Dissolved
Dissolved 2017-06-28
Company Information for MONARCH PROPERTIES (UK) LIMITED
SOUTHAMPTON, HAMPSHIRE, SO14,
|
Company Registration Number
04148178
Private Limited Company
Dissolved Dissolved 2017-06-28 |
Company Name | |
---|---|
MONARCH PROPERTIES (UK) LIMITED | |
Legal Registered Office | |
SOUTHAMPTON HAMPSHIRE | |
Company Number | 04148178 | |
---|---|---|
Date formed | 2001-01-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2006-01-31 | |
Date Dissolved | 2017-06-28 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-26 00:19:25 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLA WYLIE |
||
MATTHEW WYLIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LANSDOWNE SECRETARIES LTD |
Company Secretary | ||
ENCY ASSOCIATES |
Company Secretary | ||
NICOLA WYLIE |
Director | ||
TFP BUSINESS SERVICES LIMITED |
Company Secretary | ||
NICOLA MARY CHEERS |
Company Secretary | ||
NICHOLA MARY CHEERS |
Director | ||
WING-NIN CHAN |
Company Secretary | ||
OWL CONGLOMERATES LIMITED |
Director | ||
MATTHEW WYLIE |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ MISC | INSOLVENCY:FINAL REPORT BROUGHT DOWN TO 17/03/17 | |
4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/2016 FROM 20 BRUNSWICK PLACE SOUTHAMPTON SO15 2AQ | |
LIQ MISC | INSOLVENCY:MISCELLANEOUS - NOTICE OF DISCLAIMER. 6 CLARENDON ROAD, SOUTHSEA PO5 2EE. | |
287 | REGISTERED OFFICE CHANGED ON 15/01/2009 FROM 23A HAMPSHIRE TERRACE SOUTHSEA HAMPSHIRE PO1 2QF | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
COCOMP | ORDER OF COURT TO WIND UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
288c | SECRETARY'S CHANGE OF PARTICULARS / NICHOLA WYLIE / 01/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WYLIE / 01/10/2008 | |
287 | REGISTERED OFFICE CHANGED ON 25/09/2008 FROM 15 JUBILEE TERRACE SOUTHSEA PORTSMOUTH HAMPSHIRE PO5 3AS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | |
287 | REGISTERED OFFICE CHANGED ON 22/07/2008 FROM 15 JUBILEE TERRACE SOUTHSEA PORTSMOUTH HAMPSHIRE | |
287 | REGISTERED OFFICE CHANGED ON 27/06/2008 FROM 23A HAMPSHIRE TERRACE SOUTHSEA PORTSMOUTH HAMPSHIRE PO1 2QF | |
363a | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
287 | REGISTERED OFFICE CHANGED ON 30/11/04 FROM: KENILWORTH HAMBLEDON ROAD DENMEAD WATERLOOVILLE HAMPSHIRE PO7 6NU | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Notice of Intended Dividends | 2015-04-21 |
Petitions to Wind Up (Companies) | 2008-07-30 |
Petitions to Wind Up (Companies) | 2008-04-25 |
Total # Mortgages/Charges | 32 |
---|---|
Mortgages/Charges outstanding | 22 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | WALKER & WATERER LIMITED | |
LEGAL CHARGE | Outstanding | WALKER & WATERER LIMITED | |
LEGAL CHARGE | Outstanding | WALKER & WATERER LIMITED | |
LEGAL CHARGE | Outstanding | HAMPSHIRE TRUST PLC | |
LEGAL CHARGE | Outstanding | JOHN SIMMONDS AND DOROTHY EDNA SIMMONDS | |
LEGAL CHARGE | Outstanding | DAVID ERIC YOUNGHUSBAND AND SARAH JUDITH YOUNGHUSBAND | |
LEGAL CHARGE | Outstanding | CHARLES MALCOLM AND HELEN PEPLOW | |
LEGAL CHARGE | Outstanding | CHARLES MALCOLM PEPLOW | |
LEGAL CHARGE | Outstanding | KEITH WHITBREAD | |
LEGAL CHARGE | Outstanding | LOUISA YOUNGHUSBAND | |
LEGAL CHARGE | Outstanding | STUART JAMES HEATON WARING | |
LEGAL CHARGE | Outstanding | CHARLES MALCOLM PEPLOW | |
LEGAL CHARGE | Outstanding | JOHN SIMMONDS AND EDNA DOROTHY SIMMONDS | |
LEGAL CHARGE | Outstanding | STUART JAMES HEATON WARING | |
LEGAL CHARGE | Outstanding | STUART JAMES HEATON WARING | |
LEGAL CHARGE | Outstanding | STUART JAMES HEATON WARING | |
LEGAL CHARGE | Outstanding | ASHPRESS EXECUTIVE PENSION SCHEME | |
LEGAL CHARGE | Outstanding | HEATON HOLDINGS LIMITED | |
LEGAL CHARGE | Outstanding | HEATON HOLDINGS LIMITED | |
LEGAL CHARGE | Outstanding | CHARLES MALCOLM PEPLOW | |
LEGAL CHARGE | Outstanding | PETER HOWARD MADDEN AND DAVID ERIC YOUNGHUSBAND | |
LEGAL CHARGE | Outstanding | ASHPRESS EXECUTIVE PENSION SCHEME |
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as MONARCH PROPERTIES (UK) LIMITED are:
Initiating party | Event Type | Notice of Intended Dividends | |
---|---|---|---|
Defending party | MONARCH PROPERTIES (UK) LIMITED | Event Date | 2015-04-16 |
Principal Trading Address: 23a Hampshire Terrace, Southsea, Portsmouth, Hampshire PO1 2QF Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986 (as amended) that I, Terry Christopher Evans, the Liquidator of the above named, intend declaring a First and Final unsecured dividend to the unsecured creditors within two months of the last date of proving specified below. Creditors who have not already proved are required, on or before 10 June 2015 the last day for proving, to submit their Proof of Debt to me at Chantrey Vellacott DFK LLP, 20 Brunswick Place, Southampton, SO15 2AQ and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb, by reason that he has not participated in it, the dividend so declared. It is the intention of the Liquidator that the distribution will be made within 2 months of the last date for proving claims, given above. Date of Appointment: 11 December 2008. Office Holder details: Terry Christopher Evans (IP No 6416) of Chantrey Vellacott DFK LLP, 20 Brunswick Place, Southampton, SO15 2AQ. For further details contact: E-mail: gransley@cvdfk.com, Tel: 023 8033 5888. | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | MONARCH PROPERTIES (UK) LIMITED | Event Date | 2008-06-23 |
In the High Court of Justice (Chancery Division) Companies Court case number 5096 A Petition to wind up the above-named Company of 15 Jubilee Terrace Southsea, Portsmouth, Hampshire PO5 3AS , formerly of 23a Hampshire Terrace, Southsea, Portsmouth, Hampshire PO1 2QF, presented on 23 June 2008 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Somerset House, Strand, London WC2R 1LB , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 12 August 2008 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 11 August 2008. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, East Wing, Somerset House, Strand, London WC2R 1LB , telephone 020 7438 6920.(Ref SLR 1363851/37/A/CAM.) : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | MONARCH PROPERTIES (UK) LIMITED | Event Date | 2008-04-25 |
In the Portsmouth County Court No 5 of 2008 In the Matter of MONARCH PROPERTIES (UK) LIMITED (Company Number 04148178) and in the Matter of the Insolvency Act 1986 A Petition to wind up the above-named Company of 23 A Hampshire Terrace, Southsea, Portsmouth, Hampshire PO1 2QF, presented on 4 March 2008 by Hampshire Property Services Limited, of Little Acre, Fontley Road, Titchfield, Fareham, Hampshire PO15 6QZ, claiming to be a Creditor of the Company, will be heard at the Portsmouth County Court, Winston Churchill Avenue, Portsmouth, Hampshire PO1 2EB, on 12 May 2008, at 1400 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 9 May 2008. The Petitioners Solicitor is Graeme Quar & Co , Orchard House, Furzehall Farm, Wickham Road, Fareham, Hampshire PO16 7JH. (Ref: RB/893-7.) 22 April 2008. | |||
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. |