Off Dhoon Loop Road
Maughold
Isle Of Man
IM7 1HP
Director Name | Mr Colin Hardicre |
---|---|
Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 November 1991(3 years, 9 months after company formation) |
Appointment Duration | 31 years, 8 months (closed 01 August 2023) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 7 Parkfield Lodge Parkfield Road South Manchester M20 6DD |
Secretary Name | Carol Hardicre |
---|---|
Nationality | British |
Status | Closed |
Appointed | 05 March 2002(14 years, 1 month after company formation) |
Appointment Duration | 21 years, 5 months (closed 01 August 2023) |
Role | Company Director |
Correspondence Address | 7 Parkfield Lodge Parkfield Road South Manchester Lancashire M20 6DD |
Director Name | Mr Martin Laffan |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 14 November 1991(3 years, 9 months after company formation) |
Appointment Duration | 7 years (resigned 15 November 1998) |
Role | Account Director |
Correspondence Address | 44 Cecil Road Hale Altrincham Cheshire WA15 9NX |
Secretary Name | Mr Peter Reginald Urquhart Cole |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(3 years, 9 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 05 March 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kionehenin Quarry Road Off Dhoon Loop Road Maughold Isle Of Man IM7 1HP |
Registered Address | C/O Mercury Corporate Recovery Solutions Ltd Birkdale Terrace 346 Chester Road Manchester M16 9EZ |
---|---|
Region | North West |
Constituency | Stretford and Urmston |
County | Greater Manchester |
Ward | Clifford |
Built Up Area | Greater Manchester |
3.7k at £0.1 | Colin Hardicre 37.31% Ordinary |
---|---|
3.2k at £0.1 | The Dhoon Estate LTD 31.69% Ordinary |
3.1k at £0.1 | Carol Hardicre 31.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £433,301 |
Cash | £13,633 |
Current Liabilities | £37,458 |
Latest Accounts | 31 March 2022 (1 year, 12 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
23 December 1997 | Delivered on: 10 January 1998 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: Leasehold property known as 2 midland street, ardwick, manchester title numbers gm 20247 and gm 23974. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
---|---|
23 December 1997 | Delivered on: 10 January 1998 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: Leasehold property known as 5 pittbrook street, ardwick, manchester title number gm 38825. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
23 December 1997 | Delivered on: 10 January 1998 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: Leasehold property known as pittbrook house, ardwick, manchester title numbers la 86690 and gm 644066 and la 378256. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
23 December 1997 | Delivered on: 27 December 1997 Persons entitled: The Montage Group Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a pittbrook house pittbrook street ardwick manchester t/no's;-LA86660 LA378256 and GM644066. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
17 November 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
---|---|
17 April 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
17 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
25 June 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
14 November 2018 | Confirmation statement made on 14 November 2018 with updates (4 pages) |
4 April 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
16 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
16 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
16 June 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
16 June 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
26 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
26 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
22 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
22 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
18 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
18 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
14 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
14 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
22 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-22
|
22 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-22
|
6 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
6 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
15 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
15 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
22 February 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
22 February 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
14 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
14 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
2 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
2 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
17 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
17 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
11 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
11 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
15 November 2010 | Director's details changed for Mr Peter Reginald Urquhart Cole on 14 November 2010 (2 pages) |
15 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
15 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
15 November 2010 | Director's details changed for Mr Peter Reginald Urquhart Cole on 14 November 2010 (2 pages) |
20 August 2010 | Registered office address changed from C/O Lloyd Piggott Wellington House 39/41 Piccadilly Manchester Lancashire M1 1LQ on 20 August 2010 (2 pages) |
20 August 2010 | Registered office address changed from C/O Lloyd Piggott Wellington House 39/41 Piccadilly Manchester Lancashire M1 1LQ on 20 August 2010 (2 pages) |
9 April 2010 | Registered office address changed from Abacus House 183 London Road South Poynton Stockport Cheshire SK12 1LQ on 9 April 2010 (1 page) |
9 April 2010 | Registered office address changed from Abacus House 183 London Road South Poynton Stockport Cheshire SK12 1LQ on 9 April 2010 (1 page) |
9 April 2010 | Registered office address changed from Abacus House 183 London Road South Poynton Stockport Cheshire SK12 1LQ on 9 April 2010 (1 page) |
19 February 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
19 February 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
10 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
10 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
7 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
7 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
23 January 2009 | Return made up to 14/11/08; full list of members (4 pages) |
23 January 2009 | Return made up to 14/11/08; full list of members (4 pages) |
22 January 2009 | Director's change of particulars / peter cole / 13/11/2008 (1 page) |
22 January 2009 | Director's change of particulars / peter cole / 13/11/2008 (1 page) |
25 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
25 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
3 January 2008 | Return made up to 14/11/07; no change of members (7 pages) |
3 January 2008 | Return made up to 14/11/07; no change of members (7 pages) |
8 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
8 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
15 March 2007 | Return made up to 14/11/06; full list of members (7 pages) |
15 March 2007 | Return made up to 14/11/06; full list of members (7 pages) |
20 April 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
20 April 2006 | Return made up to 14/11/05; full list of members (7 pages) |
20 April 2006 | Return made up to 14/11/05; full list of members (7 pages) |
20 April 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
10 May 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
10 May 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
21 February 2005 | Return made up to 14/11/04; full list of members (7 pages) |
21 February 2005 | Return made up to 14/11/04; full list of members (7 pages) |
12 March 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
12 March 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
19 December 2003 | Return made up to 14/11/03; full list of members (7 pages) |
19 December 2003 | Return made up to 14/11/03; full list of members (7 pages) |
1 August 2003 | Accounting reference date extended from 30/10/03 to 31/12/03 (1 page) |
1 August 2003 | Accounting reference date extended from 30/10/03 to 31/12/03 (1 page) |
21 February 2003 | Total exemption small company accounts made up to 30 October 2002 (8 pages) |
21 February 2003 | Total exemption small company accounts made up to 30 October 2002 (8 pages) |
12 December 2002 | S-div 24/11/02 (1 page) |
12 December 2002 | Resolutions
|
12 December 2002 | S-div 24/11/02 (1 page) |
12 December 2002 | Return made up to 14/11/02; full list of members (7 pages) |
12 December 2002 | Return made up to 14/11/02; full list of members (7 pages) |
12 December 2002 | Resolutions
|
18 October 2002 | Ad 01/11/97-31/10/98 £ si 998@1 (2 pages) |
18 October 2002 | Ad 01/11/97-31/10/98 £ si 998@1 (2 pages) |
12 March 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
12 March 2002 | New secretary appointed (2 pages) |
12 March 2002 | Secretary resigned (1 page) |
12 March 2002 | New secretary appointed (2 pages) |
12 March 2002 | Secretary resigned (1 page) |
12 March 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
7 December 2001 | Return made up to 14/11/01; full list of members (6 pages) |
7 December 2001 | Return made up to 14/11/01; full list of members (6 pages) |
3 September 2001 | Total exemption small company accounts made up to 31 October 2000 (7 pages) |
3 September 2001 | Total exemption small company accounts made up to 31 October 2000 (7 pages) |
22 December 2000 | Return made up to 14/11/00; full list of members
|
22 December 2000 | Return made up to 14/11/00; full list of members
|
22 August 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
22 August 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
17 November 1999 | Return made up to 14/11/99; full list of members (6 pages) |
17 November 1999 | Return made up to 14/11/99; full list of members (6 pages) |
1 September 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
1 September 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
3 December 1998 | Director resigned (1 page) |
3 December 1998 | Director resigned (1 page) |
3 December 1998 | Return made up to 14/11/98; no change of members (5 pages) |
3 December 1998 | Return made up to 14/11/98; no change of members (5 pages) |
28 July 1998 | Accounts for a dormant company made up to 31 October 1997 (2 pages) |
28 July 1998 | Accounts for a dormant company made up to 31 October 1997 (2 pages) |
10 January 1998 | Particulars of mortgage/charge (3 pages) |
10 January 1998 | Particulars of mortgage/charge (3 pages) |
10 January 1998 | Particulars of mortgage/charge (3 pages) |
10 January 1998 | Particulars of mortgage/charge (3 pages) |
10 January 1998 | Particulars of mortgage/charge (3 pages) |
10 January 1998 | Particulars of mortgage/charge (3 pages) |
9 January 1998 | Return made up to 14/11/97; full list of members (7 pages) |
9 January 1998 | Return made up to 14/11/97; full list of members (7 pages) |
27 December 1997 | Particulars of mortgage/charge (3 pages) |
27 December 1997 | Particulars of mortgage/charge (3 pages) |
6 November 1997 | Resolutions
|
6 November 1997 | Resolutions
|
22 October 1997 | Company name changed montage marketing communications LIMITED\certificate issued on 23/10/97 (2 pages) |
22 October 1997 | Company name changed montage marketing communications LIMITED\certificate issued on 23/10/97 (2 pages) |
23 January 1997 | Auditor's resignation (1 page) |
23 January 1997 | Auditor's resignation (1 page) |
6 December 1996 | Accounts for a dormant company made up to 31 October 1996 (1 page) |
6 December 1996 | Return made up to 14/11/96; no change of members
|
6 December 1996 | Accounts for a dormant company made up to 31 October 1996 (1 page) |
6 December 1996 | Return made up to 14/11/96; no change of members
|
4 September 1996 | Accounts for a dormant company made up to 31 October 1995 (1 page) |
4 September 1996 | Accounts for a dormant company made up to 31 October 1995 (1 page) |
8 December 1995 | Return made up to 14/11/95; full list of members (6 pages) |
8 December 1995 | Return made up to 14/11/95; full list of members (6 pages) |