Dissolved
Dissolved 2017-05-02
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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,
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Company Registration Number
 01500238 Private Limited Company
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 | |
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 |
| Companies House |
|
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Company Officers of MONARCH AIRLINES RETIREMENT BENEFITS PLAN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN JAMES DAVIES |
||
JONATHAN EDWIN LLOYD |
||
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN MARRAY |
Company Secretary | ||
PAULINE MARGARET PROW |
Director | ||
MARTYN JOHN COLE |
Director | ||
WALLACE JOHN CHALMERS MACKEY |
Director | ||
GEOFFREY ATKINSON |
Company Secretary | ||
STEPHEN CHRISTOPHER GIBB |
Director | ||
ALISTAIR MOFFAT |
Director | ||
PETER RICHARD BROWN |
Director | ||
NORMAN FRANK CREVEUL |
Director | ||
ASHTON PAUL PHILLIPS |
Director | ||
ROBERT JAMES KIRBY |
Director | ||
DONALD DIVEN MCANGUS |
Director | ||
DAVID MICHAEL HOLT |
Director | ||
ALISTAIR MOFFAT |
Company Secretary | ||
MICHAEL JOHN ELLINGHAM |
Company Secretary | ||
MICHAEL JOHN ELLINGHAM |
Director | ||
SEDGWICK NOBLE LOWNDES TRUST CORPORATION LIMITED |
Company Secretary | ||
BARRY ADRIAN GREENE |
Director | ||
ROY CHARLES ROGERS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GEODESIC AVIATION LIMITED | Director | 2015-09-21 | CURRENT | 2015-09-21 | Dissolved 2017-02-28 | |
| KIER GROUP PENSION TRUSTEES LIMITED | Director | 2009-09-28 | CURRENT | 2009-09-28 | Active | |
| DHL TRUSTEES LIMITED | Director | 2009-04-30 | CURRENT | 1966-04-26 | Active | |
| TATE & LYLE PENSION TRUST LIMITED | Director | 2009-04-01 | CURRENT | 1947-01-30 | Active | |
| MARSTON'S TRUSTEES LIMITED | Director | 2008-07-14 | CURRENT | 2008-07-14 | Active | |
| SAVILLS PENSION TRUST COMPANY LIMITED | Director | 2008-03-27 | CURRENT | 2008-03-27 | Active | |
| AKZO NOBEL (CPS) PENSION TRUSTEE LIMITED | Director | 2008-02-06 | CURRENT | 1991-02-01 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | |
| LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/05/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/07/2015 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD | |
| LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/05/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/04/2015 FROM PROSPECT HOUSE PROSPECT WAY LONDON LUTON AIRPORT LUTON BEDFORDSHIRE LU2 9NU | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN MARRAY | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 14/08/2014 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE PROW | |
| LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/05/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE MARGARET PROW / 13/05/2013 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | |
| AR01 | 31/05/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR IAN JAMES DAVIES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN COLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WALLACE MACKEY | |
| AR01 | 31/05/12 FULL LIST | |
| AA01 | CURREXT FROM 30/06/2012 TO 31/10/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY ATKINSON | |
| AP03 | SECRETARY APPOINTED MR JOHN MARRAY | |
| AR01 | 31/05/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN EDWIN LLOYD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| AP01 | DIRECTOR APPOINTED MR WALLACE JOHN CHALMERS MACKEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GIBB | |
| AR01 | 31/05/10 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE LAW DEBENTURE PENSION TRUST CORPORATION PLC / 31/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHRISTOPHER GIBB / 31/05/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY ATKINSON / 31/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MARGARET PROW / 31/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN COLE / 31/05/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MOFFAT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PETER BROWN | |
| 288a | DIRECTOR APPOINTED PAULINE MARGARET PROW | |
| 363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 288a | DIRECTOR APPOINTED THE LAW DEBENTURE PENSION TRUST CORPORATION PLC | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NORMAN CREVEUL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS 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. Share this page on Facebook
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 | |
| MortgagesNumMortCharges | 1.87 | 97 |
| MortgagesNumMortOutstanding | 1.55 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.32 | 9 |
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
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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
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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