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Company Information for

MONSERRAT LIMITED

Windsor House, Bayshill Road, Cheltenham, GLOUCESTERSHIRE, GL50 3AT,
Company Registration Number
09539998
Private Limited Company
Liquidation

Company Overview

About Monserrat Ltd
MONSERRAT LIMITED was founded on 2015-04-13 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". Monserrat Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MONSERRAT LIMITED
 
Legal Registered Office
Windsor House
Bayshill Road
Cheltenham
GLOUCESTERSHIRE
GL50 3AT
 
Filing Information
Company Number 09539998
Company ID Number 09539998
Date formed 2015-04-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2022-04-30
Account next due 31/01/2024
Latest return 2022-09-21
Return next due 19/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-15 12:00:13
Primary Source:Companies House
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Companies with same name MONSERRAT LIMITED
The following companies were found which have the same name as MONSERRAT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MONSERRAT COURT LIMITED 5 STIRLING COURT STIRLING WAY BOREHAMWOOD HERTFORDSHIRE WD6 2FX Dissolved Company formed on the 1961-08-04
MONSERRAT CONSTRUCTION INC. 291 BROADWAY QUEENS NEW YORK NEW YORK 10007 Active Company formed on the 1999-07-15
MONSERRAT LAW FIRM PLLC 4739 SW 313TH PL FEDERAL WAY WA 98023 Dissolved Company formed on the 2008-02-28
MONSERRAT INVESTMENTS, INC. 9442 Noble Way Arvada CO 80007 Delinquent Company formed on the 1986-06-16
Monserrat Realty, LLC 2456 NE 26th St Lighthouse Point FL 33064 Active Company formed on the 2015-04-14
Monserrat Investments, LLC 2456 NE 26 STREET LIGHTHOUSE POINT FL 33064 Active Company formed on the 2015-04-14
MONSERRAT FREIGHT, LLC 9900 SPECTRUM DRIVE AUSTIN Texas 78717 Dissolved Company formed on the 2015-09-30
MONSERRAT ENTERPRISES PTY. LTD. SA 5051 Active Company formed on the 1989-06-14
MONSERRAT FLEET PTY LTD SA 5051 Dissolved Company formed on the 2005-02-17
MONSERRAT HOLDINGS PTY. LTD. Active Company formed on the 1988-11-17
MONSERRAT INVESTMENTS PTY LTD Active Company formed on the 2005-05-26
MONSERRAT PTY. LTD. SA 5072 Dissolved Company formed on the 1984-03-16
MONSERRAT RM ENTERPRISES Singapore Dissolved Company formed on the 2008-09-10
Monserrat Estates, Inc. Delaware Unknown
MONSERRAT SUBDIVISION CONDOMINIUM 1-1 ASSOCIATION, INC. 8672 BIRD RD., SUITE 200 MIAMI FL 33155 Inactive Company formed on the 1981-08-10
MONSERRAT MINDWORKS, INC. 13806 S.W. 50TH TERRACE MIAMI FL 33175 Inactive Company formed on the 1989-04-17
MONSERRAT SUBDIVISION CONDOMINIUM 2-3 ASSOCIATION, INC. 8200 SW 43RD STREET MIAMI FL 33155 Inactive Company formed on the 1981-08-10
MONSERRAT SUBDIVISION CONDOMINIUM 1-3 ASSOCIATION, INC. 8200 SW 43RD STREET MIAMI FL 33155 Inactive Company formed on the 1981-08-10
MONSERRAT HOLDING, LLC 2456 NE 26 STREET LIGHTHOUSE POINT FL 33064 Inactive Company formed on the 2006-05-17
MONSERRAT CORPORATION 8200 S.W. 43RD STREET MIAMI FL 33155 Inactive Company formed on the 1980-08-26

Company Officers of MONSERRAT LIMITED

Current Directors
Officer Role Date Appointed
PETER WILLIAM WHALE
 Director 2015-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Company Secretary 2015-04-13 2015-04-13
JOHN JEREMY ARTHUR COWDRY
 Director 2015-04-13 2015-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER WILLIAM WHALE BENHAM WOLVERHAMPTON LTD. Director 2017-06-01 CURRENT 1989-05-26 Active
PETER WILLIAM WHALE PAYMILL MOTOR HOLDINGS LIMITED Director 2017-06-01 CURRENT 2005-01-06 Active
PETER WILLIAM WHALE HUDDERSFIELD MOTOR TRADERS LIMITED Director 2016-02-29 CURRENT 2015-12-23 Liquidation
PETER WILLIAM WHALE HETHERINGTON INVESTMENTS LIMITED Director 2015-04-22 CURRENT 2015-04-22 Active - Proposal to Strike off
PETER WILLIAM WHALE RYLAND MOTORS LIMITED Director 2012-06-29 CURRENT 2002-10-01 Active
PETER WILLIAM WHALE PISAS (EBT TRUSTEES) LIMITED Director 2007-12-31 CURRENT 2007-10-09 Liquidation
PETER WILLIAM WHALE MARINE (SECOL) TRADING COMPANY LIMITED Director 2007-12-31 CURRENT 1987-11-19 Liquidation
PETER WILLIAM WHALE TORQUAY MARINE SALES LIMITED Director 2007-12-31 CURRENT 1987-11-24 Liquidation
PETER WILLIAM WHALE ARGO NAUTICAL LIMITED Director 2007-12-31 CURRENT 1964-12-02 Active
PETER WILLIAM WHALE PRINCESS SALES AND SERVICE (U.K.) LIMITED Director 2007-12-31 CURRENT 1984-03-26 Active
PETER WILLIAM WHALE ORCA MARINE LEISURE LIMITED Director 2007-11-13 CURRENT 2007-11-08 Active
PETER WILLIAM WHALE DEALERSHIP DEVELOPMENTS LIMITED Director 2007-05-16 CURRENT 2007-05-16 Active
PETER WILLIAM WHALE ROUND STAMP LIMITED Director 2006-10-01 CURRENT 2003-07-04 Liquidation
PETER WILLIAM WHALE INDIGO FISH LIMITED Director 2006-10-01 CURRENT 2003-07-07 Liquidation
PETER WILLIAM WHALE WAYLAND PROPERTIES LIMITED Director 2006-10-01 CURRENT 1992-01-30 Liquidation
PETER WILLIAM WHALE RYBROOK SERVICES LIMITED Director 2006-07-25 CURRENT 2006-07-25 Active
PETER WILLIAM WHALE RYBROOK LIMITED Director 2006-05-16 CURRENT 2006-05-16 Active
PETER WILLIAM WHALE RYBROOK AUTOMOTIVE LIMITED Director 2006-05-16 CURRENT 2006-05-16 Active
PETER WILLIAM WHALE RYLAND UNITY VEHICLE SOLUTIONS LIMITED Director 1999-04-27 CURRENT 1997-10-02 Liquidation
PETER WILLIAM WHALE RYBROOK CARS LIMITED Director 1994-07-15 CURRENT 1988-06-16 Active
PETER WILLIAM WHALE RYLAND MANCHESTER LIMITED Director 1993-05-01 CURRENT 1989-12-12 Liquidation
PETER WILLIAM WHALE RYCLIFF CARS LIMITED Director 1992-08-31 CURRENT 1991-12-12 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
2025-01-15Final Gazette dissolved via compulsory strike-off
2024-10-15Voluntary liquidation. Notice of members return of final meeting
2024-05-01Voluntary liquidation Statement of receipts and payments to 2024-03-26
2023-04-08Voluntary liquidation declaration of solvency
2023-04-08Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-04-08Appointment of a voluntary liquidator
2022-10-11MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-10-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-10-03CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2021-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2020-06-22AAMDAmended mirco entity accounts made up to 2020-04-30
2020-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2019-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2018-10-01PSC04Change of details for Mr Peter William Whale as a person with significant control on 2017-10-31
2018-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-01-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-11-07CH01Director's details changed for Mr Peter William Whale on 2017-10-31
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2016-10-20AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 1547540
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 1547540
2015-09-21AR0121/09/15 ANNUAL RETURN FULL LIST
2015-09-07SH0118/08/15 STATEMENT OF CAPITAL GBP 1547540
2015-09-07MEM/ARTSARTICLES OF ASSOCIATION
2015-09-07RES01ADOPT ARTICLES 07/09/15
2015-07-17SH0113/04/15 STATEMENT OF CAPITAL GBP 400
2015-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/15 FROM The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom
2015-04-14TM02Termination of appointment of London Law Secretarial Limited on 2015-04-13
2015-04-14AP01DIRECTOR APPOINTED MR PETER WILLIAM WHALE
2015-04-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JEREMY ARTHUR COWDRY
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
55 - Accommodation
552 - Holiday and other short-stay accommodation
55209 - Other holiday and other collective accommodation




Licences & Regulatory approval
We could not find any licences issued to MONSERRAT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2023-03-30
Notices to Creditors2023-03-30
Appointment of Liquidators2023-03-30
Fines / Sanctions
No fines or sanctions have been issued against MONSERRAT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MONSERRAT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 55209 - Other holiday and other collective accommodation

Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 MONSERRAT LIMITED

Intangible Assets
Patents
We have not found any records of MONSERRAT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONSERRAT LIMITED
Trademarks
We have not found any records of MONSERRAT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONSERRAT 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 (55209 - Other holiday and other collective accommodation) as MONSERRAT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MONSERRAT LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONSERRAT 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 MONSERRAT 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.
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