In Administration
Administrative Receiver
Administrative Receiver
Company Information for MONARCH TRAVEL GROUP LIMITED
15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL,
|
Company Registration Number
![]() Private Limited Company
In Administration Administrative Receiver |
Company Name | ||
---|---|---|
MONARCH TRAVEL GROUP LIMITED | ||
Legal Registered Office | ||
15 CANADA SQUARE CANARY WHARF LONDON E14 5GL Other companies in LU2 | ||
Previous Names | ||
|
Company Number | 01205109 | |
---|---|---|
Company ID Number | 01205109 | |
Date formed | 1975-03-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/10/2016 | |
Account next due | 31/07/2018 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2021-05-10 06:21:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MONARCH TRAVEL GROUP LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANDREW LINGARD |
||
CHRISTOPHER JOHN BENNETT |
||
RICHARD DAVID FRANCIS |
||
ANDREW JOHN SWAFFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARRY GRAHAM KIRK NIGHTINGALE |
Director | ||
GARY ALAN ANSLOW |
Director | ||
GRAHAM JOHN COLES |
Director | ||
KEVIN JAMES O'REGAN |
Director | ||
PAULINE MARGARET PROW |
Director | ||
MICHAEL ANGELO VINALES |
Director | ||
PHILIP NATHAN BOGGON |
Director | ||
JOHN MARRAY |
Company Secretary | ||
HUGH SINCLAIR COLE MORGAN |
Director | ||
STUART ROBERT JACKSON |
Director | ||
KATHRYN ANNE SAYBURN |
Director | ||
GEOFFREY ATKINSON |
Company Secretary | ||
PETER RICHARD BROWN |
Director | ||
ALISTAIR MOFFAT |
Director | ||
STEPHEN GRAHAM RHODES |
Director | ||
DANIEL LIPMAN BERNSTEIN |
Director | ||
SIMON BLUTSTEIN |
Director | ||
ALISTAIR MOFFAT |
Company Secretary | ||
MICHAEL JOHN ELLINGHAM |
Company Secretary | ||
LYNN KEREN GHERSON |
Company Secretary | ||
LYNN KEREN GHERSON |
Director | ||
BERNARD GLASS |
Director | ||
DAVID RATNER |
Director | ||
JONATHAN LESTER SHINE |
Director | ||
ELAINE RATNER |
Company Secretary | ||
ELAINE RATNER |
Director | ||
JONATHAN BRETT RATNER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHELFCO 2017 LIMITED | Director | 2017-09-25 | CURRENT | 2017-09-25 | Active - Proposal to Strike off | |
MONARCH AIRLINES LIMITED | Director | 2016-02-04 | CURRENT | 1967-06-05 | In Administration/Administrative Receiver | |
AVRO LIMITED | Director | 2016-01-28 | CURRENT | 1983-12-20 | In Administration/Administrative Receiver | |
MONARCH GROUP MANAGEMENT LIMITED | Director | 2016-01-28 | CURRENT | 1990-10-05 | Dissolved 2018-04-19 | |
MONARCH TECHNICAL SUPPORT LIMITED | Director | 2016-01-28 | CURRENT | 1991-12-16 | Dissolved 2018-04-25 | |
AVRO AVIATION LIMITED | Director | 2016-01-28 | CURRENT | 1995-12-12 | In Administration/Administrative Receiver | |
MONARCH 2011 LIMITED | Director | 2016-01-28 | CURRENT | 2011-09-19 | In Administration/Administrative Receiver | |
SOMEWHERE2STAY LIMITED | Director | 2016-01-28 | CURRENT | 1986-12-15 | In Administration/Administrative Receiver | |
MONARCH HOLIDAYS LIMITED | Director | 2016-01-28 | CURRENT | 1987-02-10 | In Administration/Administrative Receiver | |
MONARCH AIRLINES LEASING LIMITED | Director | 2016-01-28 | CURRENT | 1987-11-23 | Liquidation | |
MH AVIATION TRANSPORT LIMITED | Director | 2016-01-28 | CURRENT | 1974-11-11 | In Administration/Administrative Receiver | |
FIRST AVIATION LIMITED | Director | 2016-01-28 | CURRENT | 1993-01-25 | In Administration/Administrative Receiver | |
MONARCH HOLDINGS LIMITED | Director | 2016-01-26 | CURRENT | 1974-03-29 | In Administration/Administrative Receiver | |
MONARCH AIR TRAVEL LIMITED | Director | 2012-04-27 | CURRENT | 1980-02-06 | Dissolved 2014-02-25 | |
AVIA INVEST (NETHERLANDS) B.V. | Director | 2007-10-25 | CURRENT | 2006-07-27 | Converted / Closed | |
HEMEL HEMPSTEAD COMMUNITY CHURCH | Director | 2004-07-13 | CURRENT | 2004-07-13 | Active | |
PULLMAN HOLIDAYS (UK) LIMITED | Director | 2013-11-21 | CURRENT | 1959-07-06 | Dissolved 2018-04-24 | |
THE CHARTER WAREHOUSE LIMITED | Director | 2010-03-26 | CURRENT | 1987-08-13 | Dissolved 2018-04-24 | |
AVRO AVIATION LIMITED | Director | 2010-03-26 | CURRENT | 1995-12-12 | In Administration/Administrative Receiver | |
MH AVIATION TRANSPORT LIMITED | Director | 2010-03-26 | CURRENT | 1974-11-11 | In Administration/Administrative Receiver | |
SOMEWHERE2STAY LIMITED | Director | 2007-02-19 | CURRENT | 1986-12-15 | In Administration/Administrative Receiver | |
DISTANT DREAMS LIMITED | Director | 2006-10-04 | CURRENT | 1997-05-28 | Dissolved 2018-04-24 | |
AVRO LIMITED | Director | 2002-07-08 | CURRENT | 1983-12-20 | In Administration/Administrative Receiver | |
MONARCH HOLIDAYS LIMITED | Director | 2002-07-08 | CURRENT | 1987-02-10 | In Administration/Administrative Receiver | |
ALCEDO CONSULTING SERVICES LTD | Director | 2017-10-02 | CURRENT | 2017-10-02 | Active | |
SHELFCO 2017 LIMITED | Director | 2017-09-25 | CURRENT | 2017-09-25 | Active - Proposal to Strike off | |
AVRO LIMITED | Director | 2015-06-01 | CURRENT | 1983-12-20 | In Administration/Administrative Receiver | |
AVRO AVIATION LIMITED | Director | 2015-06-01 | CURRENT | 1995-12-12 | In Administration/Administrative Receiver | |
SOMEWHERE2STAY LIMITED | Director | 2015-06-01 | CURRENT | 1986-12-15 | In Administration/Administrative Receiver | |
MONARCH HOLIDAYS LIMITED | Director | 2015-06-01 | CURRENT | 1987-02-10 | In Administration/Administrative Receiver | |
MONARCH AIRLINES LEASING LIMITED | Director | 2015-06-01 | CURRENT | 1987-11-23 | Liquidation | |
MH AVIATION TRANSPORT LIMITED | Director | 2015-06-01 | CURRENT | 1974-11-11 | In Administration/Administrative Receiver | |
FIRST AVIATION LIMITED | Director | 2015-06-01 | CURRENT | 1993-01-25 | In Administration/Administrative Receiver | |
MONARCH 2011 LIMITED | Director | 2014-09-10 | CURRENT | 2011-09-19 | In Administration/Administrative Receiver | |
MONARCH HOLDINGS LIMITED | Director | 2014-06-25 | CURRENT | 1974-03-29 | In Administration/Administrative Receiver | |
MONARCH AIRLINES LIMITED | Director | 2014-04-01 | CURRENT | 1967-06-05 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM06 | Notice of deemed approval of proposals | |
AM02 | Liquidation statement of affairs AM02SOC | |
AM02 | Liquidation statement of affairs AM02SOC | |
AM02 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 | |
AM02 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 | |
AM03 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | |
AM03 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | |
AM01 | Appointment of an administrator | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/17 FROM Prospect House Prospect Way London Luton Airport Luton LU2 9NU | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN BENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY GRAHAM KIRK NIGHTINGALE | |
AP03 | Appointment of Mr Andrew Lingard as company secretary on 2015-06-01 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN SWAFFIELD | |
AP01 | DIRECTOR APPOINTED MR BARRY GRAHAM KIRK NIGHTINGALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL VINALES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN O'REGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY ANSLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE PROW | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 31/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BOGGON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH MORGAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN MARRAY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012051090004 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 21/10/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012051090003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN SAYBURN | |
AP01 | DIRECTOR APPOINTED MR KEVIN JAMES O'REGAN | |
LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 31/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
RES01 | ADOPT ARTICLES 06/01/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROBERT JACKSON / 27/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE MARGARET PROW / 13/05/2013 | |
AR01 | 31/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
RES01 | ADOPT ARTICLES 24/04/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ALAN ANSLOW / 06/09/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 31/05/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MRS PAULINE MARGARET PROW | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH SINCLAIR COLE MORGAN / 16/12/2011 | |
AP01 | DIRECTOR APPOINTED MR PHILIP BOGGON | |
AP01 | DIRECTOR APPOINTED MR GARY ALAN ANSLOW | |
AP01 | DIRECTOR APPOINTED MISS KATHRYN ANNE SAYBURN | |
AP01 | DIRECTOR APPOINTED MR GRAHAM JOHN COLES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANGELO VINALES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY ATKINSON | |
AP03 | SECRETARY APPOINTED MR JOHN MARRAY | |
AR01 | 31/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID FRANCIS / 08/07/2010 | |
AR01 | 31/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROBERT JACKSON / 31/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
AP01 | DIRECTOR APPOINTED MR HUGH MORGAN | |
AP01 | DIRECTOR APPOINTED MR RICHARD DAVID FRANCIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MOFFAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MOFFAT | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 06/01/04 | |
ELRES | S366A DISP HOLDING AGM 06/01/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 01/05/03 | |
363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BRITANNIC SECURITIES HOLDINGS LI MITED CERTIFICATE ISSUED ON 10/02/03 | |
287 | REGISTERED OFFICE CHANGED ON 27/11/02 FROM: LONDON LUTON AIRPORT LUTON BEDFORDSHIRE LU2 9NU | |
AUD | AUDITOR'S RESIGNATION |
Notice of | 2020-06-19 |
Appointment of Administrators | 2017-10-03 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | MONARCH AIRLINES RETIREMENT BENEFIT PLAN LIMITED | ||
Outstanding | PETROL JERSEY LIMITED | ||
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MONARCH TRAVEL GROUP LIMITED
The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as MONARCH TRAVEL GROUP LIMITED are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | MONARCH TRAVEL GROUP LIMITED | Event Date | 2020-06-19 |
Initiating party | Event Type | Appointment of Administrators | |
Defending party | MONARCH TRAVEL GROUP LIMITED | Event Date | 2017-10-02 |
In the High Court of Justice, Chancery Chambers case number 007260 Office Holder Details: Blair Carnegie Nimmo , James Robert Tucker and Stephen John Absolom (IP numbers 8208 , 8916 and 12950 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 2 October 2017 . Further information about this case is available from the offices of KPMG LLP on 0800 015 2557 or at www.kpmg.co.uk/monarch. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |