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Home > England & Wales Companies > MONCREIFFE & CO. LIMITED
Company Information for

MONCREIFFE & CO. LIMITED

CHESHAM, BUCKINGHAMSHIRE, HP5,
Company Registration Number
01986352
Private Limited Company
Dissolved

Dissolved 2018-06-12

Company Overview

About Moncreiffe & Co. Ltd
MONCREIFFE & CO. LIMITED was founded on 1986-02-05 and had its registered office in Chesham. The company was dissolved on the 2018-06-12 and is no longer trading or active.

Key Data
Company Name
MONCREIFFE & CO. LIMITED
 
Legal Registered Office
CHESHAM
BUCKINGHAMSHIRE
 
Filing Information
Company Number 01986352
Date formed 1986-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-06-30
Date Dissolved 2018-06-12
Type of accounts DORMANT
Last Datalog update: 2018-06-15 12:16:41
Primary Source:Companies House
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Company Officers of MONCREIFFE & CO. LIMITED

Current Directors
Officer Role Date Appointed
MARK NORMAN KEMP GEE
 Company Secretary 2002-09-30
FIONA VALERIE BRADLEY
 Director 1991-12-28
MERLIN ERROLL
 Director 1991-12-28
MARK NORMAN KEMP GEE
 Director 1991-12-28
IAN VICTOR LOCKWOOD
 Director 1991-12-28
Previous Officers
Officer Role Date Appointed Date Resigned
PEREGRINE DAVID EUAN MALCOLM MONCREIFFE
 Director 1991-12-28 2006-03-24
SECRETARIAL SERVICES LIMITED
 Company Secretary 1991-12-28 2002-09-30
JASPER GIBBONS GRINLING
 Director 1991-12-28 1998-12-10
SIMON HILDEBRAND MELVILLE BRADLEY
 Director 1991-12-28 1998-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MERLIN ERROLL LASSEO LIMITED Director 2009-12-01 CURRENT 2005-11-21 Dissolved 2016-02-23
MERLIN ERROLL EURIM Director 2004-03-31 CURRENT 1993-05-11 Active
MARK NORMAN KEMP GEE MURGITROYD GROUP LIMITED Director 2001-11-22 CURRENT 2001-08-01 Active
IAN VICTOR LOCKWOOD THE DRINKS GUILD LTD Director 1999-05-01 CURRENT 1998-04-28 Active - Proposal to Strike off
IAN VICTOR LOCKWOOD THAMES DISTILLERS LIMITED Director 1997-02-27 CURRENT 1996-12-06 Active
IAN VICTOR LOCKWOOD CHARLES H JULIAN LIMITED Director 1995-05-31 CURRENT 1995-05-31 Dissolved 2017-07-25
IAN VICTOR LOCKWOOD DAVISON NEWMAN & COMPANY LIMITED Director 1981-06-03 CURRENT 1987-04-01 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
2018-06-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-06-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-03-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-03-20DS01APPLICATION FOR STRIKING-OFF
2018-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES
2017-03-01AA30/06/16 TOTAL EXEMPTION SMALL
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 98600
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-03-11AA30/06/15 TOTAL EXEMPTION FULL
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 98600
2015-10-15AR0130/09/15 FULL LIST
2015-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2015 FROM 48A GREENWAY BERKHAMSTED HERTFORDSHIRE HP4 3JE
2015-02-24AA30/06/14 TOTAL EXEMPTION SMALL
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 98600
2014-10-16AR0130/09/14 FULL LIST
2014-03-11AA30/06/13 TOTAL EXEMPTION SMALL
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 98600
2013-10-15AR0130/09/13 FULL LIST
2013-03-06AA30/06/12 TOTAL EXEMPTION SMALL
2012-10-25AR0130/09/12 FULL LIST
2012-03-25AA30/06/11 TOTAL EXEMPTION SMALL
2011-10-19AR0130/09/11 FULL LIST
2011-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / THE EARL OF ERROLL / 10/10/2011
2011-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NORMAN KEMP GEE / 10/10/2011
2011-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA VALERIE BRADLEY / 10/10/2011
2011-10-19CH03SECRETARY'S CHANGE OF PARTICULARS / MARK NORMAN KEMP GEE / 10/10/2011
2011-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2011 FROM 48A GREENWAY BERKHAMSTED HERTFORDSHIRE HP4 3JE ENGLAND
2011-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2011 FROM EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS
2011-04-04AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-10-15AR0130/09/10 FULL LIST
2010-05-05MARREREGISTRATION MEMORANDUM AND ARTICLES
2010-05-05CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2010-05-05RES02REREG PLC TO PRI; RES02 PASS DATE:01/05/2010
2010-05-05RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2010-03-30AA01CURREXT FROM 31/03/2010 TO 30/06/2010
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-14AR0130/09/09 FULL LIST
2008-10-29AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-15363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-02-01363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-10-23AAFULL ACCOUNTS MADE UP TO 31/03/07
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-19363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-05-09288bDIRECTOR RESIGNED
2005-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-19363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2004-10-31AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-10-28363aRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-01-08AUDAUDITOR'S RESIGNATION
2003-10-30AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-10-15363aRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2002-10-22363aRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-10-22288aNEW SECRETARY APPOINTED
2002-10-22353LOCATION OF REGISTER OF MEMBERS
2002-10-22288bSECRETARY RESIGNED
2002-10-22AAFULL ACCOUNTS MADE UP TO 31/03/02
2001-10-12AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-10-09363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-09-05287REGISTERED OFFICE CHANGED ON 05/09/01 FROM: WILLOUGHBY HOUSE 439 RICHMOND ROAD RICHMOND BRIDGE MIDDLESEX TW1 2HA
2000-10-30AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-10-18363sRETURN MADE UP TO 30/09/00; CHANGE OF MEMBERS
1999-10-21AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-10-18288cDIRECTOR'S PARTICULARS CHANGED
1999-10-18288cDIRECTOR'S PARTICULARS CHANGED
1999-10-15363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-01-11288cDIRECTOR'S PARTICULARS CHANGED
1998-12-30288bDIRECTOR RESIGNED
1998-11-06AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-10-12288bDIRECTOR RESIGNED
1998-10-12363sRETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
1997-10-29AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-10-23363sRETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
1997-04-17288cDIRECTOR'S PARTICULARS CHANGED
1997-04-17288cDIRECTOR'S PARTICULARS CHANGED
1996-11-04363sRETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
1996-11-04288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages




Licences & Regulatory approval
We could not find any licences issued to MONCREIFFE & CO. 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 MONCREIFFE & CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MONCREIFFE & CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.1190
MortgagesNumMortOutstanding0.649
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.489

This shows the max and average number of mortgages for companies with the same SIC code of 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Creditors
Bank Borrowings Overdrafts 2012-06-30 £ 0
Creditors Due After One Year 2012-07-01 £ 11,352
Creditors Due After One Year 2011-07-01 £ 11,118
Creditors Due Within One Year 2012-07-01 £ 244
Creditors Due Within One Year 2011-07-01 £ 234
Other Creditors Due Within One Year 2011-07-01 £ 0
Taxation Social Security Due Within One Year 2011-07-01 £ 0
Trade Creditors Within One Year 2011-07-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 MONCREIFFE & CO. LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 98,600
Called Up Share Capital 2011-07-01 £ 98,600
Cash Bank In Hand 2012-07-01 £ 151
Cash Bank In Hand 2011-07-01 £ 151
Current Assets 2012-07-01 £ 151
Current Assets 2011-07-01 £ 151
Debtors 2012-07-01 £ 0
Debtors 2011-07-01 £ 0
Fixed Assets 2012-07-01 £ 0
Fixed Assets 2011-07-01 £ 0
Other Debtors 2011-07-01 £ 0
Shareholder Funds 2012-07-01 £ 11,445
Shareholder Funds 2011-07-01 £ 11,201
Stocks Inventory 2012-07-01 £ 0
Stocks Inventory 2011-07-01 £ 0
Tangible Fixed Assets 2012-07-01 £ 0
Tangible Fixed Assets 2011-07-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MONCREIFFE & CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONCREIFFE & CO. LIMITED
Trademarks
We have not found any records of MONCREIFFE & CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONCREIFFE & CO. 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 (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as MONCREIFFE & CO. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MONCREIFFE & CO. 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 MONCREIFFE & CO. 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 MONCREIFFE & CO. 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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