MONTGOMERY SOLUTIONS LIMITED

MONTGOMERY SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMONTGOMERY SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06330970
    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 MONTGOMERY SOLUTIONS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is MONTGOMERY SOLUTIONS LIMITED located?

    Registered Office Address
    54 Sun Street
    EN9 1EJ Waltham Abbey
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MONTGOMERY SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What are the latest filings for MONTGOMERY SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jul 29, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    7 pagesAA

    Confirmation statement made on Jul 29, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    7 pagesAA

    Confirmation statement made on Jul 29, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    7 pagesAA

    Confirmation statement made on Jul 29, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    7 pagesAA

    Confirmation statement made on Jul 29, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    8 pagesAA

    Statement of capital following an allotment of shares on Oct 01, 2017

    • Capital: GBP 101
    4 pagesSH01

    Confirmation statement made on Jul 29, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    6 pagesAA

    Confirmation statement made on Jul 29, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    6 pagesAA

    Annual return made up to Jul 29, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2015

    Statement of capital on Aug 26, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    5 pagesAA

    Annual return made up to Jul 29, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2014

    Statement of capital on Aug 05, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    6 pagesAA

    Annual return made up to Jul 29, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2013

    Statement of capital following an allotment of shares on Aug 01, 2013

    SH01

    Director's details changed for Colin Montgomery on May 03, 2012

    2 pagesCH01

    Secretary's details changed for William Andrew Beecroft on May 03, 2013

    2 pagesCH03

    Who are the officers of MONTGOMERY SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEECROFT, William Andrew
    Riverview Heights
    Bermondsey Wall West
    SE16 4TN London
    Flat 7a
    England
    Secretary
    Riverview Heights
    Bermondsey Wall West
    SE16 4TN London
    Flat 7a
    England
    British124710740001
    MONTGOMERY, Colin
    Riverview Heights
    Bermondsey Wall West
    SE16 4TN London
    Flat 7a
    England
    Director
    Riverview Heights
    Bermondsey Wall West
    SE16 4TN London
    Flat 7a
    England
    EnglandBritishSoftware Consultant124175600004
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    40930350001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    120836560001

    Who are the persons with significant control of MONTGOMERY SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Montgomery
    Sun Street
    EN9 1EJ Waltham Abbey
    54
    Essex
    Jul 01, 2016
    Sun Street
    EN9 1EJ Waltham Abbey
    54
    Essex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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