MONTPELLIER ESTATES LIMITED
Overview
Company Name | MONTPELLIER ESTATES LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 02344541 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of MONTPELLIER ESTATES LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is MONTPELLIER ESTATES LIMITED located?
Registered Office Address | 31st Floor 40 Bank Street E14 5NR London |
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Undeliverable Registered Office Address | No |
What were the previous names of MONTPELLIER ESTATES LIMITED?
Company Name | From | Until |
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JAN FLETCHER PROPERTIES LIMITED | Aug 22, 2000 | Aug 22, 2000 |
FLETCHER PROPERTY SERVICES LIMITED | Apr 29, 1996 | Apr 29, 1996 |
FLETCHER PROPERTIES LIMITED | Apr 20, 1989 | Apr 20, 1989 |
QUARTCRIB LIMITED | Feb 07, 1989 | Feb 07, 1989 |
What are the latest accounts for MONTPELLIER ESTATES LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Jun 30, 2011 |
What is the status of the latest annual return for MONTPELLIER ESTATES LIMITED?
Annual Return |
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What are the latest filings for MONTPELLIER ESTATES LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 18 pages | 4.72 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of a voluntary liquidator | pages | 600 | ||||||||||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||||||||||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||||||||||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||||||||||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||||||||||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||||||||||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||||||||||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||||||||||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||||||||||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||||||||||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||||||||||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||||||||||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||||||||||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||||||||||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||||||||||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||||||||||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||||||||||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||||||||||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||||||||||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||||||||||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||||||||||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||||||||||
Who are the officers of MONTPELLIER ESTATES LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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FLETCHER, Janis Richardson | Director | Cragg Hall Holly Hill LS17 0HG Huby North Yorkshire | United Kingdom | British | Director | 5868780018 | ||||
ELLIS, Patricia Anne | Secretary | Wood Cottage Old Hall Courtyard Heath WF1 5SN Wakefield West Yorkshire | British | 6664010001 | ||||||
FLETCHER, Janis Richardson | Secretary | Cragg Hall Holly Hill LS17 0HG Huby North Yorkshire | British | Director | 5868780018 | |||||
FLETCHER, Janis Richardson | Secretary | Meadow Bank Farm Daleside Park Darley HG3 2PX Harrogate North Yorkshire | British | 5868780001 | ||||||
SMITH, Stuart | Secretary | 11 Forge Close Melbourne YO42 4QS York North Yorkshire | British | 83689550001 | ||||||
PARK LANE SECRETARIES LIMITED | Secretary | 33 George Street WF1 1LX Wakefield West Yorkshire | 70206550001 | |||||||
FLETCHER, Charlotte Richardson | Director | Cragg Hall Holly Hill LS17 0HG Huby N Yorkshire | British | Director | 121945280001 | |||||
FLETCHER, Edward Peter | Director | Meadow Bank Farm Daleside Park Darley HG3 2PX Harrogate North Yorkshire | British | Director | 5868770001 | |||||
FLETCHER, Nigel | Director | 1 Osprey Close Collingham LS22 5LZ Wetherby West Yorkshire | British | Director | 47437770001 | |||||
KIRKLEY, Keith | Director | 10 Holly Park Huby LS17 0BT Leeds West Yorkshire | British | Director | 8795360001 | |||||
SMILLIE, Neil | Director | Holly Hill LS17 0HG Huby Cragg Hall North Yorkshire United Kingdom | United Kingdom | British | Company Director | 140332650003 | ||||
SMILLIE, Neil | Director | 9 West Lynn Devisdale Road WA14 2AT Altrincham Cheshire | British | Director | 15516450002 | |||||
SMILLIE, Neil | Director | 9 West Lynn Devisdale Road WA14 2AT Altrincham Cheshire | British | Company Director | 15516450002 | |||||
SMITH, Stuart | Director | 11 Forge Close Melbourne YO42 4QS York North Yorkshire | British | Director | 83689550001 |
Does MONTPELLIER ESTATES LIMITED have any charges?
Classification | Dates | Status | Details | |
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Debenture | Created On Jun 08, 2012 Delivered On Jun 28, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jun 08, 2012 Delivered On Jun 22, 2012 | Outstanding | Amount secured 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 | |
Short particulars Land on the south-west side of clayton street, wigan t/no GM401688;. Land on the north side of wallgate, wigan t/no GM467586;. Land lying to the south-west of clayton street, wigan t/no GM551139;. (For details of further properties charged, please refer to the form MG01);. By way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. See image for full details. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Dec 18, 2008 Delivered On Dec 30, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land on the south side of sweet street holbeck leeds by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On May 31, 2007 Delivered On Jun 07, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a land and buildings lying to the north of renny's lane, durham t/no DU50625. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On May 31, 2007 Delivered On Jun 07, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a land and buildings at the junction of roseville road and benson street, leeds t/no WYK430945. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On May 31, 2007 Delivered On Jun 07, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a 53 the calls, leeds t/no WYK469201. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On May 31, 2007 Delivered On Jun 07, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a land and buildings lying to the west of old lane, beeton t/no WYK343351. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On May 31, 2007 Delivered On Jun 07, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a land on the south-west side of clayton street, wigan t/no GM401688 and the l/h property k/a land on the south side of wallgate, wigan t/NOGM467586 for further property charged pl. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On May 31, 2007 Delivered On Jun 07, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The l/h property k/a land and buildings on the south side of manor road, t/no WYK417348. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On May 31, 2007 Delivered On Jun 07, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a 5 and 5A (now known as 5 and 7) church lane, crossgates. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On May 31, 2007 Delivered On Jun 07, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a land and buildings on the east side of bowling green terrace, leeds t/no WYK671552 and the f/h property k/a land and buildings on the western side of meadow road t/no WYK215784 for further property charged please refer to the form 395. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On May 31, 2007 Delivered On Jun 07, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The l/h property k/a 70 and 72 northgate, huddersfield t/no WYK332257 and land lying to the west of william street, huddersfield, t/no WYK332257 and the l/h property k/a land lying to the west of william street, huddersfield t/no WYK332258 and the l/h property k/a land and building lying to the east of northgate, huddersfield t/no WYK332259 for further property charged please refer to the form 395. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On May 31, 2007 Delivered On Jun 07, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a 55 austhorpe road, crossgates t/no WYK589470. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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Transactions
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Legal charge | Created On May 31, 2007 Delivered On Jun 07, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a montpellier house, 4 cold bath road, harogate t/no NYK240964. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Debenture | Created On May 31, 2007 Delivered On Jun 07, 2007 | Outstanding | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Mar 29, 2006 Delivered On Mar 31, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H manor court manor road holbeck leeds t/no WYK417348. 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. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Jun 22, 2004 Delivered On Jun 25, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property at roseville road leeds west yorkshire t/no WYK430945,. 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. | ||||
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Transactions
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Legal mortgage | Created On Apr 16, 2004 Delivered On Apr 19, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The freehold land and buildings known as new victoria works bowling green terrace holbeck leeds. 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. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Mar 10, 2004 Delivered On Mar 16, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property known as montpellier house 4 cold bath road harrogate north yorkshire t/no NYK240964. 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. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Mar 31, 2000 Delivered On Apr 07, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Sites 2 & 12 sweet street light industrial estate leeds. 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. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Jul 31, 1998 Delivered On Jul 31, 1998 | 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
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Transactions
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Mortgage debenture | Created On Dec 07, 1995 Delivered On Dec 21, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
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Transactions
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Legal mortgage | Created On Dec 07, 1995 Delivered On Dec 18, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H-land at william street and northgate huddersfield west yorkshire t/nos. WYK458683, WYK332258, WYK332259 and WYK332257. And the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
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Transactions
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Legal mortgage | Created On Dec 07, 1995 Delivered On Dec 18, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H-land and buildings on the east side of bowling green terrace leeds west yorkshire t/n-WYK409688 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Dec 07, 1995 Delivered On Dec 18, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H-meadow road leeds west yorkshire t/n-WYK975, WYK215784, WYK492295 and WYK472746 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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Does MONTPELLIER ESTATES LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 | Receiver/Manager appointed |
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2 | Receiver/Manager appointed |
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3 | Receiver/Manager appointed |
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4 | Receiver/Manager appointed |
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5 | Receiver/Manager appointed |
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6 | Receiver/Manager appointed |
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7 | Receiver/Manager appointed |
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8 | Receiver/Manager appointed |
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9 | Receiver/Manager appointed |
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10 | Receiver/Manager appointed |
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11 | Receiver/Manager appointed |
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12 | Receiver/Manager appointed |
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13 | Receiver/Manager appointed |
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14 | Receiver/Manager appointed |
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15 | Receiver/Manager appointed |
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16 | Receiver/Manager appointed |
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17 | Receiver/Manager appointed |
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18 | Receiver/Manager appointed |
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19 | Receiver/Manager appointed |
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20 | Receiver/Manager appointed |
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21 | Receiver/Manager appointed |
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22 | Receiver/Manager appointed |
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23 | Receiver/Manager appointed |
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24 | Receiver/Manager appointed |
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25 | Receiver/Manager appointed |
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26 | Receiver/Manager appointed |
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27 | Receiver/Manager appointed |
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28 | Receiver/Manager appointed |
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29 | Receiver/Manager appointed |
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30 | Receiver/Manager appointed |
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31 |
| Creditors voluntary liquidation |
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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. - license: CC0