Montra Mixing Limited

Company Name	Montra Mixing Limited
Company Status	Dissolved
Company Number	04857797
Category	Private Limited Company
Incorporation Date	6 August 2003(20 years, 8 months ago)
Dissolution Date	6 January 2015 (9 years, 3 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 4100	Collection, purify etc. of water
SIC 36000	Water collection, treatment and supply

Directors

Director Name	Mr Richard James Brook
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2014(10 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (closed 06 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hydrohouse Newcombe Way Orton Southgate Peterborough PE2 6SE

Director Name	Mr Craig Hobkirk
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2014(10 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (closed 06 January 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Christopher Michael Alan Jeffery
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British,Canadian
Status	Closed
Appointed	30 June 2014(10 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (closed 06 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hydrohouse Newcombe Way Orton Southgate Peterborough PE2 6SE

Secretary Name	Mr Christopher Jeffery
Status	Closed
Appointed	30 June 2014(10 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (closed 06 January 2015)
Role	Company Director
Correspondence Address	Hydrohouse Newcombe Way Orton Southgate Peterborough PE2 6SE

Director Name	Colin Edward Brade
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	34 Lichfield Avenue Mansfield Nottinghamshire NG18 4SY

Director Name	Stephen Francis Marshall
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2003(same day as company formation)
Role	Solicitor
Correspondence Address	83 Friar Gate Derby Derbyshire DE1 1FL

Director Name	Mr David Kerry Redgate
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Boar Farm Woolley Moor Alfreton Derbyshire DE55 6FL

Secretary Name	Susannah Brade Waring
Nationality	British
Status	Resigned
Appointed	06 August 2003(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	27 Granby Avenue Mansfield Nottinghamshire NG19 7BT

Secretary Name	Mr Christopher Alwyn Hallam
Nationality	British
Status	Resigned
Appointed	06 August 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 The Common Quarndon Derby Derbyshire DE22 5JY

Director Name	Aidan Cumiskey
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2007(4 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Mr Andrew John Styan
Status	Resigned
Appointed	26 July 2010(6 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2014)
Role	Company Director
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 600 other UK companies use this postal address

Shareholders

5k at £1	Monsal LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
6 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
23 September 2014	First Gazette notice for voluntary strike-off (1 page)
23 September 2014	First Gazette notice for voluntary strike-off (1 page)
10 September 2014	Application to strike the company off the register (3 pages)
10 September 2014	Application to strike the company off the register (3 pages)
5 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 5,000 (6 pages)
5 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 5,000 (6 pages)
5 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 5,000 (6 pages)
4 September 2014	Secretary's details changed for Mr Christopher Jeffery on 30 June 2014 (1 page)
4 September 2014	Secretary's details changed for Mr Christopher Jeffery on 30 June 2014 (1 page)
3 September 2014	Director's details changed for Mr Christopher Michael Alan Jeffery on 30 June 2014 (2 pages)
3 September 2014	Director's details changed for Mr Richard James Brook on 30 June 2014 (2 pages)
3 September 2014	Director's details changed for Mr Christopher Michael Alan Jeffery on 30 June 2014 (2 pages)
3 September 2014	Director's details changed for Mr Richard James Brook on 30 June 2014 (2 pages)
23 July 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
23 July 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
8 July 2014	Termination of appointment of Aidan Cumiskey as a director on 30 June 2014 (1 page)
8 July 2014	Termination of appointment of Aidan Cumiskey as a director on 30 June 2014 (1 page)
8 July 2014	Appointment of Mr Chris Jeffery as a director on 30 June 2014 (2 pages)
8 July 2014	Appointment of Mr Craig Hobkirk as a director on 30 June 2014 (2 pages)
8 July 2014	Appointment of Mr Chris Jeffery as a director on 30 June 2014 (2 pages)
8 July 2014	Appointment of Mr Craig Hobkirk as a director on 30 June 2014 (2 pages)
8 July 2014	Appointment of Mr Richard Brook as a director on 30 June 2014 (2 pages)
8 July 2014	Appointment of Mr Richard Brook as a director on 30 June 2014 (2 pages)
4 July 2014	Registered office address changed from The Willows Ransom Wood Business Park Southwell Road West Mansfield Nottinghamshire NG21 0HJ United Kingdom on 4 July 2014 (1 page)
4 July 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
4 July 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
4 July 2014	Appointment of Mr Christopher Jeffery as a secretary on 30 June 2014 (2 pages)
4 July 2014	Termination of appointment of Andrew John Styan as a secretary on 30 June 2014 (1 page)
4 July 2014	Termination of appointment of Andrew John Styan as a secretary on 30 June 2014 (1 page)
4 July 2014	Registered office address changed from The Willows Ransom Wood Business Park Southwell Road West Mansfield Nottinghamshire NG21 0HJ United Kingdom on 4 July 2014 (1 page)
4 July 2014	Registered office address changed from The Willows Ransom Wood Business Park Southwell Road West Mansfield Nottinghamshire NG21 0HJ United Kingdom on 4 July 2014 (1 page)
4 July 2014	Appointment of Mr Christopher Jeffery as a secretary on 30 June 2014 (2 pages)
26 November 2013	Accounts made up to 31 March 2013 (3 pages)
26 November 2013	Accounts made up to 31 March 2013 (3 pages)
7 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders (3 pages)
7 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders (3 pages)
7 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders (3 pages)
14 August 2012	Director's details changed for Aidan Cumiskey on 14 August 2012 (2 pages)
14 August 2012	Director's details changed for Aidan Cumiskey on 14 August 2012 (2 pages)
6 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (3 pages)
6 August 2012	Director's details changed for Aidan Cumiskey on 6 August 2012 (2 pages)
6 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (3 pages)
6 August 2012	Director's details changed for Aidan Cumiskey on 6 August 2012 (2 pages)
6 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (3 pages)
6 August 2012	Director's details changed for Aidan Cumiskey on 6 August 2012 (2 pages)
25 July 2012	Accounts made up to 31 March 2012 (3 pages)
25 July 2012	Accounts made up to 31 March 2012 (3 pages)
29 December 2011	Accounts made up to 31 March 2011 (3 pages)
29 December 2011	Accounts made up to 31 March 2011 (3 pages)
17 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (3 pages)
17 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (3 pages)
17 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (3 pages)
27 June 2011	Previous accounting period extended from 30 September 2010 to 31 March 2011 (1 page)
27 June 2011	Previous accounting period extended from 30 September 2010 to 31 March 2011 (1 page)
11 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (3 pages)
11 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (3 pages)
11 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (3 pages)
26 July 2010	Termination of appointment of Susannah Brade Waring as a secretary (1 page)
26 July 2010	Appointment of Mr Andrew John Styan as a secretary (1 page)
26 July 2010	Appointment of Mr Andrew John Styan as a secretary (1 page)
26 July 2010	Termination of appointment of Susannah Brade Waring as a secretary (1 page)
12 December 2009	Accounts made up to 30 September 2009 (3 pages)
12 December 2009	Accounts made up to 30 September 2009 (3 pages)
16 November 2009	Registered office address changed from Oak House Ransom Wood Park Southwell Road West Mansfield Nottinghamshire NG21 0HJ on 16 November 2009 (1 page)
16 November 2009	Registered office address changed from Oak House Ransom Wood Park Southwell Road West Mansfield Nottinghamshire NG21 0HJ on 16 November 2009 (1 page)
1 September 2009	Return made up to 06/08/09; full list of members (3 pages)
1 September 2009	Return made up to 06/08/09; full list of members (3 pages)
29 July 2009	Accounts made up to 30 September 2008 (3 pages)
29 July 2009	Accounts made up to 30 September 2008 (3 pages)
18 August 2008	Return made up to 06/08/08; full list of members (3 pages)
18 August 2008	Return made up to 06/08/08; full list of members (3 pages)
7 July 2008	Accounts made up to 30 September 2007 (3 pages)
7 July 2008	Accounts made up to 30 September 2007 (3 pages)
21 January 2008	Resolutions RES13 ‐ Business matters 05/12/07 (1 page)
21 January 2008	Resolutions RES13 ‐ Business matters 05/12/07 (1 page)
29 December 2007	Director resigned (1 page)
29 December 2007	New director appointed (2 pages)
29 December 2007	New director appointed (2 pages)
29 December 2007	Director resigned (1 page)
4 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 August 2007	Return made up to 06/08/07; full list of members (2 pages)
28 August 2007	Return made up to 06/08/07; full list of members (2 pages)
25 March 2007	Accounts made up to 30 September 2006 (3 pages)
25 March 2007	Accounts made up to 30 September 2006 (3 pages)
24 August 2006	Return made up to 06/08/06; full list of members (6 pages)
24 August 2006	Return made up to 06/08/06; full list of members (6 pages)
29 June 2006	Accounts made up to 30 September 2005 (3 pages)
29 June 2006	Accounts made up to 30 September 2005 (3 pages)
5 October 2005	Registered office changed on 05/10/05 from: 3 centro place pride park derby DE24 8RF (1 page)
5 October 2005	Registered office changed on 05/10/05 from: 3 centro place pride park derby DE24 8RF (1 page)
7 September 2005	Return made up to 06/08/05; full list of members (6 pages)
7 September 2005	Return made up to 06/08/05; full list of members (6 pages)
3 June 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
3 June 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
29 December 2004	Accounting reference date shortened from 31/12/04 to 30/09/04 (1 page)
29 December 2004	Accounting reference date shortened from 31/12/04 to 30/09/04 (1 page)
22 October 2004	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
30 September 2004	Return made up to 06/08/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 September 2004	Return made up to 06/08/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 June 2004	Registered office changed on 14/06/04 from: c/o messrs cooper parry 102 friar gate derby derbyshire DE1 1FH (1 page)
14 June 2004	Registered office changed on 14/06/04 from: c/o messrs cooper parry 102 friar gate derby derbyshire DE1 1FH (1 page)
9 October 2003	Particulars of mortgage/charge (3 pages)
9 October 2003	Particulars of mortgage/charge (3 pages)
28 September 2003	Ad 02/09/03--------- Â£ si 4999@1=4999 Â£ ic 1/5000 (2 pages)
28 September 2003	Ad 02/09/03--------- £ si 4999@1=4999 £ ic 1/5000 (2 pages)
28 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 September 2003	Nc inc already adjusted 06/08/03 (1 page)
28 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 September 2003	Nc inc already adjusted 06/08/03 (1 page)
14 September 2003	Registered office changed on 14/09/03 from: venture crescent motorway link industrial estate alfreton derbyshire DE55 7RA (1 page)
14 September 2003	Registered office changed on 14/09/03 from: venture crescent motorway link industrial estate alfreton derbyshire DE55 7RA (1 page)
11 September 2003	Director resigned (1 page)
11 September 2003	Secretary resigned (1 page)
11 September 2003	New secretary appointed (2 pages)
11 September 2003	New secretary appointed (2 pages)
11 September 2003	Director resigned (1 page)
11 September 2003	New director appointed (2 pages)
11 September 2003	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
11 September 2003	New director appointed (2 pages)
11 September 2003	New director appointed (2 pages)
11 September 2003	New director appointed (2 pages)
11 September 2003	Secretary resigned (1 page)
11 September 2003	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
6 August 2003	Incorporation (20 pages)
6 August 2003	Incorporation (20 pages)

Montra Mixing Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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