Mount Cars Ltd

Company Name	Mount Cars Ltd
Director	Robert Francis Trotman
Company Status	Active
Company Number	05025094
Category	Private Limited Company
Incorporation Date	26 January 2004(20 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Mr Robert Francis Trotman
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	12 February 2019(15 years after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	43 Greenway Frinton-On-Sea Essex CO13 9AL

Director Name	Robert Francis Trotman
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2004(1 day after company formation)
Appointment Duration	1 year, 11 months (resigned 10 January 2006)
Role	Company Director
Country of Residence	Gb-Eng
Correspondence Address	Willow House Clacton Road Weeley Heath Essex CO16 9ED

Director Name	Steven Trotman
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2004(1 day after company formation)
Appointment Duration	11 years, 8 months (resigned 29 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Reed Walk Colchester Essex CO1 1QE

Director Name	David Francis Henry Trotman
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2004(1 day after company formation)
Appointment Duration	15 years (resigned 16 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Hall Lane Chingford London E4 8HH

Secretary Name	David Francis Henry Trotman
Nationality	British
Status	Resigned
Appointed	27 January 2004(1 day after company formation)
Appointment Duration	15 years (resigned 16 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Hall Lane Chingford London E4 8HH

Director Name	Lincroft Associates Limited (Corporation)
Status	Resigned
Appointed	26 January 2004(same day as company formation)
Correspondence Address	30 Borough High Street London SE1 1XU

Secretary Name	La Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 January 2004(same day as company formation)
Correspondence Address	30 Borough High Street London SE1 1XU

Contact

Telephone	020 85271111
Telephone region	London

Location

Registered Address	1a Hall Lane Chingford London E4 8HH
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Valley
Built Up Area	Greater London

Shareholders

50 at £1	David Francis Henry Trotman 50.00% Ordinary
40 at £1	Steven Trotman 40.00% Ordinary
10 at £1	Robert Francis Trotman 10.00% Ordinary

Financials

Year	2014
Net Worth	-£303,180
Cash	£76
Current Liabilities	£331,314

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	26 January 2024 (3 months ago)
Next Return Due	9 February 2025 (9 months, 2 weeks from now)

Charges

9 January 2020	Delivered on: 9 January 2020 Persons entitled: GENER8 Finance Limited Classification: A registered charge Particulars: I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 3 of the schedule and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings; and. Ii) all intellectual property now owned or at any time hereafter to be owned by the company.â€. Outstanding

9 January 2020

Delivered on: 9 January 2020
Persons entitled: GENER8 Finance Limited

Classification: A registered charge
Particulars: I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 3 of the schedule and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings; and. Ii) all intellectual property now owned or at any time hereafter to be owned by the company.â€.
Outstanding

Filing History

15 May 2023	Micro company accounts made up to 30 November 2022 (5 pages)
14 February 2023	Confirmation statement made on 26 January 2023 with updates (5 pages)
30 August 2022	Micro company accounts made up to 30 November 2021 (5 pages)
2 February 2022	Confirmation statement made on 26 January 2022 with no updates (3 pages)
7 May 2021	Micro company accounts made up to 30 November 2020 (5 pages)
29 January 2021	Confirmation statement made on 26 January 2021 with no updates (3 pages)
7 May 2020	Micro company accounts made up to 30 November 2019 (5 pages)
29 January 2020	Confirmation statement made on 26 January 2020 with updates (5 pages)
9 January 2020	Registration of charge 050250940001, created on 9 January 2020 (17 pages)
9 April 2019	Micro company accounts made up to 30 November 2018 (5 pages)
20 February 2019	Notification of Robert Francis Trotman as a person with significant control on 16 February 2019 (2 pages)
20 February 2019	Appointment of Mr Robert Francis Trotman as a director on 12 February 2019 (2 pages)
19 February 2019	Termination of appointment of David Francis Henry Trotman as a secretary on 16 February 2019 (1 page)
19 February 2019	Cessation of David Francis Henry Trotman as a person with significant control on 16 February 2019 (1 page)
19 February 2019	Termination of appointment of David Francis Henry Trotman as a director on 16 February 2019 (1 page)
30 January 2019	Confirmation statement made on 26 January 2019 with updates (4 pages)
10 November 2018	Compulsory strike-off action has been discontinued (1 page)
8 November 2018	Micro company accounts made up to 30 November 2017 (5 pages)
30 October 2018	First Gazette notice for compulsory strike-off (1 page)
7 February 2018	Confirmation statement made on 26 January 2018 with updates (4 pages)
22 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
22 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
22 March 2017	Confirmation statement made on 26 January 2017 with updates (6 pages)
22 March 2017	Confirmation statement made on 26 January 2017 with updates (6 pages)
19 April 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
19 April 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
5 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 100 (4 pages)
5 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 100 (4 pages)
27 January 2016	Secretary's details changed for David Francis Henry Trotman on 26 May 2015 (1 page)
27 January 2016	Director's details changed for David Francis Henry Trotman on 26 May 2015 (2 pages)
27 January 2016	Director's details changed for David Francis Henry Trotman on 26 May 2015 (2 pages)
27 January 2016	Secretary's details changed for David Francis Henry Trotman on 26 May 2015 (1 page)
30 September 2015	Termination of appointment of Steven Trotman as a director on 29 September 2015 (1 page)
30 September 2015	Termination of appointment of Steven Trotman as a director on 29 September 2015 (1 page)
2 July 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
2 July 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
9 March 2015	Annual return made up to 26 January 2015 Statement of capital on 2015-03-09 GBP 100 (5 pages)
9 March 2015	Annual return made up to 26 January 2015 Statement of capital on 2015-03-09 GBP 100 (5 pages)
3 November 2014	Director's details changed for Steven Trotman on 3 November 2014 (2 pages)
3 November 2014	Director's details changed for Steven Trotman on 3 November 2014 (2 pages)
3 November 2014	Director's details changed for Steven Trotman on 3 November 2014 (2 pages)
15 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
15 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
10 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (5 pages)
10 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (5 pages)
22 May 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
22 May 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
29 January 2013	Annual return made up to 26 January 2013 with a full list of shareholders (5 pages)
29 January 2013	Annual return made up to 26 January 2013 with a full list of shareholders (5 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
11 April 2012	Annual return made up to 26 January 2012 (5 pages)
11 April 2012	Annual return made up to 26 January 2012 (5 pages)
26 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
26 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
26 January 2011	Annual return made up to 26 January 2011 with a full list of shareholders (5 pages)
26 January 2011	Annual return made up to 26 January 2011 with a full list of shareholders (5 pages)
23 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
23 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
12 June 2010	Compulsory strike-off action has been discontinued (1 page)
12 June 2010	Compulsory strike-off action has been discontinued (1 page)
11 June 2010	Director's details changed for David Francis Henry Trotman on 26 January 2010 (2 pages)
11 June 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
11 June 2010	Director's details changed for Steven Trotman on 26 January 2010 (2 pages)
11 June 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
11 June 2010	Director's details changed for David Francis Henry Trotman on 26 January 2010 (2 pages)
11 June 2010	Director's details changed for Steven Trotman on 26 January 2010 (2 pages)
1 June 2010	First Gazette notice for compulsory strike-off (1 page)
1 June 2010	First Gazette notice for compulsory strike-off (1 page)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
30 April 2009	Return made up to 26/01/09; full list of members (4 pages)
30 April 2009	Return made up to 26/01/09; full list of members (4 pages)
13 February 2009	Return made up to 26/01/08; full list of members (4 pages)
13 February 2009	Return made up to 26/01/08; full list of members (4 pages)
29 August 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
29 August 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
27 July 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
27 July 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
20 February 2007	Return made up to 26/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 February 2007	Return made up to 26/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 June 2006	Return made up to 26/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 June 2006	Return made up to 26/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2006	Total exemption small company accounts made up to 30 November 2004 (4 pages)
17 May 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
17 May 2006	Total exemption small company accounts made up to 30 November 2004 (4 pages)
17 May 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
23 February 2005	Return made up to 26/01/05; full list of members (7 pages)
23 February 2005	Return made up to 26/01/05; full list of members (7 pages)
29 September 2004	Accounting reference date shortened from 31/01/05 to 30/11/04 (1 page)
29 September 2004	Accounting reference date shortened from 31/01/05 to 30/11/04 (1 page)
8 July 2004	Ad 28/01/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 July 2004	New secretary appointed;new director appointed (2 pages)
8 July 2004	New director appointed (2 pages)
8 July 2004	Director resigned (1 page)
8 July 2004	Secretary resigned (1 page)
8 July 2004	New secretary appointed;new director appointed (2 pages)
8 July 2004	New director appointed (2 pages)
8 July 2004	Secretary resigned (1 page)
8 July 2004	Director resigned (1 page)
8 July 2004	New director appointed (2 pages)
8 July 2004	Ad 28/01/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 July 2004	New director appointed (2 pages)
1 July 2004	Director resigned (1 page)
1 July 2004	Secretary resigned (1 page)
1 July 2004	Director resigned (1 page)
1 July 2004	Secretary resigned (1 page)
26 January 2004	Incorporation (14 pages)
26 January 2004	Incorporation (14 pages)