26 DE MONTFORT LIMITED

26 DE MONTFORT LIMITED

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

    Company Name26 DE MONTFORT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07750128
    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 26 DE MONTFORT LIMITED?

    • Development of building projects (41100) / Construction

    Where is 26 DE MONTFORT LIMITED located?

    Registered Office Address
    Charnwood House Harcourt Way
    Meridian Business Park
    LE19 1WP Leicester
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 26 DE MONTFORT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for 26 DE MONTFORT 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

    4 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Aug 23, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    7 pagesAA

    Confirmation statement made on Aug 23, 2016 with updates

    5 pagesCS01

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

    7 pagesAA

    Termination of appointment of Nicola Wendy Derry as a director on Dec 04, 2015

    1 pagesTM01

    Appointment of Mr Richard John Elwell as a director on Dec 04, 2015

    2 pagesAP01

    Previous accounting period shortened from Aug 31, 2015 to Mar 31, 2015

    1 pagesAA01

    Annual return made up to Aug 23, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2015

    Statement of capital on Sep 08, 2015

    • Capital: GBP 100
    SH01

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

    7 pagesAA

    Annual return made up to Aug 23, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2014

    Statement of capital on Sep 18, 2014

    • Capital: GBP 100
    SH01

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

    7 pagesAA

    Director's details changed for Nicola Wendy Derry on Nov 25, 2013

    2 pagesCH01

    Registered office address changed from * 6 Dominus Way Meridian Business Park Leicester Leicestershire LE19 1RP England* on Nov 25, 2013

    1 pagesAD01

    Annual return made up to Aug 23, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2013

    Statement of capital on Sep 18, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    7 pagesAA

    Registered office address changed from * 20 New Walk Leicester Leicestershire LE1 6TX England* on Mar 25, 2013

    1 pagesAD01

    Annual return made up to Aug 23, 2012 with full list of shareholders

    3 pagesAR01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 23, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of 26 DE MONTFORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELWELL, Richard John
    Harcourt Way
    Meridian Business Park
    LE19 1WP Leicester
    Charnwood House
    Leicestershire
    England
    Director
    Harcourt Way
    Meridian Business Park
    LE19 1WP Leicester
    Charnwood House
    Leicestershire
    England
    United KingdomBritish57866220002
    DERRY, Nicola Wendy
    Harcourt Way
    LE19 1WP Meridian Business Park
    Charnwood House
    Leicestershire
    England
    Director
    Harcourt Way
    LE19 1WP Meridian Business Park
    Charnwood House
    Leicestershire
    England
    EnglandBritish162527790002

    Who are the persons with significant control of 26 DE MONTFORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard John Elwell
    Harcourt Way
    Meridian Business Park
    LE19 1WP Leicester
    Charnwood House
    Leicestershire
    Apr 06, 2016
    Harcourt Way
    Meridian Business Park
    LE19 1WP Leicester
    Charnwood House
    Leicestershire
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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