Mountain Trading Limited

Company Name	Mountain Trading Limited
Company Status	Dissolved
Company Number	04413840
Category	Private Limited Company
Incorporation Date	10 April 2002(22 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Secretary Name	Ian Stuart Gordon
Nationality	British
Status	Current
Appointed	10 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	Oakburn Thornbarrow Road Windermere LA23 2DQ

Director Name	David William Jones
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 May 2002(1 month, 1 week after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	129 Church Road Rainford St Helens Merseyside WA11 8QH

Director Name	John Hargreaves Burdon Bailey
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	19 February 2003(10 months, 2 weeks after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Correspondence Address	Myrtlefield Storrs Park Windermere Cumbria LA23 3LA

Director Name	Mr Alan Ronald Reed
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	05 June 2003(1 year, 1 month after company formation)
Appointment Duration	20 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	56 Kendal Green Kendal Cumbria LA9 5PT

Director Name	Ian Stuart Gordon
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	Oakburn Thornbarrow Road Windermere LA23 2DQ

Director Name	David Wyn Owen
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	64 Oakthwaite Road Windermere Cumbria LA23 2BD

Director Name	Mr Douglas Wilson Needham
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2005(3 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 March 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dunira Buccleuch Road Hawick Roxburghshire TD9 0EH Scotland

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	10 April 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 April 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	C/O Kroll Ltd The Observatory Chapel Walks Manchester M2 1HL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£73,469
Cash	£456
Current Liabilities	£275,294

Accounts

Latest Accounts	29 January 2006 (18 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

27 September 2007	Dissolved (1 page)
27 June 2007	Notice of move from Administration to Dissolution (14 pages)
31 May 2007	Administrator's progress report (12 pages)
28 March 2007	Director resigned (1 page)
21 December 2006	Statement of administrator's proposal (22 pages)
8 December 2006	Director resigned (1 page)
24 November 2006	Statement of affairs (9 pages)
22 November 2006	Total exemption small company accounts made up to 29 January 2006 (7 pages)
17 November 2006	Registered office changed on 17/11/06 from: unit 11B ashton walk st nicholas arcades lancaster lancashire LA1 1ND (1 page)
6 November 2006	Appointment of an administrator (1 page)
25 April 2006	Ad 08/03/05--------- Â£ si 25000@1 (2 pages)
25 April 2006	Return made up to 10/04/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/04/06 (10 pages)
19 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 August 2005	Ad 22/07/05--------- Â£ si 75000@1=75000 Â£ ic 100000/175000 (2 pages)
12 August 2005	Nc inc already adjusted 22/07/05 (1 page)
12 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (53 pages)
12 August 2005	Ad 22/07/05--------- Â£ si 75000@1=75000 Â£ ic 175000/250000 (4 pages)
1 August 2005	New director appointed (3 pages)
1 August 2005	Director resigned (1 page)
20 July 2005	Particulars of mortgage/charge (3 pages)
19 July 2005	Total exemption small company accounts made up to 30 January 2005 (8 pages)
3 May 2005	Return made up to 10/04/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 May 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
17 May 2004	Return made up to 10/04/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 February 2004	Registered office changed on 19/02/04 from: station house station road kendal cumbria LA9 6RY (1 page)
26 June 2003	New director appointed (2 pages)
18 June 2003	Total exemption small company accounts made up to 31 January 2003 (8 pages)
12 June 2003	Particulars of mortgage/charge (7 pages)
4 June 2003	Return made up to 10/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 April 2003	Ad 27/03/03--------- Â£ si 30000@1=30000 Â£ ic 70000/100000 (2 pages)
24 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 March 2003	Ad 11/03/03--------- Â£ si 10000@1=10000 Â£ ic 60000/70000 (2 pages)
24 March 2003	Nc inc already adjusted 31/01/03 (1 page)
24 March 2003	Ad 31/01/03--------- Â£ si 59901@1=59901 Â£ ic 99/60000 (2 pages)
24 March 2003	New director appointed (2 pages)
14 June 2002	Ad 01/06/02--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
11 June 2002	Accounting reference date shortened from 30/04/03 to 31/01/03 (1 page)
11 June 2002	New director appointed (2 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	New secretary appointed;new director appointed (2 pages)
22 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
21 May 2002	Registered office changed on 21/05/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
21 May 2002	Director resigned (1 page)
21 May 2002	Secretary resigned (1 page)
10 April 2002	Incorporation (31 pages)

Mountain Trading Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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