Company NameMountleigh Northern Developments Limited
DirectorRobert Alan Stansfield
Company StatusRECEIVER MANAGER / ADMINISTRATIVE RECEIVER
Company Number01080877
CategoryPrivate Limited Company
Incorporation Date8 November 1972(49 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameRobert Alan Stansfield
Date of BirthNovember 1945 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 1991(18 years, 12 months after company formation)
Appointment Duration30 years, 8 months
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressSt Annes Cottage
Main Street Welburn
York
North Yorkshire
YO6 7DX
Director NameBruce Charles Bossom
Date of BirthAugust 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(18 years, 12 months after company formation)
Appointment Duration2 years, 1 month (resigned 30 November 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOverbury Court
Tewkesbury
Gloucestershire
GL20 7NP
Wales
Director NameMr Geoffrey Mortimer Goodwill
Date of BirthJanuary 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(18 years, 12 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 December 1992)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressWhite Court
5 Foxhill Drive, Weetwood
Leeds
West Yorkshire
LS16 5PG
Director NameMr Peter May
Date of BirthDecember 1942 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed31 October 1991(18 years, 12 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 13 January 1992)
RoleCompany Director
Correspondence Address895 Park Avenue
New York
Ny 10021
Foreign
Director NameMr Nelson Peltz
Date of BirthJune 1942 (Born 80 years ago)
NationalityAmerican
StatusResigned
Appointed31 October 1991(18 years, 12 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 13 January 1992)
RoleCompany Director
Correspondence Address548 North County Road
Palm Beach
Florida 33480
Foreign
Director NameDavid Michael Taylor
Date of BirthNovember 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(18 years, 12 months after company formation)
Appointment Duration1 year, 2 months (resigned 11 January 1993)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address103 Moorhead Lane
Shipley
West Yorkshire
BD18 4LH
Director NameMr George Brian Thompson
Date of BirthNovember 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(18 years, 12 months after company formation)
Appointment Duration1 year, 2 months (resigned 11 January 1993)
RoleSurveyor
Correspondence Address41 Old Orchard
Haxby
York
North Yorkshire
YO3 3DS
Director NameJeffrey Roger Warren
Date of BirthMarch 1948 (Born 74 years ago)
NationalityEnglish
StatusResigned
Appointed31 October 1991(18 years, 12 months after company formation)
Appointment Duration4 months (resigned 05 March 1992)
RoleFinance Director
Correspondence Address3 Golden Yard
London
NW3 6UH
Director NameMr David Watkins
Date of BirthOctober 1944 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed31 October 1991(18 years, 12 months after company formation)
Appointment Duration7 months, 1 week (resigned 10 June 1992)
RoleCompany Director
Correspondence AddressCherry Trees Thorley Close
West Byfleet
Surrey
KT14 6JE
Director NameJohn Harrison Watson
Date of BirthNovember 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(18 years, 12 months after company formation)
Appointment Duration1 year, 10 months (resigned 15 September 1993)
RoleChartered Surveyor
Correspondence AddressScotton Lodge
Scotton
Knaresborough
North Yorks
HG5 9HW
Secretary NameMr Kenneth Alan Cook
NationalityBritish
StatusResigned
Appointed31 October 1991(18 years, 12 months after company formation)
Appointment Duration20 years, 12 months (resigned 23 October 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Glendower Road
East Sheen
London
SW14 8NY
Secretary NameDavid Michael Taylor
NationalityBritish
StatusResigned
Appointed31 October 1991(18 years, 12 months after company formation)
Appointment Duration1 year, 2 months (resigned 11 January 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address103 Moorhead Lane
Shipley
West Yorkshire
BD18 4LH
Director NameMr Kevin John Gregory
Date of BirthNovember 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed05 March 1992(19 years, 4 months after company formation)
Appointment Duration5 months (resigned 03 August 1992)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address20 Edward Road
Bromley
Kent
BR1 3NQ

Location

Registered AddressPO Box 695
8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year1991
Turnover£30,918,000
Net Worth-£4,990,000
Current Liabilities£40,598,000

Accounts

Latest Accounts30 April 1991 (31 years, 2 months ago)
Next Accounts Due28 February 1993 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 April

Returns

Next Return Due14 November 2016 (overdue)

Filing History

25 October 2012Termination of appointment of Kenneth Cook as a secretary (2 pages)
25 October 2012Termination of appointment of Kenneth Cook as a secretary (2 pages)
28 January 2011Notice of ceasing to act as receiver or manager (2 pages)
28 January 2011Notice of ceasing to act as receiver or manager (2 pages)
28 January 2011Notice of ceasing to act as receiver or manager (2 pages)
28 January 2011Notice of ceasing to act as receiver or manager (2 pages)
23 December 2010Receiver's abstract of receipts and payments to 9 December 2010 (2 pages)
23 December 2010Receiver's abstract of receipts and payments to 9 December 2010 (2 pages)
23 December 2010Receiver's abstract of receipts and payments to 9 December 2010 (2 pages)
15 December 2010Notice of ceasing to act as receiver or manager (2 pages)
15 December 2010Notice of ceasing to act as receiver or manager (2 pages)
29 July 2010Receiver's abstract of receipts and payments to 25 May 2010 (2 pages)
29 July 2010Receiver's abstract of receipts and payments to 25 May 2010 (2 pages)
28 July 2009Receiver's abstract of receipts and payments to 25 May 2009 (2 pages)
28 July 2009Receiver's abstract of receipts and payments to 25 May 2009 (2 pages)
28 July 2008Receiver's abstract of receipts and payments to 25 May 2008 (2 pages)
28 July 2008Receiver's abstract of receipts and payments to 25 May 2008 (2 pages)
17 July 2007Receiver's abstract of receipts and payments (2 pages)
17 July 2007Receiver's abstract of receipts and payments (2 pages)
3 July 2006Receiver's abstract of receipts and payments (2 pages)
3 July 2006Receiver's abstract of receipts and payments (2 pages)
19 July 2005Receiver's abstract of receipts and payments (3 pages)
19 July 2005Receiver's abstract of receipts and payments (3 pages)
1 July 2004Receiver's abstract of receipts and payments (2 pages)
1 July 2004Receiver's abstract of receipts and payments (2 pages)
22 July 2003Receiver's abstract of receipts and payments (2 pages)
22 July 2003Receiver's abstract of receipts and payments (2 pages)
18 July 2002Receiver's abstract of receipts and payments (2 pages)
18 July 2002Receiver's abstract of receipts and payments (2 pages)
31 August 2001Registered office changed on 31/08/01 from: 20 farringdon street london EC4A 4PP (1 page)
31 August 2001Registered office changed on 31/08/01 from: 20 farringdon street london EC4A 4PP (1 page)
6 August 2001Receiver's abstract of receipts and payments (2 pages)
6 August 2001Receiver's abstract of receipts and payments (2 pages)
3 July 2000Receiver's abstract of receipts and payments (2 pages)
3 July 2000Receiver's abstract of receipts and payments (2 pages)
19 July 1999Receiver's abstract of receipts and payments (2 pages)
19 July 1999Receiver's abstract of receipts and payments (2 pages)
9 July 1998Receiver's abstract of receipts and payments (2 pages)
9 July 1998Receiver's abstract of receipts and payments (2 pages)
12 August 1997Receiver's abstract of receipts and payments (2 pages)
12 August 1997Receiver's abstract of receipts and payments (2 pages)
12 August 1997Receiver's abstract of receipts and payments (2 pages)
12 August 1997Receiver's abstract of receipts and payments (2 pages)
12 August 1997Receiver's abstract of receipts and payments (2 pages)
12 August 1997Receiver's abstract of receipts and payments (2 pages)
26 October 1995Declaration of satisfaction of mortgage/charge (2 pages)
26 October 1995Declaration of satisfaction of mortgage/charge (2 pages)
13 January 1993Administrative Receiver's report (22 pages)
13 January 1993Administrative Receiver's report (22 pages)
5 June 1992Appointment of receiver/manager (1 page)
5 June 1992Appointment of receiver/manager (1 page)