Mount Park Acquisitions Limited

Company Name	Mount Park Acquisitions Limited
Company Status	Dissolved
Company Number	05638672
Category	Private Limited Company
Incorporation Date	29 November 2005(18 years, 5 months ago)
Dissolution Date	4 October 2016 (7 years, 7 months ago)
Previous Name	Mint Acquisitions Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Michael Cohen
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Spaniards Close Hampstead London NW11 6TH

Director Name	Richard Barnett
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Lanark Mews Maida Vale London W9 1RY

Director Name	Mr Timothy James Bullman
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Wardo Avenue London SW6 6RE

Director Name	Jamie Leonard Royston
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Antrim Grove Belsize Park London NW3 4XR

Secretary Name	Mr David Hope
Nationality	British
Status	Resigned
Appointed	29 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Britton Avenue St. Albans Hertfordshire AL3 5EJ

Secretary Name	Mr Andrew Ian Lindsey
Nationality	British
Status	Resigned
Appointed	25 January 2007(1 year, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 27 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 Silvester House 192 Joel Street Pinner Middlesex HA5 2RB

Secretary Name	Jamie Leonard Royston
Nationality	British
Status	Resigned
Appointed	27 October 2008(2 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 18 December 2008)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	16 Antrim Grove Belsize Park London NW3 4XR

Location

Registered Address	68 Rosslyn Hill London NW3 1ND
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Hampstead Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£23,443
Cash	£1,740
Current Liabilities	£89,198

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

19 January 2009	Delivered on: 23 January 2009 Persons entitled: The Mortgage Works (UK) PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 49A mount park road london t/no. (Absolute) NGL264817 by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy. Outstanding
7 March 2006	Delivered on: 16 March 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 49 mount park road ealing london. Outstanding

19 January 2009

Delivered on: 23 January 2009
Persons entitled: The Mortgage Works (UK) PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 49A mount park road london t/no. (Absolute) NGL264817 by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy.
Outstanding

7 March 2006

Delivered on: 16 March 2006
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: 49 mount park road ealing london.
Outstanding

Filing History

4 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2016	First Gazette notice for voluntary strike-off (1 page)
19 July 2016	First Gazette notice for voluntary strike-off (1 page)
7 July 2016	Application to strike the company off the register (3 pages)
7 July 2016	Application to strike the company off the register (3 pages)
4 February 2016	Amended total exemption small company accounts made up to 31 December 2014 (4 pages)
4 February 2016	Amended total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (4 pages)
11 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100 (4 pages)
11 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100 (4 pages)
21 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
21 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
27 November 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (4 pages)
27 November 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (4 pages)
21 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
21 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 December 2012	Register(s) moved to registered office address (1 page)
3 December 2012	Register(s) moved to registered office address (1 page)
3 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
3 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 July 2012	Director's details changed for Mr Michael Imren Cohen on 1 December 2011 (2 pages)
23 July 2012	Director's details changed for Mr Michael Imren Cohen on 1 December 2011 (2 pages)
23 July 2012	Director's details changed for Mr Michael Imren Cohen on 1 December 2011 (2 pages)
23 May 2012	Compulsory strike-off action has been discontinued (1 page)
23 May 2012	Compulsory strike-off action has been discontinued (1 page)
22 May 2012	Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
29 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 April 2011	Compulsory strike-off action has been discontinued (1 page)
12 April 2011	Compulsory strike-off action has been discontinued (1 page)
11 April 2011	Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
11 April 2011	Register(s) moved to registered inspection location (1 page)
11 April 2011	Register(s) moved to registered inspection location (1 page)
11 April 2011	Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
11 April 2011	Register inspection address has been changed from Oasis Business Centre Lissenden Gardens London NW5 1LX United Kingdom (1 page)
11 April 2011	Register inspection address has been changed from Oasis Business Centre Lissenden Gardens London NW5 1LX United Kingdom (1 page)
29 March 2011	First Gazette notice for compulsory strike-off (1 page)
29 March 2011	First Gazette notice for compulsory strike-off (1 page)
30 January 2011	Registered office address changed from 18 Downside Crescent Flat 1 London NW3 2AP United Kingdom on 30 January 2011 (1 page)
30 January 2011	Registered office address changed from 18 Downside Crescent Flat 1 London NW3 2AP United Kingdom on 30 January 2011 (1 page)
15 December 2010	Amended accounts made up to 31 December 2009 (4 pages)
15 December 2010	Amended accounts made up to 31 December 2009 (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
8 February 2010	Registered office address changed from Oasis Business Centre 6 Lissenden Gardens London NW5 1LX on 8 February 2010 (1 page)
8 February 2010	Registered office address changed from Oasis Business Centre 6 Lissenden Gardens London NW5 1LX on 8 February 2010 (1 page)
8 February 2010	Registered office address changed from Oasis Business Centre 6 Lissenden Gardens London NW5 1LX on 8 February 2010 (1 page)
29 November 2009	Director's details changed for Michael Imren Cohen on 29 November 2009 (2 pages)
29 November 2009	Director's details changed for Michael Imren Cohen on 29 November 2009 (2 pages)
29 November 2009	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
29 November 2009	Register inspection address has been changed (1 page)
29 November 2009	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
29 November 2009	Register inspection address has been changed (1 page)
26 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
26 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
13 March 2009	Amended accounts made up to 31 December 2007 (4 pages)
13 March 2009	Amended accounts made up to 31 December 2007 (4 pages)
23 January 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
23 January 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
2 January 2009	Appointment terminate, director and secretary jamie royston logged form (1 page)
2 January 2009	Appointment terminate, director and secretary jamie royston logged form (1 page)
22 December 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
22 December 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
18 December 2008	Return made up to 29/11/08; full list of members (4 pages)
18 December 2008	Return made up to 29/11/08; full list of members (4 pages)
26 November 2008	Capitals not rolled up (2 pages)
26 November 2008	Capitals not rolled up (2 pages)
26 November 2008	Return made up to 29/11/07; full list of members (4 pages)
26 November 2008	Return made up to 29/11/07; full list of members (4 pages)
7 November 2008	Secretary appointed jamie leonard royston (1 page)
7 November 2008	Registered office changed on 07/11/2008 from 8TH floor 80 cannon street london EC4N 6HL (1 page)
7 November 2008	Appointment terminated secretary andrew lindsey (1 page)
7 November 2008	Appointment terminated secretary andrew lindsey (1 page)
7 November 2008	Secretary appointed jamie leonard royston (1 page)
7 November 2008	Registered office changed on 07/11/2008 from 8TH floor 80 cannon street london EC4N 6HL (1 page)
4 January 2008	Registered office changed on 04/01/08 from: senator house 85 queen victoria street london EC4V 5ES (1 page)
4 January 2008	Registered office changed on 04/01/08 from: senator house 85 queen victoria street london EC4V 5ES (1 page)
16 October 2007	Auditor's resignation (1 page)
16 October 2007	Auditor's resignation (1 page)
15 October 2007	Accounts made up to 31 December 2006 (10 pages)
15 October 2007	Accounts made up to 31 December 2006 (10 pages)
2 August 2007	Accounts made up to 30 June 2006 (11 pages)
2 August 2007	Accounts made up to 30 June 2006 (11 pages)
16 July 2007	Return made up to 29/11/06; full list of members (7 pages)
16 July 2007	Return made up to 29/11/06; full list of members (7 pages)
19 June 2007	First Gazette notice for compulsory strike-off (1 page)
19 June 2007	First Gazette notice for compulsory strike-off (1 page)
10 April 2007	New secretary appointed (2 pages)
10 April 2007	New secretary appointed (2 pages)
22 February 2007	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
22 February 2007	Secretary resigned (1 page)
22 February 2007	Secretary resigned (1 page)
22 February 2007	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
13 July 2006	Memorandum and Articles of Association (12 pages)
13 July 2006	Memorandum and Articles of Association (12 pages)
27 June 2006	Company name changed mint acquisitions LIMITED\certificate issued on 27/06/06 (2 pages)
27 June 2006	Company name changed mint acquisitions LIMITED\certificate issued on 27/06/06 (2 pages)
16 March 2006	Particulars of mortgage/charge (3 pages)
16 March 2006	Particulars of mortgage/charge (3 pages)
28 February 2006	Director resigned (1 page)
28 February 2006	Accounting reference date shortened from 30/11/06 to 30/06/06 (1 page)
28 February 2006	New director appointed (2 pages)
28 February 2006	Accounting reference date shortened from 30/11/06 to 30/06/06 (1 page)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
28 February 2006	New director appointed (2 pages)
29 December 2005	Director's particulars changed (1 page)
29 December 2005	Director's particulars changed (1 page)
29 November 2005	Incorporation (15 pages)
29 November 2005	Incorporation (15 pages)