SAMUEL MONTAGU & CO. LIMITED

Overview

Company Name	SAMUEL MONTAGU & CO. LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02796565
Jurisdiction	England/Wales
Date of Creation	Mar 05, 1993
Date of Cessation	Aug 11, 2017

Summary

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

What is the purpose of SAMUEL MONTAGU & CO. LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SAMUEL MONTAGU & CO. LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of SAMUEL MONTAGU & CO. LIMITED?

Previous Company Names
Company Name	From	Until
BRIDE INVESTMENTS (HYTHE) LIMITED	Dec 20, 1993	Dec 20, 1993
LAW 541 LIMITED	Mar 05, 1993	Mar 05, 1993

What are the latest accounts for SAMUEL MONTAGU & CO. LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for SAMUEL MONTAGU & CO. LIMITED?

Filings

Date

Description

Document

Type

Aug 11, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 11, 2017

Return of final meeting in a members' voluntary winding up

9 pages

4.71

Mar 08, 2017

Register(s) moved to registered inspection location 8 Canada Square London E14 5HQ

2 pages

AD03

Mar 08, 2017

Register(s) moved to registered inspection location 8 Canada Square London E14 5HQ

2 pages

AD03

Feb 15, 2017

Register inspection address has been changed to 8 Canada Square London E14 5HQ

2 pages

AD02

Jan 11, 2017

Appointment of a voluntary liquidator

2 pages

600

Jan 11, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 12, 2016	LRESSP

Jan 05, 2017

Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on Jan 05, 2017

2 pages

AD01

Dec 23, 2016

Declaration of solvency

5 pages

4.70

Oct 11, 2016

Accounts for a dormant company made up to Dec 31, 2015

5 pages

Sep 29, 2016

Appointment of David Michael Watts as a director on Sep 28, 2016

2 pages

AP01

Aug 25, 2016

Termination of appointment of Robin Louis Henning Bencard as a director on Aug 01, 2016

1 pages

TM01

Mar 31, 2016

Termination of appointment of David Henry Burnett as a director on Mar 31, 2016

1 pages

TM01

Mar 01, 2016

Annual return made up to Mar 01, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 01, 2016	Statement of capital on Mar 01, 2016 Capital: GBP 1,000	SH01

Oct 08, 2015

Accounts for a dormant company made up to Dec 31, 2014

5 pages

Sep 30, 2015

Termination of appointment of Hannah Elizabeth Shepherd as a secretary on Sep 25, 2015

1 pages

TM02

Sep 30, 2015

Appointment of Ms Romana Lewis as a secretary on Sep 25, 2015

2 pages

AP03

Mar 23, 2015

Annual return made up to Mar 01, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 23, 2015	Statement of capital on Mar 23, 2015 Capital: GBP 1,000	SH01

Jan 19, 2015

Appointment of Hannah Elizabeth Shepherd as a secretary on Jan 05, 2015

2 pages

AP03

Jan 19, 2015

Termination of appointment of Tony Bhambhra as a secretary on Jan 05, 2015

1 pages

TM02

Aug 04, 2014

Accounts for a dormant company made up to Dec 31, 2013

4 pages

Jun 30, 2014

Appointment of Tony Bhambhra as a secretary

2 pages

AP03

Jun 30, 2014

Termination of appointment of Katherine Dean as a secretary

1 pages

TM02

Apr 25, 2014

Termination of appointment of Gareth Owen Conway as a director

1 pages

TM01

Apr 17, 2014

Termination of appointment of Naresh Manjanath as a director

1 pages

TM01

View All Filings

Who are the officers of SAMUEL MONTAGU & CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEWIS, Romana Canada Square 14th Floor Canary Wharf E14 5HQ London, Greater London 8 England England	Sep 25, 2015		Secretary	Canada Square 14th Floor Canary Wharf E14 5HQ London, Greater London 8 England England				201373780001
MATTIA, Gerard Canada Square E14 5HQ London 8 United Kingdom	Mar 28, 2014		Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	American	1964-11	156966260001
WATTS, David Michael, Mr. Canada Square E14 5HQ London 8 United Kingdom	Sep 28, 2016		Director	Canada Square E14 5HQ London 8 United Kingdom	England	British	1966-3	208183320001
BANKS, Alan Dudley 4 Collison Close SG4 0RE Hitchin Hertfordshire	Dec 10, 1993	Dec 16, 1994	Secretary	4 Collison Close SG4 0RE Hitchin Hertfordshire		British		34802920001
BHAMBHRA, Tony Canada Square E14 5HQ London 8 United Kingdom	Jun 16, 2014	Jan 05, 2015	Secretary	Canada Square E14 5HQ London 8 United Kingdom				188929890001
BLACK, Nicola Suzanne Springfield 24 Drovers Way CM23 4GF Bishops Stortford Hertfordshire	Oct 17, 2000	Nov 06, 2002	Secretary	Springfield 24 Drovers Way CM23 4GF Bishops Stortford Hertfordshire		British		52160130002
BRYANT, Shaun Kevin 22 Searle Way Eight Ash Green CO6 3QS Colchester Essex	Oct 01, 1996	Oct 01, 1998	Secretary	22 Searle Way Eight Ash Green CO6 3QS Colchester Essex		British		38944420002
DEAN, Katherine Canada Square E14 5HQ London 8 United Kingdom	Jul 24, 2013	Jun 16, 2014	Secretary	Canada Square E14 5HQ London 8 United Kingdom				180089910001
GARNHAM, Vanessa Indira 15 Galveston Road Putney SW15 2RZ London	Dec 16, 1994	Jan 01, 1995	Secretary	15 Galveston Road Putney SW15 2RZ London		British		30058370001
GOTT, Sarah Caroline Canada Square E14 5HQ London 8 United Kingdom	Oct 01, 2008	Dec 22, 2011	Secretary	Canada Square E14 5HQ London 8 United Kingdom		British		136485400005
HOBLEY, Elizabeth Anne 12 Spice Court Asher Way Wapping E1W 2JD London	Oct 01, 1998	Oct 17, 2000	Secretary	12 Spice Court Asher Way Wapping E1W 2JD London		British		85623090001
LYON, Karen Canada Square E14 5HQ London 8 United Kingdom	Feb 09, 2012	Apr 15, 2013	Secretary	Canada Square E14 5HQ London 8 United Kingdom				166586650001
MCQUILLAN, Pauline Louise 8 Canada Square E14 5HQ London	Apr 25, 2006	Oct 01, 2008	Secretary	8 Canada Square E14 5HQ London		British		109247130002
NIVEN, Frances Julie 73 Celestial Gardens SE13 5RU London	Jul 13, 2005	Apr 25, 2006	Secretary	73 Celestial Gardens SE13 5RU London		British		78670270001
PEARCE, Mark Vivian 55 Huntly Road Talbot Woods BH3 7HG Bournemouth Dorset	Nov 06, 2002	May 20, 2004	Secretary	55 Huntly Road Talbot Woods BH3 7HG Bournemouth Dorset		British		26776940002
POOLE, Rebecca Louise 69b Replingham Road Southfields SW18 5LU Wimbledon	May 20, 2004	Jul 13, 2005	Secretary	69b Replingham Road Southfields SW18 5LU Wimbledon		British		92013940001
QUIN, Richard William Bridge House 57 Chipping Hill CM8 2JT Witham Essex	Oct 01, 1995	Oct 01, 1996	Secretary	Bridge House 57 Chipping Hill CM8 2JT Witham Essex		Irish		2887010001
SHEPHERD, Hannah Elizabeth Canada Square E14 5HQ London 8 United Kingdom	Jan 05, 2015	Sep 25, 2015	Secretary	Canada Square E14 5HQ London 8 United Kingdom				194217930001
WOOD, Hollie Rheanna Canada Square E14 5HQ London 8 United Kingdom	Apr 15, 2013	Jul 24, 2013	Secretary	Canada Square E14 5HQ London 8 United Kingdom				178477320001
WOOD, Hollie Rheanna Canada Square E14 5HQ London 8 United Kingdom	Dec 22, 2011	Feb 09, 2012	Secretary	Canada Square E14 5HQ London 8 United Kingdom				165555760001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Mar 05, 1993	Dec 10, 1993	Nominee Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900008160001
BANKS, Alan Dudley 4 Collison Close SG4 0RE Hitchin Hertfordshire	Dec 10, 1993	Dec 16, 1994	Director	4 Collison Close SG4 0RE Hitchin Hertfordshire		British	1932-1	34802920001
BARKER, Fiona Ann Canada Square E14 5HQ London 8 United Kingdom	Nov 15, 2011	Jun 21, 2013	Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1966-9	151858510001
BENCARD, Robin Louis Henning Canada Square E14 5HQ London 8 United Kingdom	Jan 09, 1998	Aug 01, 2016	Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1963-12	46782110002
BURNETT, David Henry Canada Square E14 5HQ London 8 United Kingdom	Mar 28, 2014	Mar 31, 2016	Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1951-12	92949810001
CAVANNA, David John 8 Canada Square London E14 5HQ	Jul 24, 2013	Mar 28, 2014	Director	8 Canada Square London E14 5HQ	United Kingdom	British	1967-5	180384720001
FLEMING, Maria Therese Canada Square E14 5HQ London 8 United Kingdom	Jan 14, 2008	Sep 30, 2012	Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	Irish	1972-3	148275470001
GARNHAM, Vanessa Indira 15 Galveston Road Putney SW15 2RZ London	Dec 16, 1994	Jan 01, 1995	Director	15 Galveston Road Putney SW15 2RZ London		British	1953-10	30058370001
GODFREY, Kevin Joseph 7 Windsor Walk KT13 9AP Weybridge Surrey	Dec 16, 1994	Jan 28, 2004	Director	7 Windsor Walk KT13 9AP Weybridge Surrey		Irish	1960-3	34130580002
GOTT, Sarah Caroline 10 Bedford Hill Balham SW12 9RG London Flat 3	Oct 01, 2008	Oct 01, 2008	Director	10 Bedford Hill Balham SW12 9RG London Flat 3	United Kingdom	British	1975-3	136485400005
HAMILTON, Michael 23 Clarence Terrace NW1 4RD London	Dec 10, 1993	Dec 16, 1994	Director	23 Clarence Terrace NW1 4RD London		British	1926-6	103460530001
KENNY, Mary Bridget 178 Empire Square West Long Lane SE1 4NL London	Feb 12, 2007	Jan 14, 2009	Director	178 Empire Square West Long Lane SE1 4NL London	United Kingdom	British	1965-11	118995490002
KENT, John Richard Canada Square E14 5HQ London 8 United Kingdom	Dec 06, 2012	Mar 31, 2014	Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1970-11	174308200001
MANJANATH, Naresh Canada Square E14 5HQ London 8 United Kingdom	Jan 14, 2008	Mar 28, 2014	Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1976-2	123167790002
MCKENZIE, John Hume 37 Lime Trees Staplehurst TN12 0SS Tonbridge Kent	Jun 30, 2001	Jan 28, 2004	Director	37 Lime Trees Staplehurst TN12 0SS Tonbridge Kent		British	1954-2	67406010001

View Detailed Information on Officers and People with Significant Control

Does SAMUEL MONTAGU & CO. LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Jan 12, 1994 Delivered On Jan 18, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee (as agent and trustee for itself and the sanwa bank, limited) under the terms of the facility letter of even date (as defined therein) or any other security documents referred to therein
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. See the mortgage charge document for full details.
	Persons Entitled Samuel Montagu & Co. Limited
	Transactions Jan 18, 1994Registration of a charge (395) Jan 23, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SAMUEL MONTAGU & CO. LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 12, 2016	Commencement of winding up
Aug 11, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Dec 12, 2016
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Dec 12, 2016

View Detailed Information on Insolvency Cases

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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