MONTROSE BUILDING SERVICES LIMITED

MONTROSE BUILDING SERVICES LIMITED

Confirmation Statement

Overview

Company Name	MONTROSE BUILDING SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01503798
Jurisdiction	England/Wales
Date of Creation	Jun 24, 1980
Date of Cessation	Sep 27, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MONTROSE BUILDING SERVICES LIMITED?

Plumbing, heat and air-conditioning installation (43220) / Construction

Where is MONTROSE BUILDING SERVICES LIMITED located?

Registered Office Address	Sterling House, 27 Hatchlands Road, Redhill RH1 6RW Surrey
Undeliverable Registered Office Address	No

What were the previous names of MONTROSE BUILDING SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
ROGER LAMBERT HEATING LIMITED	Jun 02, 1982	Jun 02, 1982
RLH LIMITED	Dec 31, 1980	Dec 31, 1980
LIMITADD LIMITED	Jun 24, 1980	Jun 24, 1980

What are the latest accounts for MONTROSE BUILDING SERVICES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2016
Next Accounts Due On	Jun 30, 2017
Last Accounts
Last Accounts Made Up To	Sep 30, 2015

What is the status of the latest confirmation statement for MONTROSE BUILDING SERVICES LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Apr 04, 2017
Next Confirmation Statement Due	Apr 18, 2017
Overdue	Yes

What is the status of the latest annual return for MONTROSE BUILDING SERVICES LIMITED?

Annual Return

Last Annual Return	Apr 04, 2015
Overdue	Yes

What are the latest filings for MONTROSE BUILDING SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jun 09, 2023

Restoration by order of the court

AC92

Sep 27, 2016

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Jul 12, 2016

First Gazette notice for voluntary strike-off

GAZ1(A)

Jul 05, 2016

First Gazette notice for compulsory strike-off

GAZ1

Jun 29, 2016

Application to strike the company off the register

DS01

Mar 10, 2016

Total exemption small company accounts made up to Sep 30, 2015

AA

Dec 09, 2015

Previous accounting period extended from Mar 31, 2015 to Sep 30, 2015

AA01

Apr 30, 2015

Annual return made up to Apr 04, 2015 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 30, 2015	Statement of capital on Apr 30, 2015 Capital: GBP 100	SH01

Apr 30, 2015

Secretary's details changed for Robert John Stevens on Apr 04, 2015

CH03

Feb 20, 2015

Termination of appointment of Steven Dennis Pearce as a director on Dec 31, 2014

TM01

Feb 20, 2015

Termination of appointment of Andrew Pearce as a director on Dec 31, 2014

TM01

Oct 28, 2014

Full accounts made up to Mar 31, 2014

AA

Sep 25, 2014

Appointment of Steven Dennis Pearce as a director on Sep 01, 2014

AP01

Sep 25, 2014

Appointment of Andrew Pearce as a director on Sep 01, 2014

AP01

Jun 21, 2014

Satisfaction of charge 2 in full

MR04

May 06, 2014

Annual return made up to Apr 04, 2014 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	May 06, 2014	Statement of capital on May 06, 2014 Capital: GBP 100	SH01

Aug 14, 2013

Full accounts made up to Mar 31, 2013

AA

Apr 10, 2013

Annual return made up to Apr 04, 2013 with full list of shareholders

AR01

Dec 18, 2012

Full accounts made up to Mar 31, 2012

AA

May 04, 2012

Annual return made up to Apr 04, 2012 with full list of shareholders

AR01

Aug 30, 2011

Accounts for a small company made up to Mar 31, 2011

AA

Apr 06, 2011

Annual return made up to Apr 04, 2011 with full list of shareholders

AR01

Aug 10, 2010

Accounts for a small company made up to Mar 31, 2010

AA

Apr 07, 2010

Annual return made up to Apr 04, 2010 with full list of shareholders

AR01

Apr 07, 2010

Director's details changed for Mrs Wendy Elizabeth Lambert on Apr 04, 2010

CH01

View All Filings

Who are the officers of MONTROSE BUILDING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
STEVENS, Robert John Hockenden Lane BR8 7QN Swanley Vinson Cottages Kent England	Jun 06, 2005		Secretary	Hockenden Lane BR8 7QN Swanley Vinson Cottages Kent England			British			105970860003
LAMBERT, Roger Cedric The Wish Willey Lane CR3 6AR Caterham Surrey			Director	The Wish Willey Lane CR3 6AR Caterham Surrey		United Kingdom	British	1941-9		10992490001
LAMBERT, Wendy Elizabeth The Wish Willey Lane CR3 6AR Caterham Surrey	Jun 06, 2005		Director	The Wish Willey Lane CR3 6AR Caterham Surrey		United Kingdom	British	1946-11		10992480001
LAMBERT, Wendy Elizabeth The Wish Willey Lane CR3 6AR Caterham Surrey		Jun 06, 2005	Secretary	The Wish Willey Lane CR3 6AR Caterham Surrey			British			10992480001
GREEN, Gary Roy 207 Stoneleigh Avenue KT4 8YB Worcester Park Surrey	Dec 01, 2004	Mar 01, 2005	Director	207 Stoneleigh Avenue KT4 8YB Worcester Park Surrey			British	1963-11		101868170001
HUMBERSTONE, John James Leonard 28 Silverhurst Drive TN10 3QH Tonbridge Kent		Mar 29, 1996	Director	28 Silverhurst Drive TN10 3QH Tonbridge Kent			British	1933-11		10992500001
PEARCE, Andrew London Road SS12 0AT Wickford 115 Essex United Kingdom	Sep 01, 2014	Dec 31, 2014	Director	London Road SS12 0AT Wickford 115 Essex United Kingdom		United Kingdom	British	1976-7		191243570001
PEARCE, Steven Dennis London Mews SS12 0AJ Wickford 7 Essex England	Sep 01, 2014	Dec 31, 2014	Director	London Mews SS12 0AJ Wickford 7 Essex England		United Kingdom	British	1973-9		90586140002
PEARCE, Steven Dennis 22 Hawkins Close SS11 8FX Wickford Essex	Jun 01, 2003	Jul 31, 2004	Director	22 Hawkins Close SS11 8FX Wickford Essex			British	1973-9		90586140001

View Detailed Information on Officers and People with Significant Control

Does MONTROSE BUILDING SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 26, 2001 Delivered On Aug 01, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 01, 2001Registration of a charge (395) Jun 21, 2014Satisfaction of a charge (MR04)
Debenture	Created On Aug 07, 1995 Delivered On Aug 22, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled Clydesdale Bank PLC
	Transactions Aug 22, 1995Registration of a charge (395) Mar 22, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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