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NEW MONTROSE LIMITED

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

Company details

3RD FLOOR, 70-74 CITY ROAD, LONDON, EC1Y 2BJ

NEW MONTROSE LIMITED on the map

Company type: Private Limited Company
Company number: 01057946
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.06.13
last member list: 2000.01.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5540 - Bars

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1998.04.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.01.14
documents available: 1

Mortgages:

WHITBREAD WEST PENNINES LIMITED
FURTHER CHARGE - Outstanding on 1982.08.31
WHITBREAD WEST PENNINES LIMITED
FURTHER CHARGE - Outstanding on 1984.06.06
WHITEBREAD WEST PENNINES LIMITED
LEGAL CHARGE - Outstanding on 1985.12.19
WHITBREAD AND COMPANY PLC
LEGAL CHARGE - Outstanding on 1988.05.17
WHITBREAD AND COMPANY PLC
LEGAL CHARGE - Outstanding on 1988.05.17
CARLSBERG-TETLEY BREWING LIMITED
DEBENTURE - Outstanding on 1996.09.07 Receiver Appointed
CARLSBERG-TETLEY BREWING LIMITED
CHATTEL MORTGAGE - Outstanding on 2001.02.08

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.10.25
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AMENDING FORM 3.6 P.E. 02/02/04
Form type: MISC
Date: 2004.05.11
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.03.05
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.02.06
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2003.12.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.02.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.03.20
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DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS
Form type: L64.04
Date: 2001.08.29
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DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS
Form type: L64.04
Date: 2001.08.23
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2001.08.23
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2001.02.27
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REGISTERED OFFICE CHANGED ON 23/02/01 FROM:, THE GOLDEN EAGLE HOTEL, CHERRYFIELD DRIVE, KIRKBY, LIVERPOOL L32 8SF
Form type: 287
Date: 2001.02.23
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.02.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.05.17
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2000.05.17
£2.95
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.11
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2000.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 2000.01.11
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RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.05
Child documents:
Document type: ANNOTATION
Date: 1999.05.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1999.05.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1999.05.04
£2.95
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RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.25
£2.95
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RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.21
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RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.08.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.08.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.07.24
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.05.31
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RETURN MADE UP TO 14/01/95; CHANGE OF MEMBERS
Form type: 363a
Date: 1995.05.25
£2.95
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RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.05.24
£2.95
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RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/06/94 FROM:, 22 RUGBY ROAD, AINTREE, LIVERPOOL, L9 0LP
Form type: 287
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/89
Form type: AA
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.12
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/11 TO 30/04
Form type: 225(1)
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/88
Form type: AA
Date: 1990.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/87
Form type: AA
Date: 1989.08.08
Order cannot be placed (digitalisation not planned)
ADDENDUM TO ANNUAL ACCOUNTS
Form type: GEN117
Date: 1989.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.05.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.05.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11
Form type: 225(1)
Date: 1988.03.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/03/88 FROM:, APPLEYSTONES, GRANVILLE PARK, AUGHTON, NR ORMSKIRK LANCS
Form type: 287
Date: 1988.03.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86
Form type: AA
Date: 1988.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1988.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.29

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Company directors and board members:

COLETTE MCGLORY (dissolve)
Secretary, 1992.10.29
15 TITHEBARN LANE MELLING , LIVERPOOL
L31 1EE, MERSEYSIDE
COLETTE MCGLORY (dissolve)
Director, HOUSEWIFE, 1990.08.10
15 TITHEBARN LANE MELLING , LIVERPOOL
L31 1EE, MERSEYSIDE
JOSEPH MCGLORY (dissolve)
Director, WHOLESALE DRINKS SUPPLIER, 1988.02.05
15 TITHEBARN LANE MELLING , LIVERPOOL
L31 1EE, MERSEYSIDE
RICHARD MCGLORY (dissolve)
Director, WHOLESALE DRINKS SUPPLIER, 1988.02.05
12 BLUEBERRY FIELDS , LIVERPOOL
L10 9NG, MERSEYSIDE
THOMAS GARDNER (dissolve)
Secretary, 1992.01.14 - 1992.07.15
THE LANGTON CASTLE 76 REGENT ROAD , LIVERPOOL
L5 9SY, MERSEYSIDE

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Information about the Private Limited Company NEW MONTROSE 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: 2016.07.22. Reload the data