Administrative Receiver
Company Information for MONARCH HOLIDAYS LIMITED
15 CANADA SQUARE, CANARY WHARF, LONDON,
|
Company Registration Number
02098654
Private Limited Company
In Administration Administrative Receiver |
Company Name | ||||
---|---|---|---|---|
MONARCH HOLIDAYS LIMITED | ||||
Legal Registered Office | ||||
15 CANADA SQUARE CANARY WHARF LONDON | ||||
Previous Names | ||||
|
Company Number | 02098654 | |
---|---|---|
Company ID Number | 02098654 | |
Date formed | 1987-02-10 | |
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 | GROUP | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-05-05 13:31:02 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MONARCH HOLIDAYS LIMITED | Unknown | |||
MONARCH HOLIDAYS LIMITED | 14600581 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH | Active - Proposal to Strike off | Company formed on the 2023-01-18 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW LINGARD |
||
CHRISTOPHER JOHN BENNETT |
||
RICHARD DAVID FRANCIS |
||
ANDREW JOHN SWAFFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARRY GRAHAM KIRK NIGHTINGALE |
Director | ||
GARY ALAN ANSLOW |
Director | ||
GRAHAM JOHN COLES |
Director | ||
KEVIN JAMES O'REGAN |
Director | ||
PAULINE MARGARET PROW |
Director | ||
PHILIP NATHAN BOGGON |
Director | ||
JOHN MARRAY |
Company Secretary | ||
HUGH SINCLAIR COLE MORGAN |
Director | ||
GEOFFREY ATKINSON |
Company Secretary | ||
STUART ROBERT JACKSON |
Director | ||
ALAN KENNETH MACLEAN |
Director | ||
PETER RICHARD BROWN |
Director | ||
TREVOR WILLIAM INCH |
Director | ||
RICHARD CHRISTOPHER MINTERN |
Director | ||
PAUL DOUGLAS JOLLIFFE |
Director | ||
FABIO MANTEGAZZA |
Director | ||
ALISTER BEVERIDGE |
Director | ||
DAVID JOHN BURDON |
Director | ||
CAROL ANNE MARTIN |
Company Secretary | ||
GERALDINE MCKUNE |
Director | ||
ANDREW JOHN CLARIDGE |
Director | ||
PAUL RICHES |
Director | ||
JEFFREY ROBERTS |
Director | ||
BCITI LEGAL SECRETARIES LIMITED |
Company Secretary | ||
ANDREW JOHN STANLEY FIELD |
Director | ||
MALCOLM GRAHAM ENTWISTLE |
Company Secretary | ||
JEDRZEJ KAZIMIERZ SAWICKI |
Director | ||
ROGER NOEL CORKHILL |
Director | ||
MICHAEL AUSTIN |
Director | ||
ROGER FRANK KINGSHOTT |
Director | ||
PETER SINCLAIR ALBERTINI |
Company Secretary |
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 | |
FIRST AVIATION LIMITED | Director | 2016-01-28 | CURRENT | 1993-01-25 | In Administration/Administrative Receiver | |
AVRO AVIATION LIMITED | Director | 2016-01-28 | CURRENT | 1995-12-12 | In Administration/Administrative Receiver | |
MONARCH 2011 LIMITED | Director | 2016-01-28 | CURRENT | 2011-09-19 | In Administration/Administrative Receiver | |
SOMEWHERE2STAY LIMITED | Director | 2016-01-28 | CURRENT | 1986-12-15 | In Administration/Administrative Receiver | |
MONARCH AIRLINES LEASING LIMITED | Director | 2016-01-28 | CURRENT | 1987-11-23 | Liquidation | |
MONARCH TRAVEL GROUP LIMITED | Director | 2016-01-28 | CURRENT | 1975-03-26 | In Administration/Administrative Receiver | |
MH AVIATION TRANSPORT LIMITED | Director | 2016-01-28 | CURRENT | 1974-11-11 | 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 | |
PULLMAN HOLIDAYS (UK) LIMITED | Director | 2013-11-21 | CURRENT | 1959-07-06 | Dissolved 2018-04-24 | |
THE CHARTER WAREHOUSE LIMITED | Director | 2010-03-26 | CURRENT | 1987-08-13 | Dissolved 2018-04-24 | |
AVRO AVIATION LIMITED | Director | 2010-03-26 | CURRENT | 1995-12-12 | In Administration/Administrative Receiver | |
MONARCH TRAVEL GROUP LIMITED | Director | 2010-03-26 | CURRENT | 1975-03-26 | In Administration/Administrative Receiver | |
MH AVIATION TRANSPORT LIMITED | Director | 2010-03-26 | CURRENT | 1974-11-11 | In Administration/Administrative Receiver | |
SOMEWHERE2STAY LIMITED | Director | 2007-02-19 | CURRENT | 1986-12-15 | In Administration/Administrative Receiver | |
DISTANT DREAMS LIMITED | Director | 2006-10-04 | CURRENT | 1997-05-28 | Dissolved 2018-04-24 | |
AVRO LIMITED | Director | 2002-07-08 | CURRENT | 1983-12-20 | In Administration/Administrative Receiver | |
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 | |
FIRST AVIATION LIMITED | Director | 2015-06-01 | CURRENT | 1993-01-25 | 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 AIRLINES LEASING LIMITED | Director | 2015-06-01 | CURRENT | 1987-11-23 | Liquidation | |
MONARCH TRAVEL GROUP LIMITED | Director | 2015-06-01 | CURRENT | 1975-03-26 | In Administration/Administrative Receiver | |
MH AVIATION TRANSPORT LIMITED | Director | 2015-06-01 | CURRENT | 1974-11-11 | In Administration/Administrative Receiver | |
MONARCH 2011 LIMITED | Director | 2014-09-10 | CURRENT | 2011-09-19 | 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 | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
LIQ MISC OC | Court order insolvency:court order re. S176A(2) and the in administration case | |
AM06 | Notice of deemed approval of proposals | |
AM02 | Liquidation statement of affairs AM02SOC | |
AM02 | Liquidation statement of affairs AM02SOC | |
AM02 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 | |
AM02 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 | |
AM03 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | |
AM03 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | |
AM01 | Appointment of an administrator | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2017 FROM PROSPECT HOUSE PROSPECT WAY LONDON LUTON AIRPORT LUTON BEDFORDSHIRE LU2 9NU | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2017 FROM PROSPECT HOUSE PROSPECT WAY LONDON LUTON AIRPORT LUTON BEDFORDSHIRE LU2 9NU | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 27200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 17/03/17 | |
CERTNM | COMPANY NAME CHANGED COSMOS HOLIDAYS LIMITED CERTIFICATE ISSUED ON 17/03/17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 27200000 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
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 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN SWAFFIELD | |
AP01 | DIRECTOR APPOINTED MR BARRY GRAHAM KIRK NIGHTINGALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN O'REGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL VINALES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE PROW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY ANSLOW | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 27200000 | |
AR01 | 31/05/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BOGGON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH MORGAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN MARRAY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020986540016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 21/10/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020986540014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020986540015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ALAN ANSLOW / 13/09/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN SAYBURN | |
AP01 | DIRECTOR APPOINTED MR KEVIN JAMES O'REGAN | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 27200000 | |
AR01 | 31/05/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 | |
RES01 | ADOPT ARTICLES 08/01/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE MARGARET PROW / 13/05/2013 | |
AR01 | 31/05/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ALAN ANSLOW / 06/09/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 31/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS PAULINE MARGARET PROW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON TUCKER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH SINCLAIR COLE MORGAN / 16/12/2011 | |
AP01 | DIRECTOR APPOINTED MR PHILIP BOGGON | |
AP01 | DIRECTOR APPOINTED MISS KATHRYN ANNE SAYBURN | |
AP01 | DIRECTOR APPOINTED MR GARY ALAN ANSLOW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY ATKINSON | |
AP03 | SECRETARY APPOINTED MR JOHN MARRAY | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:31/10/2011 | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
AR01 | 31/05/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MACLEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART JACKSON | |
AP01 | DIRECTOR APPOINTED MR SIMON PATRICK TUCKER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID FRANCIS / 08/07/2010 | |
AR01 | 31/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL VINALES / 31/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MORGAN / 31/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MACLEAN / 31/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROBERT JACKSON / 31/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID FRANCIS / 31/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM COLES / 31/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY ATKINSON / 31/05/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BROWN | |
RES04 | NC INC ALREADY ADJUSTED 30/10/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 30/10/09 STATEMENT OF CAPITAL GBP 27200000 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID FRANCIS / 19/09/2009 | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 | |
288a | DIRECTOR APPOINTED GRAHAM JOHN COLES | |
288a | DIRECTOR APPOINTED ALAN KENNETH MACLEAN | |
288a | DIRECTOR APPOINTED MICHAEL ANGELO VINALES | |
288b | APPOINTMENT TERMINATED DIRECTOR TREVOR INCH | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD MINTERN | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL JOLLIFFE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS / 13/08/2008 | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR INCH / 18/12/2007 | |
287 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM PROSPECT HOUSE PROSPECT WAY, LONDON LUTON AIRPORT, LUTON BEDFORDSHIRE LU2 9NU | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW WASHINGTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 | |
363s | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
Other Corp | 2018-03-23 |
Appointment of Administrators | 2017-10-03 |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | PETROL JERSEY LIMITED | ||
Outstanding | MONARCH AIRLINES RETIREMENT BENEFIT PLAN LIMITED | ||
Outstanding | MONARCH AIRLINES RETIREMENT BENEFIT PLAN LIMITED | ||
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
HARGE OVER CREDIT BALANCE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CLERGE OVER CREDIT BALANCE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE | Satisfied | LEASE MANAGEMENT SERVICES LIMITED |
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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 HOLIDAYS LIMITED
MONARCH HOLIDAYS LIMITED owns 24 domain names.
avrobeds.co.uk avrohotels.co.uk avrorooms.co.uk beachlovers.co.uk distantdreams.co.uk etext.co.uk flexistays.co.uk flightsbyphone.co.uk getawayflights.co.uk villalovers.co.uk cosmostravel.co.uk cosmosrooms.co.uk holidaysbyphone.co.uk resortreps.co.uk cosmos-holidays.co.uk cosmos-uk.co.uk cosmos.co.uk cosmosagents.co.uk cosmosair.co.uk cosmosdirect.co.uk cosmosholidays.co.uk cosmosvillas.co.uk cosmosflorida.co.uk cosmoslapland.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | ROSESITE LIMITED | 2005-02-09 | Outstanding |
We have found 1 mortgage charges which are owed to MONARCH HOLIDAYS LIMITED
The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as MONARCH HOLIDAYS LIMITED are:
Initiating party | Event Type | Other Corp | |
---|---|---|---|
Defending party | MONARCH HOLIDAYS LIMITED | Event Date | 2018-03-23 |
Initiating party | Event Type | Appointment of Administrators | |
Defending party | MONARCH HOLIDAYS LIMITED | Event Date | 2017-10-02 |
In the High Court of Justice, Chancery Chambers case number 007263 Office Holder Details: Blair Carnegie Nimmo , James Robert Tucker and Stephen John Absolom (IP numbers 8208 , 8916 and 12950 ) 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. |