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MONTGOMERY TOMLINSON LIMITED

Learn more about MONTGOMERY TOMLINSON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG LLP, 1 ST PETER'S SQUARE, MANCHESTER, M2 3AE

MONTGOMERY TOMLINSON LIMITED on the map

Company type: Private Limited Company
Company number: 00231354
Company status: In Administration
country of origin: United Kingdom
incorporation date: 1928.06.20
last member list: 2012.10.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 13921 - Manufacture of soft furnishings

Accounts:

account ref date: 31.12
next due date: 2013.09.30
overdue: OVERDUE
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2013.11.21
overdue: OVERDUE
last made update: 2012.10.24
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2006.11.04
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2006.11.04
BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2011.04.05
GE CAPITAL BANK LIMITED
COMPOSITE ALL ASSETS GUARANTEE AND INDEMNITY AND DEBENTURE - Outstanding on 2012.11.30

List of company documents:

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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/01/2016
Form type: 2.24B
Date: 2016.02.11
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/07/2015
Form type: 2.24B
Date: 2015.08.13
£2.95
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REGISTERED OFFICE CHANGED ON 18/02/2015 FROM, KPMG LLP ST JAMES'S SQUARE, MANCHESTER, M2 6DS
Form type: AD01
Date: 2015.02.18
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2015.02.09
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2015.02.03
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/01/2015
Form type: 2.24B
Date: 2015.02.02
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/07/2014
Form type: 2.24B
Date: 2014.12.16
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2014.08.28
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2014.08.28
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/02/2014
Form type: 2.24B
Date: 2014.03.27
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2013.11.26
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2013.11.15
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2013.11.05
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2013.10.28
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2013.10.15
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REGISTERED OFFICE CHANGED ON 28/08/2013 FROM, BROUGHTON MILLS ROAD, BRETTON, CHESTER, CH4 0BY
Form type: AD01
Date: 2013.08.28
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2013.08.27
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APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH
Form type: TM01
Date: 2013.07.18
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DIRECTOR APPOINTED MISS CATE HULME
Form type: AP01
Date: 2013.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.12.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2012.11.30
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24/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.10.31
Form type: LATEST SOC
Document description: 31/10/12 STATEMENT OF CAPITAL;GBP 35026
£2.95
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24/10/11 FULL LIST
Form type: AR01
Date: 2011.10.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
£2.95
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:15
Form type: MG01
Date: 2011.04.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2011.04.05
£2.95
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24/10/10 FULL LIST
Form type: AR01
Date: 2010.11.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT JOHNSON
Form type: TM01
Date: 2010.11.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.18
£2.95
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DIRECTOR APPOINTED MR BARRY STEPHEN GOODMAN-KING
Form type: AP01
Date: 2010.02.12
£2.95
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24/10/09 FULL LIST
Form type: AR01
Date: 2009.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN SMITH / 24/10/2009
Form type: CH01
Date: 2009.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ANNE TOMLINSON / 24/10/2009
Form type: CH01
Date: 2009.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME MONTGOMERY TOMLINSON / 24/10/2009
Form type: CH01
Date: 2009.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN SCOTT JOHNSON / 24/10/2009
Form type: CH01
Date: 2009.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MCEWAN / 24/10/2009
Form type: CH01
Date: 2009.11.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLIFFORD ROBERTS
Form type: TM01
Date: 2009.10.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
£2.95
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RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.11.23
£2.95
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RETURN MADE UP TO 24/10/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.10.29

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Company directors and board members:

PHILIP JOHN SMITH (dissolve)
Secretary, 2002.05.01
DEEHILLS 24 STATION LANE MICKLE TRAFFORD , CHESTER
CH2 4EH
BARRY STEPHEN GOODMAN-KING (dissolve)
Director, SALES & MARKETING DIRECTOR, 2010.01.04
1 ST PETER'S SQUARE , MANCHESTER
M2 3AE
CATE HULME (dissolve)
Director, FINANCE DIRECTOR, 2013.02.28
1 ST PETER'S SQUARE , MANCHESTER
M2 3AE
JOANNE MCEWAN (dissolve)
Director, 2007.01.01
NO 12 THE MALT HOUSE GREEN END FARM , BROUGHTON CHESTER
CH4 0RU, CHESHIRE
GRAHAME MONTGOMERY TOMLINSON (dissolve)
Director, 1991.10.24
6 SANDY LANE , CHESTER
CH3 5UL, CHESHIRE
LOUISE ANNE TOMLINSON (dissolve)
Director, 1998.01.05
6 SANDY LANE BOUGHTON , CHESTER
CH3 5UL, CHESHIRE
RONALD JOHN PRESCOTT (dissolve)
Secretary, 1991.10.24 - 2002.05.01
ELMFIELD PLOUGH LANE CHRISTLETON , CHESTER
CH3 7BA, CHESHIRE
DOROTHY EDNA PRESCOTT (dissolve)
Director, 1991.10.24 - 1996.09.28
ELMFIELD PLOUGH LANE CHRISTLETON , CHESTER
CH3 7BA, CHESHIRE
RONALD JOHN PRESCOTT (dissolve)
Director, 1991.10.24 - 2002.05.01
ELMFIELD PLOUGH LANE CHRISTLETON , CHESTER
CH3 7BA, CHESHIRE
CLIFFORD ROBERTS (dissolve)
Director, 1991.10.24 - 2009.05.14
GREENFIELDS OLD HALL LANE HARGRAVE , CHESTER
CH3 7RT, CHESHIRE
JOHN SCOTT JOHNSON (dissolve)
Director, 2007.01.01 - 2010.02.26
1 MONTROSE AVENUE WOODSMOOR , STOCKPORT
SK2 7DU, CHESHIRE
PHILIP JOHN SMITH (dissolve)
Director, 1991.10.24 - 2013.03.31
DEEHILLS 24 STATION LANE MICKLE TRAFFORD , CHESTER
CH2 4EH
AGNES RALLANTINE TOMLINSON (dissolve)
Director, 1991.10.24 - 1996.01.11
CRABWELL HALL REFINENTIAL HOME PARKGATE ROAD , CHESTER
CH1, CHESHIRE
HUGH FRASER WARBURTON (dissolve)
Director, 1994.06.01 - 2002.09.02
4 FRIARS COURT , HAWARDEN
CH5 3QH

Companies near to MONTGOMERY TOMLINSON ltd.

Information about the Private Limited Company MONTGOMERY TOMLINSON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data