Liquidation
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Company Information for RR MONSELL LIMITED
17 OLD PARK LANE, OLD PARK LANE, LONDON, W1K 1QT,
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Company Registration Number
 07717955 Private Limited Company
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Company Overview
About Rr Monsell Ltd
RR MONSELL LIMITED was founded on 2011-07-26 and has its registered office in London. The organisation's status is listed as "Liquidation". Rr Monsell Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| RR MONSELL LIMITED | |
| Legal Registered Office | |
| 17 OLD PARK LANE OLD PARK LANE LONDON W1K 1QT Other companies in MK5 | |
Filing Information
| Company Number | 07717955 | |
|---|---|---|
| Company ID Number | 07717955 | |
| Date formed | 2011-07-26 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2016 | |
| Account next due | 30/09/2018 | |
| Latest return | 26/07/2015 | |
| Return next due | 23/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-09-06 15:03:49 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for RR MONSELL LIMITED
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Companies with same name RR MONSELL LIMITED
The following companies were found which have the same name as RR MONSELL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| RR MONSELL LIMITED | Unknown |
Company Officers of RR MONSELL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICHOLAS LAURIE CLARK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HAYDER SEDDIQ TAWFIK |
Director | ||
MARK DAVID NEWMAN |
Director | ||
FAISAL AL MATAR |
Director | ||
RICHARD WILLIAM BOWEN |
Director | ||
MOHAMMED KAYED ABDEL-HAQ |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| REGENCY RESIDENTIAL LIMITED | Director | 2015-08-07 | CURRENT | 2010-06-11 | Liquidation | |
| NEW CAVENDISH REAL ESTATE LIMITED | Director | 2012-10-08 | CURRENT | 2008-07-25 | Dissolved 2013-10-01 |
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 |
|---|---|---|
| LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/12/16 TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/08/2016 FROM 4 MILLBANK, 4TH FLOOR WESTMINSTER LONDON SW1P 3JA | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HAYDER TAWFIK | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS LAURIE CLARK | |
| LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 26/07/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK NEWMAN | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/11/2014 FROM SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 26/07/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FAISAL AL MATAR | |
| AP01 | DIRECTOR APPOINTED MR MARK DAVID NEWMAN | |
| AR01 | 26/07/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOWEN | |
| AP01 | DIRECTOR APPOINTED HAYDER SEDDIQ TAWFIK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ABDEL-HAQ | |
| AR01 | 26/07/12 FULL LIST | |
| RES01 | ADOPT ARTICLES 21/09/2011 | |
| AP01 | DIRECTOR APPOINTED FAISAL AL MATAR | |
| AP01 | DIRECTOR APPOINTED DR MOHAMMED KAYED ABDEL-HAQ | |
| AA01 | CURREXT FROM 31/07/2012 TO 31/12/2012 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to RR MONSELL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2018-05-25 |
| Notices to Creditors | 2018-05-25 |
| Resolutions for Winding-up | 2018-05-25 |
Fines / Sanctions
No fines or sanctions have been issued against RR MONSELL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
RR MONSELL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Intangible Assets
Patents
We have not found any records of RR MONSELL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RR MONSELL LIMITED
Income
Government Income
We have not found government income sources for RR MONSELL 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 (41100 - Development of building projects) as RR MONSELL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RR MONSELL 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | RR MONSELL LIMITED | Event Date | 2018-05-21 |
| Murzban Khurshed Mehta , Citroen Wells , Devonshire House, 1 Devonshire Street, London W1W 5DR : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | R R MONSELL LIMITED | Event Date | 2018-05-21 |
| In the Matter of and in the Matter of the Insolvency Act and Rules 1986 Notice is hereby given that creditors of the Company are required, on or before 30 June 2018 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Liquidator at Citroen Wells Business Recovery & Reconstruction , Devonshire House, 1 Devonshire Street, London W1W 5DR . If so required by notice from the Liquidator, creditors must produce any document or other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim. Note: This notice is purely formal. All creditors have been or will be paid in full. Liquidator: Murzban Khurshed Mehta FCCA; FABRP (IP No 6224 ) : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | RR MONSELL LIMITED | Event Date | 2018-05-21 |
| Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 and Section 84(1)(b) of the Insolvency Act 1986 the following written resolutions were passed by the sole member of the Company on 21 May 2018 as Special and Ordinary Resolutions. Special Resolution "That the Company be wound up voluntarily and that the liquidator be and is hereby authorised to divide and distribute among the members in specie all or any part of the Company's assets and to determine how such divisions shall be carried out as between the members. Ordinary Resolutions "That Murzban Khurshed Mehta FCCA; FABRP (Office Holder No 6224 ), of Citroen Wells, Business Recovery & Reconstruction, Devonshire House, 1 Devonshire Street, London W1W 5DR, be and is hereby appointed Liquidator for the purpose of such winding-up." "That the remuneration of the liquidator be fixed by reference to time and costs expended by the liquidator and his staff in attending to matters arising in the winding up excluding disbursements and Value Added Tax." For further information contact M K Mehta - Tel: 0207 304 2000; email jimmy.mehta@citroenwells.co.uk Nicholas Laurie Clark : Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RR MONSELL 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 RR MONSELL 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. 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. |
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