MONITOR HOLIDAYS LIMITED

Overview

Company Name	MONITOR HOLIDAYS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00646236
Jurisdiction	England/Wales
Date of Creation	Jan 04, 1960
Date of Cessation	Jan 31, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MONITOR HOLIDAYS LIMITED?

(9999) /

Where is MONITOR HOLIDAYS LIMITED located?

Registered Office Address	Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for MONITOR HOLIDAYS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for MONITOR HOLIDAYS LIMITED?

Filings

Date

Description

Document

Type

Jan 31, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 31, 2012

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Mar 08, 2012

Appointment of a voluntary liquidator

1 pages

600

Mar 08, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 24, 2012	LRESSP

Mar 08, 2012

Declaration of solvency

3 pages

4.70

Feb 17, 2012

legacy

0 pages

SH20

Feb 17, 2012

Statement of capital on Feb 17, 2012

Capital: GBP 10,000

4 pages

SH19

Feb 17, 2012

legacy

1 pages

CAP-SS

Feb 17, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancellation of share premium account 16/02/2012	RES13
capital		Resolution of reduction in issued share capital	RES06

Feb 17, 2012

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 29, 2011

Accounts for a dormant company made up to Dec 31, 2010

4 pages

Sep 13, 2011

Secretary's details changed for Rank Nemo (Twenty-Six) Limited on Sep 05, 2011

1 pages

CH04

Aug 10, 2011

legacy

4 pages

MG02

Aug 10, 2011

legacy

3 pages

MG02

Aug 10, 2011

legacy

3 pages

MG02

Aug 10, 2011

legacy

3 pages

MG02

Aug 10, 2011

legacy

3 pages

MG02

Apr 05, 2011

Annual return made up to Mar 21, 2011 with full list of shareholders

3 pages

AR01

Jul 15, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

May 04, 2010

Annual return made up to Mar 21, 2010 with full list of shareholders

4 pages

AR01

Mar 01, 2010

Director's details changed for Miss Frances Bingham on Mar 01, 2010

2 pages

CH01

Sep 03, 2009

Accounts made up to Dec 31, 2008

4 pages

Mar 25, 2009

legacy

3 pages

363a

Oct 20, 2008

Accounts made up to Dec 31, 2007

4 pages

May 21, 2008

legacy

2 pages

288a

View All Filings

Who are the officers of MONITOR HOLIDAYS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THE RANK ORGANISATION LIMITED Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire	Oct 24, 2006		Secretary	Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire				116576210002
BINGHAM, Frances Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire	May 09, 2008		Director	Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire	United Kingdom	British	1964-10	128838610001
DOCKRELL, Carol Ann 77 St Marys Drive SS7 1LH Benfleet Essex		May 28, 1993	Secretary	77 St Marys Drive SS7 1LH Benfleet Essex		British		26244410001
DUFFILL, Clare Marianne 91a Crystal Palace Road SE22 9EY London	Dec 18, 2000	Nov 01, 2005	Secretary	91a Crystal Palace Road SE22 9EY London		British		71005690004
PATEL, Aurelia Azalea 50 Windsor Road RM8 3LA Dagenham Essex	Nov 01, 2005	Oct 24, 2006	Secretary	50 Windsor Road RM8 3LA Dagenham Essex		British		108784710001
WATKINS, Simon Andrew 26 Pleasant Drive CM12 0JL London	May 28, 1993	Dec 18, 2000	Secretary	26 Pleasant Drive CM12 0JL London		British		34048840002
COLES, Pamela Mary 36 London End HP9 2JH Beaconsfield Buckinghamshire	Oct 24, 2006	May 09, 2008	Director	36 London End HP9 2JH Beaconsfield Buckinghamshire		British	1961-3	70326980002
CORMICK, Charles Bruce Arthur Flat 2 11 Pembridge Crescent W11 3DT London	Dec 18, 2000	Oct 31, 2005	Director	Flat 2 11 Pembridge Crescent W11 3DT London	United Kingdom	British	1951-4	17946190001
DE MIGUEL, Fiona Margaret 6 Brace Close Cheshunt EN7 6WY Waltham Cross Hertfordshire	Apr 24, 1998	Jul 11, 2000	Director	6 Brace Close Cheshunt EN7 6WY Waltham Cross Hertfordshire		British	1962-3	42996540002
DOCKRELL, Carol Ann 77 St Marys Drive SS7 1LH Benfleet Essex		May 28, 1993	Director	77 St Marys Drive SS7 1LH Benfleet Essex		British	1959-4	26244410001
DUFFILL, Clare Marianne 25 Landells Road SE22 9PG London	Jul 11, 2000	Oct 24, 2006	Director	25 Landells Road SE22 9PG London		British	1973-1	71005690005
PATEL, Aurelia Azalea 50 Windsor Road RM8 3LA Dagenham Essex	Nov 01, 2005	Oct 24, 2006	Director	50 Windsor Road RM8 3LA Dagenham Essex		British	1979-2	108784710001
THOMAS, Francis George Northcott Sandfield Cottage St Nicolas Lane BR7 5LL Chislehurst Kent		Apr 24, 1998	Director	Sandfield Cottage St Nicolas Lane BR7 5LL Chislehurst Kent	England	British	1935-3	34191470001
WATKINS, Simon Andrew 26 Pleasant Drive CM12 0JL London	May 28, 1993	Dec 18, 2000	Director	26 Pleasant Drive CM12 0JL London		British	1964-2	34048840002

View Detailed Information on Officers and People with Significant Control

Does MONITOR HOLIDAYS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Nov 28, 1988 Delivered On Dec 09, 1988	Satisfied	Amount secured All monies due or to become due from mecca leisure group PLC to the chargee, under the terms of the loan agreement dated 15/11/88
	Short particulars Undertaking and al property and assets.
	Persons Entitled Samuel Montague & Co Limited as Security and Trustee Agent for the Bank.
	Transactions Dec 09, 1988Registration of a charge Aug 09, 2011Statement of satisfaction of a charge in full or part (MG02)
Fixed and floating charge	Created On Dec 30, 1987 Delivered On Jan 11, 1988	Satisfied	Amount secured All moneys due or to become due from mecca leisure group PLC to samuel montagu & co limited as agent for itself and the chargees under the terms of a loan agreement dated 29/12/87
	Short particulars Fixed and floating charges over f/hold and l/hold property (including all fittings, fixtures, fixed plant and machinery thereon) all debts and the benefit of all securities undertaking, property, rights and assets both present and future.
	Persons Entitled Charterhouse Bank Limited Samuel Montague & Co Limited The Royal Bank of Scotland PLC Credit Lyonnais Midland Bank PLC
	Transactions Jan 11, 1988Registration of a charge
Fixed and floating charge	Created On May 13, 1987 Delivered On May 15, 1987	Satisfied	Amount secured All moneys due or to become due from mecca leisure group PLC to samuel montagu & co limited as agent for itself and trustee for midland bank PLC, charterhouse bank limited and the royal bank of scotland PLC under the terms of the loan agreement dated 7/11/86
	Short particulars Fixed and floating charges over all freehold and leasehold property (including all fittings, fixtures, fixed plant and machinery thereon) all debts and other sums, undertakings rights and assets.
	Persons Entitled Samuel Montague Co. Limited, Midland Bank PLC, Charterhouse Bank Limited The Royal Bank of Scotland PLC
	Transactions May 15, 1987Registration of a charge Aug 09, 2011Statement of satisfaction of a charge in full or part (MG02)
Fixed and floating charge	Created On May 13, 1987 Delivered On May 15, 1987	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over all freehold and leasehold property (including all fittings, fixtures, fixed plant and machinery thereon) all bents and otehr sums, undertakings rights and assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 15, 1987Registration of a charge Aug 09, 2011Statement of satisfaction of a charge in full or part (MG02)
Fixed and floating charge	Created On May 13, 1987 Delivered On May 15, 1987	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over all freehold and leasehold property (uncluding all fittings, fixtures, fixed plant and machinery thereon) all debts and other sums, undertakings rights and assets.
	Persons Entitled Midland Bank PLC
	Transactions May 15, 1987Registration of a charge
Trust deed	Created On Jul 28, 1986 Delivered On Aug 01, 1986	Satisfied	Amount secured Securing £20,000,000 11.5% debenture stock 2011 of mecca leisure group PLC and all other moneys intended to be secured by the said trust deed.
	Short particulars Undertaking and all property and assets present and future (including uncalled capital) of the company by way of first floating charge.
	Persons Entitled Alliance Assurance Company Limited
	Transactions Aug 01, 1986Registration of a charge Aug 09, 2011Statement of satisfaction of a charge in full or part (MG02)
Equitable charge without written instrument.	Created On Feb 17, 1986 Delivered On Feb 21, 1986	Satisfied	Amount secured Securing guarantee of the principal amount and premises (if any) and interest in respect of the 11 1/2 per cent. Debenture stock 2011 of mecca leisure group PLC ("the stock)" and all other moneys intended to be secured by or payable under or pursuant to a trust deed constituting and securing the stock.
	Short particulars Of the company by way of floating charge. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Alliance Assurance Company Limited
	Transactions Feb 21, 1986Registration of a charge
Fixed and floating charge	Created On Dec 16, 1985 Delivered On Dec 20, 1985	Satisfied	Amount secured Securing all monies due or to become due from mecca leisure group limited to samuel montague & co limited as agent for itself and the other banks under the terms of a loan agreement dated 16/12/1985.
	Short particulars . for further details see doc M81.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Samuel Montague & Co. Limited as Agent for Itself and the Other Banks.
	Transactions Dec 20, 1985Registration of a charge
Trust deed	Created On Jun 02, 1972 Delivered On Jun 09, 1972	Satisfied	Amount secured Further securing £750,000 debenture stock of monitor holidays LTD. Secured by a trust deed dated 30/11/64
	Short particulars Undertaking and floating charge all property and assets present and future including uncalled capital.
	Persons Entitled Royal Exchaange Assurance
	Transactions Jun 09, 1972Registration of a charge Aug 09, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does MONITOR HOLIDAYS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 31, 2013	Dissolved on
Feb 24, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Feb 24, 2012
Timothy Gerard Walsh 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Feb 24, 2012

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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