Company Information for MONTANA MEDIALAB LIMITED
KRE CORPORATE RECOVERY LLP, 1ST FLOOR HEDRICH HOUSE, READING, BERKSHIRE, RG1 1SN,
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Company Registration Number
06531676
Private Limited Company
Liquidation |
Company Name | |
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MONTANA MEDIALAB LIMITED | |
Legal Registered Office | |
KRE CORPORATE RECOVERY LLP 1ST FLOOR HEDRICH HOUSE READING BERKSHIRE RG1 1SN Other companies in SE1 | |
Company Number | 06531676 | |
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Company ID Number | 06531676 | |
Date formed | 2008-03-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2015 | |
Account next due | 31/12/2016 | |
Latest return | 19/11/2015 | |
Return next due | 17/12/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-09-05 08:06:49 |
Companies House |
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Date | Document Type | Document Description |
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LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/04/2018:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2017 FROM 41A THE CUT LONDON SE1 8LF ENGLAND | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HAWKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONARD HAWKINS | |
AP01 | DIRECTOR APPOINTED LEONARD WILLIAM HAWKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HAWKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONARD HAWKINS | |
AP01 | DIRECTOR APPOINTED LEONARD WILLIAM HAWKINS | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/2016 FROM FLAT 31 46 BOROUGH ROAD LONDON SE1 0AJ | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/11/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/11/14 FULL LIST | |
AR01 | 19/11/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 03/04/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/04/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HAWKINS / 23/01/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM M2LHQ 124 ELGAR ROAD READING RG2 0BN ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM 124 ELGAR ROAD READING RG2 0BN ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD | |
AR01 | 09/04/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/04/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER HAWKINS / 10/04/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of | 2017-10-19 |
Appointmen | 2017-04-28 |
Resolution | 2017-04-28 |
Meetings of Creditors | 2017-04-07 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors Due Within One Year | 2012-04-01 | £ 13,000 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MONTANA MEDIALAB LIMITED
Called Up Share Capital | 2012-04-01 | £ 1,000 |
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Cash Bank In Hand | 2012-04-01 | £ 1,000 |
Current Assets | 2012-04-01 | £ 1,000 |
Shareholder Funds | 2012-04-01 | £ 12,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as MONTANA MEDIALAB LIMITED are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | MONTANA MEDIALAB LIMITED | Event Date | 2017-10-19 |
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | MONTANA MEDIALAB LIMITED | Event Date | 2017-04-19 |
Liquidator's name and address: Robert Keyes (IP No. 8841 ) and Gareth Roberts (IP No. 8826 ) both of KRE Corporate Recovery LLP , 1st Floor, Hedrich House, 14-16 Cross Street, Reading, Berkshire, RG1 1SN : For further details contact: The Joint Liquidators on email: ben.briscoe@krecr.co.uk or telephone 0118 997 9090 . Alternative contact: Ben Briscoe. Ag HF11842 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | MONTANA MEDIALAB LIMITED | Event Date | 2017-04-19 |
Notice is hereby given that the following resolutions were passed on 19 April 2017 , as a Special Resolution and an Ordinary Resolution respectively: That the company be wound up voluntarily and that Robert Keyes (IP No. 8841 ) and Gareth Roberts (IP No. 8826 ) both of KRE Corporate Recovery LLP , 1st Floor, Hedrich House, 14-16 Cross Street, Reading, Berkshire, RG1 1SN be appointed as Joint Liquidators for the purposes of such voluntary winding up. At the subsequent meeting of creditors held on 19 April 2017 the appointment of Rob Keyes and Gareth Roberts as Joint Liquidators was confirmed. For further details contact: The Joint Liquidators on email: ben.briscoe@krecr.co.uk or telephone 0118 997 7358 . Alternative contact: Ben Briscoe. Ag HF11842 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | MONTANA MEDIALAB LIMITED | Event Date | 2017-04-04 |
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at Herrington Carmichael LLP, 27 Broad Street, Wokingham, Berkshire, RG40 1AU on 19 April 2017 at 11.15 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies with KRE Corporate Recovery , 1st Floor, Hedrich House, 14-16 Cross Street, Reading, Berkshire, RG1 1SN , by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, at the offices of KRE Corporate Recovery, 1st Floor, Hedrich House, 14-16 Cross Street, Reading, Berkshire, RG1 1SN between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. The meeting may be asked to approve the costs of convening the meetings of members and creditors and assisting the directors in preparing the Statement of Affairs. For further details contact: Email: info@krecr.co.uk, Tel: 0118 947 9090. Alternative contact: Ben Briscoe. Ag HF10393 | |||
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. |