Dissolved
Dissolved 2018-06-05
Company Information for MONTAGUE FINANCIAL SOLUTIONS LIMITED
LONDON, UNITED KINGDOM, W1D 3AD,
|
Company Registration Number
07514048
Private Limited Company
Dissolved Dissolved 2018-06-05 |
Company Name | ||
---|---|---|
MONTAGUE FINANCIAL SOLUTIONS LIMITED | ||
Legal Registered Office | ||
LONDON UNITED KINGDOM W1D 3AD Other companies in W1F | ||
Previous Names | ||
|
Company Number | 07514048 | |
---|---|---|
Date formed | 2011-02-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-05-31 | |
Date Dissolved | 2018-06-05 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-06-25 22:14:00 |
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Officer | Role | Date Appointed |
---|---|---|
INGE VALKENBURG |
||
MICHAEL TERENCE BAKER |
||
ANDREW JONATHAN BLOOM |
||
DELLA ANN BLOOM |
||
GEOFFREY BLOOM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN EDWARD HALL |
Director | ||
STUART GILBERT AITKEN |
Director | ||
ANDREW BLOOM |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MONTAGUE REALISATIONS LTD | Director | 2017-11-20 | CURRENT | 2017-04-03 | Active | |
PHOENIX LEISURE MANAGEMENT LIMITED | Director | 2017-03-06 | CURRENT | 1994-11-21 | Active | |
BALANCE LEISURE KETTERING LIMITED | Director | 2017-03-06 | CURRENT | 2003-03-25 | Dissolved 2018-08-14 | |
ELITE GEMSTONES PROPERTIES LIMITED | Director | 2015-01-01 | CURRENT | 2013-11-22 | Active | |
BUSINESS LENDING RESIDENTIAL FUNDING 3 LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
BUSINESS LENDING RESIDENTIAL FUNDING 2 LIMITED | Director | 2014-07-30 | CURRENT | 2014-07-30 | Active | |
BUSINESS LENDING DEVELOPMENT FUNDING LIMITED | Director | 2014-04-30 | CURRENT | 2014-03-19 | Active | |
MONTAGUE SECURED PROPERTY LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-16 | Dissolved 2018-06-05 | |
MONTAGUE SECURED LOANS GROUP LIMITED | Director | 2013-10-14 | CURRENT | 2013-05-01 | Liquidation | |
MONTAGUE SECURED FINANCE LIMITED | Director | 2013-09-20 | CURRENT | 2013-04-30 | Dissolved 2018-06-19 | |
BUSINESS LENDING RESIDENTIAL FUNDING LIMITED | Director | 2012-11-01 | CURRENT | 2012-11-01 | Active | |
MATURA FINANCE LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Active | |
TRILLIUM PROPERTY SERVICES LIMITED | Director | 2012-01-29 | CURRENT | 1998-03-11 | Active | |
TRILLIUM (MEDIA SERVICES) LIMITED | Director | 2012-01-29 | CURRENT | 1998-05-20 | Active | |
MONTAGUE SECURED LOANS LIMITED | Director | 2011-12-21 | CURRENT | 2011-08-09 | Dissolved 2018-06-05 | |
TELEREAL (LW) HOLDINGS LIMITED | Director | 2011-11-29 | CURRENT | 2001-06-28 | Active - Proposal to Strike off | |
TELEREAL SERVICES LIMITED | Director | 2011-11-29 | CURRENT | 2001-03-08 | Active | |
TELEREAL TELECOM SERVICES LIMITED | Director | 2011-11-29 | CURRENT | 2001-05-23 | Active | |
MONTAGUE FINANCE LIMITED | Director | 2011-05-10 | CURRENT | 1989-03-09 | Active | |
MONTAGUE BRIDGING LIMITED | Director | 2011-02-23 | CURRENT | 2010-12-03 | Dissolved 2018-06-05 | |
MONTAGUE PROPERTY FINANCE LIMITED | Director | 2011-02-23 | CURRENT | 2010-12-03 | Dissolved 2018-06-05 | |
MONTAGUE GROUP LIMITED | Director | 2011-02-23 | CURRENT | 2010-12-03 | Liquidation | |
7-11 PRINCES GATE LIMITED | Director | 2010-10-08 | CURRENT | 2007-10-09 | Active | |
ARAMIS HOLDINGS LIMITED | Director | 2009-03-03 | CURRENT | 2009-03-03 | Active | |
WPG REGISTRARS LIMITED | Director | 2005-07-19 | CURRENT | 2005-07-19 | Active | |
MONTAGUE REALISATIONS LTD | Director | 2017-04-03 | CURRENT | 2017-04-03 | Active | |
MONTAGUE SECURED PROPERTY LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-16 | Dissolved 2018-06-05 | |
MONTAGUE SECURED LOANS GROUP LIMITED | Director | 2013-05-01 | CURRENT | 2013-05-01 | Liquidation | |
MONTAGUE SECURED LOANS LIMITED | Director | 2011-08-09 | CURRENT | 2011-08-09 | Dissolved 2018-06-05 | |
BF LONDON LIMITED | Director | 2011-02-23 | CURRENT | 2011-02-23 | Active | |
MONTAGUE BRIDGING LIMITED | Director | 2010-12-03 | CURRENT | 2010-12-03 | Dissolved 2018-06-05 | |
MONTAGUE PROPERTY FINANCE LIMITED | Director | 2010-12-03 | CURRENT | 2010-12-03 | Dissolved 2018-06-05 | |
MONTAGUE GROUP LIMITED | Director | 2010-12-03 | CURRENT | 2010-12-03 | Liquidation | |
TENWAY VENTURES LIMITED | Director | 2004-12-10 | CURRENT | 2004-07-30 | Active | |
WESTGROVE MANAGEMENT LIMITED | Director | 2003-01-30 | CURRENT | 2003-01-10 | Active | |
ROSEFIELD DEVELOPMENTS LIMITED | Director | 2002-04-09 | CURRENT | 2002-04-04 | Active | |
MONTAGUE FINANCE LIMITED | Director | 1993-09-01 | CURRENT | 1989-03-09 | Active | |
MASTHAVEN BRIDGING FINANCE LIMITED | Director | 2008-04-01 | CURRENT | 2007-03-13 | Dissolved 2014-02-05 | |
MASTHAVEN LIMITED | Director | 2007-07-01 | CURRENT | 1983-10-12 | Dissolved 2013-09-25 | |
MONTAGUE SECURED PROPERTY LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-16 | Dissolved 2018-06-05 | |
MONTAGUE SECURED LOANS GROUP LIMITED | Director | 2013-10-14 | CURRENT | 2013-05-01 | Liquidation | |
MONTAGUE SECURED FINANCE LIMITED | Director | 2013-09-20 | CURRENT | 2013-04-30 | Dissolved 2018-06-19 | |
MONTAGUE SECURED LOANS LIMITED | Director | 2011-08-09 | CURRENT | 2011-08-09 | Dissolved 2018-06-05 | |
GSB FINANCE LIMITED | Director | 2011-08-04 | CURRENT | 2011-08-04 | Dissolved 2018-04-06 | |
MONTAGUE BRIDGING LIMITED | Director | 2011-03-01 | CURRENT | 2010-12-03 | Dissolved 2018-06-05 | |
MONTAGUE PROPERTY FINANCE LIMITED | Director | 2011-03-01 | CURRENT | 2010-12-03 | Dissolved 2018-06-05 | |
BF LONDON LIMITED | Director | 2011-02-23 | CURRENT | 2011-02-23 | Active | |
MONTAGUE GROUP LIMITED | Director | 2010-12-03 | CURRENT | 2010-12-03 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TERENCE BAKER / 28/04/2017 | |
RES15 | CHANGE OF NAME 15/03/2017 | |
CERTNM | COMPANY NAME CHANGED MASTHAVEN FINANCIAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 16/03/17 | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HALL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/2016 FROM 5TH FLOOR PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7TA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART AITKEN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN BLOOM / 29/02/2016 | |
LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/02/16 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 | |
AP01 | DIRECTOR APPOINTED JONATHAN EDWARD HALL | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/02/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STUART GILBERT AITKEN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075140480004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075140480005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075140480006 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075140480004 | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/02/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW BLOOM | |
AP03 | SECRETARY APPOINTED INGE VALKENBURG | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM MIMOSA HOUSE 12 PRINCES STREET LONDON W1B 2LL UNITED KINGDOM | |
AR01 | 02/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL TERENCE BAKER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | |
AR01 | 02/02/12 FULL LIST | |
AA01 | CURREXT FROM 28/02/2012 TO 31/05/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MRS DELLA ANN BLOOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SHAWBROOK BANK LIMITED | ||
Outstanding | SHAWBROOK BANK LIMITED | ||
Satisfied | LINLEY OAK LIMITED | ||
DEBENTURE | Outstanding | GSB FINANCE LTD | |
DEBENTURE | Outstanding | SINGERS CORPORATE ASSET FINANCE LIMITED | |
MASTER BLOCK DISCOUNTING AGREEMENT | Outstanding | SINGERS CORPORATE ASSET FINANCE LIMITED |
Type of Charge Owed | Quantity |
---|---|
8 | |
LEGAL CHARGE | 7 |
MORTGAGE DEBENTURE | 4 |
DEBENTURE | 3 |
We have found 22 mortgage charges which are owed to MONTAGUE FINANCIAL SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as MONTAGUE FINANCIAL SOLUTIONS LIMITED are:
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. |