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MONTAGU (FUNDING IV) LIMITED

MONTAGU (FUNDING IV) LIMITED

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

    • Overview

    Company NameMONTAGU (FUNDING IV) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07433030
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MONTAGU (FUNDING IV) LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is MONTAGU (FUNDING IV) LIMITED located?

    Registered Office Address
    C/O Interpath Ltd 10
    Fleet Place
    EC4M 7RB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MONTAGU (FUNDING IV) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for MONTAGU (FUNDING IV) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pagesLIQ13

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from 5th Floor 2 More London Riverside London SE1 2AP United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Jun 22, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 14, 2023

    		LRESSP

    Confirmation statement made on May 25, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 074330300002 in full

    		4 pagesMR04

    Full accounts made up to Dec 31, 2021

    		22 pagesAA

    Termination of appointment of Graham Hislop as a director on Jul 31, 2022

    		1 pagesTM01

    Appointment of Ms Louise Denning as a director on Aug 01, 2022

    		2 pagesAP01

    Registered office address changed from 2 More London Riverside London SE1 2AP to 5th Floor 2 More London Riverside London SE1 2AP on Jul 25, 2022

    		1 pagesAD01

    Change of details for Mllp Holdings Limited as a person with significant control on Jul 25, 2022

    		2 pagesPSC05

    Confirmation statement made on May 25, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Christopher Mary Masterson as a director on Jan 31, 2022

    		1 pagesTM01

    Full accounts made up to Dec 31, 2020

    		17 pagesAA

    Confirmation statement made on May 25, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		17 pagesAA

    Confirmation statement made on May 25, 2020 with no updates

    		3 pagesCS01

    Satisfaction of charge 074330300003 in full

    		4 pagesMR04

    Full accounts made up to Dec 31, 2018

    		16 pagesAA

    Confirmation statement made on May 25, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		14 pagesAA

    Registration of charge 074330300003, created on Jul 13, 2018

    		27 pagesMR01

    Confirmation statement made on May 25, 2018 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of MONTAGU (FUNDING IV) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOKS, Vicki
    Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd 10
    		Secretary
    Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd 10
    		155506550001
    DENNING, Louise Noele
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		Director
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		United KingdomBritish294956910001
    GATENBY, Christopher Jason
    Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd 10
    		Director
    Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd 10
    		United KingdomBritish142165760003
    STOKHUYZEN, Wiet Austin
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		Director
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		United KingdomBritish115958570008
    HISLOP, Graham
    2 More London Riverside
    SE1 2AP London
    5th Floor
    United Kingdom
    		Director
    2 More London Riverside
    SE1 2AP London
    5th Floor
    United Kingdom
    		United KingdomBritish91220050006
    MASTERSON, Christopher Mary
    More London Riverside
    SE1 2AP London
    2
    		Director
    More London Riverside
    SE1 2AP London
    2
    		MonacoBritish35526310005
    O'BRIEN, Vincent Gerald
    More London Riverside
    SE1 2AP London
    2
    		Director
    More London Riverside
    SE1 2AP London
    2
    		EnglandBritish92309870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MONTAGU (FUNDING IV) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 More London Riverside
    SE1 2AP London
    5th Floor
    United Kingdom
    		Apr 06, 2016
    2 More London Riverside
    SE1 2AP London
    5th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number04641061
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does MONTAGU (FUNDING IV) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 13, 2018
    Delivered On Jul 17, 2018
    		Satisfied
    Brief description
    All current and future land and intellectual property owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank International Limited
    Transactions
    • Jul 17, 2018Registration of a charge (MR01)
    • Sep 18, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Feb 14, 2014
    Delivered On Feb 20, 2014
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Feb 20, 2014Registration of a charge (MR01)
    • May 17, 2023Satisfaction of a charge (MR04)
    Debenture
    Created On Feb 18, 2011
    Delivered On Feb 24, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Feb 24, 2011Registration of a charge (MG01)
    • Feb 19, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does MONTAGU (FUNDING IV) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 14, 2023Commencement of winding up
    Apr 18, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David John Pike
    C/O Interpath Limited, 10 Fleet Place
    EC4M 7RB London
    		practitioner
    C/O Interpath Limited, 10 Fleet Place
    EC4M 7RB London
    Nicholas James Timpson
    Interpath Limited 10 Fleet Place
    EC4M 7RB London
    		practitioner
    Interpath Limited 10 Fleet Place
    EC4M 7RB London
    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.
    • license: CC0