Montinex Limited

Company Name	Montinex Limited
Company Status	Dissolved
Company Number	02901811
Category	Private Limited Company
Incorporation Date	23 February 1994(30 years, 2 months ago)
Dissolution Date	26 April 2011 (12 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Michael Bridgman
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	25 March 1994(1 month after company formation)
Appointment Duration	17 years, 1 month (closed 26 April 2011)
Role	Managing Director
Correspondence Address	Broomfield Lodge Broomfield Park Sunningdale Ascot Berkshire SL5 0JS

Director Name	Mr Philip John Maskell
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	28 July 1994(5 months after company formation)
Appointment Duration	16 years, 9 months (closed 26 April 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Church Field Fawley Henley On Thames Oxfordshire RG9 6HZ

Director Name	Peter Malcolm Eyles
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	21 April 1995(1 year, 1 month after company formation)
Appointment Duration	16 years (closed 26 April 2011)
Role	Company Director
Correspondence Address	5 Hazelbury Close Wimbledon London SW19 3JL

Secretary Name	Mr Philip John Maskell
Nationality	British
Status	Closed
Appointed	20 July 1995(1 year, 4 months after company formation)
Appointment Duration	15 years, 9 months (closed 26 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church Field Fawley Henley On Thames Oxfordshire RG9 6HZ

Director Name	Roland Frederick Earl
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Closed
Appointed	04 December 1998(4 years, 9 months after company formation)
Appointment Duration	12 years, 4 months (closed 26 April 2011)
Role	Company Director
Correspondence Address	41 Grange Road Bushey Hertfordshire WD2 2LQ

Secretary Name	Michael Bridgman
Nationality	British
Status	Resigned
Appointed	25 March 1994(1 month after company formation)
Appointment Duration	11 months (resigned 23 February 1995)
Role	Managing Director
Correspondence Address	Broomfield Lodge Broomfield Park Sunningdale Ascot Berkshire SL5 0JS

Secretary Name	Richard Burns
Nationality	British
Status	Resigned
Appointed	25 March 1994(1 month after company formation)
Appointment Duration	4 months (resigned 27 July 1994)
Role	Secretary
Correspondence Address	Scalebor House Moor Lane Burley In Wharfedale LS29 7AF

Secretary Name	Peter Malcolm Eyles
Nationality	British
Status	Resigned
Appointed	27 July 1994(5 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 20 July 1995)
Role	Secretary
Correspondence Address	5 Hazelbury Close Wimbledon London SW19 3JL

Director Name	Elizabeth Joan Wright
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1995(1 year, 1 month after company formation)
Appointment Duration	3 weeks, 6 days (resigned 19 May 1995)
Role	Managing Director
Correspondence Address	Rombalds Rombalds Lane Ben Rhydding Ilkley West Yorkshire LS29 8RT

Director Name	Mr Graham James Keniston-Cooper
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1995(1 year, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 November 1996)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	17 Ovington Square London SW3 1LH

Director Name	Mr Yagnish Vrajlal Chotai
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1996(2 years, 9 months after company formation)
Appointment Duration	3 years (resigned 21 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Whitebeams 1 Hanyards Lane, Cuffley Potters Bar Hertfordshire EN6 4AS

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	23 February 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 February 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Turnover	£82,542,000
Gross Profit	£28,199,000
Cash	£17,000
Current Liabilities	£25,822,000

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
10 August 2010	Notice of ceasing to act as receiver or manager (1 page)
10 August 2010	Notice of ceasing to act as receiver or manager (1 page)
25 February 2009	Notice of ceasing to act as receiver or manager (1 page)
25 February 2009	Receiver's abstract of receipts and payments to 13 February 2009 (2 pages)
25 February 2009	Notice of ceasing to act as receiver or manager (1 page)
25 February 2009	Receiver's abstract of receipts and payments to 13 February 2009 (2 pages)
26 September 2008	Receiver's abstract of receipts and payments to 3 August 2008 (2 pages)
26 September 2008	Receiver's abstract of receipts and payments to 3 August 2008 (2 pages)
26 September 2008	Receiver's abstract of receipts and payments to 3 August 2008 (2 pages)
5 October 2007	Receiver's abstract of receipts and payments (2 pages)
5 October 2007	Receiver's abstract of receipts and payments (2 pages)
22 August 2007	Registered office changed on 22/08/07 from: ernst & young cloth hall court 14 king street leeds west yorkshire LS1 2JN (1 page)
22 August 2007	Registered office changed on 22/08/07 from: ernst & young cloth hall court 14 king street leeds west yorkshire LS1 2JN (1 page)
20 September 2006	Receiver's abstract of receipts and payments (2 pages)
20 September 2006	Receiver's abstract of receipts and payments (2 pages)
29 September 2005	Receiver's abstract of receipts and payments (2 pages)
29 September 2005	Receiver's abstract of receipts and payments (2 pages)
23 September 2004	Receiver's abstract of receipts and payments (2 pages)
23 September 2004	Receiver's abstract of receipts and payments (2 pages)
19 September 2003	Receiver's abstract of receipts and payments (2 pages)
19 September 2003	Receiver's abstract of receipts and payments (2 pages)
25 September 2002	Receiver's abstract of receipts and payments (2 pages)
25 September 2002	Receiver's abstract of receipts and payments (2 pages)
27 September 2001	Receiver's abstract of receipts and payments (2 pages)
27 September 2001	Receiver's abstract of receipts and payments (2 pages)
21 November 2000	Registered office changed on 21/11/00 from: trinity court 16 john dalton street manchester M60 8HS (1 page)
21 November 2000	Registered office changed on 21/11/00 from: trinity court 16 john dalton street manchester M60 8HS (1 page)
20 November 2000	Administrative Receiver's report (33 pages)
20 November 2000	Administrative Receiver's report (33 pages)
15 August 2000	Director resigned (1 page)
15 August 2000	Director resigned (1 page)
9 August 2000	Appointment of receiver/manager (1 page)
9 August 2000	Appointment of receiver/manager (1 page)
27 April 2000	Particulars of mortgage/charge (5 pages)
27 April 2000	Particulars of mortgage/charge (5 pages)
25 February 2000	Return made up to 23/02/00; no change of members (9 pages)
25 February 2000	Return made up to 23/02/00; no change of members (9 pages)
6 February 2000	Full group accounts made up to 31 December 1998 (30 pages)
6 February 2000	Full group accounts made up to 31 December 1998 (30 pages)
5 January 2000	Director resigned (1 page)
5 January 2000	Director resigned (1 page)
10 December 1999	Particulars of mortgage/charge (3 pages)
10 December 1999	Particulars of mortgage/charge (3 pages)
10 December 1999	Particulars of mortgage/charge (3 pages)
10 December 1999	Particulars of mortgage/charge (3 pages)
26 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
26 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
25 May 1999	Return made up to 23/02/99; full list of members (11 pages)
25 May 1999	Return made up to 23/02/99; full list of members (11 pages)
20 December 1998	New director appointed (2 pages)
20 December 1998	New director appointed (2 pages)
13 August 1998	Auditor's resignation (1 page)
13 August 1998	Auditor's resignation (1 page)
26 June 1998	Full group accounts made up to 31 December 1997 (27 pages)
26 June 1998	Full group accounts made up to 31 December 1997 (27 pages)
6 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
6 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
6 May 1998	Ad 24/04/98--------- Â£ si [email protected]=13159 Â£ ic 9122748/9135907 (4 pages)
6 May 1998	Ad 24/04/98--------- Â£ si [email protected]=13159 Â£ ic 9122748/9135907 (4 pages)
6 May 1998	Â£ nc 9134854/9148014 24/04/98 (1 page)
6 May 1998	Â£ nc 9134854/9148014 24/04/98 (1 page)
16 March 1998	Return made up to 23/02/98; no change of members (7 pages)
16 March 1998	Return made up to 23/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 December 1997	Particulars of mortgage/charge (11 pages)
23 December 1997	Particulars of mortgage/charge (22 pages)
18 December 1997	Particulars of mortgage/charge (7 pages)
18 December 1997	Particulars of mortgage/charge (7 pages)
12 December 1997	Particulars of mortgage/charge (20 pages)
12 December 1997	Particulars of mortgage/charge (20 pages)
29 April 1997	Full group accounts made up to 31 December 1996 (27 pages)
29 April 1997	Full group accounts made up to 31 December 1996 (27 pages)
6 April 1997	Ad 24/01/97--------- Â£ si [email protected] Â£ si [email protected] (2 pages)
6 April 1997	Ad 24/01/97--------- Â£ si [email protected] Â£ si [email protected] (2 pages)
1 April 1997	Return made up to 23/02/97; full list of members (9 pages)
1 April 1997	Return made up to 23/02/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
10 March 1997	Â£ nc 12458719/9134854 24/01/97 122 ‐ Conve 24/01/97 (1 page)
10 March 1997	Â£ nc 12458719/9134854 24/01/97 (1 page)
11 February 1997	Memorandum and Articles of Association (43 pages)
11 February 1997	Memorandum and Articles of Association (43 pages)
7 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
7 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
4 February 1997	Particulars of mortgage/charge (7 pages)
4 February 1997	Particulars of mortgage/charge (7 pages)
29 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
29 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 January 1997	Ad 13/12/96--------- Â£ si [email protected]=8333 Â£ ic 9033347/9041680 (2 pages)
8 January 1997	Ad 13/12/96--------- Â£ si [email protected]=8333 Â£ ic 9033347/9041680 (2 pages)
20 December 1996	New director appointed (4 pages)
20 December 1996	New director appointed (4 pages)
20 December 1996	Director resigned (1 page)
20 December 1996	Director resigned (1 page)
13 September 1996	Full group accounts made up to 31 December 1995 (26 pages)
13 September 1996	Full group accounts made up to 31 December 1995 (26 pages)
20 August 1996	Ad 09/08/96--------- Â£ si [email protected]=3499 Â£ ic 9029848/9033347 (2 pages)
20 August 1996	Particulars of mortgage/charge (12 pages)
20 August 1996	Particulars of mortgage/charge (12 pages)
20 August 1996	Ad 09/08/96--------- Â£ si [email protected]=3499 Â£ ic 9029848/9033347 (2 pages)
21 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
21 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
16 May 1996	Ad 02/02/96--------- Â£ si 33333@1 (2 pages)
16 May 1996	Ad 02/02/96--------- Â£ si 33333@1 (2 pages)
16 May 1996	Â£ nc 12398113/12458719 02/02/96 (1 page)
16 May 1996	Â£ nc 12398113/12458719 02/02/96 (1 page)
18 March 1996	Return made up to 23/02/96; full list of members (7 pages)
18 March 1996	Return made up to 23/02/96; full list of members (7 pages)
14 September 1995	Full group accounts made up to 31 December 1994 (26 pages)
14 September 1995	Full group accounts made up to 31 December 1994 (26 pages)
23 August 1995	Secretary resigned;new secretary appointed (2 pages)
23 August 1995	New director appointed (3 pages)
23 August 1995	Secretary resigned;new secretary appointed (2 pages)
23 August 1995	New director appointed (4 pages)
7 July 1995	Director resigned (2 pages)
7 July 1995	Director resigned (2 pages)
3 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
3 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
29 June 1995	Ad 21/04/95--------- Â£ si [email protected]=56818 Â£ si 4886364@1=4886364 Â£ ic 4056251/8999433 (2 pages)
29 June 1995	Ad 21/04/95--------- Â£ si [email protected]=56818 Â£ si 4886364@1=4886364 Â£ ic 4056251/8999433 (2 pages)
29 June 1995	Nc inc already adjusted 21/04/95 (1 page)
29 June 1995	Nc inc already adjusted 21/04/95 (1 page)
13 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
13 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	New director appointed (2 pages)
17 May 1995	New director appointed (2 pages)
17 May 1995	New director appointed (2 pages)
11 May 1995	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
11 May 1995	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (4 pages)
10 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
10 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 May 1995	Return made up to 23/02/95; full list of members (9 pages)
9 May 1995	Return made up to 23/02/95; full list of members (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)

Montinex Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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