MONTICELLO PLC

Overview

Company Name	MONTICELLO PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	03655247
Jurisdiction	England/Wales
Date of Creation	Oct 23, 1998
Date of Cessation	Jul 28, 2020

Summary

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

What is the purpose of MONTICELLO PLC?

(7415) /

Where is MONTICELLO PLC located?

Registered Office Address	311 High Road IG10 1AH Loughton Essex
Undeliverable Registered Office Address	No

What were the previous names of MONTICELLO PLC?

Previous Company Names
Company Name	From	Until
GLOUCESTER EQUITIES LTD	Oct 23, 1998	Oct 23, 1998

What are the latest accounts for MONTICELLO PLC?

Last Accounts
Last Accounts Made Up To	Mar 31, 2001

What are the latest filings for MONTICELLO PLC?

Filings

Date

Description

Document

Type

Jul 28, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 28, 2020

Notice of final account prior to dissolution

18 pages

WU15

Jan 21, 2020

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 13, 2010

Registered office address changed from * Floor 1 167 High Road Loughton IG10 4LF* on Sep 13, 2010

2 pages

AD01

Sep 07, 2004

legacy

1 pages

287

May 12, 2004

Appointment of a liquidator

1 pages

4.31

Dec 16, 2003

Appointment of a liquidator

1 pages

4.31

May 15, 2003

Order of court to wind up

2 pages

COCOMP

Apr 07, 2003

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Apr 07, 2003

Appointment of a voluntary liquidator

1 pages

600

Apr 07, 2003

Statement of affairs

128 pages

4.20

Feb 27, 2003

legacy

1 pages

287

Jul 10, 2002

legacy

8 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jul 10, 2002	legacy	363(288)

Jun 20, 2002

Group of companies' accounts made up to Mar 31, 2001

18 pages

Apr 26, 2002

legacy

1 pages

287

Apr 17, 2002

legacy

3 pages

395

Nov 29, 2001

legacy

1 pages

288b

Oct 22, 2001

legacy

1 pages

288b

Aug 03, 2001

legacy

1 pages

288a

Aug 02, 2001

legacy

1 pages

288b

Aug 02, 2001

legacy

1 pages

288b

Apr 13, 2001

legacy

1 pages

288b

Apr 13, 2001

legacy

2 pages

288a

Mar 12, 2001

Auditor's resignation

1 pages

AUD

Mar 05, 2001

legacy

2 pages

288a

View All Filings

Who are the officers of MONTICELLO PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FERRAND, Robert, Captain 45 Abingdon Road W8 6AN London	Oct 04, 1999		Director	45 Abingdon Road W8 6AN London		British	1926-8	66814560001
SOMMERVILLE, Andrew John Conyers Flat 2 39 Stanhope Gardens SW7 5QY London	Oct 19, 1999		Director	Flat 2 39 Stanhope Gardens SW7 5QY London		British	1938-3	77271800001
DYER BARTLETT, Dudley Richard Max Ketton House Rectory Road CB9 7QL Kedington Suffolk	Oct 23, 1998	Oct 19, 1999	Secretary	Ketton House Rectory Road CB9 7QL Kedington Suffolk		British		71979860001
LARSEN, Glynn Andrew 3rd Floor 38 Langham Street W1W 7AR London	Apr 05, 2001	Jul 12, 2001	Secretary	3rd Floor 38 Langham Street W1W 7AR London		British		75432740005
SOMMERVILLE, Andrew John Conyers Flat 2 39 Stanhope Gardens SW7 5QY London	Jun 20, 2001	Nov 30, 2001	Secretary	Flat 2 39 Stanhope Gardens SW7 5QY London		British		77271800001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 23, 1998	Oct 23, 1998	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
DYER BARTLETT, Dudley Richard Max Ketton House Rectory Road CB9 7QL Kedington Suffolk	Oct 23, 1998	Oct 19, 1999	Director	Ketton House Rectory Road CB9 7QL Kedington Suffolk	England	British	1957-3	71979860001
LARSEN, Glynn Andrew Fitzrovia 3rd Floor 38 Langham Street W1N 5RH London	Jan 26, 2001	Jul 12, 2001	Director	Fitzrovia 3rd Floor 38 Langham Street W1N 5RH London		British	1964-12	75432740004
MANJI, Aniz Kassamali Dhanji 44 Bridge House Saint George Wharf SW8 2LP London	Jan 26, 2001	Jul 12, 2001	Director	44 Bridge House Saint George Wharf SW8 2LP London		British	1965-5	76424670001
O'HANLON, Mark David 11 St Johns Hill Grove SW11 2RF London	Oct 23, 1998	Jan 26, 2001	Director	11 St Johns Hill Grove SW11 2RF London		British	1961-2	35673840003
RUDD, Amber Augusta 3 Sundial House Hornton Street W8 4NP London	May 27, 1999	May 08, 2000	Director	3 Sundial House Hornton Street W8 4NP London		British	1963-8	8389060001
STANION-THOMAS, Toby James Flat 2 38 Weymouth Street W1N 3LR London	Oct 19, 1999	Jan 26, 2001	Director	Flat 2 38 Weymouth Street W1N 3LR London		British	1972-10	67573310001
STANION-THOMAS, Toby James Flat 2 38 Weymouth Street W1N 3LR London	Oct 19, 1999	Oct 02, 2001	Director	Flat 2 38 Weymouth Street W1N 3LR London		British	1972-10	67573310001
STURGESS, Brian Thomas Flat 68 Waldemar Avenue Mansions Colehill Lane SW6 5LX London	Jan 26, 2001	Jul 12, 2002	Director	Flat 68 Waldemar Avenue Mansions Colehill Lane SW6 5LX London	United Kingdom	British	1954-5	33147810001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 23, 1998	Oct 23, 1998	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does MONTICELLO PLC have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 02, 2002 Delivered On Apr 17, 2002	Outstanding	Amount secured £250,000.00 nominal eight per cent. First mortgage debenture stock 2003 ("original stock") and any further original stock which may be created and issued by the company
	Short particulars 1. all shares held or owned by the company in pri holdings LTD, living heritage LTD, newsnow publishing LTD and bitpage LTD. 2. all sums deposited by the company with landlords or their agents as security for the performance by the company or any subsidiary of the company of obligations under any lease. 3. other sums receivable by the company.
	Persons Entitled The Birches Company Limited
	Transactions Apr 17, 2002Registration of a charge (395)
Trust deed	Created On Jul 28, 1999 Delivered On Aug 14, 1999	Outstanding	Amount secured In favour of the chargee up to £1,000,000 in nominal principal amount of 12 per cent. Convertible debenture stock 2000/2004 ("original stock") created by resolution of the board of directors of monticello PLC on 28TH july 1999 and constituted and secured by a trust deed dated 28TH july 1999 and interest on the original stock and payment and discharge of all other monies obligations and liabilities secured by the deed
	Short particulars The whole of the issued and allotted share capital of monticello assets limited together with all dividends and other rights deriving therefrom.
	Persons Entitled City Trust Limited
	Transactions Aug 14, 1999Registration of a charge (395)

View Detailed Information on Charges

Does MONTICELLO PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 07, 2020	Conclusion of winding up
Mar 19, 2003	Petition date
Apr 30, 2003	Commencement of winding up
Jul 28, 2020	Dissolved on

Compulsory liquidation

Name	Role	Address
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Richard Jeffery Rones Thornton Rones First Floor IG10 4LF 167 High Road Loughton Essex	practitioner	Thornton Rones First Floor IG10 4LF 167 High Road Loughton Essex
Richard Jeffery Rones Thornton Rones First Floor IG10 4LF 167 High Road Loughton Essex	practitioner	Thornton Rones First Floor IG10 4LF 167 High Road Loughton Essex

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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