Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MONTREAL REALISATIONS ONE LIMITED
Company Information for

MONTREAL REALISATIONS ONE LIMITED

DUFF AND PHELPS LTD, THE CHANCERY, MANCHESTER, M2 1EW,
Company Registration Number
09136329
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Montreal Realisations One Ltd
MONTREAL REALISATIONS ONE LIMITED was founded on 2014-07-17 and has its registered office in Manchester. The organisation's status is listed as "In Administration
Administrative Receiver". Montreal Realisations One Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MONTREAL REALISATIONS ONE LIMITED
 
Legal Registered Office
DUFF AND PHELPS LTD
THE CHANCERY
MANCHESTER
M2 1EW
Other companies in B3
 
Previous Names
TEACHERACTIVE HOLDINGS LIMITED02/11/2020
Filing Information
Company Number 09136329
Company ID Number 09136329
Date formed 2014-07-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 17/07/2015
Return next due 14/08/2016
Type of accounts FULL
Last Datalog update: 2021-06-04 18:28:09
Primary Source:Companies House
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.

Company Officers of MONTREAL REALISATIONS ONE LIMITED

Current Directors
Officer Role Date Appointed
ROBIN ANTHONY BROWETT
 Director 2014-07-17
BRUCE RICHARD DUTTON
 Director 2014-07-17
STEPHEN JAMES HORROCKS
 Director 2016-01-15
SIMON RYDER
 Director 2014-07-17
ANDREW STATE
 Director 2014-07-17
JAGJEET SINGH UPPAL
 Director 2014-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
LAURA RIBERA
 Director 2014-07-17 2016-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN ANTHONY BROWETT TEACHERACTIVE LIMITED Director 2015-03-23 CURRENT 2004-12-02 Active
ROBIN ANTHONY BROWETT TEACHERACTIVE EBT LIMITED Director 2014-07-21 CURRENT 2014-07-21 Active - Proposal to Strike off
BRUCE RICHARD DUTTON TEACHERACTIVE LIMITED Director 2015-03-23 CURRENT 2004-12-02 Active
BRUCE RICHARD DUTTON TEACHERACTIVE EBT LIMITED Director 2014-07-21 CURRENT 2014-07-21 Active - Proposal to Strike off
STEPHEN JAMES HORROCKS TEACHERACTIVE EMPLOYEE TRUST LIMITED Director 2018-06-26 CURRENT 2018-06-26 Active - Proposal to Strike off
STEPHEN JAMES HORROCKS TEACHERACTIVE LIMITED Director 2016-01-15 CURRENT 2004-12-02 Active
SIMON RYDER TEACHERACTIVE LIMITED Director 2004-12-02 CURRENT 2004-12-02 Active
ANDREW STATE TEACHERACTIVE LIMITED Director 2015-03-23 CURRENT 2004-12-02 Active
ANDREW STATE TEACHERACTIVE EBT LIMITED Director 2014-07-21 CURRENT 2014-07-21 Active - Proposal to Strike off
JAGJEET SINGH UPPAL TEACHERACTIVE LIMITED Director 2004-12-02 CURRENT 2004-12-02 Active

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
2021-05-07AM23Liquidation. Administration move to dissolve company
2021-02-02AM02Liquidation statement of affairs AM02SOA
2020-12-11AM06Notice of deemed approval of proposals
2020-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/20 FROM 158 Edmund Street Birmingham West Midlands B3 2HB
2020-11-16AM03Statement of administrator's proposal
2020-11-16AM01Appointment of an administrator
2020-11-02RES15CHANGE OF COMPANY NAME 02/11/20
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2020-02-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-12-11TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE RICHARD DUTTON
2019-09-18AP01DIRECTOR APPOINTED MR DAVID JAMES FREETH
2019-09-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES HORROCKS
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2018-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-08-06RES01ADOPT ARTICLES 06/08/18
2018-07-21CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES
2018-07-18PSC02Notification of Teacheractive Group Limited as a person with significant control on 2018-07-10
2018-07-18PSC07CESSATION OF SIMON RYDER AS A PERSON OF SIGNIFICANT CONTROL
2018-07-18TM01APPOINTMENT TERMINATED, DIRECTOR JAGJEET UPPAL
2018-07-18TM01APPOINTMENT TERMINATED, DIRECTOR SIMON RYDER
2018-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 091363290002
2018-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 091363290001
2017-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES
2017-01-20CH01Director's details changed for Simon Ryder on 2017-01-10
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-04-27TM01APPOINTMENT TERMINATED, DIRECTOR LAURA RIBERA
2016-04-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-03-02AUDAUDITOR'S RESIGNATION
2016-02-05AP01DIRECTOR APPOINTED MR STEPHEN JAMES HORROCKS
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-31AR0117/07/15 ANNUAL RETURN FULL LIST
2015-03-23AA01Current accounting period extended from 31/07/15 TO 31/12/15
2015-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/15 FROM 126 Colmore Row Birmingham West Midlands B3 3AP England
2014-08-31RES13ARTICLE 24A(3) 05/08/2014
2014-08-31RES01ADOPT ARTICLES 05/08/2014
2014-08-31SH0105/08/14 STATEMENT OF CAPITAL GBP 1000
2014-07-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2014-07-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MONTREAL REALISATIONS ONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointmen2020-11-06
Fines / Sanctions
No fines or sanctions have been issued against MONTREAL REALISATIONS ONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MONTREAL REALISATIONS ONE LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MONTREAL REALISATIONS ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONTREAL REALISATIONS ONE LIMITED
Trademarks
We have not found any records of MONTREAL REALISATIONS ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONTREAL REALISATIONS ONE 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 (70100 - Activities of head offices) as MONTREAL REALISATIONS ONE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MONTREAL REALISATIONS ONE 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 TypeAppointmen
Defending partyMONTREAL REALISATIONS ONE LIMITEDEvent Date2020-11-06
In the High Court of Justice Business and Property Courts in Manchester Insolvency and Companies List (ChD) Court Number: CR-2020-0927 MONTREAL REALISATIONS ONE LIMITED (Company Number 09136329 ) Natu…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONTREAL REALISATIONS ONE 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 MONTREAL REALISATIONS ONE 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.
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode M2 1EW