Montrose Classic Finance Limited

Company Name	Montrose Classic Finance Limited
Company Status	Dissolved
Company Number	06160468
Category	Private Limited Company
Incorporation Date	14 March 2007(17 years, 1 month ago)
Dissolution Date	20 February 2018 (6 years, 2 months ago)
Previous Names	MGBA Leasing Limited and Classic Finance Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Raymond Charles Eyre
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1-2 Jacob's Well Mews London W1U 3DT

Secretary Name	Mrs Diana Eyre
Nationality	Singaporean
Status	Closed
Appointed	21 December 2007(9 months, 1 week after company formation)
Appointment Duration	10 years, 2 months (closed 20 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1-2 Jacob's Well Mews London W1U 3DT

Director Name	Mr Allan Michaelsen
Date of Birth	October 1982 (Born 41 years ago)
Nationality	Danish
Status	Closed
Appointed	07 May 2015(8 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (closed 20 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 8, 71 Queen Victoria Street London EC4V 4AY

Director Name	Mr Philip Walter Michaelsen
Date of Birth	February 1980 (Born 44 years ago)
Nationality	Danish
Status	Closed
Appointed	07 May 2015(8 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (closed 20 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 8, 71 Queen Victoria Street London EC4V 4AY

Secretary Name	Lorraine Diane Johns
Nationality	British
Status	Resigned
Appointed	14 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	4 Cosy Corner Aston Clinton Aylesbury Buckinghamshire HP22 5EQ

Contact

Website	montroseglobal.co.uk

Location

Registered Address	Floor 8, 71 Queen Victoria Street London EC4V 4AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Montrose Leasing LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£222,447
Cash	£97,813
Current Liabilities	£328,708

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 December

Charges

15 January 2008	Delivered on: 24 January 2008 Satisfied on: 14 November 2008 Persons entitled: Fortis Lease UK Limited Classification: Aircraft mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The aircraft, bae 125-800B with all engines,parts,manuals,etc. See the mortgage charge document for full details. Fully Satisfied
15 January 2008	Delivered on: 24 January 2008 Satisfied on: 14 November 2008 Persons entitled: Fortis Lease UK Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title benefit and interest under or arising out of in respect of the lease agreement dated 26/11/2007 and all claims for damages and other rights and remedies thereon; all moneys due under the said lease agreement and full benefit of all guarantees,indemnities,debentures,charges and other securities whatsoever. See the mortgage charge document for full details. Fully Satisfied

15 January 2008

Delivered on: 24 January 2008
Satisfied on: 14 November 2008
Persons entitled: Fortis Lease UK Limited

Classification: Aircraft mortgage
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The aircraft, bae 125-800B with all engines,parts,manuals,etc. See the mortgage charge document for full details.
Fully Satisfied

15 January 2008

Delivered on: 24 January 2008
Satisfied on: 14 November 2008
Persons entitled: Fortis Lease UK Limited

Classification: Assignment
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All rights title benefit and interest under or arising out of in respect of the lease agreement dated 26/11/2007 and all claims for damages and other rights and remedies thereon; all moneys due under the said lease agreement and full benefit of all guarantees,indemnities,debentures,charges and other securities whatsoever. See the mortgage charge document for full details.
Fully Satisfied

Filing History

20 February 2018	Final Gazette dissolved via compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
1 June 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
23 August 2016	Registered office address changed from C/O Wedlake Bell Llp 52 Bedford Row London WC1R 4LR to Floor 8, 71 Queen Victoria Street London EC4V 4AY on 23 August 2016 (1 page)
23 August 2016	Registered office address changed from C/O Wedlake Bell Llp 52 Bedford Row London WC1R 4LR to Floor 8, 71 Queen Victoria Street London EC4V 4AY on 23 August 2016 (1 page)
16 August 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
16 August 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
21 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (5 pages)
21 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (5 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (5 pages)
3 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (5 pages)
7 May 2015	Appointment of Mr Philip Walter Michaelsen as a director on 7 May 2015 (2 pages)
7 May 2015	Appointment of Mr Philip Walter Michaelsen as a director on 7 May 2015 (2 pages)
7 May 2015	Appointment of Mr Allan Michaelsen as a director on 7 May 2015 (2 pages)
7 May 2015	Appointment of Mr Allan Michaelsen as a director on 7 May 2015 (2 pages)
7 May 2015	Appointment of Mr Allan Michaelsen as a director on 7 May 2015 (2 pages)
7 May 2015	Appointment of Mr Philip Walter Michaelsen as a director on 7 May 2015 (2 pages)
6 January 2015	Total exemption small company accounts made up to 31 December 2013 (5 pages)
6 January 2015	Total exemption small company accounts made up to 31 December 2013 (5 pages)
17 December 2014	Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to C/O Wedlake Bell Llp 52 Bedford Row London WC1R 4LR on 17 December 2014 (1 page)
17 December 2014	Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to C/O Wedlake Bell Llp 52 Bedford Row London WC1R 4LR on 17 December 2014 (1 page)
24 September 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
24 September 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
23 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (4 pages)
23 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (4 pages)
19 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders (4 pages)
19 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders (4 pages)
17 December 2013	Company name changed mgba leasing LIMITED\certificate issued on 17/12/13 RES15 ‐ Change company name resolution on 2013-12-11 NM01 ‐ Change of name by resolution (3 pages)
17 December 2013	Company name changed mgba leasing LIMITED\certificate issued on 17/12/13 RES15 ‐ Change company name resolution on 2013-12-11 NM01 ‐ Change of name by resolution (3 pages)
17 December 2013	Company name changed classic finance LIMITED\certificate issued on 17/12/13 RES15 ‐ Change company name resolution on 2013-12-17 NM01 ‐ Change of name by resolution (3 pages)
17 December 2013	Company name changed classic finance LIMITED\certificate issued on 17/12/13 RES15 ‐ Change company name resolution on 2013-12-17 NM01 ‐ Change of name by resolution (3 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
19 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
19 March 2013	Secretary's details changed for Mrs Diana Eyre on 14 March 2013 (2 pages)
19 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
19 March 2013	Secretary's details changed for Mrs Diana Eyre on 14 March 2013 (2 pages)
19 March 2013	Director's details changed for Mr Raymond Charles Eyre on 14 March 2013 (2 pages)
19 March 2013	Director's details changed for Mr Raymond Charles Eyre on 14 March 2013 (2 pages)
25 October 2012	Secretary's details changed for Mrs Diana Eyre on 24 October 2012 (2 pages)
25 October 2012	Secretary's details changed for Mrs Diana Eyre on 24 October 2012 (2 pages)
25 October 2012	Director's details changed for Mr Raymond Charles Eyre on 24 October 2012 (2 pages)
25 October 2012	Director's details changed for Mr Raymond Charles Eyre on 24 October 2012 (2 pages)
8 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
8 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
22 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
22 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
14 April 2011	Accounts for a dormant company made up to 31 December 2009 (7 pages)
14 April 2011	Accounts for a dormant company made up to 31 December 2009 (7 pages)
23 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (4 pages)
23 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (4 pages)
21 January 2011	Director's details changed for Mr Raymond Charles Eyre on 20 January 2011 (2 pages)
21 January 2011	Secretary's details changed for Mrs Diana Eyre on 20 January 2011 (2 pages)
21 January 2011	Director's details changed for Mr Raymond Charles Eyre on 20 January 2011 (2 pages)
21 January 2011	Secretary's details changed for Mrs Diana Eyre on 20 January 2011 (2 pages)
12 November 2010	Registered office address changed from Arkenis House, Brook Way Leatherhead Surrey KT22 7NA on 12 November 2010 (1 page)
12 November 2010	Registered office address changed from Arkenis House, Brook Way Leatherhead Surrey KT22 7NA on 12 November 2010 (1 page)
24 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
24 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
30 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
30 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
9 June 2009	Return made up to 14/03/09; full list of members (3 pages)
9 June 2009	Return made up to 14/03/09; full list of members (3 pages)
14 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges (1 page)
14 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges (1 page)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
11 April 2008	Return made up to 14/03/08; full list of members (3 pages)
11 April 2008	Return made up to 14/03/08; full list of members (3 pages)
11 April 2008	Secretary's change of particulars / diana eyre / 21/12/2007 (1 page)
11 April 2008	Secretary's change of particulars / diana eyre / 21/12/2007 (1 page)
24 January 2008	Particulars of mortgage/charge (3 pages)
24 January 2008	Particulars of mortgage/charge (4 pages)
24 January 2008	Particulars of mortgage/charge (3 pages)
24 January 2008	Particulars of mortgage/charge (4 pages)
21 December 2007	New secretary appointed (1 page)
21 December 2007	Secretary resigned (1 page)
21 December 2007	Secretary resigned (1 page)
21 December 2007	New secretary appointed (1 page)
16 November 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
16 November 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
14 March 2007	Incorporation (19 pages)
14 March 2007	Incorporation (19 pages)

Montrose Classic Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London