| Company Name | Montec Estates Limited |
|---|---|
| Director | Sylvia Thomas |
| Company Status | Active |
| Company Number | 05914841 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2006(17 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mrs Sylvia Thomas |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2009(3 years, 1 month after company formation) |
| Appointment Duration | 14 years, 7 months |
| Role | Realtor |
| Country of Residence | United Kingdom |
| Correspondence Address | Trefin Hill Street Rhosllanerchrugog Wrexham Clwyd LL14 1LW Wales |
| Director Name | Mr David Wynne Thomas |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2006(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Castell Station Road Weston Rhyn Oswestry Salop SY10 7RS Wales |
| Secretary Name | Allen Robert Roberts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Limefield Cottage Wern Oswestry Salop SY10 7LG Wales |
| Secretary Name | Sarah Catharine Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2006(2 months, 1 week after company formation) |
| Appointment Duration | 1 year (resigned 30 November 2007) |
| Role | Company Director |
| Correspondence Address | Tilings Whittington Road Gobowen Salop SY11 3NA Wales |
| Secretary Name | Michelle Julie Pinkham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2007(1 year, 3 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 08 July 2008) |
| Role | Manager |
| Correspondence Address | Maple Cottage Station Road, Weston Rhyn Oswestry Shropshire SY10 7SX Wales |
| Director Name | Sandie Roberts |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2009(3 years after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 25 February 2011) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Moors Lane St. Martins Oswestry SY10 7BQ Wales |
| Director Name | Eleri Sian Thomas |
|---|---|
| Date of Birth | July 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2009(3 years after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 24 December 2010) |
| Role | MD |
| Country of Residence | United Kingdom |
| Correspondence Address | Elmfield Berllan Close Weston Rhyn Oswestry |
Location
| Registered Address | Swift Accountants 1b Chowley Court Chowley Oak Business Park Bolesworth Estates Chester Cheshire CH3 9GA Wales |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Chowley |
| Ward | Tattenhall |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,177 |
| Cash | £1,668 |
| Current Liabilities | £248,049 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 15 June 2024 (1 month, 2 weeks from now) |
Charges
| 27 June 2008 | Delivered on: 28 June 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22/22A town hill, wrexham t/no WA593572 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
|---|---|
| 9 February 2007 | Delivered on: 15 February 2007 Satisfied on: 17 October 2008 Persons entitled: Bridging Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 9 February 2007 | Delivered on: 15 February 2007 Satisfied on: 13 August 2008 Persons entitled: Bridging Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company and/or zoya properties limited to the chargee on any account whatsoever. Particulars: 22/22A town hill wrexham t/no: WA593572. Fully Satisfied |
Filing History
| 18 September 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 2 June 2023 | Confirmation statement made on 1 June 2023 with updates (5 pages) |
| 10 November 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 1 June 2022 | Confirmation statement made on 1 June 2022 with updates (4 pages) |
| 7 January 2022 | Registered office address changed from The Brew House Lower Ground Floor Greenalls Ave Warrington WA4 6HL England to Swift Accountants 1B Chowley Court Chowley Oak Business Park Bolesworth Estates Chester Cheshire CH3 9GA on 7 January 2022 (1 page) |
| 7 September 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 7 June 2021 | Confirmation statement made on 1 June 2021 with updates (4 pages) |
| 24 November 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 15 September 2020 | Registered office address changed from 4 Whitworth Court Runcorn Cheshire WA7 1WA England to The Brew House Lower Ground Floor Greenalls Ave Warrington WA4 6HL on 15 September 2020 (1 page) |
| 8 July 2020 | Confirmation statement made on 1 June 2020 with updates (4 pages) |
| 3 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 11 June 2019 | Confirmation statement made on 1 June 2019 with updates (4 pages) |
| 19 November 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 4 June 2018 | Confirmation statement made on 1 June 2018 with updates (4 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 27 July 2017 | Notification of Sylvia Thomas as a person with significant control on 6 April 2016 (4 pages) |
| 27 July 2017 | Notification of Sylvia Thomas as a person with significant control on 6 April 2016 (4 pages) |
| 28 June 2017 | Confirmation statement made on 1 June 2017 with updates (4 pages) |
| 28 June 2017 | Confirmation statement made on 1 June 2017 with updates (4 pages) |
| 30 March 2017 | Registered office address changed from 134 Liverpool Road Widnes Cheshire WA8 7JB to 4 Whitworth Court Runcorn Cheshire WA7 1WA on 30 March 2017 (1 page) |
| 30 March 2017 | Registered office address changed from 134 Liverpool Road Widnes Cheshire WA8 7JB to 4 Whitworth Court Runcorn Cheshire WA7 1WA on 30 March 2017 (1 page) |
| 23 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 27 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 10 July 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 4 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 4 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 19 November 2014 | Registered office address changed from Military House 24 Castle Street Chester Cheshire CH1 2DS to 134 Liverpool Road Widnes Cheshire WA8 7JB on 19 November 2014 (2 pages) |
| 19 November 2014 | Registered office address changed from Military House 24 Castle Street Chester Cheshire CH1 2DS to 134 Liverpool Road Widnes Cheshire WA8 7JB on 19 November 2014 (2 pages) |
| 10 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 8 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 8 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 7 October 2013 | Director's details changed for Sylvia Thomas on 7 October 2013 (2 pages) |
| 7 October 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
| 7 October 2013 | Director's details changed for Sylvia Thomas on 7 October 2013 (2 pages) |
| 7 October 2013 | Director's details changed for Sylvia Thomas on 7 October 2013 (2 pages) |
| 7 October 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
| 7 October 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 1 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
| 1 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
| 1 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 11 October 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (3 pages) |
| 11 October 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (3 pages) |
| 25 February 2011 | Termination of appointment of Sandie Roberts as a director (1 page) |
| 25 February 2011 | Termination of appointment of Sandie Roberts as a director (1 page) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 24 December 2010 | Termination of appointment of Eleri Thomas as a director (1 page) |
| 24 December 2010 | Termination of appointment of Eleri Thomas as a director (1 page) |
| 16 September 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (5 pages) |
| 16 September 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 25 January 2010 | Appointment of Sandie Roberts as a director (2 pages) |
| 25 January 2010 | Appointment of Sandie Roberts as a director (2 pages) |
| 8 December 2009 | Termination of appointment of David Thomas as a director (1 page) |
| 8 December 2009 | Termination of appointment of David Thomas as a director (1 page) |
| 4 December 2009 | Registered office address changed from 6 Courtyard Terrace Chirk Wrexham LL14 5EZ on 4 December 2009 (1 page) |
| 4 December 2009 | Registered office address changed from 6 Courtyard Terrace Chirk Wrexham LL14 5EZ on 4 December 2009 (1 page) |
| 4 December 2009 | Registered office address changed from 6 Courtyard Terrace Chirk Wrexham LL14 5EZ on 4 December 2009 (1 page) |
| 27 November 2009 | Appointment of Eleri Sian Thomas as a director (1 page) |
| 27 November 2009 | Appointment of Eleri Sian Thomas as a director (1 page) |
| 22 October 2009 | Annual return made up to 23 August 2009 with a full list of shareholders (3 pages) |
| 22 October 2009 | Annual return made up to 23 August 2009 with a full list of shareholders (3 pages) |
| 12 October 2009 | Appointment of Sylvia Thomas as a director (2 pages) |
| 12 October 2009 | Appointment of Sylvia Thomas as a director (2 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 21 December 2008 | Return made up to 23/08/08; full list of members; amend (5 pages) |
| 21 December 2008 | Return made up to 23/08/08; full list of members; amend (5 pages) |
| 21 December 2008 | Capitals not rolled up (2 pages) |
| 21 December 2008 | Capitals not rolled up (2 pages) |
| 17 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 17 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 29 August 2008 | Return made up to 23/08/08; full list of members (3 pages) |
| 29 August 2008 | Return made up to 23/08/08; full list of members (3 pages) |
| 14 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 14 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 9 July 2008 | Appointment terminated secretary michelle pinkham (1 page) |
| 9 July 2008 | Appointment terminated secretary michelle pinkham (1 page) |
| 28 June 2008 | Particulars of a mortgage or charge / charge no: 3 (4 pages) |
| 28 June 2008 | Particulars of a mortgage or charge / charge no: 3 (4 pages) |
| 1 February 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 1 February 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 5 December 2007 | Secretary resigned (2 pages) |
| 5 December 2007 | New secretary appointed (1 page) |
| 5 December 2007 | Secretary resigned (2 pages) |
| 5 December 2007 | New secretary appointed (1 page) |
| 12 November 2007 | Return made up to 23/08/07; full list of members (2 pages) |
| 12 November 2007 | Return made up to 23/08/07; full list of members (2 pages) |
| 28 June 2007 | Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page) |
| 28 June 2007 | Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page) |
| 15 February 2007 | Particulars of mortgage/charge (3 pages) |
| 15 February 2007 | Particulars of mortgage/charge (3 pages) |
| 15 February 2007 | Particulars of mortgage/charge (3 pages) |
| 15 February 2007 | Particulars of mortgage/charge (3 pages) |
| 6 January 2007 | Secretary resigned (1 page) |
| 6 January 2007 | New secretary appointed (2 pages) |
| 6 January 2007 | New secretary appointed (2 pages) |
| 6 January 2007 | Secretary resigned (1 page) |
| 23 August 2006 | Incorporation (16 pages) |
| 23 August 2006 | Incorporation (16 pages) |