MONTAGU PROPERTY SERVICES LIMITED - Painting - A business based in United Kingdom registered with Companies House

Company Overview

About Montagu Property Services Ltd

MONTAGU PROPERTY SERVICES LIMITED was founded on 2003-09-11 and has its registered office in Ilford. The organisation's status is listed as "Liquidation". Montagu Property Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

MONTAGU PROPERTY SERVICES LIMITED

Legal Registered Office

RECOVERY HOUSE HAINAULT BUSINESS PARK
15-17 ROEBUCK ROAD
ILFORD
ESSEX
IG6 3TU
Other companies in W1H

Previous Names

MONTAGU MAINTENANCE LIMITED

24/04/2014

Filing Information

Company Number		04896380
Company ID Number		04896380
Date formed		2003-09-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		28/02/2014
Account next due		30/11/2015
Latest return		11/09/2014
Return next due		09/10/2015
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-05 09:07:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MONTAGU PROPERTY SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BPSMITHANDCO LIMITED CONSULACC LTD DARLINGTON FINANCIAL LIMITED DAVIS LOMBARD (UK) LTD KAMBO FINANCIAL CONSULTANTS LIMITED NO EARS LIMITED TOMSWOOD CONSULTANCY SERVICES LIMITED

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Companies with same name MONTAGU PROPERTY SERVICES LIMITED

The following companies were found which have the same name as MONTAGU PROPERTY SERVICES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MONTAGU PROPERTY SERVICES (SOUTH WEST) LIMITED	UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD FEERING COLCHESTER CO5 9SE	Active	Company formed on the 2014-11-14
	MONTAGU PROPERTY SERVICES LONDON LTD	UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD FEERING COLCHESTER CO5 9SE	Active	Company formed on the 2015-01-21

Company Officers of MONTAGU PROPERTY SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
RAYMOND MICHAEL GROGAN	Company Secretary	2012-10-02
RAYMOND MICHAEL GROGAN	Director	2003-09-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LOLA GROGAN	Director	2014-03-14	2015-05-22
LOLA GROGAN	Director	2013-04-06	2013-12-31
KUJDESI RAMA	Director	2011-01-01	2013-07-05
ALBERT EDWARD GROGAN	Company Secretary	2003-09-11	2012-10-01
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2003-09-11	2003-09-11
INSTANT COMPANIES LIMITED	Nominated Director	2003-09-11	2003-09-11

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.

Date	Document Type	Document Description
2018-04-30	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/08/2017:LIQ. CASE NO.1
2016-11-14	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2016
2015-09-10	AD01	REGISTERED OFFICE CHANGED ON 10/09/2015 FROM OFFICE 6A, 38 HIGH STREET MALDON ESSEX CM9 5PN ENGLAND
2015-09-09	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-09	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-09-09	4.20	STATEMENT OF AFFAIRS/4.19
2015-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR LOLA GROGAN
2015-05-22	AD01	REGISTERED OFFICE CHANGED ON 22/05/2015 FROM 49 GREAT CUMBERLAND PLACE LONDON W1H 7TH
2015-01-28	AA	28/02/14 TOTAL EXEMPTION SMALL
2014-12-18	LATEST SOC	18/12/14 STATEMENT OF CAPITAL;GBP 200
2014-12-18	AR01	11/09/14 FULL LIST
2014-04-24	RES15	CHANGE OF NAME 24/04/2014
2014-04-24	CERTNM	COMPANY NAME CHANGED MONTAGU MAINTENANCE LIMITED CERTIFICATE ISSUED ON 24/04/14
2014-03-18	AP01	DIRECTOR APPOINTED MRS LOLA GROGAN
2014-01-27	TM01	APPOINTMENT TERMINATED, DIRECTOR LOLA GROGAN
2013-12-09	LATEST SOC	09/12/13 STATEMENT OF CAPITAL;GBP 200
2013-12-09	AR01	11/09/13 FULL LIST
2013-12-09	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-12-09	AD02	SAIL ADDRESS CHANGED FROM: THE COUNTING HOUSE HIGH STREET TRING HERTS HP23 5TE ENGLAND
2013-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND MICHAEL GROGAN / 01/09/2013
2013-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS LOLA GROGAN / 01/09/2013
2013-12-09	SH01	31/08/13 STATEMENT OF CAPITAL GBP 179
2013-11-11	AA	28/02/13 TOTAL EXEMPTION SMALL
2013-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR KUJDESI RAMA
2013-05-08	AP01	DIRECTOR APPOINTED MRS LOLA GROGAN
2012-11-08	AR01	11/09/12 FULL LIST
2012-11-08	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-11-08	AP03	SECRETARY APPOINTED MR RAYMOND MICHAEL GROGAN
2012-11-08	AD02	SAIL ADDRESS CREATED
2012-11-08	TM02	APPOINTMENT TERMINATED, SECRETARY ALBERT GROGAN
2012-08-15	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-08-15	RES12	VARYING SHARE RIGHTS AND NAMES
2012-08-15	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-07-27	AA	29/02/12 TOTAL EXEMPTION SMALL
2011-11-29	AA	28/02/11 TOTAL EXEMPTION SMALL
2011-11-07	AR01	11/09/11 FULL LIST
2011-08-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-16	AP01	DIRECTOR APPOINTED MR KUJDESI RAMA
2011-03-03	RES15	CHANGE OF NAME 21/02/2011
2011-03-03	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-12-02	AA	28/02/10 TOTAL EXEMPTION SMALL
2010-11-03	AR01	11/09/10 FULL LIST
2010-02-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / ALBERT EDWARD GROGAN / 01/02/2010
2010-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND MICHAEL GROGAN / 01/02/2010
2009-12-23	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-10-27	AR01	11/09/09 FULL LIST
2009-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND MICHAEL GROGAN / 01/08/2009
2008-12-23	AA	28/02/08 TOTAL EXEMPTION SMALL
2008-10-07	363a	RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-10-06	353	LOCATION OF REGISTER OF MEMBERS
2008-02-04	288c	DIRECTOR'S PARTICULARS CHANGED
2008-01-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-11-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-11-13	363s	RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS
2007-01-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-09-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-09-27	363s	RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2005-10-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-10-06	363s	RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2004-10-12	363s	RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2004-05-17	225	ACC. REF. DATE EXTENDED FROM 30/09/04 TO 28/02/05
2003-11-04	353	LOCATION OF REGISTER OF MEMBERS
2003-11-04	88(2)R	AD 11/09/03--------- £ SI 99@1=99 £ IC 1/100
2003-09-19	288a	NEW DIRECTOR APPOINTED
2003-09-19	288a	NEW SECRETARY APPOINTED
2003-09-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-09-11	288b	DIRECTOR RESIGNED
2003-09-11	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

433 - Building completion and finishing

43341 - Painting

43 - Specialised construction activities

433 - Building completion and finishing

43342 - Glazing

Licences & Regulatory approval

We could not find any licences issued to MONTAGU PROPERTY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2015-09-04
Resolutions for Winding-up	2015-09-04
Meetings of Creditors	2015-08-17

Fines / Sanctions

No fines or sanctions have been issued against MONTAGU PROPERTY SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-08-24	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2012-03-01	£ 56,837
Creditors Due Within One Year	2012-03-01	£ 364,157

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

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 MONTAGU PROPERTY SERVICES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-03-01	£ 100
Current Assets	2012-03-01	£ 391,244
Debtors	2012-03-01	£ 363,244
Fixed Assets	2012-03-01	£ 63,514
Shareholder Funds	2012-03-01	£ 33,764
Stocks Inventory	2012-03-01	£ 28,000
Tangible Fixed Assets	2012-03-01	£ 63,514

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MONTAGU PROPERTY SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MONTAGU PROPERTY SERVICES LIMITED

Trademarks

We have not found any records of MONTAGU PROPERTY SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MONTAGU PROPERTY SERVICES 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 (43341 - Painting) as MONTAGU PROPERTY SERVICES LIMITED are:

NOVUS PROPERTY SOLUTIONS LIMITED	£ 2,196,284
REDEC LIMITED	£ 369,729
DORWIN LIMITED	£ 305,728
PEVERIL DECORATORS LTD.	£ 55,573
PROFRAME (UK) LTD	£ 51,083
SOVEREIGN WINDOWS LIMITED	£ 38,044
H AISTROP & SONS LIMITED	£ 37,757
MAXIMUM SERVICES LIMITED	£ 30,628
MRG DECORATING LIMITED	£ 22,230
COLOURWORKS COATINGS (SOUTH) LTD	£ 20,990
FOSTER PROPERTY MAINTENANCE LIMITED	£ 78,771,247
A. CONNOLLY LIMITED	£ 20,087,708
NOVUS PROPERTY SOLUTIONS LIMITED	£ 13,174,698
ALFRED BAGNALL & SONS (WEST) LIMITED	£ 6,478,975
DORWIN LIMITED	£ 4,099,903
COLOURS DECORATING LIMITED	£ 4,028,805
TAZIKER INDUSTRIAL LIMITED	£ 3,596,148
A DRAW F LIMITED	£ 2,676,095
POTTON WINDOWS LIMITED	£ 2,566,942
ABBEY GLASS (DERBY) LIMITED	£ 1,992,130
FOSTER PROPERTY MAINTENANCE LIMITED	£ 78,771,247
A. CONNOLLY LIMITED	£ 20,087,708
NOVUS PROPERTY SOLUTIONS LIMITED	£ 13,174,698
ALFRED BAGNALL & SONS (WEST) LIMITED	£ 6,478,975
DORWIN LIMITED	£ 4,099,903
COLOURS DECORATING LIMITED	£ 4,028,805
TAZIKER INDUSTRIAL LIMITED	£ 3,596,148
A DRAW F LIMITED	£ 2,676,095
POTTON WINDOWS LIMITED	£ 2,566,942
ABBEY GLASS (DERBY) LIMITED	£ 1,992,130
FOSTER PROPERTY MAINTENANCE LIMITED	£ 78,771,247
A. CONNOLLY LIMITED	£ 20,087,708
NOVUS PROPERTY SOLUTIONS LIMITED	£ 13,174,698
ALFRED BAGNALL & SONS (WEST) LIMITED	£ 6,478,975
DORWIN LIMITED	£ 4,099,903
COLOURS DECORATING LIMITED	£ 4,028,805
TAZIKER INDUSTRIAL LIMITED	£ 3,596,148
A DRAW F LIMITED	£ 2,676,095
POTTON WINDOWS LIMITED	£ 2,566,942
ABBEY GLASS (DERBY) LIMITED	£ 1,992,130

Outgoings

Business Rates/Property Tax

No properties were found where MONTAGU PROPERTY SERVICES 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 Type	Appointment of Liquidators
Defending party	MONTAGU PROPERTY SERVICES LIMITED	Event Date	2015-08-26
Alan J Clark of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	MONTAGU PROPERTY SERVICES LIMITED	Event Date	2015-08-26
At a General Meeting of the members of the above named company, duly convened and held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU on 26 August 2015 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution: 1. That the Company be wound-up voluntarily. 2. That Alan J Clark of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU (IP No. 8760) be and he is hereby appointed Liquidator for the purposes of the voluntary winding-up. Alan J Clark (IP number 8760) of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU was appointed Liquidator of the Company on 26 August 2015. Further information about this case is available from Ryan Sinclair at the offices of Carter Clark on 020 8524 1447 ref: MPR3015. Raymond Grogan , Director :

Initiating party		Event Type	Meetings of Creditors
Defending party	MONTAGU PROPERTY SERVICES LIMITED	Event Date	2015-08-12
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU on 26 August 2015 at 10.30 am for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU not later than 12 noon on 25 August 2015. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that prior to the meeting Alan J Clark of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU , who is qualified to act as an insolvency practitioner (IP No. 8760), will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. The telephone number of Alan Clark is 020 8524 1447. Ryan Sinclair who can be contacted on 020 8559 5092 will be able to assist with enquiries by creditors. Resolutions to be taken at the aforementioned meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may also receive information about or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Raymon Grogan , Director :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MONTAGU PROPERTY SERVICES 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 MONTAGU PROPERTY SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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