MONSERRAT COURT LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 2FX

Company number 00700199
Status Liquidation
Incorporation Date 4 August 1961
Company Type Private Limited Company
Address VALENTINE & CO, 5 STIRLING COURT, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2FX
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 ninety-one events have happened. The last three records are Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 2 February 2017; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-16 . The most likely internet sites of MONSERRAT COURT LIMITED are www.monserratcourt.co.uk, and www.monserrat-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and four months. Monserrat Court Limited is a Private Limited Company. The company registration number is 00700199. Monserrat Court Limited has been working since 04 August 1961. The present status of the company is Liquidation. The registered address of Monserrat Court Limited is Valentine Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire Wd6 2fx. . DRECKSLER, Lawrence David is a Secretary of the company. DRECKSLER, Lawrence David is a Director of the company. SENAT, Eric Hartley is a Director of the company. SENAT, Linda Rochelle is a Director of the company. Secretary SENAT, Linda Rochelle has been resigned. Secretary SENAT, Sonia has been resigned. Director SENAT, Sonia has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DRECKSLER, Lawrence David
Appointed Date: 01 June 1999
Director
DRECKSLER, Lawrence David
Appointed Date: 01 June 1999
76 years old
Director
SENAT, Eric Hartley

75 years old
Director
SENAT, Linda Rochelle

81 years old

Resigned Directors

Secretary
SENAT, Linda Rochelle
Resigned: 01 June 1999
Appointed Date: 18 March 1998
Secretary
SENAT, Sonia
Resigned: 18 March 1998
Director
SENAT, Sonia
Resigned: 18 March 1998
105 years old

Persons With Significant Control

Eric Hartley Senat
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Linda Rochelle Senat
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MONSERRAT COURT LIMITED Events

02 Feb 2017
Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 2 February 2017
30 Jan 2017
Appointment of a voluntary liquidator
30 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-16
30 Jan 2017
Declaration of solvency
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 81 more events
16 Sep 1988
Return made up to 11/05/88; full list of members
12 Feb 1988
Accounts for a small company made up to 31 March 1987
21 Feb 1987
Accounts for a small company made up to 31 March 1986
21 Feb 1987
Return made up to 13/02/87; full list of members
17 Dec 1986
Director resigned;new director appointed

MONSERRAT COURT LIMITED Charges

15 November 1982
Legal charge
Delivered: 23 November 1982
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/Hold 35 and 37 elanricarde gardens, london W2. Title no…
8 December 1972
Mortgage
Delivered: 15 December 1972
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 80 warwick square london S.W.1.
28 June 1972
Mortgage further charge
Delivered: 30 June 1972
Status: Outstanding
Persons entitled: The Parcels & General Assurance Association
Description: 48, chepstow villas bayswater, london W.11. 35, hogarth rd…
15 June 1972
Mortgage
Delivered: 19 June 1972
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 79, warwick sq., S.W.1.
17 March 1972
Further charge
Delivered: 22 March 1972
Status: Outstanding
Persons entitled: Leopold Joseph & Sons LTD.
Description: 47 pembridge villas, kensington & chelsea as comprised in…
21 December 1971
Further charge
Delivered: 23 December 1971
Status: Outstanding
Persons entitled: Leopold Joseph & Sons LTD.
Description: 47 pembridge villas, kensington & chelsea as comprised in…
25 November 1971
Legal charge
Delivered: 10 December 1971
Status: Outstanding
Persons entitled: Leopold Joseph & Sons LTD.
Description: (1) 22, addison gardens london, borough of kensington and…
12 November 1971
Legal charge
Delivered: 17 November 1971
Status: Outstanding
Persons entitled: The Parcels and General Assurance Association LTD.
Description: 96 gloucester rd., London S.w 7.
8 October 1971
Charge without instrument
Delivered: 22 October 1971
Status: Outstanding
Persons entitled: Bank of Cyprus (London) LTD.
Description: 96 gloucester rd london. S.W.7.
18 March 1971
Charge
Delivered: 24 March 1971
Status: Outstanding
Persons entitled: Knowles Investment LTD.
Description: 47 pembridge villas, W.11.
26 February 1971
Legal charge
Delivered: 19 March 1971
Status: Outstanding
Persons entitled: Bank of Cyprus (London) LTD.
Description: 96 gloucester road, borough of kensington and chelsea.
23 February 1971
Legal charge mortgage
Delivered: 1 March 1971
Status: Outstanding
Persons entitled: Parcels and General Assurance Association LTD.
Description: 35 hogarth road, kensington.
23 February 1971
Legal charge & mortgage
Delivered: 1 March 1971
Status: Outstanding
Persons entitled: Parcels and General Assurance Association LTD
Description: 48 chepstow villas bayswater london, W.11.
1 January 1971
Legal charge
Delivered: 7 January 1971
Status: Outstanding
Persons entitled: Knowles Investments LTD.
Description: 22/24 addison gardens 351 fulham rd and 80 warwick square…
16 March 1970
Legal charge
Delivered: 25 March 1970
Status: Outstanding
Persons entitled: Cyprus Finance Corporation
Description: 48 chepstow villas, kensington and chelsea registered title…
27 November 1968
Mortgage
Delivered: 27 November 1968
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: 79, warwick square london S.W.1.
19 October 1964
Mortgage
Delivered: 21 October 1964
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 170 westbourne grove london W.11.
1 May 1964
Charge without written instrument
Delivered: 19 May 1964
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 170 westbourne grove, london W11.
28 September 1962
Legal charge
Delivered: 9 October 1962
Status: Outstanding
Persons entitled: The Bank of Cyprus (London) LTD
Description: 79, warwick square, london, title no ln 110432.
20 June 1962
Legal charge
Delivered: 27 June 1962
Status: Outstanding
Persons entitled: The Bank of Cyprus (London) LTD
Description: 35, hogarth rd., S.W.5.

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