| Company Name | Montys(Penarth) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07041779 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2009(14 years, 6 months ago) |
| Dissolution Date | 1 October 2015 (8 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Chelsea Jayne Portia Smith |
|---|---|
| Date of Birth | October 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2009(2 weeks, 5 days after company formation) |
| Appointment Duration | 5 years, 11 months (closed 01 October 2015) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Seawinds 29 Smithies Avenue Sully Vale Of Glamorgan CF64 5SS Wales |
| Director Name | Mr John Andrew Smith |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2009(same day as company formation) |
| Role | Motor Engineer |
| Country of Residence | Wales |
| Correspondence Address | 29 Smithies Avenue Sully Penarth CF64 5SS Wales |
Location
| Registered Address | C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | John Andrew Smith 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,864 |
| Current Liabilities | £135,634 |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 1 October 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 October 2015 | Final Gazette dissolved following liquidation (1 page) |
| 1 July 2015 | Liquidators' statement of receipts and payments to 19 June 2015 (11 pages) |
| 1 July 2015 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 1 July 2015 | Liquidators statement of receipts and payments to 19 June 2015 (11 pages) |
| 1 July 2015 | Liquidators' statement of receipts and payments to 19 June 2015 (11 pages) |
| 1 July 2015 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 21 August 2014 | Liquidators' statement of receipts and payments to 23 April 2014 (17 pages) |
| 21 August 2014 | Liquidators' statement of receipts and payments to 23 April 2014 (17 pages) |
| 21 August 2014 | Liquidators statement of receipts and payments to 23 April 2014 (17 pages) |
| 10 July 2014 | Registered office address changed from Elta House Birmingham Road Stratford upon Avon CV37 0AQ on 10 July 2014 (2 pages) |
| 10 July 2014 | Registered office address changed from Elta House Birmingham Road Stratford upon Avon CV37 0AQ on 10 July 2014 (2 pages) |
| 9 July 2014 | Court order insolvency:court order - replacement of liquidator (6 pages) |
| 9 July 2014 | Appointment of a voluntary liquidator (1 page) |
| 9 July 2014 | Appointment of a voluntary liquidator (1 page) |
| 9 July 2014 | Court order insolvency:court order - replacement of liquidator (6 pages) |
| 24 May 2013 | Registered office address changed from 29 Smithies Avenue Sully CF64 5SS Wales on 24 May 2013 (2 pages) |
| 24 May 2013 | Registered office address changed from 29 Smithies Avenue Sully CF64 5SS Wales on 24 May 2013 (2 pages) |
| 23 May 2013 | Statement of affairs with form 4.19 (5 pages) |
| 23 May 2013 | Resolutions
|
| 23 May 2013 | Resolutions
|
| 23 May 2013 | Appointment of a voluntary liquidator (1 page) |
| 23 May 2013 | Statement of affairs with form 4.19 (5 pages) |
| 23 May 2013 | Appointment of a voluntary liquidator (1 page) |
| 29 November 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 15 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders Statement of capital on 2012-10-15
|
| 15 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders Statement of capital on 2012-10-15
|
| 15 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 15 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 14 August 2012 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
| 14 August 2012 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
| 26 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2012 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 15 March 2012 | Registered office address changed from 29 Smithies Avenue Belgrave Court 25 Cowbridge Road East Penarth CF64 5SS Wales on 15 March 2012 (2 pages) |
| 15 March 2012 | Registered office address changed from 29 Smithies Avenue Belgrave Court 25 Cowbridge Road East Penarth CF64 5SS Wales on 15 March 2012 (2 pages) |
| 26 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 26 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 26 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 26 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 30 March 2011 | Register inspection address has been changed (1 page) |
| 30 March 2011 | Register inspection address has been changed (1 page) |
| 30 March 2011 | Annual return made up to 31 October 2010 with a full list of shareholders (14 pages) |
| 30 March 2011 | Annual return made up to 31 October 2010 with a full list of shareholders (14 pages) |
| 30 March 2011 | Register(s) moved to registered inspection location (2 pages) |
| 30 March 2011 | Register(s) moved to registered inspection location (2 pages) |
| 8 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 21 November 2009 | Termination of appointment of John Smith as a director (2 pages) |
| 21 November 2009 | Termination of appointment of John Smith as a director (2 pages) |
| 16 November 2009 | Appointment of Chelsea Jayne Portia Smith as a director (3 pages) |
| 16 November 2009 | Appointment of Chelsea Jayne Portia Smith as a director (3 pages) |
| 14 October 2009 | Incorporation (22 pages) |
| 14 October 2009 | Incorporation (22 pages) |