Company NameMontpelier Professional (Sheffield) Limited
Company StatusDissolved
Company Number06029605
CategoryPrivate Limited Company
Incorporation Date14 December 2006(17 years, 5 months ago)
Dissolution Date1 March 2022 (2 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Edward Watkin Gittins
Date of BirthJune 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed28 May 2012(5 years, 5 months after company formation)
Appointment Duration9 years, 9 months (closed 01 March 2022)
RoleCompany Director
Country of ResidenceIsle Of Man
Correspondence AddressBallavale Santon
Isle Of Man
IM4 1EH
Director NameMr Robert Alistair Jackson
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2006(same day as company formation)
RoleCertified Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressEdgecote Farm Chapel Hill
Rawtenstall
Rossendale
Lancashire
BB4 8TD
Secretary NameMrs Katharine Sara Walsh
NationalityBritish
StatusResigned
Appointed14 December 2006(same day as company formation)
RoleCompany Director
Correspondence Address37 Glastonbury Avenue
Cheadle Hulme
Stockport
Cheshire
SK8 7PS
Director NameSusan Margaret Bent
Date of BirthNovember 1952 (Born 71 years ago)
NationalityEnglish
StatusResigned
Appointed17 January 2007(1 month after company formation)
Appointment Duration4 years, 8 months (resigned 28 September 2011)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressBrookside Cottage
Town Head Bonsall
Matlock
Derbyshire
DE4 2AT
Secretary NameAnnabel Katherine Barile
NationalityBritish
StatusResigned
Appointed17 January 2007(1 month after company formation)
Appointment Duration4 years, 7 months (resigned 30 August 2011)
RoleCompany Director
Correspondence Address13 Dale Crescent
Hathersage
Hope Valley
Derbyshire
S32 1AP
Director NameMr Brian Walter Frederick Spence
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2008(1 year, 7 months after company formation)
Appointment Duration3 years, 10 months (resigned 28 May 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address4 Broadway Avenue
Cheadle Stockport
Cheshire
SK8 1NN
Director NameMr Simon Christopher Craig Young
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2009(2 years, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 30 August 2011)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressSanderson House Station Road
Horsforth
Leeds
West Yorkshire
LS18 5NT
Secretary NameMT Secretaries Limited (Corporation)
StatusResigned
Appointed28 May 2012(5 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 20 January 2015)
Correspondence AddressFernleigh House Palace Road
Douglas
Isle Of Man
IM2 4LB

Contact

Websitemontpeliergroup.com

Location

Registered Address18 Northgate
Hartlepool
TS24 0JY
RegionNorth East
ConstituencyHartlepool
CountyCounty Durham
ParishHeadland
WardHeadland and Harbour
Built Up AreaHartlepool

Shareholders

93k at £1Montpelier Professional LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (6 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Charges

27 August 2008Delivered on: 5 September 2008
Persons entitled: The Royal Bank of Scotland International Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

1 March 2022Final Gazette dissolved via voluntary strike-off (1 page)
8 April 2021Registered office address changed from One Kpmg Llp One St. Peters Square Manchester M2 3AE England to 18 Northgate Hartlepool TS24 0JY on 8 April 2021 (1 page)
4 January 2021Registered office address changed from Suite 3 5 Battalion Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QN to One Kpmg Llp One St. Peters Square Manchester M2 3AE on 4 January 2021 (1 page)
11 January 2020Voluntary strike-off action has been suspended (1 page)
3 December 2019First Gazette notice for voluntary strike-off (1 page)
20 November 2019Application to strike the company off the register (1 page)
17 December 2018Confirmation statement made on 14 December 2018 with no updates (3 pages)
25 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
14 December 2017Confirmation statement made on 14 December 2017 with no updates (3 pages)
14 December 2017Confirmation statement made on 14 December 2017 with no updates (3 pages)
9 October 2017Accounts for a small company made up to 31 December 2016 (9 pages)
9 October 2017Accounts for a small company made up to 31 December 2016 (9 pages)
7 February 2017Confirmation statement made on 14 December 2016 with updates (5 pages)
7 February 2017Confirmation statement made on 14 December 2016 with updates (5 pages)
10 October 2016Accounts for a small company made up to 31 December 2015 (7 pages)
10 October 2016Accounts for a small company made up to 31 December 2015 (7 pages)
8 April 2016Accounts for a small company made up to 31 December 2014 (7 pages)
8 April 2016Accounts for a small company made up to 31 December 2014 (7 pages)
26 March 2016Compulsory strike-off action has been discontinued (1 page)
26 March 2016Compulsory strike-off action has been discontinued (1 page)
23 March 2016Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 93,000
(3 pages)
23 March 2016Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 93,000
(3 pages)
19 January 2016First Gazette notice for compulsory strike-off (1 page)
19 January 2016First Gazette notice for compulsory strike-off (1 page)
19 March 2015Termination of appointment of Mt Secretaries Limited as a secretary on 20 January 2015 (1 page)
19 March 2015Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 93,000
(4 pages)
19 March 2015Termination of appointment of Mt Secretaries Limited as a secretary on 20 January 2015 (1 page)
19 March 2015Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 93,000
(4 pages)
29 January 2015Termination of appointment of Mt Secretaries Limited as a secretary on 20 January 2015 (1 page)
29 January 2015Termination of appointment of Mt Secretaries Limited as a secretary on 20 January 2015 (1 page)
7 October 2014Accounts for a small company made up to 31 December 2013 (7 pages)
7 October 2014Accounts for a small company made up to 31 December 2013 (7 pages)
27 February 2014Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 93,000
(4 pages)
27 February 2014Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 93,000
(4 pages)
5 November 2013Accounts for a small company made up to 31 December 2012 (8 pages)
5 November 2013Accounts for a small company made up to 31 December 2012 (8 pages)
6 January 2013Accounts for a small company made up to 31 December 2011 (8 pages)
6 January 2013Accounts for a small company made up to 31 December 2011 (8 pages)
4 January 2013Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
4 January 2013Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
7 November 2012Registered office address changed from Montpelier House 62-66 Deansgate Manchester M3 2EN on 7 November 2012 (1 page)
7 November 2012Registered office address changed from Montpelier House 62-66 Deansgate Manchester M3 2EN on 7 November 2012 (1 page)
7 November 2012Registered office address changed from Montpelier House 62-66 Deansgate Manchester M3 2EN on 7 November 2012 (1 page)
29 May 2012Appointment of Mt Secretaries Limited as a secretary (2 pages)
29 May 2012Termination of appointment of Robert Jackson as a director (1 page)
29 May 2012Appointment of Mt Secretaries Limited as a secretary (2 pages)
29 May 2012Appointment of Mr Edward Watkin Gittins as a director (2 pages)
29 May 2012Termination of appointment of Robert Jackson as a director (1 page)
29 May 2012Appointment of Mr Edward Watkin Gittins as a director (2 pages)
29 May 2012Termination of appointment of Brian Spence as a director (1 page)
29 May 2012Termination of appointment of Brian Spence as a director (1 page)
14 March 2012Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
14 March 2012Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
1 November 2011Full accounts made up to 31 December 2010 (16 pages)
1 November 2011Full accounts made up to 31 December 2010 (16 pages)
28 September 2011Termination of appointment of Susan Bent as a director (1 page)
28 September 2011Termination of appointment of Susan Bent as a director (1 page)
30 August 2011Termination of appointment of Annabel Barile as a secretary (1 page)
30 August 2011Termination of appointment of Annabel Barile as a secretary (1 page)
30 August 2011Termination of appointment of Simon Young as a director (1 page)
30 August 2011Termination of appointment of Simon Young as a director (1 page)
4 January 2011Annual return made up to 14 December 2010 with a full list of shareholders (7 pages)
4 January 2011Annual return made up to 14 December 2010 with a full list of shareholders (7 pages)
13 October 2010Full accounts made up to 31 December 2009 (15 pages)
13 October 2010Full accounts made up to 31 December 2009 (15 pages)
24 February 2010Annual return made up to 14 December 2009 with a full list of shareholders (6 pages)
24 February 2010Director's details changed for Susan Margaret Bent on 24 February 2010 (2 pages)
24 February 2010Annual return made up to 14 December 2009 with a full list of shareholders (6 pages)
24 February 2010Director's details changed for Susan Margaret Bent on 24 February 2010 (2 pages)
4 December 2009Full accounts made up to 31 December 2008 (16 pages)
4 December 2009Full accounts made up to 31 December 2008 (16 pages)
23 October 2009Director's details changed for Mr Simon Christopher Craig Young on 23 October 2009 (2 pages)
23 October 2009Director's details changed for Mr Simon Christopher Craig Young on 23 October 2009 (2 pages)
26 May 2009Director appointed mr simon christopher craig young (1 page)
26 May 2009Director appointed mr simon christopher craig young (1 page)
19 March 2009Return made up to 14/12/08; full list of members (4 pages)
19 March 2009Return made up to 14/12/08; full list of members (4 pages)
21 December 2008Full accounts made up to 31 December 2007 (14 pages)
21 December 2008Full accounts made up to 31 December 2007 (14 pages)
5 September 2008Particulars of a mortgage or charge / charge no: 1 (3 pages)
5 September 2008Particulars of a mortgage or charge / charge no: 1 (3 pages)
14 August 2008Director appointed brian walter frederick spence (2 pages)
14 August 2008Director appointed brian walter frederick spence (2 pages)
25 January 2008Return made up to 14/12/07; full list of members (2 pages)
25 January 2008Return made up to 14/12/07; full list of members (2 pages)
13 April 2007Director's particulars changed (1 page)
13 April 2007Director's particulars changed (1 page)
12 February 2007Ad 29/01/07--------- £ si 92999@1=92999 £ ic 1/93000 (2 pages)
12 February 2007Ad 29/01/07--------- £ si 92999@1=92999 £ ic 1/93000 (2 pages)
12 February 2007Particulars of contract relating to shares (2 pages)
12 February 2007Particulars of contract relating to shares (2 pages)
30 January 2007Secretary resigned (1 page)
30 January 2007Secretary resigned (1 page)
30 January 2007New secretary appointed (2 pages)
30 January 2007New secretary appointed (2 pages)
30 January 2007New director appointed (2 pages)
30 January 2007New director appointed (2 pages)
14 December 2006Incorporation (17 pages)
14 December 2006Incorporation (17 pages)