MONTAGUE SECURED FINANCE LIMITED

Overview

Company Name	MONTAGUE SECURED FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08511441
Jurisdiction	England/Wales
Date of Creation	Apr 30, 2013
Date of Cessation	Jun 19, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MONTAGUE SECURED FINANCE LIMITED?

Activities of mortgage finance companies (64922) / Financial and insurance activities

Where is MONTAGUE SECURED FINANCE LIMITED located?

Registered Office Address	4th Floor 11 Soho Street W1D 3AD London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MONTAGUE SECURED FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
MASTHAVEN SECURED FINANCE LIMITED	Apr 30, 2013	Apr 30, 2013

What are the latest accounts for MONTAGUE SECURED FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2016

What are the latest filings for MONTAGUE SECURED FINANCE LIMITED?

Filings

Date

Description

Document

Type

Jun 19, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 03, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 26, 2018

Application to strike the company off the register

3 pages

DS01

May 16, 2017

Director's details changed for Mr Michael Terence Baker on Apr 28, 2017

2 pages

CH01

May 06, 2017

Satisfaction of charge 085114410001 in full

4 pages

MR04

May 06, 2017

Satisfaction of charge 085114410005 in full

4 pages

MR04

May 06, 2017

Satisfaction of charge 085114410010 in full

4 pages

MR04

May 06, 2017

Satisfaction of charge 085114410004 in full

4 pages

MR04

May 06, 2017

Satisfaction of charge 085114410006 in full

4 pages

MR04

May 06, 2017

Satisfaction of charge 085114410003 in full

4 pages

MR04

May 06, 2017

Satisfaction of charge 085114410007 in full

4 pages

MR04

May 06, 2017

Satisfaction of charge 085114410009 in full

4 pages

MR04

May 06, 2017

Satisfaction of charge 085114410008 in full

4 pages

MR04

May 06, 2017

Satisfaction of charge 085114410011 in full

4 pages

MR04

May 06, 2017

Satisfaction of charge 085114410014 in full

4 pages

MR04

May 06, 2017

Satisfaction of charge 085114410015 in full

4 pages

MR04

May 06, 2017

Satisfaction of charge 085114410016 in full

4 pages

MR04

May 06, 2017

Satisfaction of charge 085114410012 in full

4 pages

MR04

May 06, 2017

Satisfaction of charge 085114410017 in full

4 pages

MR04

May 06, 2017

Satisfaction of charge 085114410013 in full

4 pages

MR04

May 02, 2017

Confirmation statement made on Apr 30, 2017 with updates

5 pages

CS01

Apr 22, 2017

Satisfaction of charge 085114410002 in full

4 pages

MR04

Mar 16, 2017

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 16, 2017	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 15, 2017	RES15

Dec 02, 2016

Termination of appointment of Jonathan Edward Hall as a director on Nov 25, 2016

1 pages

TM01

Nov 01, 2016

Registration of charge 085114410017, created on Oct 25, 2016

20 pages

MR01

View All Filings

Who are the officers of MONTAGUE SECURED FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VALKENBURG, Inge 11 Soho Street W1D 3AD London 4th Floor United Kingdom	Jan 01, 2014		Secretary	11 Soho Street W1D 3AD London 4th Floor United Kingdom				183967060001
BAKER, Michael Terence 11 Soho Street W1D 3AD London 4th Floor United Kingdom	Sep 20, 2013		Director	11 Soho Street W1D 3AD London 4th Floor United Kingdom	United Kingdom	Irish	1961-4	89524180002
BLOOM, Andrew 11 Soho Street W1D 3AD London 4th Floor United Kingdom	Apr 30, 2013		Director	11 Soho Street W1D 3AD London 4th Floor United Kingdom	England	British	1975-12	177908970002
BLOOM, Geoffrey 11 Soho Street W1D 3AD London 4th Floor United Kingdom	Sep 20, 2013		Director	11 Soho Street W1D 3AD London 4th Floor United Kingdom	United Kingdom	British	1944-1	156149810001
AITKEN, Stuart Gilbert Palladium House 1-4 Argyll Street W1 7TA London 5th Floor	Sep 20, 2013	Apr 29, 2016	Director	Palladium House 1-4 Argyll Street W1 7TA London 5th Floor	England	British	1956-7	119102810001
HALL, Jonathan Edward 11 Soho Street W1D 3AD London 4th Floor United Kingdom	Mar 10, 2015	Nov 25, 2016	Director	11 Soho Street W1D 3AD London 4th Floor United Kingdom	United Kingdom	British	1969-1	101344130002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MONTAGUE SECURED FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Montague Secured Loans Group Limited

Apr 06, 2016

Soho Street

W1D 3AD London

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	08511802

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.

View Detailed Information on Persons with Significant Control

Does MONTAGUE SECURED FINANCE LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Oct 25, 2016 Delivered On Nov 01, 2016	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 01, 2016Registration of a charge (MR01) May 06, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Aug 16, 2016 Delivered On Sep 01, 2016	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 01, 2016Registration of a charge (MR01) May 06, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Aug 04, 2016 Delivered On Aug 16, 2016	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 16, 2016Registration of a charge (MR01) May 06, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Jun 17, 2016 Delivered On Jun 23, 2016	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 23, 2016Registration of a charge (MR01) May 06, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Jun 14, 2016 Delivered On Jun 17, 2016	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 17, 2016Registration of a charge (MR01) May 06, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Jan 19, 2016 Delivered On Jan 29, 2016	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 29, 2016Registration of a charge (MR01) May 06, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Dec 14, 2015 Delivered On Dec 24, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 24, 2015Registration of a charge (MR01) May 06, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Nov 17, 2015 Delivered On Nov 24, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 24, 2015Registration of a charge (MR01) May 06, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Oct 27, 2015 Delivered On Nov 06, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 06, 2015Registration of a charge (MR01) May 06, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Sep 10, 2015 Delivered On Sep 22, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 22, 2015Registration of a charge (MR01) May 06, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Aug 11, 2015 Delivered On Aug 17, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 17, 2015Registration of a charge (MR01) May 06, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Jun 24, 2015 Delivered On Jul 11, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 11, 2015Registration of a charge (MR01) May 06, 2017Satisfaction of a charge (MR04)
A registered charge	Created On May 14, 2015 Delivered On May 19, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 19, 2015Registration of a charge (MR01) May 06, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Mar 26, 2015 Delivered On Mar 31, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 31, 2015Registration of a charge (MR01) May 06, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Apr 03, 2014 Delivered On Apr 15, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 15, 2014Registration of a charge (MR01) Apr 22, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Apr 01, 2014 Delivered On Apr 15, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 15, 2014Registration of a charge (MR01) May 06, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Mar 11, 2014 Delivered On Mar 13, 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 Wp Secured Limited
	Transactions Mar 13, 2014Registration of a charge (MR01) May 06, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

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