MONTE DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03557237

Incorporation date

30/04/1998

Size

Classification

Buying and selling of own real estate (70.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/04/1998)

05/12/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/12/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (23 pages)

06/03/2017

Insolvency filing

View PDF (1 pages)

06/03/2017

Insolvency filing

View PDF (1 pages)

09/01/2017

Registered office address changed from C/O Cork Gully Llp 52 Brook Street London W1K 5DS to C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 2017-01-10

View PDF (2 pages)

04/01/2017

Appointment of a voluntary liquidator

View PDF (3 pages)

06/12/2016

Insolvency filing

View PDF (1 pages)

06/12/2016

Deferment of dissolution (voluntary)

View PDF (2 pages)

08/09/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (8 pages)

23/05/2016

Liquidators' statement of receipts and payments to 2016-03-15

View PDF (8 pages)

17/05/2016

Registered office address changed from Rsm Tenon Recovery 73 Baker Street London W1U 6rd to C/O Cork Gully Llp 52 Brook Street London W1K 5DS on 2016-05-18

View PDF (2 pages)

25/05/2015

Liquidators' statement of receipts and payments to 2015-03-15

View PDF (10 pages)

15/05/2014

Liquidators' statement of receipts and payments to 2014-03-15

View PDF (5 pages)

16/05/2013

Liquidators' statement of receipts and payments to 2013-03-15

View PDF (8 pages)

14/05/2012

Liquidators' statement of receipts and payments to 2012-03-15

View PDF (8 pages)

04/04/2011

Certificate of removal of voluntary liquidator

View PDF (1 pages)

27/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

23/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

16/02/2011

Administrator's progress report to 2011-02-08

View PDF (20 pages)

10/02/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (20 pages)

20/09/2010

Administrator's progress report to 2010-08-08

View PDF (14 pages)

25/04/2010

Result of meeting of creditors

View PDF (5 pages)

18/04/2010

Statement of affairs with form 2.14B

View PDF (6 pages)

14/04/2010

Statement of administrator's proposal

View PDF (38 pages)

07/03/2010

Registered office address changed from Dyer & Co Services Limited Omega House 112 Main Road Sidcup Kent DA14 6NE on 2010-03-08

View PDF (2 pages)

22/02/2010

Appointment of an administrator

View PDF (1 pages)

29/12/2009

Termination of appointment of Alan Silver as a secretary

View PDF (1 pages)

20/12/2009

Termination of appointment of Dyer & Co Secretarial Services Limited as a secretary

View PDF (1 pages)

20/12/2009

Termination of appointment of Royston Taylor as a director

View PDF (1 pages)

17/12/2009

Appointment of Mr Alan Silver as a secretary

View PDF (1 pages)

30/09/2009

Director appointed royston taylor

View PDF (1 pages)

21/07/2009

Secretary appointed dyer & co secretarial services LIMITED

View PDF (1 pages)

21/07/2009

Appointment terminated secretary alan silver

View PDF (1 pages)

21/07/2009

Registered office changed on 22/07/2009 from 32 byron hill road harrow on the hill middlesex HA2 0HY

View PDF (1 pages)

05/05/2009

Return made up to 01/05/09; full list of members

View PDF (3 pages)

28/08/2008

Total exemption full accounts made up to 2007-10-31

View PDF (7 pages)

02/06/2008

Return made up to 01/05/08; full list of members

View PDF (3 pages)

21/05/2008

Ad 04/05/08\gbp si 999@1=999\gbp ic 1/1000\

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19/05/2008

Registered office changed on 20/05/2008 from toad hall 71 newbridge hill bath avon BA1 3PR

View PDF (1 pages)

19/05/2008

Appointment terminated secretary wasp music LIMITED

View PDF (1 pages)

22/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

06/04/2008

Secretary appointed alan silver

View PDF (2 pages)

28/03/2008

Prev ext from 31/05/2007 to 31/10/2007

View PDF (1 pages)

29/01/2008

Secretary resigned

View PDF (1 pages)

29/01/2008

New secretary appointed

View PDF (2 pages)

28/01/2008

Registered office changed on 29/01/08 from: 15 high street sevenoaks kent TN13 1HZ

View PDF (1 pages)

28/01/2008

Director resigned

View PDF (1 pages)

23/01/2008

Director resigned

View PDF (1 pages)

06/12/2007

New director appointed

View PDF (1 pages)

16/07/2007

Return made up to 01/05/07; full list of members

View PDF (2 pages)

13/04/2007

Total exemption full accounts made up to 2006-05-31

View PDF (3 pages)

01/04/2007

Return made up to 01/05/06; full list of members

View PDF (2 pages)

01/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/04/2007

Director's particulars changed

View PDF (1 pages)

09/11/2006

Registered office changed on 10/11/06 from: southern breaches vicarage hill westerham kent TN16 1AY

View PDF (1 pages)

30/03/2006

Total exemption full accounts made up to 2005-05-31

View PDF (3 pages)

28/06/2005

Return made up to 01/05/05; full list of members

View PDF (7 pages)

28/06/2005

Total exemption full accounts made up to 2004-05-31

View PDF (3 pages)

18/04/2005

Director's particulars changed

View PDF (1 pages)

03/10/2004

Total exemption full accounts made up to 2003-05-31

View PDF (3 pages)

20/05/2004

New secretary appointed

View PDF (2 pages)

11/05/2004

New director appointed

View PDF (2 pages)

11/05/2004

Secretary resigned

View PDF (1 pages)

11/05/2004

Return made up to 01/05/04; full list of members

View PDF (6 pages)

06/05/2004

Total exemption full accounts made up to 2002-05-31

View PDF (3 pages)

29/03/2004

New director appointed

View PDF (1 pages)

06/02/2004

Director resigned

View PDF (1 pages)

06/11/2003

Registered office changed on 07/11/03 from: parc house cowlease road kingston upon thames surrey KT2 6DZ

View PDF (1 pages)

06/08/2003

Return made up to 01/05/03; full list of members

View PDF (6 pages)

02/07/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (3 pages)

02/07/2002

Return made up to 01/05/02; full list of members

View PDF (6 pages)

11/11/2001

Total exemption small company accounts made up to 2000-05-31

View PDF (1 pages)

07/10/2001

Total exemption small company accounts made up to 1999-05-31

View PDF (1 pages)

28/05/2001

Return made up to 01/05/01; full list of members

View PDF (6 pages)

30/05/2000

Return made up to 01/05/00; full list of members

View PDF (6 pages)

02/03/2000

Delivery ext'd 3 mth 31/05/99

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04/06/1999

Return made up to 01/05/99; full list of members

View PDF (6 pages)

06/01/1999

Registered office changed on 07/01/99 from: enterprise house 82 whitchurch road, cardiff CF4 3LX

View PDF (1 pages)

15/09/1998

New secretary appointed

View PDF (2 pages)

15/09/1998

Secretary resigned

View PDF (1 pages)

23/05/1998

New director appointed

View PDF (2 pages)

23/05/1998

Director resigned

View PDF (1 pages)

30/04/1998

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2007

Last change occurred

30/10/2007

Accounts

Last made up date

30/10/2007

Next account date

30/10/2008

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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
Parker, Adrian	Director	13/05/1998 - 15/08/2003	19
CFL SECRETARIES LIMITED	Nominee Secretary	01/05/1998 - 10/09/1998	1802
CFL DIRECTORS LIMITED	Nominee Director	01/05/1998 - 13/05/1998	1646
Jackson, Paul Grant	Director	06/12/2007 - 02/01/2008	9
Silver, Alan John	Secretary	27/03/2008 - 30/06/2009	2

Persons with Significant Control

No PSC data available.

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Description

About MONTE DEVELOPMENTS LIMITED

MONTE DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 30/04/1998 with the registered office located at C/O IDEAL CORPORATE SOLUTIONS LIMITED, Lancaster House, 171 Chorley New Road, Bolton BL1 4QZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MONTE DEVELOPMENTS LIMITED?

MONTE DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 30/04/1998 and dissolved on 05/12/2017.

Where is MONTE DEVELOPMENTS LIMITED located?

MONTE DEVELOPMENTS LIMITED is registered at C/O IDEAL CORPORATE SOLUTIONS LIMITED, Lancaster House, 171 Chorley New Road, Bolton BL1 4QZ.

What does MONTE DEVELOPMENTS LIMITED do?

MONTE DEVELOPMENTS LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for MONTE DEVELOPMENTS LIMITED?

The latest filing was on 05/12/2017: Final Gazette dissolved following liquidation.