co
Corporate
Observer
Homepage
Data
Great Britain
Company
MONTPELLIER MARBLE LIMITED

MONTPELLIER MARBLE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameMONTPELLIER MARBLE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03424442
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MONTPELLIER MARBLE LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is MONTPELLIER MARBLE LIMITED located?

    Registered Office Address
    264 Banbury Road
    OX2 7DY Oxford
    Undeliverable Registered Office AddressNo

    What were the previous names of MONTPELLIER MARBLE LIMITED?

    Previous Company Names
    Company NameFromUntil
    STANSMOUNT LIMITEDAug 26, 1997Aug 26, 1997

    What are the latest accounts for MONTPELLIER MARBLE LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What are the latest filings for MONTPELLIER MARBLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		14 pagesLIQ14

    Registered office address changed from C/O C/O Unit C2 Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ to 264 Banbury Road Oxford OX2 7DY on Apr 12, 2023

    		2 pagesAD01

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 28, 2023

    		LRESEX

    Satisfaction of charge 2 in full

    		5 pagesMR04

    Satisfaction of charge 1 in full

    		10 pagesMR04

    Notification of Eve Iravani Fateh as a person with significant control on Dec 13, 2022

    		2 pagesPSC01

    Cessation of Michael Mehdi Fateh as a person with significant control on Dec 13, 2022

    		1 pagesPSC07

    Termination of appointment of Michael Mehdi Fateh as a director on Dec 13, 2022

    		1 pagesTM01

    Appointment of Mrs Eve Iravani Fateh as a director on Nov 21, 2022

    		2 pagesAP01

    Confirmation statement made on Oct 27, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		3 pagesAA

    Termination of appointment of Susan Jane Kerry as a secretary on Jul 11, 2022

    		1 pagesTM02

    Previous accounting period shortened from Aug 28, 2021 to Aug 27, 2021

    		1 pagesAA01

    Confirmation statement made on Oct 27, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 28, 2020

    		3 pagesAA

    Previous accounting period shortened from Aug 29, 2020 to Aug 28, 2020

    		1 pagesAA01

    Confirmation statement made on Oct 27, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		3 pagesAA

    Confirmation statement made on Oct 27, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 29, 2018

    		2 pagesAA

    Confirmation statement made on Oct 27, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA
    View All Filings

    Who are the officers of MONTPELLIER MARBLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FATEH, Eve Iravani
    Banbury Road
    OX2 7DY Oxford
    264
    		Director
    Banbury Road
    OX2 7DY Oxford
    264
    		EnglandAmericanCompany Director65685370004
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    		Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    		British900003790001
    KERRY, Susan Jane
    Elmhay House
    Middle Street Eastington
    GL10 3BD Stonehouse
    		Secretary
    Elmhay House
    Middle Street Eastington
    GL10 3BD Stonehouse
    		British22301840012
    FATEH, Eve Iravani
    36 Queens Road
    GL50 2LT Cheltenham
    Gloucestershire
    		Director
    36 Queens Road
    GL50 2LT Cheltenham
    Gloucestershire
    		EnglandAmericanCompany Director65685370004
    FATEH, Michael Mehdi
    36 Queens Road
    GL50 2LT Cheltenham
    		Director
    36 Queens Road
    GL50 2LT Cheltenham
    		United KingdomBritishDirector60603910002
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    		Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    		900005500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MONTPELLIER MARBLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Eve Iravani Fateh
    Banbury Road
    OX2 7DY Oxford
    264
    		Dec 13, 2022
    Banbury Road
    OX2 7DY Oxford
    264
    		No
    Nationality: American
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Michael Mehdi Fateh
    Queens Road
    GL50 2LT Cheltenham
    36 Queens Road
    England
    		Apr 06, 2016
    Queens Road
    GL50 2LT Cheltenham
    36 Queens Road
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does MONTPELLIER MARBLE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 05, 2008
    Delivered On Aug 09, 2008
    		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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Aug 09, 2008Registration of a charge (395)
    • Mar 07, 2023Satisfaction of a charge (MR04)
    Debenture
    Created On Jun 04, 2004
    Delivered On Jun 15, 2004
    		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
    • Jun 15, 2004Registration of a charge (395)
    • Mar 07, 2023Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does MONTPELLIER MARBLE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 28, 2023Commencement of winding up
    Feb 23, 2024Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Hayley Dawn Simmons
    264 Banbury Road
    OX2 7DY Oxford
    		practitioner
    264 Banbury Road
    OX2 7DY Oxford
    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