Company NameMontpellier Engineers Limited
Company StatusDissolved
Company Number00992268
CategoryPrivate Limited Company
Incorporation Date20 October 1970(53 years, 5 months ago)
Dissolution Date13 July 2016 (7 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 2811Manufacture metal structures & parts
SIC 25110Manufacture of metal structures and parts of structures

Directors

Director NameWalter Alan Birch
Date of BirthJune 1928 (Born 95 years ago)
NationalityBritish
StatusClosed
Appointed30 November 1991(21 years, 1 month after company formation)
Appointment Duration24 years, 7 months (closed 13 July 2016)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence Address1 Bridgewater Place Water Lane
Leeds
West Yorkshire
LS11 5RU
Director NameMr Gerald Williams
Date of BirthMay 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed30 November 1991(21 years, 1 month after company formation)
Appointment Duration24 years, 7 months (closed 13 July 2016)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Bridgewater Place Water Lane
Leeds
West Yorkshire
LS11 5RU
Director NameJonathan Andrew Bassham
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2007(36 years, 11 months after company formation)
Appointment Duration8 years, 9 months (closed 13 July 2016)
RoleCommercial Director
Country of ResidenceEngland
Correspondence Address1 Bridgewater Place Water Lane
Leeds
West Yorkshire
LS11 5RU
Director NameDarren James Bailey
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2008(37 years, 11 months after company formation)
Appointment Duration7 years, 9 months (closed 13 July 2016)
RoleFinancial Director
Country of ResidenceEngland
Correspondence Address1 Bridgewater Place Water Lane
Leeds
West Yorkshire
LS11 5RU
Director NameNicholas Alan Birch
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(21 years, 1 month after company formation)
Appointment Duration11 years, 9 months (resigned 06 September 2003)
RoleCompany Director
Correspondence Address100 Pannal Ash Road
Harrogate
North Yorkshire
HG2 9AJ
Director NameMr Peter G W Holtham
Date of BirthFebruary 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(21 years, 1 month after company formation)
Appointment Duration6 years, 4 months (resigned 31 March 1998)
RoleJoint Managing Director
Correspondence Address47 Forest Way
Harrogate
North Yorkshire
HG2 7JS
Director NameMr Victor Powell
Date of BirthSeptember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(21 years, 1 month after company formation)
Appointment Duration7 years, 9 months (resigned 22 September 1999)
RoleJoint Managing Director
Correspondence Address7 Oak Royd
Rothwell
Leeds
West Yorkshire
LS26 0BL
Secretary NameMr William George Convery
NationalityBritish
StatusResigned
Appointed30 November 1991(21 years, 1 month after company formation)
Appointment Duration3 years, 1 month (resigned 31 December 1994)
RoleCompany Director
Correspondence Address32 Masham Road
Bedale
North Yorkshire
DL8 2AE
Secretary NameNicholas Alan Birch
NationalityBritish
StatusResigned
Appointed31 August 1995(24 years, 10 months after company formation)
Appointment Duration8 years (resigned 06 September 2003)
RoleCompany Director
Correspondence Address100 Pannal Ash Road
Harrogate
North Yorkshire
HG2 9AJ
Director NameAlistair Hugh Campbell
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1999(29 years after company formation)
Appointment Duration8 years, 6 months (resigned 30 April 2008)
RoleFinance Director
Correspondence AddressGarth House
Newby Wiske
Northallerton
North Yorkshire
DL7 9ET
Secretary NameJames William Horner
NationalityBritish
StatusResigned
Appointed18 November 2003(33 years, 1 month after company formation)
Appointment Duration6 years, 8 months (resigned 24 July 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBryan Lodge
Moor Lane Arkendale
Knaresborough
North Yorkshire
HG5 0QU

Location

Registered Address1 Bridgewater Place
Water Lane
Leeds
West Yorkshire
LS11 5RU
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Financials

Year2010
Net Worth£800,103
Cash£306,963
Current Liabilities£567,137

Accounts

Latest Accounts31 March 2010 (14 years ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

13 July 2016Final Gazette dissolved following liquidation (1 page)
13 July 2016Final Gazette dissolved following liquidation (1 page)
13 April 2016Return of final meeting in a creditors' voluntary winding up (13 pages)
13 April 2016Return of final meeting in a creditors' voluntary winding up (13 pages)
25 February 2016INSOLVENCY:secretary of state's release of liquidator (1 page)
25 February 2016INSOLVENCY:secretary of state's release of liquidator (1 page)
3 August 2015Appointment of a voluntary liquidator (1 page)
3 August 2015Notice of ceasing to act as a voluntary liquidator (1 page)
3 August 2015Insolvency:replacement of liquidator (11 pages)
3 August 2015Appointment of a voluntary liquidator (1 page)
3 August 2015Insolvency:replacement of liquidator (11 pages)
3 August 2015Notice of ceasing to act as a voluntary liquidator (1 page)
19 March 2015Liquidators' statement of receipts and payments to 13 January 2015 (20 pages)
19 March 2015Liquidators statement of receipts and payments to 13 January 2015 (20 pages)
19 March 2015Liquidators' statement of receipts and payments to 13 January 2015 (20 pages)
18 March 2014Liquidators statement of receipts and payments to 13 January 2014 (21 pages)
18 March 2014Liquidators' statement of receipts and payments to 13 January 2014 (21 pages)
18 March 2014Liquidators' statement of receipts and payments to 13 January 2014 (21 pages)
3 June 2013Registered office address changed from 3Rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 3 June 2013 (2 pages)
3 June 2013Registered office address changed from 3Rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 3 June 2013 (2 pages)
3 June 2013Registered office address changed from 3Rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 3 June 2013 (2 pages)
14 January 2013Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
14 January 2013Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
4 January 2013Administrator's progress report to 1 December 2012 (21 pages)
4 January 2013Administrator's progress report to 1 December 2012 (21 pages)
4 January 2013Administrator's progress report to 1 December 2012 (21 pages)
10 July 2012Administrator's progress report to 1 June 2012 (19 pages)
10 July 2012Administrator's progress report to 1 June 2012 (19 pages)
10 July 2012Administrator's progress report to 1 June 2012 (19 pages)
13 June 2012Notice of vacation of office by administrator (35 pages)
13 June 2012Notice of vacation of office by administrator (35 pages)
29 May 2012Registered office address changed from Pannell House 6 Queen Street Leeds West Yorkshire LS1 2TW on 29 May 2012 (2 pages)
29 May 2012Registered office address changed from Pannell House 6 Queen Street Leeds West Yorkshire LS1 2TW on 29 May 2012 (2 pages)
27 April 2012Result of meeting of creditors (2 pages)
27 April 2012Result of meeting of creditors (2 pages)
21 March 2012Statement of affairs with form 2.14B (36 pages)
21 March 2012Statement of administrator's proposal (31 pages)
21 March 2012Statement of affairs with form 2.14B (36 pages)
21 March 2012Statement of administrator's proposal (31 pages)
3 February 2012Registered office address changed from Claro Road Industrial Estate Harrogate North Yorkshire HG1 4AT on 3 February 2012 (2 pages)
3 February 2012Registered office address changed from Claro Road Industrial Estate Harrogate North Yorkshire HG1 4AT on 3 February 2012 (2 pages)
3 February 2012Registered office address changed from Claro Road Industrial Estate Harrogate North Yorkshire HG1 4AT on 3 February 2012 (2 pages)
2 February 2012Appointment of an administrator (1 page)
2 February 2012Appointment of an administrator (1 page)
7 December 2011Director's details changed for Jonathan Andrew Bassham on 7 December 2011 (2 pages)
7 December 2011Annual return made up to 30 November 2011 with a full list of shareholders
Statement of capital on 2011-12-07
  • GBP 3
(5 pages)
7 December 2011Director's details changed for Jonathan Andrew Bassham on 7 December 2011 (2 pages)
7 December 2011Director's details changed for Jonathan Andrew Bassham on 7 December 2011 (2 pages)
7 December 2011Annual return made up to 30 November 2011 with a full list of shareholders
Statement of capital on 2011-12-07
  • GBP 3
(5 pages)
7 December 2011Director's details changed for Jonathan Andrew Bassham on 7 December 2011 (2 pages)
7 December 2011Director's details changed for Jonathan Andrew Bassham on 7 December 2011 (2 pages)
7 December 2011Director's details changed for Jonathan Andrew Bassham on 7 December 2011 (2 pages)
6 December 2011Director's details changed for Darren James Bailey on 6 December 2011 (2 pages)
6 December 2011Director's details changed for Walter Alan Birch on 6 December 2011 (2 pages)
6 December 2011Director's details changed for Darren James Bailey on 6 December 2011 (2 pages)
6 December 2011Director's details changed for Darren James Bailey on 6 December 2011 (2 pages)
6 December 2011Director's details changed for Mr Gerald Williams on 6 December 2011 (2 pages)
6 December 2011Director's details changed for Mr Gerald Williams on 6 December 2011 (2 pages)
6 December 2011Director's details changed for Mr Gerald Williams on 6 December 2011 (2 pages)
6 December 2011Director's details changed for Walter Alan Birch on 6 December 2011 (2 pages)
6 December 2011Director's details changed for Walter Alan Birch on 6 December 2011 (2 pages)
31 January 2011Amended accounts made up to 31 March 2010 (7 pages)
31 January 2011Amended accounts made up to 31 March 2010 (7 pages)
22 December 2010Accounts for a small company made up to 31 March 2010 (7 pages)
22 December 2010Accounts for a small company made up to 31 March 2010 (7 pages)
5 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
5 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
24 July 2010Termination of appointment of James Horner as a secretary (1 page)
24 July 2010Termination of appointment of James Horner as a secretary (1 page)
4 February 2010Director's details changed for Walter Alan Birch on 30 November 2009 (2 pages)
4 February 2010Director's details changed for Mr Gerald Williams on 30 November 2009 (2 pages)
4 February 2010Director's details changed for Darren James Bailey on 30 November 2009 (2 pages)
4 February 2010Director's details changed for Darren James Bailey on 30 November 2009 (2 pages)
4 February 2010Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
4 February 2010Director's details changed for Mr Gerald Williams on 30 November 2009 (2 pages)
4 February 2010Director's details changed for Walter Alan Birch on 30 November 2009 (2 pages)
4 February 2010Director's details changed for Jonathan Andrew Bassham on 30 November 2009 (2 pages)
4 February 2010Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
4 February 2010Director's details changed for Jonathan Andrew Bassham on 30 November 2009 (2 pages)
15 December 2009Accounts for a small company made up to 31 March 2009 (7 pages)
15 December 2009Accounts for a small company made up to 31 March 2009 (7 pages)
9 January 2009Accounts for a small company made up to 31 March 2008 (6 pages)
9 January 2009Accounts for a small company made up to 31 March 2008 (6 pages)
16 December 2008Return made up to 30/11/08; full list of members (4 pages)
16 December 2008Appointment terminated director alistair campbell (1 page)
16 December 2008Return made up to 30/11/08; full list of members (4 pages)
16 December 2008Appointment terminated director alistair campbell (1 page)
2 October 2008Director appointed darren james bailey (2 pages)
2 October 2008Director appointed darren james bailey (2 pages)
1 February 2008Accounts for a small company made up to 31 March 2007 (6 pages)
1 February 2008Accounts for a small company made up to 31 March 2007 (6 pages)
13 December 2007Return made up to 30/11/07; full list of members (3 pages)
13 December 2007Return made up to 30/11/07; full list of members (3 pages)
13 December 2007New director appointed (1 page)
13 December 2007New director appointed (1 page)
28 December 2006Return made up to 30/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 December 2006Return made up to 30/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 October 2006Accounts for a small company made up to 31 March 2006 (6 pages)
12 October 2006Accounts for a small company made up to 31 March 2006 (6 pages)
19 January 2006Accounts for a small company made up to 31 March 2005 (7 pages)
19 January 2006Accounts for a small company made up to 31 March 2005 (7 pages)
14 December 2005Return made up to 30/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
14 December 2005Return made up to 30/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 February 2005Return made up to 30/11/04; no change of members (7 pages)
17 February 2005Return made up to 30/11/04; no change of members (7 pages)
10 November 2004Accounts for a small company made up to 31 March 2004 (7 pages)
10 November 2004Accounts for a small company made up to 31 March 2004 (7 pages)
17 May 2004Registered office changed on 17/05/04 from: c/o j w taylor LTD ripon road harrogate north yorkshire HG1 2BT (1 page)
17 May 2004Registered office changed on 17/05/04 from: c/o j w taylor LTD ripon road harrogate north yorkshire HG1 2BT (1 page)
21 January 2004Return made up to 30/11/03; no change of members (8 pages)
21 January 2004Registered office changed on 21/01/04 from: montpellier house cold bath road harrogate north yorkshire HG2 0NQ (1 page)
21 January 2004Return made up to 30/11/03; no change of members (8 pages)
21 January 2004Secretary resigned;director resigned (1 page)
21 January 2004New secretary appointed (2 pages)
21 January 2004New secretary appointed (2 pages)
21 January 2004Registered office changed on 21/01/04 from: montpellier house cold bath road harrogate north yorkshire HG2 0NQ (1 page)
21 January 2004Secretary resigned;director resigned (1 page)
16 October 2003Full accounts made up to 31 March 2003 (16 pages)
16 October 2003Full accounts made up to 31 March 2003 (16 pages)
4 February 2003Full accounts made up to 31 March 2002 (18 pages)
4 February 2003Full accounts made up to 31 March 2002 (18 pages)
20 December 2002Return made up to 30/11/02; full list of members (8 pages)
20 December 2002Return made up to 30/11/02; full list of members (8 pages)
10 December 2001Return made up to 30/11/01; full list of members (7 pages)
10 December 2001Return made up to 30/11/01; full list of members (7 pages)
2 October 2001Full accounts made up to 31 March 2001 (14 pages)
2 October 2001Full accounts made up to 31 March 2001 (14 pages)
27 February 2001Accounting reference date extended from 30/09/00 to 31/03/01 (1 page)
27 February 2001Accounting reference date extended from 30/09/00 to 31/03/01 (1 page)
11 December 2000Return made up to 30/11/00; full list of members (7 pages)
11 December 2000Return made up to 30/11/00; full list of members (7 pages)
30 June 2000Full accounts made up to 30 September 1999 (14 pages)
30 June 2000Full accounts made up to 30 September 1999 (14 pages)
17 December 1999Return made up to 30/11/99; full list of members (7 pages)
17 December 1999Return made up to 30/11/99; full list of members (7 pages)
16 November 1999New director appointed (2 pages)
16 November 1999New director appointed (2 pages)
13 October 1999Director resigned (1 page)
13 October 1999Director resigned (1 page)
19 March 1999Full accounts made up to 30 September 1998 (14 pages)
19 March 1999Full accounts made up to 30 September 1998 (14 pages)
22 December 1998Return made up to 30/11/98; no change of members (6 pages)
22 December 1998Return made up to 30/11/98; no change of members (6 pages)
7 April 1998Full accounts made up to 30 September 1997 (14 pages)
7 April 1998Full accounts made up to 30 September 1997 (14 pages)
19 December 1997Return made up to 30/11/97; no change of members (8 pages)
19 December 1997Return made up to 30/11/97; no change of members (8 pages)
20 May 1997Full accounts made up to 30 September 1996 (15 pages)
20 May 1997Full accounts made up to 30 September 1996 (15 pages)
12 December 1996Return made up to 30/11/96; full list of members (10 pages)
12 December 1996Return made up to 30/11/96; full list of members (10 pages)
30 May 1996Full accounts made up to 30 September 1995 (12 pages)
30 May 1996Full accounts made up to 30 September 1995 (12 pages)
19 January 1996Full accounts made up to 31 March 1995 (19 pages)
19 January 1996Full accounts made up to 31 March 1995 (19 pages)
29 December 1995Return made up to 30/11/95; no change of members
  • 363(288) ‐ Secretary resigned
(6 pages)
29 December 1995New secretary appointed (2 pages)
29 December 1995Return made up to 30/11/95; no change of members
  • 363(288) ‐ Secretary resigned
(6 pages)
29 December 1995New secretary appointed (2 pages)
25 September 1995Accounting reference date shortened from 31/03 to 30/09 (1 page)
25 September 1995Accounting reference date shortened from 31/03 to 30/09 (1 page)
1 January 1995A selection of documents registered before 1 January 1995 (15 pages)
20 October 1970Certificate of incorporation (1 page)
20 October 1970Certificate of incorporation (1 page)