Liquidation
Company Information for MONTAGU (FUNDING IV) LIMITED
C/O Interpath Ltd 10, Fleet Place, London, EC4M 7RB,
|
Company Registration Number
07433030
Private Limited Company
Liquidation |
Company Name | |
---|---|
MONTAGU (FUNDING IV) LIMITED | |
Legal Registered Office | |
C/O Interpath Ltd 10 Fleet Place London EC4M 7RB Other companies in SE1 | |
Company Number | 07433030 | |
---|---|---|
Company ID Number | 07433030 | |
Date formed | 2010-11-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 22/05/2016 | |
Return next due | 19/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-18 11:53:54 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
VICKI BROOKS |
||
CHRISTOPHER JASON GATENBY |
||
GRAHAM HISLOP |
||
CHRISTOPHER MARY MASTERSON |
||
WIET AUSTIN STOKHUYZEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VINCENT GERALD O'BRIEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MONTAGU (FUNDING V) LIMITED | Director | 2015-03-13 | CURRENT | 2015-03-13 | Active | |
CRC COMPLIANCE II LIMITED | Director | 2010-07-29 | CURRENT | 2010-07-19 | Dissolved 2017-12-15 | |
MONTAGU HOLDINGS LIMITED | Director | 2010-01-04 | CURRENT | 2002-06-19 | Active | |
MPE K.G.P. LIMITED | Director | 2010-01-04 | CURRENT | 2005-06-13 | Liquidation | |
MONTAGU EQUITY 2 LIMITED | Director | 2010-01-04 | CURRENT | 2002-12-17 | Dissolved 2017-12-15 | |
MONTAGU FUNDING LIMITED | Director | 2010-01-04 | CURRENT | 2003-07-30 | Dissolved 2017-12-15 | |
MLLP HOLDINGS LIMITED | Director | 2010-01-04 | CURRENT | 2003-01-17 | Active | |
MONTAGU MANAGEMENT LIMITED | Director | 2010-01-04 | CURRENT | 2002-11-25 | Active | |
MPE G.P. LIMITED | Director | 2010-01-04 | CURRENT | 1986-10-29 | Active | |
MPE G.P. (SCOTLAND) LIMITED | Director | 2010-01-04 | CURRENT | 2000-06-15 | Active | |
MPE ASSOCIATECO LIMITED | Director | 2010-01-04 | CURRENT | 2008-08-29 | Active | |
MML II LIMITED | Director | 2007-04-02 | CURRENT | 2006-09-25 | Active | |
MONTAGU IV NOMINEES LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
MONTAGU V NOMINEES LIMITED | Director | 2016-08-22 | CURRENT | 2016-08-22 | Active | |
MONTAGU (FUNDING V) LIMITED | Director | 2015-03-13 | CURRENT | 2015-03-13 | Active | |
START HOLDCO GP LTD | Director | 2012-05-30 | CURRENT | 2012-05-30 | Dissolved 2017-12-15 | |
CRC COMPLIANCE II LIMITED | Director | 2010-07-28 | CURRENT | 2010-07-19 | Dissolved 2017-12-15 | |
CRC COMPLIANCE III LIMITED | Director | 2010-07-28 | CURRENT | 2010-07-19 | Dissolved 2017-12-15 | |
MPE ASSOCIATECO LIMITED | Director | 2008-08-29 | CURRENT | 2008-08-29 | Active | |
MML II LIMITED | Director | 2006-09-25 | CURRENT | 2006-09-25 | Active | |
MPE K.G.P. LIMITED | Director | 2005-06-13 | CURRENT | 2005-06-13 | Liquidation | |
MLLP HOLDINGS LIMITED | Director | 2005-03-24 | CURRENT | 2003-01-17 | Active | |
MONTAGU MANAGEMENT LIMITED | Director | 2005-03-24 | CURRENT | 2002-11-25 | Active | |
MONTAGU EQUITY 2 LIMITED | Director | 2004-10-04 | CURRENT | 2002-12-17 | Dissolved 2017-12-15 | |
MONTAGU FUNDING LIMITED | Director | 2004-08-09 | CURRENT | 2003-07-30 | Dissolved 2017-12-15 | |
MONTAGU HOLDINGS LIMITED | Director | 2004-06-23 | CURRENT | 2002-06-19 | Active | |
MPE G.P. LIMITED | Director | 2004-06-23 | CURRENT | 1986-10-29 | Active | |
MONTAGU EQUITY LIMITED | Director | 2004-06-23 | CURRENT | 1993-01-19 | Active | |
MPE G.P. (SCOTLAND) LIMITED | Director | 2004-06-23 | CURRENT | 2000-06-15 | Active | |
MONTAGU IV NOMINEES LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
MONTAGU V NOMINEES LIMITED | Director | 2016-08-22 | CURRENT | 2016-08-22 | Active | |
MONTAGU (FUNDING V) LIMITED | Director | 2015-03-13 | CURRENT | 2015-03-13 | Active | |
MPE ASSOCIATECO LIMITED | Director | 2008-08-29 | CURRENT | 2008-08-29 | Active | |
MML II LIMITED | Director | 2007-04-02 | CURRENT | 2006-09-25 | Active | |
MONTAGU MANAGEMENT LIMITED | Director | 2002-11-25 | CURRENT | 2002-11-25 | Active | |
MPE G.P. (SCOTLAND) LIMITED | Director | 2000-07-25 | CURRENT | 2000-06-15 | Active | |
MPE G.P. LIMITED | Director | 1997-11-11 | CURRENT | 1986-10-29 | Active | |
MONTAGU EQUITY LIMITED | Director | 1994-05-16 | CURRENT | 1993-01-19 | Active | |
MONTAGU IV NOMINEES LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
MONTAGU V NOMINEES LIMITED | Director | 2016-08-22 | CURRENT | 2016-08-22 | Active | |
MPE K.G.P. LIMITED | Director | 2015-12-21 | CURRENT | 2005-06-13 | Liquidation | |
MONTAGU (FUNDING V) LIMITED | Director | 2015-12-21 | CURRENT | 2015-03-13 | Active | |
MPE G.P. LIMITED | Director | 2015-12-21 | CURRENT | 1986-10-29 | Active | |
MPE G.P. (SCOTLAND) LIMITED | Director | 2015-12-21 | CURRENT | 2000-06-15 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 22/06/23 FROM 5th Floor 2 More London Riverside London SE1 2AP United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074330300002 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HISLOP | |
AP01 | DIRECTOR APPOINTED MS LOUISE DENNING | |
Change of details for Mllp Holdings Limited as a person with significant control on 2022-07-25 | ||
REGISTERED OFFICE CHANGED ON 25/07/22 FROM 2 More London Riverside London SE1 2AP | ||
AD01 | REGISTERED OFFICE CHANGED ON 25/07/22 FROM 2 More London Riverside London SE1 2AP | |
PSC05 | Change of details for Mllp Holdings Limited as a person with significant control on 2022-07-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARY MASTERSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARY MASTERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074330300003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074330300003 | |
LATEST SOC | 04/06/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Christopher Mary Masterson on 2018-04-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Wiet Austin Stokhuyzen on 2017-05-19 | |
CH01 | Director's details changed for Christopher Jason Gatenby on 2016-07-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Graham Hislop on 2016-03-11 | |
CH01 | Director's details changed for Mr Wiet Austin Stokhuyzen on 2016-04-14 | |
AP01 | DIRECTOR APPOINTED WIET STOKHUYZEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT GERALD O'BRIEN | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074330300002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MISC | Section 519 | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/11/13 ANNUAL RETURN FULL LIST | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 08/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 08/11/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURREXT FROM 30/11/2011 TO 31/12/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2023-06-19 |
Notices to | 2023-06-19 |
Resolution | 2023-06-19 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MONTAGU (FUNDING IV) LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | MONTAGU (FUNDING IV) LIMITED | Event Date | 2023-06-19 |
Company Number: 07433030 Name of Company: MONTAGU (FUNDING IV) LIMITED Nature of Business: Short-term financing services Registered office: 5th Floor, 2 More London Riverside, London SE1 2AP Type of L… | |||
Initiating party | Event Type | Notices to | |
Defending party | MONTAGU (FUNDING IV) LIMITED | Event Date | 2023-06-19 |
Initiating party | Event Type | Resolution | |
Defending party | MONTAGU (FUNDING IV) LIMITED | Event Date | 2023-06-19 |
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. |