Dissolved
Dissolved 2014-02-25
Company Information for MONARCH AIR TRAVEL LIMITED
LUTON, BEDFORDSHIRE, LU2 9NU,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-02-25 |
Company Name | |
---|---|
MONARCH AIR TRAVEL LIMITED | |
Legal Registered Office | |
LUTON BEDFORDSHIRE LU2 9NU Other companies in LU2 | |
Company Number | 01477442 | |
---|---|---|
Date formed | 1980-02-06 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-10-31 | |
Date Dissolved | 2014-02-25 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-16 15:01:35 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN MARRAY |
||
CHRISTOPHER JOHN BENNETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN ALAN GEORGE |
Director | ||
SIMON PATRICK TUCKER |
Director | ||
GEOFFREY ATKINSON |
Company Secretary | ||
TIMOTHY ANDREW JEANS |
Director | ||
DAVID IAIN RAWLINSON |
Director | ||
PETER RICHARD BROWN |
Director | ||
ALISTAIR MOFFAT |
Director | ||
DANIEL LIPMAN BERNSTEIN |
Director | ||
DONALD DIVEN MCANGUS |
Director | ||
ALISTAIR MOFFAT |
Company Secretary | ||
PETER CHARLES DORRINGTON |
Director | ||
MICHAEL JOHN ELLINGHAM |
Company Secretary | ||
KENNETH WILLIAM LESLIE FORD |
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 | |
AVRO LIMITED | Director | 2016-01-28 | CURRENT | 1983-12-20 | In Administration | |
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 | |
FIRST AVIATION LIMITED | Director | 2016-01-28 | CURRENT | 1993-01-25 | In Administration | |
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 | |
MONARCH HOLIDAYS LIMITED | Director | 2016-01-28 | CURRENT | 1987-02-10 | In Administration | |
MONARCH AIRLINES LEASING LIMITED | Director | 2016-01-28 | CURRENT | 1987-11-23 | Liquidation | |
MONARCH TRAVEL GROUP LIMITED | Director | 2016-01-28 | CURRENT | 1975-03-26 | In Administration | |
MH AVIATION TRANSPORT LIMITED | Director | 2016-01-28 | CURRENT | 1974-11-11 | In Administration | |
MONARCH HOLDINGS LIMITED | Director | 2016-01-26 | CURRENT | 1974-03-29 | In Administration | |
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 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GEORGE | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 30/10/13 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 29/10/13 | |
RES06 | REDUCE ISSUED CAPITAL 29/10/2013 | |
AR01 | 31/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 31/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEVIN ALAN GEORGE | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN BENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON TUCKER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY ATKINSON | |
AP03 | SECRETARY APPOINTED MR JOHN MARRAY | |
AR01 | 31/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RAWLINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JEANS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AP01 | DIRECTOR APPOINTED MR SIMON PATRICK TUCKER | |
AR01 | 31/05/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY ATKINSON / 31/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
AP01 | DIRECTOR APPOINTED DAVID IAIN RAWLINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BROWN | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY ANDREW JEANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MOFFAT | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
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 | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM: PROSPECT HOUSE PROSPECT WAY, LONDON LUTON AIRPORT BEDFORDSHIRE LU2 9NU | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 06/01/04 | |
ELRES | S366A DISP HOLDING AGM 06/01/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/10/03 | |
287 | REGISTERED OFFICE CHANGED ON 27/11/02 FROM: LONDON LUTON AIRPORT LUTON BEDFORDSHIRE LU2 9NU | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 5.83 | 9 |
MortgagesNumMortOutstanding | 3.47 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 2.35 | 85 |
This shows the max and average number of mortgages for companies with the same SIC code of 51101 - Scheduled passenger air transport
The top companies supplying to UK government with the same SIC code (51101 - Scheduled passenger air transport) as MONARCH AIR TRAVEL LIMITED are:
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. |