Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MONTPELIER PROFESSIONAL (LEEDS) LIMITED
Company Information for

MONTPELIER PROFESSIONAL (LEEDS) LIMITED

TORONTO SQUARE, TORONTO STREET, LEEDS, LS1 2HJ,
Company Registration Number
06447034
Private Limited Company
Liquidation

Company Overview

About Montpelier Professional (leeds) Ltd
MONTPELIER PROFESSIONAL (LEEDS) LIMITED was founded on 2007-12-06 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Montpelier Professional (leeds) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MONTPELIER PROFESSIONAL (LEEDS) LIMITED
 
Legal Registered Office
TORONTO SQUARE
TORONTO STREET
LEEDS
LS1 2HJ
Other companies in LS18
 
 
Trading Names/Associated Names
BUCKLE BARTON
Filing Information
Company Number 06447034
Company ID Number 06447034
Date formed 2007-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB150223657  
Last Datalog update: 2018-08-04 13:17:09
Primary Source:Companies House
Is this data useful to you?
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.

Company Officers of MONTPELIER PROFESSIONAL (LEEDS) LIMITED

Current Directors
Officer Role Date Appointed
PHILIP ROBERT NUTTALL
 Director 2008-02-04
STEPHEN CHARLES WILLEY
 Director 2008-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
MARK JOHN BENEDICT DALTON
 Director 2011-09-01 2017-12-11
GEORGE PAUL GOODMAN
 Director 2012-01-01 2017-12-11
MT SECRETARIES LIMITED
 Company Secretary 2012-05-28 2015-01-29
MT SECRETARIES LIMITED
 Company Secretary 2012-05-29 2015-01-20
KATHARINE SARA MARTIN
 Company Secretary 2007-12-06 2012-05-28
ROBERT ALISTAIR JACKSON
 Director 2007-12-06 2011-10-28
SIMON CHRISTOPHER CRAIG YOUNG
 Director 2008-02-04 2011-08-31
GRAHAM ANTHONY ELLIOTT
 Director 2008-02-04 2010-11-30
DAVID ROBINSON
 Director 2008-02-04 2009-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP ROBERT NUTTALL NUTTALL BUSINESS CONSULTING LIMITED Director 2016-08-10 CURRENT 2016-08-10 Active
PHILIP ROBERT NUTTALL MCA PROFESSIONAL LIMITED Director 2013-08-23 CURRENT 2013-02-14 Dissolved 2015-03-31
PHILIP ROBERT NUTTALL BUCKLE BARTON PENSIONEER TRUSTEES LIMITED Director 2011-09-20 CURRENT 1988-04-28 Active
PHILIP ROBERT NUTTALL MONTPELIER BUSINESS REORGANISATION LIMITED Director 2010-09-28 CURRENT 2010-09-16 Active - Proposal to Strike off
STEPHEN CHARLES WILLEY HOVRIP LIMITED Director 2012-04-24 CURRENT 2012-04-24 Active
STEPHEN CHARLES WILLEY BUCKLE BARTON PENSIONEER TRUSTEES LIMITED Director 2001-01-02 CURRENT 1988-04-28 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.

DateDocument TypeDocument Description
2021-02-26LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-04-08LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-28
2019-04-25LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-28
2018-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/18 FROM Sanderson House 22 Station Road Horsforth Leeds LS18 5NT
2018-02-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-16LRESSPSPECIAL RESOLUTION TO WIND UP
2018-02-16LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-02-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-16LRESSPSPECIAL RESOLUTION TO WIND UP
2018-02-16LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-12-11TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE GOODMAN
2017-12-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK DALTON
2017-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 600800
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2016-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 600800
2016-04-05AR0129/03/16 ANNUAL RETURN FULL LIST
2015-11-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 600800
2015-05-13AR0129/03/15 ANNUAL RETURN FULL LIST
2015-05-13TM02Termination of appointment of Mt Secretaries Limited on 2015-01-29
2015-01-29TM02Termination of appointment of Mt Secretaries Limited on 2015-01-20
2014-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 600800
2014-05-14AR0129/03/14 ANNUAL RETURN FULL LIST
2014-03-22DISS40Compulsory strike-off action has been discontinued
2014-03-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2014-02-13DISS16(SOAS)Compulsory strike-off action has been suspended
2014-02-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-04-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2013-04-08AR0129/03/13 ANNUAL RETURN FULL LIST
2012-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/12 FROM Montpelier House 62-66 Deansgate Manchester M3 2EN
2012-06-13AR0129/03/12 ANNUAL RETURN FULL LIST
2012-06-13AP04CORPORATE SECRETARY APPOINTED MT SECRETARIES LIMITED
2012-06-13TM02APPOINTMENT TERMINATED, SECRETARY KATHARINE MARTIN
2012-05-29AP04CORPORATE SECRETARY APPOINTED MT SECRETARIES LIMITED
2012-05-29TM02APPOINTMENT TERMINATED, SECRETARY KATHARINE MARTIN
2012-02-20AP01DIRECTOR APPOINTED MR GEORGE PAUL GOODMAN
2012-02-17AP01DIRECTOR APPOINTED MR MARK JOHN BENEDICT DALTON
2011-11-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JACKSON
2011-11-02AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-01TM01APPOINTMENT TERMINATED, DIRECTOR SIMON YOUNG
2011-03-29AR0129/03/11 FULL LIST
2011-01-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-12-06TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM ELLIOTT
2010-04-15AR0131/03/10 FULL LIST
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES WILLEY / 05/10/2009
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER CRAIG YOUNG / 05/10/2009
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROBERT NUTTALL / 05/10/2009
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANTHONY ELLIOTT / 05/10/2009
2009-08-10288bAPPOINTMENT TERMINATED DIRECTOR DAVID ROBINSON
2009-03-16363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-09-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-04288cSECRETARY'S CHANGE OF PARTICULARS / KATHARINE WALSH / 19/07/2008
2008-02-19288aNEW DIRECTOR APPOINTED
2008-02-19288aNEW DIRECTOR APPOINTED
2008-02-19288aNEW DIRECTOR APPOINTED
2008-02-19288aNEW DIRECTOR APPOINTED
2008-02-19288aNEW DIRECTOR APPOINTED
2008-02-19122NC DEC ALREADY ADJUSTED 04/02/08
2008-02-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-02-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to MONTPELIER PROFESSIONAL (LEEDS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointmen2018-02-15
Notices to2018-02-15
Resolution2018-02-15
Petitions 2018-01-19
Fines / Sanctions
No fines or sanctions have been issued against MONTPELIER PROFESSIONAL (LEEDS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-09-05 Outstanding THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
Intangible Assets
Patents
We have not found any records of MONTPELIER PROFESSIONAL (LEEDS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONTPELIER PROFESSIONAL (LEEDS) LIMITED
Trademarks
We have not found any records of MONTPELIER PROFESSIONAL (LEEDS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONTPELIER PROFESSIONAL (LEEDS) 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 (69201 - Accounting and auditing activities) as MONTPELIER PROFESSIONAL (LEEDS) LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
Business rates information was found for MONTPELIER PROFESSIONAL (LEEDS) LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
OFFICES AND PREMISES GND FLOOR TECHNO CENTRE & GND FLOOR SANDERSON HOUSE 22 STATION ROAD, HORSFORTH LEEDS LS18 5NT 86,50025/03/2009

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyMONTPELIER PROFESSIONAL (LEEDS) LIMITEDEvent Date2018-02-15
Name of Company: MONTPELIER PROFESSIONAL (LEEDS) LIMITED Company Number: 06447034 Nature of Business: Business Services - Financial Servcies Registered office: 4th Floor, Toronto Square, Toronto Stree…
 
Initiating party Event TypeNotices to
Defending partyMONTPELIER PROFESSIONAL (LEEDS) LIMITEDEvent Date2018-02-15
 
Initiating party Event TypeResolution
Defending partyMONTPELIER PROFESSIONAL (LEEDS) LIMITEDEvent Date2018-02-15
 
Initiating party Event TypePetitions
Defending partyMONTPELIER PROFESSIONAL (LEEDS) LIMITED Event Date2018-01-19
In the High Court of Justice (Chancery Division) Companies Court No 9086 of 2017 In the Matter of MONTPELIER PROFESSIONAL (LEEDS) LIMITED (Company Number 06447034 ) and in the Matter of the Insolvency…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONTPELIER PROFESSIONAL (LEEDS) 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 MONTPELIER PROFESSIONAL (LEEDS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode LS1 2HJ