Dissolved
Dissolved 2018-06-05
Company Information for MONTAGUE BRIDGING LIMITED
LONDON, UNITED KINGDOM, W1D,
|
Company Registration Number
07459300
Private Limited Company
Dissolved Dissolved 2018-06-05 |
Company Name | ||
---|---|---|
MONTAGUE BRIDGING LIMITED | ||
Legal Registered Office | ||
LONDON UNITED KINGDOM | ||
Previous Names | ||
|
Company Number | 07459300 | |
---|---|---|
Date formed | 2010-12-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-05-31 | |
Date Dissolved | 2018-06-05 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-06-25 18:26:25 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
INGE VALKENBURG |
||
MICHAEL TERENCE BAKER |
||
ANDREW JONATHAN BLOOM |
||
GEOFFREY BLOOM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN EDWARD HALL |
Director | ||
STUART GILBERT AITKEN |
Director | ||
ANDREW BLOOM |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MONTAGUE REALISATIONS LTD | Director | 2017-11-20 | CURRENT | 2017-04-03 | Active | |
PHOENIX LEISURE MANAGEMENT LIMITED | Director | 2017-03-06 | CURRENT | 1994-11-21 | Active | |
BALANCE LEISURE KETTERING LIMITED | Director | 2017-03-06 | CURRENT | 2003-03-25 | Dissolved 2018-08-14 | |
ELITE GEMSTONES PROPERTIES LIMITED | Director | 2015-01-01 | CURRENT | 2013-11-22 | Active | |
BUSINESS LENDING RESIDENTIAL FUNDING 3 LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
BUSINESS LENDING RESIDENTIAL FUNDING 2 LIMITED | Director | 2014-07-30 | CURRENT | 2014-07-30 | Active | |
BUSINESS LENDING DEVELOPMENT FUNDING LIMITED | Director | 2014-04-30 | CURRENT | 2014-03-19 | Active | |
MONTAGUE SECURED PROPERTY LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-16 | Dissolved 2018-06-05 | |
MONTAGUE SECURED LOANS GROUP LIMITED | Director | 2013-10-14 | CURRENT | 2013-05-01 | Liquidation | |
MONTAGUE SECURED FINANCE LIMITED | Director | 2013-09-20 | CURRENT | 2013-04-30 | Dissolved 2018-06-19 | |
BUSINESS LENDING RESIDENTIAL FUNDING LIMITED | Director | 2012-11-01 | CURRENT | 2012-11-01 | Active | |
MATURA FINANCE LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Active | |
TRILLIUM PROPERTY SERVICES LIMITED | Director | 2012-01-29 | CURRENT | 1998-03-11 | Active | |
TRILLIUM (MEDIA SERVICES) LIMITED | Director | 2012-01-29 | CURRENT | 1998-05-20 | Active | |
MONTAGUE SECURED LOANS LIMITED | Director | 2011-12-21 | CURRENT | 2011-08-09 | Dissolved 2018-06-05 | |
TELEREAL (LW) HOLDINGS LIMITED | Director | 2011-11-29 | CURRENT | 2001-06-28 | Active - Proposal to Strike off | |
TELEREAL SERVICES LIMITED | Director | 2011-11-29 | CURRENT | 2001-03-08 | Active | |
TELEREAL TELECOM SERVICES LIMITED | Director | 2011-11-29 | CURRENT | 2001-05-23 | Active | |
MONTAGUE FINANCE LIMITED | Director | 2011-05-10 | CURRENT | 1989-03-09 | Active | |
MONTAGUE FINANCIAL SOLUTIONS LIMITED | Director | 2011-03-01 | CURRENT | 2011-02-02 | Dissolved 2018-06-05 | |
MONTAGUE PROPERTY FINANCE LIMITED | Director | 2011-02-23 | CURRENT | 2010-12-03 | Dissolved 2018-06-05 | |
MONTAGUE GROUP LIMITED | Director | 2011-02-23 | CURRENT | 2010-12-03 | Liquidation | |
7-11 PRINCES GATE LIMITED | Director | 2010-10-08 | CURRENT | 2007-10-09 | Active | |
ARAMIS HOLDINGS LIMITED | Director | 2009-03-03 | CURRENT | 2009-03-03 | Active | |
WPG REGISTRARS LIMITED | Director | 2005-07-19 | CURRENT | 2005-07-19 | Active | |
MONTAGUE REALISATIONS LTD | Director | 2017-04-03 | CURRENT | 2017-04-03 | Active | |
MONTAGUE SECURED PROPERTY LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-16 | Dissolved 2018-06-05 | |
MONTAGUE SECURED LOANS GROUP LIMITED | Director | 2013-05-01 | CURRENT | 2013-05-01 | Liquidation | |
MONTAGUE SECURED LOANS LIMITED | Director | 2011-08-09 | CURRENT | 2011-08-09 | Dissolved 2018-06-05 | |
BF LONDON LIMITED | Director | 2011-02-23 | CURRENT | 2011-02-23 | Active | |
MONTAGUE FINANCIAL SOLUTIONS LIMITED | Director | 2011-02-02 | CURRENT | 2011-02-02 | Dissolved 2018-06-05 | |
MONTAGUE PROPERTY FINANCE LIMITED | Director | 2010-12-03 | CURRENT | 2010-12-03 | Dissolved 2018-06-05 | |
MONTAGUE GROUP LIMITED | Director | 2010-12-03 | CURRENT | 2010-12-03 | Liquidation | |
TENWAY VENTURES LIMITED | Director | 2004-12-10 | CURRENT | 2004-07-30 | Active | |
WESTGROVE MANAGEMENT LIMITED | Director | 2003-01-30 | CURRENT | 2003-01-10 | Active | |
ROSEFIELD DEVELOPMENTS LIMITED | Director | 2002-04-09 | CURRENT | 2002-04-04 | Active | |
MONTAGUE FINANCE LIMITED | Director | 1993-09-01 | CURRENT | 1989-03-09 | Active | |
MONTAGUE SECURED PROPERTY LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-16 | Dissolved 2018-06-05 | |
MONTAGUE SECURED LOANS GROUP LIMITED | Director | 2013-10-14 | CURRENT | 2013-05-01 | Liquidation | |
MONTAGUE SECURED FINANCE LIMITED | Director | 2013-09-20 | CURRENT | 2013-04-30 | Dissolved 2018-06-19 | |
MONTAGUE SECURED LOANS LIMITED | Director | 2011-08-09 | CURRENT | 2011-08-09 | Dissolved 2018-06-05 | |
GSB FINANCE LIMITED | Director | 2011-08-04 | CURRENT | 2011-08-04 | Dissolved 2018-04-06 | |
MONTAGUE PROPERTY FINANCE LIMITED | Director | 2011-03-01 | CURRENT | 2010-12-03 | Dissolved 2018-06-05 | |
BF LONDON LIMITED | Director | 2011-02-23 | CURRENT | 2011-02-23 | Active | |
MONTAGUE FINANCIAL SOLUTIONS LIMITED | Director | 2011-02-02 | CURRENT | 2011-02-02 | Dissolved 2018-06-05 | |
MONTAGUE GROUP LIMITED | Director | 2010-12-03 | CURRENT | 2010-12-03 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TERENCE BAKER / 28/04/2017 | |
RES15 | CHANGE OF NAME 15/03/2017 | |
CERTNM | COMPANY NAME CHANGED MASTHAVEN BRIDGING LIMITED CERTIFICATE ISSUED ON 16/03/17 | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HALL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/2016 FROM 5TH FLOOR PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7TA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART AITKEN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN BLOOM / 29/02/2016 | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/12/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 | |
AP01 | DIRECTOR APPOINTED JONATHAN EDWARD HALL | |
AP01 | DIRECTOR APPOINTED MR STUART GILBERT AITKEN | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/12/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW BLOOM | |
AP03 | SECRETARY APPOINTED INGE VALKENBURG | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/12/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074593000009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074593000010 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM MIMOSA HOUSE 12 PRINCES STREET LONDON W1B 2LL UNITED KINGDOM | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
AR01 | 03/12/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | |
AR01 | 03/12/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
AA01 | CURREXT FROM 31/12/2011 TO 31/05/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY BLOOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL TERENCE BAKER | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CAMBRIDGE BUILDING SOCIETY | ||
Outstanding | CAMBRIDGE BUILDING SOCIETY | ||
SUB-CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
SUB-CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
SUB-CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
SUB-CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
SUB-CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
SUB-CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | WP SAVINGS LIMITED |
The top companies supplying to UK government with the same SIC code (64929 - Other credit granting not elsewhere classified) as MONTAGUE BRIDGING LIMITED are:
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. |