MONTAGE PROPERTIES LIMITED
BIRMINGHAM MONTAGEMEDIA LIMITED

Hellopages » West Midlands » Birmingham » B3 1QZ

Company number 03948995
Status Liquidation
Incorporation Date 16 March 2000
Company Type Private Limited Company
Address 30 ST PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1QZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Registered office address changed from 34-35 Ludgate Hill Birmingham West Midlands B3 1EH to 30 st Pauls Square Birmingham West Midlands B3 1QZ on 15 March 2017; Registered office address changed from 15 Brook Vale Bewdley Worcestershire DY12 1BQ to 34-35 Ludgate Hill Birmingham West Midlands B3 1EH on 28 November 2016; Declaration of solvency. The most likely internet sites of MONTAGE PROPERTIES LIMITED are www.montageproperties.co.uk, and www.montage-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.2 miles; to Bloxwich North Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Montage Properties Limited is a Private Limited Company. The company registration number is 03948995. Montage Properties Limited has been working since 16 March 2000. The present status of the company is Liquidation. The registered address of Montage Properties Limited is 30 St Pauls Square Birmingham West Midlands B3 1qz. . SOUTHALL, Alan John is a Secretary of the company. DAVIS, Peter Horace is a Director of the company. SOUTHALL, Alan John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLSO, Philip Ernest George has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SOUTHALL, Alan John
Appointed Date: 16 March 2000

Director
DAVIS, Peter Horace
Appointed Date: 16 March 2000
72 years old

Director
SOUTHALL, Alan John
Appointed Date: 16 March 2000
79 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 March 2000
Appointed Date: 16 March 2000

Director
ALLSO, Philip Ernest George
Resigned: 20 June 2001
Appointed Date: 16 March 2000
82 years old

MONTAGE PROPERTIES LIMITED Events

15 Mar 2017
Registered office address changed from 34-35 Ludgate Hill Birmingham West Midlands B3 1EH to 30 st Pauls Square Birmingham West Midlands B3 1QZ on 15 March 2017
28 Nov 2016
Registered office address changed from 15 Brook Vale Bewdley Worcestershire DY12 1BQ to 34-35 Ludgate Hill Birmingham West Midlands B3 1EH on 28 November 2016
23 Nov 2016
Declaration of solvency
23 Nov 2016
Appointment of a voluntary liquidator
23 Nov 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-14

...
... and 54 more events
24 Jul 2001
Return made up to 16/03/01; full list of members
10 Apr 2000
Ad 21/03/00--------- £ si 2@1=2 £ ic 1/3
10 Apr 2000
Accounting reference date extended from 31/03/01 to 31/05/01
16 Mar 2000
Secretary resigned
16 Mar 2000
Incorporation

MONTAGE PROPERTIES LIMITED Charges

19 August 2004
Legal charge
Delivered: 21 August 2004
Status: Satisfied on 5 November 2016
Persons entitled: Paragon Mortgages Limited
Description: Flat 2 oldbury court upper gungate tamworth staffordshire…
22 August 2002
Legal charge
Delivered: 23 August 2002
Status: Satisfied on 5 November 2016
Persons entitled: Paragon Mortgages Limited
Description: 21 millers wharf polesworth tamworth staffordshire all…
25 January 2002
Legal charge
Delivered: 29 January 2002
Status: Satisfied on 5 November 2016
Persons entitled: Paragon Mortgages Limited
Description: The property k/a 56B south street, atherstone, north…
25 January 2002
Legal charge
Delivered: 29 January 2002
Status: Satisfied on 5 November 2016
Persons entitled: Paragon Mortgages Limited
Description: The property k/a 56A south street, atherstone, north…