MONTEZUMA'S CHOCOLATES LIMITED
Overview
| Company Name | MONTEZUMA'S CHOCOLATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03946858 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MONTEZUMA'S CHOCOLATES LIMITED?
- Manufacture of cocoa and chocolate confectionery (10821) / Manufacturing
Where is MONTEZUMA'S CHOCOLATES LIMITED located?
| Registered Office Address | 11th Floor Landmark St Peters Square 1 Oxfords Street M1 4PB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MONTEZUMA'S CHOCOLATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MONTEZUMA'S MANUFACTURING LIMITED | Mar 14, 2000 | Mar 14, 2000 |
What are the latest accounts for MONTEZUMA'S CHOCOLATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2021 |
What is the status of the latest confirmation statement for MONTEZUMA'S CHOCOLATES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 14, 2023 |
What are the latest filings for MONTEZUMA'S CHOCOLATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of move from Administration to Dissolution | 23 pages | AM23 | ||
Administrator's progress report | 21 pages | AM10 | ||
Administrator's progress report | 45 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 56 pages | AM10 | ||
Statement of affairs with form AM02SOA | 12 pages | AM02 | ||
Notice of deemed approval of proposals | 3 pages | AM06 | ||
Statement of administrator's proposal | 55 pages | AM03 | ||
Registered office address changed from Allman House Birdham Business Park Birdham Road Chichester West Sussex PO20 7BT to 11th Floor Landmark St Peters Square 1 Oxfords Street Manchester M1 4PB on Jun 08, 2023 | 2 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Bruce Paul Alexander as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Gabriela Hayler as a secretary on Nov 02, 2022 | 2 pages | AP03 | ||
Termination of appointment of Carl Robert Moore as a secretary on Sep 20, 2022 | 1 pages | TM02 | ||
Accounts for a small company made up to May 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Mar 14, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 039468580004, created on Jan 07, 2022 | 8 pages | MR01 | ||
Accounts for a small company made up to May 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Mar 14, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 039468580003, created on May 27, 2020 | 8 pages | MR01 | ||
Confirmation statement made on Mar 14, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to May 31, 2019 | 9 pages | AA | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Appointment of Mr Carl Robert Moore as a secretary on Jun 25, 2019 | 2 pages | AP03 | ||
Who are the officers of MONTEZUMA'S CHOCOLATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYLER, Gabriela | Secretary | Landmark St Peters Square 1 Oxfords Street M1 4PB Manchester 11th Floor | 301923730001 | |||||||
| ATKINSON, Michael Fraser | Director | Landmark St Peters Square 1 Oxfords Street M1 4PB Manchester 11th Floor | United Kingdom | British | 252436820001 | |||||
| PATTINSON, Helen Jane | Director | Landmark St Peters Square 1 Oxfords Street M1 4PB Manchester 11th Floor | United Kingdom | British | 54408560003 | |||||
| PATTINSON, Simon John | Director | Landmark St Peters Square 1 Oxfords Street M1 4PB Manchester 11th Floor | United Kingdom | British | 9865290003 | |||||
| SKIPWORTH, Paul Henry | Director | Landmark St Peters Square 1 Oxfords Street M1 4PB Manchester 11th Floor | Scotland | British | 189477090001 | |||||
| TAYLOR, Michael Damian | Director | Landmark St Peters Square 1 Oxfords Street M1 4PB Manchester 11th Floor | England | British | 252437120001 | |||||
| MOORE, Carl Robert | Secretary | Birdham Business Park Birdham Road PO20 7BT Chichester Allman House West Sussex | 260292840001 | |||||||
| PATTINSON, Helen Jane | Secretary | Birdham Business Park Birdham Road PO20 7BT Chichester Allman House West Sussex | British | 54408560003 | ||||||
| ALEXANDER, Bruce Paul | Director | Birdham Business Park Birdham Road PO20 7BT Chichester Allman House West Sussex | United Kingdom | British | 260270830001 |
Who are the persons with significant control of MONTEZUMA'S CHOCOLATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenge Holdings Limited | Apr 06, 2016 | Birdham Road PO20 7BT Chichester Birdham Business Park West Sussex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does MONTEZUMA'S CHOCOLATES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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