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MONTAGUE REALISATIONS LTD

MONTAGUE REALISATIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameMONTAGUE REALISATIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10705148
    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 MONTAGUE REALISATIONS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MONTAGUE REALISATIONS LTD located?

    Registered Office Address
    Valentine & Co
    Galley House
    EN5 5YL Moon Lane
    Barnet
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MONTAGUE REALISATIONS LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for MONTAGUE REALISATIONS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 02, 2024

    What are the latest filings for MONTAGUE REALISATIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Liquidators' statement of receipts and payments to Jul 14, 2025

    		11 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from 3 Theobald Court Theobald Street Borehamwood WD6 4RN England to Valentine & Co Galley House Moon Lane Barnet EN5 5YL on Jul 22, 2024

    		3 pagesAD01

    Declaration of solvency

    		7 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 15, 2024

    		LRESSP

    Registered office address changed from 1st Floor 15-18 Rathbone Place London W1T 1HU United Kingdom to 3 Theobald Court Theobald Street Borehamwood WD6 4RN on Jun 27, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2023

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Apr 02, 2024 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		5 pagesAA

    Confirmation statement made on Apr 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		4 pagesAA

    Registered office address changed from 3rd Floor 90 Long Acre London WC2E 9RA England to 1st Floor 15-18 Rathbone Place London W1T 1HU on Jul 20, 2021

    		1 pagesAD01

    Confirmation statement made on Apr 02, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		5 pagesAA

    Amended total exemption full accounts made up to Apr 30, 2019

    		5 pagesAAMD

    Amended total exemption full accounts made up to Apr 30, 2018

    		5 pagesAAMD

    Confirmation statement made on Apr 02, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		5 pagesAA

    Registered office address changed from 11 Soho Street London W1D 3AD England to 3rd Floor 90 Long Acre London WC2E 9RA on Jul 24, 2019

    		1 pagesAD01

    Confirmation statement made on Apr 02, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of MONTAGUE REALISATIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VALKENBURG, Inge
    Galley House
    EN5 5YL Moon Lane
    Valentine & Co
    Barnet
    		Secretary
    Galley House
    EN5 5YL Moon Lane
    Valentine & Co
    Barnet
    		240350670001
    BAKER, Michael Terence
    Galley House
    EN5 5YL Moon Lane
    Valentine & Co
    Barnet
    		Director
    Galley House
    EN5 5YL Moon Lane
    Valentine & Co
    Barnet
    		United KingdomIrish89524180002
    BLOOM, Andrew Jonathan
    Soho Street
    W1D 3AD London
    11
    England
    		Director
    Soho Street
    W1D 3AD London
    11
    England
    		EnglandBritish45841120009
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MONTAGUE REALISATIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Bloom
    Soho Street
    W1D 3AD London
    11
    England
    		Apr 03, 2017
    Soho Street
    W1D 3AD London
    11
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Wp Secured Limited
    City Road
    EC1Y 2AB London
    30
    England
    		Apr 03, 2017
    City Road
    EC1Y 2AB London
    30
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number07884258
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does MONTAGUE REALISATIONS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 26, 2025Due to be dissolved on
    Jul 15, 2024Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Reynolds
    C/O Valentine & Co Galley House
    EN5 5YL Moon Lane
    Barnet
    		practitioner
    C/O Valentine & Co Galley House
    EN5 5YL Moon Lane
    Barnet
    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