MONTRA MIXING LIMITED
Overview
| Company Name | MONTRA MIXING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04857797 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MONTRA MIXING LIMITED?
- Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities
Where is MONTRA MIXING LIMITED located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MONTRA MIXING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for MONTRA MIXING LIMITED?
| Annual Return |
|
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What are the latest filings for MONTRA MIXING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Aug 06, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Secretary's details changed for Mr Christopher Jeffery on Jun 30, 2014 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Christopher Michael Alan Jeffery on Jun 30, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard James Brook on Jun 30, 2014 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 37 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr Richard Brook as a director on Jun 30, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Chris Jeffery as a director on Jun 30, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Craig Hobkirk as a director on Jun 30, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Aidan Cumiskey as a director on Jun 30, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Jeffery as a secretary on Jun 30, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Andrew John Styan as a secretary on Jun 30, 2014 | 1 pages | TM02 | ||||||||||
Current accounting period shortened from Mar 31, 2015 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Registered office address changed from The Willows Ransom Wood Business Park Southwell Road West Mansfield Nottinghamshire NG21 0HJ United Kingdom on Jul 04, 2014 | 1 pages | AD01 | ||||||||||
Accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Aug 06, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Aidan Cumiskey on Aug 14, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Aug 06, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Aidan Cumiskey on Aug 06, 2012 | 2 pages | CH01 | ||||||||||
Accounts made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Accounts made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Aug 06, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Previous accounting period extended from Sep 30, 2010 to Mar 31, 2011 | 1 pages | AA01 | ||||||||||
Who are the officers of MONTRA MIXING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JEFFERY, Christopher | Secretary | Newcombe Way Orton Southgate PE2 6SE Peterborough Hydrohouse United Kingdom | 189092140001 | |||||||
| BROOK, Richard James | Director | Newcombe Way Orton Southgate PE2 6SE Peterborough Hydrohouse United Kingdom | United Kingdom | British | 189168370001 | |||||
| HOBKIRK, Craig | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire England | Scotland | British | 189170740001 | |||||
| JEFFERY, Christopher Michael Alan | Director | Newcombe Way Orton Southgate PE2 6SE Peterborough Hydrohouse United Kingdom | United Kingdom | British,Canadian | 189168010001 | |||||
| BRADE WARING, Susannah | Secretary | 27 Granby Avenue NG19 7BT Mansfield Nottinghamshire | British | 59673490002 | ||||||
| HALLAM, Christopher Alwyn | Secretary | 10 The Common Quarndon DE22 5JY Derby Derbyshire | British | 4924520001 | ||||||
| STYAN, Andrew John | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire England | 152942800001 | |||||||
| BRADE, Colin Edward | Director | 34 Lichfield Avenue NG18 4SY Mansfield Nottinghamshire | British | 12116520001 | ||||||
| CUMISKEY, Aidan | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire England | United Kingdom | British | 66785890005 | |||||
| MARSHALL, Stephen Francis | Director | 83 Friar Gate DE1 1FL Derby Derbyshire | British | 57583960004 | ||||||
| REDGATE, David Kerry | Director | Boar Farm Woolley Moor DE55 6FL Alfreton Derbyshire | England | British | 3081680002 |
Does MONTRA MIXING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 29, 2003 Delivered On Oct 09, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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