Liquidation
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Company Information for MONARCH EXTRACTION LTD
Highfield Court Tollgate, Chandlers Ford, Eastleigh, HAMPSHIRE, SO53 3TY,
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Company Registration Number
 08989168 Private Limited Company
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Company Overview
About Monarch Extraction Ltd
MONARCH EXTRACTION LTD was founded on 2014-04-09 and has its registered office in Eastleigh. The organisation's status is listed as "Liquidation". Monarch Extraction Ltd is a Private Limited Company registered in 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 | |
|---|---|
| MONARCH EXTRACTION LTD | |
| Legal Registered Office | |
| Highfield Court Tollgate Chandlers Ford Eastleigh HAMPSHIRE SO53 3TY Other companies in N12 | |
Filing Information
| Company Number | 08989168 | |
|---|---|---|
| Company ID Number | 08989168 | |
| Date formed | 2014-04-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2016-03-31 | |
| Account next due | 31/12/2017 | |
| Latest return | 20/02/2016 | |
| Return next due | 20/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-02-27 11:54:32 |
| Companies House |
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Companies with same name MONARCH EXTRACTION LTD
The following companies were found which have the same name as MONARCH EXTRACTION LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MONARCH EXTRACTION (UK) LTD | UNIT B-C, EXTRACTION TECHNOLOGY DEVELOPMENTS LTD THIRSK INDUSTRIAL PARK LUMLEY CLOSE THIRSK UNITED KINGDOM YO7 3TD | Dissolved | Company formed on the 2016-02-09 | |
 |
MONARCH EXTRACTION LIMITED | 148 RNT MARG INDORE Madhya Pradesh 452001 | STRIKE OFF | Company formed on the 1986-07-10 |
Company Officers of MONARCH EXTRACTION LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALEKSAS GERT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALEKSAS GERT |
Director | ||
HAFID DILAIMI |
Director | ||
BANK MONARCH GROUP LTD |
Director | ||
JOHN MICHAEL CUNNINGHAM |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VIA DEVHUB UK LTD | Director | 2017-04-23 | CURRENT | 2013-08-19 | Active | |
| MONARCH (UK) GROUP LIMITED | Director | 2016-11-29 | CURRENT | 2015-01-21 | Dissolved 2018-05-15 | |
| MONARCH EXTRACTION (UK) LTD | Director | 2016-11-23 | CURRENT | 2016-02-09 | Dissolved 2018-03-27 | |
| MONARCH FINANCIAL SERVICES LTD | Director | 2016-11-23 | CURRENT | 2011-11-18 | In Administration/Administrative Receiver | |
| CORPORATE INFORMATION TECHNOLOGY LTD | Director | 2016-11-21 | CURRENT | 2011-08-17 | Active - Proposal to Strike off | |
| MONARCH PRIVATE INVESTMENT LTD | Director | 2016-11-21 | CURRENT | 2011-03-07 | Liquidation | |
| AY SECURITY LTD | Director | 2016-09-13 | CURRENT | 2010-05-24 | Liquidation | |
| BANK MONARCH GROUP LIMITED | Director | 2016-05-06 | CURRENT | 2009-07-09 | Dissolved 2018-05-22 | |
| BANK MONARCH LTD | Director | 2015-11-12 | CURRENT | 2008-10-20 | In Administration/Administrative Receiver |
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 |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Compulsory liquidation. Final meeting | ||
| Compulsory liquidation. Removal of liquidator by court | ||
| Compulsory liquidation appointment of liquidator | ||
| Compulsory liquidation winding up progress report | ||
| WU07 | Compulsory liquidation winding up progress report | |
| WU14 | Compulsory liquidation. Removal of liquidator by court | |
| WU04 | Compulsory liquidation appointment of liquidator | |
| WU07 | Compulsory liquidation winding up progress report | |
| WU07 | Compulsory liquidation winding up progress report | |
| WU04 | Compulsory liquidation appointment of liquidator | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/04/19 FROM Units B and C Lumley Close Thirsk Industrial Park Thirsk North Yorkshire YO7 3TD | |
| COCOMP | Compulsory winding up order | |
| AC93 | Order of court - restore and wind up | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 16/02/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR ALEKSAS GERT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSITA GERT | |
| AA01 | Previous accounting period shortened from 30/04/16 TO 31/03/16 | |
| LATEST SOC | 20/02/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/02/16 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 28/11/15 STATEMENT OF CAPITAL;GBP 125000 | |
| AR01 | 28/11/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mrs Rosita Gert on 2015-11-18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/11/15 FROM 27 Hampton Road Twickenham TW2 5QE | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS ROSITA GERT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HAFID DILAIMI | |
| LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 125000 | |
| AR01 | 20/06/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR HAFID DILAIMI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CUNNINGHAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BANK MONARCH GROUP LTD | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/12/14 FROM 2Nd Floor 2 Woodberry Grove North Finchley London N12 0DR | |
| LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 125000 | |
| AR01 | 21/10/14 ANNUAL RETURN FULL LIST | |
| 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
01 - Crop and animal production, hunting and related service activities
016 - Support activities to agriculture and post-harvest crop activities
01630 - Post-harvest crop activities
20 - Manufacture of chemicals and chemical products
205 - Manufacture of other chemical products
20530 - Manufacture of essential oils
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Licences & Regulatory approval
We could not find any licences issued to MONARCH EXTRACTION LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of | 2022-12-02 |
| Appointmen | 2019-04-08 |
| Petitions to Wind Up (Companies) | 2018-12-04 |
Fines / Sanctions
No fines or sanctions have been issued against MONARCH EXTRACTION LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MONARCH EXTRACTION LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 01630 - Post-harvest crop activities
Filed Financial Reports
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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 MONARCH EXTRACTION LTD
Intangible Assets
Patents
We have not found any records of MONARCH EXTRACTION LTD registering or being granted any patents Domain Names
We do not have the domain name information for MONARCH EXTRACTION LTD
Income
Government Income
We have not found government income sources for MONARCH EXTRACTION 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 (01630 - Post-harvest crop activities) as MONARCH EXTRACTION LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where MONARCH EXTRACTION 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 | |
|---|---|---|---|
| Defending party | MONARCH EXTRACTION LTD | Event Date | 2022-12-02 |
| In the High Court of Justice No 009011 of 2018 MONARCH EXTRACTION LTD (Company Number 08989168 ) Registered office: Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TY Principal… | |||
| Initiating party | Event Type | Appointmen | |
| Defending party | MONARCH EXTRACTION LTD | Event Date | 2019-04-08 |
| In the High Court of Justice Court Number: CR-2018-9011 MONARCH EXTRACTION LTD (Company Number 08989168 ) Registered office: Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TY (… | |||
| Initiating party | Event Type | Petitions | |
| Defending party | MONARCH EXTRACTION LTD | Event Date | 2018-12-04 |
| In the High Court of Justice CR-2018-009011 In the matter of MONARCH EXTRACTION LTD Trading As: MONARCH EXTRACTION LTD , and in the Matter of the Insolvency Act 1986 , A Petition to wind up the above-… | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONARCH EXTRACTION 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 MONARCH EXTRACTION LTD 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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