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Company Information for

MONARCH SECURITIES LIMITED

81 STATION ROAD, MARLOW, BUCKS, SL7 1NS,
Company Registration Number
01253140
Private Limited Company
Liquidation

Company Overview

About Monarch Securities Ltd
MONARCH SECURITIES LIMITED was founded on 1976-04-02 and has its registered office in Marlow. The organisation's status is listed as "Liquidation". Monarch Securities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MONARCH SECURITIES LIMITED
 
Legal Registered Office
81 STATION ROAD
MARLOW
BUCKS
SL7 1NS
Other companies in SL7
 
Filing Information
Company Number 01253140
Company ID Number 01253140
Date formed 1976-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2013
Account next due 28/02/2015
Latest return 11/12/2013
Return next due 08/01/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2020-04-06 14:21:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONARCH SECURITIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABM ACCOUNTING SERVICES LTD   AHE CONSULTING LIMITED   CH LONDON LIMITED   GRACE WU CONSULTING LTD   HW READING LIMITED   JABAT LIMITED   MASONS FORENSIC ACCOUNTING SERVICES LIMITED   THE P TEAM LIMITED
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Companies with same name MONARCH SECURITIES LIMITED
The following companies were found which have the same name as MONARCH SECURITIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Monarch Securities 1000 Quail Ste 260 Newport Beach CA 92660 FTB Suspended Company formed on the 1978-07-31
MONARCH SECURITIES INC Delaware Unknown
MONARCH SECURITIES LTD Delaware Unknown
MONARCH SECURITIES INC Delaware Unknown
MONARCH SECURITIES BANCORP New Jersey Unknown
MONARCH SECURITIES INCORPORATED California Unknown
Monarch Securities LLC Connecticut Unknown

Company Officers of MONARCH SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
ANNETTE LOUISE MORGAN
Company Secretary 2000-09-25
ANNETTE LOUISE MORGAN
Director 1991-12-31
CHRISTOPHER JOHN ERNEST MORGAN
Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL HAMPSON
Director 1995-02-14 2007-04-02
RICHARD WILLIAM OLLIS
Company Secretary 1991-12-31 2000-09-25
RICHARD WILLIAM OLLIS
Director 1991-12-31 2000-09-25
ERIC WILLIAM GROVE
Director 1991-12-31 1994-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNETTE LOUISE MORGAN NOTIONDIAL LIMITED Company Secretary 2007-04-02 CURRENT 1989-12-19 Active
ANNETTE LOUISE MORGAN INGLEBY BARWICK GOLF ACADEMY LIMITED Company Secretary 2005-01-18 CURRENT 2005-01-18 Active
ANNETTE LOUISE MORGAN BADGEMORE HOLDINGS LIMITED Company Secretary 2005-01-18 CURRENT 2005-01-18 Active
ANNETTE LOUISE MORGAN NEEJAM 165 LIMITED Company Secretary 1994-02-28 CURRENT 1993-10-27 Active
ANNETTE LOUISE MORGAN INGLEBY BARWICK GOLF ACADEMY LIMITED Director 2005-01-18 CURRENT 2005-01-18 Active
ANNETTE LOUISE MORGAN BADGEMORE HOLDINGS LIMITED Director 2005-01-18 CURRENT 2005-01-18 Active
ANNETTE LOUISE MORGAN NOTIONDIAL LIMITED Director 1997-02-27 CURRENT 1989-12-19 Active
ANNETTE LOUISE MORGAN PROSPECT MEWS MANAGEMENT COMPANY LIMITED Director 1995-07-14 CURRENT 1988-09-22 Active
ANNETTE LOUISE MORGAN NEEJAM 165 LIMITED Director 1994-07-07 CURRENT 1993-10-27 Active
CHRISTOPHER JOHN ERNEST MORGAN IFLOW SOLUTIONS LIMITED Director 2015-07-16 CURRENT 2015-07-16 Active - Proposal to Strike off
CHRISTOPHER JOHN ERNEST MORGAN H2O SATELLITE LIMITED Director 2010-09-22 CURRENT 2010-09-22 Active
CHRISTOPHER JOHN ERNEST MORGAN INGLEBY BARWICK GOLF ACADEMY LIMITED Director 2005-01-18 CURRENT 2005-01-18 Active
CHRISTOPHER JOHN ERNEST MORGAN BADGEMORE HOLDINGS LIMITED Director 2005-01-18 CURRENT 2005-01-18 Active
CHRISTOPHER JOHN ERNEST MORGAN GLOBAL TECHNOLOGY LTD Director 2001-12-19 CURRENT 1998-10-27 Active
CHRISTOPHER JOHN ERNEST MORGAN NOTIONDIAL LIMITED Director 1996-07-31 CURRENT 1989-12-19 Active
CHRISTOPHER JOHN ERNEST MORGAN NEEJAM 165 LIMITED Director 1994-02-28 CURRENT 1993-10-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-02-12REST-MVLRestoration by order of court - previously in Members' Voluntary Liquidation
2015-03-31GAZ2Final Gazette dissolved via compulsory strike-off
2014-12-314.71Return of final meeting in a members' voluntary winding up
2014-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/14 FROM Beechwood House Lambridge Lane Badgemore Henley on Thames Oxfordshire RG9 4NR
2014-02-134.70Declaration of solvency
2014-02-13600Appointment of a voluntary liquidator
2014-02-13LRESSPResolutions passed:
  • Special resolution to wind up
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-17AR0111/12/13 ANNUAL RETURN FULL LIST
2013-07-08AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-14AA01Previous accounting period shortened from 31/08/13 TO 31/05/13
2013-06-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2013-06-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2013-06-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2013-05-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12AR0111/12/12 ANNUAL RETURN FULL LIST
2012-05-28AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19AR0131/12/11 ANNUAL RETURN FULL LIST
2011-06-01AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-01AR0131/12/10 ANNUAL RETURN FULL LIST
2010-04-12AA31/08/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-11AR0131/12/09 ANNUAL RETURN FULL LIST
2009-01-19363aReturn made up to 31/12/08; full list of members
2008-11-26AA31/08/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-10-13RES03Resolutions passed:
  • Resolution of exemption from the Appointing of Auditors
2008-01-11363aReturn made up to 31/12/07; full list of members
2007-12-06AAFULL ACCOUNTS MADE UP TO 31/08/07
2007-04-17AAFULL ACCOUNTS MADE UP TO 31/08/06
2007-04-13288bDIRECTOR RESIGNED
2007-01-29363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-03-01363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-05AAFULL ACCOUNTS MADE UP TO 31/08/05
2005-07-20AAFULL ACCOUNTS MADE UP TO 31/08/04
2005-01-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-11363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-08-09287REGISTERED OFFICE CHANGED ON 09/08/04 FROM: KINGSWOOD HOUSE TAG LANE HARE HATCH READING BERKSHIRE RG10 9ST
2004-07-02AAFULL ACCOUNTS MADE UP TO 31/08/03
2004-02-10363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-02-10363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-29AAFULL ACCOUNTS MADE UP TO 31/08/02
2002-10-17225ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/08/02
2002-06-05AAFULL ACCOUNTS MADE UP TO 31/07/01
2002-03-13363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-15287REGISTERED OFFICE CHANGED ON 15/10/01 FROM: C/O LODDERS 7 WARWICK ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 6YL
2001-08-09AAFULL ACCOUNTS MADE UP TO 31/07/00
2001-01-16363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-10-05288aNEW SECRETARY APPOINTED
2000-04-19AAFULL ACCOUNTS MADE UP TO 31/07/99
2000-04-12225ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/07/99
2000-01-28363(287)REGISTERED OFFICE CHANGED ON 28/01/00
2000-01-28363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-06-02287REGISTERED OFFICE CHANGED ON 02/06/99 FROM: C/O DIBB LUPTON BROOMHEAD WINDSOR HOUSE TEMPLE ROW BIRMINGHAM B2 5LF
1999-04-23AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-01-31363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-01-22395PARTICULARS OF MORTGAGE/CHARGE
1998-11-17AUDAUDITOR'S RESIGNATION
1998-02-02AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-01-20363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-12-19225ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/06/97
1997-05-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-05-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-05-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-05-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-05-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-05-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to MONARCH SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2020-06-18
Resolution2020-06-18
Appointmen2020-06-18
Appointment of Liquidators2020-06-18
Resolutions for Winding-up2020-06-18
Notices to Creditors2020-06-18
Final Meetings2014-11-07
Fines / Sanctions
No fines or sanctions have been issued against MONARCH SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1999-01-21 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1996-11-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1996-01-10 Satisfied DAVID WILLIAMS
DEED OF ASSIGNMENT OF CONTRACTS 1994-05-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
SECURITY DEPOSIT AGREEMENT 1994-05-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1994-05-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1993-10-29 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1993-08-02 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 1993-03-04 Satisfied HILL SAMUEL BANK LIMITED
LEGAL CHARGE 1993-01-31 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1985-02-15 Satisfied BARCLAYS BANK PLC
CHARGE 1984-04-10 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1983-07-21 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1976-11-01 Satisfied ACME CRAVELS (NOTTINGHAM) LIMITED
Intangible Assets
Patents
We have not found any records of MONARCH SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONARCH SECURITIES LIMITED
Trademarks
We have not found any records of MONARCH SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONARCH SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MONARCH SECURITIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where MONARCH SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyMONARCH SECURITIES LIMITEDEvent Date2020-06-18
 
Initiating party Event TypeResolution
Defending partyMONARCH SECURITIES LIMITEDEvent Date2020-06-18
 
Initiating party Event TypeAppointmen
Defending partyMONARCH SECURITIES LIMITEDEvent Date2020-06-18
Name of Company: MONARCH SECURITIES LIMITED Company Number: 01253140 Nature of Business: Development of building projects Registered office: 81 Station Road, Marlow, Bucks, SL7 1NS Type of Liquidation…
 
Initiating party Event TypeFinal Meetings
Defending partyMONARCH SECURITIES LIMITEDEvent Date2014-11-03
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a general meeting of the members of the above named Company will be held at the offices of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS on 11 December 2014 at 2.00pm for the purpose of having an account laid before them and to receive the Liquidators report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend instead of him, and such proxy need not also be a member. Date of Appointment: 5 February 2014 Office Holder details: Frank Wessely, (IP No. 7788) and Peter Hughes-Holland, (IP No. 1700) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS For further details contact: Sean Cox, Email: sean.cox@quantuma.com Tel: 01628 478 100
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONARCH SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MONARCH SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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