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Home > England & Wales Companies > MONTICELLO (WINDSOR) LIMITED
Company Information for

MONTICELLO (WINDSOR) LIMITED

ST ALBANS, HERTS, AL1 5JN,
Company Registration Number
04279174
Private Limited Company
Dissolved

Dissolved 2018-04-18

Company Overview

About Monticello (windsor) Ltd
MONTICELLO (WINDSOR) LIMITED was founded on 2001-08-30 and had its registered office in St Albans. The company was dissolved on the 2018-04-18 and is no longer trading or active.

Key Data
Company Name
MONTICELLO (WINDSOR) LIMITED
 
Legal Registered Office
ST ALBANS
HERTS
AL1 5JN
Other companies in DL1
 
Previous Names
GLIDE UK LIMITED26/04/2005
Filing Information
Company Number 04279174
Date formed 2001-08-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-09-30
Date Dissolved 2018-04-18
Type of accounts FULL
Last Datalog update: 2018-05-13 08:29:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONTICELLO (WINDSOR) LIMITED
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Company Officers of MONTICELLO (WINDSOR) LIMITED

Current Directors
Officer Role Date Appointed
PRIYEN GUDKA
Company Secretary 2001-11-14
PRIYEN GUDKA
Director 2001-11-14
DUDLEY STEPHEN LEIGH
Director 2001-08-30
JOHN STEPHEN ORCHARD
Director 2001-08-30
GRAHAM EDWARD SMITH
Director 2001-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN PETER HARRY MANN
Director 2001-08-30 2002-08-14
MAUREEN QUINN
Director 2001-08-30 2002-08-14
MAUREEN QUINN
Company Secretary 2001-08-30 2002-05-29
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-08-30 2001-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRIYEN GUDKA MOSAIC CHARITABLE CONSULTANCY Company Secretary 2005-04-11 CURRENT 2005-04-11 Active - Proposal to Strike off
PRIYEN GUDKA KOP PAVEMENT SHOPPING LIMITED Company Secretary 2004-08-11 CURRENT 1973-11-27 Active
PRIYEN GUDKA MONTICELLO EVENTS LIMITED Company Secretary 2002-10-14 CURRENT 2001-10-02 Dissolved 2017-06-16
PRIYEN GUDKA MARCHDAY GROUP PLC Company Secretary 2002-09-10 CURRENT 2002-06-26 Dissolved 2018-04-18
PRIYEN GUDKA MARCHDAY INVESTMENTS LTD Company Secretary 2002-03-26 CURRENT 2000-06-08 Active - Proposal to Strike off
PRIYEN GUDKA LINGFIELD WAREHOUSING LIMITED Company Secretary 2001-11-14 CURRENT 1998-01-20 Dissolved 2017-06-16
PRIYEN GUDKA MARCHDAY (GUILDFORD) LIMITED Company Secretary 2001-11-14 CURRENT 1954-03-13 Dissolved 2017-06-16
PRIYEN GUDKA MARCHDAY HOLDINGS LIMITED Company Secretary 2001-11-14 CURRENT 1961-04-10 Dissolved 2017-06-16
PRIYEN GUDKA LINGFIELD INVESTMENTS LIMITED Company Secretary 2001-11-14 CURRENT 1998-07-13 Dissolved 2018-04-18
PRIYEN GUDKA SKYLANDER ESTATES LIMITED Director 2015-04-09 CURRENT 2015-04-09 Active
PRIYEN GUDKA KOP PAVEMENT SHOPPING LIMITED Director 2004-08-11 CURRENT 1973-11-27 Active
PRIYEN GUDKA MONTICELLO EVENTS LIMITED Director 2002-10-14 CURRENT 2001-10-02 Dissolved 2017-06-16
PRIYEN GUDKA MARCHDAY GROUP PLC Director 2002-09-10 CURRENT 2002-06-26 Dissolved 2018-04-18
PRIYEN GUDKA MARCHDAY INVESTMENTS LTD Director 2002-03-26 CURRENT 2000-06-08 Active - Proposal to Strike off
PRIYEN GUDKA LINGFIELD WAREHOUSING LIMITED Director 2001-11-14 CURRENT 1998-01-20 Dissolved 2017-06-16
PRIYEN GUDKA MARCHDAY (GUILDFORD) LIMITED Director 2001-11-14 CURRENT 1954-03-13 Dissolved 2017-06-16
PRIYEN GUDKA MARCHDAY HOLDINGS LIMITED Director 2001-11-14 CURRENT 1961-04-10 Dissolved 2017-06-16
PRIYEN GUDKA LINGFIELD INVESTMENTS LIMITED Director 2001-11-14 CURRENT 1998-07-13 Dissolved 2018-04-18
DUDLEY STEPHEN LEIGH CANADIAN & PORTLAND ESTATES (HOLDINGS) LIMITED Director 2014-08-29 CURRENT 2014-08-29 Active
DUDLEY STEPHEN LEIGH MOSAIC CHARITABLE CONSULTANCY Director 2005-04-11 CURRENT 2005-04-11 Active - Proposal to Strike off
DUDLEY STEPHEN LEIGH MARCHDAY GROUP PLC Director 2002-09-10 CURRENT 2002-06-26 Dissolved 2018-04-18
DUDLEY STEPHEN LEIGH MONTICELLO EVENTS LIMITED Director 2001-10-10 CURRENT 2001-10-02 Dissolved 2017-06-16
DUDLEY STEPHEN LEIGH MARCHDAY INVESTMENTS LTD Director 2000-08-08 CURRENT 2000-06-08 Active - Proposal to Strike off
DUDLEY STEPHEN LEIGH LINGFIELD INVESTMENTS LIMITED Director 1998-07-23 CURRENT 1998-07-13 Dissolved 2018-04-18
DUDLEY STEPHEN LEIGH LINGFIELD WAREHOUSING LIMITED Director 1998-02-11 CURRENT 1998-01-20 Dissolved 2017-06-16
DUDLEY STEPHEN LEIGH THE REDINGTON FROGNAL ASSOCIATION Director 1997-11-17 CURRENT 1997-11-17 Active
DUDLEY STEPHEN LEIGH CHAPEL PROPERTIES LIMITED Director 1996-01-04 CURRENT 1996-01-04 Active
DUDLEY STEPHEN LEIGH CANADIAN & PORTLAND DEVELOPMENTS LIMITED Director 1995-03-24 CURRENT 1995-03-23 Active
DUDLEY STEPHEN LEIGH MARCHDAY (GUILDFORD) LIMITED Director 1992-04-18 CURRENT 1954-03-13 Dissolved 2017-06-16
DUDLEY STEPHEN LEIGH MARCHDAY HOLDINGS LIMITED Director 1992-04-18 CURRENT 1961-04-10 Dissolved 2017-06-16
DUDLEY STEPHEN LEIGH KOP PAVEMENT SHOPPING LIMITED Director 1992-04-18 CURRENT 1973-11-27 Active
DUDLEY STEPHEN LEIGH GATE OF BARBICAN LIMITED Director 1991-10-10 CURRENT 1979-07-27 Active
JOHN STEPHEN ORCHARD ALBION INCORPORATED LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active
JOHN STEPHEN ORCHARD FESTIVAL OF THRIFT CIC Director 2015-04-25 CURRENT 2015-04-25 Active
JOHN STEPHEN ORCHARD MERRIE ENGLAND LIMITED Director 2015-03-31 CURRENT 2015-03-31 Active
JOHN STEPHEN ORCHARD MARCHDAY GROUP PLC Director 2002-09-10 CURRENT 2002-06-26 Dissolved 2018-04-18
JOHN STEPHEN ORCHARD MONTICELLO EVENTS LIMITED Director 2001-10-10 CURRENT 2001-10-02 Dissolved 2017-06-16
JOHN STEPHEN ORCHARD MARCHDAY INVESTMENTS LTD Director 2000-08-08 CURRENT 2000-06-08 Active - Proposal to Strike off
JOHN STEPHEN ORCHARD MARCHDAY (GUILDFORD) LIMITED Director 2000-02-08 CURRENT 1954-03-13 Dissolved 2017-06-16
JOHN STEPHEN ORCHARD MARCHDAY HOLDINGS LIMITED Director 2000-02-08 CURRENT 1961-04-10 Dissolved 2017-06-16
JOHN STEPHEN ORCHARD LINGFIELD INVESTMENTS LIMITED Director 1998-07-23 CURRENT 1998-07-13 Dissolved 2018-04-18
JOHN STEPHEN ORCHARD LINGFIELD WAREHOUSING LIMITED Director 1998-02-11 CURRENT 1998-01-20 Dissolved 2017-06-16
JOHN STEPHEN ORCHARD KOP PAVEMENT SHOPPING LIMITED Director 1993-12-15 CURRENT 1973-11-27 Active
GRAHAM EDWARD SMITH VIEWBLOCK PROPERTY MANAGEMENT LIMITED Director 2018-04-06 CURRENT 1988-12-23 Active
GRAHAM EDWARD SMITH EDGESHOVE LIMITED Director 2015-04-08 CURRENT 2015-04-08 Active
GRAHAM EDWARD SMITH KOP PAVEMENT SHOPPING LIMITED Director 2004-08-11 CURRENT 1973-11-27 Active
GRAHAM EDWARD SMITH MARCHDAY GROUP PLC Director 2002-09-10 CURRENT 2002-06-26 Dissolved 2018-04-18
GRAHAM EDWARD SMITH MONTICELLO EVENTS LIMITED Director 2001-10-10 CURRENT 2001-10-02 Dissolved 2017-06-16
GRAHAM EDWARD SMITH MARCHDAY INVESTMENTS LTD Director 2000-08-08 CURRENT 2000-06-08 Active - Proposal to Strike off
GRAHAM EDWARD SMITH MARCHDAY (GUILDFORD) LIMITED Director 2000-02-08 CURRENT 1954-03-13 Dissolved 2017-06-16
GRAHAM EDWARD SMITH MARCHDAY HOLDINGS LIMITED Director 2000-02-08 CURRENT 1961-04-10 Dissolved 2017-06-16
GRAHAM EDWARD SMITH LINGFIELD INVESTMENTS LIMITED Director 1998-07-23 CURRENT 1998-07-13 Dissolved 2018-04-18
GRAHAM EDWARD SMITH LINGFIELD WAREHOUSING LIMITED Director 1998-02-11 CURRENT 1998-01-20 Dissolved 2017-06-16

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
2018-04-18GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-18LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-01-18LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-04-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2017
2016-07-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2016
2015-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2015 FROM HOME OFFICE LINGFIELD POINT DARLINGTON COUNTY DURHAM DL1 1RW
2015-02-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-02-18LRESSPSPECIAL RESOLUTION TO WIND UP
2015-02-184.70DECLARATION OF SOLVENCY
2014-12-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-12-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-12-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-11AR0130/08/14 FULL LIST
2014-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2014 FROM NEW LODGE DRIFT ROAD WINKFIELD WINDSOR BERKSHIRE SL4 4RR
2014-05-08AUDAUDITOR'S RESIGNATION
2014-03-20AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-10-22AR0130/08/13 FULL LIST
2013-03-26AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-09-06AR0130/08/12 FULL LIST
2012-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN ORCHARD / 02/12/2011
2012-05-31AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN ORCHARD / 01/10/2011
2011-08-30AR0130/08/11 FULL LIST
2011-04-05AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-02-25MEM/ARTSARTICLES OF ASSOCIATION
2011-01-20RES01ALTER ARTICLES 12/10/2010
2010-11-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-11-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-10-20AUDAUDITOR'S RESIGNATION
2010-09-23AR0130/08/10 FULL LIST
2010-04-06AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-09-18363aRETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
2009-05-05AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-04-06287REGISTERED OFFICE CHANGED ON 06/04/2009 FROM ALLAN HOUSE 10 JOHN PRINCES STREET LONDON W1G 0AH
2008-09-05363aRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2008-03-08AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-09-19363aRETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2007-04-25AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-09-12288cDIRECTOR'S PARTICULARS CHANGED
2006-09-12363aRETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2006-05-18AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-08-31363aRETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2005-08-31353LOCATION OF REGISTER OF MEMBERS
2005-08-15395PARTICULARS OF MORTGAGE/CHARGE
2005-08-05AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-04-26CERTNMCOMPANY NAME CHANGED GLIDE UK LIMITED CERTIFICATE ISSUED ON 26/04/05
2004-09-06363sRETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2004-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-03-24288cDIRECTOR'S PARTICULARS CHANGED
2004-03-23288cDIRECTOR'S PARTICULARS CHANGED
2003-09-08363sRETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2003-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-01-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-16363sRETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
2002-08-22288bDIRECTOR RESIGNED
2002-08-22288bDIRECTOR RESIGNED
2002-06-20225ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/09/02
2002-06-18288bSECRETARY RESIGNED
2001-11-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-09-03288bSECRETARY RESIGNED
2001-08-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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




Licences & Regulatory approval
We could not find any licences issued to MONTICELLO (WINDSOR) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2017-11-07
Appointment of Liquidators2015-02-05
Notices to Creditors2015-02-05
Resolutions for Winding-up2015-02-05
Fines / Sanctions
No fines or sanctions have been issued against MONTICELLO (WINDSOR) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2010-11-08 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
DEED OF ASSIGNMENT OF CASH DEPOSIT 2010-11-08 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)
THIRD PARTY LEGAL CHARGE 2005-08-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MONTICELLO (WINDSOR) LIMITED

Intangible Assets
Patents
We have not found any records of MONTICELLO (WINDSOR) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONTICELLO (WINDSOR) LIMITED
Trademarks
We have not found any records of MONTICELLO (WINDSOR) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
RENT DEPOSIT DEED 53

We have found 53 mortgage charges which are owed to MONTICELLO (WINDSOR) LIMITED

Income
Government Income
We have not found government income sources for MONTICELLO (WINDSOR) 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 MONTICELLO (WINDSOR) 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 MONTICELLO (WINDSOR) 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 TypeNotice of
Defending partyMONTICELLO (WINDSOR) LIMITEDEvent Date2017-11-07
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMONTICELLO (WINDSOR) LIMITEDEvent Date2015-02-03
Phillip Anthony Roberts of Sterling Ford , Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN . : Any person who requires further information may contact the Liquidator's office by telephone on 01727 811 161 or by email at office@sterlingford.co.uk.
 
Initiating party Event TypeNotices to Creditors
Defending partyMONTICELLO (WINDSOR) LIMITEDEvent Date2015-02-03
NOTICE IS HEREBY GIVEN that the Creditors of the above-named Company in Liquidation, are required, on or before the 26th day of February 2015, to send in their full Forenames and Surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned, Phillip A Roberts (IP No. 6055), of Sterling Ford , Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN , the Liquidator of the said estate and, if so required by notice in writing from the said Liquidator, are personally or by their solicitors, to come in and prove their debts or claims at such times and places as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 3 February 2015. This notice is purely formal and it is anticipated that all creditors will be paid in full. Any person who requires further information may contact the Liquidator's office by telephone on 01727 811 161 or by email at office@sterlingford.co.uk.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMONTICELLO (WINDSOR) LIMITEDEvent Date2015-02-03
Passed: Tuesday, 3 February 2015. At a General Meeting of the above named Company, duly convened, and held on Tuesday, 3 February 2015 at 12 Winchfield Close, Harrow, Middlesex HA3 0DT the subjoined RESOLUTIONS were duly passed, viz:- RESOLUTIONS: 1. As a Special Resolution, "THAT the Company be wound up voluntarily". 2. As an Ordinary Resolution, "THAT Phillip Anthony Roberts of Sterling Ford be and is hereby appointed liquidator for the purposes of such winding up and that he shall be remunerated and his disbursements paid in accordance with Sterling Ford's Terms & Scale of Charges MVL(C) dated 1 January 2015. 3. As a Special Resolution, "THAT in accordance with the provision of the Company's Articles of Association, the liquidator be and is hereby authorised to divide among the members in specie all of any part of the company's assets". Phillip Anthony Roberts (IP Number: 6055) of Sterling Ford , Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN was appointed Liquidator of the Company on 3 February 2015. Any person who requires further information may contact the Liquidator's office by telephone on 01727 811 161 or by email at office@sterlingford.co.uk. Priyen Gudka , Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONTICELLO (WINDSOR) 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 MONTICELLO (WINDSOR) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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