Company NameMontpellier Developments Limited
Company StatusDissolved
Company Number05317429
CategoryPrivate Limited Company
Incorporation Date20 December 2004(19 years, 3 months ago)
Dissolution Date18 March 2014 (10 years ago)
Previous NameL A Bowl (Leeds) Limited

Business Activity

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

Directors

Director NameMrs Janis Richardson Fletcher
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed05 November 2007(2 years, 10 months after company formation)
Appointment Duration6 years, 4 months (closed 18 March 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 George Street
Wakefield
West Yorkshire
WF1 1LX
Director NameMr Lloyd Vernon Howle
Date of BirthFebruary 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMillwood
Stoop Cross, Broadhempston
Totnes
Devon
TQ9 6AX
Director NameMichael Kelly
Date of BirthJanuary 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2004(same day as company formation)
RoleCompany Director
Correspondence AddressWoodside Cottage
Digley Road, Holmbridge
Huddersfield
HD9 2QN
Director NameJohn Kilburn
Date of BirthJanuary 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2004(same day as company formation)
RoleCompany Director
Correspondence AddressThe Old Vicarage
10 The Green
Woolley
West Yorkshire
WF4 2JG
Director NameMr Brian Douglas Waggett
Date of BirthAugust 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressYonder Wreyland Knowle Road
Lustleigh
Newton Abbot
Devon
TQ13 9TR
Secretary NameMichael Kelly
NationalityBritish
StatusResigned
Appointed20 December 2004(same day as company formation)
RoleCompany Director
Correspondence AddressWoodside Cottage
Digley Road, Holmbridge
Huddersfield
HD9 2QN
Director NameCharlotte Richardson Fletcher
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2007(2 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 12 February 2009)
RoleCompany Director
Correspondence AddressCragg Hall
Holly Hill
Huby
N Yorkshire
LS17 0HG
Secretary NameMrs Janis Richardson Fletcher
NationalityBritish
StatusResigned
Appointed05 November 2007(2 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 25 September 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCragg Hall
Holly Hill
Huby
North Yorkshire
LS17 0HG
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed20 December 2004(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address33 George Street
Wakefield
West Yorkshire
WF1 1LX
RegionYorkshire and The Humber
ConstituencyWakefield
CountyWest Yorkshire
WardWakefield North
Built Up AreaWest Yorkshire
Address MatchesOver 80 other UK companies use this postal address

Shareholders

50 at £1Montpellier Estates LTD
50.00%
Ordinary A
50 at £1Montpellier Estates Limited
50.00%
Ordinary B

Accounts

Latest Accounts30 June 2011 (12 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

18 March 2014Final Gazette dissolved via voluntary strike-off (1 page)
18 March 2014Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2013First Gazette notice for voluntary strike-off (1 page)
3 December 2013First Gazette notice for voluntary strike-off (1 page)
22 November 2013Application to strike the company off the register (3 pages)
22 November 2013Application to strike the company off the register (3 pages)
10 July 2013Registered office address changed from Montpellier House 4 Cold Bath Road Harrogate North Yorkshire HG2 0NQ United Kingdom on 10 July 2013 (1 page)
10 July 2013Registered office address changed from Montpellier House 4 Cold Bath Road Harrogate North Yorkshire HG2 0NQ United Kingdom on 10 July 2013 (1 page)
13 February 2013Annual return made up to 20 December 2012 with a full list of shareholders
Statement of capital on 2013-02-13
  • GBP 100
(4 pages)
13 February 2013Annual return made up to 20 December 2012 with a full list of shareholders
Statement of capital on 2013-02-13
  • GBP 100
(4 pages)
22 September 2012Compulsory strike-off action has been discontinued (1 page)
22 September 2012Compulsory strike-off action has been discontinued (1 page)
21 September 2012Accounts for a dormant company made up to 30 June 2011 (5 pages)
21 September 2012Accounts for a dormant company made up to 30 June 2011 (5 pages)
3 July 2012First Gazette notice for compulsory strike-off (1 page)
3 July 2012First Gazette notice for compulsory strike-off (1 page)
20 February 2012Annual return made up to 20 December 2011 with a full list of shareholders (3 pages)
20 February 2012Annual return made up to 20 December 2011 with a full list of shareholders (3 pages)
31 March 2011Accounts for a dormant company made up to 30 June 2010 (5 pages)
31 March 2011Accounts for a dormant company made up to 30 June 2010 (5 pages)
25 January 2011Annual return made up to 20 December 2010 with a full list of shareholders (3 pages)
25 January 2011Annual return made up to 20 December 2010 with a full list of shareholders (3 pages)
25 January 2011Registered office address changed from Montpellier House 4 Cold Bath Road Harrogate North Yorkshire HG2 0NA on 25 January 2011 (1 page)
25 January 2011Registered office address changed from Montpellier House 4 Cold Bath Road Harrogate North Yorkshire HG2 0NA on 25 January 2011 (1 page)
24 January 2011Director's details changed for Mrs Janis Richardson Fletcher on 24 January 2011 (2 pages)
24 January 2011Director's details changed for Mrs Janis Richardson Fletcher on 24 January 2011 (2 pages)
5 October 2010Previous accounting period shortened from 31 December 2010 to 30 June 2010 (1 page)
5 October 2010Previous accounting period shortened from 31 December 2010 to 30 June 2010 (1 page)
2 October 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
2 October 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
5 January 2010Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
5 January 2010Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
26 September 2009Appointment Terminated Secretary janis fletcher (1 page)
26 September 2009Appointment terminated secretary janis fletcher (1 page)
16 April 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 April 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
12 February 2009Appointment terminated director charlotte fletcher (1 page)
12 February 2009Appointment Terminated Director charlotte fletcher (1 page)
10 February 2009Accounts for a small company made up to 31 December 2007 (7 pages)
10 February 2009Accounts for a small company made up to 31 December 2007 (7 pages)
4 February 2009Return made up to 20/12/08; full list of members (3 pages)
4 February 2009Return made up to 20/12/08; full list of members (3 pages)
11 April 2008Accounts for a small company made up to 31 August 2007 (8 pages)
11 April 2008Accounts for a small company made up to 31 August 2007 (8 pages)
19 March 2008Curr sho from 31/08/2008 to 31/12/2007 (1 page)
19 March 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
19 March 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
19 March 2008Curr sho from 31/08/2008 to 31/12/2007 (1 page)
14 March 2008Prev sho from 31/12/2007 to 31/08/2007 (1 page)
14 March 2008Prev sho from 31/12/2007 to 31/08/2007 (1 page)
31 December 2007Return made up to 20/12/07; full list of members (3 pages)
31 December 2007Return made up to 20/12/07; full list of members (3 pages)
13 December 2007Company name changed l a bowl (leeds) LIMITED\certificate issued on 13/12/07 (2 pages)
13 December 2007Company name changed l a bowl (leeds) LIMITED\certificate issued on 13/12/07 (2 pages)
29 November 2007Director resigned (1 page)
29 November 2007Secretary resigned;director resigned (1 page)
29 November 2007Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
29 November 2007Secretary resigned;director resigned (1 page)
29 November 2007Director resigned (1 page)
29 November 2007Secretary resigned;director resigned (1 page)
29 November 2007New director appointed (3 pages)
29 November 2007New secretary appointed;new director appointed (5 pages)
29 November 2007Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
29 November 2007Secretary resigned;director resigned (1 page)
29 November 2007Registered office changed on 29/11/07 from: moorgate house king street newton abbot devon TQ12 2LG (1 page)
29 November 2007Director resigned (1 page)
29 November 2007New director appointed (3 pages)
29 November 2007New secretary appointed;new director appointed (5 pages)
29 November 2007Director resigned (1 page)
29 November 2007Registered office changed on 29/11/07 from: moorgate house king street newton abbot devon TQ12 2LG (1 page)
25 October 2007Declaration of satisfaction of mortgage/charge (1 page)
25 October 2007Declaration of satisfaction of mortgage/charge (1 page)
7 February 2007Return made up to 20/12/06; full list of members (7 pages)
7 February 2007Return made up to 20/12/06; full list of members (7 pages)
1 February 2007Accounts made up to 31 August 2006 (2 pages)
1 February 2007Accounts for a dormant company made up to 31 August 2006 (2 pages)
30 January 2007Particulars of contract relating to shares (4 pages)
30 January 2007Particulars of contract relating to shares (4 pages)
30 January 2007Ad 31/08/06--------- £ si 96@1=96 £ ic 4/100 (2 pages)
30 January 2007Ad 31/08/06--------- £ si 96@1=96 £ ic 4/100 (2 pages)
9 September 2006Particulars of mortgage/charge (9 pages)
9 September 2006Particulars of mortgage/charge (9 pages)
6 September 2006Particulars of mortgage/charge (3 pages)
6 September 2006Particulars of mortgage/charge (3 pages)
24 August 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
24 August 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
27 June 2006Accounting reference date shortened from 31/12/05 to 31/08/05 (1 page)
27 June 2006Accounting reference date shortened from 31/12/05 to 31/08/05 (1 page)
27 June 2006Accounts made up to 31 August 2005 (2 pages)
27 June 2006Accounts for a dormant company made up to 31 August 2005 (2 pages)
19 April 2006Director's particulars changed (1 page)
19 April 2006Director's particulars changed (1 page)
26 January 2006Return made up to 20/12/05; full list of members (7 pages)
26 January 2006Return made up to 20/12/05; full list of members (7 pages)
15 February 2005Registered office changed on 15/02/05 from: moorgate house king street newon abbot TQ12 2LG (1 page)
15 February 2005Registered office changed on 15/02/05 from: moorgate house king street newon abbot TQ12 2LG (1 page)
20 December 2004Secretary resigned (1 page)
20 December 2004Incorporation (19 pages)
20 December 2004Secretary resigned (1 page)
20 December 2004Incorporation (19 pages)