MONTGOMERY SWANN LTD

Overview

Company Name	MONTGOMERY SWANN LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04587118
Jurisdiction	England/Wales
Date of Creation	Nov 11, 2002
Date of Cessation	Dec 18, 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 MONTGOMERY SWANN LTD?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is MONTGOMERY SWANN LTD located?

Registered Office Address	3rd Floor Vintry Building Wine Street BS1 2BD Bristol
Undeliverable Registered Office Address	No

What were the previous names of MONTGOMERY SWANN LTD?

Previous Company Names
Company Name	From	Until
MONTGOMERY SWANN AUDIT AND ACCOUNTS LIMITED	Nov 11, 2002	Nov 11, 2002

What are the latest accounts for MONTGOMERY SWANN LTD?

Last Accounts
Last Accounts Made Up To	Sep 30, 2016

What are the latest filings for MONTGOMERY SWANN LTD?

Filings

Date

Description

Document

Type

Dec 18, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 03, 2020

Secretary's details changed for Montgomery Swann Secretary Ltd on Dec 01, 2020

1 pages

CH04

Sep 18, 2020

Return of final meeting in a creditors' voluntary winding up

26 pages

LIQ14

Dec 10, 2019

Registered office address changed from Bath House Bath Street Redcliffe Bristol BS1 6HL England to 3rd Floor Vintry Building Wine Street Bristol BS1 2BD on Dec 10, 2019

2 pages

AD01

Jul 30, 2019

Liquidators' statement of receipts and payments to Jul 09, 2019

21 pages

LIQ03

Apr 16, 2019

Change of details for Mr Steven John Bradshaw as a person with significant control on Apr 16, 2019

2 pages

PSC04

Apr 16, 2019

Director's details changed for Mr Steven John Bradshaw on Apr 16, 2019

2 pages

CH01

Oct 18, 2018

Statement of affairs

9 pages

LIQ02

Jul 25, 2018

Appointment of a voluntary liquidator

3 pages

600

Jul 25, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jul 10, 2018	LRESEX

Jun 27, 2018

Registered office address changed from Scotts Sufferance Wharf Mill Street London SE1 2DF to Bath House Bath Street Redcliffe Bristol BS1 6HL on Jun 27, 2018

1 pages

AD01

Dec 14, 2017

Confirmation statement made on Nov 11, 2017 with no updates

3 pages

CS01

Dec 14, 2017

Change of details for Mr Steven John Bradshaw as a person with significant control on Apr 06, 2017

2 pages

PSC04

Dec 14, 2017

Director's details changed for Mr Steven John Bradshaw on Dec 14, 2017

2 pages

CH01

Jun 30, 2017

Unaudited abridged accounts made up to Sep 30, 2016

15 pages

Feb 15, 2017

Compulsory strike-off action has been discontinued

1 pages

DISS40

Feb 14, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 10, 2017

Confirmation statement made on Nov 11, 2016 with updates

6 pages

CS01

Sep 30, 2016

Total exemption small company accounts made up to Sep 30, 2015

9 pages

Jul 26, 2016

Total exemption small company accounts made up to Sep 30, 2014

9 pages

Jan 23, 2016

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jan 22, 2016

Annual return made up to Nov 11, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 22, 2016	Statement of capital on Jan 22, 2016 Capital: GBP 250,101	SH01

Oct 06, 2015

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Sep 29, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 10, 2015

Annual return made up to Nov 11, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 10, 2015	Statement of capital on Feb 10, 2015 Capital: GBP 250,101	SH01

View All Filings

Who are the officers of MONTGOMERY SWANN LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MONTGOMERY SWANN LEGAL SERVICES LTD

May 05, 2003

Secretary

Scotts Sufferance Wharf

1 Mill Street

SE1 2DE London

Suite 4

United Kingdom

Identification Type	European Economic Area
Registration Number	4592656

98448670002

BRADSHAW, Steven John

Nov 12, 2002

Director

Vintry Building

Wine Street

BS1 2BD Bristol

3rd Floor

England

British

1963-7

36682770005

BRIGHTON SECRETARY LTD

Nov 11, 2002

Nov 12, 2002

Nominee Secretary

3 Marlborough Road

Lancing Business Park

BN15 8UF Lancing

West Sussex

900023320001

R B SERVICES LIMITED

Nov 12, 2002

May 06, 2003

Secretary

Suite 4 Scotts Sufferance Wharf

1 Mill Street

SE1 2DE London

38821720002

BRIGHTON DIRECTOR LTD

Nov 11, 2002

Nov 13, 2002

Nominee Director

3 Marlborough Road

Lancing Business Park

BN15 8UF Lancing

West Sussex

900023310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MONTGOMERY SWANN LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Steven John Bradshaw Vintry Building Wine Street BS1 2BD Bristol 3rd Floor	Apr 06, 2016	Vintry Building Wine Street BS1 2BD Bristol 3rd Floor	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mrs Antigone Hepzibah Bracken Homefield Road SW19 4QE London 8 England	Apr 06, 2016	Homefield Road SW19 4QE London 8 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does MONTGOMERY SWANN LTD have any charges?

Charges
Classification	Dates	Status	Details
Charge by way of debenture	Created On May 02, 2007 Delivered On May 09, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Fixed charge and legal mortgage all f/h and l/h property and fixed charge all estates or interests in any f/h or l/h property and all fixed plant and machinery and fixtures (including trade fixtures) in or attached to such property from time to time all stocks shares bonds and other securities all goodwill unpaid and/or uncalled capital all the intellectual property all the specified debts and all the other debts and floating charge the floating assets. See the mortgage charge document for full details.
	Persons Entitled Close Invoice Finance Limited
	Transactions May 09, 2007Registration of a charge (395)

View Detailed Information on Charges

Does MONTGOMERY SWANN LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 10, 2018	Commencement of winding up
Dec 18, 2020	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Graham David Randall Bath House, 6-8 Bath Street BS1 6HL Bristol	practitioner	Bath House, 6-8 Bath Street BS1 6HL Bristol	Jul 10, 2018
Mark Peter George Roach Bath House 6-8 Bath Street BS1 6HL Bristol	practitioner	Bath House 6-8 Bath Street BS1 6HL Bristol	Jul 10, 2018

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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