MONTRAVIA LIMITED

Company 01326327 • Liquidation Liquidator appointed • Private limited company
Company age
49 years

Company overview

Incorporation date
19 August 1977
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 4 August 2026

    Resolutions for Winding-up

    Read the notice →
  2. 4 August 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

MONTRAVIA LIMITED is a private limited company incorporated on 19 August 1977, with its registered office in Chatham. Companies House lists its business as non-specialised wholesale trade. Its most recent accounts were made up to 31 August 2024. Its next accounts, due by 31 August 2026, are overdue.

On 4 August 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 4 August 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 12 February 2026). It has 3 outstanding charges, held by National Westminster Bank PLC and Rbs Invoice Finance Limited. It has 3 serving directors.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

C/O Btg Begbies Traynor, Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD

Industry classification (SIC codes)

46900

Officers & directors (8)

SMITH, Cherrie Lyne

Director

Appointed: 14 January 1994

Active

SMITH, Mark James

Director

Appointed: 1 January 2002

Active

SMITH, Michael James

Director

Appointed: N/A

Active

LEHANE, John Patrick Gerald

Secretary

Appointed: N/A • Resigned: 31 January 1992

SMITH, Cherrie Lyne

Secretary

Appointed: 31 January 1992 • Resigned: 1 December 2006

SMITH, Simon Michael

Secretary

Appointed: 1 December 2006 • Resigned: 1 February 2026

LEHANE, John Patrick Gerald

Director

Appointed: N/A • Resigned: 31 January 1992

SMITH, Simon Michael

Director

Appointed: 1 August 2006 • Resigned: 1 February 2026

Recent filing history (110)

24 August 2026

Resolutions

Resolution • Form RESOLUTIONS

14 August 2026

Registered office address changed from Unit 10 the Business Centre St Augustines Business Park Estuary Close Whitstable Kent CT5 2QJ to C/O Btg Begbies Traynor, Innovation Centre Medway Maidstone Road Chatham Kent ME5 9FD on 14 August 2026

Address • Form AD01

14 August 2026

Statement of affairs

Insolvency • Form LIQ02

14 August 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

20 July 2026

Replacement Filing of Confirmation Statement dated 8 February 2026

Confirmation statement • Form RP01CS01

9 March 2026

Confirmation statement made on 8 February 2026 with no updates

Confirmation statement • Form CS01

12 February 2026

Cessation of Simon Michael Smith as a person with significant control on 1 February 2026

Persons with significant control • Form PSC07

12 February 2026

Termination of appointment of Simon Michael Smith as a secretary on 1 February 2026

Officers • Form TM02

12 February 2026

Termination of appointment of Simon Michael Smith as a director on 1 February 2026

Officers • Form TM01

30 May 2025

Total exemption full accounts made up to 31 August 2024

Accounts • Form AA

17 February 2025

Confirmation statement made on 8 February 2025 with no updates

Confirmation statement • Form CS01

31 May 2024

Total exemption full accounts made up to 31 August 2023

Accounts • Form AA

12 February 2024

Confirmation statement made on 8 February 2024 with no updates

Confirmation statement • Form CS01

31 May 2023

Total exemption full accounts made up to 31 August 2022

Accounts • Form AA

10 February 2023

Confirmation statement made on 8 February 2023 with no updates

Confirmation statement • Form CS01

Persons with significant control (2)

Mr Simon Michael Smith

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 8 February 2017

Mr Mark James Smith

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 8 February 2017

Charges & mortgages (3)

Debenture

Rbs Invoice Finance Limited

Created: 1 May 2008 • Delivered: 3 May 2008

Outstanding

Mortgage debenture

National Westminster Bank PLC

Created: 31 March 1982 • Delivered: 6 April 1982

Outstanding

Legal mortgage

National Westminster Bank PLC

Created: 31 October 1980 • Delivered: 6 November 1980

Outstanding

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 30 July 2026

Practitioners:

Francis Gavin Savage - 26 Stroudley Road

Bai Cham - Innovation Centre Medway Maidstone Road

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Filing status

Accounts

Next due: 31 August 2026

OVERDUE

Confirmation statement

Next due: 22 February 2027

Additional information

Has charges No
Super secure PSCs No