Dissolved 2017-12-20
Company Information for MONTPELIER ESTATES LAND LIMITED
LONDON, E11,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-12-20 |
Company Name | ||||||
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MONTPELIER ESTATES LAND LIMITED | ||||||
Legal Registered Office | ||||||
LONDON | ||||||
Previous Names | ||||||
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Company Number | 06665873 | |
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Date formed | 2008-08-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-08-31 | |
Date Dissolved | 2017-12-20 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-26 00:29:46 |
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Officer | Role | Date Appointed |
---|---|---|
KEVIN JOHN GERRING |
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JOHN JACQUES HORSMAN |
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JAMES JOSEPH MCGARRY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MONTPELIER ESTATES (WREXHAM) LIMITED | Director | 2014-03-03 | CURRENT | 2014-03-03 | Liquidation | |
ACTON LANE INVESTMENTS LIMITED | Director | 2014-01-16 | CURRENT | 2014-01-16 | Active | |
BUCKS HEALTHCARE LIMITED | Director | 2013-04-29 | CURRENT | 2013-04-29 | Active | |
MONTPELIER LAND 7 LIMITED | Director | 2013-02-27 | CURRENT | 2013-02-27 | Active - Proposal to Strike off | |
KSLO LIMITED | Director | 2011-09-16 | CURRENT | 2011-09-16 | Active | |
MONTPELIER ESTATES (DEWSBURY) LIMITED | Director | 2008-08-06 | CURRENT | 2008-08-06 | Dissolved 2015-04-21 | |
MONTPELIER ESTATES (BICESTER) LIMITED | Director | 2008-08-06 | CURRENT | 2008-08-06 | Dissolved 2017-12-20 | |
MONTPELIER ESTATES (TILE HILL) LIMITED | Director | 2008-08-06 | CURRENT | 2008-08-06 | Active - Proposal to Strike off | |
MONTPELIER ESTATES (TAUNTON) LIMITED | Director | 2008-08-06 | CURRENT | 2008-08-06 | Active - Proposal to Strike off | |
MONTPELIER ESTATES (FERNDOWN) LIMITED | Director | 2008-07-22 | CURRENT | 2008-07-22 | Active - Proposal to Strike off | |
MONTPELIER ESTATES (STIRCHLEY) LIMITED | Director | 2007-08-03 | CURRENT | 2007-06-18 | Dissolved 2014-02-11 | |
MONTPELIER ESTATES (MANSFIELD) LIMITED | Director | 2007-08-03 | CURRENT | 2007-06-18 | Dissolved 2015-04-21 | |
ANEXA PROPERTY LIMITED | Director | 2005-12-13 | CURRENT | 2005-12-13 | Active - Proposal to Strike off | |
MONTPELIER LAND LIMITED | Director | 2004-10-04 | CURRENT | 2004-09-22 | Active - Proposal to Strike off | |
ANEXA PROPERTY LIMITED | Director | 2016-09-20 | CURRENT | 2005-12-13 | Active - Proposal to Strike off | |
MONTPELIER ESTATES (WREXHAM) LIMITED | Director | 2014-03-03 | CURRENT | 2014-03-03 | Liquidation | |
ACTON LANE INVESTMENTS LIMITED | Director | 2014-01-16 | CURRENT | 2014-01-16 | Active | |
BIDDENHAM HEALTHCARE LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Active | |
BUCKS HEALTHCARE LIMITED | Director | 2013-04-29 | CURRENT | 2013-04-29 | Active | |
MONTPELIER LAND 7 LIMITED | Director | 2013-02-27 | CURRENT | 2013-02-27 | Active - Proposal to Strike off | |
MONTPELIER ESTATES (DEWSBURY) LIMITED | Director | 2008-08-06 | CURRENT | 2008-08-06 | Dissolved 2015-04-21 | |
MONTPELIER ESTATES (BICESTER) LIMITED | Director | 2008-08-06 | CURRENT | 2008-08-06 | Dissolved 2017-12-20 | |
MONTPELIER ESTATES (TILE HILL) LIMITED | Director | 2008-08-06 | CURRENT | 2008-08-06 | Active - Proposal to Strike off | |
MONTPELIER ESTATES (TAUNTON) LIMITED | Director | 2008-08-06 | CURRENT | 2008-08-06 | Active - Proposal to Strike off | |
MONTPELIER ESTATES (FERNDOWN) LIMITED | Director | 2008-07-22 | CURRENT | 2008-07-22 | Active - Proposal to Strike off | |
MONTPELIER ESTATES (MANSFIELD) LIMITED | Director | 2007-08-03 | CURRENT | 2007-06-18 | Dissolved 2015-04-21 | |
MONTPELIER ESTATES (PARK ROYAL) LIMITED | Director | 2007-04-18 | CURRENT | 2007-01-17 | Active - Proposal to Strike off | |
A43 DEVELOPMENTS LIMITED | Director | 2003-05-09 | CURRENT | 2003-04-23 | Active | |
MONTPELIER ESTATES LIMITED | Director | 1997-02-26 | CURRENT | 1997-01-09 | Active | |
ANEXA PROPERTY LIMITED | Director | 2016-09-20 | CURRENT | 2005-12-13 | Active - Proposal to Strike off | |
MONTPELIER ESTATES (WREXHAM) LIMITED | Director | 2014-03-03 | CURRENT | 2014-03-03 | Liquidation | |
ACTON LANE INVESTMENTS LIMITED | Director | 2014-01-16 | CURRENT | 2014-01-16 | Active | |
BIDDENHAM HEALTHCARE LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Active | |
BUCKS HEALTHCARE LIMITED | Director | 2013-04-29 | CURRENT | 2013-04-29 | Active | |
MONTPELIER LAND 7 LIMITED | Director | 2013-02-27 | CURRENT | 2013-02-27 | Active - Proposal to Strike off | |
MONTPELIER ESTATES (DEWSBURY) LIMITED | Director | 2008-08-06 | CURRENT | 2008-08-06 | Dissolved 2015-04-21 | |
MONTPELIER ESTATES (BICESTER) LIMITED | Director | 2008-08-06 | CURRENT | 2008-08-06 | Dissolved 2017-12-20 | |
MONTPELIER ESTATES (TILE HILL) LIMITED | Director | 2008-08-06 | CURRENT | 2008-08-06 | Active - Proposal to Strike off | |
MONTPELIER ESTATES (TAUNTON) LIMITED | Director | 2008-08-06 | CURRENT | 2008-08-06 | Active - Proposal to Strike off | |
MONTPELIER ESTATES (FERNDOWN) LIMITED | Director | 2008-07-22 | CURRENT | 2008-07-22 | Active - Proposal to Strike off | |
MONTPELIER ESTATES (STIRCHLEY) LIMITED | Director | 2007-08-03 | CURRENT | 2007-06-18 | Dissolved 2014-02-11 | |
MONTPELIER ESTATES (MANSFIELD) LIMITED | Director | 2007-08-03 | CURRENT | 2007-06-18 | Dissolved 2015-04-21 | |
MONTPELIER ESTATES (PARK ROYAL) LIMITED | Director | 2007-04-18 | CURRENT | 2007-01-17 | Active - Proposal to Strike off | |
MONTPELIER LAND LIMITED | Director | 2004-10-04 | CURRENT | 2004-09-22 | Active - Proposal to Strike off | |
APPROVED INVESTMENTS LIMITED | Director | 1998-08-03 | CURRENT | 1998-06-02 | Active - Proposal to Strike off | |
MONTPELIER ESTATES LIMITED | Director | 1997-01-09 | CURRENT | 1997-01-09 | Active |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/11/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/12/2015 FROM 601 HIGH ROAD LEYTONSTONE LONDON E11 4PA | |
AD01 | REGISTERED OFFICE CHANGED ON 30/12/2015 FROM MIDDLE HEDGE BARN CHILTON BUSINESS CENTRE CHILTON AYLESBURY BUCKINGHAMSHIRE HP18 9LS | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 06/08/15 FULL LIST | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 06/08/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN GERRING / 01/08/2014 | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JACQUES HORSMAN / 31/10/2013 | |
AR01 | 06/08/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 07/12/2012 | |
CERTNM | COMPANY NAME CHANGED MONTPELIER ESTATES (READING) LIMITED CERTIFICATE ISSUED ON 10/12/12 | |
RES15 | CHANGE OF NAME 03/12/2012 | |
CERTNM | COMPANY NAME CHANGED MONTPELIER ESTATES LAND LIMITED CERTIFICATE ISSUED ON 05/12/12 | |
AR01 | 06/08/12 FULL LIST | |
RES15 | CHANGE OF NAME 01/05/2012 | |
CERTNM | COMPANY NAME CHANGED MONTPELIER LAND 155 LIMITED CERTIFICATE ISSUED ON 02/05/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 06/08/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
AR01 | 06/08/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM 62 CHURCH ROAD WHEATLEY OXFORD OXFORDSHIRE OX33 1LZ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
363a | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2015-11-26 |
Resolutions for Winding-up | 2015-11-26 |
Appointment of Liquidators | 2015-11-26 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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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 MONTPELIER ESTATES LAND LIMITED
Called Up Share Capital | 2013-08-31 | £ 0 |
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Called Up Share Capital | 2012-08-31 | £ 0 |
Cash Bank In Hand | 2013-08-31 | £ 0 |
Cash Bank In Hand | 2012-08-31 | £ 0 |
Shareholder Funds | 2013-08-31 | £ 0 |
Shareholder Funds | 2012-08-31 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MONTPELIER ESTATES LAND LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | MONTPELIER ESTATES LAND LIMITED | Event Date | 2015-11-23 |
The Company was placed into Members Voluntary Liquidation on 23 November 2015 when George Nicholas Michael (IP No. 9230 ) of Ashcrofts , 601 High Road Leytonstone, London, E11 4PA was appointed Liquidator. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986 , that the Liquidator of the Company intend making a final distribution to creditors. Creditors of the above-named Company, are required, on or before 6 January 2016, to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to George Nicholas Michael (IP No. 9230) of Ashcrofts, 601 High Road Leytonstone, London, E11 4PA, the Liquidator of the company, and if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the company is able to pay all its known creditors in full. Further details contact: Amrit Johal , email: info@ashcrofts.co.uk , Tel: 020 8556 2888 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | MONTPELIER ESTATES LAND LIMITED | Event Date | 2015-11-23 |
At a General Meeting of the above company, duly convened and held at Middle Hedge Barn, Chilton Business Centre, Chilton, Aylesbury, Buckinghamshire, HP18 9LS on 23 November 2015 , the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that George Nicholas Michael , of Ashcrofts , 601 High Road Leytonstone, London, E11 4PA (IP No. 9230 ) is hereby appointed as Liquidator for the purposes of such winding up”. Further details contact: Amrit Johal , email: info@ashcrofts.co.uk , Tel: 020 8556 2888 . | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | MONTPELIER ESTATES LAND LIMITED | Event Date | 2015-11-23 |
Pursuant to section 109 of the Insolvency Act 1986 George Nicholas Michael , Ashcrofts , 601 High Road Leytonstone, London, E11 4PA : | |||
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. |