Dissolved 2017-06-06
Company Information for MONTPELLIER APARTMENTS MANAGEMENT LTD
CHELTENHAM, GLOUCESTERSHIRE, GL51 0UX,
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Company Registration Number
08404309
Private Limited Company
Dissolved Dissolved 2017-06-06 |
Company Name | |
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MONTPELLIER APARTMENTS MANAGEMENT LTD | |
Legal Registered Office | |
CHELTENHAM GLOUCESTERSHIRE GL51 0UX Other companies in GL53 | |
Company Number | 08404309 | |
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Date formed | 2013-02-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-01-31 | |
Date Dissolved | 2017-06-06 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-26 01:30:12 |
Companies House |
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Officer | Role | Date Appointed |
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MARK ANTHONY HOLLAND |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAPE HOMES (EXMOUTH STREET) LIMITED | Director | 2011-02-08 | CURRENT | 2011-02-08 | Dissolved 2014-09-16 | |
ANTHONY MACPHERSON LIMITED | Director | 2009-11-03 | CURRENT | 1992-10-07 | Dissolved 2018-08-01 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2016 FROM VICTORIA HOUSE CHURCHILL ROAD, LECKHAMPTON CHELTENHAM GLOUCESTERSHIRE GL53 7EG | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/02/15 FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 28/02/2014 TO 31/01/2014 | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/02/14 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-01-19 |
Appointment of Liquidators | 2016-04-05 |
Notices to Creditors | 2016-04-05 |
Resolutions for Winding-up | 2016-04-05 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities not elsewhere classified
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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 MONTPELLIER APARTMENTS MANAGEMENT LTD
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities not elsewhere classified) as MONTPELLIER APARTMENTS MANAGEMENT LTD are:
Initiating party | Event Type | Final Meetings | |
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Defending party | MONTPELLIER APARTMENTS MANAGEMENT LIMITED | Event Date | 2017-01-16 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 , that a final meeting of the above Company will be held at 10 am on 24 February 2017 at the offices of Hazlewoods LLP, Staverton Court, Staverton, Cheltenham GL51 0UX , to receive an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, hearing any explanations which may be given by the Liquidator and to consider whether the Liquidator be granted his release. A member who is entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy holder need not be a Member of the company. Proxies must be lodged at the offices of Hazlewoods LLP , Staverton Court, Staverton, Cheltenham GL51 0UX by 12 noon on 23 February 2017 . For further information please contact Peter Frost on 01242 680000 , or by email at dgg@hazlewoods.co.uk | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | MONTPELLIER APARTMENTS MANAGEMENT LIMITED | Event Date | 2016-03-31 |
Peter Richard James Frost , Hazlewoods LLP , Staverton Court, Staverton, Cheltenham GL50 0UX , (for further information please contact Peter Frost on 01242 680000, or by email at peter.frost@hazlewoods.co.uk) : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | MONTPELLIER APARTMENTS MANAGEMENT LIMITED | Event Date | 2016-03-31 |
NOTICE IS HEREBY GIVEN that Creditors of the above named company are required, on or before 6 May 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any) to Peter Richard James Frost of Hazlewoods LLP , Staverton Court, Staverton, Cheltenham GL51 0UX , the Liquidator of the said company. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, prove their debts at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: The directors of the company have made a declaration of solvency and it is expected that all creditors will be paid in full. Peter Richard James Frost (IP no 8935 ), Liquidator , Hazlewoods LLP , Staverton Court, Staverton, Cheltenham GL51 0UX . Tel: 01242 680000 , peter.frost@hazlewoods.co.uk : Date of Appointment: 31 March 2016 : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | MONTPELLIER APARTMENTS MANAGEMENT LIMITED | Event Date | 2016-03-31 |
Notice is hereby given that the following resolutions were passed on 31 March 2016 , as a special resolution and an ordinary resolution respectively: That the company be wound up voluntarily; and That Peter Richard James Frost be appointed as Liquidator for the purposes of such voluntary winding up. Peter Richard James Frost , Liquidator , Hazlewoods LLP Authorised by the IPA No 8935 , Staverton Court, Staverton, Cheltenham GL51 0UX , 01242 680000 , peter.frost@hazlewoods.co.uk Date of Appointment: 31 March 2016 Mark Holland : | |||
Initiating party | Event Type | Overseas Territories and Dependencies | |
Defending party | CHANNEL PROPERTY INVESTMENT LTD | Event Date | |
NOTICE is hereby given pursuant to Section 204, subsection (b) of the BVI Business Companies Act, 2004 that the Company is in voluntary liquidation. The voluntary liquidation commenced on this 2 June 2015 The Liquidator is Anna Wilkes , Flat 8, 295 Trinity Road, SW18 3SN, London, UK . Dated this 2nd day of June, 2015. Anna Wilkes : Voluntary Liquidator : | |||
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. |