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MONTPELIER ESTATES (WREXHAM) LIMITED

MONTPELIER ESTATES (WREXHAM) LIMITED

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

    • Overview

    Company NameMONTPELIER ESTATES (WREXHAM) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08918245
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MONTPELIER ESTATES (WREXHAM) LIMITED?

    • Development of building projects (41100) / Construction

    Where is MONTPELIER ESTATES (WREXHAM) LIMITED located?

    Registered Office Address
    601 High Road Leytonstone
    E11 4PA London
    Undeliverable Registered Office AddressNo

    What were the previous names of MONTPELIER ESTATES (WREXHAM) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MONTPELIER ESTATES (BRISTOL) LIMITEDMar 03, 2014Mar 03, 2014

    What are the latest accounts for MONTPELIER ESTATES (WREXHAM) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for MONTPELIER ESTATES (WREXHAM) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Liquidators' statement of receipts and payments to Feb 24, 2024

    		13 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 24, 2023

    		9 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 24, 2022

    		9 pagesLIQ03

    Registered office address changed from Middle Hedge Barn Chilton Business Centre Chilton Aylesbury Buckinghamshire HP18 9LS to 601 High Road Leytonstone London E11 4PA on Mar 15, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 25, 2021

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Change of details for Mr. Kevin John Gerring as a person with significant control on Feb 09, 2021

    		2 pagesPSC04

    Director's details changed for Mr Kevin John Gerring on Feb 09, 2021

    		2 pagesCH01

    Confirmation statement made on Sep 18, 2020 with updates

    		5 pagesCS01

    Confirmation statement made on Mar 03, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Statement of capital following an allotment of shares on Aug 01, 2019

    • Capital: GBP 669
    		4 pagesSH01

    Confirmation statement made on Mar 03, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Mar 03, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Mar 03, 2017 with updates

    		7 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    		7 pagesAA

    Certificate of change of name

    Company name changed montpelier estates (bristol) LIMITED\certificate issued on 23/03/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 23, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 22, 2016

    		RES15

    Annual return made up to Mar 03, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 30
    		SH01

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

    		6 pagesAA
    View All Filings

    Who are the officers of MONTPELIER ESTATES (WREXHAM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GERRING, Kevin John
    High Road Leytonstone
    E11 4PA London
    601
    		Director
    High Road Leytonstone
    E11 4PA London
    601
    		EnglandBritishArchitect51381090005
    HORSMAN, John Jacques
    High Road Leytonstone
    E11 4PA London
    601
    		Director
    High Road Leytonstone
    E11 4PA London
    601
    		EnglandBritishArchitect70176720002
    MCGARRY, James Joseph
    High Road Leytonstone
    E11 4PA London
    601
    		Director
    High Road Leytonstone
    E11 4PA London
    601
    		United KingdomIrishArchitect59959920002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MONTPELIER ESTATES (WREXHAM) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Jacques Horsman
    High Road Leytonstone
    E11 4PA London
    601
    		Mar 03, 2017
    High Road Leytonstone
    E11 4PA London
    601
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr James Joseph Mcgarry
    High Road Leytonstone
    E11 4PA London
    601
    		Mar 03, 2017
    High Road Leytonstone
    E11 4PA London
    601
    		No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr. Kevin John Gerring
    High Road Leytonstone
    E11 4PA London
    601
    		Mar 03, 2017
    High Road Leytonstone
    E11 4PA London
    601
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does MONTPELIER ESTATES (WREXHAM) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 22, 2024Due to be dissolved on
    Feb 25, 2021Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    George Nicholas Michael
    Ashcrofts, 601 High Road
    Leytonstone
    E11 4PA London
    		practitioner
    Ashcrofts, 601 High Road
    Leytonstone
    E11 4PA 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