Montpelier Business Reorganisation Limited
- Dissolved
- Incorporated on 16 Sep 2010
Reg Address: 5 Moat House Square, Thorp Arch, Wetherby LS23 7FB
- Summary The company with name "Montpelier Business Reorganisation Limited" is a ltd and located in 5 Moat House Square, Thorp Arch, Wetherby LS23 7FB. Montpelier Business Reorganisation Limited is currently in dissolved status and it was incorporated on 16 Sep 2010 (14 years 8 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Montpelier Business Reorganisation Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Anthony John Armitage | Director | 24 Nov 2016 | British | Active |
| 2 | Christopher William Jones | Director | 24 Nov 2016 | British | Active |
| 3 | Philip Robert Nuttall | Director | 28 Sep 2010 | British | Active |
| 4 | Anthony John Armitage | Director | 28 Sep 2010 | British | Resigned 4 May 2012 |
| 5 | Christopher William Jones | Director | 28 Sep 2010 | British | Resigned 4 May 2012 |
| 6 | Simon William Padgett | Director | 28 Sep 2010 | British | Resigned 4 May 2012 |
| 7 | Clifford Donald Wing | Director | 16 Sep 2010 | British | Resigned 16 Sep 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Anthony John Armitage Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 31 May 2018 | British | Active |
| 2 | Montpelier Professional Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | - | Ceased 11 Sep 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Montpelier Business Reorganisation Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 6 Oct 2020 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 19 May 2020 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 12 May 2020 | Download PDF 1 Pages |
| 4 | Confirmation Statement - No Updates | 16 Sep 2019 | Download PDF 3 Pages |
| 5 | Accounts - Micro Entity | 2 Sep 2019 | Download PDF 2 Pages |
| 6 | Accounts - Total Exemption Full | 19 Sep 2018 | Download PDF 7 Pages |
| 7 | Confirmation Statement - No Updates | 17 Sep 2018 | Download PDF 3 Pages |
| 8 | Persons With Significant Control - Notification Of A Person With Significant Control | 12 Jun 2018 | Download PDF 4 Pages |
| 9 | Accounts - Amended Total Exemption Full | 19 Oct 2017 | Download PDF 7 Pages |
| 10 | Accounts - Total Exemption Full | 2 Oct 2017 | Download PDF 7 Pages |
| 11 | Confirmation Statement - No Updates | 2 Oct 2017 | Download PDF 3 Pages |
| 12 | Persons With Significant Control - Cessation Of A Person With Significant Control | 19 Sep 2017 | Download PDF 2 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 1 Dec 2016 | Download PDF 3 Pages |
| 14 | Address - Change Registered Office Company With Date Old New | 1 Dec 2016 | Download PDF 2 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 1 Dec 2016 | Download PDF 3 Pages |
| 16 | Accounts - Dormant | 20 Oct 2016 | Download PDF 2 Pages |
| 17 | Confirmation Statement - Updates | 20 Oct 2016 | Download PDF 5 Pages |
| 18 | Gazette - Filings Brought Up To Date | 13 Jan 2016 | Download PDF 1 Pages |
| 19 | Accounts - Dormant | 12 Jan 2016 | Download PDF 2 Pages |
| 20 | Gazette - Notice Compulsory | 12 Jan 2016 | Download PDF 1 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Sep 2015 | Download PDF 4 Pages |
| 22 | Accounts - Dormant | 30 Sep 2014 | Download PDF 2 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Sep 2014 | Download PDF 4 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 21 May 2014 | Download PDF 4 Pages |
| 25 | Gazette - Filings Brought Up To Date | 15 Mar 2014 | Download PDF 1 Pages |
| 26 | Accounts - Dormant | 13 Mar 2014 | Download PDF 2 Pages |
| 27 | Gazette - Notice Compulsary | 28 Jan 2014 | Download PDF 1 Pages |
| 28 | Gazette - Filings Brought Up To Date | 20 Oct 2012 | Download PDF 1 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Oct 2012 | Download PDF 4 Pages |
| 30 | Accounts - Dormant | 18 Oct 2012 | Download PDF 2 Pages |
| 31 | Gazette - Notice Compulsary | 18 Sep 2012 | Download PDF 1 Pages |
| 32 | Insolvency - Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date | 19 Jun 2012 | Download PDF 2 Pages |
| 33 | Officers - Termination Director Company With Name | 18 Jun 2012 | Download PDF 2 Pages |
| 34 | Insolvency - Legacy | 18 Jun 2012 | Download PDF 2 Pages |
| 35 | Officers - Termination Director Company With Name | 18 Jun 2012 | Download PDF 2 Pages |
| 36 | Officers - Termination Director Company With Name | 11 Jun 2012 | Download PDF 2 Pages |
| 37 | Officers - Termination Director Company With Name | 8 Jun 2012 | Download PDF 2 Pages |
| 38 | Insolvency - Legacy | 1 Feb 2012 | Download PDF 3 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Nov 2011 | Download PDF 5 Pages |
| 40 | Accounts - Change Account Reference Date Company Current Extended | 13 Dec 2010 | Download PDF 1 Pages |
| 41 | Capital - Allotment Shares | 12 Oct 2010 | Download PDF 4 Pages |
| 42 | Officers - Appoint Person Director Company With Name | 12 Oct 2010 | Download PDF 3 Pages |
| 43 | Officers - Appoint Person Director Company With Name | 12 Oct 2010 | Download PDF 3 Pages |
| 44 | Officers - Appoint Person Director Company With Name | 12 Oct 2010 | Download PDF 3 Pages |
| 45 | Officers - Appoint Person Director Company With Name | 12 Oct 2010 | Download PDF 3 Pages |
| 46 | Capital - Name Of Class Of Shares | 12 Oct 2010 | Download PDF 2 Pages |
| 47 | Resolution | 12 Oct 2010 | Download PDF 3 Pages |
| 48 | Mortgage - Legacy | 7 Oct 2010 | Download PDF 5 Pages |
| 49 | Officers - Termination Director Company With Name | 16 Sep 2010 | Download PDF 1 Pages |
| 50 | Incorporation - Company | 16 Sep 2010 | Download PDF 32 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.