Montevetro E121 Limited

Company Name	Montevetro E121 Limited
Company Status	Dissolved
Company Number	03834976
Category	Private Limited Company
Incorporation Date	2 September 1999(24 years, 8 months ago)
Dissolution Date	19 January 2016 (8 years, 3 months ago)
Previous Name	Clipta 29000 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stephen Roy Baxter
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2010(11 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (closed 19 January 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Meadowcroft Lane Ripponden Sowerby Bridge West Yorkshire HX6 4AJ

Director Name	Mr Paul Justin Humphreys
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2014(15 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (closed 19 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadowcroft Lane Ripponden Sowerby Bridge West Yorkshire HX6 4AJ

Director Name	Mr John Laithwaite
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2000(11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 25 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Howroyde Barkisland Halifax West Yorkshire HX4 0AP

Director Name	Mrs Susan Rosemary Laithwaite
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2000(11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 25 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Howroyde Barkisland Halifax West Yorkshire HX4 0AP

Secretary Name	Richard Henry Logan
Nationality	British
Status	Resigned
Appointed	02 August 2000(11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 April 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Greystones Draughton Skipton North Yorkshire BD23 6EG

Director Name	Mr Matthew Howard Barker
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2009(10 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 26 August 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Meadowcroft Lane Ripponden Sowerby Bridge West Yorkshire HX6 4AJ

Director Name	Mr George Stuart Wilkinson
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2009(10 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadowcroft Lane Ripponden Sowerby Bridge West Yorkshire HX6 4AJ

Director Name	Mr Alan Andrew Barr
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2010(10 years, 12 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 January 2015)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Meadowcroft Lane Ripponden Sowerby Bridge West Yorkshire HX6 4AJ

Director Name	Jembert Nominees Limited (Corporation)
Status	Resigned
Appointed	02 September 1999(same day as company formation)
Correspondence Address	Sixth Floor Westgate Point Westgate Leeds LS1 2AX

Secretary Name	Jembert Formation Limited (Corporation)
Status	Resigned
Appointed	02 September 1999(same day as company formation)
Correspondence Address	Sixth Floor Westgate Point Westgate Leeds LS1 2AX

Location

Registered Address	Meadowcroft Lane Ripponden Sowerby Bridge West Yorkshire HX6 4AJ
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Parish	Ripponden
Ward	Ryburn
Built Up Area	Ripponden
Address Matches	Over 20 other UK companies use this postal address

Shareholders

150k at £1	Vanilla Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2013 (10 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2015	First Gazette notice for voluntary strike-off (1 page)
3 November 2015	First Gazette notice for voluntary strike-off (1 page)
26 October 2015	Application to strike the company off the register (3 pages)
26 October 2015	Application to strike the company off the register (3 pages)
27 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 150,000 (3 pages)
27 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 150,000 (3 pages)
3 February 2015	Termination of appointment of Alan Andrew Barr as a director on 23 January 2015 (1 page)
3 February 2015	Termination of appointment of Alan Andrew Barr as a director on 23 January 2015 (1 page)
30 October 2014	Appointment of Mr Paul Justin Humphreys as a director on 22 October 2014 (2 pages)
30 October 2014	Appointment of Mr Paul Justin Humphreys as a director on 22 October 2014 (2 pages)
12 August 2014	Accounts for a dormant company made up to 31 October 2013 (1 page)
12 August 2014	Accounts for a dormant company made up to 31 October 2013 (1 page)
8 July 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 150,000 (3 pages)
8 July 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 150,000 (3 pages)
13 June 2013	Accounts for a dormant company made up to 31 October 2012 (1 page)
13 June 2013	Accounts for a dormant company made up to 31 October 2012 (1 page)
28 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (3 pages)
28 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (3 pages)
22 August 2012	Accounts for a dormant company made up to 31 October 2011 (1 page)
22 August 2012	Accounts for a dormant company made up to 31 October 2011 (1 page)
7 June 2012	Appointment of Mr Alan Andrew Barr as a director (2 pages)
7 June 2012	Appointment of Mr Alan Andrew Barr as a director (2 pages)
7 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
7 June 2012	Termination of appointment of Matthew Barker as a director (1 page)
7 June 2012	Termination of appointment of Matthew Barker as a director (1 page)
7 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
5 August 2011	Accounts for a dormant company made up to 31 October 2010 (1 page)
5 August 2011	Accounts for a dormant company made up to 31 October 2010 (1 page)
31 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (3 pages)
31 May 2011	Appointment of Mr Stephen Roy Baxter as a director (2 pages)
31 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (3 pages)
31 May 2011	Appointment of Mr Stephen Roy Baxter as a director (2 pages)
27 May 2011	Termination of appointment of George Wilkinson as a director (1 page)
27 May 2011	Termination of appointment of George Wilkinson as a director (1 page)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
28 October 2010	Accounts for a dormant company made up to 31 October 2009 (1 page)
28 October 2010	Accounts for a dormant company made up to 31 October 2009 (1 page)
28 May 2010	Termination of appointment of Richard Logan as a secretary (1 page)
28 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
28 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
28 May 2010	Termination of appointment of Richard Logan as a secretary (1 page)
7 April 2010	Termination of appointment of John Laithwaite as a director (2 pages)
7 April 2010	Termination of appointment of Susan Laithwaite as a director (2 pages)
7 April 2010	Termination of appointment of Susan Laithwaite as a director (2 pages)
7 April 2010	Termination of appointment of John Laithwaite as a director (2 pages)
17 January 2010	Appointment of Mr Matthew Howard Barker as a director (2 pages)
17 January 2010	Appointment of Mr Matthew Howard Barker as a director (2 pages)
15 January 2010	Appointment of Mr George Stuart Wilkinson as a director (2 pages)
15 January 2010	Appointment of Mr George Stuart Wilkinson as a director (2 pages)
16 September 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
16 September 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
12 June 2009	Return made up to 30/04/09; full list of members (3 pages)
12 June 2009	Return made up to 30/04/09; full list of members (3 pages)
26 January 2009	Resolutions RES13 ‐ Documents 19/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
26 January 2009	Resolutions RES13 ‐ Documents 19/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
24 December 2008	Particulars of a mortgage or charge / charge no: 7 (9 pages)
24 December 2008	Particulars of a mortgage or charge / charge no: 7 (9 pages)
1 September 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
1 September 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
16 May 2008	Return made up to 30/04/08; full list of members (3 pages)
16 May 2008	Return made up to 30/04/08; full list of members (3 pages)
5 September 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
5 September 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
23 August 2007	Resolutions RES13 ‐ Re finance arrangements 07/08/07 (2 pages)
23 August 2007	Resolutions RES13 ‐ Re finance arrangements 07/08/07 (2 pages)
17 August 2007	Particulars of mortgage/charge (10 pages)
17 August 2007	Particulars of mortgage/charge (10 pages)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Return made up to 30/04/07; full list of members (2 pages)
16 May 2007	Return made up to 30/04/07; full list of members (2 pages)
16 May 2007	Director's particulars changed (1 page)
18 August 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
18 August 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
15 May 2006	Return made up to 30/04/06; full list of members (2 pages)
15 May 2006	Return made up to 30/04/06; full list of members (2 pages)
11 April 2006	Declaration of satisfaction of mortgage/charge (3 pages)
11 April 2006	Declaration of satisfaction of mortgage/charge (3 pages)
11 April 2006	Declaration of satisfaction of mortgage/charge (3 pages)
11 April 2006	Declaration of satisfaction of mortgage/charge (3 pages)
11 April 2006	Declaration of satisfaction of mortgage/charge (3 pages)
11 April 2006	Declaration of satisfaction of mortgage/charge (3 pages)
31 March 2006	Particulars of mortgage/charge (9 pages)
31 March 2006	Particulars of mortgage/charge (9 pages)
26 August 2005	Full accounts made up to 31 October 2004 (10 pages)
26 August 2005	Full accounts made up to 31 October 2004 (10 pages)
6 June 2005	Return made up to 30/04/05; full list of members (7 pages)
6 June 2005	Return made up to 30/04/05; full list of members (7 pages)
2 September 2004	Full accounts made up to 31 October 2003 (11 pages)
2 September 2004	Full accounts made up to 31 October 2003 (11 pages)
26 May 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 May 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 October 2003	Full accounts made up to 31 October 2002 (12 pages)
8 October 2003	Full accounts made up to 31 October 2002 (12 pages)
27 May 2003	Return made up to 30/04/03; full list of members (7 pages)
27 May 2003	Return made up to 30/04/03; full list of members (7 pages)
2 September 2002	Full accounts made up to 31 October 2001 (11 pages)
2 September 2002	Full accounts made up to 31 October 2001 (11 pages)
4 July 2002	Particulars of mortgage/charge (7 pages)
4 July 2002	Particulars of mortgage/charge (7 pages)
18 June 2002	Return made up to 30/05/02; full list of members (7 pages)
18 June 2002	Return made up to 30/05/02; full list of members (7 pages)
15 May 2002	Particulars of mortgage/charge (3 pages)
15 May 2002	Particulars of mortgage/charge (3 pages)
17 September 2001	Return made up to 02/09/01; full list of members (6 pages)
17 September 2001	Return made up to 02/09/01; full list of members (6 pages)
4 July 2001	Full accounts made up to 30 September 2000 (10 pages)
4 July 2001	Full accounts made up to 30 September 2000 (10 pages)
19 February 2001	Accounting reference date extended from 30/09/01 to 31/10/01 (1 page)
19 February 2001	Accounting reference date extended from 30/09/01 to 31/10/01 (1 page)
21 September 2000	Particulars of mortgage/charge (3 pages)
21 September 2000	Particulars of mortgage/charge (3 pages)
19 September 2000	Return made up to 02/09/00; full list of members (6 pages)
19 September 2000	Return made up to 02/09/00; full list of members (6 pages)
9 September 2000	Particulars of mortgage/charge (3 pages)
9 September 2000	Particulars of mortgage/charge (3 pages)
25 August 2000	Ad 22/08/00--------- Â£ si 149998@1=149998 Â£ ic 2/150000 (2 pages)
25 August 2000	Ad 22/08/00--------- Â£ si 149998@1=149998 Â£ ic 2/150000 (2 pages)
25 August 2000	Nc inc already adjusted 22/08/00 (2 pages)
25 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 August 2000	Nc inc already adjusted 22/08/00 (2 pages)
8 August 2000	Company name changed clipta 29000 LIMITED\certificate issued on 09/08/00 (2 pages)
8 August 2000	Secretary resigned (1 page)
8 August 2000	New director appointed (2 pages)
8 August 2000	New secretary appointed (2 pages)
8 August 2000	Company name changed clipta 29000 LIMITED\certificate issued on 09/08/00 (2 pages)
8 August 2000	New director appointed (2 pages)
8 August 2000	New director appointed (2 pages)
8 August 2000	Director resigned (1 page)
8 August 2000	New director appointed (2 pages)
8 August 2000	New secretary appointed (2 pages)
8 August 2000	Registered office changed on 08/08/00 from: westgate point westgate leeds west yorkshire LS1 2AX (1 page)
8 August 2000	Director resigned (1 page)
8 August 2000	Secretary resigned (1 page)
8 August 2000	Registered office changed on 08/08/00 from: westgate point westgate leeds west yorkshire LS1 2AX (1 page)
2 September 1999	Incorporation (22 pages)
2 September 1999	Incorporation (22 pages)

Montevetro E121 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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