MONTAGUE GOLDSMITH (DEVELOPMENTS) LIMITED

MONTAGUE GOLDSMITH (DEVELOPMENTS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameMONTAGUE GOLDSMITH (DEVELOPMENTS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05263799
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MONTAGUE GOLDSMITH (DEVELOPMENTS) LIMITED?

    • (7011) /

    Where is MONTAGUE GOLDSMITH (DEVELOPMENTS) LIMITED located?

    Registered Office Address
    Trinity House
    Heather Park Drive
    HA0 1SU Wembley
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MONTAGUE GOLDSMITH (DEVELOPMENTS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for MONTAGUE GOLDSMITH (DEVELOPMENTS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Oct 28, 2009

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    legacy

    1 pages287

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 18, 2009

    LRESEX

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    3 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Mar 31, 2006

    6 pagesAA

    legacy

    1 pages225

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    2 pages288a

    legacy

    1 pages225

    legacy

    2 pages88(2)R

    legacy

    1 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of MONTAGUE GOLDSMITH (DEVELOPMENTS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    N.A.K.(MANAGEMENT SERVICES ) LTD
    1st Floor,15 Princeton Mews
    167-169 London Road
    KT2 6PT Kingston Upon Thames
    Surrey
    Secretary
    1st Floor,15 Princeton Mews
    167-169 London Road
    KT2 6PT Kingston Upon Thames
    Surrey
    107898040001
    MONTAGUE GOLDSMITH AG
    Alpenstrasse 7
    PO BOX 4328
    Ch 6304 Zug
    Switzerland
    Director
    Alpenstrasse 7
    PO BOX 4328
    Ch 6304 Zug
    Switzerland
    97800850001
    MONTAGUE GOLDSMITH LIMITED
    9 Old Bond Street
    W1S 4PJ London
    Director
    9 Old Bond Street
    W1S 4PJ London
    97801110001
    A.C. SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    79630670001
    MORRIS, Howard
    Crossways
    St.Leonards Road,
    KT7 0RP Thames Ditton
    Surrey
    Director
    Crossways
    St.Leonards Road,
    KT7 0RP Thames Ditton
    Surrey
    United KingdomBritishChartered Surveyor87967850002
    A.C. DIRECTORS LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    79630660001

    Does MONTAGUE GOLDSMITH (DEVELOPMENTS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 18, 2009Commencement of winding up
    Feb 03, 2010Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nimish Chandrakant Patel
    Trinity House Heather Park Drive
    HA0 1SU Wembley
    Middlesex
    practitioner
    Trinity House Heather Park Drive
    HA0 1SU Wembley
    Middlesex

    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