MONTGOMERY FINANCE LIMITED

Overview

Company Name	MONTGOMERY FINANCE LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	09857796
Jurisdiction	England/Wales
Date of Creation	Nov 05, 2015

Summary

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

What is the purpose of MONTGOMERY FINANCE LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is MONTGOMERY FINANCE LIMITED located?

Registered Office Address	20 St. Andrew Street EC4A 3AG London
Undeliverable Registered Office Address	No

What are the latest accounts for MONTGOMERY FINANCE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Nov 29, 2017
Next Accounts Due On	Aug 29, 2018
Last Accounts
Last Accounts Made Up To	Nov 30, 2016

What is the status of the latest confirmation statement for MONTGOMERY FINANCE LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 04, 2019
Next Confirmation Statement Due	Nov 18, 2019
Next Confirmation Statement Made Up To	Nov 04, 2018
Overdue	Yes

What are the latest filings for MONTGOMERY FINANCE LIMITED?

Filings
Date	Description	Document	Type
Dec 08, 2025	Progress report in a winding up by the court	17 pages	WU07

Dec 10, 2024	Progress report in a winding up by the court	17 pages	WU07

Dec 09, 2023	Progress report in a winding up by the court	19 pages	WU07

Oct 06, 2023	Registered office address changed from C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on Oct 06, 2023	2 pages	AD01

Oct 27, 2022	Appointment of a liquidator	3 pages	WU04

Oct 27, 2022	Order of court to wind up	2 pages	COCOMP

Oct 20, 2022	Notice of a court order ending Administration	26 pages	AM25

Jul 18, 2022	Administrator's progress report	22 pages	AM10

Jan 10, 2022	Administrator's progress report	25 pages	AM10

Jul 21, 2021	Administrator's progress report	29 pages	AM10

Jan 11, 2021	Administrator's progress report	25 pages	AM10

Dec 14, 2020	Notice of extension of period of Administration	3 pages	AM19

Jul 18, 2020	Administrator's progress report	26 pages	AM10

Jan 10, 2020	Administrator's progress report	27 pages	AM10

Nov 23, 2019	Notice of extension of period of Administration	3 pages	AM19

Aug 09, 2019	Termination of appointment of William Mcallister as a director on Aug 09, 2019	1 pages	TM01

Jul 16, 2019	Administrator's progress report	23 pages	AM10

Feb 28, 2019	Notice of deemed approval of proposals	3 pages	AM06

Feb 15, 2019	Statement of administrator's proposal	51 pages	AM03

Jan 16, 2019	Registered office address changed from 40 Bloomsbury Way London WC1A 2SE England to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on Jan 16, 2019	2 pages	AD01

Jan 09, 2019	Appointment of an administrator	3 pages	AM01

Dec 01, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 30, 2018	Confirmation statement made on Nov 04, 2018 with no updates	3 pages	CS01

Nov 18, 2018	Registered office address changed from 109 Baker Street C/O Goldwyns London W1U 6RP England to 40 Bloomsbury Way London WC1A 2SE on Nov 18, 2018	1 pages	AD01

Nov 06, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of MONTGOMERY FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HORSFORD, Michael Patrick David Mews W1U 6EQ London 13 England	Aug 18, 2016	Mar 08, 2018	Director	David Mews W1U 6EQ London 13 England	England	British	1974-6	185856300001
MCALLISTER, William 52-54 High Holborn WC1V 6RL London C/O Quantuma Llp High Holborn House	Mar 08, 2018	Aug 09, 2019	Director	52-54 High Holborn WC1V 6RL London C/O Quantuma Llp High Holborn House	Scotland	British	1960-5	241593930001
WHITTON, Robert David David Mews Marylebourne W1U 6DO London 13	Nov 05, 2015	Aug 18, 2016	Director	David Mews Marylebourne W1U 6DO London 13	England	British	1962-10	141553070002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MONTGOMERY FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Montgomery Holdings Limited

Apr 06, 2016

David Mews

W1U 6EQ London

13 David Mews

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	9857761

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does MONTGOMERY FINANCE LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Mar 08, 2016 Delivered On Mar 23, 2016	Outstanding
	Brief description A legal mortgage over all present and future properties, assets, rights, licenses, goodwill, equipment and intellectual property of the chargor. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Aigo Holdings Pcc (On Behalf of Aigo Commercial Property Fund)
	Transactions Mar 23, 2016Registration of a charge (MR01)

View Detailed Information on Charges

Does MONTGOMERY FINANCE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 11, 2018	Administration started
Oct 10, 2022	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Michael Kiely High Holborn House 52-54 High Holborn WC1V 6RL London	practitioner	High Holborn House 52-54 High Holborn WC1V 6RL London
Andrew Andronikou High Holborn House 52-54 High Holborn WC1V 6RL London	practitioner	High Holborn House 52-54 High Holborn WC1V 6RL London

Date	Type
Aug 25, 2022	Petition date
Oct 10, 2022	Commencement of winding up

Compulsory liquidation

Name	Role	Address
The Official Receiver Or London 16th Floor 1 Westfield Avenue Stratford E20 1HZ London	practitioner	16th Floor 1 Westfield Avenue Stratford E20 1HZ London
Michael Kiely Quantuma Advisory Limited High Holborn House 52-54 High Holborn WC1V 6RL London	practitioner	Quantuma Advisory Limited High Holborn House 52-54 High Holborn WC1V 6RL London
Andrew Andronikou High Holborn House 52-54 High Holborn WC1V 6RL London	practitioner	High Holborn House 52-54 High Holborn WC1V 6RL 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.
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