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Company Information for

MONARCH AIR TRAVEL LIMITED

LUTON, BEDFORDSHIRE, LU2 9NU,
Company Registration Number
01477442
Private Limited Company
Dissolved

Dissolved 2014-02-25

Company Overview

About Monarch Air Travel Ltd
MONARCH AIR TRAVEL LIMITED was founded on 1980-02-06 and had its registered office in Luton. The company was dissolved on the 2014-02-25 and is no longer trading or active.

Key Data
Company Name
MONARCH AIR TRAVEL LIMITED
 
Legal Registered Office
LUTON
BEDFORDSHIRE
LU2 9NU
Other companies in LU2
 
Filing Information
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 16:01:35
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for MONARCH AIR TRAVEL LIMITED

Company Officers of MONARCH AIR TRAVEL LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN BENNETT
Director 2012-04-27
JOHN MARRAY
Company Secretary 2012-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN ALAN GEORGE
Director 2012-04-27 2013-11-08
SIMON PATRICK TUCKER
Director 2010-03-08 2012-03-16
GEOFFREY ATKINSON
Company Secretary 2002-05-01 2012-02-06
TIMOTHY ANDREW JEANS
Director 2010-03-23 2011-01-07
DAVID IAIN RAWLINSON
Director 2010-03-26 2011-01-01
PETER RICHARD BROWN
Director 2002-08-01 2010-03-25
ALISTAIR MOFFAT
Director 2006-03-28 2009-10-30
DANIEL LIPMAN BERNSTEIN
Director 1993-05-17 2006-03-28
DONALD DIVEN MCANGUS
Director 1993-05-17 2003-12-31
ALISTAIR MOFFAT
Company Secretary 2002-02-16 2002-04-30
PETER CHARLES DORRINGTON
Director 1991-06-06 2002-03-31
MICHAEL JOHN ELLINGHAM
Company Secretary 1991-06-06 2002-02-16
KENNETH WILLIAM LESLIE FORD
Director 1991-06-06 1993-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN BENNETT SHELFCO 2017 LIMITED Director 2017-09-25 CURRENT 2017-09-25 Active
CHRISTOPHER JOHN BENNETT SHELFCO 2017 LIMITED Director 2017-09-25 CURRENT 2017-09-25 Active
CHRISTOPHER JOHN BENNETT MONARCH AIRLINES LIMITED Director 2016-02-04 CURRENT 1967-06-05 Active
CHRISTOPHER JOHN BENNETT MONARCH GROUP MANAGEMENT LIMITED Director 2016-01-28 CURRENT 1990-10-05 Liquidation
CHRISTOPHER JOHN BENNETT MONARCH TECHNICAL SUPPORT LIMITED Director 2016-01-28 CURRENT 1991-12-16 Liquidation
CHRISTOPHER JOHN BENNETT MONARCH 2011 LIMITED Director 2016-01-28 CURRENT 2011-09-19 Active
CHRISTOPHER JOHN BENNETT MH AVIATION TRANSPORT LIMITED Director 2016-01-28 CURRENT 1974-11-11 Active
CHRISTOPHER JOHN BENNETT MONARCH TRAVEL GROUP LIMITED Director 2016-01-28 CURRENT 1975-03-26 Active
CHRISTOPHER JOHN BENNETT AVRO LIMITED Director 2016-01-28 CURRENT 1983-12-20 Active
CHRISTOPHER JOHN BENNETT SOMEWHERE2STAY LIMITED Director 2016-01-28 CURRENT 1986-12-15 Active
CHRISTOPHER JOHN BENNETT MONARCH HOLIDAYS LIMITED Director 2016-01-28 CURRENT 1987-02-10 Active
CHRISTOPHER JOHN BENNETT MONARCH AIRLINES LEASING LIMITED Director 2016-01-28 CURRENT 1987-11-23 Active
CHRISTOPHER JOHN BENNETT FIRST AVIATION LIMITED Director 2016-01-28 CURRENT 1993-01-25 Active
CHRISTOPHER JOHN BENNETT AVRO AVIATION LIMITED Director 2016-01-28 CURRENT 1995-12-12 Active
CHRISTOPHER JOHN BENNETT MONARCH HOLDINGS LIMITED Director 2016-01-26 CURRENT 1974-03-29 Active
CHRISTOPHER JOHN BENNETT AVIA INVEST (NETHERLANDS) B.V. Director 2007-10-25 CURRENT 2006-07-27 Active
CHRISTOPHER JOHN BENNETT HEMEL HEMPSTEAD COMMUNITY CHURCH Director 2004-07-13 CURRENT 2004-07-13 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
2014-02-25GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-12-03TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN GEORGE
2013-11-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-11-01DS01APPLICATION FOR STRIKING-OFF
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-30SH1930/10/13 STATEMENT OF CAPITAL GBP 1
2013-10-30SH20STATEMENT BY DIRECTORS
2013-10-30CAP-SSSOLVENCY STATEMENT DATED 29/10/13
2013-10-30RES06REDUCE ISSUED CAPITAL 29/10/2013
2013-06-25AR0131/05/13 FULL LIST
2013-06-12AAFULL ACCOUNTS MADE UP TO 31/10/12
2012-07-11AAFULL ACCOUNTS MADE UP TO 31/10/11
2012-06-27AR0131/05/12 FULL LIST
2012-06-12AP01DIRECTOR APPOINTED MR KEVIN ALAN GEORGE
2012-06-12AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN BENNETT
2012-04-16TM01APPOINTMENT TERMINATED, DIRECTOR SIMON TUCKER
2012-02-20TM02APPOINTMENT TERMINATED, SECRETARY GEOFFREY ATKINSON
2012-02-20AP03SECRETARY APPOINTED MR JOHN MARRAY
2011-06-23AR0131/05/11 FULL LIST
2011-05-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RAWLINSON
2011-05-19TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JEANS
2011-05-09AAFULL ACCOUNTS MADE UP TO 31/10/10
2010-11-04AP01DIRECTOR APPOINTED MR SIMON PATRICK TUCKER
2010-06-07AR0131/05/10 FULL LIST
2010-06-07CH03SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY ATKINSON / 31/05/2010
2010-04-29AAFULL ACCOUNTS MADE UP TO 31/10/09
2010-04-09AP01DIRECTOR APPOINTED DAVID IAIN RAWLINSON
2010-03-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER BROWN
2010-03-23AP01DIRECTOR APPOINTED MR TIMOTHY ANDREW JEANS
2009-11-03TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MOFFAT
2009-06-30AAFULL ACCOUNTS MADE UP TO 31/10/08
2009-06-15363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-06-04363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-03-31AAFULL ACCOUNTS MADE UP TO 31/10/07
2007-06-22363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-06-22190LOCATION OF DEBENTURE REGISTER
2007-06-22287REGISTERED OFFICE CHANGED ON 22/06/07 FROM: PROSPECT HOUSE PROSPECT WAY, LONDON LUTON AIRPORT BEDFORDSHIRE LU2 9NU
2007-06-22353LOCATION OF REGISTER OF MEMBERS
2007-03-31AAFULL ACCOUNTS MADE UP TO 31/10/06
2006-06-26363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-06-26288cDIRECTOR'S PARTICULARS CHANGED
2006-04-04288bDIRECTOR RESIGNED
2006-04-04288aNEW DIRECTOR APPOINTED
2006-04-04AAFULL ACCOUNTS MADE UP TO 31/10/05
2005-07-26AAFULL ACCOUNTS MADE UP TO 31/10/04
2005-07-07363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2004-07-05363(288)SECRETARY'S PARTICULARS CHANGED
2004-07-05363sRETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2004-03-29AAFULL ACCOUNTS MADE UP TO 31/10/03
2004-01-28288bDIRECTOR RESIGNED
2004-01-26ELRESS386 DISP APP AUDS 06/01/04
2004-01-26ELRESS366A DISP HOLDING AGM 06/01/04
2003-07-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-07-09363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-06-08225ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/10/03
2002-11-27287REGISTERED OFFICE CHANGED ON 27/11/02 FROM: LONDON LUTON AIRPORT LUTON BEDFORDSHIRE LU2 9NU
2002-11-25AUDAUDITOR'S RESIGNATION
2002-11-13288aNEW DIRECTOR APPOINTED
2002-11-02AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-07-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-07-06363sRETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
2002-05-05288aNEW SECRETARY APPOINTED
2002-05-05288bSECRETARY RESIGNED
2002-04-22288bDIRECTOR RESIGNED
2002-03-11288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51101 - Scheduled passenger air transport




Licences & Regulatory approval
We could not find any licences issued to MONARCH AIR TRAVEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MONARCH AIR TRAVEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MONARCH AIR TRAVEL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges5.839
MortgagesNumMortOutstanding3.477
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied2.3585

This shows the max and average number of mortgages for companies with the same SIC code of 51101 - Scheduled passenger air transport

Intangible Assets
Patents
We have not found any records of MONARCH AIR TRAVEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONARCH AIR TRAVEL LIMITED
Trademarks
We have not found any records of MONARCH AIR TRAVEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONARCH AIR TRAVEL 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 (51101 - Scheduled passenger air transport) as MONARCH AIR TRAVEL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MONARCH AIR TRAVEL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONARCH AIR TRAVEL 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 AIR TRAVEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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