Active - Proposal to Strike off
Company Information for MONTPELLIER LOFTS LIMITED
37 Parliament Street, Harrogate, HG1 2RE,
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Company Registration Number
06177347
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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MONTPELLIER LOFTS LIMITED | ||
Legal Registered Office | ||
37 Parliament Street Harrogate HG1 2RE Other companies in HG1 | ||
Previous Names | ||
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Company Number | 06177347 | |
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Company ID Number | 06177347 | |
Date formed | 2007-03-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2023-04-30 | |
Account next due | 31/01/2025 | |
Latest return | 2023-03-21 | |
Return next due | 18/04/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB902875713 |
Last Datalog update: | 2024-08-21 03:40:28 |
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Officer | Role | Date Appointed |
---|---|---|
FERGUS NOTMAN COLVIN |
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IAN PAUL FALSHAW |
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JUSTIN CHARLES GARNETT |
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PHILIP DUNCAN LUNN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM MARCHANT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OGDEN SAFETY SYSTEMS LIMITED | Director | 2017-04-10 | CURRENT | 1974-12-19 | Active | |
THE SIR ROBERT OGDEN - EVANS PROPERTY PARTNERSHIP LIMITED | Director | 2012-12-24 | CURRENT | 2012-12-24 | Active | |
LUGA MENSTON LIMITED | Director | 2007-08-06 | CURRENT | 2007-08-06 | Active | |
LUGA PARLIAMENT HOUSE LIMITED | Director | 2006-11-07 | CURRENT | 2006-11-06 | Active | |
LUGA PROPERTIES LIMITED | Director | 2006-01-06 | CURRENT | 2005-11-07 | Active | |
OGDEN COAL DEVELOPMENTS LIMITED | Director | 1991-12-05 | CURRENT | 1973-08-01 | Dissolved 2015-05-25 | |
ROBERT OGDEN LIMITED | Director | 1991-12-05 | CURRENT | 1974-12-18 | Active | |
SILKPOINT LIMITED | Director | 1991-10-09 | CURRENT | 1980-02-18 | Active | |
ROBERT OGDEN-INDESCON DEVELOPMENTS LIMITED | Director | 1991-09-19 | CURRENT | 1984-12-03 | Active | |
WALLBUDGET LIMITED | Director | 1991-08-05 | CURRENT | 1988-08-05 | Active | |
CITY-MILE PROPERTIES LIMITED | Director | 1991-07-31 | CURRENT | 1986-03-05 | Active | |
OGDEN ENGINEERING LIMITED | Director | 1991-07-05 | CURRENT | 1949-07-30 | Active | |
SIR ROBERT OGDEN ESTATES LTD | Director | 1991-07-05 | CURRENT | 1964-09-02 | Active | |
THE OGDEN GROUP OF COMPANIES LIMITED | Director | 1991-07-05 | CURRENT | 1970-12-11 | Active | |
OGDEN TRANSPORT LIMITED | Director | 1991-07-05 | CURRENT | 1959-10-16 | Active | |
OGDEN YORKSTONE LIMITED | Director | 1991-07-05 | CURRENT | 1964-02-20 | Active | |
THOMAS BLACK.LIMITED | Director | 1990-07-05 | CURRENT | 1928-10-08 | Active | |
NEVISON PROPERTIES LIMITED | Director | 1990-07-05 | CURRENT | 1964-02-20 | Active | |
SUTTON PROPERTY DEVELOPMENTS LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active - Proposal to Strike off | |
LATERAL (READING) LIMITED | Director | 2012-01-24 | CURRENT | 2012-01-24 | Active - Proposal to Strike off | |
LUGA PROPERTIES LIMITED | Director | 2008-12-11 | CURRENT | 2005-11-07 | Active | |
LPV COPPERGATE LTD | Director | 2007-10-18 | CURRENT | 2007-10-18 | Active | |
LATERAL (THORPE PARK) LIMITED | Director | 2007-09-12 | CURRENT | 2007-09-11 | Active | |
LUGA MENSTON LIMITED | Director | 2007-08-06 | CURRENT | 2007-08-06 | Active | |
LUGA PARLIAMENT HOUSE LIMITED | Director | 2006-11-07 | CURRENT | 2006-11-06 | Active | |
LATERAL PROPERTY VENTURES LIMITED | Director | 2006-06-01 | CURRENT | 1985-08-23 | Active | |
LATERAL DEVELOPMENT PROJECTS LIMITED | Director | 2006-06-01 | CURRENT | 2005-12-05 | Active | |
ROBERT OGDEN-INDESCON DEVELOPMENTS LIMITED | Director | 2015-12-16 | CURRENT | 1984-12-03 | Active | |
CITY-MILE PROPERTIES LIMITED | Director | 2014-06-11 | CURRENT | 1986-03-05 | Active | |
THOMAS BLACK.LIMITED | Director | 2014-06-11 | CURRENT | 1928-10-08 | Active | |
SIR ROBERT OGDEN ESTATES LTD | Director | 2014-06-11 | CURRENT | 1964-09-02 | Active | |
LUGA MENSTON LIMITED | Director | 2007-08-06 | CURRENT | 2007-08-06 | Active | |
LUGA PARLIAMENT HOUSE LIMITED | Director | 2006-11-07 | CURRENT | 2006-11-06 | Active | |
LUGA PROPERTIES LIMITED | Director | 2006-09-26 | CURRENT | 2005-11-07 | Active | |
MIDDCO 8 LIMITED | Director | 2017-10-11 | CURRENT | 2017-10-09 | Active | |
AXIOM YORKSHIRE (CARLTON STREET) LIMITED | Director | 2016-09-01 | CURRENT | 2016-09-01 | Active | |
NORTH ANSTON LIMITED | Director | 2016-01-20 | CURRENT | 2014-06-02 | Active - Proposal to Strike off | |
COUNTRY RESTAURANTS AND PUBS LIMITED | Director | 2016-01-20 | CURRENT | 2013-02-14 | Active | |
FIVE TOWNS PARK (2) LIMITED | Director | 2015-07-22 | CURRENT | 2014-05-23 | Active | |
AXIOM YORKSHIRE HOLDINGS LIMITED | Director | 2015-07-22 | CURRENT | 2015-02-11 | Active | |
LATERAL PROPERTY DEVELOPMENTS 2 LIMITED | Director | 2014-10-30 | CURRENT | 2014-02-26 | Liquidation | |
GLASSHOUGHTON FARMS LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
SILDON 2 LIMITED | Director | 2014-06-23 | CURRENT | 2014-06-23 | Liquidation | |
LATERAL (SUTTON) LIMITED | Director | 2014-06-18 | CURRENT | 2014-04-08 | Active - Proposal to Strike off | |
SUTTON PROPERTY DEVELOPMENTS LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active - Proposal to Strike off | |
GLASSHOUGHTON PROPERTIES LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
FIVE TOWNS PARK LIMITED | Director | 2014-05-21 | CURRENT | 2014-03-19 | Active | |
AXIOM YORKSHIRE LIMITED | Director | 2013-07-31 | CURRENT | 2009-05-05 | Active | |
LATERAL PROPERTY DEVELOPMENTS LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Active | |
LATERAL (READING) LIMITED | Director | 2012-01-24 | CURRENT | 2012-01-24 | Active - Proposal to Strike off | |
LATERAL PROPERTY SERVICES LIMITED | Director | 2010-02-15 | CURRENT | 2010-02-15 | Active | |
SILDON 1 LIMITED | Director | 2010-01-22 | CURRENT | 2010-01-22 | Liquidation | |
LATERAL INVESTMENT MANAGEMENT LIMITED | Director | 2010-01-22 | CURRENT | 2010-01-22 | Active | |
LATERAL PROPERTY GROUP LIMITED | Director | 2009-11-05 | CURRENT | 2009-11-05 | Active | |
LPV COPPERGATE LTD | Director | 2007-10-18 | CURRENT | 2007-10-18 | Active | |
LATERAL (THORPE PARK) LIMITED | Director | 2007-09-12 | CURRENT | 2007-09-11 | Active | |
LUGA MENSTON LIMITED | Director | 2007-08-06 | CURRENT | 2007-08-06 | Active | |
LUGA PARLIAMENT HOUSE LIMITED | Director | 2006-11-07 | CURRENT | 2006-11-06 | Active | |
LUGA PROPERTIES LIMITED | Director | 2006-09-26 | CURRENT | 2005-11-07 | Active | |
GMI LUGA LIMITED | Director | 2006-06-29 | CURRENT | 2006-03-30 | Active - Proposal to Strike off | |
LATERAL DEVELOPMENT PROJECTS LIMITED | Director | 2005-12-05 | CURRENT | 2005-12-05 | Active | |
LATERAL PROPERTY VENTURES LIMITED | Director | 2003-03-31 | CURRENT | 1985-08-23 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/21 FROM The Ogden Group of Companies 30 Victoria Avenue Harrogate North Yorkshire HG1 5PR England | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR STEVEN JAMES REDSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FERGUS NOTMAN COLVIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/18 FROM The Ogden Group of Companies Clarendon House Victoria Avenue Harrogate North Yorkshire HG1 1JD | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/03/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/03/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
MR05 | All of the property or undertaking has been released from charge for charge number 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14 | |
AR01 | 21/03/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 21/03/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/13 FROM Clarendon House Victoria Avenue Harrogate North Yorkshire HG1 1JD England | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/13 FROM Boston Hall High Street Boston Spa Wetherby West Yorkshire LS23 6AD United Kingdom | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12 | |
CH01 | Director's details changed for Mr Fergus Notman Colvin on 2012-08-29 | |
AR01 | 21/03/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/12 FROM C/O Clough & Company New Chartford House Centurion Way Cleckheaton Bradford West Yorkshire BD19 3QB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN CHARLES GARNETT / 20/03/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
AR01 | 21/03/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MARCHANT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
AR01 | 21/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DUNCAN LUNN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN CHARLES GARNETT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL FALSHAW / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS NOTMAN COLVIN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM MARCHANT / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
RES13 | CAPITAL GUARANTEE GIVEN BY COMPANY, WHOLLY-OWNED SUBSIDIARIES 20/07/2009 | |
363a | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/11/07 FROM: BOSTON HALL BOSTON SPA YORKSHIRE LS23 6AD | |
CERTNM | COMPANY NAME CHANGED LUGA PARLIAMENT STREET LIMITED CERTIFICATE ISSUED ON 30/10/07 | |
RES13 | LEGAL CHARGE 05/07/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/04/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ASSIGNMENT OF RENTAL INCOME | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
CHARGE OVER DEPOSIT ACCOUNT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
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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 LOFTS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MONTPELLIER LOFTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |