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Home > England & Wales Companies > MONARCH TECHNICAL SUPPORT LIMITED
Company Information for

MONARCH TECHNICAL SUPPORT LIMITED

LONDON, LONDON, EC4A 3TR,
Company Registration Number
02671516
Private Limited Company
Dissolved

Dissolved 2018-04-25

Company Overview

About Monarch Technical Support Ltd
MONARCH TECHNICAL SUPPORT LIMITED was founded on 1991-12-16 and had its registered office in London. The company was dissolved on the 2018-04-25 and is no longer trading or active.

Key Data
Company Name
MONARCH TECHNICAL SUPPORT LIMITED
 
Legal Registered Office
LONDON
LONDON
EC4A 3TR
Other companies in LU2
 
Filing Information
Company Number 02671516
Date formed 1991-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-10-31
Date Dissolved 2018-04-25
Type of accounts FULL
Last Datalog update: 2018-05-10 16:15:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONARCH TECHNICAL SUPPORT 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
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Companies with same name MONARCH TECHNICAL SUPPORT LIMITED
The following companies were found which have the same name as MONARCH TECHNICAL SUPPORT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MONARCH TECHNICAL SUPPORT SERVICES LIMITED 2 MAPLE CLOSE TOWCESTER NORTHAMPTONSHIRE NN12 6XD Active Company formed on the 2003-07-17

Company Officers of MONARCH TECHNICAL SUPPORT LIMITED

Current Directors
Officer Role Date Appointed
ANDREW LINGARD
 Company Secretary 2015-06-01
CHRISTOPHER JOHN BENNETT
 Director 2016-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN SWAFFIELD
 Director 2015-06-01 2016-11-03
IAN BARTHOLOMEW
 Director 2014-09-30 2016-05-13
BARRY GRAHAM KIRK NIGHTINGALE
 Director 2015-06-01 2016-01-28
WALLACE JOHN CHALMERS MACKEY
 Director 2010-12-01 2015-03-31
JOHN MARRAY
 Company Secretary 2012-02-07 2014-11-10
MICHAEL JOHN ADAMS
 Director 2010-10-01 2014-08-06
GEOFFREY ATKINSON
 Company Secretary 2006-07-21 2012-02-06
DEREK NIGEL GIBSON
 Director 2006-06-20 2010-12-31
RICHARD CHRISTOPHER MINTERN
 Director 2008-11-28 2010-10-31
PETER RICHARD BROWN
 Director 2001-06-29 2010-03-25
NORMAN FRANK CREVEUL
 Director 2004-05-19 2008-12-31
ADRIAN DONALD JONES
 Company Secretary 1991-12-17 2006-07-21
ADRIAN DONALD JONES
 Director 1991-12-17 2006-07-21
DANIEL LIPMAN BERNSTEIN
 Director 1993-01-18 2006-06-13
ROBERT JAMES KIRBY
 Director 1991-12-17 2004-07-09
STEPHEN MICHAEL CASH
 Director 1993-01-18 2001-07-12
DANIEL LIPMAN BERNSTEIN
 Director 1992-07-03 1992-09-14
STEPHEN MICHAEL CASH
 Director 1992-07-03 1992-09-14
STEPHEN MICHAEL CASH
 Director 1992-01-24 1992-04-13
CCS SECRETARIES LIMITED
 Nominated Secretary 1991-12-16 1991-12-17
CCS DIRECTORS LIMITED
 Nominated Director 1991-12-16 1991-12-17

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 - Proposal to Strike off
CHRISTOPHER JOHN BENNETT MONARCH AIRLINES LIMITED Director 2016-02-04 CURRENT 1967-06-05 In Administration
CHRISTOPHER JOHN BENNETT AVRO LIMITED Director 2016-01-28 CURRENT 1983-12-20 In Administration
CHRISTOPHER JOHN BENNETT MONARCH GROUP MANAGEMENT LIMITED Director 2016-01-28 CURRENT 1990-10-05 Dissolved 2018-04-19
CHRISTOPHER JOHN BENNETT FIRST AVIATION LIMITED Director 2016-01-28 CURRENT 1993-01-25 In Administration
CHRISTOPHER JOHN BENNETT AVRO AVIATION LIMITED Director 2016-01-28 CURRENT 1995-12-12 In Administration/Administrative Receiver
CHRISTOPHER JOHN BENNETT MONARCH 2011 LIMITED Director 2016-01-28 CURRENT 2011-09-19 In Administration/Administrative Receiver
CHRISTOPHER JOHN BENNETT SOMEWHERE2STAY LIMITED Director 2016-01-28 CURRENT 1986-12-15 In Administration
CHRISTOPHER JOHN BENNETT MONARCH HOLIDAYS LIMITED Director 2016-01-28 CURRENT 1987-02-10 In Administration
CHRISTOPHER JOHN BENNETT MONARCH AIRLINES LEASING LIMITED Director 2016-01-28 CURRENT 1987-11-23 Liquidation
CHRISTOPHER JOHN BENNETT MONARCH TRAVEL GROUP LIMITED Director 2016-01-28 CURRENT 1975-03-26 In Administration
CHRISTOPHER JOHN BENNETT MH AVIATION TRANSPORT LIMITED Director 2016-01-28 CURRENT 1974-11-11 In Administration
CHRISTOPHER JOHN BENNETT MONARCH HOLDINGS LIMITED Director 2016-01-26 CURRENT 1974-03-29 In Administration
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 Converted / Closed
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
2018-04-25GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-25LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-01-25LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-01-03LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/11/2017:LIQ. CASE NO.1
2017-06-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-02LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008072
2017-01-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC
2017-01-06AD02SAIL ADDRESS CREATED
2016-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2016 FROM PROSPECT HOUSE, PROSPECT WAY LONDON LUTON AIRPORT LUTON BEDFORDSHIRE LU2 9NU
2016-11-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-30LRESSPSPECIAL RESOLUTION TO WIND UP
2016-11-304.70DECLARATION OF SOLVENCY
2016-11-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026715160003
2016-11-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026715160002
2016-11-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SWAFFIELD
2016-10-04GAZ1FIRST GAZETTE
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-31AR0131/05/16 FULL LIST
2016-05-31TM01APPOINTMENT TERMINATED, DIRECTOR IAN BARTHOLOMEW
2016-02-23AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN BENNETT
2016-02-23TM01APPOINTMENT TERMINATED, DIRECTOR BARRY NIGHTINGALE
2015-07-02AP03SECRETARY APPOINTED MR ANDREW LINGARD
2015-07-02AP01DIRECTOR APPOINTED MR BARRY GRAHAM KIRK NIGHTINGALE
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
2015-05-12TM01APPOINTMENT TERMINATED, DIRECTOR WALLACE MACKEY
2015-05-12TM01APPOINTMENT TERMINATED, DIRECTOR WALLACE MACKEY
2014-11-12TM02APPOINTMENT TERMINATED, SECRETARY JOHN MARRAY
2014-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 026715160003
2014-10-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-10-31RES01ADOPT ARTICLES 21/10/2014
2014-10-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 026715160002
2014-10-02AP01DIRECTOR APPOINTED MR IAN BARTHOLOMEW
2014-08-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAMS
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-20AR0131/05/14 FULL LIST
2014-05-19AAFULL ACCOUNTS MADE UP TO 31/10/13
2014-01-21RES01ADOPT ARTICLES 06/01/2014
2014-01-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-06-25AR0131/05/13 FULL LIST
2013-06-12AAFULL ACCOUNTS MADE UP TO 31/10/12
2013-05-22RES01ADOPT ARTICLES 09/05/2013
2013-05-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-07-11AAFULL ACCOUNTS MADE UP TO 31/10/11
2012-06-28AR0131/05/12 FULL LIST
2012-02-20TM02APPOINTMENT TERMINATED, SECRETARY GEOFFREY ATKINSON
2012-02-20AP03SECRETARY APPOINTED MR JOHN MARRAY
2012-01-26AP01DIRECTOR APPOINTED MR MICHAEL JOHN ADAMS
2012-01-26AP01DIRECTOR APPOINTED MR WALLACE JOHN CHALMERS MACKEY
2012-01-25TM01APPOINTMENT TERMINATED, DIRECTOR DEREK GIBSON
2011-06-27AR0131/05/11 FULL LIST
2011-05-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MINTERN
2011-05-09AAFULL ACCOUNTS MADE UP TO 31/10/10
2010-06-07AR0131/05/10 FULL LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHRISTOPHER MINTERN / 31/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK NIGEL GIBSON / 31/05/2010
2010-06-07CH03SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY ATKINSON / 31/05/2010
2010-04-29AAFULL ACCOUNTS MADE UP TO 31/10/09
2010-03-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER BROWN
2009-08-13AAFULL ACCOUNTS MADE UP TO 31/10/08
2009-06-15363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-01-13288aDIRECTOR APPOINTED RICHARD CHRISTOPHER MINTERN
2009-01-07288bAPPOINTMENT TERMINATED DIRECTOR NORMAN CREVEUL
2008-06-11363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-04-02AAFULL ACCOUNTS MADE UP TO 31/10/07
2007-07-05363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-05363sRETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
2007-04-10AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-01-03353LOCATION OF REGISTER OF MEMBERS
2007-01-03287REGISTERED OFFICE CHANGED ON 03/01/07 FROM: PROSPECT HOUSE PROSPECT WAY, LONDON LUTON AIRPORT BEDFORDSHIRE LU2 9NU
2007-01-03190LOCATION OF DEBENTURE REGISTER
2007-01-03288cDIRECTOR'S PARTICULARS CHANGED
2007-01-03363aRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2006-08-18288aNEW SECRETARY APPOINTED
2006-08-18288bSECRETARY RESIGNED
2006-08-18288bDIRECTOR RESIGNED
2006-06-26288aNEW DIRECTOR APPOINTED
2006-06-21288bDIRECTOR RESIGNED
2006-03-27AAFULL ACCOUNTS MADE UP TO 31/10/05
2006-01-11363sRETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2005-05-17AAFULL ACCOUNTS MADE UP TO 31/10/04
2004-12-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-23363sRETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
2004-08-03288bDIRECTOR RESIGNED
2004-07-21288cDIRECTOR'S PARTICULARS CHANGED
2004-05-25288aNEW DIRECTOR APPOINTED
2004-03-29AAFULL ACCOUNTS MADE UP TO 31/10/03
2004-01-26ELRESS386 DISP APP AUDS 06/01/04
2004-01-26ELRESS366A DISP HOLDING AGM 06/01/04
2003-12-24363sRETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
2003-04-29225ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/10/03
2003-04-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-08363sRETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
2002-12-06AUDAUDITOR'S RESIGNATION
2002-11-27287REGISTERED OFFICE CHANGED ON 27/11/02 FROM: LONDON LUTON AIRPORT LUTON BEDFORDSHIRE LU2 9NU
2002-11-25AUDAUDITOR'S RESIGNATION
2002-11-06AAFULL ACCOUNTS MADE UP TO 30/04/02
2001-12-24363sRETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
2001-11-04AAFULL ACCOUNTS MADE UP TO 30/04/01
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to MONARCH TECHNICAL SUPPORT 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 TECHNICAL SUPPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-24 Satisfied MONARCH AIRLINES RETIREMENT BENEFIT PLAN LIMITED
2014-10-24 Satisfied PETROL JERSEY LIMITED
CHARGE OVER BOOK DEBTS 1999-09-14 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of MONARCH TECHNICAL SUPPORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONARCH TECHNICAL SUPPORT LIMITED
Trademarks
We have not found any records of MONARCH TECHNICAL SUPPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONARCH TECHNICAL SUPPORT 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 (78200 - Temporary employment agency activities) as MONARCH TECHNICAL SUPPORT LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CAPITA RESOURCING LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
Outgoings
Business Rates/Property Tax
No properties were found where MONARCH TECHNICAL SUPPORT 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 TECHNICAL SUPPORT 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 TECHNICAL SUPPORT 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 TECHNICAL SUPPORT 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 TECHNICAL SUPPORT 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 TECHNICAL SUPPORT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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