THE MONTPELIER COLLECTION LIMITED

Company summary

Insolvency history recorded
2 outstanding charges

Company number: 04074405
Status: DISSOLVED
Incorporated / age: 19 September 200014 years
Registered office: GRANT THORNTON UK LLP, 4 Hardman Square Spinningfields, Manchester, Lancashire, M3 3EB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 13 October 2026 at 19:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
GRANT THORNTON UK LLP, 4 Hardman Square Spinningfields, Manchester, Lancashire, M3 3EB
Nature of business
Tour operator activities

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Creditors voluntary liquidation
Case 1
Wound up
8 January 2014
Dissolved on
21 November 2014
Practitioners
- Ian James Corfield
  Insolvency practitioner
  Appointed
  8 January 2014
- David John Dunckley
  Insolvency practitioner
  Appointed
  8 January 2014

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALL, Richard Gordon ACTIVE	Secretary	09 Jun 2006				Farm Cottage, Heath House, Wedmore, Somerset, BS28 4UG
COBBOLD, Adrian ACTIVE	Director	09 Jan 2012		Canada	May 1964	2350, Matheson Bld East, 2nd Floor Executive Offices, Mississauga, Ont, Canada
HARMAN, Roger Edward RESIGNED	Secretary	02 Jul 2001	09 Jun 2006			Riversmeet, Mill Lane, Shiplake, Oxon, RG9 3LY
PEDDIE, Linda Margaret RESIGNED	Secretary	19 Sep 2000	09 Jun 2006			89 Wills Crescent, Hounslow, Middlesex, TW3 2JE
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	19 Sep 2000	19 Sep 2000			120 East Road, London, N1 6AA
ANAND, Ranjit Singh RESIGNED	Director	19 Sep 2000	20 Sep 2006	United Kingdom	February 1949	22 The Tower Putney Wharf, Brewhouse Lane, London, SW15 2JQ
CARROLL, Jonathan RESIGNED	Director	23 Jun 2009	30 Jul 2013	Canada	December 1967	80 Cox Drive, Oakville, Ontario, L6J 4PG, Canada
FRASER, John Jack RESIGNED	Director	12 May 2009	26 Mar 2012	Canada	September 1969	14, Graywood Drive, Etobicoke, Ontario M9a 1p6, Canada
GOLDSTEIN, Melvyn RESIGNED	Director	19 Sep 2000	28 Feb 2003	England	June 1952	16 Claybury Hall, Repton Park, Woodford Green, Essex, IG8 8RW
JEWSON, Derek Reginald RESIGNED	Director	19 Sep 2000	14 Apr 2002		July 1943	The Old Bridge House Southlea Road, Datchet, Slough, Berkshire, SL3 9BU
MCKINLAY, Colin Grant RESIGNED	Director	09 Jun 2006	01 Jul 2009		August 1969	Crossways Farm, Nettleden Road, Nettleden, Hertfordshire, HP1 3DQ
MOTTERSHEAD, Christopher Alan Leigh RESIGNED	Director	09 Jun 2006	01 Jul 2009	United Kingdom	September 1958	Theccans, Ringshall, Berkhamsted, Hertfordshire, HP4 1LU
PEDDIE, Linda Margaret RESIGNED	Director	09 Jun 2006	09 Jun 2006	England	May 1946	89 Wills Crescent, Hounslow, Middlesex, TW3 2JE
STURDY-MORTON, Julian Nicol RESIGNED	Director	05 Nov 2001	09 Jun 2006	United Kingdom	October 1952	79 Hillier Road, London, SW11 6AX
WEBBER, John David RESIGNED	Director	19 Sep 2000	25 Apr 2006	United Kingdom	April 1947	51 Uphill Road, Mill Hill, London, NW7 4PR
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	19 Sep 2000	19 Sep 2000			120 East Road, London, N1 6AA
HALLMARK SECRETARIES LIMITED RESIGNED	Director	19 Sep 2000	19 Sep 2000			120 East Road, London, N1 6AA

HALL, Richard Gordon ACTIVE
Role: Secretary
Appointed on: 09 Jun 2006
Address: Farm Cottage, Heath House, Wedmore, Somerset, BS28 4UG

COBBOLD, Adrian ACTIVE
Role: Director
Appointed on: 09 Jan 2012
Country of Residence: Canada
Date of birth: May 1964
Address: 2350, Matheson Bld East, 2nd Floor Executive Offices, Mississauga, Ont, Canada

HARMAN, Roger Edward RESIGNED
Role: Secretary
Appointed on: 02 Jul 2001
Resigned on: 09 Jun 2006
Address: Riversmeet, Mill Lane, Shiplake, Oxon, RG9 3LY

PEDDIE, Linda Margaret RESIGNED
Role: Secretary
Appointed on: 19 Sep 2000
Resigned on: 09 Jun 2006
Address: 89 Wills Crescent, Hounslow, Middlesex, TW3 2JE

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Sep 2000
Resigned on: 19 Sep 2000
Address: 120 East Road, London, N1 6AA

ANAND, Ranjit Singh RESIGNED
Role: Director
Appointed on: 19 Sep 2000
Resigned on: 20 Sep 2006
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 22 The Tower Putney Wharf, Brewhouse Lane, London, SW15 2JQ

CARROLL, Jonathan RESIGNED
Role: Director
Appointed on: 23 Jun 2009
Resigned on: 30 Jul 2013
Country of Residence: Canada
Date of birth: December 1967
Address: 80 Cox Drive, Oakville, Ontario, L6J 4PG, Canada

FRASER, John Jack RESIGNED
Role: Director
Appointed on: 12 May 2009
Resigned on: 26 Mar 2012
Country of Residence: Canada
Date of birth: September 1969
Address: 14, Graywood Drive, Etobicoke, Ontario M9a 1p6, Canada

GOLDSTEIN, Melvyn RESIGNED
Role: Director
Appointed on: 19 Sep 2000
Resigned on: 28 Feb 2003
Country of Residence: England
Date of birth: June 1952
Address: 16 Claybury Hall, Repton Park, Woodford Green, Essex, IG8 8RW

JEWSON, Derek Reginald RESIGNED
Role: Director
Appointed on: 19 Sep 2000
Resigned on: 14 Apr 2002
Date of birth: July 1943
Address: The Old Bridge House Southlea Road, Datchet, Slough, Berkshire, SL3 9BU

MCKINLAY, Colin Grant RESIGNED
Role: Director
Appointed on: 09 Jun 2006
Resigned on: 01 Jul 2009
Date of birth: August 1969
Address: Crossways Farm, Nettleden Road, Nettleden, Hertfordshire, HP1 3DQ

MOTTERSHEAD, Christopher Alan Leigh RESIGNED
Role: Director
Appointed on: 09 Jun 2006
Resigned on: 01 Jul 2009
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Theccans, Ringshall, Berkhamsted, Hertfordshire, HP4 1LU

PEDDIE, Linda Margaret RESIGNED
Role: Director
Appointed on: 09 Jun 2006
Resigned on: 09 Jun 2006
Country of Residence: England
Date of birth: May 1946
Address: 89 Wills Crescent, Hounslow, Middlesex, TW3 2JE

STURDY-MORTON, Julian Nicol RESIGNED
Role: Director
Appointed on: 05 Nov 2001
Resigned on: 09 Jun 2006
Country of Residence: United Kingdom
Date of birth: October 1952
Address: 79 Hillier Road, London, SW11 6AX

WEBBER, John David RESIGNED
Role: Director
Appointed on: 19 Sep 2000
Resigned on: 25 Apr 2006
Country of Residence: United Kingdom
Date of birth: April 1947
Address: 51 Uphill Road, Mill Hill, London, NW7 4PR

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Sep 2000
Resigned on: 19 Sep 2000
Address: 120 East Road, London, N1 6AA

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 19 Sep 2000
Resigned on: 19 Sep 2000
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Oct 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Jun 2001	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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