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MONTAGUE SECURED LOANS GROUP LIMITED

MONTAGUE SECURED LOANS GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameMONTAGUE SECURED LOANS GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08511802
    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 MONTAGUE SECURED LOANS GROUP LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is MONTAGUE SECURED LOANS GROUP LIMITED located?

    Registered Office Address
    C/O Valentine & Co Glade House
    52-54 Carter Lane
    EC4V 5EF London
    Undeliverable Registered Office AddressNo

    What were the previous names of MONTAGUE SECURED LOANS GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    MASTHAVEN SECURED LOANS GROUP LIMITEDMay 01, 2013May 01, 2013

    What are the latest accounts for MONTAGUE SECURED LOANS GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for MONTAGUE SECURED LOANS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 30, 2019

    		12 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 30, 2018

    		13 pagesLIQ03

    Registered office address changed from C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on Apr 30, 2018

    		2 pagesAD01

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

    		2 pagesCH01

    Satisfaction of charge 085118020001 in full

    		4 pagesMR04

    Registered office address changed from 4th Floor 11 Soho Street London W1D 3AD United Kingdom to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on Apr 21, 2017

    		2 pagesAD01

    Declaration of solvency

    		5 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 31, 2017

    		LRESSP

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 16, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 15, 2017

    		RES15

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

    		1 pagesTM01

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

    		6 pagesAA

    Registered office address changed from 5th Floor Palladium House 1-4 Argyll Street London W1 7TA to 4th Floor 11 Soho Street London W1D 3AD on Jun 02, 2016

    		1 pagesAD01

    Annual return made up to May 01, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2016

    Statement of capital on May 18, 2016

    • Capital: GBP 190.02
    		SH01

    Termination of appointment of Stuart Gilbert Aitken as a director on Apr 29, 2016

    		1 pagesTM01

    Director's details changed for Mr Andrew Jonathan Bloom on Feb 29, 2016

    		2 pagesCH01

    Accounts for a dormant company made up to May 31, 2015

    		6 pagesAA

    Annual return made up to May 01, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2015

    Statement of capital on May 27, 2015

    • Capital: GBP 190.02
    		SH01

    Appointment of Jonathan Edward Hall as a director on Mar 10, 2015

    		2 pagesAP01

    Accounts for a dormant company made up to May 31, 2014

    		7 pagesAA

    Annual return made up to May 01, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2014

    Statement of capital on May 13, 2014

    • Capital: GBP 190.02
    		SH01

    Registration of charge 085118020001

    		27 pagesMR01

    Change of share class name or designation

    		2 pagesSH08
    View All Filings

    Who are the officers of MONTAGUE SECURED LOANS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VALKENBURG, Inge
    Glade House
    52-54 Carter Lane
    EC4V 5EF London
    C/O Valentine & Co
    		Secretary
    Glade House
    52-54 Carter Lane
    EC4V 5EF London
    C/O Valentine & Co
    		183967200001
    BAKER, Michael Terence
    Glade House
    52-54 Carter Lane
    EC4V 5EF London
    C/O Valentine & Co
    		Director
    Glade House
    52-54 Carter Lane
    EC4V 5EF London
    C/O Valentine & Co
    		United KingdomIrish89524180002
    BLOOM, Andrew Jonathan
    Glade House
    52-54 Carter Lane
    EC4V 5EF London
    C/O Valentine & Co
    		Director
    Glade House
    52-54 Carter Lane
    EC4V 5EF London
    C/O Valentine & Co
    		EnglandBritish45841120009
    BLOOM, Geoffrey
    Glade House
    52-54 Carter Lane
    EC4V 5EF London
    C/O Valentine & Co
    		Director
    Glade House
    52-54 Carter Lane
    EC4V 5EF London
    C/O Valentine & Co
    		United KingdomBritish156149810001
    AITKEN, Stuart Gilbert
    Palladium House
    1-4 Argyll Street
    W1 7TA London
    5th Floor
    		Director
    Palladium House
    1-4 Argyll Street
    W1 7TA London
    5th Floor
    		EnglandBritish119102810001
    HALL, Jonathan Edward
    11 Soho Street
    W1D 3AD London
    4th Floor
    United Kingdom
    		Director
    11 Soho Street
    W1D 3AD London
    4th Floor
    United Kingdom
    		United KingdomBritish101344130002
    View Detailed Information on Officers and People with Significant Control

    Does MONTAGUE SECURED LOANS GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 03, 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)
    • Apr 22, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does MONTAGUE SECURED LOANS GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 31, 2017Commencement of winding up
    May 18, 2020Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Reynolds
    5 Stirling Court Stirling Way
    WD6 2FX Borehamwood
    Hertfordshire
    		practitioner
    5 Stirling Court Stirling Way
    WD6 2FX Borehamwood
    Hertfordshire
    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