MONTPELIER GROUP (EUROPE) LIMITED

Key Data

Status

Dissolved

Company No.

01957940

Incorporation date

11/11/1985

Size

Group

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);Life insurance (66.01 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 11/11/1985)

18/03/2018

Final Gazette dissolved following liquidation

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18/12/2017

Return of final meeting in a creditors' voluntary winding up

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05/06/2017

Liquidators' statement of receipts and payments to 2017-04-10

View PDF (12 pages)

06/07/2016

Registered office address changed from Concorde House Trinity Park Solihull B37 7UQ to Saxon House Saxon Way Cheltenham Gloucestershire GL52 6QX on 2016-07-07

View PDF (1 pages)

05/07/2016

Insolvency court order

View PDF (9 pages)

05/07/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

05/07/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

04/07/2016

Liquidators' statement of receipts and payments to 2016-04-11

View PDF (15 pages)

20/08/2015

Liquidators' statement of receipts and payments to 2015-08-07

View PDF (19 pages)

20/08/2014

Liquidators' statement of receipts and payments to 2014-08-07

View PDF (16 pages)

21/01/2014

Registered office address changed from Senate Recovery Limited 12a Church Street Warwick CV34 4AB on 2014-01-22

View PDF (2 pages)

16/10/2013

Liquidators' statement of receipts and payments to 2013-08-07

View PDF (14 pages)

13/08/2012

Administrator's progress report to 2012-08-08

View PDF (21 pages)

07/08/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

30/05/2012

Statement of affairs with form 2.14B

View PDF (12 pages)

01/04/2012

Result of meeting of creditors

View PDF (1 pages)

29/02/2012

Statement of administrator's proposal

View PDF (38 pages)

16/02/2012

Registered office address changed from Senate Recovery Limited 12a Church Street Warwick CV34 4AB on 2012-02-17

View PDF (2 pages)

13/02/2012

Registered office address changed from Montpelier Court Barston Lane Barston Solihull West Midlands B92 0JP United Kingdom on 2012-02-14

View PDF (2 pages)

13/02/2012

Appointment of an administrator

View PDF (1 pages)

30/06/2011

Termination of appointment of Sara Vandervell as a director

View PDF (1 pages)

30/03/2011

Termination of appointment of Graeham Sampson as a director

View PDF (1 pages)

10/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

04/01/2011

Group of companies' accounts made up to 2009-12-31

View PDF (27 pages)

19/02/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (7 pages)

17/02/2010

Director's details changed for Sara Georgina Thompson Vandervell on 2009-12-31

View PDF (2 pages)

17/02/2010

Secretary's details changed for Mr Trevor Ian Law on 2009-12-31

View PDF (1 pages)

17/02/2010

Director's details changed for Mr David James Yelloly on 2009-12-31

View PDF (2 pages)

17/02/2010

Director's details changed for Mr Graeham Stuart Sampson on 2009-12-31

View PDF (2 pages)

17/02/2010

Director's details changed for Mrs Madeleine Angela Harvey on 2009-12-31

View PDF (2 pages)

17/02/2010

Director's details changed for Mr Trevor Ian Law on 2009-12-31

View PDF (2 pages)

16/02/2010

Group of companies' accounts made up to 2008-12-31

View PDF (25 pages)

03/02/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

02/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

02/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

01/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/03/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

10/03/2009

Director's change of particulars / graeham sampson / 31/12/2008

View PDF (1 pages)

02/02/2009

Group of companies' accounts made up to 2007-12-31

View PDF (25 pages)

06/08/2008

Director appointed mr graeham stuart sampson

View PDF (1 pages)

16/06/2008

Ad 14/05/08-14/05/08\gbp si 451@1700=766700\gbp ic 56732/823432\

View PDF (2 pages)

16/06/2008

Gbp nc 57078/823778\14/05/08

View PDF (1 pages)

16/06/2008

Resolutions

View PDF (1 pages)

04/06/2008

Return made up to 31/12/07; full list of members

View PDF (5 pages)

03/06/2008

Registered office changed on 04/06/2008 from montpelier court barston lane eastcote solihull west midlands B92 0JP

View PDF (1 pages)

03/06/2008

Location of debenture register

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03/06/2008

Location of register of members

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04/02/2008

New secretary appointed

View PDF (1 pages)

04/02/2008

Director resigned

View PDF (1 pages)

04/02/2008

Secretary resigned

View PDF (1 pages)

01/11/2007

New director appointed

View PDF (1 pages)

01/11/2007

Group of companies' accounts made up to 2006-12-31

View PDF (22 pages)

06/02/2007

Group of companies' accounts made up to 2005-12-31

View PDF (19 pages)

01/02/2007

Return made up to 31/12/06; full list of members

View PDF (8 pages)

17/04/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

07/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (19 pages)

17/05/2005

Registered office changed on 18/05/05 from: brisker court 1685/1689,high street knowle,solihull west midlands B93 0LN

View PDF (1 pages)

04/02/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

13/12/2004

Certificate of change of name

View PDF (2 pages)

16/08/2004

Group of companies' accounts made up to 2003-12-31

View PDF (18 pages)

01/03/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

19/05/2003

Group of companies' accounts made up to 2002-12-31

View PDF (19 pages)

10/02/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

08/09/2002

Group of companies' accounts made up to 2001-12-31

View PDF (20 pages)

04/03/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

27/08/2001

Group of companies' accounts made up to 2000-12-31

View PDF (19 pages)

01/03/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

06/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/08/2000

Full group accounts made up to 1999-12-31

View PDF (20 pages)

06/03/2000

New director appointed

View PDF (2 pages)

27/02/2000

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

View PDF (8 pages)

10/05/1999

Full group accounts made up to 1998-12-31

View PDF (20 pages)

08/04/1999

Resolutions

View PDF (2 pages)

08/03/1999

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

View PDF (6 pages)

10/01/1999

Director resigned

View PDF (1 pages)

03/01/1999

Certificate of change of name

View PDF (2 pages)

05/10/1998

New director appointed

View PDF (0 pages)

22/09/1998

Full group accounts made up to 1997-12-31

View PDF (20 pages)

02/04/1998

Return made up to 31/12/97; change of members

View PDF (6 pages)

14/10/1997

Full group accounts made up to 1996-12-31

View PDF (20 pages)

19/06/1997

£ ic 56813/56660 30/05/97 £ sr [email protected]=153

View PDF (1 pages)

09/04/1997

£ ic 56957/56813 21/02/97 £ sr 144@1=144

View PDF (1 pages)

16/03/1997

Resolutions

View PDF (2 pages)

26/02/1997

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

View PDF (6 pages)

11/12/1996

New director appointed

View PDF (2 pages)

11/12/1996

New director appointed

View PDF (2 pages)

11/12/1996

Director resigned

View PDF (1 pages)

07/11/1996

Resolutions

View PDF (2 pages)

07/11/1996

Resolutions

View PDF (2 pages)

24/10/1996

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

24/10/1996

Re-registration of Memorandum and Articles

View PDF (28 pages)

24/10/1996

Application for reregistration from PLC to private

View PDF (1 pages)

24/10/1996

Resolutions

View PDF (29 pages)

24/10/1996

Resolutions

View PDF (1 pages)

03/06/1996

Full group accounts made up to 1995-12-31

View PDF (19 pages)

20/02/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

19/07/1995

Full group accounts made up to 1994-12-31

View PDF (20 pages)

19/01/1995

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

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (195 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (19 pages)

29/09/1994

Memorandum and Articles of Association

View PDF (28 pages)

18/09/1994

Certificate of change of name

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18/09/1994

Certificate of change of name

View PDF (2 pages)

18/07/1994

Full group accounts made up to 1993-12-31

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01/02/1994

Return made up to 31/12/93; no change of members

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13/12/1993

Return made up to 11/10/93; full list of members

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01/10/1993

Registered office changed on 02/10/93 from: brisker court 1685/1689 high street knowle solihull. B93 0LN

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25/05/1993

Secretary resigned;new secretary appointed

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03/05/1993

Director resigned;new director appointed

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15/02/1993

Director resigned

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15/02/1993

Director resigned

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03/02/1993

Full group accounts made up to 1992-06-30

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25/01/1993

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

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25/01/1993

Registered office changed on 26/01/93 from: c/o evershed wells & hind 10 newhall street birmingham B3 3LX

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25/01/1993

Director resigned;new director appointed

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25/01/1993

Conso 08/01/93

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25/01/1993

Memorandum and Articles of Association

View PDF (19 pages)

25/01/1993

Resolutions

View PDF (22 pages)

25/01/1993

Resolutions

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20/01/1993

Declaration of satisfaction of mortgage/charge

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20/01/1993

Declaration of satisfaction of mortgage/charge

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20/01/1993

Declaration of satisfaction of mortgage/charge

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20/01/1993

Declaration of satisfaction of mortgage/charge

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13/01/1993

Particulars of mortgage/charge

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02/12/1992

Director resigned

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02/12/1992

Director resigned

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08/11/1992

Return made up to 11/10/92; full list of members

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18/10/1992

Secretary resigned;new secretary appointed

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20/02/1992

Full accounts made up to 1991-06-30

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19/02/1992

New director appointed

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19/02/1992

New secretary appointed

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16/02/1992

Return made up to 11/10/91; full list of members

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07/07/1991

Particulars of mortgage/charge

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06/04/1991

Accounting reference date extended from 31/03 to 30/06

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18/03/1991

Memorandum and Articles of Association

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18/03/1991

Nc inc already adjusted 22/02/91

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18/03/1991

Resolutions

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18/03/1991

Resolutions

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18/03/1991

Resolutions

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18/03/1991

Resolutions

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16/12/1990

Full accounts made up to 1990-03-31

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28/11/1990

Resolutions

View PDF (1 pages)

27/06/1990

Auditor's resignation

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11/04/1990

Nc inc already adjusted 30/01/90

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11/04/1990

Ad 30/01/90--------- £ si 334@1=334 £ ic 56680/57014

View PDF (3 pages)

11/04/1990

Resolutions

View PDF (1 pages)

11/04/1990

Resolutions

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19/02/1990

Particulars of mortgage/charge

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06/11/1989

Certificate of change of name and re-registration from Private to Public Limited Company

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06/11/1989

Resolutions

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06/11/1989

Resolutions

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31/10/1989

Declaration on reregistration from private to PLC

View PDF (1 pages)

31/10/1989

Balance Sheet

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31/10/1989

Auditor's statement

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31/10/1989

Auditor's report

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31/10/1989

Re-registration of Memorandum and Articles

View PDF (25 pages)

31/10/1989

Application for reregistration from private to PLC

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11/10/1989

Full accounts made up to 1989-03-31

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11/10/1989

Return made up to 11/10/89; full list of members

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25/06/1989

Wd 19/06/89 ad 31/03/89--------- premium £ si 114@1=114 £ ic 56566/56680

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13/04/1989

Resolutions

View PDF (1 pages)

13/04/1989

Resolutions

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08/03/1989

Memorandum and Articles of Association

View PDF (24 pages)

25/01/1989

Return made up to 12/10/88; full list of members

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24/01/1989

Full accounts made up to 1988-03-31

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09/01/1989

New director appointed

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29/06/1988

Location of register of members

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09/03/1988

Wd 03/02/88 ad 22/01/88--------- £ si 50000@1=50000 £ ic 6566/56566

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09/03/1988

S-div

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09/03/1988

Nc inc already adjusted

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09/03/1988

Resolutions

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09/03/1988

Resolutions

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09/03/1988

Resolutions

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17/02/1988

New director appointed

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09/02/1988

Return made up to 05/10/87; full list of members

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17/11/1987

Particulars of mortgage/charge

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17/11/1987

Particulars of mortgage/charge

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19/10/1987

Accounts for a small company made up to 1987-03-31

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18/09/1987

Registered office changed on 19/09/87 from: c/o needham & james windsor house temple row birmingham B2 5LF

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24/02/1987

Return made up to 31/12/86; full list of members

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19/01/1987

Resolutions

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11/11/1985

Miscellaneous

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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

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Group

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Harvey, Madeleine Angela	Director	20/12/1999 - Present	4
Vandervell, Sara Georgina Thompson	Director	24/10/2007 - 30/06/2011	2
Law, Trevor Ian	Director	09/07/1998 - Present	19
Yelloly, David James	Director	04/11/1996 - Present	13
Sampson, Graeham Stuart	Director	01/08/2008 - 31/03/2011	29

Persons with Significant Control

No PSC data available.

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Description

About MONTPELIER GROUP (EUROPE) LIMITED

MONTPELIER GROUP (EUROPE) LIMITED is an(a) Dissolved company incorporated on 11/11/1985 with the registered office located at Saxon House, Saxon Way, Cheltenham, Gloucestershire GL52 6QX. There are currently 4 active directors 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 GROUP (EUROPE) LIMITED?

MONTPELIER GROUP (EUROPE) LIMITED is currently Dissolved. It was registered on 11/11/1985 and dissolved on 18/03/2018.

Where is MONTPELIER GROUP (EUROPE) LIMITED located?

MONTPELIER GROUP (EUROPE) LIMITED is registered at Saxon House, Saxon Way, Cheltenham, Gloucestershire GL52 6QX.

What does MONTPELIER GROUP (EUROPE) LIMITED do?

MONTPELIER GROUP (EUROPE) LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for MONTPELIER GROUP (EUROPE) LIMITED?

The latest filing was on 18/03/2018: Final Gazette dissolved following liquidation.