MONTAGUE PLACE CUSTODY SERVICES - Financial intermediation not elsewhere classified - A business based in United Kingdom registered with Companies House

Company Overview

About Montague Place Custody Services

MONTAGUE PLACE CUSTODY SERVICES was founded on 1986-01-22 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Montague Place Custody Services is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

MONTAGUE PLACE CUSTODY SERVICES

Legal Registered Office

THE ZENITH BUILDING
26 SPRING GARDENS
MANCHESTER
M2 1AB
Other companies in WC1R

Previous Names

GOLDMAN SACHS EUROPE	15/07/2009
GOLDMAN SACHS AGENCY LENDING.	04/09/2002
GOLDMAN SACHS EQUITY SECURITIES (U.K.)	13/05/2002

Filing Information

Company Number		01981123
Company ID Number		01981123
Date formed		1986-01-22
Country
Origin Country		United Kingdom
Type		Private Unlimited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2015
Account next due
Latest return		08/03/2016
Return next due		05/04/2017
Type of accounts		FULL

Last Datalog update:	2018-09-06 17:38:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MONTAGUE PLACE CUSTODY SERVICES

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Company Officers of MONTAGUE PLACE CUSTODY SERVICES

Current Directors

Officer	Role	Date Appointed
PANSY PIAO WONG	Company Secretary	2012-09-12
LUCIA ARIENTI	Director	2016-04-19
MICHAEL ROBERT BROOKE	Director	2012-08-08
JONATHAN PETER CHARLES BURY	Director	2010-03-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HANNAH TAYLOR	Company Secretary	2010-10-04	2016-05-31
WILLIAM DOUGLAS	Director	2009-09-29	2016-01-11
MATTHEW JOHN MICHAEL CLARK	Director	2007-03-15	2013-07-10
MATTHEW JOHN O'CALLAGHAN	Company Secretary	2010-09-16	2012-09-12
MATTHIAS BOCK	Director	2007-06-21	2012-02-14
WILLIAM PHELIM DOUGLAS	Company Secretary	2004-11-30	2010-09-16
KUMAR PANJA	Company Secretary	2005-09-16	2010-09-16
KIRSTEN ALEXANDRA PULLAN	Company Secretary	2008-04-07	2010-09-16
STEPHEN DAVIES	Director	2006-11-23	2009-01-15
NOLA JEAN BROWN	Company Secretary	2007-08-07	2008-11-06
DEBORA JANE DASKIVICH	Director	2005-10-07	2007-08-31
DAVID ERNEST JOHN CANTILLON	Director	2005-10-07	2007-01-18
GLENN PETER JONATHAN EARLE	Director	2006-04-05	2006-11-24
PAUL CLIVE DEIGHTON	Director	1996-05-16	2006-02-24
RICHARD COHN	Company Secretary	2002-06-10	2005-12-16
ROGER EDWARD DENBY JONES	Director	2003-08-14	2005-05-17
WILLIAM PHELIM DOUGLAS	Company Secretary	2003-07-21	2004-11-30
DANIEL ALEXANDER HARRIS	Company Secretary	2002-07-30	2004-11-30
ALEXANDER SIEGFRIED EHRLICH	Director	2001-11-30	2003-02-05
DANIEL ALEXANDER HARRIS	Company Secretary	2002-02-20	2002-07-30
DAMIAN PAUL MORRIS	Company Secretary	2002-06-10	2002-07-30
RICHARD COHN	Company Secretary	1999-02-24	2002-06-10
DAMIAN PAUL MORRIS	Company Secretary	2002-02-20	2002-06-10
THERESE LYNN MILLER	Company Secretary	1997-09-12	2002-02-20
KATE LOUISE EDWARDS	Company Secretary	1998-06-22	1999-02-24
PATRICK MICHAEL STREET	Company Secretary	1997-09-12	1998-06-22
NEILL ABRAMS	Company Secretary	1995-10-30	1997-09-12
DAVID WAYLAND BLOOD	Director	1994-11-10	1996-06-14
THERESE LYNN MILLER	Company Secretary	1991-03-08	1995-10-30
EUGENE VAWTER FIFE	Director	1991-03-08	1995-09-07
ANGELO CARO	Director	1992-09-30	1994-11-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-01-16	GAZ2	Final Gazette dissolved via compulsory strike-off
2018-10-16	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2017-11-13	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-10-19
2017-10-05	RES06	Resolutions passed: Resolution of reduction in issued share capital
2017-03-21	LATEST SOC	21/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-21	CS01	CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-11-11	AD01	REGISTERED OFFICE CHANGED ON 11/11/16 FROM Peterborough Court 133 Fleet Street London EC4A 2BB United Kingdom
2016-11-08	600	Appointment of a voluntary liquidator
2016-11-08	LRESSP	Resolutions passed: Special resolution to wind up on 2016-10-20
2016-11-08	4.70	Declaration of solvency
2016-08-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNA HARDWICK
2016-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD LEVY
2016-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PATERSON
2016-06-06	TM02	Termination of appointment of Hannah Taylor on 2016-05-31
2016-05-19	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-11	AD01	REGISTERED OFFICE CHANGED ON 11/05/16 FROM 22 Bedford Row London WC1R 4JS
2016-04-26	AP01	DIRECTOR APPOINTED MS. LUCIA ARIENTI
2016-03-22	LATEST SOC	22/03/16 STATEMENT OF CAPITAL;GBP 12237620
2016-03-22	AR01	08/03/16 ANNUAL RETURN FULL LIST
2016-03-15	CH03	SECRETARY'S DETAILS CHNAGED FOR HANNAH WILBY on 2015-12-19
2016-02-26	ANNOTATION	Clarification
2016-02-26	RP04	Clarification a second filed TM01 for William Phelim Douglas
2016-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOUGLAS
2015-09-18	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-03-24	LATEST SOC	24/03/15 STATEMENT OF CAPITAL;GBP 12237620
2015-03-24	AR01	08/03/15 ANNUAL RETURN FULL LIST
2014-11-26	CH01	Director's details changed for Mr Douglas Gordon James Paterson on 2014-11-25
2014-09-02	AP01	DIRECTOR APPOINTED MS. ANNA HARDWICK
2014-05-09	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-03-24	LATEST SOC	24/03/14 STATEMENT OF CAPITAL;GBP 12237620
2014-03-24	AR01	08/03/14 FULL LIST
2014-03-14	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLA KANE
2013-07-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW CLARK
2013-04-12	AR01	08/03/13 FULL LIST
2013-04-11	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-10-19	AP03	SECRETARY APPOINTED PANSY PIAO WONG
2012-10-19	TM02	APPOINTMENT TERMINATED, SECRETARY MATTHEW O'CALLAGHAN
2012-08-29	AP01	DIRECTOR APPOINTED MR MICHAEL ROBERT BROOKE
2012-08-16	AP01	DIRECTOR APPOINTED MS. NICOLA SUZANNE KANE
2012-05-16	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-10	AR01	08/03/12 FULL LIST
2012-02-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHIAS BOCK
2012-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR DERMOT MCDONOGH
2011-07-27	RES01	ADOPT ARTICLES 08/06/2011
2011-07-27	CC04	STATEMENT OF COMPANY'S OBJECTS
2011-06-27	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-08	AR01	08/03/11 NO CHANGES
2011-01-18	AP03	SECRETARY APPOINTED MATTHEW JOHN O'CALLAGHAN
2011-01-18	TM02	APPOINTMENT TERMINATED, SECRETARY WILLIAM DOUGLAS
2011-01-18	TM02	APPOINTMENT TERMINATED, SECRETARY KUMAR PANJA
2011-01-10	AP03	SECRETARY APPOINTED HANNAH WILBY
2010-10-28	TM02	APPOINTMENT TERMINATED, SECRETARY KIRSTEN PULLAN
2010-05-21	AP01	DIRECTOR APPOINTED JONATHAN PETER CHARLES BURY
2010-05-14	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-15	AR01	08/03/10 NO CHANGES
2009-10-21	RES01	ALTER MEM AND ARTS
2009-10-02	288a	DIRECTOR APPOINTED MR WILLIAM DOUGLAS
2009-09-29	288a	DIRECTOR APPOINTED MR DOUGLAS PATERSON
2009-09-29	288a	DIRECTOR APPOINTED MR RICHARD LEVY
2009-09-04	287	REGISTERED OFFICE CHANGED ON 04/09/2009 FROM PETERBOROUGH COURT 133 FLEET STREET LONDON EC4A 2BB
2009-09-03	288b	APPOINTMENT TERMINATED DIRECTOR JAMES PARADISE
2009-07-21	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-07-14	CERTNM	COMPANY NAME CHANGED GOLDMAN SACHS EUROPE CERTIFICATE ISSUED ON 15/07/09
2009-05-12	225	CURREXT FROM 30/11/2009 TO 31/12/2009
2009-03-26	AA	FULL ACCOUNTS MADE UP TO 28/11/08
2009-03-13	363a	RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2009-03-02	288a	DIRECTOR APPOINTED MR. DERMOT MCDONOGH
2009-03-02	288b	APPOINTMENT TERMINATED DIRECTOR STEPHEN DAVIES
2009-02-16	288b	APPOINTMENT TERMINATED SECRETARY NOLA BROWN
2008-10-01	AA	FULL ACCOUNTS MADE UP TO 30/11/07
2008-04-09	288a	SECRETARY APPOINTED KIRSTEN ALEXANDRA PULLAN
2008-03-26	363a	RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2008-02-05	MEM/ARTS	ARTICLES OF ASSOCIATION
2007-09-07	288b	DIRECTOR RESIGNED
2007-08-21	288a	NEW SECRETARY APPOINTED
2007-07-19	288a	NEW DIRECTOR APPOINTED
2007-04-18	363s	RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2007-04-02	288a	NEW DIRECTOR APPOINTED
2007-03-20	AA	FULL ACCOUNTS MADE UP TO 24/11/06
2007-02-05	288b	DIRECTOR RESIGNED
2007-01-04	288a	NEW DIRECTOR APPOINTED
2006-12-22	288b	DIRECTOR RESIGNED
2006-04-20	288a	NEW DIRECTOR APPOINTED
2006-04-19	AA	FULL ACCOUNTS MADE UP TO 25/11/05
2006-04-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-04-07	363s	RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS; AMEND
2006-04-06	363s	RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2006-03-02	288b	DIRECTOR RESIGNED
2006-01-04	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to MONTAGUE PLACE CUSTODY SERVICES or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2016-10-31
Appointment of Liquidators	2016-10-31
Notices to Creditors	2016-10-31

Fines / Sanctions

No fines or sanctions have been issued against MONTAGUE PLACE CUSTODY SERVICES

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SUPPLEMENTAL SECURITY DEED (SUPPLEMENTAL TO A SECURITY DEED DATED 20 DECEMBER 1996)	1999-04-12	Satisfied	LLOYDS BANK PLC
SUPPLEMENTAL SECURITY DEED	1999-01-29	Satisfied	LLOYDS BANK PLC
SECURITY DEED	1996-12-20	Satisfied	LLOYDS BANK PLC
CHARGE	1993-03-17	Satisfied	THE INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLICOF IRELAND LIMITED
COLLATERAL AGREEMENT	1988-08-29	Satisfied	MORGAN GUARANTY TRUST COMPANY OF NEW YORK
CHARGE	1986-11-14	Satisfied	THE STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND.

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MONTAGUE PLACE CUSTODY SERVICES

Intangible Assets

Patents

We have not found any records of MONTAGUE PLACE CUSTODY SERVICES registering or being granted any patents

Domain Names

We do not have the domain name information for MONTAGUE PLACE CUSTODY SERVICES

Trademarks

We have not found any records of MONTAGUE PLACE CUSTODY SERVICES registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MONTAGUE PLACE CUSTODY SERVICES. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MONTAGUE PLACE CUSTODY SERVICES are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where MONTAGUE PLACE CUSTODY SERVICES is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	MONTAGUE PLACE CUSTODY SERVICES	Event Date	2016-10-20
In accordance with Section 288 of the Companies Act 2006 the following written resolutions were agreed to and were duly passed on 20 October 2016 , as a special resolution and as an ordinary resolution respectively: That the Company be wound up voluntarily, and that A P Beveridge , (IP No. 008991) of AlixPartners , 6 New Street Square, London EC4A 3BF and A C OKeefe , (IP No. 008375) of AlixPartners , The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB be and are hereby appointed Liquidators for the purpose of the winding-up the Companys affairs and distributing its assets and that any act required or authorised under any Act or enactment to be done by the Liquidator may be done by one or more of the persons for the time being holding the office of Liquidator. Further details contact: The Joint Liquidators, Tel: +44 (0) 161 838 4500.

Initiating party		Event Type	Appointment of Liquidators
Defending party	MONTAGUE PLACE CUSTODY SERVICES	Event Date	2016-10-20
A P Beveridge , (IP No. 008991) of AlixPartners , 6 New Street Square, London EC4A 3BF and Anne C OKeefe , (IP No. 008375) of AlixPartners , The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB . : Further details contact: The Joint Liquidators, Tel: +44 (0) 161 838 4500.

Initiating party		Event Type	Notices to Creditors
Defending party	MONTAGUE PLACE CUSTODY SERVICES	Event Date	2016-10-20
Notice is hereby given that Creditors of the above named Company, are required on or before 02 December 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Anne OKeefe of AlixPartners, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB one of the Liquidators of the said Company, and, if so required by notice in writing from the said Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice. A creditor who has not proved their debt before the above final date for proving will not be entitled to participate in any distribution of funds from the estate of the Company. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 20 October 2016 Office Holder details: A P Beveridge , (IP No. 008991) of AlixPartners , 6 New Street Square, London EC4A 3BF and A C OKeefe , (IP No. 008375) of AlixPartners , The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB . Further details contact: The Joint Liquidators, Tel: +44 (0) 161 838 4500.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MONTAGUE PLACE CUSTODY SERVICES any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MONTAGUE PLACE CUSTODY SERVICES any grants or awards.

Ownership

We could not find any group structure information

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