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Company Information for

L J MONKS MECHANICAL AND ELECTRICAL LTD

4TH FLOOR SPRINGFIELD HOUSE, 75 WELLINGTON STREET, 75 WELLINGTON STREET, LEEDS, LS1 2AY,

Company Registration Number

02899368

Private Limited Company

Liquidation

Company Overview

About L J Monks Mechanical And Electrical Ltd

L J MONKS MECHANICAL AND ELECTRICAL LTD was founded on 1994-02-17 and has its registered office in 75 Wellington Street. The organisation's status is listed as "Liquidation". L J Monks Mechanical And Electrical Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

L J MONKS MECHANICAL AND ELECTRICAL LTD

Legal Registered Office

4TH FLOOR SPRINGFIELD HOUSE
75 WELLINGTON STREET
75 WELLINGTON STREET
LEEDS
LS1 2AY
Other companies in LS1

Previous Names

L J MONKS ELECTRICAL AND MECHANICAL LTD	01/09/2004
KELHAM BUILDING SERVICES LTD.	29/07/2004

Filing Information

Company Number		02899368
Company ID Number		02899368
Date formed		1994-02-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2009-09-30
Account next due		2011-06-30
Latest return		2010-02-17
Return next due		2017-03-03
Type of accounts		FULL

Last Datalog update:	2018-02-10 06:42:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for L J MONKS MECHANICAL AND ELECTRICAL LTD

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Company Officers of L J MONKS MECHANICAL AND ELECTRICAL LTD

Current Directors

Officer	Role	Date Appointed
DAVID PETER DRURY	Company Secretary	2008-01-02
TIMOTHY HOPKINSON	Director	2009-03-02
WARREN JAMES MONKS	Director	2003-04-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEVE AUSTIN BONE	Director	2008-10-27	2010-03-31
LESLIE JOSEPH MONKS	Director	2003-04-02	2009-11-17
TIMOTHY HOPKINSON	Director	2008-04-07	2008-10-31
ROGER EDWARD BURKILL	Director	2005-02-01	2008-03-28
MAUREEN MONKS	Company Secretary	2003-04-02	2008-01-02
ROBERT PAUL WIGGETT	Company Secretary	2001-10-12	2003-04-02
ALAN HARRY KITCHING	Director	1994-04-06	2003-04-02
ROBERT JAMES STROBRIDGE	Director	1994-04-06	2003-04-02
BARRY WIGGETT	Director	2000-10-26	2003-04-02
ROBERT PAUL WIGGETT	Director	1996-10-01	2003-04-02
DAWN MARY ISLE	Company Secretary	1999-10-22	2001-10-12
ANDREW TERENCE MALSON	Director	1999-01-15	2000-09-08
BARRY WIGGETT	Director	1994-02-18	1999-12-22
ROBERT PAUL WIGGETT	Company Secretary	1994-03-09	1999-10-22
DAVID HAWKE	Director	1994-03-09	1998-01-16
IAN DAVID HAWKE	Director	1996-10-01	1997-06-20
PEGGY BURNAGE	Company Secretary	1994-02-18	1994-03-09
FRANK BURNAGE	Director	1994-02-18	1994-03-09
PEGGY BURNAGE	Director	1994-02-18	1994-03-09
COMPANY DIRECTORS LIMITED	Nominated Director	1994-02-17	1994-02-18
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1994-02-17	1994-02-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID PETER DRURY	L J MONKS BUILDING SERVICES LTD	Company Secretary	2008-01-02	CURRENT	2003-06-19	Dissolved 2017-07-07
DAVID PETER DRURY	L J MONKS PROCESS LIMITED	Company Secretary	2008-01-02	CURRENT	2002-07-01	Liquidation
TIMOTHY HOPKINSON	WELPLAN LIMITED	Director	2018-02-07	CURRENT	1993-01-22	Active
TIMOTHY HOPKINSON	B&ESA LIMITED	Director	2017-11-22	CURRENT	1965-06-28	Active
TIMOTHY HOPKINSON	E.POPPLETON & SON LIMITED	Director	2016-12-21	CURRENT	1961-02-20	Active
TIMOTHY HOPKINSON	CREDIT CARD HOLIDAYS LIMITED	Director	2016-10-27	CURRENT	1955-01-10	Active - Proposal to Strike off
TIMOTHY HOPKINSON	WELFARE HOLDINGS (H & V) LIMITED	Director	2016-10-27	CURRENT	1974-12-09	Active - Proposal to Strike off
TIMOTHY HOPKINSON	L J MONKS BUILDING SERVICES LTD	Director	2009-03-02	CURRENT	2003-06-19	Dissolved 2017-07-07
WARREN JAMES MONKS	L J MONKS PROCESS LIMITED	Director	2003-08-28	CURRENT	2002-07-01	Liquidation
WARREN JAMES MONKS	L J MONKS BUILDING SERVICES LTD	Director	2003-08-01	CURRENT	2003-06-19	Dissolved 2017-07-07
WARREN JAMES MONKS	L.J. MONKS LIMITED	Director	1999-01-01	CURRENT	1975-05-21	Dissolved 2017-09-01

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.

Date	Document Type	Document Description
2018-02-24	GAZ2	Final Gazette dissolved via compulsory strike-off
2017-11-24	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2016-02-26	4.68	Liquidators' statement of receipts and payments to 2015-12-21
2015-02-25	4.68	Liquidators' statement of receipts and payments to 2014-12-21
2014-10-28	AD01	REGISTERED OFFICE CHANGED ON 28/10/14 FROM 2 Wellington Place Leeds West Yorkshire LS1 4AP
2014-06-13	600	Appointment of a voluntary liquidator
2014-06-13	LIQ MISC OC	Court order insolvency:court order - replacement of liquidator
2014-06-13	4.40	Notice of ceasing to act as a voluntary liquidator
2014-02-25	4.68	Liquidators' statement of receipts and payments to 2013-12-21
2014-02-12	600	Appointment of a voluntary liquidator
2014-02-11	4.40	Notice of ceasing to act as a voluntary liquidator
2013-03-04	4.68	Liquidators' statement of receipts and payments to 2012-12-21
2012-05-16	AD01	REGISTERED OFFICE CHANGED ON 16/05/12 FROM Unit 1 Calder Close Calder Park Wakefield West Yorkshire WF4 3BA
2012-01-06	2.24B	Administrator's progress report to 2011-12-22
2011-12-22	2.34B	Notice of move from Administration to creditors voluntary liquidation
2011-09-06	2.24B	Administrator's progress report to 2011-08-01
2011-04-19	2.23B	Result of meeting of creditors
2011-04-05	2.17B	Statement of administrator's proposal
2011-02-25	AD01	REGISTERED OFFICE CHANGED ON 25/02/11 FROM Thorn Lane Long Sandall Doncaster South Yorkshire DN2 4NN
2011-02-09	2.12B	Appointment of an administrator
2010-07-01	AA	FULL ACCOUNTS MADE UP TO 30/09/09
2010-05-20	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2010-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVE BONE
2010-03-09	LATEST SOC	09/03/10 STATEMENT OF CAPITAL;GBP 76500
2010-03-09	AR01	17/02/10 ANNUAL RETURN FULL LIST
2009-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WARREN JAMES MONKS / 17/11/2009
2009-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HOPKINSON / 17/11/2009
2009-11-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID PETER DRURY / 17/11/2009
2009-11-17	TM01	APPOINTMENT TERMINATED, DIRECTOR LESLIE MONKS
2009-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVE AUSTIN BONE / 17/11/2009
2009-07-29	AA	FULL ACCOUNTS MADE UP TO 30/09/08
2009-04-08	288a	DIRECTOR APPOINTED TIMOTHY HOPKINSON
2009-03-10	363a	RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2008-11-06	288b	APPOINTMENT TERMINATED DIRECTOR TIMOTHY HOPKINSON
2008-11-06	288a	DIRECTOR APPOINTED STEVE AUSTIN BONE
2008-05-27	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 30/09/07
2008-05-13	288b	APPOINTMENT TERMINATED DIRECTOR ROGER BURKILL
2008-05-13	288a	DIRECTOR APPOINTED TIMOTHY HOPKINSON
2008-05-12	AA	FULL ACCOUNTS MADE UP TO 30/09/07
2008-03-14	363a	RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2008-01-21	288b	SECRETARY RESIGNED
2008-01-21	288a	NEW SECRETARY APPOINTED
2007-07-31	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-10	AA	FULL ACCOUNTS MADE UP TO 30/09/06
2007-05-30	288c	DIRECTOR'S PARTICULARS CHANGED
2007-05-30	288c	SECRETARY'S PARTICULARS CHANGED
2007-03-16	363a	RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2007-02-02	386	NOTICE OF RESOLUTION REMOVING AUDITOR
2006-03-14	AA	FULL ACCOUNTS MADE UP TO 30/09/05
2006-03-09	363s	RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2005-03-30	288a	NEW DIRECTOR APPOINTED
2005-03-30	363s	RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
2005-03-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-02-08	288a	NEW DIRECTOR APPOINTED
2004-10-29	287	REGISTERED OFFICE CHANGED ON 29/10/04 FROM: KELHAM HOUSE KELHAM STREET DONCASTER SOUTH YORKSHIRE DN1 3RE
2004-09-01	CERTNM	COMPANY NAME CHANGED L J MONKS ELECTRICAL AND MECHANI CAL LTD CERTIFICATE ISSUED ON 01/09/04
2004-07-30	225	ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04
2004-07-29	CERTNM	COMPANY NAME CHANGED KELHAM BUILDING SERVICES LTD. CERTIFICATE ISSUED ON 29/07/04
2004-04-26	363a	RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
2003-12-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-04-16	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-04-16	288a	NEW DIRECTOR APPOINTED
2003-04-16	288b	DIRECTOR RESIGNED
2003-04-16	288b	DIRECTOR RESIGNED
2003-04-16	288a	NEW SECRETARY APPOINTED
2003-04-16	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

4531 - Installation electrical wiring etc.

Licences & Regulatory approval

We could not find any licences issued to L J MONKS MECHANICAL AND ELECTRICAL LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Intended Dividends	2017-02-17
Meetings of Creditors	2011-04-01
Appointment of Administrators	2011-02-10

Fines / Sanctions

No fines or sanctions have been issued against L J MONKS MECHANICAL AND ELECTRICAL LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-07-31	Outstanding	CLYDESDALE BANK PLC
DEBENTURE	1997-12-17	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2009-09-30

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 L J MONKS MECHANICAL AND ELECTRICAL LTD

Intangible Assets

Patents

We have not found any records of L J MONKS MECHANICAL AND ELECTRICAL LTD registering or being granted any patents

Domain Names

We do not have the domain name information for L J MONKS MECHANICAL AND ELECTRICAL LTD

Trademarks

We have not found any records of L J MONKS MECHANICAL AND ELECTRICAL LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for L J MONKS MECHANICAL AND ELECTRICAL LTD. 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 (4531 - Installation electrical wiring etc.) as L J MONKS MECHANICAL AND ELECTRICAL LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where L J MONKS MECHANICAL AND ELECTRICAL LTD 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 Type	Notice of Intended Dividends
Defending party	L J MONKS MECHANICAL AND ELECTRICAL LTD	Event Date	2017-02-15
Take notice that the Joint Liquidators of the above named Company intend to make a first and final distribution to creditors. Creditors of the above Company are required to send in their name and address and particulars of their claim to the Joint Liquidators at RSM Restructuring Advisory LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY by 17 March 2017. Any creditor who does not prove their debt by that date may be excluded from the dividend. It is the intention of the Joint Liquidators that the distribution will be made within 2 months of the last date for proving claims, given above. Dates of Appointment: William Duncan on 22 December 2011 and Adrian Allen on 16 May 2014. Office holder details: William Duncan and Adrian Allen (IP Nos 6440 and 008740) both RSM Restructuring Advisory LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY Correspondence address & contact details of case manager: James Woodhead, RSM Restructuring Advisory LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY. Contact Joint Liquidators telephone no: 0113 285 5285. Ag FF112028

Initiating party		Event Type	Meetings of Creditors
Defending party	L J MONKS MECHANICAL AND ELECTRICAL LTD	Event Date	2011-03-29
case number 168 Notice is hereby given by William Duncan and Sarah Louise Burge , both of RSM Tenon Recovery , Unit 1, Calder Close, Calder Park, Wakefield, West Yorkshire WF4 3BA that a meeting of the creditors of L J Monks Mechanical and Electrical Ltd is to be held at Unit 1, Calder Close, Calder Park, Wakefield, WF4 3BA on 11 April 2011 at 2.00 pm . This meeting is an initial creditors meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. A proxy form should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. Date of Appointment: 2 February 2011. Further details contact: William Duncan, e-mail: wakefield@rsmtenon.com William Duncan and Sarah Louise Burge , Joint Administrators (IP Nos. 6440 and 9698) :

Initiating party		Event Type	Appointment of Administrators
Defending party	L J MONKS MECHANICAL AND ELECTRICAL LTD	Event Date	2011-02-02
case number 168 William Duncan and Sarah Louise Burge (IP Nos 6440 and 9698 ), both of RSM Tenon Recovery , Unit 1, Calder Close, Calder Park, Wakefield, WF4 3BA Further details contact: William Duncan Email: wakefield@rsmtenon.com :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded L J MONKS MECHANICAL AND ELECTRICAL LTD 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 L J MONKS MECHANICAL AND ELECTRICAL LTD any grants or awards.

Ownership

We could not find any group structure information

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