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MONTPELLIER PARK (GLOUCESTER) INVESTMENTS LIMITED

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

Company details

HARRISONS BUSINESS RECOVERY AND INSOLVENCY LIMITED RURAL ENTERPRISE CENTRE, VINCENT CAREY ROAD ROTHERWAS, HEREFORD, HR2 6FE

MONTPELLIER PARK (GLOUCESTER) INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00887414
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1966.09.12
last member list: 2015.05.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.10
overdue: OVERDUE
last made update: 2015.05.13
documents available: 1

List of company documents:

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13/05/15 FULL LIST
Form type: AR01
Date: 2015.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.27
Form type: LATEST SOC
Document description: 27/05/15 STATEMENT OF CAPITAL;GBP 20232
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.05
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REGISTERED OFFICE CHANGED ON 23/04/2015 FROM, WILDIN & CO, KINGS BUILDINGS, HILL STREET LYDNEY, GLOUCESTERSHIRE, GL15 5HE
Form type: AD01
Date: 2015.04.23
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.04.22
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.04.22
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.04.22
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CURREXT FROM 31/12/2014 TO 31/03/2015
Form type: AA01
Date: 2014.11.11
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.11.04
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CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD
Form type: CERT1
Date: 2013.11.19
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2013.11.19
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APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR06
Date: 2013.11.19
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REREG UNLTD TO LTD; RES02 PASS DATE:19/11/2013
Form type: RES02
Date: 2013.11.19
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.09.27
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.09.20
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SECRETARY'S CHANGE OF PARTICULARS / DR DAVID JOHN MARFELL / 08/05/2012
Form type: CH03
Date: 2012.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JOHN MARFELL / 08/05/2012
Form type: CH01
Date: 2012.05.08
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APPOINTMENT TERMINATED, DIRECTOR BASIL MARFELL
Form type: TM01
Date: 2012.04.24
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.09.20
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.09.21
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RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
£2.95
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.16
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.08
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.27
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.11
Child documents:
Document type: ANNOTATION
Date: 2006.04.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.12
£2.95
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.18
£2.95
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
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REGISTERED OFFICE CHANGED ON 13/08/01 FROM:, KINGS HOUSE, ABBEY STREET, CINDERFORD, GLOS GL14 2NW
Form type: 287
Date: 2001.08.13
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.29
Child documents:
Document type: ANNOTATION
Date: 2000.09.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
£2.95
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RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.14
£2.95
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RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.26
£2.95
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RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.29
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RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/02/93 FROM:, 60 KINGS WALK, GLOUCESTER, GL1 1RX
Form type: 287
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.13
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CERTIFICATE OF INCORPORATION
Form type: MISC
Date: 1966.09.12

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Company directors and board members:

DAVID JOHN MARFELL (dissolve)
Secretary, RETIRED, 2007.02.08
50 ROTHESAY DRIVE HIGHCLIFFE , CHRISTCHURCH
BH23 4LD, DORSET
DAVID JOHN MARFELL (dissolve)
Director, RETIRED, 2007.02.08
50 ROTHESAY DRIVE HIGHCLIFFE , CHRISTCHURCH
BH23 4LD, DORSET
DEREK GEORGE DRAPER (dissolve)
Secretary, 1991.09.20 - 2007.02.08
THE GLEN ADSETT , WESTBURY ON SEVERN
GL14 1PH, GLOUCESTERSHIRE
DEREK GEORGE DRAPER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.09.20 - 2007.02.08
THE GLEN ADSETT , WESTBURY ON SEVERN
GL14 1PH, GLOUCESTERSHIRE
BASIL WINSTON MARFELL (dissolve)
Director, BUILDER, 1991.09.20 - 2011.12.18
CALELLA WOODVILLE ROAD WEST , CINDERFORD
GL14 2AU, GLOUCESTERSHIRE
DOROTHY MAY MARFELL (dissolve)
Director, SECRETARY, 1991.09.20 - 1998.08.20
CALELLA WOODVILLE ROAD WEST , CINDERFORD
GL14 2AU, GLOUCESTERSHIRE
Date 2015.03.31
Fixed Assets £ 127,746
Tangible Fixed Assets £ 127,664
Current Assets £ 5,883
Tangible Fixed Assets Depreciation £ 98
Debtors £ 2
Shareholder Funds £ 132,462
Profit Loss Account Reserve £ 88,746
Called Up Share Capital £ 20,232
Total Assets Less Current Liabilities £ 132,462
Net Current Assets Liabilities £ 4,716
Creditors Due Within One Year £ 1,167
Cash Bank In Hand £ 5,881
Share Capital Allotted Called Up Paid £ 20,000
Number Shares Allotted £ 20,000
Tangible Fixed Assets Disposals £ 127,762
Tangible Fixed Assets Cost Or Valuation £ 127,762
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 98
Intangible Fixed Assets £ 82

Companies near to MONTPELLIER PARK (GLOUCESTER) INVESTMENTS ltd.

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  • TOTAL FENESTRATION SOLUTIONS LTD - HARRISONS BUSINESS RECOVERY AND INSOLVENCY LIMITED RURAL ENTERPRISE CENTRE, VINCENT CAREY ROAD, ROTHERWAS, HEREFORD, ENGLAND, HR2 6FE
  • THE SHED CBM LTD - UNIT 47 VINCENT CAREY ROAD, ROTHERWAS INDUSTRIAL ESTATE, HEREFORD, HEREFORDSHIRE, HR2 6FE
  • VENDING ENGINEERING LIMITED - HARRISONS BUSINESS RECOVERY AND INSOLVENCY LTD, RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD ROTHERWAS, HEREFORD, HR2 6FE
  • BRISTOL FERRY BOAT COMPANY LIMITED - HARRISONS BUSINESS RECOVERY AND INSOLVENCY LIMITED, RURAL ENTERPRIS VINCENT CAREY ROAD ROTHERWAS, HEREFORD, HR2 6FE
  • PAPERKLEEN (UK) LIMITED - HARRISONS BUSINESS RECOVERY AND INSOLVENCY LIMITED RURAL ENTERPRISE CENTRE, VINCENT CAREY ROAD, ROTHERWAS, HEREFORD, UNITED KINGDOM, HR2 6FE
  • XREACH LIMITED - UNIT 48, RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD, ROTHERWAS INDUSTRIAL ESTATE, HEREFORD, HR2 6FE
  • GE REALISATIONS 2010 LIMITED - HARRISONS BUSINESS RECOVERY & INSOLVENCY LTD SUITE 16 RURAL ENTERPRISE CENTRE, VINCENT CAREY ROAD, ROTHERWAS, HEREFORD, HR2 6FE
  • EYEWITNESS PROTECTION SPECIALIST K9 DIVISION LTD - 50 VINCENT CAREY ROAD, ROTHERWAS, HEREFORD, HR2 6FE
  • HAYWOOD PRODUCTS LIMITED - HARRISONS BUSINESS RECOVERY AND INSOLVENCY LIMITED RURAL ENTERPRISE CENTRE, VINCENT CAREY ROAD, ROTHERWAS, HEREFORD, HR2 6FE
  • BOSTON DESIGNS LIMITED - HARRISONS BUSINESS RECOVERY AND INSOLVENCY LIMITED, RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD ROTHERWAS IND ESTATE, HEREFORD, HR2 6FE
  • I.V.A.ENGINEERING CO.LIMITED - HARRISONS BUSINESS RECOVERY & INSOLVENCY LTD SUITE 16 RURAL ENTERPRISE CENTRE, VINCENT CAREY ROAD, ROTHERWAS, HEREFORD, HR2 6FE
  • UNIQUE PLANT LIMITED - HARRISONS BUSINESS RECOVERY & INSOLVENCY LTD SUITE 16 RURAL ENTERPRISE CENTRE, VINCENT CAREY ROAD, ROTHERWAS, HEREFORD, HR2 6FE
  • MINIMAL RISK CONSULTANCY LIMITED - ROOM 21 RURAL ENTERPRISE CENTRE, ROTHERWAS INDUSTRIAL ESTATE, HEREFORD, HR2 6FE

Information about the Private Limited Company MONTPELLIER PARK (GLOUCESTER) INVESTMENTS 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: 2016.06.12. Reload the data