Monteverde (Bevis Marks) Limited

Company Name	Monteverde (Bevis Marks) Limited
Company Status	Dissolved
Company Number	05957935
Category	Private Limited Company
Incorporation Date	5 October 2006(17 years, 6 months ago)
Dissolution Date	30 April 2012 (11 years, 11 months ago)
Previous Name	Precis (2649) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Carlos Monteverde De Mesa
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Spanish
Status	Closed
Appointed	05 April 2007(6 months after company formation)
Appointment Duration	5 years (closed 30 April 2012)
Role	Property Investment And Develo
Country of Residence	Spain
Correspondence Address	4 4 Plaza De La Lealtad Madrid 28014 Foreign

Director Name	Mr Antonio Rodriguez
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Spanish
Status	Closed
Appointed	31 May 2008(1 year, 7 months after company formation)
Appointment Duration	3 years, 11 months (closed 30 April 2012)
Role	Company Director
Country of Residence	Spain
Correspondence Address	4 Plaza De La Lealtad Madrid 28014 Spain

Director Name	Mr Antonio Solera
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Spanish
Status	Closed
Appointed	31 May 2008(1 year, 7 months after company formation)
Appointment Duration	3 years, 11 months (closed 30 April 2012)
Role	Company Director
Country of Residence	Spain
Correspondence Address	4 Plaza De La Lealtad Madrid 28014 Spain

Secretary Name	Mr Antonio Rodriguez
Nationality	Spanish
Status	Closed
Appointed	31 May 2008(1 year, 7 months after company formation)
Appointment Duration	3 years, 11 months (closed 30 April 2012)
Role	Company Director
Country of Residence	Spain
Correspondence Address	4 Plaza De La Lealtad Madrid 28014 Spain

Director Name	Manuel Garcia Alvarez
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Spanish
Status	Resigned
Appointed	05 April 2007(6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2008)
Role	Property Investment And Develo
Correspondence Address	Calle Jalisco 29 Madrid 28200 Foreign

Secretary Name	Manuel Garcia Alvarez
Nationality	Spanish
Status	Resigned
Appointed	05 April 2007(6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2008)
Role	Property Investment And Develo
Correspondence Address	Calle Jalisco 29 Madrid 28200 Foreign

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	05 October 2006(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	05 October 2006(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Location

Registered Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB
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	2014
Turnover	£4,000,000
Net Worth	-£41,273,662
Cash	£83,679
Current Liabilities	£44,420,308

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 April 2012	Final Gazette dissolved following liquidation (1 page)
30 April 2012	Final Gazette dissolved following liquidation (1 page)
30 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
31 January 2012	Notice of completion of voluntary arrangement (13 pages)
31 January 2012	Notice of completion of voluntary arrangement (13 pages)
30 January 2012	Notice of move from Administration to Dissolution on 25 January 2012 (19 pages)
30 January 2012	Administrator's progress report to 22 May 2011 (15 pages)
30 January 2012	Notice of move from Administration to Dissolution on 25 January 2012 (19 pages)
30 January 2012	Administrator's progress report to 22 May 2011 (15 pages)
19 August 2011	Registered office address changed from Toronto Square Toronto Street Leeds LS1 2HJ on 19 August 2011 (2 pages)
19 August 2011	Registered office address changed from Toronto Square Toronto Street Leeds LS1 2HJ on 19 August 2011 (2 pages)
18 August 2011	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
18 August 2011	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
13 July 2011	Notice of extension of period of Administration (1 page)
13 July 2011	Notice of extension of period of Administration (1 page)
25 February 2011	Administrator's progress report to 29 January 2011 (14 pages)
25 February 2011	Administrator's progress report to 29 January 2011 (14 pages)
13 October 2010	Statement of affairs with form 2.14B (10 pages)
13 October 2010	Statement of affairs with form 2.14B (10 pages)
27 September 2010	Statement of administrator's proposal (22 pages)
27 September 2010	Statement of administrator's proposal (22 pages)
17 August 2010	Registered office address changed from 17 Devonshire Street London W1G 7EY on 17 August 2010 (2 pages)
17 August 2010	Registered office address changed from 17 Devonshire Street London W1G 7EY on 17 August 2010 (2 pages)
12 August 2010	Particulars of a mortgage or charge / charge no: 2 (7 pages)
12 August 2010	Particulars of a mortgage or charge / charge no: 2 (7 pages)
11 August 2010	Appointment of an administrator (1 page)
11 August 2010	Appointment of an administrator (1 page)
26 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders Statement of capital on 2009-11-26 GBP 2 (5 pages)
26 November 2009	Director's details changed for Carlos Monteverde De Mesa on 26 November 2009 (2 pages)
26 November 2009	Secretary's details changed for Antonio Rodriguez on 26 November 2009 (1 page)
26 November 2009	Director's details changed for Antonio Solera on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Carlos Monteverde De Mesa on 26 November 2009 (2 pages)
26 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders Statement of capital on 2009-11-26 GBP 2 (5 pages)
26 November 2009	Director's details changed for Antonio Solera on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr Antonio Rodriguez on 26 November 2009 (2 pages)
26 November 2009	Secretary's details changed for Antonio Rodriguez on 26 November 2009 (1 page)
26 November 2009	Director's details changed for Mr Antonio Rodriguez on 26 November 2009 (2 pages)
26 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders Statement of capital on 2009-11-26 GBP 2 (5 pages)
29 October 2009	Full accounts made up to 31 December 2008 (16 pages)
29 October 2009	Full accounts made up to 31 December 2008 (16 pages)
2 February 2009	Return made up to 05/10/08; full list of members (6 pages)
2 February 2009	Return made up to 05/10/08; full list of members (6 pages)
14 January 2009	Director's Change of Particulars / carlos monteverde de mesa / 14/01/2009 / HouseName/Number was: , now: 4; Street was: calle soplana 9, now: 4 plaza de la lealtad; Region was: 28023, now: 28014 (1 page)
14 January 2009	Director's change of particulars / carlos monteverde de mesa / 14/01/2009 (1 page)
11 July 2008	Full accounts made up to 31 December 2007 (15 pages)
11 July 2008	Full accounts made up to 31 December 2007 (15 pages)
6 June 2008	Director and secretary appointed antonio rodriguez (2 pages)
6 June 2008	Director appointed antonio solera (2 pages)
6 June 2008	Director and secretary appointed antonio rodriguez (2 pages)
6 June 2008	Appointment Terminated Director and Secretary manuel garcia alvarez (1 page)
6 June 2008	Director appointed antonio solera (2 pages)
6 June 2008	Appointment terminated director and secretary manuel garcia alvarez (1 page)
2 January 2008	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
2 January 2008	Return made up to 05/10/07; full list of members (7 pages)
2 January 2008	Return made up to 05/10/07; full list of members (7 pages)
2 January 2008	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
5 July 2007	Resolutions RES13 ‐ Change ro file res 26/06/07 (1 page)
5 July 2007	Registered office changed on 05/07/07 from: level 1, exchange house primrose street london EC2A 2HS (1 page)
5 July 2007	Resolutions RES13 ‐ Change ro file res 26/06/07 (1 page)
5 July 2007	Registered office changed on 05/07/07 from: level 1, exchange house primrose street london EC2A 2HS (1 page)
15 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
15 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution RES13 ‐ Share transfer 05/04/07 ELRES ‐ Elective resolution RES10 ‐ Resolution of allotment of securities ELRES ‐ Elective resolution (23 pages)
3 May 2007	Secretary resigned (1 page)
3 May 2007	New director appointed (2 pages)
3 May 2007	New secretary appointed;new director appointed (2 pages)
3 May 2007	Director resigned (1 page)
3 May 2007	New secretary appointed;new director appointed (2 pages)
3 May 2007	Director resigned (1 page)
3 May 2007	New director appointed (2 pages)
3 May 2007	Secretary resigned (1 page)
23 April 2007	Particulars of mortgage/charge (11 pages)
23 April 2007	Particulars of mortgage/charge (11 pages)
19 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
11 April 2007	Company name changed precis (2649) LIMITED\certificate issued on 11/04/07 (2 pages)
11 April 2007	Company name changed precis (2649) LIMITED\certificate issued on 11/04/07 (2 pages)
5 October 2006	Incorporation (15 pages)
5 October 2006	Incorporation (15 pages)

Monteverde (Bevis Marks) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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