Dissolved
Dissolved 2014-02-25
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Home > England & Wales Companies > MONARCH AIR TRAVEL LIMITED
Company Information for MONARCH AIR TRAVEL LIMITED
LUTON, BEDFORDSHIRE, LU2 9NU,
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Company Registration Number
 01477442 Private Limited Company
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 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONARCH AIR TRAVEL LIMITED
|
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Company Officers of MONARCH AIR TRAVEL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN MARRAY |
||
CHRISTOPHER JOHN BENNETT |
Previous Officers
| 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 |
Related Directorships
| 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 | |
| MONARCH 2011 LIMITED | Director | 2016-01-28 | CURRENT | 2011-09-19 | In Administration | |
| 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 |
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.
| 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 |
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. Share this page on Facebook
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 | |
| 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
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
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
Is this data useful to you?
| 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. |
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