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MONTPELLIER HOLDINGS LIMITED

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

Company details

1 BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5RU

MONTPELLIER HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00461142
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1948.11.12
last member list: 2011.11.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 68100 - Buying and selling of own real estate
Company MONTPELLIER HOLDINGS LIMITED is a Private Limited Company, registration number 00461142, established in United Kingdom on the 12. November 1948. The company being in liquidation. The company has been in business for 68 years . The company is based on 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5RU. Business of the company MONTPELLIER HOLDINGS LIMITED by SIC and NACE code are "82990 - Other business support service activities not elsewhere classified", "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR" from the 2016.02.29. The latest accounts are filed up to 2010.03.31. The latest annual return was filed up to 2011.11.30. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2011.12.31
overdue: OVERDUE
last made update: 2010.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2012.12.28
overdue: OVERDUE
last made update: 2011.11.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.03.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.01.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.09.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.02.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.06.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.09.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.10.05
BARCLAYS BANK PLC,
LEGAL CHARGE. - Outstanding on 1994.04.06
BARCLAYS BANK PLC,
LEGAL CHARGE, - Outstanding on 1994.04.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.12.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.02.25
THE TRUSTEES OF THE MONTPELLIER PENSIONS SCHEME
SECURITY AGREEMENT - Outstanding on 2009.02.20

List of company documents:

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INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2016.02.29
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INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2016.02.25
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.01.20
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COURT ORDER INSOLVENCY:CO TO REMOVE/REPLACE LIQUIDATOR
Form type: LIQ MISC OC
Date: 2016.01.20
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2016.01.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2015
Form type: 4.68
Date: 2015.08.21
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COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT OF LIQ
Form type: LIQ MISC OC
Date: 2015.07.17
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2015.07.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2014
Form type: 4.68
Date: 2014.08.21
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NOTICE OF AUTOMATIC END OF ADMINISTRATION
Form type: 2.30B
Date: 2013.07.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.06.27
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.06.26
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.06.26
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.06.26
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.06.26
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/04/2013
Form type: 2.24B
Date: 2013.06.04
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REGISTERED OFFICE CHANGED ON 03/06/2013 FROM, 3RD FLOOR 10 SOUTH PARADE, LEEDS, WEST YORKSHIRE, LS1 5QS
Form type: AD01
Date: 2013.06.03
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/04/2013
Form type: 2.24B
Date: 2013.05.31
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/10/2012
Form type: 2.24B
Date: 2013.01.17
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2012.12.20
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/06/2012
Form type: 2.24B
Date: 2012.07.09
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/06/2012
Form type: 2.24B
Date: 2012.07.09
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NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
Form type: 2.39B
Date: 2012.06.13
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REGISTERED OFFICE CHANGED ON 29/05/2012 FROM, PANNELL HOUSE 6 QUEEN STREET, LEEDS, WEST YORKSHIRE, LS1 2TW
Form type: AD01
Date: 2012.05.29
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2012.04.27
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2012.04.26
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2012.03.21
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.03.13
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REGISTERED OFFICE CHANGED ON 25/01/2012 FROM, C/O MONTPELLIER ENGINEERS LTD, N/A CLARO ROAD, HARROGATE, NORTH YORKSHIRE, HG1 4AT, ENGLAND
Form type: AD01
Date: 2012.01.25
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2012.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / WALTER ALAN BIRCH / 07/12/2011
Form type: CH01
Date: 2011.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD WILLIAMS / 07/12/2011
Form type: CH01
Date: 2011.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD WILLIAMS / 07/12/2011
Form type: CH01
Date: 2011.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / WALTER ALAN BIRCH / 07/12/2011
Form type: CH01
Date: 2011.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA MARY BIRCH / 07/12/2011
Form type: CH01
Date: 2011.12.07
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.12.05
Form type: LATEST SOC
Document description: 05/12/11 STATEMENT OF CAPITAL;GBP 100000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.16
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.06
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APPOINTMENT TERMINATED, DIRECTOR JAMES HORNER
Form type: TM01
Date: 2010.08.05
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APPOINTMENT TERMINATED, SECRETARY JAMES HORNER
Form type: TM02
Date: 2010.07.24
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD WILLIAMS / 30/11/2009
Form type: CH01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM HORNER / 30/11/2009
Form type: CH01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / WALTER ALAN BIRCH / 30/11/2009
Form type: CH01
Date: 2010.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.01
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REGISTERED OFFICE CHANGED ON 13/11/2009 FROM, C/O J W TAYLOR LTD, RIPON ROAD, HARROGATE, NORTH YORKSHIRE, HG1 2BT
Form type: AD01
Date: 2009.11.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2009.02.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.09
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
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APPOINTMENT TERMINATED DIRECTOR ALISTAIR CAMPBELL
Form type: 288b
Date: 2008.12.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.17
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.31
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.24
Child documents:
Document type: ANNOTATION
Date: 2007.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.19
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RETURN MADE UP TO 30/11/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.12.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.25
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RETURN MADE UP TO 30/11/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.10

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Company directors and board members:

AMANDA MARY BIRCH (dissolve)
Director, 2001.05.01
1 BRIDGEWATER PLACE WATER LANE , LEEDS
LS11 5RU, WEST YORKSHIRE
WALTER ALAN BIRCH (dissolve)
Director, CHAIRMAN, 1991.11.30
1 BRIDGEWATER PLACE WATER LANE , LEEDS
LS11 5RU, WEST YORKSHIRE
GERALD WILLIAMS (dissolve)
Director, 2007.02.13
1 BRIDGEWATER PLACE WATER LANE , LEEDS
LS11 5RU, WEST YORKSHIRE
NICHOLAS ALAN BIRCH (dissolve)
Secretary, 1995.08.31 - 2003.09.06
100 PANNAL ASH ROAD , HARROGATE
HG2 9AJ, NORTH YORKSHIRE
WILLIAM GEORGE CONVERY (dissolve)
Secretary, 1991.11.30 - 1994.12.31
32 MASHAM ROAD , BEDALE
DL8 2AE, NORTH YORKSHIRE
JAMES WILLIAM HORNER (dissolve)
Secretary, FCA, 2003.10.09 - 2010.07.24
BRYAN LODGE MOOR LANE ARKENDALE , KNARESBOROUGH
HG5 0QU, NORTH YORKSHIRE
NICHOLAS ALAN BIRCH (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 2003.09.06
100 PANNAL ASH ROAD , HARROGATE
HG2 9AJ, NORTH YORKSHIRE
ALISTAIR HUGH CAMPBELL (dissolve)
Director, MANAGING DIRECTOR, 2000.01.31 - 2008.04.30
GARTH HOUSE NEWBY WISKE , NORTHALLERTON
DL7 9ET, NORTH YORKSHIRE
WILLIAM GEORGE CONVERY (dissolve)
Director, COMPANY SECRETARY, 1991.11.30 - 1994.12.31
32 MASHAM ROAD , BEDALE
DL8 2AE, NORTH YORKSHIRE
JAMES WILLIAM HORNER (dissolve)
Director, 2003.10.09 - 2010.07.24
BRYAN LODGE MOOR LANE ARKENDALE , KNARESBOROUGH
HG5 0QU, NORTH YORKSHIRE

Companies near to MONTPELLIER HOLDINGS ltd.

Information about the Private Limited Company MONTPELLIER HOLDINGS 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: 2016.05.06. Reload the data