MONTICELLO EVENTS LIMITED

Overview

Company Name	MONTICELLO EVENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04297181
Jurisdiction	England/Wales
Date of Creation	Oct 02, 2001
Date of Cessation	Jun 16, 2017

Summary

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

What is the purpose of MONTICELLO EVENTS LIMITED?

Letting and operating of conference and exhibition centres (68202) / Real estate activities

Where is MONTICELLO EVENTS LIMITED located?

Registered Office Address	Sterling Ford Centurion Court 83 Camp Road AL1 5JN St Albans Herts
Undeliverable Registered Office Address	No

What were the previous names of MONTICELLO EVENTS LIMITED?

Previous Company Names
Company Name	From	Until
MARCHDAY (SWINDON) LIMITED	Nov 19, 2002	Nov 19, 2002
MONEYPHONE LIMITED	Oct 02, 2001	Oct 02, 2001

What are the latest accounts for MONTICELLO EVENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2013

What are the latest filings for MONTICELLO EVENTS LIMITED?

Filings

Date

Description

Document

Type

Jun 16, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 16, 2017

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Jul 22, 2016

Liquidators' statement of receipts and payments to Feb 02, 2016

5 pages

4.68

Mar 02, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 03, 2015	LRESSP

Mar 02, 2015

Declaration of solvency

4.70

Feb 19, 2015

Registered office address changed from Regina House Finchley Road London NW3 5JS to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on Feb 19, 2015

2 pages

AD01

Feb 18, 2015

Appointment of a voluntary liquidator

1 pages

600

Feb 18, 2015

Declaration of solvency

16 pages

4.70

Dec 13, 2014

Annual return made up to Oct 02, 2014 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 13, 2014	Statement of capital on Dec 13, 2014 Capital: GBP 1	SH01

Dec 13, 2014

Registered office address changed from New Lodge Drift Road Winkfield Windsor Berkshire SL4 4RR United Kingdom to Regina House Finchley Road London NW3 5JS on Dec 13, 2014

1 pages

AD01

May 08, 2014

Auditor's resignation

1 pages

AUD

Mar 20, 2014

Full accounts made up to Sep 30, 2013

12 pages

Oct 03, 2013

Annual return made up to Oct 02, 2013 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 03, 2013	Statement of capital on Oct 03, 2013 Capital: GBP 1	SH01

May 08, 2013

Appointment of Mr Ian Howard Goldstein as a director

2 pages

AP01

May 08, 2013

Appointment of Mr Eliyahu Goldstein as a director

2 pages

AP01

Mar 26, 2013

Full accounts made up to Sep 30, 2012

13 pages

Mar 05, 2013

Appointment of Jessica Leigh as a director

2 pages

AP01

Mar 05, 2013

Appointment of Joshua Leigh as a director

2 pages

AP01

Mar 05, 2013

Appointment of Sasha Leigh as a director

2 pages

AP01

Oct 23, 2012

Annual return made up to Oct 02, 2012 with full list of shareholders

9 pages

AR01

May 31, 2012

Full accounts made up to Sep 30, 2011

12 pages

Oct 12, 2011

Annual return made up to Oct 02, 2011 with full list of shareholders

9 pages

AR01

Oct 04, 2011

Director's details changed for John Stephen Orchard on Oct 01, 2011

2 pages

CH01

Apr 05, 2011

Full accounts made up to Sep 30, 2010

13 pages

Feb 25, 2011

Memorandum and Articles of Association

5 pages

MEM/ARTS

View All Filings

Who are the officers of MONTICELLO EVENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GUDKA, Priyen 12 Winchfield Close HA3 0DT Harrow Middlesex	Oct 14, 2002		Secretary	12 Winchfield Close HA3 0DT Harrow Middlesex		British		79135930001
POSTLES, Maureen Higher Burn House Silverton EX5 4BT Exeter Devon	Oct 10, 2001		Secretary	Higher Burn House Silverton EX5 4BT Exeter Devon		British		77695540006
GOLDSTEIN, Eliyahu Park Village Mews 198 Albany Street NW1 4AP London 2 England	Apr 22, 2013		Director	Park Village Mews 198 Albany Street NW1 4AP London 2 England	England	British	1966-10	178092690001
GOLDSTEIN, Ian Howard Edgwarebury Lane HA8 8LY Edgware 94 Middlesex England	Apr 22, 2013		Director	Edgwarebury Lane HA8 8LY Edgware 94 Middlesex England	England	British	1965-2	30178690001
GUDKA, Priyen 12 Winchfield Close HA3 0DT Harrow Middlesex	Oct 14, 2002		Director	12 Winchfield Close HA3 0DT Harrow Middlesex	England	British	1968-8	79135930001
LEIGH, Dudley Stephen 28 Rosecroft Avenue NW3 7QB London	Oct 10, 2001		Director	28 Rosecroft Avenue NW3 7QB London	England	British	1947-1	1911440001
LEIGH, Jessica 31 Winchester Avenue NW6 7TT London Flat 3 England	Feb 28, 2013		Director	31 Winchester Avenue NW6 7TT London Flat 3 England	United Kingdom	British	1984-9	165914290001
LEIGH, Joshua 48 Middle Lane N8 8PG London Flat 2 England	Feb 28, 2013		Director	48 Middle Lane N8 8PG London Flat 2 England	United Kingdom	British	1982-6	176343810001
LEIGH, Sasha Victoria House Victoria Road SN1 3AW Swindon Flat 4 England	Feb 28, 2013		Director	Victoria House Victoria Road SN1 3AW Swindon Flat 4 England	United Kingdom	British	1979-1	176343680001
MANN, Alan Peter Harry Red Kites, Innings Road Little Frieth RG9 6NR Henley On Thames Oxfordshire	Oct 10, 2001		Director	Red Kites, Innings Road Little Frieth RG9 6NR Henley On Thames Oxfordshire	United Kingdom	British	1946-9	86447520001
ORCHARD, John Stephen 18 Corsica Street N5 1JN London	Oct 10, 2001		Director	18 Corsica Street N5 1JN London	United Kingdom	British	1964-2	71501180004
POSTLES, Maureen Higher Burn House Silverton EX5 4BT Exeter Devon	Oct 10, 2001		Director	Higher Burn House Silverton EX5 4BT Exeter Devon	United Kingdom	British	1956-11	77695540006
SMITH, Graham Edward 40 Braemore Road BN3 4HB Hove East Sussex	Oct 10, 2001		Director	40 Braemore Road BN3 4HB Hove East Sussex	United Kingdom	British	1962-3	53261020002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 02, 2001	Oct 10, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 02, 2001	Oct 10, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does MONTICELLO EVENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 03, 2015	Commencement of winding up
Jun 16, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Phillip Anthony Roberts Centurion Court, 83 Camp Road AL1 5JN St Albans Hertfordshire	practitioner	Centurion Court, 83 Camp Road AL1 5JN St Albans Hertfordshire	Feb 03, 2015

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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