Dissolved
Dissolved 2017-04-25
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Company Information for MONTRAIL LTD
DARLINGTON, CO DURHAM, DL2,
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Company Registration Number
 07853040 Private Limited Company
Dissolved 2017-04-25 |
Company Overview
About Montrail Ltd
MONTRAIL LTD was founded on 2011-11-18 and had its registered office in Darlington. The company was dissolved on the 2017-04-25 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MONTRAIL LTD | |
| Legal Registered Office | |
| DARLINGTON CO DURHAM | |
Filing Information
| Company Number | 07853040 | |
|---|---|---|
| Date formed | 2011-11-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-02-28 | |
| Date Dissolved | 2017-04-25 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2017-08-17 21:06:46 |
| Companies House |
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Companies with same name MONTRAIL LTD
The following companies were found which have the same name as MONTRAIL LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
MONTRAIL CORPORATION | 5708 SE 136TH AVE #2 PORTLAND OR 97236 | Active | Company formed on the 2005-11-22 |
| MONTRAIL FINANCE LIMITED | Voluntary Liquidation | |||
|
MONTRAIL TRANSPORT LLC | 1053 BUMBLE BEE DR LANCASTER TX 75134 | Forfeited | Company formed on the 2022-02-02 |
Company Officers of MONTRAIL LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW PEACOCK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
YOMTOV ELIEZER JACOBS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STEEPLESTYLE LTD | Director | 2007-07-31 | CURRENT | 2007-06-28 | Dissolved 2014-08-05 |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/11/15 FULL LIST | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15 | |
| AA01 | PREVEXT FROM 30/11/2014 TO 28/02/2015 | |
| LATEST SOC | 04/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/11/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | |
| LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/11/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 18/11/12 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AP01 | DIRECTOR APPOINTED ANDREW PEACOCK | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/11/2011 FROM C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY UNITED KINGDOM | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 MONTRAIL LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-03-26 |
| Proposal to Strike Off | 2012-08-21 |
Fines / Sanctions
No fines or sanctions have been issued against MONTRAIL LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MONTRAIL LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Filed Financial Reports
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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 MONTRAIL LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2011-11-18 | £ 1 |
|---|---|---|
| Shareholder Funds | 2011-11-18 | £ 1 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for MONTRAIL LTD. 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 MONTRAIL LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where MONTRAIL LTD 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | MONTRAIL LTD | Event Date | 2013-03-26 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | MONTRAIL LTD | Event Date | 2012-08-21 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONTRAIL LTD 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 MONTRAIL LTD 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. |
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