| Company Name | Montbell Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05022235 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2004(20 years, 3 months ago) |
| Dissolution Date | 20 February 2018 (6 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Andrew Le Clercq |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2004(2 weeks, 1 day after company formation) |
| Appointment Duration | 14 years (closed 20 February 2018) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 11 Rookery Close Great Chesterford Essex CB10 1QA |
| Secretary Name | HSA Partnership (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 February 2004(1 month after company formation) |
| Appointment Duration | 13 years, 12 months (closed 20 February 2018) |
| Correspondence Address | South Lodge House Ickleton South Cambridgeshire CB10 1SH |
| Secretary Name | Mr Jonathan Ward |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2004(2 weeks, 1 day after company formation) |
| Appointment Duration | 3 weeks (resigned 26 February 2004) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Bramble Cottage 4 Brookhampton Street Ickleton Saffron Walden Essex CB10 1SP |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Great Chesterford |
| Ward | Littlebury, Chesterford & Wenden Lofts |
| Built Up Area | Great Chesterford |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Le Clercq 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,142 |
| Current Liabilities | £18,142 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 February 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 3 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 2 May 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 2 May 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 18 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 2 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 7 March 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 12 February 2015 | Registered office address changed from Hsa & Co South Lodge House 68-70 Frogge Street Ickleton South Cambridgeshire CB10 1SH to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 12 February 2015 (1 page) |
| 12 February 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Registered office address changed from Hsa & Co South Lodge House 68-70 Frogge Street Ickleton South Cambridgeshire CB10 1SH to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 12 February 2015 (1 page) |
| 3 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 3 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 10 March 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 9 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 9 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 4 April 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (3 pages) |
| 4 April 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (3 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 14 March 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (3 pages) |
| 14 March 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (3 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 24 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (3 pages) |
| 24 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (3 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 25 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 13 May 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 13 May 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 12 February 2008 | Return made up to 21/01/08; full list of members (7 pages) |
| 12 February 2008 | Return made up to 21/01/08; full list of members (7 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 5 April 2007 | Return made up to 21/01/07; full list of members
|
| 5 April 2007 | Return made up to 21/01/07; full list of members
|
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 1 February 2006 | Return made up to 21/01/06; full list of members (6 pages) |
| 1 February 2006 | Return made up to 21/01/06; full list of members (6 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 29 January 2005 | Return made up to 21/01/05; full list of members
|
| 29 January 2005 | Return made up to 21/01/05; full list of members
|
| 16 March 2004 | New secretary appointed (2 pages) |
| 16 March 2004 | New secretary appointed (2 pages) |
| 9 March 2004 | Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page) |
| 9 March 2004 | Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page) |
| 5 March 2004 | Secretary resigned (1 page) |
| 5 March 2004 | Secretary resigned (1 page) |
| 23 February 2004 | Registered office changed on 23/02/04 from: 68- 70 frogge st, ickleton nr saffron walden south cambs CB10 1SH (1 page) |
| 23 February 2004 | New secretary appointed (2 pages) |
| 23 February 2004 | Registered office changed on 23/02/04 from: 68- 70 frogge st, ickleton nr saffron walden south cambs CB10 1SH (1 page) |
| 23 February 2004 | New director appointed (2 pages) |
| 23 February 2004 | New director appointed (2 pages) |
| 23 February 2004 | New secretary appointed (2 pages) |
| 2 February 2004 | Registered office changed on 02/02/04 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 2 February 2004 | Secretary resigned (1 page) |
| 2 February 2004 | Registered office changed on 02/02/04 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 2 February 2004 | Director resigned (1 page) |
| 2 February 2004 | Director resigned (1 page) |
| 2 February 2004 | Secretary resigned (1 page) |
| 21 January 2004 | Incorporation (9 pages) |
| 21 January 2004 | Incorporation (9 pages) |