MONARCH REALISATIONS 1 PLC

Key Data

Status

Dissolved

Company No.

01146644

Incorporation date

21/11/1973

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/11/1973)

28/02/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/11/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

24/11/2017

Registered office address changed from 7 More London Riverside London SE1 2RT to Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2017-11-24

View PDF (2 pages)

31/10/2017

Liquidators' statement of receipts and payments to 2017-08-19

View PDF (24 pages)

25/11/2016

Liquidators' statement of receipts and payments to 2016-10-22

View PDF (5 pages)

27/10/2016

Liquidators' statement of receipts and payments to 2016-08-19

View PDF (20 pages)

28/05/2016

Liquidators' statement of receipts and payments to 2016-04-22

View PDF (5 pages)

18/11/2015

Liquidators' statement of receipts and payments to 2015-10-22

View PDF (5 pages)

23/10/2015

Liquidators' statement of receipts and payments to 2015-08-19

View PDF (13 pages)

01/06/2015

Liquidators' statement of receipts and payments to 2015-04-22

View PDF (5 pages)

28/11/2014

Liquidators' statement of receipts and payments to 2014-10-22

View PDF (5 pages)

27/10/2014

Liquidators' statement of receipts and payments to 2014-08-19

View PDF (14 pages)

26/09/2014

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

16/05/2014

Liquidators' statement of receipts and payments to 2014-04-22

View PDF (5 pages)

21/11/2013

Liquidators' statement of receipts and payments to 2013-10-22

View PDF (5 pages)

22/10/2013

Liquidators' statement of receipts and payments to 2013-08-19

View PDF (12 pages)

09/10/2013

Insolvency court order

View PDF (12 pages)

09/10/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

27/06/2013

Liquidators' statement of receipts and payments to 2013-05-22

View PDF (12 pages)

30/05/2013

Liquidators' statement of receipts and payments to 2013-04-22

View PDF (5 pages)

13/12/2012

Termination of appointment of Trevor Green as a secretary

View PDF (2 pages)

23/11/2012

Liquidators' statement of receipts and payments to 2012-10-22

View PDF (8 pages)

22/11/2012

Termination of appointment of Howard Phillips as a director

View PDF (2 pages)

09/07/2012

Liquidators' statement of receipts and payments to 2012-04-22

View PDF (14 pages)

24/05/2012

Liquidators' statement of receipts and payments to 2012-04-22

View PDF (5 pages)

16/02/2012

Termination of appointment of Oliver Ellingham as a director

View PDF (2 pages)

22/11/2011

Liquidators' statement of receipts and payments to 2011-10-22

View PDF (5 pages)

19/10/2011

Termination of appointment of Michael Ball as a director

View PDF (2 pages)

08/09/2011

Liquidators' statement of receipts and payments to 2011-04-22

View PDF (6 pages)

01/07/2011

Liquidators' statement of receipts and payments to 2011-04-22

View PDF (12 pages)

18/05/2011

Registered office address changed from 12 Plumtree Court London EC4A 4HT on 2011-05-18

View PDF (2 pages)

23/04/2010

Administrator's progress report to 2010-04-20

View PDF (12 pages)

23/04/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (12 pages)

01/04/2010

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

11/02/2010

Director's details changed for Gary Neil Day on 2010-02-11

View PDF (2 pages)

19/01/2010

Director's details changed for Mr Michael John Jennings on 2010-01-19

View PDF (2 pages)

21/11/2009

Administrator's progress report to 2009-10-22

View PDF (9 pages)

19/11/2009

Administrator's progress report to 2009-10-22

View PDF (9 pages)

28/07/2009

Statement of affairs with form 2.14B

View PDF (11 pages)

07/07/2009

Appointment terminated director david cowie

View PDF (1 pages)

07/07/2009

Appointment terminated director geoffrey ball

View PDF (1 pages)

18/06/2009

Statement of administrator's proposal

View PDF (38 pages)

06/05/2009

Appointment of an administrator

View PDF (1 pages)

06/05/2009

Registered office changed on 06/05/2009 from homelife house 26-32 oxford road bournemouth dorset BH8 8EZ

View PDF (1 pages)

27/04/2009

Memorandum and Articles of Association

View PDF (13 pages)

27/04/2009

Court order

View PDF (41 pages)

24/04/2009

Certificate of change of name

View PDF (3 pages)

16/03/2009

Resolutions

View PDF (2 pages)

12/03/2009

Return made up to 26/02/09; full list of members

View PDF (6 pages)

11/03/2009

Appointment terminated director john mccarthy

View PDF (1 pages)

03/09/2008

Appointment terminated director derek field

View PDF (1 pages)

31/03/2008

Return made up to 26/02/08; full list of members

View PDF (6 pages)

29/03/2008

Location of register of members

View PDF (1 pages)

29/03/2008

Location of debenture register

View PDF (1 pages)

29/03/2008

Registered office changed on 29/03/2008 from homelife house 26/32,oxford road bournemouth dorset BH8 8EZ

View PDF (1 pages)

27/03/2008

Director appointed oliver ellingham

View PDF (2 pages)

14/02/2008

Director resigned

View PDF (1 pages)

10/01/2008

Full accounts made up to 2007-08-31

View PDF (19 pages)

29/10/2007

New director appointed

View PDF (21 pages)

18/09/2007

New director appointed

View PDF (2 pages)

18/09/2007

New director appointed

View PDF (5 pages)

23/08/2007

New director appointed

View PDF (2 pages)

10/08/2007

Director resigned

View PDF (1 pages)

25/05/2007

Director's particulars changed

View PDF (1 pages)

23/05/2007

New director appointed

View PDF (3 pages)

16/05/2007

Director's particulars changed

View PDF (1 pages)

14/05/2007

Director resigned

View PDF (1 pages)

02/05/2007

Director's particulars changed

View PDF (1 pages)

30/03/2007

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

30/03/2007

Re-registration of Memorandum and Articles

View PDF (13 pages)

30/03/2007

Auditor's statement

View PDF (1 pages)

30/03/2007

Auditor's report

View PDF (2 pages)

30/03/2007

Balance Sheet

View PDF (1 pages)

30/03/2007

Declaration on reregistration from private to PLC

View PDF (1 pages)

30/03/2007

Application for reregistration from private to PLC

View PDF (1 pages)

30/03/2007

Resolutions

View PDF (0 pages)

30/03/2007

Resolutions

View PDF (1 pages)

29/03/2007

Return made up to 26/02/07; bulk list available separately

View PDF (11 pages)

16/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/01/2007

Declaration of assistance for shares acquisition

View PDF (46 pages)

26/01/2007

Declaration of assistance for shares acquisition

View PDF (46 pages)

26/01/2007

Resolutions

View PDF (0 pages)

26/01/2007

Resolutions

View PDF (2 pages)

24/01/2007

Auditor's resignation

View PDF (1 pages)

20/01/2007

Particulars of mortgage/charge

View PDF (9 pages)

20/01/2007

Director resigned

View PDF (1 pages)

20/01/2007

Director resigned

View PDF (1 pages)

20/01/2007

Director resigned

View PDF (1 pages)

10/01/2007

Director resigned

View PDF (1 pages)

10/01/2007

New director appointed

View PDF (2 pages)

10/01/2007

New director appointed

View PDF (4 pages)

10/01/2007

New director appointed

View PDF (8 pages)

04/01/2007

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

04/01/2007

Re-registration of Memorandum and Articles

View PDF (13 pages)

04/01/2007

Application for reregistration from PLC to private

View PDF (1 pages)

04/01/2007

Resolutions

View PDF (0 pages)

04/01/2007

Resolutions

View PDF (1 pages)

19/12/2006

Group of companies' accounts made up to 2006-08-31

View PDF (78 pages)

19/12/2006

Ad 05/12/06-05/12/06 £ si [email protected]=33632 £ ic 21002517/21036149

View PDF (17 pages)

19/12/2006

Ad 04/12/06-04/12/06 £ si [email protected]=9399 £ ic 20993118/21002517

View PDF (3 pages)

19/12/2006

Ad 04/12/06-04/12/06 £ si [email protected]=11779 £ ic 20981339/20993118

View PDF (3 pages)

19/12/2006

Ad 05/12/06-05/12/06 £ si [email protected]=244434 £ ic 20736905/20981339

View PDF (4 pages)

19/12/2006

Ad 05/12/06-05/12/06 £ si [email protected]=22762 £ ic 20714143/20736905

View PDF (3 pages)

19/12/2006

Ad 04/12/06-04/12/06 £ si [email protected]=11629 £ ic 20702514/20714143

View PDF (3 pages)

06/12/2006

Particulars of mortgage/charge

View PDF (7 pages)

05/12/2006

New director appointed

View PDF (3 pages)

11/08/2006

Ad 03/08/06--------- £ si [email protected]=170 £ ic 20702344/20702514

View PDF (2 pages)

04/08/2006

Ad 26/07/06--------- £ si [email protected]=1219 £ ic 20701125/20702344

View PDF (3 pages)

26/07/2006

Ad 19/07/06--------- £ si [email protected]=1187 £ ic 20699938/20701125

View PDF (3 pages)

19/07/2006

Ad 12/07/06--------- £ si [email protected]=122 £ ic 20699816/20699938

View PDF (2 pages)

18/07/2006

Ad 10/07/06--------- £ si [email protected]=1269 £ ic 20698547/20699816

View PDF (3 pages)

12/07/2006

Ad 05/07/06--------- £ si [email protected]=2750 £ ic 20695797/20698547

View PDF (4 pages)

11/07/2006

Ad 03/07/06--------- £ si [email protected]=21381 £ ic 20674416/20695797

View PDF (14 pages)

17/05/2006

Ad 05/05/06--------- £ si [email protected]=1948 £ ic 20672468/20674416

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05/05/2006

Ad 25/04/06--------- £ si [email protected]=4104 £ ic 20668364/20672468

View PDF (2 pages)

17/03/2006

Ad 09/03/06--------- £ si [email protected]=2967 £ ic 20665397/20668364

View PDF (2 pages)

14/03/2006

Return made up to 26/02/06; bulk list available separately

View PDF (11 pages)

17/02/2006

Ad 09/02/06--------- £ si [email protected]=9000 £ ic 20680536/20689536

View PDF (0 pages)

17/02/2006

Ad 08/02/06--------- £ si [email protected]=104 £ ic 20680432/20680536

View PDF (0 pages)

13/02/2006

£ ic 20743432/20673432 23/01/06 £ sr [email protected]=70000

View PDF (1 pages)

13/02/2006

Ad 06/02/06--------- £ si [email protected]=7000 £ ic 20673432/20680432

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08/02/2006

Ad 31/01/06--------- £ si [email protected]=7000 £ ic 20736432/20743432

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08/02/2006

Ad 30/01/06--------- £ si [email protected]=1261 £ ic 20735171/20736432

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01/02/2006

Ad 19/01/06-23/01/06 £ si [email protected]=6757 £ ic 20728414/20735171

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01/02/2006

£ ic 20758414/20728414 28/12/05 £ sr [email protected]=30000

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18/01/2006

Ad 04/01/06-05/01/06 £ si [email protected]=1599 £ ic 20756815/20758414

View PDF (2 pages)

17/01/2006

Ad 10/01/06--------- £ si [email protected]=4518 £ ic 20752297/20756815

View PDF (2 pages)

16/01/2006

£ ic 20776323/20752297 13/12/05 £ sr [email protected]=24026

View PDF (1 pages)

13/01/2006

Group of companies' accounts made up to 2005-08-31

View PDF (66 pages)

03/01/2006

Resolutions

View PDF (1 pages)

03/01/2006

Resolutions

View PDF (1 pages)

03/01/2006

Resolutions

View PDF (1 pages)

03/01/2006

Resolutions

View PDF (51 pages)

29/12/2005

Ad 19/12/05-20/12/05 £ si [email protected]=11000 £ ic 20765323/20776323

View PDF (2 pages)

28/12/2005

£ ic 20788205/20765323 25/11/05 £ sr [email protected]=22882

View PDF (1 pages)

28/12/2005

£ ic 20838205/20788205 07/12/05 £ sr [email protected]=50000

View PDF (1 pages)

20/12/2005

Ad 05/12/05--------- £ si [email protected]=12 £ ic 20838193/20838205

View PDF (2 pages)

15/12/2005

Ad 06/12/05--------- £ si [email protected]=246 £ ic 20837947/20838193

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15/12/2005

Ad 05/12/05--------- £ si [email protected]=376 £ ic 20837571/20837947

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05/12/2005

Ad 23/11/05--------- £ si [email protected]=68 £ ic 20837503/20837571

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01/12/2005

Ad 21/11/05--------- £ si [email protected]=20000 £ ic 20817503/20837503

View PDF (2 pages)

25/11/2005

Ad 17/11/05--------- £ si [email protected]=6000 £ ic 20811503/20817503

View PDF (2 pages)

22/11/2005

Ad 04/11/05--------- £ si [email protected]=79834 £ ic 20731669/20811503

View PDF (2 pages)

04/11/2005

Ad 25/10/05--------- £ si [email protected]=271 £ ic 20731398/20731669

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01/11/2005

Ad 19/10/05--------- £ si [email protected]=275 £ ic 20731123/20731398

View PDF (2 pages)

27/09/2005

Ad 20/09/05--------- £ si [email protected]=275 £ ic 20730848/20731123

View PDF (2 pages)

12/09/2005

New director appointed

View PDF (1 pages)

26/08/2005

Ad 17/08/05--------- £ si [email protected]=137 £ ic 20730711/20730848

View PDF (2 pages)

25/08/2005

£ ic 20754162/20730711 29/07/05 £ sr [email protected]=23451

View PDF (1 pages)

25/08/2005

£ ic 20821833/20754162 22/07/05 £ sr [email protected]=67671

View PDF (1 pages)

24/08/2005

Ad 09/08/05-10/08/05 £ si [email protected]=465 £ ic 20821368/20821833

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11/08/2005

Ad 28/07/05--------- £ si [email protected]=5964 £ ic 20815404/20821368

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08/08/2005

Ad 27/07/05--------- £ si [email protected]=1102 £ ic 20814302/20815404

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22/07/2005

Ad 12/07/05--------- £ si [email protected]=496 £ ic 20813806/20814302

View PDF (2 pages)

21/07/2005

Ad 05/07/05--------- £ si [email protected]=354 £ ic 20813452/20813806

View PDF (3 pages)

14/07/2005

Ad 01/07/05--------- £ si [email protected]=17948 £ ic 20795504/20813452

View PDF (15 pages)

22/03/2005

Return made up to 26/02/05; bulk list available separately

View PDF (11 pages)

08/02/2005

Ad 31/01/05--------- £ si [email protected]=5000 £ ic 20509748/20514748

View PDF (2 pages)

02/02/2005

Ad 25/01/05--------- £ si [email protected]=9402 £ ic 20500346/20509748

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28/01/2005

Ad 19/01/05--------- £ si [email protected]=57060 £ ic 20443286/20500346

View PDF (2 pages)

21/01/2005

Ad 06/01/05-14/01/05 £ si [email protected]=9000 £ ic 20434286/20443286

View PDF (2 pages)

18/01/2005

Group of companies' accounts made up to 2004-08-31

View PDF (61 pages)

14/01/2005

£ ic 20534286/20434286 13/12/04 £ sr [email protected]=100000

View PDF (1 pages)

14/01/2005

Resolutions

View PDF (1 pages)

03/12/2004

Ad 23/11/04--------- £ si [email protected]=20000 £ ic 20514286/20534286

View PDF (2 pages)

02/12/2004

Ad 24/11/04--------- £ si [email protected]=5000 £ ic 20509286/20514286

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23/11/2004

Ad 15/11/04--------- £ si [email protected]=30000 £ ic 20479286/20509286

View PDF (2 pages)

02/09/2004

Ad 26/08/04--------- £ si [email protected]=2242 £ ic 20477044/20479286

View PDF (2 pages)

24/08/2004

£ ic 20504044/20477044 27/07/04 £ sr [email protected]=27000

View PDF (1 pages)

17/08/2004

Ad 02/08/04--------- £ si [email protected]=4000 £ ic 20500044/20504044

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12/08/2004

£ ic 20980044/20500044 19/07/04 £ sr [email protected]=480000

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04/08/2004

Ad 28/07/04--------- £ si [email protected]=9035 £ ic 20971009/20980044

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23/06/2004

£ ic 20991009/20971009 03/06/04 £ sr [email protected]=20000

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18/06/2004

£ ic 21022023/20991009 26/05/04 £ sr [email protected]=31014

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18/06/2004

£ ic 21062023/21022023 27/05/04 £ sr [email protected]=40000

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11/06/2004

£ ic 21175280/21062023 19/05/04 £ sr [email protected]=113257

View PDF (1 pages)

02/06/2004

£ ic 21185280/21175280 14/05/04 £ sr [email protected]=10000

View PDF (1 pages)

29/04/2004

Ad 23/04/04--------- £ si [email protected]=20000 £ ic 21165280/21185280

View PDF (2 pages)

23/03/2004

Return made up to 26/02/04; bulk list available separately

View PDF (11 pages)

31/01/2004

Miscellaneous

View PDF (2 pages)

29/01/2004

Ad 23/01/04--------- £ si [email protected]=5360 £ ic 23118755/23124115

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27/01/2004

Ad 20/01/04--------- £ si [email protected]=6000 £ ic 23112755/23118755

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26/01/2004

Ad 19/01/04--------- £ si [email protected]=26000 £ ic 23086755/23112755

View PDF (2 pages)

23/01/2004

Ad 14/01/04--------- £ si [email protected]=4000 £ ic 23082755/23086755

View PDF (2 pages)

22/01/2004

Group of companies' accounts made up to 2003-08-31

View PDF (58 pages)

31/12/2003

Memorandum and Articles of Association

View PDF (48 pages)

31/12/2003

Resolutions

View PDF (1 pages)

31/12/2003

Resolutions

View PDF (1 pages)

10/12/2003

Ad 02/12/03--------- £ si [email protected]=4000 £ ic 23078755/23082755

View PDF (2 pages)

07/12/2003

Ad 28/11/03--------- £ si [email protected]=4000 £ ic 23074755/23078755

View PDF (2 pages)

01/12/2003

Ad 21/11/03--------- £ si [email protected]=37882 £ ic 23036873/23074755

View PDF (2 pages)

19/11/2003

New director appointed

View PDF (2 pages)

12/11/2003

S-div 01/10/03

View PDF (1 pages)

12/11/2003

£ ic 43036873/23036873 01/10/03 £ sr 20000000@1=20000000

View PDF (1 pages)

21/10/2003

Director's particulars changed

View PDF (1 pages)

30/08/2003

Ad 20/08/03--------- £ si [email protected]=1793 £ ic 43035080/43036873

View PDF (2 pages)

20/08/2003

Director resigned

View PDF (1 pages)

02/07/2003

Ad 17/06/03--------- £ si [email protected]=2600 £ ic 43032480/43035080

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16/06/2003

Ad 09/06/03-10/06/03 £ si [email protected]=10539 £ ic 43021941/43032480

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11/06/2003

Ad 05/06/03--------- £ si [email protected]=639 £ ic 43021302/43021941

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02/06/2003

Ad 22/05/03-23/05/03 £ si [email protected]=5855 £ ic 43015447/43021302

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28/05/2003

Ad 20/05/03-21/05/03 £ si [email protected]=20000 £ ic 42995447/43015447

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24/05/2003

Ad 16/05/03-19/05/03 £ si [email protected]=21039 £ ic 42974408/42995447

View PDF (2 pages)

02/04/2003

Return made up to 26/02/03; bulk list available separately

View PDF (11 pages)

22/12/2002

Group of companies' accounts made up to 2002-08-31

View PDF (31 pages)

22/12/2002

Resolutions

View PDF (1 pages)

14/10/2002

New director appointed

View PDF (2 pages)

25/09/2002

Director's particulars changed

View PDF (1 pages)

16/08/2002

Ad 05/08/02--------- £ si [email protected]=2900 £ ic 42911366/42914266

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20/06/2002

Ad 07/06/02--------- £ si [email protected]=4059 £ ic 42907307/42911366

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20/06/2002

Ad 07/06/02--------- £ si [email protected]=3100 £ ic 42904207/42907307

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22/05/2002

Ad 03/05/02-07/05/02 £ si [email protected]=10400 £ ic 42893807/42904207

View PDF (2 pages)

28/03/2002

Return made up to 26/02/02; bulk list available separately

View PDF (9 pages)

22/01/2002

Group of companies' accounts made up to 2001-08-31

View PDF (53 pages)

16/01/2002

Ad 07/01/02--------- £ si [email protected]=2100 £ ic 42890675/42892775

View PDF (2 pages)

04/01/2002

Resolutions

View PDF (1 pages)

04/01/2002

Resolutions

View PDF (1 pages)

04/01/2002

Resolutions

View PDF (1 pages)

21/12/2001

Director's particulars changed

View PDF (1 pages)

21/12/2001

Director's particulars changed

View PDF (1 pages)

05/07/2001

Ad 26/06/01--------- £ si [email protected]=56 £ ic 42890619/42890675

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08/05/2001

Ad 25/04/01--------- £ si [email protected]=92378 £ ic 42798241/42890619

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20/04/2001

Ad 06/04/01--------- £ si [email protected]=3719 £ ic 42794522/42798241

View PDF (2 pages)

27/03/2001

Return made up to 26/02/01; bulk list available separately

View PDF (9 pages)

05/03/2001

Full group accounts made up to 2000-08-31

View PDF (50 pages)

24/01/2001

Ad 04/01/01--------- £ si [email protected]=3011 £ ic 44090522/44093533

View PDF (2 pages)

03/01/2001

Resolutions

View PDF (0 pages)

03/01/2001

Resolutions

View PDF (1 pages)

03/01/2001

Resolutions

View PDF (1 pages)

20/10/2000

New director appointed

View PDF (2 pages)

31/05/2000

Ad 15/05/00--------- £ si [email protected]=4000 £ ic 44086522/44090522

View PDF (2 pages)

03/05/2000

Ad 10/04/00-14/04/00 £ si [email protected]=11180 £ ic 44075342/44086522

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03/05/2000

Ad 06/04/00--------- £ si [email protected]=16200 £ ic 44059142/44075342

View PDF (2 pages)

03/05/2000

Director's particulars changed

View PDF (1 pages)

24/03/2000

Ad 17/03/00--------- £ si [email protected]=77606 £ ic 43981536/44059142

View PDF (2 pages)

23/03/2000

Return made up to 26/02/00; bulk list available separately

View PDF (9 pages)

22/02/2000

Full group accounts made up to 1999-08-31

View PDF (50 pages)

08/02/2000

Location of register of members (non legible)

View PDF (1 pages)

04/02/2000

Ad 14/01/00-28/01/00 £ si [email protected]=10059 £ ic 43971477/43981536

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04/02/2000

Ad 26/01/00--------- £ si [email protected]=111503 £ ic 43859974/43971477

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23/01/2000

Ad 11/01/00--------- £ si [email protected]=1200 £ ic 43858774/43859974

View PDF (2 pages)

07/01/2000

Director resigned

View PDF (1 pages)

07/01/2000

Ad 23/12/99--------- £ si [email protected]=600 £ ic 43858174/43858774

View PDF (2 pages)

30/12/1999

Resolutions

View PDF (1 pages)

30/12/1999

Resolutions

View PDF (54 pages)

30/12/1999

Resolutions

View PDF (1 pages)

30/12/1999

Resolutions

View PDF (1 pages)

02/12/1999

Ad 25/11/99--------- £ si [email protected]=3059 £ ic 43855115/43858174

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22/06/1999

Ad 10/06/99--------- £ si [email protected]=200 £ ic 43854915/43855115

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07/06/1999

Ad 18/03/99-02/06/99 £ si [email protected]=2256 £ ic 43852659/43854915

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18/04/1999

New director appointed

View PDF (2 pages)

29/03/1999

Ad 12/03/99--------- £ si [email protected]=3618 £ ic 43849041/43852659

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24/03/1999

Return made up to 26/02/99; bulk list available separately

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04/02/1999

Director's particulars changed

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07/01/1999

Full group accounts made up to 1998-08-31

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24/12/1998

Memorandum and Articles of Association

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24/12/1998

Resolutions

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24/12/1998

Resolutions

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24/12/1998

Resolutions

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24/12/1998

Resolutions

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24/12/1998

Resolutions

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24/06/1998

Ad 18/06/98--------- £ si [email protected]=6600 £ ic 43783141/43789741

View PDF (2 pages)

20/05/1998

Ad 13/05/98--------- £ si [email protected]=3000 £ ic 43780141/43783141

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14/05/1998

Location of register of members (non legible)

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12/05/1998

Ad 07/05/98--------- £ si [email protected]=3000 £ ic 43777141/43780141

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23/04/1998

Ad 06/04/98--------- £ si [email protected]=1407 £ ic 43775734/43777141

View PDF (2 pages)

27/03/1998

Ad 13/03/98--------- £ si [email protected]=181267 £ ic 43594467/43775734

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26/03/1998

Return made up to 26/02/98; bulk list available separately

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13/03/1998

Ad 03/03/98--------- £ si [email protected]=385 £ ic 43594082/43594467

View PDF (2 pages)

26/02/1998

Ad 19/02/98--------- £ si [email protected]=2000 £ ic 43592082/43594082

View PDF (2 pages)

18/02/1998

Ad 09/02/98-17/02/98 £ si [email protected]=15207 £ ic 43576875/43592082

View PDF (2 pages)

11/02/1998

Ad 03/02/98-06/02/98 £ si [email protected]=2000 £ ic 43574875/43576875

View PDF (2 pages)

28/01/1998

Ad 20/01/98-22/01/98 £ si 10000@1=10000 £ ic 43564875/43574875

View PDF (2 pages)

22/01/1998

Resolutions

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13/01/1998

Full group accounts made up to 1997-08-31

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10/12/1997

New director appointed

View PDF (2 pages)

02/12/1997

Ad 26/11/97--------- £ si [email protected]=8442 £ ic 43556433/43564875

View PDF (2 pages)

13/11/1997

Ad 31/10/97--------- £ si [email protected]=1029 £ ic 43555404/43556433

View PDF (2 pages)

15/10/1997

Ad 08/10/47--------- £ si [email protected]

View PDF (2 pages)

27/06/1997

Declaration of satisfaction of mortgage/charge

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13/05/1997

Ad 30/04/97-07/05/97 £ si [email protected]=3088 £ ic 43552316/43555404

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18/04/1997

Return made up to 26/02/97; bulk list available separately

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19/03/1997

Ad 13/03/97--------- £ si [email protected]=3690 £ ic 43548626/43552316

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19/03/1997

Ad 03/03/97--------- £ si [email protected]=472 £ ic 43548154/43548626

View PDF (2 pages)

27/02/1997

Ad 11/02/97--------- £ si [email protected]=1029 £ ic 43547125/43548154

View PDF (2 pages)

24/01/1997

Ad 13/01/97-17/01/97 £ si [email protected]=112262 £ ic 43434863/43547125

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22/01/1997

Memorandum and Articles of Association

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22/01/1997

Resolutions

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22/01/1997

Resolutions

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22/01/1997

Resolutions

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08/01/1997

Full group accounts made up to 1996-08-31

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02/12/1996

Ad 20/11/96--------- £ si [email protected]=90763 £ ic 43344100/43434863

View PDF (2 pages)

25/06/1996

Resolutions

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25/06/1996

Resolutions

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20/05/1996

Full group accounts made up to 1995-08-31

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19/05/1996

Ad 09/03/96--------- £ si [email protected]=1029 £ ic 43343071/43344100

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21/03/1996

Return made up to 26/02/96; bulk list available separately

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14/03/1996

Ad 07/03/96--------- £ si [email protected]=128 £ ic 43342943/43343071

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30/01/1996

Resolutions

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30/01/1996

Resolutions

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22/03/1995

Return made up to 26/02/95; bulk list available separately

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13/02/1995

Full group accounts made up to 1994-08-31

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13/02/1995

Ad 03/02/95--------- £ si [email protected]=6115 £ ic 40069434/40075549

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22/01/1995

Resolutions

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22/01/1995

Resolutions

View PDF (3 pages)

16/01/1995

Declaration of satisfaction of mortgage/charge

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04/01/1995

Ad 16/12/94--------- £ si [email protected]=4505 £ ic 40064929/40069434

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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20/12/1994

Particulars of mortgage/charge

View PDF (7 pages)

20/12/1994

Particulars of mortgage/charge

View PDF (8 pages)

16/06/1994

Ad 13/04/94--------- £ si [email protected]=5629111 £ ic 34435818/40064929

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03/06/1994

Nc inc already adjusted 17/06/91

View PDF (1 pages)

03/06/1994

Resolutions

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03/06/1994

Resolutions

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03/06/1994

Resolutions

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03/06/1994

Resolutions

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03/06/1994

Resolutions

View PDF (3 pages)

03/06/1994

£ nc 40000000/52230422 11/04/94

View PDF (1 pages)

16/05/1994

Ad 11/04/94--------- £ si 363042@1=363042 £ ic 34072776/34435818

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04/05/1994

Memorandum and Articles of Association

View PDF (41 pages)

29/04/1994

Memorandum and Articles of Association

View PDF (41 pages)

29/04/1994

Memorandum and Articles of Association

View PDF (0 pages)

08/04/1994

Ad 07/03/94--------- £ si [email protected]=117 £ ic 34072659/34072776

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25/03/1994

Full group accounts made up to 1993-08-31

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25/03/1994

Return made up to 26/02/94; bulk list available separately

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24/03/1994

Listing of particulars

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16/03/1994

Certificate of reduction of share premium

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10/03/1994

Court order

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14/02/1994

Resolutions

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14/02/1994

Resolutions

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14/02/1994

Resolutions

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12/10/1993

Director resigned

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08/10/1993

Director resigned

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15/07/1993

New director appointed

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12/07/1993

Director resigned

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02/04/1993

Return made up to 26/02/93; bulk list available separately

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09/03/1993

Full group accounts made up to 1992-08-31

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25/02/1993

Resolutions

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25/02/1993

Resolutions

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31/12/1992

Particulars of mortgage/charge

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31/12/1992

Particulars of mortgage/charge

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29/12/1992

Particulars of mortgage/charge

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15/09/1992

Director resigned

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15/09/1992

Director resigned

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06/08/1992

Ad 06/07/92--------- £ si [email protected]=16361 £ ic 34056298/34072659

View PDF (0 pages)

07/07/1992

Ad 03/06/92--------- £ si [email protected]=5544 £ ic 34050754/34056298

View PDF (0 pages)

24/03/1992

Ad 05/03/92--------- £ si [email protected]=470 £ ic 34050284/34050754

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24/03/1992

Return made up to 26/02/92; full list of members

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19/03/1992

Ad 03/03/92--------- £ si [email protected]=29523 £ ic 34020761/34050284

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20/02/1992

Resolutions

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20/02/1992

Resolutions

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13/01/1992

Full accounts made up to 1991-08-31

View PDF (29 pages)

29/07/1991

Ad 18/07/91--------- £ si [email protected]=9856 £ ic 34010905/34020761

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16/07/1991

Ad 19/06/91--------- £ si [email protected]=3821156 £ ic 30189749/34010905

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04/06/1991

Prospectus

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22/04/1991

New director appointed

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05/04/1991

Return made up to 26/02/91; bulk list available separately

View PDF (9 pages)

04/04/1991

Ad 28/02/90--------- £ si [email protected]=1746 £ ic 28340320/28342066

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14/03/1991

Ad 05/03/91--------- £ si [email protected]=22072 £ ic 28318248/28340320

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07/03/1991

Director's particulars changed

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20/02/1991

Full group accounts made up to 1990-08-31

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20/02/1991

Memorandum and Articles of Association

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20/02/1991

Resolutions

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20/02/1991

Resolutions

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20/02/1991

Resolutions

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12/09/1990

Director resigned

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04/09/1990

New director appointed

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02/04/1990

New director appointed

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23/03/1990

Ad 01/03/90--------- £ si [email protected]=66 £ ic 28318182/28318248

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22/03/1990

Return made up to 26/02/90; bulk list available separately

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19/03/1990

Full accounts made up to 1989-08-31

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05/03/1990

Resolutions

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08/09/1989

Particulars of mortgage/charge

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15/08/1989

Memorandum and Articles of Association

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15/08/1989

Resolutions

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09/05/1989

Wd 27/04/89 ad 28/03/89--------- premium £ si [email protected]=1313 £ ic 28316869/28318182

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30/03/1989

Full accounts made up to 1988-08-31

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30/03/1989

Return made up to 27/02/89; bulk list available separately

View PDF (6 pages)

22/03/1989

Wd 08/03/89 ad 20/02/89-08/03/89 premium £ si [email protected]=3609 £ ic 28313260/28316869

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16/03/1989

Wd 07/03/89 ad 01/03/89--------- premium £ si [email protected]=104062 £ ic 28209198/28313260

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16/03/1989

New director appointed

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15/03/1989

Secretary resigned;new secretary appointed

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15/03/1989

Listing of particulars

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09/03/1989

Resolutions

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06/02/1989

Wd 20/01/89 ad 01/03/88--------- premium £ si [email protected]=56931 £ ic 28152267/28209198

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21/10/1988

Nc inc already adjusted

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29/09/1988

Wd 23/09/88 ad 25/08/88--------- premium £ si 20000000@1=20000000 £ ic 8436598/28436598

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29/09/1988

Resolutions

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21/09/1988

Resolutions

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21/09/1988

Resolutions

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21/09/1988

Resolutions

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21/09/1988

Resolutions

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24/03/1988

Full accounts made up to 1987-08-31

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24/03/1988

Return made up to 22/02/88; bulk list available separately

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23/02/1988

Resolutions

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11/08/1987

Registered office changed on 11/08/87 from: queensway house, 11 queensway, new milton, hants

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20/03/1987

Particulars of mortgage/charge

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13/03/1987

New director appointed

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10/03/1987

Full accounts made up to 1986-08-31

View PDF (34 pages)

10/03/1987

Return made up to 23/02/87; full list of members

View PDF (5 pages)

16/09/1986

Return of allotments

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29/07/1986

Director resigned

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24/03/1986

Accounts made up to 1985-08-31

View PDF (33 pages)

21/03/1985

Accounts made up to 1984-08-31

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21/03/1985

Accounts made up to 1984-08-31

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10/12/1984

Listing of particulars

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03/04/1984

Accounts made up to 1983-08-31

View PDF (23 pages)

26/07/1983

Accounts made up to 1982-08-31

View PDF (25 pages)

07/06/1982

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

13/01/1982

Annual return made up to 31/12/80

View PDF (4 pages)

13/01/1982

Accounts made up to 1980-08-31

View PDF (12 pages)

19/03/1979

Accounts made up to 1978-08-31

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10/03/1979

Annual return made up to 21/02/79

View PDF (4 pages)

17/03/1978

Accounts made up to 1976-08-31

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17/02/1978

Annual return made up to 02/03/77

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16/02/1978

Annual return made up to 31/12/76

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03/12/1976

Annual return made up to 31/12/75

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05/02/1975

Annual return made up to 17/12/74

View PDF (4 pages)

21/11/1973

Miscellaneous

View PDF (1 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

31/08/2007

Last change occurred

31/08/2007

Accounts

Full

Last made up date

31/08/2007

Next account date

31/08/2008

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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
Jennings, Michael John	Director	01/12/1997 - Present	18
Green, Trevor Lindsay	Director	01/08/2007 - Present	58
Davidson, Paul Richmond	Director	18/10/2006 - 13/02/2008	1
Ball, Michael David	Director	06/09/2007 - 02/09/2011	107
Thorne, Matthew Wadman John	Director	28/05/1993 - 30/04/2007	35

Persons with Significant Control

No PSC data available.

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Description

About MONARCH REALISATIONS 1 PLC

MONARCH REALISATIONS 1 PLC is an(a) Dissolved company incorporated on 21/11/1973 with the registered office located at Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire LS1 4DL. There are currently 5 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 REALISATIONS 1 PLC?

MONARCH REALISATIONS 1 PLC is currently Dissolved. It was registered on 21/11/1973 and dissolved on 28/02/2019.

Where is MONARCH REALISATIONS 1 PLC located?

MONARCH REALISATIONS 1 PLC is registered at Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire LS1 4DL.

What does MONARCH REALISATIONS 1 PLC do?

MONARCH REALISATIONS 1 PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for MONARCH REALISATIONS 1 PLC?

The latest filing was on 28/02/2019: Final Gazette dissolved following liquidation.