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Company Information for

MONARCH GROUP MANAGEMENT LIMITED

DELOITTE LLP, HILL HOUSE, LONDON, EC4A 3TR,
Company Registration Number
02546316
Private Limited Company
Liquidation

Company Overview

About Monarch Group Management Ltd
MONARCH GROUP MANAGEMENT LIMITED was founded on 1990-10-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Monarch Group Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MONARCH GROUP MANAGEMENT LIMITED
 
Legal Registered Office
DELOITTE LLP
HILL HOUSE
LONDON
EC4A 3TR
Other companies in LU2
 
Previous Names
MONARCH AIRCRAFT LEASING LIMITED18/05/2011
Filing Information
Company Number 02546316
Company ID Number 02546316
Date formed 1990-10-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2014
Account next due 31/07/2016
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts FULL
Last Datalog update: 2017-04-05 11:04:25
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 GROUP MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DELOITTE & TOUCHE ADVISORY LIMITED   DELOITTE CIS LIMITED   DELOITTE EMEA CO-OPERATION LIMITED   DELOITTE INTERNATIONAL SERVICES LIMITED   DELOITTE PCS LIMITED   DELOITTE SERVICES LIMITED   HAWTHORNS RETIREMENT UK LIMITED

Company Officers of MONARCH GROUP MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN BENNETT
Director 2016-01-28
ANDREW LINGARD
Company Secretary 2015-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY GRAHAM KIRK NIGHTINGALE
Director 2015-01-02 2016-01-28
ANDREW JOHN SWAFFIELD
Director 2015-06-01 2015-06-01
ANDREW CHARLES LAVERY
Director 2014-06-25 2015-01-02
JOHN MARRAY
Company Secretary 2012-02-07 2014-11-10
DAVID IAIN RAWLINSON
Director 2012-03-20 2014-08-20
ROBERT MICHAEL PALMER
Director 2012-04-24 2014-05-19
MICHAEL JOHN SMITH
Director 2010-03-26 2012-03-20
SIMON PATRICK TUCKER
Director 2010-03-08 2012-03-16
GEOFFREY ATKINSON
Company Secretary 2002-05-01 2012-02-06
TIMOTHY ANDREW JEANS
Director 2010-03-26 2011-01-07
PETER RICHARD BROWN
Director 2002-08-01 2010-03-25
ALISTAIR MOFFAT
Director 2006-03-28 2009-10-30
DANIEL LIPMAN BERNSTEIN
Director 1991-10-05 2006-03-28
ROBERT JAMES KIRBY
Director 1991-10-05 2004-07-09
DONALD DIVEN MCANGUS
Director 1991-10-05 2003-12-31
ALISTAIR MOFFAT
Company Secretary 2002-02-16 2002-04-30
MICHAEL JOHN ELLINGHAM
Company Secretary 1991-10-05 2002-02-16

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 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 MONARCH AIR TRAVEL LIMITED Director 2012-04-27 CURRENT 1980-02-06 Dissolved 2014-02-25
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
2016-10-04GAZ1FIRST GAZETTE
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-31AR0131/05/16 FULL LIST
2016-02-23AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN BENNETT
2016-02-23TM01APPOINTMENT TERMINATED, DIRECTOR BARRY NIGHTINGALE
2015-07-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SWAFFIELD
2015-07-02AP03SECRETARY APPOINTED MR ANDREW LINGARD
2015-07-02AP01DIRECTOR APPOINTED MR ANDREW JOHN SWAFFIELD
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-25AR0131/05/15 FULL LIST
2015-06-12AAFULL ACCOUNTS MADE UP TO 31/10/14
2015-06-04AAFULL ACCOUNTS MADE UP TO 30/04/14
2015-06-03AA01PREVSHO FROM 30/04/2015 TO 31/10/2014
2015-01-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LAVERY
2015-01-09AP01DIRECTOR APPOINTED MR BARRY GRAHAM KIRK NIGHTINGALE
2014-11-12TM02APPOINTMENT TERMINATED, SECRETARY JOHN MARRAY
2014-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 025463160002
2014-10-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-10-31RES01ADOPT ARTICLES 21/10/2014
2014-10-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 025463160001
2014-08-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RAWLINSON
2014-07-23AA01PREVEXT FROM 31/10/2013 TO 30/04/2014
2014-06-30AP01DIRECTOR APPOINTED MR ANDREW CHARLES LAVERY
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-20AR0131/05/14 FULL LIST
2014-05-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PALMER
2014-01-21RES01ADOPT ARTICLES 07/01/2014
2014-01-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-06-24AR0131/05/13 FULL LIST
2013-06-20AAFULL ACCOUNTS MADE UP TO 31/10/12
2012-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL PALMER / 10/10/2012
2012-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2012-06-27AR0131/05/12 FULL LIST
2012-06-12AP01DIRECTOR APPOINTED MR ROBERT MICHAEL PALMER
2012-04-16TM01APPOINTMENT TERMINATED, DIRECTOR SIMON TUCKER
2012-03-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH
2012-03-20AP01DIRECTOR APPOINTED MR DAVID IAN RAWLINSON
2012-02-20TM02APPOINTMENT TERMINATED, SECRETARY GEOFFREY ATKINSON
2012-02-20AP03SECRETARY APPOINTED MR JOHN MARRAY
2011-06-27AR0131/05/11 FULL LIST
2011-05-19TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JEANS
2011-05-18RES15CHANGE OF NAME 28/04/2011
2011-05-18CERTNMCOMPANY NAME CHANGED MONARCH AIRCRAFT LEASING LIMITED CERTIFICATE ISSUED ON 18/05/11
2011-05-13RES15CHANGE OF NAME 28/04/2011
2011-05-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-11-04AP01DIRECTOR APPOINTED MR SIMON PATRICK TUCKER
2010-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-06-07AR0131/05/10 FULL LIST
2010-06-07CH03SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY ATKINSON / 31/05/2010
2010-04-09AP01DIRECTOR APPOINTED MR TIMOTHY ANDREW JEANS
2010-04-09AP01DIRECTOR APPOINTED MR MICHAEL JOHN SMITH
2010-03-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER BROWN
2009-11-03TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MOFFAT
2009-06-15363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-06-04363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2007-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-06-22363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
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
2007-06-22190LOCATION OF DEBENTURE REGISTER
2006-06-26363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-06-26288cDIRECTOR'S PARTICULARS CHANGED
2006-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-04-04288bDIRECTOR RESIGNED
2006-04-04288aNEW DIRECTOR APPOINTED
2005-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2005-07-07363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2004-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-10-05288bDIRECTOR RESIGNED
2004-07-05363(288)SECRETARY'S PARTICULARS CHANGED
2004-07-05363sRETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
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(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-07-09363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-06-11AUDAUDITOR'S RESIGNATION
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
2002-11-13288aNEW DIRECTOR APPOINTED
2002-11-02AAACCOUNTS OF DORMANT COMPANY 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
2002-05-05288bSECRETARY 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 GROUP MANAGEMENT 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 GROUP MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of MONARCH GROUP MANAGEMENT LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MONARCH GROUP MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONARCH GROUP MANAGEMENT LIMITED
Trademarks
We have not found any records of MONARCH GROUP MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONARCH GROUP MANAGEMENT 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 GROUP MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MONARCH GROUP MANAGEMENT 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 Type
Defending partyMONARCH GROUP MANAGEMENT LIMITEDEvent Date2016-11-14
The Companies were placed into Members Voluntary Liquidation on 08 November 2016 when Stephen Roland Browne and Christopher Richard Frederick Day both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ were appointed Joint Liquidators. The Companies are able to pay all their known creditors in full. NOTICE IS HEREBY GIVEN, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend making a final distribution to creditors. Creditors of the companies are required to prove their debts, before 20 December 2016 by sending to C R F Day, Joint Liquidator, at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ, written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 20 December 2016 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The Joint Liquidators may make the intended distributions without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for final distributions in respect of the claims of all creditors who have proved their debts, the assets remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Office Holder details: Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ . The Joint Liquidators can be contacted at Deloitte LLP on 020 7303 5056.
 
Initiating party Event Type
Defending partyMONARCH GROUP MANAGEMENT LIMITEDEvent Date2016-11-08
Notification of written resolutions of the companies proposed by the directors and having effect as special and ordinary resolutions of the Companies pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date on 08 November 2016 , Effective Date on 8 November 2016, I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to the sole member of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Companies be wound up voluntarily and that Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ (together the Joint Liquidators) be and are hereby appointed liquidators for the purposes of winding up the Companies affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone. The Joint Liquidators can be contacted at Deloitte LLP on 020 7303 5056.
 
Initiating party Event Type
Defending partyMONARCH GROUP MANAGEMENT LIMITEDEvent Date2016-11-08
Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ . : The Joint Liquidators can be contacted at Deloitte LLP on 020 7303 5056.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONARCH GROUP MANAGEMENT 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 GROUP MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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