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Home > England & Wales Companies > MONARCH AIRLINES RETIREMENT BENEFITS PLAN LIMITED
Company Information for

MONARCH AIRLINES RETIREMENT BENEFITS PLAN LIMITED

LONDON, UNITED KINGDOM, EC4N 6AF,
Company Registration Number
01500238
Private Limited Company
Dissolved

Dissolved 2017-05-02

Company Overview

About Monarch Airlines Retirement Benefits Plan Ltd
MONARCH AIRLINES RETIREMENT BENEFITS PLAN LIMITED was founded on 1980-06-06 and had its registered office in London. The company was dissolved on the 2017-05-02 and is no longer trading or active.

Key Data
Company Name
MONARCH AIRLINES RETIREMENT BENEFITS PLAN LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
EC4N 6AF
Other companies in LU2
 
Filing Information
Company Number 01500238
Date formed 1980-06-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-10-31
Date Dissolved 2017-05-02
Type of accounts DORMANT
Last Datalog update: 2017-08-17 21:11:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONARCH AIRLINES RETIREMENT BENEFITS PLAN LIMITED
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Company Officers of MONARCH AIRLINES RETIREMENT BENEFITS PLAN LIMITED

Current Directors
Officer Role Date Appointed
IAN JAMES DAVIES
Director 2012-11-19
JONATHAN EDWIN LLOYD
Director 2011-04-12
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
Director 2009-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MARRAY
Company Secretary 2012-02-07 2014-11-10
PAULINE MARGARET PROW
Director 2009-06-11 2014-07-31
MARTYN JOHN COLE
Director 2003-11-01 2012-10-31
WALLACE JOHN CHALMERS MACKEY
Director 2010-08-19 2012-08-06
GEOFFREY ATKINSON
Company Secretary 2002-05-01 2012-02-06
STEPHEN CHRISTOPHER GIBB
Director 2005-04-25 2010-08-19
ALISTAIR MOFFAT
Director 2002-02-16 2009-10-30
PETER RICHARD BROWN
Director 2004-01-01 2009-06-11
NORMAN FRANK CREVEUL
Director 2004-07-09 2008-12-11
ASHTON PAUL PHILLIPS
Director 1993-05-26 2005-04-25
ROBERT JAMES KIRBY
Director 1991-12-28 2004-07-09
DONALD DIVEN MCANGUS
Director 1991-12-28 2003-12-31
DAVID MICHAEL HOLT
Director 1994-07-01 2003-11-01
ALISTAIR MOFFAT
Company Secretary 2002-02-16 2002-04-30
MICHAEL JOHN ELLINGHAM
Company Secretary 1997-03-03 2002-02-16
MICHAEL JOHN ELLINGHAM
Director 1991-12-28 2002-02-16
SEDGWICK NOBLE LOWNDES TRUST CORPORATION LIMITED
Company Secretary 1991-12-28 1997-03-03
BARRY ADRIAN GREENE
Director 1991-12-28 1994-07-01
ROY CHARLES ROGERS
Director 1991-12-28 1993-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN JAMES DAVIES GEODESIC AVIATION LIMITED Director 2015-09-21 CURRENT 2015-09-21 Dissolved 2017-02-28
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC KIER GROUP PENSION TRUSTEES LIMITED Director 2009-09-28 CURRENT 2009-09-28 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC DHL TRUSTEES LIMITED Director 2009-04-30 CURRENT 1966-04-26 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC TATE & LYLE PENSION TRUST LIMITED Director 2009-04-01 CURRENT 1947-01-30 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC MARSTON'S TRUSTEES LIMITED Director 2008-07-14 CURRENT 2008-07-14 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC SAVILLS PENSION TRUST COMPANY LIMITED Director 2008-03-27 CURRENT 2008-03-27 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC AKZO NOBEL (CPS) PENSION TRUSTEE LIMITED Director 2008-02-06 CURRENT 1991-02-01 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
2017-05-02GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-02-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-02-03DS01APPLICATION FOR STRIKING-OFF
2016-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-06AR0131/05/16 FULL LIST
2015-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2015-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/2015 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-23AR0131/05/15 FULL LIST
2015-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2015 FROM PROSPECT HOUSE PROSPECT WAY LONDON LUTON AIRPORT LUTON BEDFORDSHIRE LU2 9NU
2015-01-20TM02APPOINTMENT TERMINATED, SECRETARY JOHN MARRAY
2014-08-31MEM/ARTSARTICLES OF ASSOCIATION
2014-08-31RES01ALTER ARTICLES 14/08/2014
2014-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2014-08-04TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE PROW
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-20AR0131/05/14 FULL LIST
2013-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE MARGARET PROW / 13/05/2013
2013-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2013-06-25AR0131/05/13 FULL LIST
2012-11-23AP01DIRECTOR APPOINTED MR IAN JAMES DAVIES
2012-11-02TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN COLE
2012-09-11TM01APPOINTMENT TERMINATED, DIRECTOR WALLACE MACKEY
2012-07-05AR0131/05/12 FULL LIST
2012-06-27AA01CURREXT FROM 30/06/2012 TO 31/10/2012
2012-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2012-02-20TM02APPOINTMENT TERMINATED, SECRETARY GEOFFREY ATKINSON
2012-02-20AP03SECRETARY APPOINTED MR JOHN MARRAY
2011-06-27AR0131/05/11 FULL LIST
2011-06-09AP01DIRECTOR APPOINTED MR JONATHAN EDWIN LLOYD
2011-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-09-09AP01DIRECTOR APPOINTED MR WALLACE JOHN CHALMERS MACKEY
2010-09-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GIBB
2010-06-14AR0131/05/10 FULL LIST
2010-06-14CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE LAW DEBENTURE PENSION TRUST CORPORATION PLC / 31/05/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHRISTOPHER GIBB / 31/05/2010
2010-06-14CH03SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY ATKINSON / 31/05/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MARGARET PROW / 31/05/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN COLE / 31/05/2010
2010-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-11-02TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MOFFAT
2009-07-31288bAPPOINTMENT TERMINATED DIRECTOR PETER BROWN
2009-06-19288aDIRECTOR APPOINTED PAULINE MARGARET PROW
2009-06-16363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-06-16190LOCATION OF DEBENTURE REGISTER
2009-06-15288aDIRECTOR APPOINTED THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
2009-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-01-07288bAPPOINTMENT TERMINATED DIRECTOR NORMAN CREVEUL
2008-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-06-06363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2007-06-25288cDIRECTOR'S PARTICULARS CHANGED
2007-06-25363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-06-26288cDIRECTOR'S PARTICULARS CHANGED
2006-06-26363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-07-07288bDIRECTOR RESIGNED
2005-07-07363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-07-07288aNEW DIRECTOR APPOINTED
2005-05-18288bDIRECTOR RESIGNED
2005-05-10288aNEW DIRECTOR APPOINTED
2005-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-08-09288aNEW DIRECTOR APPOINTED
2004-08-09288bDIRECTOR RESIGNED
2004-07-05363(288)SECRETARY'S PARTICULARS CHANGED
2004-07-05363sRETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2004-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2004-01-31363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-01-31363sRETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
2004-01-28288aNEW DIRECTOR APPOINTED
2004-01-28288bDIRECTOR RESIGNED
2003-11-28288aNEW DIRECTOR APPOINTED
2003-11-28288bDIRECTOR RESIGNED
2003-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to MONARCH AIRLINES RETIREMENT BENEFITS PLAN 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 AIRLINES RETIREMENT BENEFITS PLAN 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 AIRLINES RETIREMENT BENEFITS PLAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8797
MortgagesNumMortOutstanding1.5599
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30

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 AIRLINES RETIREMENT BENEFITS PLAN LIMITED

Intangible Assets
Patents
We have not found any records of MONARCH AIRLINES RETIREMENT BENEFITS PLAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONARCH AIRLINES RETIREMENT BENEFITS PLAN LIMITED
Trademarks
We have not found any records of MONARCH AIRLINES RETIREMENT BENEFITS PLAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONARCH AIRLINES RETIREMENT BENEFITS PLAN 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 (66290 - Other activities auxiliary to insurance and pension funding) as MONARCH AIRLINES RETIREMENT BENEFITS PLAN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MONARCH AIRLINES RETIREMENT BENEFITS PLAN 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 AIRLINES RETIREMENT BENEFITS PLAN 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 AIRLINES RETIREMENT BENEFITS PLAN 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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