Company NameMontra Mixing Limited
Company StatusDissolved
Company Number04857797
CategoryPrivate Limited Company
Incorporation Date6 August 2003 (17 years ago)
Dissolution Date6 January 2015 (5 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Richard James Brook
Date of BirthJanuary 1974 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed30 June 2014(10 years, 11 months after company formation)
Appointment Duration6 months, 1 week (closed 06 January 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHydrohouse Newcombe Way
Orton Southgate
Peterborough
PE2 6SE
Director NameMr Craig Hobkirk
Date of BirthApril 1960 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed30 June 2014(10 years, 11 months after company formation)
Appointment Duration6 months, 1 week (closed 06 January 2015)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Director NameMr Christopher Michael Alan Jeffery
Date of BirthApril 1973 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed30 June 2014(10 years, 11 months after company formation)
Appointment Duration6 months, 1 week (closed 06 January 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHydrohouse Newcombe Way
Orton Southgate
Peterborough
PE2 6SE
Secretary NameMr Christopher Jeffery
StatusClosed
Appointed30 June 2014(10 years, 11 months after company formation)
Appointment Duration6 months, 1 week (closed 06 January 2015)
RoleCompany Director
Correspondence AddressHydrohouse Newcombe Way
Orton Southgate
Peterborough
PE2 6SE
Director NameColin Edward Brade
Date of BirthJuly 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed06 August 2003(same day as company formation)
RoleCompany Director
Correspondence Address34 Lichfield Avenue
Mansfield
Nottinghamshire
NG18 4SY
Director NameStephen Francis Marshall
Date of BirthSeptember 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed06 August 2003(same day as company formation)
RoleSolicitor
Correspondence Address83 Friar Gate
Derby
Derbyshire
DE1 1FL
Director NameMr David Kerry Redgate
Date of BirthAugust 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed06 August 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBoar Farm
Woolley Moor
Alfreton
Derbyshire
DE55 6FL
Secretary NameSusannah Brade Waring
NationalityBritish
StatusResigned
Appointed06 August 2003(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address27 Granby Avenue
Mansfield
Nottinghamshire
NG19 7BT
Secretary NameMr Christopher Alwyn Hallam
NationalityBritish
StatusResigned
Appointed06 August 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 The Common
Quarndon
Derby
Derbyshire
DE22 5JY
Director NameAidan Cumiskey
Date of BirthNovember 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2007(4 years, 4 months after company formation)
Appointment Duration6 years, 6 months (resigned 30 June 2014)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Secretary NameMr Andrew John Styan
StatusResigned
Appointed26 July 2010(6 years, 11 months after company formation)
Appointment Duration3 years, 11 months (resigned 30 June 2014)
RoleCompany Director
Correspondence Address3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT

Location

Registered Address3rd Floor
1 Ashley Road
Altrincham
Cheshire
WA14 2DT
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardBowdon
Built Up AreaGreater Manchester
Address MatchesOver 700 other UK companies use this postal address

Shareholders

5k at £1Monsal LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2013 (7 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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