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Home > England & Wales Companies > MONARCH PROPERTIES (UK) LIMITED
Company Information for

MONARCH PROPERTIES (UK) LIMITED

SOUTHAMPTON, HAMPSHIRE, SO14,
Company Registration Number
04148178
Private Limited Company
Dissolved

Dissolved 2017-06-28

Company Overview

About Monarch Properties (uk) Ltd
MONARCH PROPERTIES (UK) LIMITED was founded on 2001-01-26 and had its registered office in Southampton. The company was dissolved on the 2017-06-28 and is no longer trading or active.

Key Data
Company Name
MONARCH PROPERTIES (UK) LIMITED
 
Legal Registered Office
SOUTHAMPTON
HAMPSHIRE
 
Filing Information
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
Primary Source:Companies House
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Company Officers of MONARCH PROPERTIES (UK) LIMITED

Current Directors
Officer Role Date Appointed
NICHOLA WYLIE
Company Secretary 2006-11-09
MATTHEW WYLIE
Director 2002-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
LANSDOWNE SECRETARIES LTD
Company Secretary 2005-02-18 2006-11-09
ENCY ASSOCIATES
Company Secretary 2004-10-01 2005-02-18
NICOLA WYLIE
Director 2004-02-13 2005-02-15
TFP BUSINESS SERVICES LIMITED
Company Secretary 2003-10-28 2004-10-01
NICOLA MARY CHEERS
Company Secretary 2002-01-26 2003-10-27
NICHOLA MARY CHEERS
Director 2001-01-26 2003-10-27
WING-NIN CHAN
Company Secretary 2001-01-26 2001-01-26
OWL CONGLOMERATES LIMITED
Director 2001-01-26 2001-01-26
MATTHEW WYLIE
Director 2001-01-26 2001-01-26

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
2017-06-28GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-04-11LIQ MISCINSOLVENCY:FINAL REPORT BROUGHT DOWN TO 17/03/17
2017-03-284.43REPORT OF FINAL MEETING OF CREDITORS
2016-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2016 FROM 20 BRUNSWICK PLACE SOUTHAMPTON SO15 2AQ
2010-02-24LIQ MISCINSOLVENCY:MISCELLANEOUS - NOTICE OF DISCLAIMER. 6 CLARENDON ROAD, SOUTHSEA PO5 2EE.
2009-01-15287REGISTERED OFFICE CHANGED ON 15/01/2009 FROM 23A HAMPSHIRE TERRACE SOUTHSEA HAMPSHIRE PO1 2QF
2009-01-154.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2008-12-16COCOMPORDER OF COURT TO WIND UP
2008-12-01COCOMPORDER OF COURT TO WIND UP
2008-10-27288cSECRETARY'S CHANGE OF PARTICULARS / NICHOLA WYLIE / 01/10/2008
2008-10-27288cDIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WYLIE / 01/10/2008
2008-09-25287REGISTERED OFFICE CHANGED ON 25/09/2008 FROM 15 JUBILEE TERRACE SOUTHSEA PORTSMOUTH HAMPSHIRE PO5 3AS
2008-08-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
2008-08-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
2008-08-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
2008-07-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
2008-07-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
2008-07-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
2008-07-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
2008-07-22287REGISTERED OFFICE CHANGED ON 22/07/2008 FROM 15 JUBILEE TERRACE SOUTHSEA PORTSMOUTH HAMPSHIRE
2008-06-27287REGISTERED OFFICE CHANGED ON 27/06/2008 FROM 23A HAMPSHIRE TERRACE SOUTHSEA PORTSMOUTH HAMPSHIRE PO1 2QF
2008-03-12363aRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2008-01-10288cSECRETARY'S PARTICULARS CHANGED
2007-05-14353LOCATION OF REGISTER OF MEMBERS
2007-05-14288aNEW SECRETARY APPOINTED
2007-05-14363aRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2007-05-14190LOCATION OF DEBENTURE REGISTER
2006-11-21288bSECRETARY RESIGNED
2006-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-08-21395PARTICULARS OF MORTGAGE/CHARGE
2006-08-21395PARTICULARS OF MORTGAGE/CHARGE
2006-02-11395PARTICULARS OF MORTGAGE/CHARGE
2006-02-03363sRETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2005-11-18395PARTICULARS OF MORTGAGE/CHARGE
2005-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-09-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-07395PARTICULARS OF MORTGAGE/CHARGE
2005-09-07395PARTICULARS OF MORTGAGE/CHARGE
2005-09-01395PARTICULARS OF MORTGAGE/CHARGE
2005-08-09395PARTICULARS OF MORTGAGE/CHARGE
2005-07-21395PARTICULARS OF MORTGAGE/CHARGE
2005-05-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-26395PARTICULARS OF MORTGAGE/CHARGE
2005-04-20395PARTICULARS OF MORTGAGE/CHARGE
2005-03-23395PARTICULARS OF MORTGAGE/CHARGE
2005-02-24288aNEW SECRETARY APPOINTED
2005-02-23288bSECRETARY RESIGNED
2005-02-22288bDIRECTOR RESIGNED
2005-02-03395PARTICULARS OF MORTGAGE/CHARGE
2005-02-03363sRETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2005-01-06395PARTICULARS OF MORTGAGE/CHARGE
2004-12-17288aNEW SECRETARY APPOINTED
2004-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-11-30287REGISTERED OFFICE CHANGED ON 30/11/04 FROM: KENILWORTH HAMBLEDON ROAD DENMEAD WATERLOOVILLE HAMPSHIRE PO7 6NU
2004-11-30288bSECRETARY RESIGNED
2004-11-23395PARTICULARS OF MORTGAGE/CHARGE
2004-11-23395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to MONARCH PROPERTIES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2015-04-21
Petitions to Wind Up (Companies)2008-07-30
Petitions to Wind Up (Companies)2008-04-25
Fines / Sanctions
No fines or sanctions have been issued against MONARCH PROPERTIES (UK) LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04148178' OR DefendantCompanyNumber='04148178' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 32
Mortgages/Charges outstanding 22
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-08-09 Outstanding WALKER & WATERER LIMITED
LEGAL CHARGE 2008-08-09 Outstanding WALKER & WATERER LIMITED
LEGAL CHARGE 2008-08-09 Outstanding WALKER & WATERER LIMITED
LEGAL CHARGE 2008-07-24 Outstanding HAMPSHIRE TRUST PLC
LEGAL CHARGE 2008-07-24 Outstanding JOHN SIMMONDS AND DOROTHY EDNA SIMMONDS
LEGAL CHARGE 2008-07-24 Outstanding DAVID ERIC YOUNGHUSBAND AND SARAH JUDITH YOUNGHUSBAND
LEGAL CHARGE 2008-07-24 Outstanding CHARLES MALCOLM AND HELEN PEPLOW
LEGAL CHARGE 2006-08-21 Outstanding CHARLES MALCOLM PEPLOW
LEGAL CHARGE 2006-08-21 Outstanding KEITH WHITBREAD
LEGAL CHARGE 2006-02-11 Outstanding LOUISA YOUNGHUSBAND
LEGAL CHARGE 2005-11-18 Outstanding STUART JAMES HEATON WARING
LEGAL CHARGE 2005-09-07 Outstanding CHARLES MALCOLM PEPLOW
LEGAL CHARGE 2005-09-07 Outstanding JOHN SIMMONDS AND EDNA DOROTHY SIMMONDS
LEGAL CHARGE 2005-09-01 Outstanding STUART JAMES HEATON WARING
LEGAL CHARGE 2005-08-09 Outstanding STUART JAMES HEATON WARING
LEGAL CHARGE 2005-07-21 Outstanding STUART JAMES HEATON WARING
LEGAL CHARGE 2005-04-26 Outstanding ASHPRESS EXECUTIVE PENSION SCHEME
LEGAL CHARGE 2005-04-20 Outstanding HEATON HOLDINGS LIMITED
LEGAL CHARGE 2005-03-23 Outstanding HEATON HOLDINGS LIMITED
LEGAL CHARGE 2005-02-03 Outstanding CHARLES MALCOLM PEPLOW
LEGAL CHARGE 2004-01-16 Outstanding PETER HOWARD MADDEN AND DAVID ERIC YOUNGHUSBAND
LEGAL CHARGE 2004-01-16 Outstanding ASHPRESS EXECUTIVE PENSION SCHEME
Intangible Assets
Patents
We have not found any records of MONARCH PROPERTIES (UK) LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for MONARCH PROPERTIES (UK) LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04148178' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04148178' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of MONARCH PROPERTIES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONARCH PROPERTIES (UK) 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 (7487 - Other business activities) as MONARCH PROPERTIES (UK) LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04148178' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04148178' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where MONARCH PROPERTIES (UK) 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.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyMONARCH PROPERTIES (UK) LIMITEDEvent Date2015-04-16
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 TypePetitions to Wind Up (Companies)
Defending partyMONARCH PROPERTIES (UK) LIMITEDEvent Date2008-06-23
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 TypePetitions to Wind Up (Companies)
Defending partyMONARCH PROPERTIES (UK) LIMITEDEvent Date2008-04-25
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.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONARCH PROPERTIES (UK) 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 PROPERTIES (UK) 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.
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