MONTAGUE CAPITAL LIMITED
Overview
| Company Name | MONTAGUE CAPITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04310423 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MONTAGUE CAPITAL LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is MONTAGUE CAPITAL LIMITED located?
| Registered Office Address | 11 Shottery Brook Timothy'S Bridge Road CV37 9NR Stratford-Upon-Avon Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MONTAGUE CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| PEARL OYSTER LIMITED | Oct 24, 2001 | Oct 24, 2001 |
What are the latest accounts for MONTAGUE CAPITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2011 |
What is the status of the latest annual return for MONTAGUE CAPITAL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MONTAGUE CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Receiver's abstract of receipts and payments to Mar 19, 2014 | 2 pages | 3.6 | ||||||||||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Appointment of receiver or manager | 4 pages | RM01 | ||||||||||
Annual return made up to Oct 24, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to May 31, 2011 | 22 pages | AA | ||||||||||
Annual return made up to Oct 24, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Jul 21, 2011
| 3 pages | SH01 | ||||||||||
Full accounts made up to May 31, 2010 | 21 pages | AA | ||||||||||
Annual return made up to Oct 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Previous accounting period extended from Dec 31, 2009 to May 31, 2010 | 3 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Mar 31, 2010
| 4 pages | SH01 | ||||||||||
Annual return made up to Oct 24, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Julian Charles Mcginnity on Oct 26, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 22 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2007 | 19 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 19 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of MONTAGUE CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BILLINGS, David Michael | Secretary | Lawnside Kissingtree Lane Alveston CV37 7QS Stratford Upon Avon Warwickshire | British | Solicitor | 28810870003 | |||||
| MCGINNITY, Julian Charles | Director | The Croft Preston Bagot B95 5DR Henley In Arden Warwickshire | United Kingdom | British | Company Director | 78870940002 | ||||
| RAJPUT, Narinder | Secretary | Fernlea Place 145a High Street Cherry Hinton CB1 9LN Cambridge Cambridgeshire | British | 75960120001 | ||||||
| RODEN, James William | Director | 10 West Street CV37 6DW Stratford Upon Avon Warwickshire | England | British | Chief Investment Officer | 142585140001 | ||||
| TANG, Christopher Chi Ho | Director | 24 Trafalgar Road Moseley B13 8BH Birmingham West Midlands | British | Solicitor | 76097190002 |
Does MONTAGUE CAPITAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Nov 09, 2007 Delivered On Nov 24, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 12 shottery brook office park, timothy's bridge road, stratford upon avon. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| ||||
| Rent deposit deed | Created On Feb 21, 2002 Delivered On Mar 01, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £6,500 plus interest accruing thereon. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does MONTAGUE CAPITAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
| ||||||||||||||||||||||
| 2 |
| Compulsory liquidation |
|
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