CHASE MONTAGU LIMITED

Key Data

Status

Dissolved

Company No.

02068919

Incorporation date

29/10/1986

Size

Total Exemption Full

Classification

Business and management consultancy activities (74.14 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/10/1986)

07/01/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/10/2009

Notice of final account prior to dissolution

View PDF (1 pages)

01/06/2009

Insolvency filing

View PDF (1 pages)

18/05/2009

Appointment of a liquidator

View PDF (1 pages)

18/05/2009

Insolvency court order

View PDF (7 pages)

07/05/2004

Registered office changed on 08/05/04 from: pricewaterhousecoopers 9 bond court leeds west yorkshire LS1 2SN

View PDF (1 pages)

17/06/2001

Appointment of a liquidator

View PDF (1 pages)

29/05/2001

Registered office changed on 30/05/01 from: parkhead hall ecclesall road south sheffield S11 9PX

View PDF (1 pages)

08/04/2001

Order of court to wind up

View PDF (2 pages)

12/07/2000

Secretary resigned

View PDF (1 pages)

19/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

02/05/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

14/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

21/11/1999

Director resigned

View PDF (1 pages)

21/11/1999

Director resigned

View PDF (1 pages)

21/11/1999

New director appointed

View PDF (2 pages)

01/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

17/04/1999

New director appointed

View PDF (2 pages)

23/03/1999

Full accounts made up to 1997-12-31

View PDF (13 pages)

23/03/1999

Director resigned

View PDF (1 pages)

02/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/02/1999

Return made up to 31/12/98; no change of members

View PDF (6 pages)

29/11/1998

New secretary appointed;new director appointed

View PDF (3 pages)

29/11/1998

Director resigned

View PDF (1 pages)

22/11/1998

Secretary resigned

View PDF (1 pages)

16/11/1998

Return made up to 31/12/97; no change of members

View PDF (11 pages)

14/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

06/10/1998

New director appointed

View PDF (0 pages)

01/10/1998

Receiver ceasing to act

View PDF (1 pages)

28/09/1998

Secretary resigned;director resigned

View PDF (1 pages)

28/09/1998

New secretary appointed

View PDF (2 pages)

21/09/1998

Secretary resigned;director resigned

View PDF (1 pages)

06/09/1998

New secretary appointed

View PDF (1 pages)

15/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/02/1998

Director resigned

View PDF (1 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

15/10/1997

Appointment of receiver/manager

View PDF (1 pages)

12/03/1997

Full accounts made up to 1995-12-31

View PDF (13 pages)

05/02/1997

Return made up to 31/12/96; full list of members

View PDF (11 pages)

07/01/1997

Full accounts made up to 1994-12-31

View PDF (12 pages)

22/01/1996

Return made up to 31/12/95; no change of members

View PDF (9 pages)

02/11/1995

Particulars of mortgage/charge

View PDF (0 pages)

28/06/1995

Full accounts made up to 1993-12-31

View PDF (12 pages)

05/03/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

16/01/1995

Particulars of mortgage/charge

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (15 pages)

14/11/1994

Particulars of mortgage/charge

View PDF (0 pages)

23/10/1994

Full accounts made up to 1992-12-31

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19/09/1994

Secretary resigned;new secretary appointed

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02/02/1994

Return made up to 31/12/93; full list of members

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19/08/1993

Resolutions

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28/06/1993

Particulars of mortgage/charge

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23/06/1993

Registered office changed on 24/06/93 from: moor oaks lodge 6 moor oaks road sheffield S10 1BX

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16/05/1993

Full accounts made up to 1991-12-31

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16/02/1993

Full accounts made up to 1990-12-31

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30/01/1993

Return made up to 31/12/92; no change of members

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30/01/1993

Registered office changed on 31/01/93

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30/01/1993

Director's particulars changed

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13/10/1992

New director appointed

View PDF (0 pages)

27/04/1992

Registered office changed on 28/04/92 from: beauchief hall beauchief drive sheffield S8 7BA

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23/03/1992

Resolutions

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23/03/1992

Resolutions

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23/03/1992

Resolutions

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09/02/1992

Return made up to 31/12/91; no change of members

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09/02/1992

Secretary's particulars changed

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04/02/1992

Full accounts made up to 1989-12-31

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14/11/1991

Resolutions

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02/05/1991

Full accounts made up to 1987-12-31

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21/04/1991

Full accounts made up to 1988-12-31

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15/04/1991

Return made up to 31/12/90; full list of members

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08/05/1990

Return made up to 31/12/89; no change of members

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03/05/1990

Secretary resigned;new secretary appointed;director resigned

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31/08/1989

Particulars of mortgage/charge

View PDF (0 pages)

02/07/1989

Registered office changed on 03/07/89 from: 93-95 clarkehouse road sheffield S10 2LN

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19/02/1989

New director appointed

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12/02/1989

Return made up to 31/12/88; no change of members

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07/02/1989

Particulars of mortgage/charge

View PDF (0 pages)

05/01/1989

Return made up to 31/12/87; full list of members

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08/12/1988

Secretary resigned;new secretary appointed;director resigned

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07/09/1988

Registered office changed on 08/09/88 from: 41 park square leeds west yorkshire LS1 2NS

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14/07/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/07/1987

New secretary appointed;new director appointed

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07/06/1987

Accounting reference date notified as 31/12

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01/03/1987

Certificate of change of name

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29/10/1986

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ashmore, Stuart	Director	01/11/1999 - Present	14
Whitehead, Mark Graydon	Director	01/10/1998 - 01/03/1999	13
Ibbotson, Richard Walter	Director	20/11/1998 - 01/11/1999	21
Hinchliffe, Stephen Leonard	Director	15/01/1987 - 23/11/1998	17
Starr, Wayne Richard	Director	29/03/1999 - 01/11/1999	4

Persons with Significant Control

No PSC data available.

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Description

About CHASE MONTAGU LIMITED

CHASE MONTAGU LIMITED is an(a) Dissolved company incorporated on 29/10/1986 with the registered office located at Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds LS1 4JP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of CHASE MONTAGU LIMITED?

CHASE MONTAGU LIMITED is currently Dissolved. It was registered on 29/10/1986 and dissolved on 07/01/2010.

Where is CHASE MONTAGU LIMITED located?

CHASE MONTAGU LIMITED is registered at Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds LS1 4JP.

What does CHASE MONTAGU LIMITED do?

CHASE MONTAGU LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for CHASE MONTAGU LIMITED?

The latest filing was on 07/01/2010: Final Gazette dissolved following liquidation.