In Administration
Administrative Receiver
Administrative Receiver
Company Information for MONARCH 2011 LIMITED
15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL,
|
Company Registration Number
07779279
Private Limited Company
In Administration Administrative Receiver |
Company Name | |
---|---|
MONARCH 2011 LIMITED | |
Legal Registered Office | |
15 CANADA SQUARE CANARY WHARF LONDON E14 5GL Other companies in LU2 | |
Company Number | 07779279 | |
---|---|---|
Company ID Number | 07779279 | |
Date formed | 2011-09-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/10/2016 | |
Account next due | 31/07/2018 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2020-10-08 22:03:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MONARCH 2011 LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANDREW LINGARD |
||
CHRISTOPHER JOHN BENNETT |
||
ANDREW JOHN SWAFFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARRY GRAHAM KIRK NIGHTINGALE |
Director | ||
ANDREW CHARLES LAVERY |
Director | ||
JOHN MARRAY |
Company Secretary | ||
DAVID IAIN RAWLINSON |
Director | ||
ROBERT MICHAEL PALMER |
Director | ||
SIMON PATRICK TUCKER |
Director | ||
GEOFFREY ATKINSON |
Company Secretary | ||
CONRAD FREDERICK JAMES CLIFFORD |
Director |
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/Administrative Receiver | |
AVRO LIMITED | Director | 2016-01-28 | CURRENT | 1983-12-20 | In Administration/Administrative Receiver | |
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 | |
AVRO AVIATION LIMITED | Director | 2016-01-28 | CURRENT | 1995-12-12 | In Administration/Administrative Receiver | |
SOMEWHERE2STAY LIMITED | Director | 2016-01-28 | CURRENT | 1986-12-15 | In Administration/Administrative Receiver | |
MONARCH HOLIDAYS LIMITED | Director | 2016-01-28 | CURRENT | 1987-02-10 | In Administration/Administrative Receiver | |
MONARCH AIRLINES LEASING LIMITED | Director | 2016-01-28 | CURRENT | 1987-11-23 | Liquidation | |
MH AVIATION TRANSPORT LIMITED | Director | 2016-01-28 | CURRENT | 1974-11-11 | In Administration/Administrative Receiver | |
MONARCH TRAVEL GROUP LIMITED | Director | 2016-01-28 | CURRENT | 1975-03-26 | In Administration/Administrative Receiver | |
FIRST AVIATION LIMITED | Director | 2016-01-28 | CURRENT | 1993-01-25 | In Administration/Administrative Receiver | |
MONARCH HOLDINGS LIMITED | Director | 2016-01-26 | CURRENT | 1974-03-29 | In Administration/Administrative Receiver | |
MONARCH AIR TRAVEL LIMITED | Director | 2012-04-27 | CURRENT | 1980-02-06 | Dissolved 2014-02-25 | |
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 | |
ALCEDO CONSULTING SERVICES LTD | Director | 2017-10-02 | CURRENT | 2017-10-02 | Active | |
SHELFCO 2017 LIMITED | Director | 2017-09-25 | CURRENT | 2017-09-25 | Active - Proposal to Strike off | |
AVRO LIMITED | Director | 2015-06-01 | CURRENT | 1983-12-20 | In Administration/Administrative Receiver | |
AVRO AVIATION LIMITED | Director | 2015-06-01 | CURRENT | 1995-12-12 | In Administration/Administrative Receiver | |
SOMEWHERE2STAY LIMITED | Director | 2015-06-01 | CURRENT | 1986-12-15 | In Administration/Administrative Receiver | |
MONARCH HOLIDAYS LIMITED | Director | 2015-06-01 | CURRENT | 1987-02-10 | In Administration/Administrative Receiver | |
MONARCH AIRLINES LEASING LIMITED | Director | 2015-06-01 | CURRENT | 1987-11-23 | Liquidation | |
MH AVIATION TRANSPORT LIMITED | Director | 2015-06-01 | CURRENT | 1974-11-11 | In Administration/Administrative Receiver | |
MONARCH TRAVEL GROUP LIMITED | Director | 2015-06-01 | CURRENT | 1975-03-26 | In Administration/Administrative Receiver | |
FIRST AVIATION LIMITED | Director | 2015-06-01 | CURRENT | 1993-01-25 | In Administration/Administrative Receiver | |
MONARCH HOLDINGS LIMITED | Director | 2014-06-25 | CURRENT | 1974-03-29 | In Administration/Administrative Receiver | |
MONARCH AIRLINES LIMITED | Director | 2014-04-01 | CURRENT | 1967-06-05 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM15 | Liquidation. Notice of resignation of administrator | |
AM10 | Administrator's progress report | |
AM01 | Appointment of an administrator | |
AM06 | Notice of deemed approval of proposals | |
AM02 | Liquidation statement of affairs AM02SOC | |
AM02 | Liquidation statement of affairs AM02SOA | |
AM03 | Statement of administrator's proposal | |
AM01 | Appointment of an administrator | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/17 FROM Prospect House Prospect Way London Luton Airport Luton Bedfordshire LU2 9NU | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 20000001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 20000001 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077792790004 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN BENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY GRAHAM KIRK NIGHTINGALE | |
AP03 | Appointment of Mr Andrew Lingard as company secretary on 2015-06-01 | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 20000001 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES LAVERY | |
AP01 | DIRECTOR APPOINTED MR BARRY GRAHAM KIRK NIGHTINGALE | |
RES01 | ADOPT ARTICLES 24/10/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077792790004 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN MARRAY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077792790003 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 21/10/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077792790002 | |
LATEST SOC | 17/10/14 STATEMENT OF CAPITAL;GBP 20000001 | |
AR01 | 19/09/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN SWAFFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RAWLINSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES LAVERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PALMER | |
RES01 | ADOPT ARTICLES 06/01/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 19/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 19/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT MICHAEL PALMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON TUCKER | |
AP01 | DIRECTOR APPOINTED MR DAVID IAN RAWLINSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY ATKINSON | |
AP03 | SECRETARY APPOINTED MR JOHN MARRAY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES01 | ADOPT ARTICLES 14/11/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONRAD CLIFFORD | |
AA01 | CURREXT FROM 30/09/2012 TO 31/10/2012 | |
SH01 | 14/11/11 STATEMENT OF CAPITAL GBP 20000001 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2017-10-03 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | CATHERINE RUTH STAPLES AS TRUSTEE OF THE AIR TRAVEL TRUST | ||
Outstanding | PETROL JERSEY LIMITED | ||
Outstanding | MONARCH AIRLINES RETIREMENT BENEFIT PLAN LIMITED | ||
CHARGE OVER SHARES | Outstanding | AMERALD INVESTMENTS N.V. |
The top companies supplying to UK government with the same SIC code (51101 - Scheduled passenger air transport) as MONARCH 2011 LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | MONARCH 2011 LIMITED | Event Date | 2017-10-02 |
In the High Court of Justice, Chancery Chambers case number 007256 Office Holder Details: Blair Carnegie Nimmo , James Robert Tucker and Richard James Beard (IP numbers 8208 , 8916 and 15170 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 2 October 2017 . Further information about this case is available from the offices of KPMG LLP on 0800 015 2557 or at www.kpmg.co.uk/monarch. | |||
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. |