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Company Information for

MONTPELLIER HOLDINGS LIMITED

CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
Company Registration Number
00461142
Private Limited Company
Liquidation

Company Overview

About Montpellier Holdings Ltd
MONTPELLIER HOLDINGS LIMITED was founded on 1948-11-12 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Montpellier Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MONTPELLIER HOLDINGS LIMITED
 
Legal Registered Office
CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
LS1 4DL
Other companies in LS11
 
Filing Information
Company Number 00461142
Company ID Number 00461142
Date formed 1948-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2010
Account next due 31/12/2011
Latest return 30/11/2011
Return next due 28/12/2012
Type of accounts SMALL
Last Datalog update: 2017-05-05 07:58:45
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for MONTPELLIER HOLDINGS LIMITED
Companies with same name MONTPELLIER HOLDINGS LIMITED
The following companies were found which have the same name as MONTPELLIER HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MONTPELLIER HOLDINGS LIMITED Beachside Business Centre Rue Du Hocq St Clement Jersey JE2 6LF Live Company formed on the 1977-03-15

Company Officers of MONTPELLIER HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
AMANDA MARY BIRCH
Director 2001-05-01
WALTER ALAN BIRCH
Director 1991-11-30
GERALD WILLIAMS
Director 2007-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES WILLIAM HORNER
Director 2003-10-09 2010-07-24
JAMES WILLIAM HORNER
Company Secretary 2003-10-09 2010-07-24
ALISTAIR HUGH CAMPBELL
Director 2000-01-31 2008-04-30
NICHOLAS ALAN BIRCH
Director 1991-11-30 2003-09-06
NICHOLAS ALAN BIRCH
Company Secretary 1995-08-31 2003-09-06
WILLIAM GEORGE CONVERY
Director 1991-11-30 1994-12-31
WILLIAM GEORGE CONVERY
Company Secretary 1991-11-30 1994-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA MARY BIRCH STRATHMORE SERVICES LIMITED Director 2001-01-17 CURRENT 2000-12-14 Active
AMANDA MARY BIRCH W.G. BIRCH (HOLDINGS) LIMITED Director 1992-05-06 CURRENT 1945-02-09 Liquidation
WALTER ALAN BIRCH W.G. BIRCH (HOLDINGS) LIMITED Director 1992-05-06 CURRENT 1945-02-09 Liquidation
WALTER ALAN BIRCH MONTPELLIER ENGINEERS LIMITED Director 1991-11-30 CURRENT 1970-10-20 Dissolved 2016-07-13
GERALD WILLIAMS MONTPELLIER ENGINEERS LIMITED Director 1991-11-30 CURRENT 1970-10-20 Dissolved 2016-07-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-08-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2016
2016-02-29LIQ MISCINSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR
2016-02-25LIQ MISCINSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR
2016-01-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-20LIQ MISC OCCOURT ORDER INSOLVENCY:CO TO REMOVE/REPLACE LIQUIDATOR
2016-01-204.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-08-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2015
2015-07-17LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT OF LIQ
2015-07-174.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2014-08-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2014
2013-07-022.30BNOTICE OF AUTOMATIC END OF ADMINISTRATION
2013-06-27LRESSPSPECIAL RESOLUTION TO WIND UP
2013-06-264.70DECLARATION OF SOLVENCY
2013-06-26LRESSPSPECIAL RESOLUTION TO WIND UP
2013-06-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-06-26LRESSPSPECIAL RESOLUTION TO WIND UP
2013-06-042.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/04/2013
2013-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2013 FROM 3RD FLOOR 10 SOUTH PARADE LEEDS WEST YORKSHIRE LS1 5QS
2013-05-312.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/04/2013
2013-01-172.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/10/2012
2012-12-202.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-07-092.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/06/2012
2012-07-092.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/06/2012
2012-06-132.39BNOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2012-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2012 FROM PANNELL HOUSE 6 QUEEN STREET LEEDS WEST YORKSHIRE LS1 2TW
2012-04-272.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2012-04-262.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2012-03-212.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2012-03-132.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2012 FROM C/O MONTPELLIER ENGINEERS LTD N/A CLARO ROAD HARROGATE NORTH YORKSHIRE HG1 4AT ENGLAND
2012-01-252.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / WALTER ALAN BIRCH / 07/12/2011
2011-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD WILLIAMS / 07/12/2011
2011-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD WILLIAMS / 07/12/2011
2011-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / WALTER ALAN BIRCH / 07/12/2011
2011-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA MARY BIRCH / 07/12/2011
2011-12-05LATEST SOC05/12/11 STATEMENT OF CAPITAL;GBP 100000
2011-12-05AR0130/11/11 FULL LIST
2010-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-12-06AR0130/11/10 FULL LIST
2010-08-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HORNER
2010-07-24TM02APPOINTMENT TERMINATED, SECRETARY JAMES HORNER
2010-02-04AR0130/11/09 FULL LIST
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD WILLIAMS / 30/11/2009
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM HORNER / 30/11/2009
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / WALTER ALAN BIRCH / 30/11/2009
2010-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2009 FROM C/O J W TAYLOR LTD RIPON ROAD HARROGATE NORTH YORKSHIRE HG1 2BT
2009-02-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2009-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-12-16363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-12-16288bAPPOINTMENT TERMINATED DIRECTOR ALISTAIR CAMPBELL
2008-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-12-17288cDIRECTOR'S PARTICULARS CHANGED
2007-12-14363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-03-31288aNEW DIRECTOR APPOINTED
2007-01-24363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-24363sRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2007-01-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-01-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-12-12363sRETURN MADE UP TO 30/11/05; NO CHANGE OF MEMBERS
2005-02-25395PARTICULARS OF MORTGAGE/CHARGE
2004-12-10363sRETURN MADE UP TO 30/11/04; NO CHANGE OF MEMBERS
2004-11-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-01-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-21363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2004-01-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-21287REGISTERED OFFICE CHANGED ON 21/01/04 FROM: MONTPELLIER HOUSE COLD BATH ROAD HARROGATE NORTH YORKSHIRE HG2 0NQ
2003-10-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-02-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2003-01-10363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to MONTPELLIER HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2012-03-16
Appointment of Administrators2012-02-02
Fines / Sanctions
No fines or sanctions have been issued against MONTPELLIER HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 12
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AGREEMENT 2009-02-20 Outstanding THE TRUSTEES OF THE MONTPELLIER PENSIONS SCHEME
LEGAL CHARGE 2005-02-25 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2002-12-10 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE. 1994-04-06 Outstanding BARCLAYS BANK PLC,
LEGAL CHARGE, 1994-04-06 Outstanding BARCLAYS BANK PLC,
LEGAL CHARGE 1992-10-05 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1989-09-12 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-09-30 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1984-09-03 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1983-06-15 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1980-02-28 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1975-09-24 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1975-01-22 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1973-05-10 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1972-03-06 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of MONTPELLIER HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONTPELLIER HOLDINGS LIMITED
Trademarks
We have not found any records of MONTPELLIER HOLDINGS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED CHARMS BATHROOMS AND KITCHENS LTD 2002-05-14 Outstanding

We have found 1 mortgage charges which are owed to MONTPELLIER HOLDINGS LIMITED

Income
Government Income
We have not found government income sources for MONTPELLIER HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MONTPELLIER HOLDINGS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where MONTPELLIER HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyMONTPELLIER HOLDINGS LIMITEDEvent Date2012-03-09
In the High Court of Justice - Chancery Division Leeds District Registry case number 105 Charles William Anthony Escott (IP Number 8913) and Ian Christopher Schofield (IP Number 2647) the Office holder capacity: Joint Administrators of Montpellier Holdings Limited hereby give notice that a Meeting of the Creditors of the above Company is to be held at Pannell House, 6 Queen Street, Leeds LS1 2TW on 27 March 2012 at 11.00 am . The meeting is an initial creditors' meeting under Legislation section: paragraph 51 of Legislation section: Schedule B1 to the Legislation: Insolvency Act 1986 . In order to be entitled to vote at the Meeting Creditors must send their written statement of claim to the undersigned Charles William Anthony Escott at PKF (UK) LLP , Pannell House, 6 Queen Street, Leeds LS1 2TW or by email to cri.leeds@uk.pkf.com not later than 12 noon on the business day before the day fixed for the Meeting. The registered office of Montpellier Holdings Limited is at Pannell House, 6 Queen Street, Leeds LS1 2TW and its principle trading address was at Claro Road Industrial Estate, Claro Road, Harrogate, HG1 4AT. Ian Christopher Schofield Office holder capacity: Joint Administrator :
 
Initiating party Event TypeAppointment of Administrators
Defending partyMONTPELLIER HOLDINGS LIMITEDEvent Date2012-01-17
In the High Court of Justice (Chancery Division) Leeds District Registry case number 105 Charles William Anthony Escott and Ian Christopher Schofield (IP Nos 8913 and 2647 ) both of PKF (UK) LLP , Pannell House, 6 Queen Street, Leeds LS1 2TW :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONTPELLIER HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MONTPELLIER HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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