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Company Information for

MONOBANK PLC

4385, 05033632: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH,

Company Registration Number

05033632

Public Limited Company

Active - Proposal to Strike off

Company Overview

About Monobank Plc

MONOBANK PLC was founded on 2004-02-04 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Monobank Plc is a Public 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

Legal Registered Office
Company Name
MONOBANK PLC

4385 05033632: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Other companies in KT23

Filing Information

Company Number		05033632
Company ID Number		05033632
Date formed		2004-02-04
Country
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		28/02/2010
Account next due		31/08/2011
Latest return		04/02/2011
Return next due		03/03/2012
Type of accounts		FULL

Last Datalog update:	2019-02-05 17:46:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MONOBANK PLC

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Company Officers of MONOBANK PLC

Current Directors

Officer	Role	Date Appointed
WEAM MAKHOUL	Director	2008-06-26
VERNON PAUL SMITH	Director	2007-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
UK COMPANY SECRETARIES LIMITED	Nominated Secretary	2004-02-04	2011-12-23
DEREK JOEL DAVIS	Director	2008-08-22	2011-08-18
PRESTON SHEA	Director	2009-08-01	2011-08-18
JULIUS CHARLES CSURGO	Director	2009-03-01	2009-04-03
RONALD DAVID CROWE	Director	2007-03-01	2008-09-04
JULIUS CHARLES CSURGO	Director	2006-05-23	2007-03-01
PRESTON SHEA	Director	2006-05-23	2007-03-01
UK COMPANY NOMINEES LTD	Director	2004-02-04	2006-05-23
UK INCORPORATIONS LIMITED	Nominated Director	2004-02-04	2006-05-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
VERNON PAUL SMITH	ACTION BANK LTD	Director	2008-07-29	CURRENT	2006-09-08	Dissolved 2014-01-14
VERNON PAUL SMITH	SELECT BIOTECH LTD	Director	2008-06-26	CURRENT	2008-06-26	Dissolved 2014-02-04
VERNON PAUL SMITH	SELECT TRADERS LTD	Director	2008-03-27	CURRENT	2008-03-27	Dissolved 2014-12-02
VERNON PAUL SMITH	SELECT CAPITAL LTD	Director	2008-03-11	CURRENT	2008-03-11	Dissolved 2014-08-19
VERNON PAUL SMITH	TRADING BANK LTD	Director	2008-03-10	CURRENT	2007-01-08	Dissolved 2014-07-15
VERNON PAUL SMITH	EXPRESS IPO CAPITAL LTD	Director	2008-02-12	CURRENT	2007-07-12	Dissolved 2013-11-12

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
2019-01-02	RP05	Companies House applied as default registered office address PO Box 4385, 05033632: Companies House Default Address, Cardiff, CF14 8LH on 2019-01-02
2015-05-21	DISS16(SOAS)	Compulsory strike-off action has been suspended
2015-03-17	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2014-08-29	DISS16(SOAS)	Compulsory strike-off action has been suspended
2014-07-08	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2013-12-17	DISS16(SOAS)	Compulsory strike-off action has been suspended
2013-10-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-12-23	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY UK COMPANY SECRETARIES LIMITED
2011-12-08	DISS16(SOAS)	Compulsory strike-off action has been suspended
2011-11-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-09-06	TM01	APPOINTMENT TERMINATED, DIRECTOR DEREK DAVIS
2011-09-06	TM01	APPOINTMENT TERMINATED, DIRECTOR PRESTON SHEA
2011-08-17	LATEST SOC	17/08/11 STATEMENT OF CAPITAL;GBP 213431.02
2011-08-17	AR01	04/02/11 FULL LIST
2011-08-17	AR01	04/02/10 FULL LIST
2011-08-17	AA	FULL ACCOUNTS MADE UP TO 28/02/10
2011-08-16	RT01	Administrative restoration application
2010-09-28	GAZ2	Final Gazette dissolved via compulsory strike-off
2010-06-15	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2009-09-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2009-09-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2009-09-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-08-14	288a	Director appointed mr preston shea
2009-06-11	88(2)	Ad 02/06/09\gbp si 200000@0.01=2000\gbp ic 213431.02/215431.02\
2009-04-03	288b	Appointment terminated director julius csurgo
2009-03-12	288a	Director appointed mr julius charles csurgo
2009-02-12	363a	RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2008-10-21	353	LOCATION OF REGISTER OF MEMBERS
2008-09-05	288b	APPOINTMENT TERMINATED DIRECTOR RONALD CROWE
2008-09-04	288a	DIRECTOR APPOINTED MR WEAM MAKHOUL
2008-08-22	288a	DIRECTOR APPOINTED MR DEREK JOEL DAVIS
2008-06-26	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-06-26	363s	RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2008-02-15	88(2)R	AD 05/03/07-01/11/07 £ SI 20503403@.01=205034 £ IC 251338/456372
2007-04-25	RES04	NC INC ALREADY ADJUSTED 01/03/07
2007-04-25	123	£ NC 50000/1000000 01/03/07
2007-04-25	RES13	SUBDIVISION 01/03/07
2007-04-25	88(2)R	AD 01/03/07--------- £ SI 20133850@.01=201338 £ IC 50000/251338
2007-03-08	363a	RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2007-03-02	288a	NEW DIRECTOR APPOINTED
2007-03-02	288a	NEW DIRECTOR APPOINTED
2007-03-02	288b	DIRECTOR RESIGNED
2007-03-02	288b	DIRECTOR RESIGNED
2006-09-07	88(2)R	AD 01/08/06--------- £ SI 49998@1=49998 £ IC 2/50000
2006-08-10	CERT8	AUTHORISATION TO COMMENCE BUSINESS AND BORROW
2006-08-10	117	APPLICATION COMMENCE BUSINESS
2006-06-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-05-31	288a	NEW DIRECTOR APPOINTED
2006-05-31	288a	NEW DIRECTOR APPOINTED
2006-05-31	288b	DIRECTOR RESIGNED
2006-05-31	288b	DIRECTOR RESIGNED
2006-02-06	363a	RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2005-03-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-02-14	363s	RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2004-02-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

7487 - Other business activities

Licences & Regulatory approval

We could not find any licences issued to MONOBANK PLC or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2013-10-29
Proposal to Strike Off	2011-11-29
Proposal to Strike Off	2010-06-15

Fines / Sanctions

No fines or sanctions have been issued against MONOBANK PLC

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='05033632' OR DefendantCompanyNumber='05033632' GROUP BY CaseID

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

MONOBANK PLC does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.90	9
MortgagesNumMortOutstanding	0.68	92
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.23	97

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Intangible Assets

Patents

We have not found any records of MONOBANK PLC registering or being granted any patents

Domain Names

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We do not have the domain name information for MONOBANK PLC

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='05033632' 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='05033632' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of MONOBANK PLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MONOBANK PLC. 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 MONOBANK PLC 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='05033632' 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 ='05033632' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where MONOBANK PLC 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	Proposal to Strike Off
Defending party	MONOBANK PLC	Event Date	2013-10-29

Initiating party		Event Type	Proposal to Strike Off
Defending party	MONOBANK PLC	Event Date	2011-11-29

Initiating party		Event Type	Proposal to Strike Off
Defending party	MONOBANK PLC	Event Date	2010-06-15

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MONOBANK PLC 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 MONOBANK PLC any grants or awards.

Ownership

We could not find any group structure information

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