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Home > England & Wales Companies > MONTAGE DESIGN LTD
Company Information for

MONTAGE DESIGN LTD

C/O FOCUS INSOLVENCY GROUP, SKULL HOUSE LANE, WIGAN, WN6 9DW,
Company Registration Number
06464835
Private Limited Company
Liquidation

Company Overview

About Montage Design Ltd
MONTAGE DESIGN LTD was founded on 2008-01-07 and has its registered office in Wigan. The organisation's status is listed as "Liquidation". Montage Design Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MONTAGE DESIGN LTD
 
Legal Registered Office
C/O FOCUS INSOLVENCY GROUP
SKULL HOUSE LANE
WIGAN
WN6 9DW
Other companies in CR2
 
Filing Information
Company Number 06464835
Company ID Number 06464835
Date formed 2008-01-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2020
Account next due 31/10/2021
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB924964003  
Last Datalog update: 2022-02-06 15:31:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONTAGE DESIGN LTD
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Companies with same name MONTAGE DESIGN LTD
The following companies were found which have the same name as MONTAGE DESIGN LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Montage Design Studio, LLC 22 Hillside Drive Wheat Ridge CO 80215 Good Standing Company formed on the 1999-05-13
MONTAGE DESIGN STUDIO LLC 10 OVERDALE RD WESTCHESTER RYE NEW YORK 10580 Active Company formed on the 2016-08-24
Montage Designs, Inc. 221 E Walnut St Ste 155 Pasadena CA 91101 FTB Suspended Company formed on the 2001-03-19
MONTAGE DESIGN & PRODUCTION Singapore Dissolved Company formed on the 2008-09-10
MONTAGE DESIGN, INC. 2510 RUNYON CIR. ORLANDO FL 32837 Inactive Company formed on the 1998-07-13
MONTAGE DESIGNS, INC. 381 WEST MIRACLE STRIP PARKWAY MARY ESTHER FL 32569 Inactive Company formed on the 2009-10-09
MONTAGE DESIGN STUDIO, INC. 17201 COLLINS AVENUE #3001 SUNNY ISLES BEACH FL 33160 Inactive Company formed on the 2005-01-14
MONTAGE DESIGN, LLC 6575 WEST LOOP S STE 250 BELLAIRE TX 77401 Forfeited Company formed on the 2018-03-20
MONTAGE DESIGN INC Delaware Unknown
MONTAGE DESIGNS INC California Unknown
MONTAGE DESIGN INCORPORATED California Unknown
MONTAGE DESIGNS INCORPORATED Michigan UNKNOWN
MONTAGE DESIGN LLC Michigan UNKNOWN
MONTAGE DESIGNS INCORPORATED California Unknown

Company Officers of MONTAGE DESIGN LTD

Current Directors
Officer Role Date Appointed
AMANDA JANE JIMENA
Company Secretary 2012-04-10
TIMOTHY JAMES HAMLET
Director 2008-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT (SECRETARIES) LIMITED
Company Secretary 2008-01-07 2009-10-04

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
2022-01-17REGISTERED OFFICE CHANGED ON 17/01/22 FROM 27 Old Gloucester Street London WC1N 3AX England
2022-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/22 FROM 27 Old Gloucester Street London WC1N 3AX England
2022-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/22 FROM 27 Old Gloucester Street London WC1N 3AX England
2022-01-14Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-01-14Voluntary liquidation Statement of affairs
2022-01-14Appointment of a voluntary liquidator
2022-01-14600Appointment of a voluntary liquidator
2022-01-14600Appointment of a voluntary liquidator
2022-01-14LIQ02Voluntary liquidation Statement of affairs
2022-01-14LIQ02Voluntary liquidation Statement of affairs
2022-01-14LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-01-12
2022-01-14LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-01-12
2022-01-04FIRST GAZETTE notice for compulsory strike-off
2022-01-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES
2020-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2020-01-21DISS40Compulsory strike-off action has been discontinued
2020-01-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-12-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2019-01-22DISS40Compulsory strike-off action has been discontinued
2019-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/19 FROM C/O Assure Tax Accountants 358 Brighton Road South Croydon Surrey CR2 6AL
2019-01-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-14PSC04Change of details for Mr Timothy James Hamlet as a person with significant control on 2018-11-14
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-10-29AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-28AR0107/01/16 ANNUAL RETURN FULL LIST
2015-09-18AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-22AR0107/01/15 ANNUAL RETURN FULL LIST
2015-01-22CH03SECRETARY'S DETAILS CHNAGED FOR MISS AMANDA JANE JIMENA on 2014-09-12
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-28AR0107/01/14 ANNUAL RETURN FULL LIST
2013-10-30AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27DISS40Compulsory strike-off action has been discontinued
2013-02-26AR0107/01/13 ANNUAL RETURN FULL LIST
2013-02-26AP03Appointment of Miss Amanda Jane Jimena as company secretary
2013-01-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-04-25AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-23AR0107/01/12 ANNUAL RETURN FULL LIST
2012-01-20CH01Director's details changed for Mr Timothy James Hamlet on 2011-12-10
2012-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/12 FROM 134 Hillbury Road Warlingham Surrey CR6 9TD
2011-06-16AA31/01/10 TOTAL EXEMPTION SMALL
2011-01-19AR0107/01/11 FULL LIST
2010-03-25AA31/01/09 TOTAL EXEMPTION SMALL
2010-02-23AR0107/01/10 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES HAMLET / 01/01/2010
2010-02-23TM02APPOINTMENT TERMINATED, SECRETARY SWIFT (SECRETARIES) LIMITED
2009-03-04287REGISTERED OFFICE CHANGED ON 04/03/2009 FROM SWIFT HOUSE, 6 CUMBERLAND CLOSE DARWEN LANCASHIRE BB3 2TR
2009-01-08363aRETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2008-01-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing

43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing

46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products


Licences & Regulatory approval
We could not find any licences issued to MONTAGE DESIGN LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-01-17
Resolution2022-01-17
Deemed Con2021-12-23
Fines / Sanctions
No fines or sanctions have been issued against MONTAGE DESIGN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MONTAGE DESIGN LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 43342 - Glazing

Creditors
Creditors Due Within One Year 2012-02-01 £ 157,903
Creditors Due Within One Year 2011-02-01 £ 140,109

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-01-31
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31

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 MONTAGE DESIGN LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Called Up Share Capital 2011-02-01 £ 100
Cash Bank In Hand 2012-02-01 £ 104
Cash Bank In Hand 2011-02-01 £ 13,547
Current Assets 2012-02-01 £ 90,106
Current Assets 2011-02-01 £ 67,203
Debtors 2012-02-01 £ 89,502
Debtors 2011-02-01 £ 53,306
Fixed Assets 2012-02-01 £ 2,346
Fixed Assets 2011-02-01 £ 3,128
Shareholder Funds 2012-02-01 £ 65,451
Shareholder Funds 2011-02-01 £ 69,778
Stocks Inventory 2012-02-01 £ 500
Stocks Inventory 2011-02-01 £ 350
Tangible Fixed Assets 2012-02-01 £ 2,346
Tangible Fixed Assets 2011-02-01 £ 3,128

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MONTAGE DESIGN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MONTAGE DESIGN LTD
Trademarks
We have not found any records of MONTAGE DESIGN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONTAGE DESIGN LTD. 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 (43342 - Glazing) as MONTAGE DESIGN LTD are:

PRESSALIT LIMITED £ 214,179
LAPPSET UK LIMITED £ 103,419
PETERS LIBRARY SERVICE LIMITED £ 89,773
JUPITER PLAY & LEISURE LTD. £ 56,845
SALAD CREATIVE LIMITED £ 47,850
NAL LIMITED £ 42,825
TIMBER PLAY LTD. £ 40,664
SITE SAFETY LIMITED £ 36,228
2CL COMMUNICATIONS LIMITED £ 21,470
RHODAWN LIMITED £ 16,638
Outgoings
Business Rates/Property Tax
No properties were found where MONTAGE DESIGN LTD 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 TypeAppointmen
Defending partyMONTAGE DESIGN LTDEvent Date2022-01-17
Name of Company: MONTAGE DESIGN LTD Company Number: 06464835 Nature of Business: Other building completion and finishing Registered office: C/o Focus Insolvency Group, Skull House Lane, Appley Bridge,…
 
Initiating party Event TypeResolution
Defending partyMONTAGE DESIGN LTDEvent Date2022-01-17
 
Initiating party Event TypeDeemed Con
Defending partyMONTAGE DESIGN LTDEvent Date2021-12-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONTAGE DESIGN LTD 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 MONTAGE DESIGN LTD 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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