 May 2007 (2 pages)
26 August 2008	Receiver's abstract of receipts and payments to 25 May 2007 (2 pages)
26 August 2008	Receiver's abstract of receipts and payments to 25 May 2008 (2 pages)
3 July 2006	Receiver's abstract of receipts and payments (2 pages)
3 July 2006	Receiver's abstract of receipts and payments (2 pages)
16 June 2006	Order of court - dissolution void (4 pages)
16 June 2006	Order of court - dissolution void (4 pages)
2 November 2005	Dissolved (1 page)
2 November 2005	Dissolved (1 page)
2 August 2005	Return of final meeting of creditors (1 page)
2 August 2005	Notice of final account prior to dissolution (1 page)
2 August 2005	Notice of final account prior to dissolution (1 page)
19 July 2005	Receiver's abstract of receipts and payments (2 pages)
19 July 2005	Receiver's abstract of receipts and payments (2 pages)
25 November 2004	Registered office changed on 25/11/04 from: po box 695, 8 salisbury square, london, EC4Y 8BB (1 page)
25 November 2004	Registered office changed on 25/11/04 from: po box 695, 8 salisbury square, london, EC4Y 8BB (1 page)
30 June 2004	Receiver's abstract of receipts and payments (2 pages)
30 June 2004	Receiver's abstract of receipts and payments (2 pages)
22 July 2003	Receiver's abstract of receipts and payments (2 pages)
22 July 2003	Receiver's abstract of receipts and payments (2 pages)
18 July 2002	Receiver's abstract of receipts and payments (2 pages)
18 July 2002	Receiver's abstract of receipts and payments (2 pages)
31 August 2001	Registered office changed on 31/08/01 from: 20 farringdon street, london, EC4A 4PP (1 page)
31 August 2001	Registered office changed on 31/08/01 from: 20 farringdon street, london, EC4A 4PP (1 page)
6 August 2001	Receiver's abstract of receipts and payments (2 pages)
6 August 2001	Receiver's abstract of receipts and payments (2 pages)
6 July 2001	Receiver ceasing to act (1 page)
6 July 2001	Receiver ceasing to act (1 page)
6 July 2001	Receiver ceasing to act (1 page)
6 July 2001	Receiver ceasing to act (1 page)
19 December 2000	Receiver ceasing to act (1 page)
19 December 2000	Receiver ceasing to act (1 page)
3 July 2000	Receiver's abstract of receipts and payments (2 pages)
3 July 2000	Receiver's abstract of receipts and payments (2 pages)
16 July 1999	Receiver's abstract of receipts and payments (2 pages)
16 July 1999	Receiver's abstract of receipts and payments (2 pages)
7 July 1998	Receiver's abstract of receipts and payments (2 pages)
7 July 1998	Receiver's abstract of receipts and payments (2 pages)
28 July 1997	Receiver's abstract of receipts and payments (2 pages)
28 July 1997	Receiver's abstract of receipts and payments (2 pages)
5 August 1996	Receiver's abstract of receipts and payments (2 pages)
5 August 1996	Receiver's abstract of receipts and payments (2 pages)
5 August 1996	Receiver's abstract of receipts and payments (2 pages)
5 August 1996	Receiver's abstract of receipts and payments (2 pages)
26 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
26 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 1995	Order of court to wind up (2 pages)
25 October 1995	Order of court to wind up (1 page)
11 October 1995	Court order notice of winding up (1 page)
11 October 1995	Court order notice of winding up (2 pages)
20 July 1994	Receiver's abstract of receipts and payments (2 pages)
20 July 1994	Receiver's abstract of receipts and payments (2 pages)
26 July 1993	Receiver's abstract of receipts and payments (2 pages)
26 July 1993	Receiver's abstract of receipts and payments (2 pages)
11 January 1993	Administrative Receiver's report (24 pages)
11 January 1993	Administrative Receiver's report (24 pages)
13 October 1992	Amended certificate of constitution of creditors' committee (2 pages)
13 October 1992	Amended certificate of constitution of creditors' committee (2 pages)
22 June 1992	Appointment of receiver/manager (1 page)
22 June 1992	Appointment of receiver/manager (1 page)
4 June 1992	Appointment of receiver/manager (1 page)
4 June 1992	Appointment of receiver/manager (1 page)
4 June 1992	Appointment of receiver/manager (1 page)
26 November 1991	Return made up to 31/10/91; bulk list available separately (12 pages)
26 November 1991	Return made up to 31/10/91; bulk list available separately (12 pages)
21 November 1991	Return made up to 13/10/91; bulk list available separately (12 pages)
21 November 1991	Return made up to 13/10/91; bulk list available separately (12 pages)
20 November 1991	Ad 13/11/91--------- Â£ si [email protected]=507 Â£ ic 240437084/240437591 (2 pages)
20 November 1991	Ad 13/11/91--------- Â£ si [email protected]=507 Â£ ic 240437084/240437591 (2 pages)
12 November 1991	Memorandum and Articles of Association (42 pages)
12 November 1991	Memorandum and Articles of Association (42 pages)
14 October 1991	Ad 27/08/91--------- Â£ si [email protected]=105297044 Â£ ic 135140040/240437084 (3 pages)
14 October 1991	Ad 27/08/91--------- Â£ si [email protected]=105297044 Â£ ic 135140040/240437084 (3 pages)
24 September 1991	Full group accounts made up to 30 April 1991 (49 pages)
24 September 1991	Full group accounts made up to 30 April 1991 (49 pages)
19 August 1991	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
19 August 1991	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
23 January 1991	Return made up to 18/10/90; bulk list available separately (10 pages)
23 January 1991	Return made up to 18/10/90; bulk list available separately (10 pages)
21 September 1990	Full group accounts made up to 30 April 1990 (39 pages)
21 September 1990	Full group accounts made up to 30 April 1990 (39 pages)
15 August 1990	Particulars of mortgage/charge (7 pages)
15 August 1990	Particulars of mortgage/charge (7 pages)
15 August 1990	Particulars of mortgage/charge (7 pages)
15 August 1990	Particulars of mortgage/charge (7 pages)
28 November 1989	Return made up to 13/10/89; bulk list available separately (19 pages)
28 November 1989	Return made up to 13/10/89; bulk list available separately (19 pages)
26 October 1989	Full group accounts made up to 30 April 1989 (41 pages)
26 October 1989	Full group accounts made up to 30 April 1989 (41 pages)
2 October 1989	Particulars of mortgage/charge (3 pages)
2 October 1989	Particulars of mortgage/charge (3 pages)
17 November 1988	Return made up to 06/10/88; full list of members (20 pages)
17 November 1988	Full group accounts made up to 30 April 1988 (37 pages)
17 November 1988	Return made up to 06/10/88; full list of members (20 pages)
17 November 1988	Full group accounts made up to 30 April 1988 (37 pages)
27 June 1988	Wd 20/05/88 ad 30/03/88-13/04/88 Â£ si [email protected]=3902829 (2 pages)
27 June 1988	Wd 20/05/88 ad 30/03/88-13/04/88 Â£ si [email protected]=3902829 (2 pages)
14 June 1988	Wd 04/05/88 ad 28/04/88--------- premium Â£ si [email protected]=38571 (2 pages)
14 June 1988	Wd 04/05/88 ad 28/04/88--------- premium Â£ si [email protected]=38571 (2 pages)
10 June 1988	Wd 27/04/88 ad 26/04/88--------- premium Â£ si [email protected]=19287 (2 pages)
10 June 1988	Wd 27/04/88 ad 26/04/88--------- premium Â£ si [email protected]=19287 (2 pages)
5 May 1988	Wd 29/03/88 ad 09/03/88--------- premium Â£ si [email protected]=6250 (2 pages)
5 May 1988	Wd 29/03/88 ad 09/03/88--------- premium Â£ si [email protected]=6250 (2 pages)
26 April 1988	Wd 21/03/88 ad 03/03/88--------- premium Â£ si [email protected]=4000 (2 pages)
26 April 1988	Wd 21/03/88 ad 03/03/88--------- premium Â£ si [email protected]=4000 (2 pages)
3 March 1988	Wd 28/01/88 ad 15/12/87--------- premium Â£ si [email protected]=4166666 (2 pages)
3 March 1988	Wd 28/01/88 ad 15/12/87--------- premium Â£ si [email protected]=4166666 (2 pages)
29 January 1988	Wd 08/01/88 ad 06/07/87-12/10/87 Â£ si [email protected]=4453887 (2 pages)
29 January 1988	Wd 08/01/88 ad 06/07/87-12/10/87 Â£ si [email protected]=4453887 (2 pages)
3 December 1987	Return made up to 14/10/87; bulk list available separately (15 pages)
3 December 1987	Return made up to 14/10/87; bulk list available separately (15 pages)
2 December 1987	Full group accounts made up to 30 April 1987 (31 pages)
2 December 1987	Full group accounts made up to 30 April 1987 (31 pages)
22 December 1986	Group of companies' accounts made up to 30 April 1986 (24 pages)
22 December 1986	Group of companies' accounts made up to 30 April 1986 (24 pages)
12 December 1986	Return made up to 13/10/86; full list of members (8 pages)
12 December 1986	Return made up to 13/10/86; full list of members (8 pages)
8 November 1985	Accounts made up to 30 April 1985 (25 pages)
8 November 1985	Accounts made up to 30 April 1985 (25 pages)
23 March 1985	Accounts made up to 30 April 1984 (21 pages)
23 March 1985	Accounts made up to 30 April 1984 (21 pages)
6 June 1984	Accounts made up to 30 April 1983 (26 pages)
6 June 1984	Accounts made up to 30 April 1983 (26 pages)
11 April 1983	Accounts made up to 31 December 1982 (27 pages)
11 April 1983	Accounts made up to 31 December 1982 (27 pages)
3 November 1981	Certificate of re-registration from Public Limited Company to Private (1 page)
3 November 1981	Certificate of re-registration from Public Limited Company to Private (1 page)

Mountleigh Group Public Limited Company

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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