MONTPELIER PROFESSIONAL (LEEDS) LIMITED
Overview
| Company Name | MONTPELIER PROFESSIONAL (LEEDS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06447034 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MONTPELIER PROFESSIONAL (LEEDS) LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is MONTPELIER PROFESSIONAL (LEEDS) LIMITED located?
| Registered Office Address | Toronto Square Toronto Street LS1 2HJ Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MONTPELIER PROFESSIONAL (LEEDS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for MONTPELIER PROFESSIONAL (LEEDS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jan 28, 2020 | 19 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jan 28, 2019 | 16 pages | LIQ03 | ||||||||||
Registered office address changed from Sanderson House 22 Station Road Horsforth Leeds LS18 5NT to Toronto Square Toronto Street Leeds LS1 2HJ on Feb 21, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Termination of appointment of George Paul Goodman as a director on Dec 11, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark John Benedict Dalton as a director on Dec 11, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Mar 29, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Mar 29, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Mt Secretaries Limited as a secretary on Jan 29, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Mt Secretaries Limited as a secretary on Jan 20, 2015 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Dec 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Mar 29, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a small company made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Who are the officers of MONTPELIER PROFESSIONAL (LEEDS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NUTTALL, Philip Robert | Director | Station Road Horsforth LS18 5NT Leeds Sanderson House West Yorkshire United Kingdom | United Kingdom | British | Accountant | 18784860002 | ||||||||
| WILLEY, Stephen Charles | Director | Station Road Horsforth LS18 5NT Leeds Sanderson House West Yorkshire United Kingdom | England | British | Accountant | 68024920002 | ||||||||
| MARTIN, Katharine Sara | Secretary | 37 Glastonbury Avenue Cheadle Hulme SK8 7PS Stockport Cheshire | British | 94904860002 | ||||||||||
| MT SECRETARIES LIMITED | Secretary | Palace Road Douglas Fernleigh House Isle Of Man Great Britain |
| 169830590001 | ||||||||||
| MT SECRETARIES LIMITED | Secretary | Palace Road IM2 4LB Douglas Fernleigh House Isle Of Man Isle Of Man |
| 63054770001 | ||||||||||
| DALTON, Mark John Benedict | Director | 22 Station Road Horsforth LS18 5NT Leeds Sanderson House England | England | British | Chartered Accountant | 166803140001 | ||||||||
| ELLIOTT, Graham Anthony | Director | Station Road Horsforth LS18 5NT Leeds Sanderson House West Yorkshire | England | British | Accountant | 124296000001 | ||||||||
| GOODMAN, George Paul | Director | 22 Station Road Horsforth LS18 5NT Leeds Sanderson House England | United Kingdom | British | Chartered Certified Accountant | 154743420001 | ||||||||
| JACKSON, Robert Alistair | Director | Edgecote Farm Chapel Hill Rawtenstall BB4 8TD Rossendale Lancashire | United Kingdom | British | Accountant | 23685430003 | ||||||||
| ROBINSON, David | Director | 19 South Drive HG2 8AT Harrogate North Yorkshire | England | British | Accountant | 73841730001 | ||||||||
| YOUNG, Simon Christopher Craig | Director | Station Road Horsforth LS18 5NT Leeds Sanderson House West Yorkshire United Kingdom | England | British | Chartered Accountant | 127902470001 |
Who are the persons with significant control of MONTPELIER PROFESSIONAL (LEEDS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Montpelier Professional Limited | Apr 06, 2016 | Battalion Court Colburn Business Park DL9 4QN Catterick Garrison Suite3, England | No | ||||||||||
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Natures of Control
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Does MONTPELIER PROFESSIONAL (LEEDS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 27, 2008 Delivered On Sep 05, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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Does MONTPELIER PROFESSIONAL (LEEDS) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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