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Company Information for

MONTPELLIER COMMERCIAL LIMITED

STAVERTON COURT, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 0UX,

Company Registration Number

03894577

Private Limited Company

Liquidation

Company Overview

About Montpellier Commercial Ltd

MONTPELLIER COMMERCIAL LIMITED was founded on 1999-12-15 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". Montpellier Commercial Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MONTPELLIER COMMERCIAL LIMITED

STAVERTON COURT STAVERTON CHELTENHAM GLOUCESTERSHIRE GL51 0UX Other companies in GL1

Filing Information

Company Number		03894577
Company ID Number		03894577
Date formed		1999-12-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2019
Account next due		30/04/2021
Latest return		15/12/2015
Return next due		12/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-08-15 06:18:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MONTPELLIER COMMERCIAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BATH PROJECTS LIMITED ANTHONY HARRIS LTD SYON MANAGEMENT ADVISORY SERVICES LIMITED

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Companies with same name MONTPELLIER COMMERCIAL LIMITED

The following companies were found which have the same name as MONTPELLIER COMMERCIAL LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MONTPELLIER COMMERCIAL LIMITED		Unknown

Company Officers of MONTPELLIER COMMERCIAL LIMITED

Current Directors

Officer	Role	Date Appointed
CHARLES WILLIAM PERKINS	Company Secretary	1999-12-15
CHARLES WILLIAM PERKINS	Director	1999-12-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID MICHAEL PERKINS	Director	1999-12-15	2017-03-29
JOHN KENYON	Director	1999-12-15	2006-08-01
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1999-12-15	1999-12-15
COMPANY DIRECTORS LIMITED	Nominated Director	1999-12-15	1999-12-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHARLES WILLIAM PERKINS	WILLIAM PAIGE LTD	Company Secretary	2008-03-10	CURRENT	2008-03-10	Active
CHARLES WILLIAM PERKINS	OLD SKOOL LTD	Company Secretary	2004-09-29	CURRENT	2004-09-29	Active
CHARLES WILLIAM PERKINS	LAMPREY LTD	Director	2016-06-23	CURRENT	2016-06-23	Liquidation
CHARLES WILLIAM PERKINS	SECRET GARDEN NURSERY LIMITED	Director	2012-02-08	CURRENT	2012-02-08	Active
CHARLES WILLIAM PERKINS	WILLIAM PAIGE LTD	Director	2008-03-10	CURRENT	2008-03-10	Active
CHARLES WILLIAM PERKINS	OLD SKOOL LTD	Director	2004-09-29	CURRENT	2004-09-29	Active
CHARLES WILLIAM PERKINS	7 PITTVILLE LAWN MAINTENANCE LIMITED	Director	1997-03-01	CURRENT	1996-07-02	Active

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
2021-08-31	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2021-08-26	LRESSP	Resolutions passed: Special resolution to wind up on 2020-06-12
2020-07-02	LIQ01	Voluntary liquidation declaration of solvency
2020-07-02	600	Appointment of a voluntary liquidator
2020-06-29	AD01	REGISTERED OFFICE CHANGED ON 29/06/20 FROM Lennox House 7 Beaufort Buildings Spa Road Gloucester Gloucestershire GL1 1XB England
2019-09-16	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-12	AA01	Previous accounting period extended from 31/12/18 TO 30/04/19
2019-06-14	CS01	CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2018-10-04	AD01	REGISTERED OFFICE CHANGED ON 04/10/18 FROM Beaumont House 172 Southgate Street, Gloucester Gloucestershire GL1 2EZ
2018-09-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-16	CH01	Director's details changed for Mr Charles William Perkins on 2018-08-12
2018-06-20	CS01	CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2017-09-29	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-14	CS01	CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-03-29	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL PERKINS
2016-12-14	LATEST SOC	14/12/16 STATEMENT OF CAPITAL;GBP 180
2016-12-14	CS01	CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-09-27	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-30	LATEST SOC	30/12/15 STATEMENT OF CAPITAL;GBP 180
2015-12-30	AR01	15/12/15 ANNUAL RETURN FULL LIST
2015-12-30	CH01	Director's details changed for Charles William Perkins on 2015-01-05
2015-12-30	CH03	SECRETARY'S DETAILS CHNAGED FOR CHARLES WILLIAM PERKINS on 2015-01-05
2015-09-29	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08	LATEST SOC	08/01/15 STATEMENT OF CAPITAL;GBP 180
2015-01-08	AR01	15/12/14 ANNUAL RETURN FULL LIST
2014-09-26	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-24	LATEST SOC	24/12/13 STATEMENT OF CAPITAL;GBP 180
2013-12-24	AR01	15/12/13 ANNUAL RETURN FULL LIST
2013-10-01	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07	AR01	15/12/12 ANNUAL RETURN FULL LIST
2012-09-25	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21	AR01	15/12/11 ANNUAL RETURN FULL LIST
2011-09-29	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-02	AR01	15/12/10 ANNUAL RETURN FULL LIST
2010-10-03	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-02-26	AR01	15/12/09 FULL LIST
2010-02-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL PERKINS / 15/12/2009
2009-10-24	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-03-03	363a	RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-12-16	363a	RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2008-10-14	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-10-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-28	288b	DIRECTOR RESIGNED
2007-02-28	363a	RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-08-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-06	363a	RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-22	363s	RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-10-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-15	363s	RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2003-10-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-18	363s	RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2002-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-18	363s	RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2001-10-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-02-19	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-12-22	363s	RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
2000-03-03	MISC	AMENDING FORM 88(2)R
2000-02-16	88(2)R	AD 19/12/99--------- £ SI 179@1=179 £ IC 1/180
2000-02-09	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-09	288b	SECRETARY RESIGNED
2000-02-09	288a	NEW DIRECTOR APPOINTED
2000-02-09	288b	DIRECTOR RESIGNED
2000-02-09	288a	NEW DIRECTOR APPOINTED
1999-12-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68201 - Renting and operating of Housing Association real estate

Licences & Regulatory approval

We could not find any licences issued to MONTPELLIER COMMERCIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2020-06-23
Appointment of Liquidators	2020-06-23
Resolutions for Winding-up	2020-06-23

Fines / Sanctions

No fines or sanctions have been issued against MONTPELLIER COMMERCIAL LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

MONTPELLIER COMMERCIAL LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	4.46	95
MortgagesNumMortOutstanding	2.83	94
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	1.63	98

This shows the max and average number of mortgages for companies with the same SIC code of 68201 - Renting and operating of Housing Association real estate

Creditors

Creditors Due Within One Year	2012-01-01	£ 265,388
Provisions For Liabilities Charges	2012-01-01	£ 182

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2019-04-30

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 MONTPELLIER COMMERCIAL LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 180
Cash Bank In Hand	2012-01-01	£ 3,409
Current Assets	2012-01-01	£ 3,409
Fixed Assets	2012-01-01	£ 362,077
Shareholder Funds	2012-01-01	£ 99,916
Tangible Fixed Assets	2012-01-01	£ 362,077

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MONTPELLIER COMMERCIAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MONTPELLIER COMMERCIAL LIMITED

Trademarks

We have not found any records of MONTPELLIER COMMERCIAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MONTPELLIER COMMERCIAL LIMITED. 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 (68201 - Renting and operating of Housing Association real estate) as MONTPELLIER COMMERCIAL LIMITED are:

HOUSING HARTLEPOOL	£ 7,670,776
ANCHOR TRUST	£ 6,107,530
ABILITY HOUSING ASSOCIATION	£ 794,347
GOLDEN GATES HOUSING TRUST	£ 378,290
GREENSIDE COURT LIMITED	£ 149,789
STONHAM LIMITED	£ 108,322
TEIGN HOUSING.	£ 91,295
CBHA	£ 42,500
VICTORY ASSETS LTD	£ 36,050
WALSALL HOUSING GROUP LIMITED	£ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831

Outgoings

Business Rates/Property Tax

No properties were found where MONTPELLIER COMMERCIAL LIMITED 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	Notices to Creditors
Defending party	MONTPELLIER COMMERCIAL LIMITED	Event Date	2020-06-12
NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which was voluntarily wound up on 12 June 2020, are required, on or before 20 July 2020 to send their full names and addresses together with full particulars of their debts or claims to Hazlewoods LLP, Staverton Court, Staverton, Cheltenham GL51 0UX or by email to creditors@hazlewoods.co.uk and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. Liquidator: Peter Frost (IP No. 008935 ) of Hazlewoods LLP, Staverton Court, Staverton, Cheltenham GL51 0UX. Date of appointment: 12 June 2020 For further details contact Peter Frost on telephone 01242 680000, or by email at creditors@hazlewoods.co.uk. Peter Frost :

Initiating party		Event Type	Appointment of Liquidators
Defending party	MONTPELLIER COMMERCIAL LIMITED	Event Date	2020-06-12
Liquidator's name and address: Peter Frost Hazlewoods LLP, Staverton Court, Staverton, Cheltenham GL51 0UX : For further information contact Peter Frost on 01242 680000 or peter.frost@hazlewoods.co.uk

Initiating party		Event Type	Resolutions for Winding-up
Defending party	MONTPELLIER COMMERCIAL LIMITED	Event Date	2020-06-12
At a General Meeting of the above-named Company, duly convened and held at 11.00am on 12 June 2020 at Lennox House, 7 Beaufort Buildings, Spa Road, Gloucester GL1 1XB the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- That the Company be wound up voluntarily and that Peter Frost (IP No 8935 ) of Hazlewoods LLP, Staverton Court, Staverton, Cheltenham GL51 0UX be appointed Liquidator of the Company. For further details contact Peter Frost on telephone 01242 680000, or by email at peter.frost@hazlewoods.co.uk. Charles Perkins :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MONTPELLIER COMMERCIAL LIMITED 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 MONTPELLIER COMMERCIAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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