MONTPELIER FINANCIAL SERVICES (MANCHESTER) LIMITED

Key Data

Status

Dissolved

Company No.

05009635

Incorporation date

07/01/2004

Size

Small

Classification

Administration of financial markets (66.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/2004)

19/08/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/05/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

07/01/2020

Appointment of a voluntary liquidator

View PDF (2 pages)

01/01/2020

Removal of liquidator by court order

View PDF (8 pages)

22/01/2019

Liquidators' statement of receipts and payments to 2018-10-13

View PDF (23 pages)

20/12/2017

Liquidators' statement of receipts and payments to 2017-10-13

View PDF (23 pages)

23/01/2017

Liquidators' statement of receipts and payments to 2016-10-13

View PDF (17 pages)

10/04/2016

Registered office address changed from Suite 3 5 Battalion Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QN to Oxford Chambers Oxford Road Guiseley Leeds West Yorkshire LS20 9AT on 2016-04-11

View PDF (2 pages)

21/03/2016

Annual return made up to 2016-01-05 with full list of shareholders

View PDF (4 pages)

27/10/2015

Statement of affairs with form 4.19

View PDF (7 pages)

27/10/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

27/10/2015

Resolutions

View PDF (1 pages)

14/10/2015

Termination of appointment of John Robert Noble as a director on 2015-10-15

View PDF (1 pages)

08/10/2015

Appointment of Mr John Robert Noble as a director on 2015-10-09

View PDF (2 pages)

20/03/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/03/2015

Annual return made up to 2015-01-05 with full list of shareholders

View PDF (4 pages)

18/03/2015

Termination of appointment of Mt Secretaries Limited as a secretary on 2015-01-20

View PDF (1 pages)

28/01/2015

Termination of appointment of Mt Secretaries Limited as a secretary on 2015-01-20

View PDF (1 pages)

22/10/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

20/10/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/07/2014

Registered office address changed from Charter House Pittman Way Fulwood Preston PR2 9ZD on 2014-07-11

View PDF (1 pages)

15/05/2014

Termination of appointment of Bryan Cole as a director

View PDF (1 pages)

28/02/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/02/2014

Annual return made up to 2014-01-05 with full list of shareholders

View PDF (5 pages)

12/02/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/08/2013

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

04/04/2013

Annual return made up to 2013-01-05 with full list of shareholders

View PDF (5 pages)

03/07/2012

Appointment of Bryan Richard Cole as a director

View PDF (2 pages)

03/07/2012

Registered office address changed from Montpelier House 62-66 Deansgate Manchester M3 2EN on 2012-07-04

View PDF (1 pages)

28/05/2012

Appointment of Mt Secretaries Limited as a secretary

View PDF (2 pages)

28/05/2012

Appointment of Mr Edward Watkin Gittins as a director

View PDF (2 pages)

28/05/2012

Termination of appointment of Andrew Smith as a director

View PDF (1 pages)

28/05/2012

Termination of appointment of Robert Jackson as a director

View PDF (1 pages)

28/05/2012

Termination of appointment of Katharine Martin as a secretary

View PDF (1 pages)

13/03/2012

Annual return made up to 2012-01-05 with full list of shareholders

View PDF (5 pages)

01/11/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

14/05/2011

Termination of appointment of Sara Thompson Vandervell as a director

View PDF (1 pages)

30/03/2011

Termination of appointment of Graeham Sampson as a director

View PDF (1 pages)

11/01/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/01/2011

Annual return made up to 2011-01-05 with full list of shareholders

View PDF (7 pages)

04/01/2011

Full accounts made up to 2009-12-31

View PDF (18 pages)

20/01/2010

Annual return made up to 2010-01-08 with full list of shareholders

View PDF (6 pages)

20/01/2010

Register inspection address has been changed

View PDF (1 pages)

20/01/2010

Director's details changed for Sara Georgina Thompson Vandervell on 2010-01-08

View PDF (2 pages)

03/12/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

07/01/2009

Return made up to 08/01/09; full list of members

View PDF (4 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

09/10/2008

Director appointed graeham stuart sampson

View PDF (2 pages)

21/08/2008

Nc inc already adjusted 15/08/08

View PDF (1 pages)

21/08/2008

Ad 15/08/08\gbp si 267427@1=267427\gbp ic 400000/667427\

View PDF (2 pages)

21/08/2008

Resolutions

View PDF (1 pages)

06/08/2008

Secretary's change of particulars / katharine walsh / 19/07/2008

View PDF (1 pages)

29/01/2008

Accounting reference date extended from 30/06/07 to 31/12/07

View PDF (1 pages)

09/01/2008

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

View PDF (3 pages)

05/12/2007

New director appointed

View PDF (2 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

23/09/2007

Accounting reference date shortened from 31/12/07 to 30/06/07

View PDF (1 pages)

11/02/2007

Particulars of contract relating to shares

View PDF (2 pages)

11/02/2007

Ad 29/01/07--------- £ si 320000@1=320000 £ ic 400000/720000

View PDF (2 pages)

22/01/2007

£ nc 550200/900200 23/01/07

View PDF (2 pages)

07/01/2007

Return made up to 08/01/07; full list of members

View PDF (2 pages)

05/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

10/01/2006

Return made up to 08/01/06; full list of members

View PDF (3 pages)

04/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

27/09/2005

Accounting reference date shortened from 31/01/05 to 31/12/04

View PDF (1 pages)

11/07/2005

Certificate of change of name

View PDF (2 pages)

04/07/2005

Registered office changed on 05/07/05 from: 3RD floor brook house 64-72 spring gardens manchester M2 2BQ

View PDF (1 pages)

14/06/2005

Certificate of change of name

View PDF (2 pages)

17/03/2005

Ad 08/02/05--------- £ si 399950@1=399950 £ ic 50/400000

View PDF (2 pages)

20/01/2005

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

View PDF (8 pages)

12/12/2004

Ad 29/11/04--------- £ si 48@1=48 £ ic 2/50

View PDF (2 pages)

12/12/2004

Resolutions

View PDF (2 pages)

12/12/2004

Resolutions

View PDF (2 pages)

12/12/2004

Nc inc already adjusted 29/11/04

View PDF (2 pages)

12/12/2004

Resolutions

View PDF (1 pages)

12/12/2004

New director appointed

View PDF (1 pages)

12/12/2004

New director appointed

View PDF (2 pages)

12/12/2004

Director resigned

View PDF (1 pages)

07/01/2004

Incorporation

View PDF (15 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
MT SECRETARIES LIMITED	Corporate Secretary	27/05/2012 - 19/01/2015	79
Gittins, Edward Watkin	Director	27/05/2012 - Present	107
Mr Robert Alistair Jackson	Director	28/11/2004 - 27/05/2012	17
Noble, John Robert	Director	08/10/2015 - 14/10/2015	6
Cole, Bryan Richard	Director	28/06/2012 - 13/05/2014	2

Persons with Significant Control

No PSC data available.

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Description

About MONTPELIER FINANCIAL SERVICES (MANCHESTER) LIMITED

MONTPELIER FINANCIAL SERVICES (MANCHESTER) LIMITED is an(a) Dissolved company incorporated on 07/01/2004 with the registered office located at Oxford Chambers, Oxford Road, Guiseley Leeds, West Yorkshire LS20 9AT. 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 MONTPELIER FINANCIAL SERVICES (MANCHESTER) LIMITED?

MONTPELIER FINANCIAL SERVICES (MANCHESTER) LIMITED is currently Dissolved. It was registered on 07/01/2004 and dissolved on 19/08/2020.

Where is MONTPELIER FINANCIAL SERVICES (MANCHESTER) LIMITED located?

MONTPELIER FINANCIAL SERVICES (MANCHESTER) LIMITED is registered at Oxford Chambers, Oxford Road, Guiseley Leeds, West Yorkshire LS20 9AT.

What does MONTPELIER FINANCIAL SERVICES (MANCHESTER) LIMITED do?

MONTPELIER FINANCIAL SERVICES (MANCHESTER) LIMITED operates in the Administration of financial markets (66.11 - SIC 2007) sector.

What is the latest filing for MONTPELIER FINANCIAL SERVICES (MANCHESTER) LIMITED?

The latest filing was on 19/08/2020: Final Gazette dissolved following liquidation.