MONTPELLIER INTERIORS CLASSICS LIMITED

MONTPELLIER INTERIORS CLASSICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameMONTPELLIER INTERIORS CLASSICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03902174
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MONTPELLIER INTERIORS CLASSICS LIMITED?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MONTPELLIER INTERIORS CLASSICS LIMITED located?

    Registered Office Address
    Staverton Court
    Staverton
    GL51 0UX Cheltenham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MONTPELLIER INTERIORS CLASSICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What is the status of the latest confirmation statement for MONTPELLIER INTERIORS CLASSICS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 02, 2020

    What are the latest filings for MONTPELLIER INTERIORS CLASSICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    20 pagesLIQ14

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    12 pagesLIQ10

    Liquidators' statement of receipts and payments to Sep 07, 2023

    23 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 07, 2022

    18 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 07, 2021

    17 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 08, 2020

    LRESEX

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Statement of affairs

    10 pagesLIQ02

    Registered office address changed from 3 Rotunda Terrace Montpellier Street Cheltenham Glos GL50 1SW to Staverton Court Staverton Cheltenham GL51 0UX on Oct 19, 2020

    2 pagesAD01

    Confirmation statement made on Jan 02, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Jan 02, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Jan 03, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Jan 04, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    8 pagesAA

    Annual return made up to Jan 04, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    8 pagesAA

    Annual return made up to Jan 04, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2015

    Statement of capital on Jan 08, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    7 pagesAA

    Annual return made up to Jan 04, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2014

    Statement of capital on Jan 07, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of MONTPELLIER INTERIORS CLASSICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Ian John
    Staverton
    GL51 0UX Cheltenham
    Staverton Court
    Director
    Staverton
    GL51 0UX Cheltenham
    Staverton Court
    EnglandBritishDirector147345660001
    ATTENBOROUGH, Enid
    18 Hammond Court
    College Lawn
    GL53 7AF Cheltenham
    Gloucestershire
    Secretary
    18 Hammond Court
    College Lawn
    GL53 7AF Cheltenham
    Gloucestershire
    BritishAccountant And Administrator92880380001
    HUGHES, Agnes Dado
    Donnington
    Parkside Close, Churchdown
    GL3 1JR Gloucester
    Gloucestershire
    Secretary
    Donnington
    Parkside Close, Churchdown
    GL3 1JR Gloucester
    Gloucestershire
    British67905430001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of MONTPELLIER INTERIORS CLASSICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian John Hughes
    Staverton
    GL51 0UX Cheltenham
    Staverton Court
    Apr 06, 2016
    Staverton
    GL51 0UX Cheltenham
    Staverton Court
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does MONTPELLIER INTERIORS CLASSICS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 07, 2025Due to be dissolved on
    Sep 08, 2020Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Victor Henry Ellaby
    Staverton Court Staverton
    GL51 0UX Cheltenham
    practitioner
    Staverton Court Staverton
    GL51 0UX Cheltenham
    Peter Richard James Frost
    Staverton Court Staverton
    GL51 0UX Cheltenham
    Gloucestershire
    practitioner
    Staverton Court Staverton
    GL51 0UX Cheltenham
    Gloucestershire
    Nicholas Stafford
    Staverton Court Staverton
    GL51 0UX Cheltenham
    Gloucestershire
    practitioner
    Staverton Court Staverton
    GL51 0UX Cheltenham
    Gloucestershire

    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