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MONTREAL REALISATIONS ONE LIMITED

MONTREAL REALISATIONS ONE LIMITED

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

    • Overview

    Company NameMONTREAL REALISATIONS ONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09136329
    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 MONTREAL REALISATIONS ONE LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is MONTREAL REALISATIONS ONE LIMITED located?

    Registered Office Address
    DUFF AND PHELPS LTD
    The Chancery 58 Spring Gardens
    M2 1EW Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of MONTREAL REALISATIONS ONE LIMITED?

    Previous Company Names
    Company NameFromUntil
    TEACHERACTIVE HOLDINGS LIMITEDJul 17, 2014Jul 17, 2014

    What are the latest accounts for MONTREAL REALISATIONS ONE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for MONTREAL REALISATIONS ONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		25 pagesAM23

    Statement of affairs with form AM02SOA

    		10 pagesAM02

    Notice of deemed approval of proposals

    		3 pagesAM06

    Registered office address changed from 158 Edmund Street Birmingham West Midlands B3 2HB to The Chancery 58 Spring Gardens Manchester M2 1EW on Nov 28, 2020

    		2 pagesAD01

    Statement of administrator's proposal

    		53 pagesAM03

    Appointment of an administrator

    		3 pagesAM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 02, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 30, 2020

    		RES15

    Confirmation statement made on Jul 15, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		20 pagesAA

    Termination of appointment of Bruce Richard Dutton as a director on Dec 10, 2019

    		1 pagesTM01

    Appointment of Mr David James Freeth as a director on Sep 17, 2019

    		2 pagesAP01

    Termination of appointment of Stephen James Horrocks as a director on Sep 17, 2019

    		1 pagesTM01

    Confirmation statement made on Jul 15, 2019 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2017

    		38 pagesAA

    Resolutions

    Resolutions
    		44 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Jul 17, 2018 with updates

    		4 pagesCS01

    Notification of Teacheractive Group Limited as a person with significant control on Jul 10, 2018

    		2 pagesPSC02

    Termination of appointment of Jagjeet Singh Uppal as a director on Jul 10, 2018

    		1 pagesTM01

    Cessation of Simon Ryder as a person with significant control on Jul 10, 2018

    		1 pagesPSC07

    Termination of appointment of Simon Ryder as a director on Jul 10, 2018

    		1 pagesTM01

    Registration of charge 091363290002, created on Jul 10, 2018

    		65 pagesMR01

    Registration of charge 091363290001, created on Jul 10, 2018

    		63 pagesMR01

    Group of companies' accounts made up to Dec 31, 2016

    		35 pagesAA

    Confirmation statement made on Jul 17, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of MONTREAL REALISATIONS ONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWETT, Robin Anthony
    58 Spring Gardens
    M2 1EW Manchester
    The Chancery
    		Director
    58 Spring Gardens
    M2 1EW Manchester
    The Chancery
    		EnglandBritishDirector189455670001
    FREETH, David James
    58 Spring Gardens
    M2 1EW Manchester
    The Chancery
    		Director
    58 Spring Gardens
    M2 1EW Manchester
    The Chancery
    		EnglandBritishDirector210116160001
    STATE, Andrew
    58 Spring Gardens
    M2 1EW Manchester
    The Chancery
    		Director
    58 Spring Gardens
    M2 1EW Manchester
    The Chancery
    		EnglandBritishDirector189455680001
    DUTTON, Bruce Richard
    Edmund Street
    B3 2HB Birmingham
    158
    West Midlands
    England
    		Director
    Edmund Street
    B3 2HB Birmingham
    158
    West Midlands
    England
    		EnglandBritishDirector189455660001
    HORROCKS, Stephen James
    Edmund Street
    B3 2HB Birmingham
    158
    West Midlands
    		Director
    Edmund Street
    B3 2HB Birmingham
    158
    West Midlands
    		EnglandBritishFinance Director204884400001
    RIBERA, Laura
    Edmund Street
    B3 2HB Birmingham
    158
    West Midlands
    England
    		Director
    Edmund Street
    B3 2HB Birmingham
    158
    West Midlands
    England
    		United KingdomBritishDirector189455690001
    RYDER, Simon
    Edmund Street
    B3 2HB Birmingham
    158
    West Midlands
    England
    		Director
    Edmund Street
    B3 2HB Birmingham
    158
    West Midlands
    England
    		EnglandBritishDirector115001990004
    UPPAL, Jagjeet Singh
    Edmund Street
    B3 2HB Birmingham
    158
    West Midlands
    England
    		Director
    Edmund Street
    B3 2HB Birmingham
    158
    West Midlands
    England
    		EnglandBritishDirector102628350002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MONTREAL REALISATIONS ONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Edmund Street
    B3 2HB Birmingham
    158
    England
    		Jul 10, 2018
    Edmund Street
    B3 2HB Birmingham
    158
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11415367
    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.
    Mr Simon Ryder
    Edmund Street
    B3 2HB Birmingham
    158
    West Midlands
    		Apr 06, 2016
    Edmund Street
    B3 2HB Birmingham
    158
    West Midlands
    		Yes
    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 MONTREAL REALISATIONS ONE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 10, 2018
    Delivered On Jul 16, 2018
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Toscafund Gp Limited
    Transactions
    • Jul 16, 2018Registration of a charge (MR01)
    A registered charge
    Created On Jul 10, 2018
    Delivered On Jul 11, 2018
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Clydesdale Bank PLC (Trading as Yorkshire Bank) as Security Agent
    Transactions
    • Jul 11, 2018Registration of a charge (MR01)
    View Detailed Information on Charges

    Does MONTREAL REALISATIONS ONE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 30, 2020Administration started
    May 07, 2021Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Sarah Helen Bell
    The Chancery 58 Spring Gardens
    M2 1EW Manchester
    		practitioner
    The Chancery 58 Spring Gardens
    M2 1EW Manchester
    Michael Lennon
    The Chancery
    58 Spring Gardens
    M2 1EW Manchester
    		practitioner
    The Chancery
    58 Spring Gardens
    M2 1EW Manchester
    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