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Company Information for

MONSTA HOLDINGS LIMITED

MOORFIELDS ADVISORY LIMITED, 88 WOOD STREET, LONDON, EC2V 7QF,
Company Registration Number
04094896
Private Limited Company
In Administration

Company Overview

About Monsta Holdings Ltd
MONSTA HOLDINGS LIMITED was founded on 2000-10-23 and has its registered office in London. The organisation's status is listed as "In Administration". Monsta Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MONSTA HOLDINGS LIMITED
 
Legal Registered Office
MOORFIELDS ADVISORY LIMITED
88 WOOD STREET
LONDON
EC2V 7QF
Other companies in LE67
 
Previous Names
NO. 430 LEICESTER LIMITED29/12/2000
Filing Information
Company Number 04094896
Company ID Number 04094896
Date formed 2000-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2015
Account next due 30/11/2017
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts DORMANT
Last Datalog update: 2019-01-06 02:04:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONSTA HOLDINGS LIMITED

Company Officers of MONSTA HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL DAVID KILLICK
Director 2016-03-14
DAVID JOHN RIDDIFORD
Director 2016-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ROBERT SHORT
Director 2013-12-02 2016-10-06
TERRY MICHAEL BOOT
Director 2013-12-02 2016-03-14
ANDREW ROBERT WHITE
Director 2009-10-01 2014-12-19
ERIC MARIA HENDRIKUS COORENS
Director 2011-04-14 2014-06-16
FRANK KAREL DE MOOR
Director 2011-04-14 2014-06-16
PETER THERESE ANTOON HUNEN
Director 2011-04-14 2014-06-16
THEODORUS LEONARDUS STRIJBOS
Director 2011-04-14 2014-06-16
ALISON JANE BENNETT NOBLE
Director 2005-11-09 2014-01-09
KENNETH BARTLE
Director 2009-10-01 2012-02-29
ANDREW ROBERT WHITE
Company Secretary 2011-04-11 2012-02-28
PETER JOHN PHILLIPS
Director 2009-10-01 2011-04-14
JEREMY TODD
Company Secretary 2006-07-31 2011-04-11
JEREMY TODD
Director 2005-11-09 2011-04-11
KENNETH BARTLE
Director 2001-01-15 2008-09-26
PETER JOHN PHILLIPS
Director 2001-01-15 2008-09-26
JOHN DUDLEY WATKINSON
Director 2005-11-09 2008-09-13
VACLAV JELINEK
Director 2005-11-09 2008-01-21
DAVID EDWARD JOHNSON
Company Secretary 2001-02-22 2006-07-31
JEREMY TODD
Company Secretary 2005-11-09 2005-11-09
KENNETH BARTLE
Company Secretary 2001-01-15 2001-02-22
MIRANDA ELIZABETH BURTON
Company Secretary 2000-10-23 2001-01-15
NICOLA AMY PRATT
Director 2000-10-23 2001-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL DAVID KILLICK SHOE CITY LIMITED Director 2016-03-14 CURRENT 1996-01-26 Dissolved 2017-05-09
MICHAEL DAVID KILLICK GORDON SCOTT OF LONDON LIMITED Director 2016-03-14 CURRENT 1964-01-16 Active - Proposal to Strike off
MICHAEL DAVID KILLICK GORDON SCOTT OF LONDON (INTERNATIONAL) LIMITED Director 2016-03-14 CURRENT 1968-06-07 Active - Proposal to Strike off
MICHAEL DAVID KILLICK GS REALISATIONS LIMITED Director 2016-03-14 CURRENT 1964-01-16 In Administration
MICHAEL DAVID KILLICK JTB REALISATIONS LIMITED Director 2016-03-14 CURRENT 1934-06-04 In Administration
MICHAEL DAVID KILLICK MONSTA GROUP LIMITED Director 2016-03-14 CURRENT 2005-02-14 Active - Proposal to Strike off
MICHAEL DAVID KILLICK GK DIRECTOR SERVICES LIMITED Director 2011-02-17 CURRENT 2011-02-17 Active
DAVID JOHN RIDDIFORD SHOE CITY LIMITED Director 2016-12-19 CURRENT 1996-01-26 Dissolved 2017-05-09
DAVID JOHN RIDDIFORD GORDON SCOTT OF LONDON LIMITED Director 2016-12-19 CURRENT 1964-01-16 Active - Proposal to Strike off
DAVID JOHN RIDDIFORD GORDON SCOTT OF LONDON (INTERNATIONAL) LIMITED Director 2016-12-19 CURRENT 1968-06-07 Active - Proposal to Strike off
DAVID JOHN RIDDIFORD BRANTANO RETAIL LIMITED Director 2016-12-19 CURRENT 2016-02-04 Dissolved 2018-06-22
DAVID JOHN RIDDIFORD GS REALISATIONS LIMITED Director 2016-12-19 CURRENT 1964-01-16 In Administration
DAVID JOHN RIDDIFORD JTB REALISATIONS LIMITED Director 2016-12-19 CURRENT 1934-06-04 In Administration
DAVID JOHN RIDDIFORD MONSTA GROUP LIMITED Director 2016-12-19 CURRENT 2005-02-14 Active - Proposal to Strike off

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
2018-12-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID KILLICK
2018-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/18 FROM Outersole House 1 Wheatfield Way Hinckley Leicestershire LE10 1YG England
2018-12-08AM01Appointment of an administrator
2018-02-10DISS16(SOAS)Compulsory strike-off action has been suspended
2018-01-16GAZ1FIRST GAZETTE
2018-01-16GAZ1FIRST GAZETTE
2017-02-01AA01Current accounting period extended from 31/12/16 TO 28/02/17
2016-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-12-19AP01DIRECTOR APPOINTED MR DAVID JOHN RIDDIFORD
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 312500
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-10-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT SHORT
2016-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 040948960012
2016-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/16 FROM C/O a Jones & Sons Limited Interlink Way West, Interlink Business Park Bardon Coalville Leicestershire LE67 1LD
2016-06-29AUDAUDITOR'S RESIGNATION
2016-06-27AUDAUDITOR'S RESIGNATION
2016-03-14AP01DIRECTOR APPOINTED MR MICHAEL DAVID KILLICK
2016-03-14TM01APPOINTMENT TERMINATED, DIRECTOR TERRY MICHAEL BOOT
2016-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 040948960011
2015-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT SHORT / 27/10/2015
2015-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY MICHAEL BOOT / 27/10/2015
2015-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 312500
2015-11-16AR0123/10/15 ANNUAL RETURN FULL LIST
2015-11-06ANNOTATIONClarification
2015-11-06RP04SECOND FILING FOR FORM TM01
2015-11-06RP04SECOND FILING FOR FORM TM01
2015-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 040948960009
2015-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 040948960010
2015-10-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040948960008
2015-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2015 FROM MACINTOSH FASHION UK INTERLINK WAY WEST INTERLINK BUSINESS PARK BARDON, COALVILLE LEICESTERSHIRE LE67 1LD
2014-12-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE
2014-12-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE
2014-11-26RES13RE-DOCUMENTS 06/11/2014
2014-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 040948960008
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 312500
2014-10-28AR0123/10/14 FULL LIST
2014-10-28AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2014-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT SHORT / 15/08/2014
2014-07-09TM01APPOINTMENT TERMINATED, DIRECTOR THEODORUS STRIJBOS
2014-06-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER HUNEN
2014-06-16TM01APPOINTMENT TERMINATED, DIRECTOR FRANK DE MOOR
2014-06-16TM01APPOINTMENT TERMINATED, DIRECTOR ERIC COORENS
2014-06-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER HUNEN
2014-04-28TM01APPOINTMENT TERMINATED, DIRECTOR ALISON NOBLE
2013-12-02AP01DIRECTOR APPOINTED MR DAVID ROBERT SHORT
2013-12-02AP01DIRECTOR APPOINTED MR TERRY MICHAEL BOOT
2013-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2013 FROM MACINTISH FASHION UK INTERLINK WAY WEST INTERLINK BUSINESS PARK BARDON, COALVILLR LE67 1LD LE67 1LD UNITED KINGDOM
2013-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2013 FROM 18 MAPLE ROAD EASTBOURNE EAST SUSSEX BN23 6NZ
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 312500
2013-10-23AR0123/10/13 FULL LIST
2013-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/12
2012-10-23AR0123/10/12 FULL LIST
2012-10-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2012-10-23AD02SAIL ADDRESS CREATED
2012-04-30TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH BARTLE
2012-04-30TM02APPOINTMENT TERMINATED, SECRETARY ANDREW WHITE
2012-04-30AA01CURRSHO FROM 31/01/2013 TO 31/12/2012
2011-12-12AR0123/10/11 FULL LIST
2011-11-28AUDAUDITOR'S RESIGNATION
2011-05-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-05-10AP01DIRECTOR APPOINTED ERIC MARIA HENDRIKUS COORENS
2011-05-10AP01DIRECTOR APPOINTED THEODORUS LEONARDUS STRIJBOS
2011-05-10AP01DIRECTOR APPOINTED PETER THERESE ANTOON HUNEN
2011-05-10AP01DIRECTOR APPOINTED FRANK KAREL DE MOOR
2011-05-09AP03SECRETARY APPOINTED ANDREW ROBERT WHITE
2011-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/11
2011-05-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER PHILLIPS
2011-05-03TM02APPOINTMENT TERMINATED, SECRETARY JEREMY TODD
2011-05-03TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY TODD
2011-01-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-01-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-11-02AR0123/10/10 FULL LIST
2010-10-29AAFULL ACCOUNTS MADE UP TO 30/01/10
2010-09-30MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7
2010-09-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE BENNETT / 22/12/2009
2009-11-16AA31/01/09 TOTAL EXEMPTION FULL
2009-11-13AR0123/10/09 FULL LIST
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY TODD / 22/10/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE BENNETT / 22/10/2009
2009-10-20AP01DIRECTOR APPOINTED ANDREW WHITE
2009-10-20AP01DIRECTOR APPOINTED KENNETH BARTLE
2009-10-20AP01DIRECTOR APPOINTED PETER JOHN PHILLIPS
2009-04-07RES13FACILITY AGREEMENT 18/03/2009
2008-11-27AAFULL ACCOUNTS MADE UP TO 27/01/08
2008-10-27363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-10-03288bAPPOINTMENT TERMINATED DIRECTOR JOHN WATKINSON
2008-10-03288bAPPOINTMENT TERMINATED DIRECTOR KENNETH BARTLE
2008-10-03288bAPPOINTMENT TERMINATED DIRECTOR PETER PHILLIPS
2008-07-16288cDIRECTOR'S CHANGE OF PARTICULARS / PETER PHILLIPS / 07/07/2008
2008-03-18288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEREMY TODD / 27/02/2008
2008-02-20AUDAUDITOR'S RESIGNATION
2008-01-24288bDIRECTOR RESIGNED
2007-11-27AAFULL ACCOUNTS MADE UP TO 28/01/07
2007-11-13363aRETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2006-10-24363aRETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-10-19AAFULL ACCOUNTS MADE UP TO 29/01/06
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MONSTA HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2019-01-14
Other Corp2019-01-14
Appointmen2018-11-27
Fines / Sanctions
No fines or sanctions have been issued against MONSTA HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-22 Outstanding ALTERI EUROPE, L.P.
2016-02-15 Outstanding ALTERI EUROPE L.P. (THE SECURITY AGENT)
2015-10-26 Outstanding ALTERI EUROPE, L.P. (AS SECURITY AGENT)
2015-10-26 Outstanding ALTERI EUROPE L.P. (AS SECURITY AGENT)
2014-11-14 Satisfied ING BANK N.V. (THE "SECURITY AGENT") AS TRUSTEE FOR EACH OF THE SECURED PARTIES
DEBENTURE 2010-09-17 Satisfied HSBC BANK PLC
DEBENTURE 2005-11-09 Satisfied BARCLAYS BANK PLC
MEMORANDUM OF DEPOSIT OF STOCKS AND SHARES AND OTHER MARKETABLE SECURITIES 2005-11-09 Satisfied BARCLAYS BANK PLC
DEBENTURE 2002-03-07 Satisfied HSBC BANK PLC
DEBENTURE 2002-02-08 Satisfied HSBC BANK PLC
FLOATING CHARGE 2001-02-22 Satisfied CHURCH & CO PLC
DEED OF DEBENTURE MADE BETWEEN, AMONGST OTHERS, THE COMPANY AND THE CHARGEE 2001-02-22 Satisfied BURDALE FINANCIAL LIMITED
Intangible Assets
Patents
We have not found any records of MONSTA HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONSTA HOLDINGS LIMITED
Trademarks
We have not found any records of MONSTA HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONSTA HOLDINGS 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 (74990 - Non-trading company) as MONSTA HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where MONSTA HOLDINGS 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 TypeNotice of
Defending partyMONSTA HOLDINGS LIMITEDEvent Date2019-01-14
 
Initiating party Event TypeOther Corp
Defending partyMONSTA HOLDINGS LIMITEDEvent Date2019-01-14
 
Initiating party Event TypeAppointmen
Defending partyMONSTA HOLDINGS LIMITEDEvent Date2018-11-27
In the High Court of Justice Court Number: CR-2018-010039 MONSTA HOLDINGS LIMITED (Company Number 04094896 ) Nature of Business: Non-trading company Registered office: Outersole House, 1 Wheatfield Wa…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONSTA HOLDINGS 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 MONSTA HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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