MONTICELLO (WINDSOR) LIMITED
ST ALBANS GLIDE UK LIMITED

Hellopages » Hertfordshire » St Albans » AL1 5JN

Company number 04279174
Status Liquidation
Incorporation Date 30 August 2001
Company Type Private Limited Company
Address STERLING FORD CENTURION COURT, 83 CAMP ROAD, ST ALBANS, HERTS, AL1 5JN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Liquidators statement of receipts and payments to 2 February 2016; Registered office address changed from Home Office Lingfield Point Darlington County Durham DL1 1RW to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 19 February 2015; Appointment of a voluntary liquidator. The most likely internet sites of MONTICELLO (WINDSOR) LIMITED are www.monticellowindsor.co.uk, and www.monticello-windsor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Monticello Windsor Limited is a Private Limited Company. The company registration number is 04279174. Monticello Windsor Limited has been working since 30 August 2001. The present status of the company is Liquidation. The registered address of Monticello Windsor Limited is Sterling Ford Centurion Court 83 Camp Road St Albans Herts Al1 5jn. . GUDKA, Priyen is a Secretary of the company. GUDKA, Priyen is a Director of the company. LEIGH, Dudley Stephen is a Director of the company. ORCHARD, John Stephen is a Director of the company. SMITH, Graham Edward is a Director of the company. Secretary QUINN, Maureen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MANN, Alan Peter Harry has been resigned. Director QUINN, Maureen has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GUDKA, Priyen
Appointed Date: 14 November 2001
Director
GUDKA, Priyen
Appointed Date: 14 November 2001
57 years old
Director
LEIGH, Dudley Stephen
Appointed Date: 30 August 2001
78 years old
Director
ORCHARD, John Stephen
Appointed Date: 30 August 2001
61 years old
Director
SMITH, Graham Edward
Appointed Date: 30 August 2001
63 years old

Resigned Directors

Secretary
QUINN, Maureen
Resigned: 29 May 2002
Appointed Date: 30 August 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 August 2001
Appointed Date: 30 August 2001
Director
MANN, Alan Peter Harry
Resigned: 14 August 2002
Appointed Date: 30 August 2001
79 years old
Director
QUINN, Maureen
Resigned: 14 August 2002
Appointed Date: 30 August 2001
69 years old

MONTICELLO (WINDSOR) LIMITED Events

22 Jul 2016
Liquidators statement of receipts and payments to 2 February 2016
19 Feb 2015
Registered office address changed from Home Office Lingfield Point Darlington County Durham DL1 1RW to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 19 February 2015
18 Feb 2015
Appointment of a voluntary liquidator
18 Feb 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-02-03
  • LRESSP ‐ Special resolution to wind up on 2015-02-03
18 Feb 2015
Declaration of solvency
...
... and 48 more events
18 Jun 2002
Secretary resigned
28 Nov 2001
New secretary appointed;new director appointed
27 Oct 2001
Secretary's particulars changed;director's particulars changed
03 Sep 2001
Secretary resigned
30 Aug 2001
Incorporation

MONTICELLO (WINDSOR) LIMITED Charges

4 November 2010
Deed of assignment of cash deposit
Delivered: 8 November 2010
Status: Satisfied on 10 December 2014
Persons entitled: The Royal Bank of Scotland PLC as Trustee for the Finance Parties (The Security Trustee)
Description: The deposit being all or any amounts now or from time to…
4 November 2010
Legal mortgage
Delivered: 8 November 2010
Status: Satisfied on 10 December 2014
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: New lodge drift road windsor t/no BK120015 and bk…
12 August 2005
Third party legal charge
Delivered: 15 August 2005
Status: Satisfied on 10 December 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property being new lodge drift road windsor t/n…

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