THE MONTPELIER COLLECTION LIMITED

Key Data

Status

Dissolved

Company No.

04074405

Incorporation date

18/09/2000

Size

Dormant

Classification

Tour operator activities (79.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2000)

20/11/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/08/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

27/01/2014

Registered office address changed from Farm Cottage Heath House Wedmore Somerset BS28 4UG on 2014-01-28

View PDF (1 pages)

22/01/2014

Appointment of a voluntary liquidator

View PDF (2 pages)

22/01/2014

Resolutions

View PDF (1 pages)

16/01/2014

Statement of affairs with form 4.19

View PDF (6 pages)

22/09/2013

Annual return made up to 2013-09-19 with full list of shareholders

View PDF (4 pages)

13/08/2013

Termination of appointment of Jonathan Carroll as a director

View PDF (2 pages)

24/09/2012

Annual return made up to 2012-09-19 with full list of shareholders

View PDF (5 pages)

04/07/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (8 pages)

04/05/2012

Rectified TM01 was removed from the public register on 16/08/2012 as it is invalid or ineffective

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03/04/2012

Termination of appointment of John Fraser as a director

View PDF (2 pages)

23/02/2012

Appointment of Adrian Cobbold as a director

View PDF (3 pages)

27/09/2011

Annual return made up to 2011-09-19 with full list of shareholders

View PDF (5 pages)

22/08/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (9 pages)

20/09/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (5 pages)

13/04/2010

Full accounts made up to 2009-10-31

View PDF (11 pages)

20/09/2009

Return made up to 19/09/09; full list of members

View PDF (6 pages)

19/09/2009

Director appointed jonathan carroll

View PDF (1 pages)

13/07/2009

Appointment terminated director colin mckinlay

View PDF (1 pages)

13/07/2009

Appointment terminated director christopher mottershead

View PDF (1 pages)

24/06/2009

Director appointed john jack fraser

View PDF (2 pages)

30/04/2009

Full accounts made up to 2008-10-31

View PDF (11 pages)

13/01/2009

Full accounts made up to 2007-10-31

View PDF (11 pages)

08/01/2009

Accounts for a dormant company made up to 2006-10-31

View PDF (8 pages)

06/10/2008

Return made up to 19/09/08; full list of members

View PDF (7 pages)

23/09/2007

Return made up to 19/09/07; no change of members

View PDF (7 pages)

28/05/2007

Director's particulars changed

View PDF (1 pages)

20/11/2006

Resolutions

View PDF (0 pages)

20/11/2006

Resolutions

View PDF (19 pages)

30/10/2006

Return made up to 19/09/06; full list of members

View PDF (10 pages)

19/10/2006

Particulars of mortgage/charge

View PDF (7 pages)

28/09/2006

Director resigned

View PDF (1 pages)

28/09/2006

Director resigned

View PDF (1 pages)

17/07/2006

Registered office changed on 18/07/06 from: cp house 97-107 uxbridge road london W5 5TL

View PDF (1 pages)

09/07/2006

New director appointed

View PDF (2 pages)

28/06/2006

New secretary appointed

View PDF (2 pages)

28/06/2006

New director appointed

View PDF (2 pages)

28/06/2006

New director appointed

View PDF (3 pages)

27/06/2006

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

View PDF (17 pages)

27/06/2006

Secretary resigned

View PDF (1 pages)

19/06/2006

Accounting reference date shortened from 31/12/06 to 31/10/06

View PDF (1 pages)

19/06/2006

Director resigned

View PDF (1 pages)

19/06/2006

Secretary resigned

View PDF (1 pages)

19/06/2006

Secretary resigned

View PDF (1 pages)

19/06/2006

Resolutions

View PDF (0 pages)

19/06/2006

Resolutions

View PDF (7 pages)

19/06/2006

Auditor's resignation

View PDF (1 pages)

31/05/2006

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

31/05/2006

Re-registration of Memorandum and Articles

View PDF (7 pages)

31/05/2006

Application for reregistration from PLC to private

View PDF (1 pages)

31/05/2006

Resolutions

View PDF (1 pages)

23/05/2006

Director resigned

View PDF (1 pages)

26/09/2005

Return made up to 19/09/05; full list of members

View PDF (10 pages)

01/08/2005

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

View PDF (18 pages)

02/05/2005

Amended group of companies' accounts made up to 2003-12-31

View PDF (21 pages)

25/10/2004

Return made up to 19/09/04; full list of members

View PDF (10 pages)

16/09/2004

Director's particulars changed

View PDF (1 pages)

01/08/2004

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

View PDF (20 pages)

04/11/2003

Return made up to 19/09/03; full list of members

View PDF (9 pages)

04/11/2003

Director resigned

View PDF (1 pages)

17/06/2003

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

View PDF (20 pages)

20/01/2003

Auditor's resignation

View PDF (1 pages)

18/11/2002

Return made up to 19/09/02; full list of members

View PDF (9 pages)

08/07/2002

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

View PDF (20 pages)

01/06/2002

Director resigned

View PDF (1 pages)

05/03/2002

New director appointed

View PDF (2 pages)

10/10/2001

Return made up to 19/09/01; full list of members

View PDF (9 pages)

26/07/2001

Ad 11/07/01--------- £ si 51198@1=51198 £ ic 2/51200

View PDF (3 pages)

25/07/2001

Resolutions

View PDF (0 pages)

25/07/2001

Resolutions

View PDF (2 pages)

25/07/2001

£ nc 50000/60000 11/07/01

View PDF (1 pages)

18/07/2001

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

18/07/2001

Application to commence business

View PDF (2 pages)

17/07/2001

New secretary appointed

View PDF (2 pages)

01/07/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

18/06/2001

Particulars of mortgage/charge

View PDF (4 pages)

13/05/2001

Registered office changed on 14/05/01 from: one canonbury place london N1 2NG

View PDF (1 pages)

07/11/2000

New director appointed

View PDF (2 pages)

30/10/2000

New director appointed

View PDF (2 pages)

30/10/2000

New director appointed

View PDF (3 pages)

04/10/2000

New director appointed

View PDF (2 pages)

04/10/2000

New secretary appointed

View PDF (2 pages)

01/10/2000

Director resigned

View PDF (1 pages)

01/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

18/09/2000

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

30/10/2011

Last change occurred

30/10/2011

Accounts

Dormant

Last made up date

30/10/2011

Next account date

30/10/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About THE MONTPELIER COLLECTION LIMITED

THE MONTPELIER COLLECTION LIMITED is an(a) Dissolved company incorporated on 18/09/2000 with the registered office located at GRANT THORNTON UK LLP, 4 Hardman Square Spinningfields, Manchester, Lancashire M3 3EB. There are currently 2 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 THE MONTPELIER COLLECTION LIMITED?

THE MONTPELIER COLLECTION LIMITED is currently Dissolved. It was registered on 18/09/2000 and dissolved on 20/11/2014.

Where is THE MONTPELIER COLLECTION LIMITED located?

THE MONTPELIER COLLECTION LIMITED is registered at GRANT THORNTON UK LLP, 4 Hardman Square Spinningfields, Manchester, Lancashire M3 3EB.

What does THE MONTPELIER COLLECTION LIMITED do?

THE MONTPELIER COLLECTION LIMITED operates in the Tour operator activities (79.12 - SIC 2007) sector.

What is the latest filing for THE MONTPELIER COLLECTION LIMITED?

The latest filing was on 20/11/2014: Final Gazette dissolved following liquidation.