MONTPELIER ESTATES (LEEDS) LIMITED

MONTPELIER ESTATES (LEEDS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMONTPELIER ESTATES (LEEDS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06283120
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MONTPELIER ESTATES (LEEDS) LIMITED?

    • (7011) /

    Where is MONTPELIER ESTATES (LEEDS) LIMITED located?

    Registered Office Address
    Middle Hedge Barn Chilton Business Centre
    Chilton
    HP18 9LS Aylesbury
    Buckinghamshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MONTPELIER ESTATES (LEEDS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MONTPELIER ESTATES (DERBY) LIMITEDAug 16, 2007Aug 16, 2007
    VELOCITY 351 LIMITEDJun 18, 2007Jun 18, 2007

    What are the latest accounts for MONTPELIER ESTATES (LEEDS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for MONTPELIER ESTATES (LEEDS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    2 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Registered office address changed from 62 Church Road Wheatley Oxford Oxfordshire OX33 1LZ on Jul 14, 2010

    1 pagesAD01

    Annual return made up to Jun 18, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2010

    Statement of capital on Jun 21, 2010

    • Capital: GBP 3
    SH01

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

    4 pagesAA

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2007

    1 pagesAA

    legacy

    1 pages225

    legacy

    1 pages288c

    legacy

    4 pages363a

    legacy

    1 pages288b

    Certificate of change of name

    Company name changed montpelier estates (derby) LIMITED\certificate issued on 06/03/08
    2 pagesCERTNM

    Memorandum and Articles of Association

    12 pagesMA

    legacy

    3 pages288a

    legacy

    1 pages287

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    legacy

    3 pages288a

    legacy

    3 pages288a

    Certificate of change of name

    Company name changed velocity 351 LIMITED\certificate issued on 16/08/07
    2 pagesCERTNM

    Incorporation

    17 pagesNEWINC

    Who are the officers of MONTPELIER ESTATES (LEEDS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GERRING, Kevin John
    Faraway Brill Road
    Horton Cum Studley
    OX33 1BX Oxford
    Secretary
    Faraway Brill Road
    Horton Cum Studley
    OX33 1BX Oxford
    British51381090001
    MCGARRY, James Joseph
    22 Staunton Road
    Headington
    OX3 7TW Oxford
    Oxfordshire
    Secretary
    22 Staunton Road
    Headington
    OX3 7TW Oxford
    Oxfordshire
    Irish59959920002
    GERRING, Kevin John
    Faraway Brill Road
    Horton Cum Studley
    OX33 1BX Oxford
    Director
    Faraway Brill Road
    Horton Cum Studley
    OX33 1BX Oxford
    EnglandBritish51381090001
    HORSMAN, John Jacques
    Garden Cottage
    Upper Street, Tingewick
    MK18 4QL Buckingham
    Buckinghamshire
    Director
    Garden Cottage
    Upper Street, Tingewick
    MK18 4QL Buckingham
    Buckinghamshire
    United KingdomBritish70176720001
    MCGARRY, James Joseph
    22 Staunton Road
    Headington
    OX3 7TW Oxford
    Oxfordshire
    Director
    22 Staunton Road
    Headington
    OX3 7TW Oxford
    Oxfordshire
    United KingdomIrish59959920002
    VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
    Orchard Court
    Orchard Lane
    BS1 5WS Bristol
    Secretary
    Orchard Court
    Orchard Lane
    BS1 5WS Bristol
    85909670001
    VELOCITY COMPANY (HOLDINGS) LIMITED
    Orchard Court
    Orchard Lane
    BS1 5WS Bristol
    Avon
    Nominee Director
    Orchard Court
    Orchard Lane
    BS1 5WS Bristol
    Avon
    900002330001

    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