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Company Information for MONTPELIER PROFESSIONAL (FYLDE) LIMITED
13 ROSSALL ROAD, THORNTON-CLEVELEYS, FY5 1AP,
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Company Registration Number
 06029546 Private Limited Company
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Company Overview
About Montpelier Professional (fylde) Ltd
MONTPELIER PROFESSIONAL (FYLDE) LIMITED was founded on 2006-12-14 and has its registered office in Thornton-cleveleys. The organisation's status is listed as "Active - Proposal to Strike off". Montpelier Professional (fylde) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| MONTPELIER PROFESSIONAL (FYLDE) LIMITED | ||
| Legal Registered Office | ||
| 13 ROSSALL ROAD THORNTON-CLEVELEYS FY5 1AP Other companies in FY5 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06029546 | |
|---|---|---|
| Company ID Number | 06029546 | |
| Date formed | 2006-12-14 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2017 | |
| Account next due | 18/03/2020 | |
| Latest return | 14/12/2015 | |
| Return next due | 11/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-01-07 15:21:24 |
| Companies House |
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Company Officers of MONTPELIER PROFESSIONAL (FYLDE) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL MALCOLM WILCOCK |
||
PAUL MALCOLM WILCOCK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT ALISTAIR JACKSON |
Director | ||
BRIAN WALTER FREDERICK SPENCE |
Director | ||
HELEN MARY HOLMES |
Company Secretary | ||
HELEN MARY HOLMES |
Director | ||
PHILIP JACKSON |
Director | ||
KATHARINE SARA WALSH |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE CLEVELEYS CAR SHOW LIMITED | Director | 2015-09-28 | CURRENT | 2015-09-28 | Active - Proposal to Strike off | |
| ASHTON WILCOCK & CO LIMITED | Director | 2014-07-21 | CURRENT | 2014-07-21 | Active | |
| NORTH WEST TAXATION SERVICES LIMITED | Director | 2004-06-23 | CURRENT | 1990-11-15 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR PAUL MALCOLM WILCOCK | ||
| CESSATION OF PAUL MALCOLM WILCOCK AS A PERSON OF SIGNIFICANT CONTROL | ||
| CH01 | Director's details changed for Mr Paul Malcolm Wilcock on 2021-07-20 | |
| TM02 | Termination of appointment of Paul Malcolm Wilcock on 2021-07-20 | |
| PSC04 | Change of details for Mr Paul Malcolm Wilcock as a person with significant control on 2021-07-19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/07/21 FROM 18 Northgate Hartlepool TS24 0JY England | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/04/21 FROM One Kpmg Llp One St. Peters Square Manchester M2 3AE England | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/01/21 FROM 13 Rossall Road Thornton-Cleveleys Lancashire FY5 1AP | |
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA01 | Previous accounting period shortened from 30/12/18 TO 29/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES | |
| AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 404023 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
| LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 404023 | |
| AR01 | 14/12/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 404023 | |
| AR01 | 14/12/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 404023 | |
| AR01 | 14/12/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Paul Malcolm Wilcock on 2013-12-12 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR PAUL MALCOLM WILCOCK on 2013-12-12 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 14/12/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/07/12 FROM Montpelier House 62-66 Deansgate Manchester M3 2EN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SPENCE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JACKSON | |
| AR01 | 14/12/11 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 14/12/10 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 14/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WALTER FREDERICK SPENCE / 01/12/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 288a | DIRECTOR APPOINTED BRIAN WALTER FREDERICK SPENCE | |
| RES01 | ADOPT MEM AND ARTS 31/07/2008 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES13 | BUSINESS TRANSFER AGREEMENT 31/07/2008 | |
| CERTNM | COMPANY NAME CHANGED MONTPELIER PROFESSIONAL (LANCS) LTD CERTIFICATE ISSUED ON 06/08/08 | |
| 288a | SECRETARY APPOINTED PAUL MALCOLM WILCOCK | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PHILIP JACKSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY HELEN HOLMES | |
| 363s | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 29/01/07--------- £ SI 404022@1=404022 £ IC 1/404023 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to MONTPELIER PROFESSIONAL (FYLDE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MONTPELIER PROFESSIONAL (FYLDE) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED |
Intangible Assets
Patents
We have not found any records of MONTPELIER PROFESSIONAL (FYLDE) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MONTPELIER PROFESSIONAL (FYLDE) LIMITED
Income
Government Income
We have not found government income sources for MONTPELIER PROFESSIONAL (FYLDE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MONTPELIER PROFESSIONAL (FYLDE) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MONTPELIER PROFESSIONAL (FYLDE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONTPELIER PROFESSIONAL (FYLDE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MONTPELIER PROFESSIONAL (FYLDE) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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