MONARCH GROUP MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

02546316

Incorporation date

04/10/1990

Size

Full

Classification

Scheduled passenger air transport (51.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/1990)

18/04/2018

Final Gazette dissolved following liquidation

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18/01/2018

Return of final meeting in a members' voluntary winding up

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02/01/2018

Liquidators' statement of receipts and payments to 2017-11-07

View PDF (12 pages)

01/06/2017

Appointment of a voluntary liquidator

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01/06/2017

Removal of liquidator by court order

View PDF (10 pages)

05/01/2017

Register(s) moved to registered inspection location Prospect House London Luton Airport Bedfordshire LU2 9NU

View PDF (2 pages)

05/01/2017

Register inspection address has been changed to Prospect House London Luton Airport Bedfordshire LU2 9NU

View PDF (2 pages)

29/11/2016

Registered office address changed from Prospect House Prospect Way London Luton Airport Luton Bedfordshire LU2 9NU to Hill House 1 Little New Street London EC4A 3TR on 2016-11-30

View PDF (2 pages)

29/11/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

29/11/2016

Declaration of solvency

View PDF (3 pages)

29/11/2016

Resolutions

View PDF (1 pages)

06/11/2016

Satisfaction of charge 025463160002 in full

View PDF (1 pages)

06/11/2016

Satisfaction of charge 025463160001 in full

View PDF (1 pages)

03/10/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/05/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (3 pages)

22/02/2016

Appointment of Mr Christopher John Bennett as a director on 2016-01-28

View PDF (2 pages)

22/02/2016

Termination of appointment of Barry Graham Kirk Nightingale as a director on 2016-01-28

View PDF (1 pages)

05/07/2015

Termination of appointment of Andrew John Swaffield as a director on 2015-06-01

View PDF (1 pages)

01/07/2015

Appointment of Mr Andrew Lingard as a secretary on 2015-06-01

View PDF (2 pages)

01/07/2015

Appointment of Mr Andrew John Swaffield as a director on 2015-06-01

View PDF (2 pages)

24/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (3 pages)

11/06/2015

Full accounts made up to 2014-10-31

View PDF (18 pages)

03/06/2015

Full accounts made up to 2014-04-30

View PDF (18 pages)

02/06/2015

Previous accounting period shortened from 2015-04-30 to 2014-10-31

View PDF (1 pages)

08/01/2015

Termination of appointment of Andrew Charles Lavery as a director on 2015-01-02

View PDF (1 pages)

08/01/2015

Appointment of Mr Barry Graham Kirk Nightingale as a director on 2015-01-02

View PDF (2 pages)

11/11/2014

Termination of appointment of John Marray as a secretary on 2014-11-10

View PDF (1 pages)

05/11/2014

Registration of charge 025463160002, created on 2014-10-24

View PDF (95 pages)

30/10/2014

Resolutions

View PDF (13 pages)

29/10/2014

Registration of charge 025463160001, created on 2014-10-24

View PDF (105 pages)

19/08/2014

Termination of appointment of David Iain Rawlinson as a director on 2014-08-20

View PDF (1 pages)

22/07/2014

Previous accounting period extended from 2013-10-31 to 2014-04-30

View PDF (1 pages)

29/06/2014

Appointment of Mr Andrew Charles Lavery as a director

View PDF (2 pages)

19/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (3 pages)

21/05/2014

Termination of appointment of Robert Palmer as a director

View PDF (1 pages)

20/01/2014

Resolutions

View PDF (14 pages)

23/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (4 pages)

19/06/2013

Full accounts made up to 2012-10-31

View PDF (14 pages)

16/10/2012

Director's details changed for Mr Robert Michael Palmer on 2012-10-10

View PDF (2 pages)

19/08/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (2 pages)

26/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (3 pages)

11/06/2012

Appointment of Mr Robert Michael Palmer as a director

View PDF (2 pages)

15/04/2012

Termination of appointment of Simon Tucker as a director

View PDF (1 pages)

19/03/2012

Termination of appointment of Michael Smith as a director

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19/03/2012

Appointment of Mr David Ian Rawlinson as a director

View PDF (2 pages)

19/02/2012

Termination of appointment of Geoffrey Atkinson as a secretary

View PDF (1 pages)

19/02/2012

Appointment of Mr John Marray as a secretary

View PDF (1 pages)

26/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (3 pages)

18/05/2011

Termination of appointment of Timothy Jeans as a director

View PDF (1 pages)

17/05/2011

Certificate of change of name

View PDF (2 pages)

12/05/2011

Resolutions

View PDF (1 pages)

12/05/2011

Change of name notice

View PDF (2 pages)

14/04/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (2 pages)

03/11/2010

Appointment of Mr Simon Patrick Tucker as a director

View PDF (2 pages)

12/07/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (2 pages)

06/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (4 pages)

06/06/2010

Secretary's details changed for Geoffrey Atkinson on 2010-05-31

View PDF (1 pages)

08/04/2010

Appointment of Mr Timothy Andrew Jeans as a director

View PDF (2 pages)

08/04/2010

Appointment of Mr Michael John Smith as a director

View PDF (2 pages)

28/03/2010

Termination of appointment of Peter Brown as a director

View PDF (1 pages)

02/11/2009

Termination of appointment of Alistair Moffat as a director

View PDF (1 pages)

14/06/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

21/04/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (6 pages)

30/07/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (6 pages)

03/06/2008

Return made up to 31/05/08; full list of members

View PDF (4 pages)

04/07/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (6 pages)

21/06/2007

Return made up to 31/05/07; full list of members

View PDF (3 pages)

21/06/2007

Location of debenture register

View PDF (1 pages)

21/06/2007

Location of register of members

View PDF (1 pages)

21/06/2007

Registered office changed on 22/06/07 from: prospect house prospect way, london luton airport bedfordshire LU2 9NU

View PDF (1 pages)

25/06/2006

Return made up to 31/05/06; full list of members

View PDF (3 pages)

25/06/2006

Director's particulars changed

View PDF (1 pages)

03/04/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (7 pages)

03/04/2006

Director resigned

View PDF (1 pages)

03/04/2006

New director appointed

View PDF (2 pages)

13/07/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (7 pages)

06/07/2005

Return made up to 31/05/05; full list of members

View PDF (7 pages)

21/10/2004

Accounts for a dormant company made up to 2003-10-31

View PDF (7 pages)

04/10/2004

Director resigned

View PDF (1 pages)

04/07/2004

Return made up to 06/06/04; full list of members

View PDF (7 pages)

27/01/2004

Director resigned

View PDF (1 pages)

25/01/2004

Resolutions

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25/01/2004

Resolutions

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25/01/2004

Resolutions

View PDF (2 pages)

08/07/2003

Return made up to 31/05/03; full list of members

View PDF (8 pages)

10/06/2003

Auditor's resignation

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07/06/2003

Accounting reference date extended from 30/04/03 to 31/10/03

View PDF (1 pages)

26/11/2002

Registered office changed on 27/11/02 from: london luton airport luton bedfordshire LU2 9NU

View PDF (1 pages)

12/11/2002

New director appointed

View PDF (2 pages)

01/11/2002

Accounts for a dormant company made up to 2002-04-30

View PDF (7 pages)

05/07/2002

Return made up to 06/06/02; full list of members

View PDF (7 pages)

04/05/2002

Secretary resigned

View PDF (1 pages)

04/05/2002

New secretary appointed

View PDF (2 pages)

10/03/2002

Secretary resigned

View PDF (1 pages)

25/02/2002

New secretary appointed

View PDF (2 pages)

25/11/2001

Full accounts made up to 2001-04-30

View PDF (7 pages)

14/06/2001

Return made up to 06/06/01; full list of members

View PDF (7 pages)

28/01/2001

Accounting reference date shortened from 31/10/01 to 30/04/01

View PDF (1 pages)

07/01/2001

Full accounts made up to 2000-04-30

View PDF (7 pages)

31/10/2000

Accounting reference date extended from 30/04/01 to 31/10/01

View PDF (1 pages)

01/10/2000

Registered office changed on 02/10/00 from: 66 broomfield road chelmsford essex CM1 1SW

View PDF (1 pages)

15/06/2000

Return made up to 06/06/00; full list of members

View PDF (7 pages)

08/11/1999

Full accounts made up to 1999-04-30

View PDF (7 pages)

15/06/1999

Return made up to 06/06/99; no change of members

View PDF (4 pages)

07/09/1998

Full accounts made up to 1998-04-30

View PDF (7 pages)

17/06/1998

Return made up to 06/06/98; no change of members

View PDF (7 pages)

16/09/1997

Full accounts made up to 1997-04-30

View PDF (7 pages)

18/06/1997

Return made up to 06/06/97; full list of members

View PDF (6 pages)

29/09/1996

Full accounts made up to 1996-04-30

View PDF (7 pages)

24/06/1996

Return made up to 06/06/96; no change of members

View PDF (4 pages)

23/10/1995

Full accounts made up to 1995-04-30

View PDF (7 pages)

12/06/1995

Return made up to 06/06/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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15/09/1994

Full accounts made up to 1994-04-30

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11/06/1994

Return made up to 06/06/94; no change of members

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04/10/1993

Full accounts made up to 1993-04-30

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14/06/1993

Return made up to 06/06/93; full list of members

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30/09/1992

Full accounts made up to 1992-04-30

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02/09/1992

Director's particulars changed

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18/06/1992

Return made up to 06/06/92; full list of members

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19/12/1991

Full accounts made up to 1991-04-30

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19/11/1991

Registered office changed on 20/11/91 from: 107/109 new london road chelmsford essex CM2 oyl

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21/10/1991

Director's particulars changed

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15/10/1991

Return made up to 05/10/91; full list of members

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16/03/1991

Resolutions

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16/03/1991

Registered office changed on 17/03/91 from: 120 east road london N1 6AA

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16/03/1991

New director appointed

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16/03/1991

New director appointed

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16/03/1991

Director resigned;new director appointed

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16/03/1991

Secretary resigned;new secretary appointed

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16/03/1991

Accounting reference date notified as 30/04

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27/02/1991

Certificate of change of name

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27/02/1991

Certificate of change of name

View PDF (2 pages)

04/10/1990

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2014

Last change occurred

30/10/2014

Accounts

Full

Last made up date

30/10/2014

Next account date

30/10/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bennett, Christopher John	Director	28/01/2016 - Present	33
Jeans, Timothy Andrew	Director	26/03/2010 - 07/01/2011	5
Moffat, Alistair	Director	28/03/2006 - 30/10/2009	30
Swaffield, Andrew John	Director	01/06/2015 - 01/06/2015	34
Palmer, Robert Michael	Director	24/04/2012 - 19/05/2014	8

Persons with Significant Control

No PSC data available.

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Description

About MONARCH GROUP MANAGEMENT LIMITED

MONARCH GROUP MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 04/10/1990 with the registered office located at DELOITTE LLP, Hill House 1 Little New Street, London EC4A 3TR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MONARCH GROUP MANAGEMENT LIMITED?

MONARCH GROUP MANAGEMENT LIMITED is currently Dissolved. It was registered on 04/10/1990 and dissolved on 18/04/2018.

Where is MONARCH GROUP MANAGEMENT LIMITED located?

MONARCH GROUP MANAGEMENT LIMITED is registered at DELOITTE LLP, Hill House 1 Little New Street, London EC4A 3TR.

What does MONARCH GROUP MANAGEMENT LIMITED do?

MONARCH GROUP MANAGEMENT LIMITED operates in the Scheduled passenger air transport (51.10/1 - SIC 2007) sector.

What is the latest filing for MONARCH GROUP MANAGEMENT LIMITED?

The latest filing was on 18/04/2018: Final Gazette dissolved following liquidation.