Company information:
Montague Advisers Ltd. (No: 03447667)
Address: RSM RESTRUCTURING ADVISORY LLP, ST. PHILIPS POINT, BIRMINGHAM, B2 5AF
Status: Liquidation
Incorporated: 10-Oct-1997
Accounts Next Due: 31-Dec-2021
Next Confirmation Statement Due: 24-Oct-2021
Industry Class: 65110 - Life insurance
Current Director: PHILIP JAMES BEVAN ( DOB: Mar-1973 From: Apr-2018 )
Current Director: CALVIN MICHAEL BRADY ( DOB: Dec-1958 From: Dec-2004 )
Current Director: JONATHAN HUGO MACINTOSH ( DOB: Aug-1968 From: Apr-2018 )
Resigned Director: DAVID ERNEST ANDREWS ( DOB: Aug-1958 From: Oct-1997 To: Apr-2018 )
Resigned Director: KEVIN MICHAEL BLANCHARD ( DOB: Feb-1957 From: Dec-2004 To: Jan-2019 )
Resigned Director: BRIGHTON DIRECTOR LIMITED ( From: Oct-1997 To: Oct-1997 )
Resigned Director: PAUL TREVOR CHARLWOOD ( DOB: Sep-1968 From: Feb-2009 To: May-2011 )
Resigned Director: PETER MALCOLM HILLS ( From: Jun-2000 To: Jan-2003 )
Resigned Director: STEPHEN BENTLEY KING ( DOB: Feb-1971 From: Jan-1999 To: Nov-2006 )
Resigned Director: DAVID VICTOR MEADS ( DOB: Aug-1946 From: Oct-1997 To: Apr-2018 )
Resigned Director: GARY NEILD ( DOB: Dec-1958 From: Oct-1997 To: Apr-2002 )
Resigned Secretary: DAVID ERNEST ANDREWS ( DOB: Aug-1958 From: Oct-1997 To: Jan-2003 )
Resigned Secretary: KEVIN MICHAEL BLANCHARD ( DOB: Feb-1957 From: Nov-2006 To: Apr-2018 )
Resigned Secretary: BRIGHTON SECRETARY LIMITED ( From: Oct-1997 To: Oct-1997 )
Resigned Secretary: STEPHEN BENTLEY KING ( DOB: Feb-1971 From: Jan-2003 To: Nov-2006 )
Persons of Significant Control:
Saltus Partners Llp, 3700 Parkway, Whiteley, Fareham, England, PO15 7AW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-20)
Mr David Ernest Andrews, 3700 Parkway, Whiteley, Fareham, PO15 7AW, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-04-20)
Mr Kevin Michael Blanchard, 3700 Parkway, Whiteley, Fareham, PO15 7AW, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-04-20)
Mr Calvin Michael Brady, 3700 Parkway, Whiteley, Fareham, PO15 7AW, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-04-20)
Company Accounts Summary (£)
| Item | 2015-12-31 | 2017-06-30 | Chart |
|---|---|---|---|
| Fixed assets | 9,680 | 9680.0,0.0 | |
| Fixed assets / Property, plant and equipment | 9,680 | 9680.0,0.0 | |
| Current assets | 505,640 | 340,766 | 505640.0,340766.0 |
| Current assets / Debtors | 274,610 | 4,915 | 274610.0,4915.0 |
| Current assets / Cash at bank and on hand | 231,030 | 335,851 | 231030.0,335851.0 |
| Net current assets (liabilities) | 355,215 | 75,813 | 355215.0,75813.0 |
| Total assets less current liabilities | 364,895 | 75,813 | 364895.0,75813.0 |
| Provisions for liabilities, balance sheet subtotal | 724 | 724.0,0.0 | |
| Net assets (liabilities) | 364,171 | 75,813 | 364171.0,75813.0 |
| Equity / share capital and reserves | 364,171 | 75,813 | 364171.0,75813.0 |