Montgomery Tomlinson Limited

Company Name	Montgomery Tomlinson Limited
Company Status	Active
Company Number	00231354
Category	Private Limited Company
Incorporation Date	20 June 1928(95 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 1740	Manufacture made-up textiles, not apparel
SIC 13921	Manufacture of soft furnishings

Directors

Director Name	Grahame Montgomery Tomlinson
Date of Birth	May 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	24 October 1991(63 years, 4 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Sandy Lane Chester Cheshire CH3 5UL Wales

Director Name	Louise Anne Tomlinson
Date of Birth	February 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 January 1998(69 years, 7 months after company formation)
Appointment Duration	25 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Sandy Lane Boughton Chester Cheshire CH3 5UL Wales

Secretary Name	Philip John Smith
Nationality	British
Status	Current
Appointed	01 May 2002(73 years, 11 months after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Deehills 24 Station Lane Mickle Trafford Chester CH2 4EH Wales

Director Name	Joanne McEwan
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 January 2007(78 years, 7 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	No 12 The Malt House Green End Farm Broughton Chester Cheshire CH4 0RU Wales

Director Name	Mr Barry Stephen Goodman-King
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 January 2010(81 years, 7 months after company formation)
Appointment Duration	13 years, 9 months
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	1 St Peter's Square Manchester M2 3AE

Director Name	Miss Cate Hulme
Date of Birth	April 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 February 2013(84 years, 9 months after company formation)
Appointment Duration	10 years, 7 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 St Peter's Square Manchester M2 3AE

Director Name	Dorothy Edna Prescott
Date of Birth	December 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(63 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 September 1996)
Role	Company Director
Correspondence Address	Elmfield Plough Lane Christleton Chester Cheshire CH3 7BA Wales

Director Name	Ronald John Prescott
Date of Birth	May 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(63 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 May 2002)
Role	Company Director
Correspondence Address	Elmfield Plough Lane Christleton Chester Cheshire CH3 7BA Wales

Director Name	Clifford Roberts
Date of Birth	May 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(63 years, 4 months after company formation)
Appointment Duration	17 years, 6 months (resigned 14 May 2009)
Role	Company Director
Correspondence Address	Greenfields Old Hall Lane Hargrave Chester Cheshire CH3 7RT Wales

Director Name	Philip John Smith
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(63 years, 4 months after company formation)
Appointment Duration	21 years, 5 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Deehills 24 Station Lane Mickle Trafford Chester CH2 4EH Wales

Director Name	Agnes Rallantine Tomlinson
Date of Birth	June 1905 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(63 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 11 January 1996)
Role	Company Director
Correspondence Address	Crabwell Hall Refinential Home Parkgate Road Chester Cheshire Ch1

Secretary Name	Ronald John Prescott
Nationality	British
Status	Resigned
Appointed	24 October 1991(63 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 May 2002)
Role	Company Director
Correspondence Address	Elmfield Plough Lane Christleton Chester Cheshire CH3 7BA Wales

Director Name	Hugh Fraser Warburton
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(65 years, 12 months after company formation)
Appointment Duration	8 years, 3 months (resigned 02 September 2002)
Role	Company Director
Correspondence Address	4 Friars Court Hawarden CH5 3QH Wales

Director Name	John Scott Johnson
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(78 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Montrose Avenue Woodsmoor Stockport Cheshire SK2 7DU

Location

Registered Address	Kpmg Llp 1 St Peter's Square Manchester M2 3AE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2011
Turnover	£20,955,000
Gross Profit	£8,064,000
Net Worth	£5,303,000
Cash	£5,000
Current Liabilities	£2,458,000

Accounts

Latest Accounts	31 December 2011 (11 years, 9 months ago)
Next Accounts Due	30 September 2013 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	7 November 2016 (overdue)

Charges

21 September 1989	Delivered on: 27 September 1989 Satisfied on: 10 November 2006 Persons entitled: John Kenneth Dickin Roberts Martin John Dickin Roberts Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 21/6/89. Particulars: Piece of land on the westerly side of boroughton mill broughton mills roa bretton clwyd. Fully Satisfied
9 June 1987	Delivered on: 17 June 1987 Satisfied on: 11 January 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Broughton mills factory, broughton mills road, bretton, nr. Chester, clwyd. Fully Satisfied
2 June 1981	Delivered on: 9 June 1981 Satisfied on: 10 November 2006 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25 hope street, saltney, chester cheshire title no - ch 84877. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 June 1981	Delivered on: 9 June 1981 Satisfied on: 10 November 2006 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings south east side of hope st, saltney, chester cheshire title no- ch 102570. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 June 1981	Delivered on: 9 June 1981 Satisfied on: 10 November 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land south side of hope st saltney chester, cheshire. Title no - ch 113570.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 June 1981	Delivered on: 9 June 1981 Satisfied on: 10 November 2006 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23, hope street, saltney, chester, cheshire title no - ch 90279. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 June 1981	Delivered on: 9 June 1981 Satisfied on: 10 November 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The park saloon, coronation street, saltney, chester, cheshire. Title no- ch 38959.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 June 1972	Delivered on: 19 June 1972 Satisfied on: 11 January 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land SE side of hope st saltney. Fully Satisfied
28 June 1994	Delivered on: 1 July 1994 Satisfied on: 10 November 2006 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
22 January 1992	Delivered on: 30 January 1992 Satisfied on: 14 September 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjoining broughton mill,broughton mill road,broughton,clwyd title no.WA508519. Fully Satisfied
9 January 1991	Delivered on: 11 January 1991 Satisfied on: 10 November 2006 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H broughton mills factory bretton, chester t/n wa 507819 and proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 June 1972	Delivered on: 19 June 1972 Satisfied on: 11 January 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings SE side of hope st saltney, chester. Fully Satisfied
28 November 2012	Delivered on: 30 November 2012 Persons entitled: Ge Capital Bank Limited Classification: Composite all assets guarantee and indemnity and debenture Secured details: All monies due or to become due from the company and the obligors to the security holder on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
1 April 2011	Delivered on: 5 April 2011 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land at broughton industrial estate broughton mills road chester t/no WA508519,f/h land at broughton industrial estate broughton mills road chester t/no CYM2001604 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
31 October 2006	Delivered on: 4 November 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. Outstanding
31 October 2006	Delivered on: 4 November 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h land adjoining broughton mill broughton mill road broughton flintshire t/n WA508519. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding

Filing History

19 July 2016	Final Gazette dissolved following liquidation (1 page)
19 April 2016	Notice of move from Administration to Dissolution on 19 April 2016 (23 pages)
11 February 2016	Administrator's progress report to 6 January 2016 (20 pages)
13 August 2015	Administrator's progress report to 6 July 2015 (20 pages)
13 August 2015	Administrator's progress report to 6 July 2015 (20 pages)
18 February 2015	Registered office address changed from Kpmg Llp St James's Square Manchester M2 6DS to 1 St Peter's Square Manchester M2 3AE on 18 February 2015 (2 pages)
9 February 2015	Notice of extension of period of Administration (1 page)
3 February 2015	Notice of extension of period of Administration (1 page)
2 February 2015	Administrator's progress report to 6 January 2015 (18 pages)
2 February 2015	Administrator's progress report to 6 January 2015 (18 pages)
16 December 2014	Administrator's progress report to 6 July 2014 (16 pages)
16 December 2014	Administrator's progress report to 6 July 2014 (16 pages)
28 August 2014	Notice of extension of period of Administration (1 page)
28 August 2014	Result of meeting of creditors (1 page)
27 March 2014	Administrator's progress report to 19 February 2014 (18 pages)
26 November 2013	Result of meeting of creditors (4 pages)
15 November 2013	Result of meeting of creditors (4 pages)
5 November 2013	Result of meeting of creditors (4 pages)
28 October 2013	Statement of affairs with form 2.14B (14 pages)
15 October 2013	Statement of administrator's proposal (40 pages)
28 August 2013	Registered office address changed from Broughton Mills Road Bretton Chester CH4 0BY on 28 August 2013 (2 pages)
27 August 2013	Appointment of an administrator (1 page)
18 July 2013	Termination of appointment of Philip Smith as a director (1 page)
28 February 2013	Appointment of Miss Cate Hulme as a director (2 pages)
13 December 2012	Full accounts made up to 31 December 2011 (29 pages)
30 November 2012	Particulars of a mortgage or charge / charge no: 16 (9 pages)
31 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders Statement of capital on 2012-10-31 GBP 35,026 (7 pages)
26 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (7 pages)
12 September 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
27 April 2011	Duplicate mortgage certificatecharge no:15 (11 pages)
5 April 2011	Particulars of a mortgage or charge / charge no: 15 (11 pages)
5 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (7 pages)
5 November 2010	Termination of appointment of John Scott Johnson as a director (1 page)
18 May 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
12 February 2010	Appointment of Mr Barry Stephen Goodman-King as a director (2 pages)
10 November 2009	Director's details changed for Grahame Montgomery Tomlinson on 24 October 2009 (2 pages)
10 November 2009	Director's details changed for Philip John Smith on 24 October 2009 (2 pages)
10 November 2009	Director's details changed for Joanne Mcewan on 24 October 2009 (2 pages)
10 November 2009	Director's details changed for Louise Anne Tomlinson on 24 October 2009 (2 pages)
10 November 2009	Director's details changed for John Scott Johnson on 24 October 2009 (2 pages)
10 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (7 pages)
22 October 2009	Termination of appointment of Clifford Roberts as a director (1 page)
23 March 2009	Group of companies' accounts made up to 31 December 2008 (28 pages)
29 October 2008	Group of companies' accounts made up to 31 December 2007 (27 pages)
27 October 2008	Return made up to 24/10/08; full list of members (5 pages)
25 October 2007	Return made up to 24/10/07; full list of members (3 pages)
10 May 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
12 January 2007	New director appointed (2 pages)
12 January 2007	New director appointed (2 pages)
20 November 2006	Group of companies' accounts made up to 31 December 2005 (28 pages)
10 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2006	Particulars of mortgage/charge (7 pages)
4 November 2006	Particulars of mortgage/charge (7 pages)
1 November 2006	Return made up to 24/10/06; full list of members (3 pages)
1 November 2005	Return made up to 24/10/05; full list of members (3 pages)
1 November 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
23 November 2004	Auditor's resignation (1 page)
29 October 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
29 October 2004	Return made up to 24/10/04; no change of members (8 pages)
28 October 2003	Return made up to 24/10/03; full list of members (9 pages)
28 October 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
11 March 2003	Auditor's resignation (1 page)
25 February 2003	Â£ ic 38490/35026 05/02/03 Â£ sr 3464@1=3464 (1 page)
29 October 2002	Return made up to 24/10/02; full list of members (9 pages)
29 October 2002	Full accounts made up to 31 December 2001 (21 pages)
2 October 2002	Director resigned (1 page)
10 May 2002	Secretary resigned;director resigned (1 page)
10 May 2002	New secretary appointed (2 pages)
19 November 2001	Return made up to 24/10/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 October 2001	Full accounts made up to 31 December 2000 (21 pages)
31 October 2000	Return made up to 24/10/00; full list of members (9 pages)
30 October 2000	Full accounts made up to 31 December 1999 (29 pages)
2 November 1999	Full accounts made up to 31 December 1998 (24 pages)
2 November 1999	Return made up to 24/10/99; full list of members (9 pages)
17 December 1998	Auditor's resignation (1 page)
5 November 1998	Return made up to 24/10/98; no change of members (8 pages)
29 October 1998	Full accounts made up to 31 December 1997 (22 pages)
31 May 1998	New director appointed (2 pages)
28 October 1997	Return made up to 24/10/97; full list of members (8 pages)
28 October 1997	Full accounts made up to 31 December 1996 (22 pages)
6 November 1996	Return made up to 24/10/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 November 1996	Director resigned (1 page)
29 October 1996	Full accounts made up to 31 December 1995 (21 pages)
3 April 1996	Director's particulars changed (1 page)
25 October 1995	Return made up to 24/10/95; full list of members (8 pages)
25 October 1995	Full accounts made up to 31 December 1994 (21 pages)
14 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 June 1984	Accounts made up to 31 December 1982 (7 pages)
9 September 1972	Articles of association (12 pages)
5 September 1963	Articles of association (3 pages)
25 April 1952	Company name changed\certificate issued on 25/04/52 (3 pages)
20 June 1928	Incorporation (19 pages)

Montgomery Tomlinson Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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