MONTEZUMA'S LIMITED

Dissolved

Company 03426319

Incorporated
29 Aug 1997
Jurisdiction
England & Wales

Nature of business

47240 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Registered office

11th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB

Titles

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Tenure

Linked properties

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 31 May 2021 (audit exemption subsidiary)

Next due —

Confirmation statement

Last made up to 29 Aug 2022

Next due —

Previous names

  • MONTEZUMA'S CHOCOLATES (BRIGHTON) LIMITED · until 20 Nov 2002
  • MONTEZUMA'S CHOCOLATES LIMITED · until 11 Jul 2001
  • EARTH SEA & SKY LIMITED · until 16 Nov 1999

Registered charges

6 charges 1 outstanding
  • National Westminster Bank PLC

    Created 26 Jun 2020 · 034263190006

    Outstanding
  • Svenska Handelsbanken Ab (Publ)

    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery.

    Created 27 Sep 2012

    Fully Satisfied
  • Hammerson (Bishops Square) Limited

    The amount from time to time standing to the credit of an interest bearing account see image for full details.

    Created 18 Nov 2008

    Fully Satisfied
  • Axa Sun Life PLC

    The tenant charges to the landlord with full title guarantee its interest in the deposit balance with payment of the liabilities.

    Created 1 Mar 2007

    Fully Satisfied
  • Hsbc Bank PLC

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

    Created 14 Oct 2002

    Fully Satisfied
  • Yosef Dayan

    Rent deposit of £7,000.00.

    Created 3 Jul 2000

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Kevin James Coates

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Philip Stephenson

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • ATKINSON, Michael Fraser

    director · Age ~45

    Service address & appointment date unlock on paid plans.

  • SKIPWORTH, Paul Henry

    director · Age ~58

    Service address & appointment date unlock on paid plans.

  • TAYLOR, Michael Damian

    director · Age ~57

    Service address & appointment date unlock on paid plans.

  • PATTINSON, Helen Jane

    director · Age ~56

    Service address & appointment date unlock on paid plans.

  • PATTINSON, Simon John

    director · Age ~60

    Service address & appointment date unlock on paid plans.