MONTRICA SERVICES LTD

Overview

Company Name	MONTRICA SERVICES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05728000
Jurisdiction	England/Wales
Date of Creation	Mar 02, 2006
Date of Cessation	Jan 23, 2013

Summary

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

What is the purpose of MONTRICA SERVICES LTD?

(7487) /

Where is MONTRICA SERVICES LTD located?

Registered Office Address	4th Floor Reading Bridge House George Street RG1 8LS Reading Berkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for MONTRICA SERVICES LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for MONTRICA SERVICES LTD?

Filings

Date

Description

Document

Type

Jan 23, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 23, 2012

Return of final meeting in a members' voluntary winding up

12 pages

4.71

Jul 28, 2011

Registered office address changed from 1 More London Place London SE1 2AF on Jul 28, 2011

1 pages

AD01

May 03, 2011

Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on May 03, 2011

2 pages

AD01

Apr 28, 2011

Declaration of solvency

3 pages

4.70

Apr 28, 2011

Appointment of a voluntary liquidator

1 pages

600

Apr 28, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 07, 2011	LRESSP

Mar 28, 2011

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 28, 2011	Statement of capital on Mar 28, 2011 Capital: GBP 1	SH01

Mar 28, 2011

Secretary's details changed for Throgmorton Secretaries Llp on Mar 02, 2011

2 pages

CH04

Mar 25, 2011

Director's details changed for Andrew Lawrence Metcalfe on Mar 02, 2011

2 pages

CH01

Mar 25, 2011

Director's details changed for Gunnar Fredrik Juntti on Mar 02, 2011

2 pages

CH01

Mar 25, 2011

Director's details changed for Svein Rune Hogset on Mar 02, 2011

2 pages

CH01

Mar 25, 2011

Director's details changed for Richard David Walter Haas on Mar 02, 2011

2 pages

CH01

Sep 16, 2010

Group of companies' accounts made up to Dec 31, 2009

20 pages

Mar 08, 2010

Annual return made up to Mar 02, 2010 with full list of shareholders

6 pages

AR01

Oct 23, 2009

Group of companies' accounts made up to Dec 31, 2008

19 pages

Oct 14, 2009

Director's details changed for Andrew Lawrence Metcalfe on Oct 14, 2009

2 pages

CH01

Oct 14, 2009

Director's details changed for John Steven Mackenzie on Oct 14, 2009

2 pages

CH01

Oct 14, 2009

Director's details changed for Gunnar Fredrik Juntti on Oct 14, 2009

2 pages

CH01

Oct 14, 2009

Director's details changed for Svein Rune Hogset on Oct 14, 2009

2 pages

CH01

Oct 14, 2009

Director's details changed for Richard David Walter Haas on Oct 14, 2009

2 pages

CH01

Mar 17, 2009

legacy

4 pages

363a

Mar 11, 2009

legacy

1 pages

288c

Oct 28, 2008

Group of companies' accounts made up to Dec 31, 2007

19 pages

Jun 02, 2008

legacy

1 pages

288a

View All Filings

Who are the officers of MONTRICA SERVICES LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

THROGMORTON SECRETARIES LLP

Jul 16, 2007

Secretary

Portman Road

RG30 1EA Reading

42-44

Berkshire

England

Identification Type	European Economic Area
Registration Number	OC303099

123929030001

HAAS, Richard David Walter

May 30, 2006

Director

Reading Bridge House

George Street

RG1 8LS Reading

4th Floor

Berkshire

England

British

1958-2

35176230001

HOGSET, Svein Rune

Aug 01, 2006

Director

Reading Bridge House

George Street

RG1 8LS Reading

4th Floor

Berkshire

England

United Kingdom

Norwegian

1972-5

141846170001

JUNTTI, Gunnar Fredrik

Aug 29, 2006

Director

Reading Bridge House

George Street

RG1 8LS Reading

4th Floor

Berkshire

England

Swedish

1971-7

115517890001

MACKENZIE, John Steven

May 23, 2008

Director

Reading Bridge House

George Street

RG1 8LS Reading

4th Floor

Berkshire

England

British

1977-7

130841180001

METCALFE, Andrew Lawrence

Mar 02, 2006

Director

Reading Bridge House

George Street

RG1 8LS Reading

4th Floor

Berkshire

England

United Kingdom

British

1970-3

111139740004

HOGSET, Svein Rune

Mar 02, 2006

Aug 01, 2006

Secretary

10 Cornwall Gardens Walk

SW7 8BJ London

British

114939630001

SWIFT INCORPORATIONS LIMITED

Mar 02, 2006

Nominee Secretary

Church Street

NW8 8EP London

900008300001

THROGMORTON UK LIMITED

Aug 01, 2006

Jul 16, 2007

Secretary

42-44 Portman Road

RG30 1EA Reading

Berkshire

80839850003

View Detailed Information on Officers and People with Significant Control

Does MONTRICA SERVICES LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 23, 2013	Dissolved on
Apr 07, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Patrick Joseph Brazzill Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Apr 07, 2011
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Apr 07, 2011

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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