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Company Information for

MONTREUX LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
07014955
Private Limited Company
Liquidation

Company Overview

About Montreux Ltd
MONTREUX LIMITED was founded on 2009-09-10 and has its registered office in London. The organisation's status is listed as "Liquidation". Montreux Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MONTREUX LIMITED
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in TN13
 
Filing Information
Company Number 07014955
Company ID Number 07014955
Date formed 2009-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2013
Account next due 31/07/2015
Latest return 10/09/2014
Return next due 08/10/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-05 10:47:07
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for MONTREUX LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED

Company Officers of MONTREUX LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN WILLIAM ENTWISTLE
Director 2009-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY JOHN GARDNER
Director 2009-09-13 2014-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN WILLIAM ENTWISTLE LITTLE GIANT CLOTHING LIMITED Director 2015-06-24 CURRENT 2015-06-24 Active - Proposal to Strike off
BENJAMIN WILLIAM ENTWISTLE GET SECURITY LTD. Director 2014-11-17 CURRENT 2013-05-28 Active
BENJAMIN WILLIAM ENTWISTLE CT ART LIMITED Director 2009-02-19 CURRENT 1998-08-24 Dissolved 2014-04-01
BENJAMIN WILLIAM ENTWISTLE THE DRAWING OFFICE CENTRE (TDOC) LIMITED Director 2008-04-11 CURRENT 1991-11-14 Dissolved 2014-04-01
BENJAMIN WILLIAM ENTWISTLE MILLER'S GRAPHIC CENTRES LIMITED Director 2008-04-11 CURRENT 1984-06-01 Dissolved 2014-04-11
BENJAMIN WILLIAM ENTWISTLE PAWS4PRINT LIMITED Director 2008-04-11 CURRENT 1986-10-22 Active
BENJAMIN WILLIAM ENTWISTLE LOMAS & BAYNES LIMITED Director 2008-04-11 CURRENT 1928-01-04 Active
BENJAMIN WILLIAM ENTWISTLE LOMAS AND THORPE LIMITED Director 2008-04-11 CURRENT 1982-06-24 Active
BENJAMIN WILLIAM ENTWISTLE ERGONOMICS AT WORK LIMITED Director 2008-04-11 CURRENT 1998-01-13 Active
BENJAMIN WILLIAM ENTWISTLE F. RICHARDSON (CABINET MAKERS) LIMITED Director 2008-04-11 CURRENT 1969-09-10 Active
BENJAMIN WILLIAM ENTWISTLE F. RICHARDSON (CABINET MAKERS) LIMITED Director 2008-04-11 CURRENT 1969-09-10 Active
BENJAMIN WILLIAM ENTWISTLE COATERS,LIMITED Director 2008-04-11 CURRENT 1951-10-24 Active
BENJAMIN WILLIAM ENTWISTLE COLYER THORPE LIMITED Director 2008-04-11 CURRENT 1975-02-26 Active
BENJAMIN WILLIAM ENTWISTLE NETPLOT LIMITED Director 2008-02-19 CURRENT 1998-07-20 Active
BENJAMIN WILLIAM ENTWISTLE ENTWISTLE THORPE & COMPANY LIMITED Director 2005-07-11 CURRENT 1919-05-28 Active

More director information

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.

DateDocument TypeDocument Description
2016-12-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-12-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-12-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-05-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2016
2015-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2015 FROM HEARTS OF OAK HOUSE 4 PEMBROKE ROAD SEVENOAKS KENT TN13 1XR
2015-03-314.70DECLARATION OF SOLVENCY
2015-03-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-03-31LRESSPSPECIAL RESOLUTION TO WIND UP
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-03AR0110/09/14 FULL LIST
2014-11-03TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GARDNER
2014-09-03AA31/10/13 TOTAL EXEMPTION SMALL
2013-10-31AR0110/09/13 FULL LIST
2013-09-04AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-03AR0110/09/12 FULL LIST
2012-08-31AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-23AA01PREVEXT FROM 30/09/2011 TO 31/10/2011
2011-10-28AR0110/09/11 FULL LIST
2011-10-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-09-09AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-15AR0110/09/10 FULL LIST
2010-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN GARDNER / 01/10/2009
2010-03-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-02-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-15AP01DIRECTOR APPOINTED MR TIMOTHY JOHN GARDNER
2009-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to MONTREUX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-12-21
Notices to Creditors2015-03-24
Appointment of Liquidators2015-03-24
Resolutions for Winding-up2015-03-24
Fines / Sanctions
No fines or sanctions have been issued against MONTREUX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-10-07 Satisfied COUTTS & COMPANY
LEGAL CHARGE 2010-03-13 Satisfied COUTTS & COMPANY
DEBENTURE 2010-02-02 Satisfied COUTTS & COMPANY
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-09-30

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 MONTREUX LIMITED

Intangible Assets
Patents
We have not found any records of MONTREUX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONTREUX LIMITED
Trademarks
We have not found any records of MONTREUX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONTREUX 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 (56302 - Public houses and bars) as MONTREUX LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD. £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560

Outgoings
Business Rates/Property Tax
No properties were found where MONTREUX 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyMONTREUX LIMITEDEvent Date2015-03-13
Nature of Business: Letting Owner or Lease Real Estate In accordance with Rule 4.106 , I Lloyd Edward Hinton , give notice that on 13 March 2015 , I was appointed Liquidator of Montreux Limited by resolution of the members. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 15 June 2015 to send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the undersigned Lloyd Edward Hinton of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Lloyd Edward Hinton (IP Number 9516 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Alternative contact Kelly Levelle , kellylevelle@insolveplus.com . Tel: 020 7495 2348
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMONTREUX LIMITEDEvent Date2015-03-13
Lloyd Edward Hinton , Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMONTREUX LIMITEDEvent Date2015-03-13
Passed: 13 March 2015 At a General Meeting of the company duly convened and held at 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 13 March 2015 the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company: That the Company be wound up voluntarily and that Lloyd Hinton (IP No: 9516) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion and that the Liquidator be authorised to pay any class of creditors in full. Lloyd Hinton (IP Number 9516 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 02074952348 ). Alternative contact: Kelly Levelle , kellylevelle@insolveplus.com , 020 7495 2348. Benjamin William Entwistle , Chairman of the meeting :
 
Initiating party Event TypeFinal Meetings
Defending partyMONTREUX LIMITEDEvent Date2015-03-13
Nature of Business: Nightclub NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 that the final general meeting of the Company will be held at the offices of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 17 February 2017 at 10.30 am, for the purpose of having a final account laid before the Member by the Liquidator, showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. The following resolution will be proposed at the final meeting of members as detailed in the final report: That the Liquidator be granted his release from office. Any member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies for the meeting must be lodged at the above address no later than 12.00 noon on the last working day preceding the meeting. Lloyd Hinton (IP No 9516 ) Liquidator (appointed 13 March 2015 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH (telephone: 020 7495 2348 ). Alternative contacts: Kelly Levelle, kellylevelle@insolveplus.com . 020 7495 2348 Amiel Gottlieb, amielgottlieb@insolveplus.com . 020 7495 2348
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONTREUX 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 MONTREUX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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