MONTANA PLC

Overview

Company Name	MONTANA PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	03372023
Jurisdiction	England/Wales
Date of Creation	May 16, 1997
Date of Cessation	May 10, 2010

Summary

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

What is the purpose of MONTANA PLC?

(7415) /

Where is MONTANA PLC located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of MONTANA PLC?

Previous Company Names
Company Name	From	Until
THE FOOD & DRINK GROUP PLC	Jan 17, 2006	Jan 17, 2006
MONTANA PLC	May 16, 1997	May 16, 1997

What are the latest accounts for MONTANA PLC?

Last Accounts
Last Accounts Made Up To	Sep 23, 2006

What are the latest filings for MONTANA PLC?

Filings
Date	Description	Document	Type
May 10, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 18, 2010	Administrator's progress report to Feb 03, 2010	17 pages	2.24B

Feb 10, 2010	Notice of move from Administration to Dissolution on Feb 03, 2010	6 pages	2.35B

Sep 02, 2009	Notice of extension of period of Administration	2 pages	2.31B

Sep 02, 2009	Administrator's progress report to Aug 05, 2009	10 pages	2.24B

Sep 02, 2009	Notice of extension of period of Administration	1 pages	2.31B

Sep 01, 2009	Notice of extension of period of Administration	1 pages	2.31B

Aug 25, 2009	Notice of extension of period of Administration	1 pages	2.31B

Mar 16, 2009	Administrator's progress report to Feb 05, 2009	7 pages	2.24B

Oct 29, 2008	Result of meeting of creditors	3 pages	2.23B

Oct 14, 2008	Statement of affairs with form 2.14B	6 pages	2.16B

Oct 11, 2008	Statement of administrator's proposal	4 pages	2.17B

Oct 11, 2008	Statement of administrator's proposal	154 pages	2.17B

Aug 14, 2008	Appointment of an administrator	1 pages	2.12B

Aug 12, 2008	legacy	1 pages	287

May 27, 2008	legacy	4 pages	363a

Feb 19, 2008	legacy	2 pages	288a
Feb 19, 2008	legacy	1 pages	288b
Feb 18, 2008	legacy	3 pages	395

Aug 13, 2007	legacy	2 pages	363a
Feb 12, 2007	Full accounts made up to Sep 23, 2006	10 pages	AA
Oct 09, 2006	legacy	1 pages	287
Oct 04, 2006	legacy	1 pages	288a
May 26, 2006	legacy	7 pages	363s
Mar 30, 2006	Certificate of change of name Company name changed the food & drink group PLC\certificate issued on 30/03/06	3 pages	CERTNM

View All Filings

Who are the officers of MONTANA PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Stephen Rushworth White Cottage 33 Heathfield SG8 5BN Royston Hertfordshire	Feb 08, 2008		Secretary	White Cottage 33 Heathfield SG8 5BN Royston Hertfordshire		British		Director	6894950002
KOWSZUN, James Stephen Peregrine Bancroft Mill Road RH22 PZ West Chittington West Sussex	May 09, 2002		Director	Bancroft Mill Road RH22 PZ West Chittington West Sussex	United Kingdom	British	1968-8	Accountant	150123500001
MCCLYMONT, Raymond Alexander 12 Turnpike Close LE16 7TJ Market Harborough Leicestershire	Aug 30, 2006		Director	12 Turnpike Close LE16 7TJ Market Harborough Leicestershire	Market Harborough	British	1965-1	Director	115919060001
SMITH, Stephen Rushworth White Cottage 33 Heathfield SG8 5BN Royston Hertfordshire	Feb 08, 2008		Director	White Cottage 33 Heathfield SG8 5BN Royston Hertfordshire	United Kingdom	British	1953-5	Director	6894950002
PAREKH, Urvashi Dipak 254 Harrow Road HA9 6QL Wembley Middlesex	Jan 10, 2002	Feb 08, 2008	Secretary	254 Harrow Road HA9 6QL Wembley Middlesex		British		Fin Controller	80159940001
SALINGER, Michael Lawton 39 Broadfields Avenue HA8 8PF Edgware Middlesex	Sep 30, 2000	Jan 10, 2002	Secretary	39 Broadfields Avenue HA8 8PF Edgware Middlesex		British		Chartered Accountant	22146140001
M & N SECRETARIES LIMITED 118 London Road KT2 6QJ Kingston Upon Thames The Quadrant Surrey	May 16, 1997	Dec 31, 2000	Nominee Secretary	118 London Road KT2 6QJ Kingston Upon Thames The Quadrant Surrey					900001060001
BARWICK, Drew 15 Bergholt Mews Camden Town NW1 0BH London	May 16, 1997	Sep 28, 2000	Director	15 Bergholt Mews Camden Town NW1 0BH London		British	1957-9	Company Director	25251240001
FINCH, Kevin Michael The Barn Rue Jacques, St. Sampson GY2 4NJ Guernsey Channel Islands	May 16, 1997	Dec 15, 2000	Director	The Barn Rue Jacques, St. Sampson GY2 4NJ Guernsey Channel Islands	United Kingdom	British	1954-7	Director	39840540005
GARDNER, Douglas Charles 27 Balcombe Road RH16 1NZ Haywards Heath West Sussex	Jan 27, 2000	Sep 25, 2000	Director	27 Balcombe Road RH16 1NZ Haywards Heath West Sussex		British	1966-1	Finance Director	75225920001
LEWIN, Colin 3 Davis Close SL7 1SY Marlow Buckinghamshire	Oct 01, 2002	Jan 21, 2004	Director	3 Davis Close SL7 1SY Marlow Buckinghamshire	England	British	1949-12	Accountant	72088090002
MCKENZIE, Sheila 81 Oxford Road South W4 3DD London	Dec 15, 2000	Nov 11, 2003	Director	81 Oxford Road South W4 3DD London		British	1958-6	Chief Executive	108540600001
PAREKH, Urvashi Dipak 254 Harrow Road HA9 6QL Wembley Middlesex	Jan 21, 2004	Feb 08, 2008	Director	254 Harrow Road HA9 6QL Wembley Middlesex	United Kingdom	British	1967-5	Accountant	80159940001
SALINGER, Michael Lawton 39 Broadfields Avenue HA8 8PF Edgware Middlesex	Sep 30, 2000	Jan 10, 2002	Director	39 Broadfields Avenue HA8 8PF Edgware Middlesex	England	British	1949-1	Chartered Accountant	22146140001
SPENCER, Jeremy Paul 3 Cherry Orchard Bredon GL20 7HJ Tewkesbury Gloucestershire	Jan 10, 2002	Dec 16, 2005	Director	3 Cherry Orchard Bredon GL20 7HJ Tewkesbury Gloucestershire		British	1971-7	Operations Director	80160250002
SULEMAN, Nadir 117 Notting Hill Gate W11 3LB London	Sep 30, 2000	Dec 15, 2000	Director	117 Notting Hill Gate W11 3LB London		British	1968-5	Restauranteur	72559440001
GLASSMILL LIMITED The Quadrant 118 London Road KT2 6QJ Kingston Surrey	May 16, 1997	May 16, 1997	Nominee Director	The Quadrant 118 London Road KT2 6QJ Kingston Surrey					900011730001
M & N GROUP LIMITED 2 Duke Street SW1Y 6BJ London	May 16, 1997	May 16, 1997	Director	2 Duke Street SW1Y 6BJ London					74919560004

View Detailed Information on Officers and People with Significant Control

Does MONTANA PLC have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Feb 15, 2008 Delivered On Feb 18, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H property k/a 1 north court, great peter street, london t/no NGL871838.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 18, 2008Registration of a charge (395)
Guarantee & debenture	Created On Mar 10, 2005 Delivered On Mar 22, 2005	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Mar 22, 2005Registration of a charge (395)
Legal charge	Created On Jan 25, 2001 Delivered On Jan 31, 2001	Outstanding	Amount secured All monies due or to become due from the company and/or hartford group PLC to the chargee on any account whatsoever
	Short particulars Ground and part first floor 18/18A high street wimbledon and land at the rear of 22/23 homefield road wimbledon london borough of merton.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 31, 2001Registration of a charge (395)
Legal charge	Created On Jul 05, 2000 Delivered On Jul 11, 2000	Satisfied	Amount secured All monies due or to become due from the company and/or hartford group PLC to the chargee upon any account or in any manner whatsoever
	Short particulars Ground floor and basement at 131 dawes road london borough of hammersmith and fulham.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 11, 2000Registration of a charge (395) Mar 06, 2004Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jun 22, 2000 Delivered On Jun 30, 2000	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Jun 30, 2000Registration of a charge (395) Feb 10, 2004Statement of satisfaction of a charge in full or part (403a)
Deed of deposit	Created On Aug 05, 1999 Delivered On Aug 07, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the rent deposit deed
	Short particulars All the interest of montana PLC in a deposit account held by terence austin and michael sykes.
	Persons Entitled Terence Astin Michael Sykes
	Transactions Aug 07, 1999Registration of a charge (395)
Debenture	Created On Oct 12, 1998 Delivered On Oct 23, 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 Clydesdale Bank Public Limited Company
	Transactions Oct 23, 1998Registration of a charge (395) Aug 29, 2000Statement of satisfaction of a charge in full or part (403a)
Deed of charge over credit balances	Created On Aug 05, 1998 Delivered On Aug 13, 1998	Satisfied	Amount secured All monies due or to become due from stateside restaurants limited to the chargee on any account whatosever provided that the total sum recoverable under the security shall not exceed the amount of the deposit(s) together with all interest for the time being accrued thereon
	Short particulars Account number 90732524. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 13, 1998Registration of a charge (395) Aug 11, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 19, 1997 Delivered On Aug 29, 1997	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 Barclays Bank PLC
	Transactions Aug 29, 1997Registration of a charge (395) Aug 11, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MONTANA PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 03, 2010	Administration ended
Aug 06, 2008	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
David Harry Gilbert 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London
James Joseph Bannon 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London

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.
license: CC0