MONTROSE FOODS LIMITED

Overview

Company Name	MONTROSE FOODS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05800598
Jurisdiction	England/Wales
Date of Creation	Apr 28, 2006
Date of Cessation	Jul 30, 2024

Summary

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

What is the purpose of MONTROSE FOODS LIMITED?

Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

Where is MONTROSE FOODS LIMITED located?

Registered Office Address	Hala House 12-16 York Road SL6 1SF Maidenhead Berkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for MONTROSE FOODS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for MONTROSE FOODS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Mar 29, 2024

What are the latest filings for MONTROSE FOODS LIMITED?

Filings
Date	Description	Document	Type
Jul 30, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 14, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 02, 2024	Application to strike the company off the register	1 pages	DS01

Apr 01, 2024	Confirmation statement made on Mar 29, 2024 with no updates	3 pages	CS01

Mar 26, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Apr 17, 2023	Confirmation statement made on Mar 29, 2023 with no updates	3 pages	CS01

Mar 27, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Mar 29, 2022	Confirmation statement made on Mar 29, 2022 with no updates	3 pages	CS01

Mar 11, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Jun 25, 2021	Director's details changed for Mr Saif Alani on Jun 25, 2021	2 pages	CH01

Jun 25, 2021	Director's details changed for Mr Saif Alani on Jun 24, 2021	2 pages	CH01

Jun 25, 2021	Director's details changed for Mr Haitham Alani on Jun 24, 2021	2 pages	CH01

Jun 25, 2021	Change of details for Mr Haitham Alani as a person with significant control on Jun 24, 2021	2 pages	PSC04

Apr 09, 2021	Confirmation statement made on Mar 29, 2021 with no updates	3 pages	CS01

Mar 10, 2021	Micro company accounts made up to Sep 30, 2020	6 pages	AA

Nov 24, 2020	Registered office address changed from First Floor, York House York Road Maidenhead Berkshire SL6 1SF England to Hala House 12-16 York Road Maidenhead Berkshire SL6 1SF on Nov 24, 2020	1 pages	AD01

Apr 01, 2020	Confirmation statement made on Mar 29, 2020 with no updates	3 pages	CS01

Nov 11, 2019	Micro company accounts made up to Sep 30, 2019	2 pages	AA

Apr 03, 2019	Confirmation statement made on Mar 29, 2019 with no updates	3 pages	CS01

Nov 08, 2018	Micro company accounts made up to Sep 30, 2018	2 pages	AA

Apr 05, 2018	Confirmation statement made on Mar 29, 2018 with no updates	3 pages	CS01

Mar 26, 2018	Micro company accounts made up to Sep 30, 2017	2 pages	AA

May 23, 2017	Confirmation statement made on Mar 29, 2017 with updates	5 pages	CS01

Mar 02, 2017	Total exemption full accounts made up to Sep 30, 2016	13 pages	AA

May 25, 2016	Satisfaction of charge 1 in full	4 pages	MR04

View All Filings

Who are the officers of MONTROSE FOODS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALANI, Haitham 12-16 York Road SL6 1SF Maidenhead Hala House Berkshire England	Mar 14, 2016		Director	12-16 York Road SL6 1SF Maidenhead Hala House Berkshire England	England	British	1956-1	38952140004
ALANI, Saif 12-16 York Road SL6 1SF Maidenhead Hala House Berkshire England	Mar 14, 2016		Director	12-16 York Road SL6 1SF Maidenhead Hala House Berkshire England	England	British	1980-10	129395380006
REID, Gary Wenford, Mr. North Road Horsforth LS18 5HG Leeds North Grange England	May 04, 2006	Mar 14, 2016	Secretary	North Road Horsforth LS18 5HG Leeds North Grange England		British		67273850003
SECRETARIES FORM 10 LIMITED 1-2 Universal House First Floor 88-94 Wentworth Street E1 7SA London	Apr 28, 2006	May 04, 2006	Secretary	1-2 Universal House First Floor 88-94 Wentworth Street E1 7SA London				85196850001
REID, Gary Wenford North Road Horsforth LS18 5HG Leeds North Grange England	May 04, 2006	Mar 14, 2016	Director	North Road Horsforth LS18 5HG Leeds North Grange England	England	British	1971-8	67273850005
REID, Peter Robert 232a Otley Road LS16 5AB Leeds West Yorkshire	May 04, 2006	Apr 26, 2011	Director	232a Otley Road LS16 5AB Leeds West Yorkshire	United Kingdom	British	1978-11	112813710001
DIRECTORS FORM 10 LIMITED 1-2 Universal House 88-94 Wentworth Street E1 7SA London	Apr 28, 2006	May 04, 2006	Director	1-2 Universal House 88-94 Wentworth Street E1 7SA London				85196840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MONTROSE FOODS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Haitham Alani 12-16 York Road SL6 1SF Maidenhead Hala House Berkshire England	Apr 06, 2016	12-16 York Road SL6 1SF Maidenhead Hala House Berkshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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