MONTEZUMA'S LIMITED
DissolvedCompany 03426319
- Incorporated
- 29 Aug 1997
- Jurisdiction
- England & Wales
Nature of business
Registered office
11th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB
Titles
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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
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Outstanding
National Westminster Bank PLC
Created 26 Jun 2020 · 034263190006
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Fully Satisfied
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
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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
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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
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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
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Fully Satisfied
Yosef Dayan
Rent deposit of £7,000.00.
Created 3 Jul 2000
Insolvency practitioners
Appointed liquidators and administrators
Active directors
Current Companies House officers