Mountrose Limited

Company Name	Mountrose Limited
Company Status	Liquidation
Company Number	02483297
Category	Private Limited Company
Incorporation Date	20 March 1990(34 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5115	Agents in household goods, etc.
SIC 46150	Agents involved in the sale of furniture, household goods, hardware and ironmongery

Directors

Director Name	Mr Nicholas Oliver Metcalfe
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	29 March 1999(9 years after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	The Bents Off Lees Lane Newton Macclesfield Cheshire SK10 4LJ

Director Name	Mr Mark Sutherland Chapman
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 February 2006(15 years, 10 months after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Graver Lane Manchester Lancashire M40 1GQ

Director Name	Mr Stephen Walsh
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 March 2013(23 years after company formation)
Appointment Duration	11 years, 1 month
Role	Trading Director
Country of Residence	England
Correspondence Address	6 Cranark Close Bolton BL1 5XP

Director Name	Mr Clive Anthony Stephen Bayley
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(2 years after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 1993)
Role	Company Director
Correspondence Address	316 Wilton Road Wesport Ct 06880 Connecticut

Director Name	Masoud Nekooie Mobarakeh
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(2 years after company formation)
Appointment Duration	2 years, 2 months (resigned 02 June 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Manor Road Bramhall Stockport Cheshire SK7 3LY

Secretary Name	Mrs Hamiden Bayley
Nationality	British
Status	Resigned
Appointed	20 March 1992(2 years after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 1993)
Role	Company Director
Correspondence Address	4 Elgin Mansions London W9 1JG

Director Name	Mrs Margaret Elizabeth Metcalfe
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(3 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 29 March 1999)
Role	CS
Country of Residence	United Kingdom
Correspondence Address	Holly Mount 81 Bridge Lane Bramhall Stockport Cheshire SK7 3AS

Secretary Name	Mrs Anne Patricia Nekooie-Mobarakeh
Nationality	British
Status	Resigned
Appointed	01 July 1993(3 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 December 1998)
Role	Company Director
Correspondence Address	25 Tenement Lane Bramhall Stockport Cheshire SK7 3JY

Secretary Name	Mr Nicholas Oliver Metcalfe
Nationality	British
Status	Resigned
Appointed	01 December 1998(8 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 29 March 1999)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Holly Mount 81 Bridge Lane Bramhall Stockport Cheshire SK7 3AS

Secretary Name	Mrs Margaret Elizabeth Metcalfe
Nationality	British
Status	Resigned
Appointed	29 March 1999(9 years after company formation)
Appointment Duration	6 years, 7 months (resigned 04 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holly Mount 81 Bridge Lane Bramhall Stockport Cheshire SK7 3AS

Director Name	Mr Peter Richard Brierley
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2003(13 years after company formation)
Appointment Duration	7 years, 5 months (resigned 31 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	120 Dixon Drive Chelford Cheshire SK11 9BX

Director Name	Peter Rawley
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2005(15 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 03 April 2006)
Role	Co Director
Correspondence Address	69 Larch Grove Kendal Cumbria LA9 6AX

Secretary Name	Mr Mark Sutherland Chapman
Nationality	British
Status	Resigned
Appointed	04 November 2005(15 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Graver Lane Manchester Lancashire M40 1GQ

Director Name	Heidi Louise Sanderson
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(16 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Meadows Road Heaton Chapel Stockport Cheshire SK4 5DN

Director Name	Michael James Dawber
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2007(17 years after company formation)
Appointment Duration	6 years, 7 months (resigned 28 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Warley Close Cheadle Stockport Cheshire SK8 2BJ

Director Name	Mr Lee Peter Dimond
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(18 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chapel House Chapel Lane Long Marston Herts HP23 4QT

Secretary Name	Mr Christopher Graham Partington
Status	Resigned
Appointed	31 August 2010(20 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 September 2015)
Role	Company Director
Correspondence Address	Unit 1 Arrow Trading Estate, Corporation Road Audenshaw Manchester M34 5LR

Contact

Website	mountrose.co.uk
Telephone	0161 3202070
Telephone region	Manchester

Location

Registered Address	2nd Floor 110 Cannon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Shareholders

65 at £1	Alan Oliver Metcalf 6.50% Ordinary
501 at £1	Mr Nicholas Oliver Metcalfe 50.10% Ordinary
434 at £1	Margaret Elizabeth Metcalfe 43.40% Ordinary

Financials

Year	2014
Turnover	£14,717,650
Gross Profit	£3,540,316
Net Worth	£1,377,437
Cash	£361,628
Current Liabilities	£4,997,159

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Next Accounts Due	31 December 2014 (overdue)
Accounts Category	Group
Accounts Year End	31 March

Returns

Next Return Due	2 April 2017 (overdue)

Charges

22 February 2011	Delivered on: 24 February 2011 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance see image for full details. Outstanding
17 September 2010	Delivered on: 21 September 2010 Persons entitled: Hsbc Invoice Finance (UK) Limited ("the Security Holder") Classification: Fixed charge on non-vesting debts and floating charge Secured details: All monies due or to become due from the company to the security holder on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets see image for full details. Outstanding
20 September 2006	Delivered on: 22 September 2006 Persons entitled: Hsbc Bank PLC 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
1 April 2005	Delivered on: 2 April 2005 Satisfied on: 17 October 2007 Persons entitled: Fortis Bank Sa-Nv Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 November 2003	Delivered on: 13 December 2003 Satisfied on: 17 October 2007 Persons entitled: Caparo Steel Stockholders Limited Classification: Rent deposit deed Secured details: Â£10,000.00 and all other monies due or to become due from the company to the chargee. Particulars: By way of first fixed charge Â£11,175.00 and all such other sums shall from time to time stand to the credit of the single interest bearing account. See the mortgage charge document for full details. Fully Satisfied
26 March 2003	Delivered on: 27 March 2003 Satisfied on: 17 October 2007 Persons entitled: Fortis Bank Sa-Nv 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 January 2003	Delivered on: 5 February 2003 Satisfied on: 17 October 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property known as central house wellington grove stockport cheshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
22 September 2000	Delivered on: 25 September 2000 Satisfied on: 14 November 2001 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 270-276 (even) wellington road south and 1-2 woodburn crescent stockport greater manchester. T/no. CH90309. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
2 February 1999	Delivered on: 4 February 1999 Satisfied on: 17 October 2007 Persons entitled: Midland Bank PLC 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

11 September 2020	Liquidators' statement of receipts and payments to 24 June 2020 (19 pages)
29 August 2019	Liquidators' statement of receipts and payments to 24 June 2019 (18 pages)
16 July 2018	Appointment of a voluntary liquidator (3 pages)
25 June 2018	Notice of move from Administration case to Creditors Voluntary Liquidation (40 pages)
14 February 2018	Administrator's progress report (31 pages)
9 September 2017	Administrator's progress report (33 pages)
9 September 2017	Administrator's progress report (33 pages)
20 June 2017	Notice of extension of period of Administration (3 pages)
20 June 2017	Notice of extension of period of Administration (3 pages)
2 March 2017	Administrator's progress report to 10 January 2017 (24 pages)
2 March 2017	Administrator's progress report to 10 January 2017 (24 pages)
28 September 2016	Notice of deemed approval of proposals (1 page)
28 September 2016	Notice of deemed approval of proposals (1 page)
13 September 2016	Statement of administrator's proposal (42 pages)
13 September 2016	Statement of administrator's proposal (42 pages)
25 July 2016	Registered office address changed from Unit 1 Arrow Trading Estate, Corporation Road Audenshaw Manchester M34 5LR to 2nd Floor 110 Cannon Street London EC4N 6EU on 25 July 2016 (2 pages)
25 July 2016	Registered office address changed from Unit 1 Arrow Trading Estate, Corporation Road Audenshaw Manchester M34 5LR to 2nd Floor 110 Cannon Street London EC4N 6EU on 25 July 2016 (2 pages)
20 July 2016	Appointment of an administrator (1 page)
20 July 2016	Appointment of an administrator (1 page)
13 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1,000 (5 pages)
13 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1,000 (5 pages)
28 October 2015	Termination of appointment of Christopher Graham Partington as a secretary on 30 September 2015 (1 page)
28 October 2015	Termination of appointment of Heidi Louise Sanderson as a director on 30 September 2015 (1 page)
28 October 2015	Termination of appointment of Heidi Louise Sanderson as a director on 30 September 2015 (1 page)
28 October 2015	Termination of appointment of Christopher Graham Partington as a secretary on 30 September 2015 (1 page)
20 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1,000 (6 pages)
20 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1,000 (6 pages)
15 December 2014	Group of companies' accounts made up to 31 March 2013 (30 pages)
15 December 2014	Group of companies' accounts made up to 31 March 2013 (30 pages)
1 July 2014	Registered office address changed from Alan House, Ashton Road Bredbury Stockport SK6 2QN on 1 July 2014 (1 page)
1 July 2014	Director's details changed for Nicholas Oliver Metcalfe on 3 March 2014 (2 pages)
1 July 2014	Director's details changed for Nicholas Oliver Metcalfe on 3 March 2014 (2 pages)
1 July 2014	Registered office address changed from Alan House, Ashton Road Bredbury Stockport SK6 2QN on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from Alan House, Ashton Road Bredbury Stockport SK6 2QN on 1 July 2014 (1 page)
1 July 2014	Director's details changed for Nicholas Oliver Metcalfe on 3 March 2014 (2 pages)
23 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1,000 (6 pages)
23 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1,000 (6 pages)
6 March 2014	Termination of appointment of Michael Dawber as a director (1 page)
6 March 2014	Termination of appointment of Michael Dawber as a director (1 page)
1 May 2013	Appointment of Mr Stephen Walsh as a director (2 pages)
1 May 2013	Appointment of Mr Stephen Walsh as a director (2 pages)
2 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (6 pages)
2 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (6 pages)
2 April 2013	Termination of appointment of Lee Dimond as a director (1 page)
2 April 2013	Termination of appointment of Lee Dimond as a director (1 page)
7 January 2013	Group of companies' accounts made up to 31 March 2012 (24 pages)
7 January 2013	Group of companies' accounts made up to 31 March 2012 (24 pages)
30 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (7 pages)
30 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (7 pages)
8 January 2012	Group of companies' accounts made up to 31 March 2011 (27 pages)
8 January 2012	Group of companies' accounts made up to 31 March 2011 (27 pages)
19 May 2011	Annual return made up to 19 March 2011 with a full list of shareholders (7 pages)
19 May 2011	Annual return made up to 19 March 2011 with a full list of shareholders (7 pages)
5 April 2011	Group of companies' accounts made up to 31 March 2010 (21 pages)
5 April 2011	Group of companies' accounts made up to 31 March 2010 (21 pages)
24 February 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
24 February 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
21 September 2010	Particulars of a mortgage or charge / charge no: 8 (6 pages)
21 September 2010	Particulars of a mortgage or charge / charge no: 8 (6 pages)
9 September 2010	Termination of appointment of Peter Brierley as a director (1 page)
9 September 2010	Termination of appointment of Mark Chapman as a secretary (1 page)
9 September 2010	Termination of appointment of Mark Chapman as a secretary (1 page)
9 September 2010	Appointment of Mr Christopher Graham Partington as a secretary (1 page)
9 September 2010	Termination of appointment of Peter Brierley as a director (1 page)
9 September 2010	Appointment of Mr Christopher Graham Partington as a secretary (1 page)
23 April 2010	Director's details changed for Michael James Dawber on 19 March 2010 (2 pages)
23 April 2010	Director's details changed for Mr Mark Sutherland Chapman on 19 March 2010 (2 pages)
23 April 2010	Director's details changed for Michael James Dawber on 19 March 2010 (2 pages)
23 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (7 pages)
23 April 2010	Director's details changed for Nicholas Oliver Metcalfe on 19 March 2010 (2 pages)
23 April 2010	Director's details changed for Peter Richard Brierley on 19 March 2010 (2 pages)
23 April 2010	Director's details changed for Peter Richard Brierley on 19 March 2010 (2 pages)
23 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (7 pages)
23 April 2010	Director's details changed for Heidi Louise Sanderson on 19 March 2010 (2 pages)
23 April 2010	Director's details changed for Nicholas Oliver Metcalfe on 19 March 2010 (2 pages)
23 April 2010	Director's details changed for Heidi Louise Sanderson on 19 March 2010 (2 pages)
23 April 2010	Director's details changed for Mr Mark Sutherland Chapman on 19 March 2010 (2 pages)
2 February 2010	Accounts for a medium company made up to 31 March 2009 (18 pages)
2 February 2010	Accounts for a medium company made up to 31 March 2009 (18 pages)
23 April 2009	Return made up to 19/03/09; full list of members (5 pages)
23 April 2009	Return made up to 19/03/09; full list of members (5 pages)
5 February 2009	Accounts for a medium company made up to 31 March 2008 (18 pages)
5 February 2009	Accounts for a medium company made up to 31 March 2008 (18 pages)
5 August 2008	Director appointed mr lee peter dimond (1 page)
5 August 2008	Director appointed mr lee peter dimond (1 page)
7 April 2008	Return made up to 19/03/08; full list of members (5 pages)
7 April 2008	Return made up to 19/03/08; full list of members (5 pages)
5 April 2008	Location of register of members (1 page)
5 April 2008	Location of register of members (1 page)
30 January 2008	Accounts for a medium company made up to 31 March 2007 (22 pages)
30 January 2008	Accounts for a medium company made up to 31 March 2007 (22 pages)
17 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 June 2007	Registered office changed on 06/06/07 from: 3RD floor bow chambers 8 tib lane manchester lancashire M2 4JB (1 page)
6 June 2007	Location of register of members (1 page)
6 June 2007	Location of register of members (1 page)
6 June 2007	Registered office changed on 06/06/07 from: 3RD floor bow chambers 8 tib lane manchester lancashire M2 4JB (1 page)
5 June 2007	New director appointed (1 page)
5 June 2007	New director appointed (1 page)
5 June 2007	Return made up to 19/03/07; full list of members (3 pages)
5 June 2007	New director appointed (1 page)
5 June 2007	Return made up to 19/03/07; full list of members (3 pages)
5 June 2007	New director appointed (1 page)
1 March 2007	Accounts for a medium company made up to 31 March 2006 (16 pages)
1 March 2007	Accounts for a medium company made up to 31 March 2006 (16 pages)
22 September 2006	Particulars of mortgage/charge (3 pages)
22 September 2006	Particulars of mortgage/charge (3 pages)
15 May 2006	Return made up to 19/03/06; full list of members (3 pages)
15 May 2006	Return made up to 19/03/06; full list of members (3 pages)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
23 February 2006	New director appointed (2 pages)
23 February 2006	New director appointed (2 pages)
18 November 2005	New secretary appointed (3 pages)
18 November 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
18 November 2005	New secretary appointed (3 pages)
18 November 2005	Secretary resigned (1 page)
18 November 2005	Secretary resigned (1 page)
18 November 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
8 September 2005	New director appointed (2 pages)
8 September 2005	New director appointed (2 pages)
25 August 2005	Ad 04/08/05--------- Â£ si 800@1=800 Â£ ic 200/1000 (2 pages)
25 August 2005	Ad 04/08/05--------- Â£ si 800@1=800 Â£ ic 200/1000 (2 pages)
25 August 2005	Particulars of contract relating to shares (4 pages)
25 August 2005	Particulars of contract relating to shares (4 pages)
7 April 2005	Return made up to 19/03/05; full list of members (7 pages)
7 April 2005	Return made up to 19/03/05; full list of members (7 pages)
2 April 2005	Particulars of mortgage/charge (7 pages)
2 April 2005	Particulars of mortgage/charge (7 pages)
29 December 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
29 December 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
30 March 2004	Return made up to 20/03/04; full list of members (7 pages)
30 March 2004	Return made up to 20/03/04; full list of members (7 pages)
13 January 2004	Accounts for a medium company made up to 31 March 2003 (16 pages)
13 January 2004	Accounts for a medium company made up to 31 March 2003 (16 pages)
13 December 2003	Particulars of mortgage/charge (3 pages)
13 December 2003	Particulars of mortgage/charge (3 pages)
28 May 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
28 May 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
24 April 2003	New director appointed (2 pages)
24 April 2003	New director appointed (2 pages)
16 April 2003	Return made up to 20/03/03; full list of members (6 pages)
16 April 2003	Return made up to 20/03/03; full list of members (6 pages)
27 March 2003	Particulars of mortgage/charge (7 pages)
27 March 2003	Particulars of mortgage/charge (7 pages)
5 February 2003	Particulars of mortgage/charge (3 pages)
5 February 2003	Particulars of mortgage/charge (3 pages)
26 March 2002	Return made up to 20/03/02; full list of members (6 pages)
26 March 2002	Return made up to 20/03/02; full list of members (6 pages)
14 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
30 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
30 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
5 April 2001	Return made up to 20/03/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 April 2001	Return made up to 20/03/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
9 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
25 September 2000	Particulars of mortgage/charge (3 pages)
25 September 2000	Particulars of mortgage/charge (3 pages)
11 April 2000	Return made up to 20/03/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 April 2000	Return made up to 20/03/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 January 2000	Registered office changed on 18/01/00 from: bow chambers 8 tib lane manchester lancashire M2 4JB (1 page)
18 January 2000	Registered office changed on 18/01/00 from: bow chambers 8 tib lane manchester lancashire M2 4JB (1 page)
23 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
23 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
7 May 1999	New director appointed (2 pages)
7 May 1999	New director appointed (2 pages)
30 April 1999	Return made up to 20/03/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 April 1999	Return made up to 20/03/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 April 1999	Registered office changed on 25/04/99 from: 169, kingsway, manchester, M19 2ND. (1 page)
25 April 1999	New secretary appointed (2 pages)
25 April 1999	Director resigned (1 page)
25 April 1999	Secretary resigned (1 page)
25 April 1999	Secretary resigned (1 page)
25 April 1999	New secretary appointed (2 pages)
25 April 1999	Registered office changed on 25/04/99 from: 169, kingsway, manchester, M19 2ND. (1 page)
25 April 1999	Director resigned (1 page)
4 February 1999	Particulars of mortgage/charge (3 pages)
4 February 1999	Particulars of mortgage/charge (3 pages)
24 December 1998	Secretary resigned (1 page)
24 December 1998	Secretary resigned (1 page)
24 December 1998	New secretary appointed (2 pages)
24 December 1998	New secretary appointed (2 pages)
16 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
16 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
26 March 1998	Return made up to 20/03/98; no change of members (4 pages)
26 March 1998	Return made up to 20/03/98; no change of members (4 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
20 March 1997	Secretary's particulars changed (1 page)
20 March 1997	Director's particulars changed (1 page)
20 March 1997	Return made up to 20/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 March 1997	Return made up to 20/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 March 1997	Director's particulars changed (1 page)
20 March 1997	Secretary's particulars changed (1 page)
31 January 1997	Full accounts made up to 31 March 1996 (14 pages)
31 January 1997	Full accounts made up to 31 March 1996 (14 pages)
22 March 1996	Return made up to 20/03/96; no change of members (4 pages)
22 March 1996	Return made up to 20/03/96; no change of members (4 pages)
22 December 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
22 December 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
17 March 1995	Return made up to 20/03/95; no change of members (4 pages)
17 March 1995	Return made up to 20/03/95; no change of members (4 pages)
6 October 1993	Company name changed loha ancient greetings LIMITED\certificate issued on 07/10/93 (2 pages)
6 October 1993	Company name changed loha ancient greetings LIMITED\certificate issued on 07/10/93 (2 pages)
1 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 April 1990	Company name changed celtcrown LIMITED\certificate issued on 23/04/90 (2 pages)
20 April 1990	Company name changed celtcrown LIMITED\certificate issued on 23/04/90 (2 pages)
20 March 1990	Incorporation (15 pages)
20 March 1990	Incorporation (15 pages)

Mountrose Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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