MONTPELIER GROUP (EUROPE) LIMITED

Liquidation (when checked on 4 Dec 2016)

Address

MONTPELIER GROUP (EUROPE) LIMITED
SAXON HOUSE
SAXON WAY
CHELTENHAM
GLOUCESTERSHIRE
GL52 6QX
(1,071 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other financial intermediation

Life insurance/reinsurance

Legal Information

Accounts Overdue (checked on 4 Dec 2016)
Company Registration No.:
01957940
Incorporation Date:
12 Nov 1985
Financial Year End:
31 Dec
Capital:
£823,432.00 on 11 Feb 2011
For period ending:
31 Dec 2009
Filed on:
5 Jan 2011
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
31 Dec 2010
Filed on:
11 Feb 2011
Purchase latest return for £4.99

Information correct as of: 4 Dec 2016 - Check for updates

Map


Notices published in the Gazette

26 Apr 2016

In the High Court of Justice (Chancery Division) Birmingham District Registry No 8114 of 2016 No. Case Name Company No. Nature of Business 1. A & S Eco Solutions Limited 08139 532 Plumbing; heating and air-conditioning installation 2. Absolute Building & Maintenance Limited 06870175 Building completion & finishing 3. Access Doors & Accessories Limited 03728701 Manufacture of metal structures and parts of structures 4. Ackroyd Children & Families 02413225 Child day care activities 5. Adaiah Care Limited 07838218 Social work activities 6. Ashtree Recycling Limited 05674869 Recycling non-metal waste & scrap 7. Aston Pressed Components Limited 08872613 Business support services 8. ASZ Information Management Limited 03966303 Information technology 9. Aubergine Solutions Limited 09497121 IT consultancy 10. Aurora Print Solutions Limited 07190773 Printing 11. Balti Kitchen (Stratford Upon Avon) Limited 07600456 Takeaway 12. Bell Indian Cuisine Limited 08257784 Takeaway 13. Bilash Indian Cuisine Limited 07237164 Takeaway 14. BM Trading Limited 07336692 Wholesale of metals and metal ores 15. Broadcasting & Corporate Studios Limited 06436717 Events Club 16. Built 2 Design Limited 04454024 Construction 17. Charles (Wednesbury) Limited 04408830 Manufacture of metal structures & parts 18. Charnwood Foods Limited 08876092 Takeaway 19. Chief (Yorks) Limited 07207072 Other professional, scientific and technical activities 20. The Crown at Iverley Limited 08381204 Public house 21. Curry Inn (Brewood) Limited 06820660 Restaurant 22. E B Security Management Limited 07120549 Security services 23. Electro Box Limited 06243574 Mail order retail 24. Emon Bar Lounge Limited 08821599 Public house 25. Energy Fitments Limited 08269940 Construction 26. Excellence Communications Limited 02718908 Pre-press and pre-media services 27. Fellows & Jones (Builders) Limited 01073163 Construction & civil engineering 28. The Forge Fitness Limited 06196330 Fitness facilities 29. Freedom Security Services Limited 09126913 Security services 30. Gatewood Joinery Limited 07424677 Building & joinery 31. Groupage Shipping (Sandwell) Limited 06541604 Cargo Handling 32. HEPS Fixings Limited 07545438 Retail of hardware, paints and glass 33. Iconstruction (UK) Limited 05343051 Construction & engineering 34. JCH Construction Limited 07829290 Temporary employment agency 35. Jordan Demolition Limited 03979704 Demolition of building; earth moving 36. KC Engineering (West Bromwich) Limited 04163163 Manufacture of tools 37. Krypton Clothing Limited 03729922 Manufacture of other wearing apparel and accessories OTHER NOTICES No. Case Name Company No. Nature of Business 38. L & M Logistics Limited 06617212 Freight transport by road 39. Loumer Wholesale & Distribution Limited 07361286 Wholesale and distribution 40. M1 Car Village Limited 08746297 Sale of used cars and light motor vehicles 41. Mack Solutions Limited 09116302 Construction labour 42. MAM Spices Limited 08285391 Restaurant 43. Martell Timber Limited 04416631 Logging 44. Miler Limited 06975026 Manufacture other fabricated metal products 45. M. J. Heath Consulting Limited 07787582 Computer facilities management activities 46. Money Saver Food Store Limited 06793724 Retail sale of fruit and vegetables 47. Montpelier Group (Europe) Limited 01957940 Life insurance/reinsurance 48. Naturally Renewable Limited 07940277 Plumbing, heating and air-conditioning installation 49. Ocean Neptune Limited 08157623 Restaurant 50. Onefortyeight Limited 07941433 Other retail sale in non-specialised stores 51. PAK Supermarket Washwood Heath Limited 07333282 Supermarket 52. Pressing Technology Limited 05729510 Forging, pressing, stamping and roll-forming of metal, powder metallurgy 53. Production Systems Properties Limited 04113624 Other professional, scientific and technical activities 54. Ray Trading Limited 08131675 Retail sale via mail order houses or via internet 55. Regency Auto Centre Limited 08630748 Maintenance and repair of motor vehicles 56. Rhodes Leisure Limited 08499867 Restaurant 57. RS Ascot Limited 08566768 Licensed club 58. Rushall Tool & Engineering Limited 00998526 Manufacture other fabricated metal products 59. Santrad Limited 09130933 Home & garden retailer 60. Serenity Travel Limited 08504790 Passenger travel 61. Shires Spraybooth Limited 05323948 Equipment repair 62. SKB Brecon Limited 08785587 Restaurant 63. SL5B&G Limited 09265088 Bar & restaurant 64. Smartzest Limited 04812016 Restaurant 65. S N Company Limited 06597308 Retail 66. SP Autos Limited 05654310 Maintenance and repair of motor vehicles 67. Spice Club (Bridgwater) Limited 06740199 Restaurant 68. Steelview Limited 07432731 Manufacture of other fabricated metal products 69. Tangelo Design Limited 07792467 Construction 70. Tek Kar Sprl Limited 08373179 Employment agency 71. The Textile Business Limited 08921155 Washing and dry-cleaning 72. Thai Gallery Restaurant Limited 04567554 Restaurant 73. Tin Cars Limited 06340995 Sale of used cars and light motor vehicles 74. Ultimate Glazing & Property Solutions Limited 09287673 Installation of upvc windows 75. Wenlock Steel Limited 06742635 Construction & civil engineering 76. Wines of Quality UK Limited 06598024 Wine retailer 77. Worktops Cheltenham Limited 05115853 Kitchen appliances and installation 78. Zeera Indian Cuisine Limited 07182285 Takeaway Address of Registered Office: Cobalt, Concorde House, Trinity Park, Solihull, B37 7UQ Administrator’s Name: Alisdair James Fraser Findlay Administrator’s Address: Findlay James (Insolvency Practitioners) Limited, Saxon House, Saxon Way, Cheltenham, GL52 6QX Office Holder Number: 1226 Date of Appointment: 11 April 2016 By whom Appointed: Pursuant to a Block Transfer Order made by District Judge Salmon in the High Court of Justice, Chancery Division, Birmingham District Registry number 8114 of 2016 Further Contact Details: email: kieran@findlayjames.co.uk or Tel: 01242 576555 2527997Appointment of Trustees Notice of Appointment of Trustee Bankruptcy Pursuant to section 297(7) of the Insolvency Act 1986 and rule 6.124 of the Insolvency Act 1986

26 Apr 2016

In the High Court of Justice (Chancery Division) Birmingham District Registry No 8114 of 2016 Notice is hereby given pursuant to an Order of District Judge Salmon in the High Court of Justice, Chancery Division, Birmingham District Registry dated 11 April 2016 (the “Order”) that: 1. Ian Michael Pankhurst (the “Respondent”) be removed from office as Administrator, Liquidator, Trustee in Bankruptcy or Supervisor (as the case may be) in respect of each of the matters referred to below in which he holds such office and Alisdair James Fraser Findlay (the “Applicant”), being a licensed insolvency practitioner (office holder number: 1226) of Findlay James (Insolvency Practitioners) Limited, Saxon House, Saxon Way, Cheltenham, GL52 6QX, be appointed in place of the Respondent as the sole Administrator, Liquidator, Trustee in Bankruptcy or Supervisor (as the case may be) in respect of each of the following matters, in each case with immediate effect: No. Case Name Company No. Court Court No. Nature of Business Administration Appointments 1. Eco Aspects Limited 05957290 Birmingham District Registry 8438 of 2015 Construction 2. Focusplay Limited 03775211 Birmingham District Registry 8485 of 2014 Wholesale of metal and metal ores 3. JMS P.H. Limited 06687586 Birmingham District Registry 8499 of 2014 Construction 4. OS (Realisations) Limited 06331642 Birmingham District Registry 8270 of 2015 Professional, scientific & technical activities 5. TR Realisations (Watford) Limited 04557042 Birmingham District Registry 8277 of 2015 Telecommunications Trustee in Bankruptcy Appointments 1. Jeyakumar Anthonypillai County Court at Swindon 157 of 2013 2. The late Gerald William Burns County Court at Derby 288 of 2011 3. Lesley Ann Scott Burns County Court at Derby 287 of 2011 4. Christopher Peter Reynalds County Court at Bedford 125 of 2014 5. Robert Jeremy Smith County Court at Central London 612 of 2015 Liquidation Appointments (Compulsory Winding-up) 1. Knightswan Limited 05437711 High Court of Justice 7566 of 2014 Hotel Liquidation Appointments (Creditors’ Voluntary Liquidations) 1. A & S Eco Solutions Limited 08139 532 Plumbing; heating and air- conditioning installation 2. Absolute Building & Maintenance Limited 06870175 Building completion & finishing 3. Access Doors & Accessories Limited 03728701 Manufacture of metal structures and parts of structures 4. Ackroyd Children & Families Limited 02413225 Child day care activities 5. Adaiah Care Limited 07838218 Social work activities 6. Ashtree Recycling Limited 05674869 Recycling non-metal waste & scrap 7. Aston Pressed Components Limited 08872613 Business support services 8. ASZ Information Management Limited 03966303 Information technology OTHER NOTICES No. Case Name Company No. Court Court No. Nature of Business 9. Aubergine Solutions Limited 09497121 IT consultancy 10. Aurora Print Solutions Limited 07190773 Printing 11. Balti Kitchen (Stratford Upon Avon) Limited 07600456 Takeaway 12. Bell Indian Cuisine Limited 08257784 Takeaway 13. Bilash Indian Cuisine Limited 07237164 Takeaway 14. BM Trading Limited 07336692 Wholesale of metals and metal ores 15. Broadcasting & Corporate Studios Limited 06436717 Events Club 16. Built 2 Design Limited 04454024 Construction 17. Charles (Wednesbury) Limited 04408830 Manufacture of metal structures & parts 18. Charnwood Foods Limited 08876092 Takeaway 19. Chief (Yorks) Limited 07207072 Other professional, scientific and technical activities 20. The Crown at Iverley Limited 08381204 Public house 21. Curry Inn (Brewood) Limited 06820660 Restaurant 22. E B Security Management Limited 07120549 Security services 23. Electro Box Limited 06243574 Mail order retail 24. Emon Bar Lounge Limited 08821599 Public house 25. Energy Fitments Limited 08269940 Construction 26. Excellence Communications Limited 02718908 Pre-press and pre-media services 27. Fellows & Jones (Builders) Limited 01073163 Construction & civil engineering 28. The Forge Fitness Limited 06196330 Fitness facilities 29. Freedom Security Services Limited 09126913 Security services 30. Gatewood Joinery Limited 07424677 Building & joinery 31. Groupage Shipping (Sandwell) Limited 06541604 Cargo Handling 32. HEPS Fixings Limited 07545438 Retail of hardware, paints and glass 33. Iconstruction (UK) Limited 05343051 Construction & engineering 34. JCH Construction Limited 07829290 Temporary employment agency 35. Jordan Demolition Limited 03979704 Demolition of building; earth moving 36. KC Engineering (West Bromwich) Limited 04163163 Manufacture of tools 37. Krypton Clothing Limited 03729922 Manufacture of other wearing apparel and accessories 38. L & M Logistics Limited 06617212 Freight transport by road 39. Loumer Wholesale & Distribution Limited 07361286 Wholesale and distribution 40. M1 Car Village Limited 08746297 Sale of used cars and light motor vehicles 41. Mack Solutions Limited 09116302 Construction labour 42. MAM Spices Limited 08285391 Restaurant 43. Martell Timber Limited 04416631 Logging 44. Miler Limited 06975026 Manufacture other fabricated metal products 45. M. J. Heath Consulting Limited 07787582 Computer facilities management activities 46. Money Saver Food Store Limited 06793724 Retail sale of fruit and vegetables 47. Montpelier Group (Europe) Limited 01957940 Life insurance/reinsurance 48. Naturally Renewable Limited 07940277 Plumbing, heating and air- conditioning installation 49. Ocean Neptune Limited 08157623 Restaurant 50. Onefortyeight Limited 07941433 Other retail sale in non- specialised stores 51. PAK Supermarket Washwood Heath Limited 07333282 Supermarket 52. Pressing Technology Limited 05729510 Forging, pressing, stamping and roll-forming of metal, powder metallurgy 53. Production Systems Properties Limited 04113624 Other professional, scientific and technical activities 54. Ray Trading Limited 08131675 Retail sale via mail order houses or via internet 55. Regency Auto Centre Limited 08630748 Maintenance and repair of motor vehicles 56. Rhodes Leisure Limited 08499867 Restaurant 57. RS Ascot Limited 08566768 Licensed club OTHER NOTICES No. Case Name Company No. Court Court No. Nature of Business 58. Rushall Tool & Engineering Limited 00998526 Manufacture other fabricated metal products 59. Santrad Limited 09130933 Home & garden retailer 60. Serenity Travel Limited 08504790 Passenger travel 61. Shires Spraybooth Limited 05323948 Equipment repair 62. SKB Brecon Limited 08785587 Restaurant 63. SL5B&G Limited 09265088 Bar & restaurant 64. Smartzest Limited 04812016 Restaurant 65. S N Company Limited 06597308 Retail 66. SP Autos Limited 05654310 Maintenance and repair of motor vehicles 67. Spice Club (Bridgwater) Limited 06740199 Restaurant 68. Steelview Limited 07432731 Manufacture of other fabricated metal products 69. Tangelo Design Limited 07792467 Construction 70. Tek Kar Sprl Limited 08373179 Employment agency 71. The Textile Business Limited 08921155 Washing and dry-cleaning 72. Thai Gallery Restaurant Limited 04567554 Restaurant 73. Tin Cars Limited 06340995 Sale of used cars and light motor vehicles 74. Ultimate Glazing & Property Solutions Limited 09287673 Installation of upvc windows 75. Wenlock Steel Limited 06742635 Construction & civil engineering 76. Wines of Quality UK Limited 06598024 Wine retailer 77. Worktops Cheltenham Limited 05115853 Kitchen appliances and installation 78. Zeera Indian Cuisine Limited 07182285 Takeaway Supervisor Appointments (Individual Voluntary Arrangements) 1. Sarah Bloomfield County Court at Croyden 233 of 2011 2. Sarah Ann Clarke County Court at Bath 21 of 2010 3. Nigel Corner County Court at Nottingham 595 of 2011 4. Charles Dunbar County Court at Manchester n/a 5. Robert Anthony Johnson County Court at Newcastle upon Tyne 59 of 2011 6. Gary MacMartin County Court at Bath 987 of 2009 7. Alan Martin County Court at Cambridge 612 of 2010 8. Sue Martin County Court at Cambridge 611 of 2010 9. Alan Palmer County Court at Worcester n/a 10. Anita Widdowson County Court at Wolverhampton 78 of 2014 2. The Applicant shall give notice of the Order to all creditors of the estates listed above within twenty-eight days form the date of the Order, either by letter or by means of an advertisement in the London Gazette. 3. The Applicant shall notify the Secretary of State of the Order as soon as reasonably practicable after it is made. 4. All creditors of the estates listed above do have permission to apply to the court on notice to the Applicant within twenty-eight days of notice mentioned above for the purposes of applying to vary or discharge the Order insofar as it effects the company or companies or individual’s estate of which they are a creditor. However, such application shall not affect the transfer of the insolvency appointments by the Order until further or other order of the court. 5. The Respondent shall receive his release as Trustee, Liquidator and Supervisor and be discharged from liability as Administrator (in respect of the companies identified above) with effect from fourteen days after the advert is placed in the London Gazette, save that such release may be subject to further order in the event of an application by any creditor as referred to above for the specific case subject to that application. 6. The Applicant will attend to all and any necessary reports to creditors (subsequent to the date of the Order) required under the Insolvency Rules 1986, the cost of which will be charged as a cost or expense of the estates listed above (each estate to bear an equal share, but with no estate having to bear an amount exceeding ten percent of the available funds in that estate). 7. The Applicant’s costs of the application be charged as a cost or expense of the estates listed above (each estate to bear an equal share, but with no estate having to bear an amount exceeding ten percent of the available funds in that estate). 8. The Applicant must ensure that a sealed copy of the Order is lodged with each court having jurisdiction over the respective matters referred to above for filing on the court file relating to that case. Administrator’s Name: Alisdair James Fraser Findlay Administrator’s Address: Findlay James (Insolvency Practitioners) Limited, Saxon House, Saxon Way, Cheltenham, GL52 6QX Office Holder Number: 1226 Date of Appointment: 11 April 2016 By whom Appointed: Pursuant to a Block Transfer Order made by District Judge Salmon in the High Court of Justice, Chancery Division, Birmingham District Registry number 8114 of 2016 Further Contact Details: email: kieran@findlayjames.co.uk or Tel: 01242 576555 OTHER NOTICES DRIVER AND VEHICLE STANDARDS AGENCY GOODS VEHICLE (ENFORCEMENT POWERS) REGULATIONS 2001 (S.I 2001/3981), AS AMENDED BY THE GOODS VEHICLE (ENFORCEMENT POWERS) (AMENDMENT) REGULATIONS 2009 (S.I 2009/1965) (THE “2009 REGULATIONS”) Notice is given that at 16:35 on 19 April 2016 at Hartshorn Close, Thurmaston, Leicester, by virtue of powers under regulation 3 of the Goods Vehicles (Enforcement Powers) Regulations 2009 (“the 2009 Regulations”), the Driver and Vehicle Standards Agency detained the following vehicle: Registration number: FD03 AZG Type: 2 axle Mercedes At the time the vehicle was detained it bore no livery, and was carrying skip debris and tools. Any person having a claim to the vehicle is required to establish their claim in writing on or before 16 May 2016 by sending it by post to the Office of the Traffic Commissioner, Eastbrook, Shaftesbury Road, Cambridge CB2 8BF (regulations 9,10 and 22 of the 2009 Regulations). If on or by the date given in this notice, no person has established that he is entitled to the return of the vehicle, the Driver and Vehicle Standards Agency shall be entitled to dispose of it as it thinks fit (Regulations 14 and 15 of the 2009 Regulations). Any person having a claim to the contents of the above vehicle or any part thereof is also required to establish their claim in writing on or before 16 May 2016 by sending it by post to the address given above. If on or by the date given in this notice, no person has established that he is entitled to the return of the contents, the Driver and Vehicle Standards Agency shall dispose of them as it thinks fit (regulations 16 and 17 of the 2009 Regulations). Appointment of Liquidators Notice of Appointment of Liquidator Compulsory Winding-up Pursuant to Rule 4.106A(2) of the Insolvency Rules 1986

Recently Filed Documents - 168 available


Directors and Secretaries

Madeleine Harvey
20 Dec 1999 ⇒ Present ( 16 Years ) Director
Trevor Law
31 Dec 2007 ⇒ Present ( 8 Years ) Company Secretary
9 Jul 1998 ⇒ Present ( 18 Years ) Director
David Yelloly
4 Nov 1996 ⇒ Present ( 20 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 4 Feb 2010

Previous Company Names

CADMANS (IFA) LIMITED
Changed 14 Dec 2004
BRISKER COURT LIMITED
Changed 4 Jan 1999

Previous Addresses

CONCORDE HOUSE TRINITY PARK
SOLIHULL
B37 7UQ
Changed 7 Jul 2016

SENATE RECOVERY LIMITED
12A CHURCH STREET
WARWICK
CV34 4AB
Changed 22 Jan 2014

SENATE RECOVERY LIMITED
12A CHURCH STREET
WARWICK
CV34 4AB
Changed 17 Feb 2012

MONTPELIER COURT BARSTON LANE
BARSTON
SOLIHULL
WEST MIDLANDS
B92 0JP
UNITED KINGDOM
Changed 14 Feb 2012

MONTPELIER COURT BARSTON LANE
EASTCOTE
SOLIHULL
WEST MIDLANDS
B92 0JP
Changed 4 Jun 2008

BRISKER COURT
1685/1689,HIGH STREET
KNOWLE,SOLIHULL
WEST MIDLANDS B93 0LN
Changed 18 May 2005

BRISKER COURT
1685/1689 HIGH STREET
KNOWLE
SOLIHULL. B93 0LN
Changed 2 Oct 1993

C/O EVERSHED WELLS & HIND
10 NEWHALL STREET
BIRMINGHAM
B3 3LX
Changed 26 Jan 1993

C/O NEEDHAM & JAMES
WINDSOR HOUSE
TEMPLE ROW
BIRMINGHAM B2 5LF
Changed 19 Sep 1987


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.montpeliergroup.co.uk
www.montpeliergroup.life
www.montpelier.group
www.montpeliergroup.security
www.montpeliergroup.financial
www.montpeliergroup.services
www.montpeliergroup.insurance

Company Annual Accounts

Annual accounts were due on:
30 Sep 2011 (this information was checked on 4 Dec 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2009 5 Jan 2011 13
31 Dec 2008 17 Feb 2010 14
31 Dec 2007 3 Feb 2009 14
31 Dec 2006 2 Nov 2007 11
31 Dec 2005 7 Feb 2007 14

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Official Accounts
Latest Annual accounts for year ending 31 Dec 09

  • Profit and Loss Account
  • Balance Sheet
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