MONARCH AIRCRAFT ENGINEERING LIMITED

Overview

Company Name	MONARCH AIRCRAFT ENGINEERING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00902230
Jurisdiction	England/Wales
Date of Creation	Mar 30, 1967
Date of Cessation	Apr 08, 2025

Summary

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

What is the purpose of MONARCH AIRCRAFT ENGINEERING LIMITED?

Repair and maintenance of aircraft and spacecraft (33160) / Manufacturing

Where is MONARCH AIRCRAFT ENGINEERING LIMITED located?

Registered Office Address	10 Fleet Place EC4M 7QS London
Undeliverable Registered Office Address	No

What were the previous names of MONARCH AIRCRAFT ENGINEERING LIMITED?

Previous Company Names
Company Name	From	Until
AIRLINE ENGINEERING LIMITED	Mar 30, 1967	Mar 30, 1967

What are the latest accounts for MONARCH AIRCRAFT ENGINEERING LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2016

What is the status of the latest confirmation statement for MONARCH AIRCRAFT ENGINEERING LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jun 29, 2018

What are the latest filings for MONARCH AIRCRAFT ENGINEERING LIMITED?

Filings
Date	Description	Document	Type
Apr 08, 2025	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 08, 2025	Notice of move from Administration to Dissolution	32 pages	AM23

Aug 07, 2024	Administrator's progress report	30 pages	AM10

Feb 08, 2024	Administrator's progress report	36 pages	AM10

Dec 16, 2023	Notice of extension of period of Administration	3 pages	AM19

Aug 11, 2023	Administrator's progress report	34 pages	AM10

Feb 08, 2023	Administrator's progress report	34 pages	AM10

Jan 09, 2023	Notice of extension of period of Administration	3 pages	AM19

Jan 04, 2023	Notice of extension of period of Administration	3 pages	AM19

Aug 04, 2022	Administrator's progress report	36 pages	AM10

Feb 07, 2022	Administrator's progress report	38 pages	AM10

Dec 30, 2021	Registered office address changed from , C/O Kpmg Llp 15 Canada Square, London, E14 5GL to 10 Fleet Place London EC4M 7QS on Dec 30, 2021	2 pages	AD01

Dec 20, 2021	Notice of extension of period of Administration	3 pages	AM19

Dec 16, 2021	Notice of extension of period of Administration	3 pages	AM19

Aug 11, 2021	Administrator's progress report	35 pages	AM10

Feb 03, 2021	Administrator's progress report	38 pages	AM10

Jan 04, 2021	Notice of extension of period of Administration	3 pages	AM19

Aug 15, 2020	Administrator's progress report	40 pages	AM10

May 05, 2020	Notice of resignation of an administrator	3 pages	AM15

Feb 04, 2020	Administrator's progress report	41 pages	AM10

Dec 20, 2019	Notice of extension of period of Administration	4 pages	AM19

Aug 14, 2019	Administrator's progress report	53 pages	AM10

Jul 19, 2019	Statement of affairs with form AM02SOA	38 pages	AM02

Apr 01, 2019	Notice of deemed approval of proposals	4 pages	AM06

Mar 13, 2019	Statement of administrator's proposal	99 pages	AM03

View All Filings

Who are the officers of MONARCH AIRCRAFT ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURGESS, Lee Charles Fleet Place EC4M 7QS London 10	Oct 30, 2017		Director	Fleet Place EC4M 7QS London 10	England	British	1971-6	Engineering Director	240040840001
DARE, Christopher David Prospect House Prospect Way, London Luton LU2 9NU Airport, Luton Bedfordshire	Aug 10, 2016		Director	Prospect House Prospect Way, London Luton LU2 9NU Airport, Luton Bedfordshire	England	British	1969-8	Company Director	213337790003
ATKINSON, Geoffrey Prospect House Prospect Way, London Luton LU2 9NU Airport, Luton Bedfordshire	Jul 21, 2006	Feb 06, 2012	Secretary	Prospect House Prospect Way, London Luton LU2 9NU Airport, Luton Bedfordshire		British		Lawyer	50767800005
JONES, Adrian Donald 14 Linceslade Grove Loughton MK5 8DL Milton Keynes		Jul 21, 2006	Secretary	14 Linceslade Grove Loughton MK5 8DL Milton Keynes		British		Accountant	11057550002
LINGARD, Andrew Prospect House Prospect Way, London Luton LU2 9NU Airport, Luton Bedfordshire	Jun 01, 2015	Oct 30, 2017	Secretary	Prospect House Prospect Way, London Luton LU2 9NU Airport, Luton Bedfordshire					199045510001
MARRAY, John Prospect House Prospect Way, London Luton LU2 9NU Airport, Luton Bedfordshire	Feb 07, 2012	Nov 10, 2014	Secretary	Prospect House Prospect Way, London Luton LU2 9NU Airport, Luton Bedfordshire					166858410001
ADAMS, Michael John Prospect House Prospect Way, London Luton LU2 9NU Airport, Luton Bedfordshire	Mar 01, 2006	Aug 06, 2014	Director	Prospect House Prospect Way, London Luton LU2 9NU Airport, Luton Bedfordshire	United Kingdom	British	1958-11	Director	71540200001
BARTHOLOMEW, Ian Prospect House Prospect Way, London Luton LU2 9NU Airport, Luton Bedfordshire	Feb 23, 2011	May 13, 2016	Director	Prospect House Prospect Way, London Luton LU2 9NU Airport, Luton Bedfordshire	England	British	1966-7	Director	167159020001
BENNETT, Christopher John Prospect House Prospect Way, London Luton LU2 9NU Airport, Luton Bedfordshire	Jan 28, 2016	Oct 30, 2017	Director	Prospect House Prospect Way, London Luton LU2 9NU Airport, Luton Bedfordshire	England	British	1965-8	Chief Financial Officer	205404440001
BERNSTEIN, Daniel Lipman 3 Chartridge Close EN5 3LX Arkley Hertfordshire	Jul 08, 1991	Jun 13, 2006	Director	3 Chartridge Close EN5 3LX Arkley Hertfordshire	United Kingdom	British	1942-7	Chartered Accountant	34798140001
BROWN, Peter Richard Blackstone Lane Blackstone BN5 9TA Henfield Four Elms West Sussex Uk	May 15, 2001	Mar 25, 2010	Director	Blackstone Lane Blackstone BN5 9TA Henfield Four Elms West Sussex Uk	England	British	1952-11	Accountant	3858240004
CASTLE, Matthew Robert Prospect House Prospect Way, London Luton LU2 9NU Airport, Luton Bedfordshire	Oct 30, 2017	Jul 17, 2018	Director	Prospect House Prospect Way, London Luton LU2 9NU Airport, Luton Bedfordshire	England	British	1978-1	Finance Director	240040950001
CREVEUL, Norman Frank Four Ways Church End MK45 3RJ Haynes Bedfordshire	May 01, 2000	Dec 31, 2008	Director	Four Ways Church End MK45 3RJ Haynes Bedfordshire	United Kingdom	British	1959-1	Enginerring Director	97948980002
DOUNIAS, Theodore 9 Quilter Meadow Nightingale Place Old Farm Park MK7 8QD Milton Keynes Buckinghamshire	May 01, 1997	Jul 31, 2003	Director	9 Quilter Meadow Nightingale Place Old Farm Park MK7 8QD Milton Keynes Buckinghamshire		British	1952-8	Sales Executive	39447600002
EARNDEN, Keith Charles Prospect House Prospect Way, London Luton LU2 9NU Airport, Luton Bedfordshire	Feb 29, 2012	Jun 01, 2015	Director	Prospect House Prospect Way, London Luton LU2 9NU Airport, Luton Bedfordshire	England	British	1956-2	Director	231243860001
GIBSON, Derek Nigel Prospect House Prospect Way, London Luton LU2 9NU Airport, Luton Bedfordshire	Aug 01, 2003	Jun 01, 2015	Director	Prospect House Prospect Way, London Luton LU2 9NU Airport, Luton Bedfordshire	United Kingdom	British	1964-10	Director	91683740002
GIBSON, John Edwin 6 Stour Vale Baythorne End Wixoe CO9 4AX Halstead Essex		Apr 01, 1997	Director	6 Stour Vale Baythorne End Wixoe CO9 4AX Halstead Essex		British	1937-11	Engineer	10662310001
HALL, Philip Douglas Prospect House Prospect Way, London Luton LU2 9NU Airport, Luton Bedfordshire	May 01, 2000	Feb 01, 2011	Director	Prospect House Prospect Way, London Luton LU2 9NU Airport, Luton Bedfordshire	United Kingdom	British	1951-5	Quality Director	69870600002
HARDY, Hiram George 55 Berry Lane Wootton NN4 6JU Northampton	Sep 06, 1993	Dec 31, 2005	Director	55 Berry Lane Wootton NN4 6JU Northampton		British	1949-7	Commercial Director	36160670002
JONES, Adrian Donald 14 Linceslade Grove Loughton MK5 8DL Milton Keynes	Jun 11, 1991	Jul 21, 2006	Director	14 Linceslade Grove Loughton MK5 8DL Milton Keynes		British	1941-7	Accountant	11057550002
KIRBY, Robert James 11 Ampthill Road Maulden MK45 2DA Bedford Bedfordshire		Jul 09, 2004	Director	11 Ampthill Road Maulden MK45 2DA Bedford Bedfordshire		British	1945-7	Managing Director	21142510001
MACARTHUR, Alastair Campbell 44 Wingate Road Harlington LU5 6NJ Dunstable Bedfordshire		Mar 27, 2000	Director	44 Wingate Road Harlington LU5 6NJ Dunstable Bedfordshire		British	1942-5	Engineer	10662300001
MACKEY, Wallace John Chalmers Prospect Way London Luton Airport LU2 9NU Luton Prospect House Bedfordshire	Feb 25, 2010	Mar 31, 2015	Director	Prospect Way London Luton Airport LU2 9NU Luton Prospect House Bedfordshire	England	New Zealander,British	1962-6	Finance Director	70485220003
MCANGUS, Donald Diven 17 Park Hill Toddington LU5 6AW Dunstable Bedfordshire		Jun 20, 1995	Director	17 Park Hill Toddington LU5 6AW Dunstable Bedfordshire		British	1943-8	Director	12305380001
MCKEE, Michael Carter 2 The Knoll Woburn Sands MK17 8TX Milton Keynes Buckinghamshire		Jul 01, 1991	Director	2 The Knoll Woburn Sands MK17 8TX Milton Keynes Buckinghamshire		British	1927-11	Accountant	11057560001
MINTERN, Richard Christopher Prospect House Prospect Way, London Luton LU2 9NU Airport, Luton Bedfordshire	Aug 01, 2002	Jul 21, 2011	Director	Prospect House Prospect Way, London Luton LU2 9NU Airport, Luton Bedfordshire	United Kingdom	British	1961-5	Director	83611930001
MOFFAT, Alistair 33 Middleton Way LU7 4BQ Leighton Buzzard Bedfordshire	Mar 01, 2006	Oct 30, 2009	Director	33 Middleton Way LU7 4BQ Leighton Buzzard Bedfordshire	England	British	1964-1	Accountant	94614210001
MOORE, Hayley Percival Way LU2 9LX London Luton Airport Hangar 60 Bedfordshire United Kingdom	Oct 30, 2017	Nov 12, 2018	Director	Percival Way LU2 9LX London Luton Airport Hangar 60 Bedfordshire United Kingdom	England	British	1980-5	Hr Director	240040880001
NIGHTINGALE, Barry Graham Kirk Prospect House Prospect Way, London Luton LU2 9NU Airport, Luton Bedfordshire	Jun 01, 2015	Jan 28, 2016	Director	Prospect House Prospect Way, London Luton LU2 9NU Airport, Luton Bedfordshire	England	British	1961-3	Finance Director	80722790001
PROW, Pauline Margaret Prospect House Prospect Way, London Luton LU2 9NU Airport, Luton Bedfordshire	Feb 29, 2012	Jun 01, 2015	Director	Prospect House Prospect Way, London Luton LU2 9NU Airport, Luton Bedfordshire	United Kingdom	British	1962-10	Hr Director	139062570002
RAINBOW, James Maynard 97 Dane Road CT7 9QT Birchington Kent		Apr 30, 1997	Director	97 Dane Road CT7 9QT Birchington Kent	United Kingdom	British	1927-4	Engineer	58997570001
SWAFFIELD, Andrew John Prospect House Prospect Way, London Luton LU2 9NU Airport, Luton Bedfordshire	Jun 01, 2015	Oct 30, 2017	Director	Prospect House Prospect Way, London Luton LU2 9NU Airport, Luton Bedfordshire	England	British	1967-9	Ceo	117589820002
TUCKER, Simon Patrick Prospect House Prospect Way, London Luton LU2 9NU Airport, Luton Bedfordshire	Mar 08, 2010	Mar 16, 2012	Director	Prospect House Prospect Way, London Luton LU2 9NU Airport, Luton Bedfordshire	United Kingdom	British	1960-5	Chartered Accountant	155296680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MONARCH AIRCRAFT ENGINEERING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Monarch 2011 Limited

Apr 06, 2016

Prospect Way

London Luton Airport

LU2 9NU Luton

134

England

Yes

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	England And Wales
Place Registered	Uk
Registration Number	07779279

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MONARCH AIRCRAFT ENGINEERING LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 24, 2018		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does MONARCH AIRCRAFT ENGINEERING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 09, 2018	Date of meeting to approve CVA
Jan 21, 2019	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address
Gilbert J Lemon Portwall Place Portwall Lane BS1 6NA Bristol Avon	practitioner	Portwall Place Portwall Lane BS1 6NA Bristol Avon
Gregory Andrew Palfrey 4th Floor Cumberland House 15-17 Cumberland Place SO15 2BG Southampton Hampshire	practitioner	4th Floor Cumberland House 15-17 Cumberland Place SO15 2BG Southampton Hampshire
Richard Lewis Portwall Place Portwall Lane BS1 6NA Bristol	practitioner	Portwall Place Portwall Lane BS1 6NA Bristol

Date	Type
Jan 04, 2019	Administration started
Jan 08, 2025	Administration ended

In administration

Name	Role	Address	Ceased On
Ben Maitland Leith 15 Canada Square Canary Wharf E14 5GL London	practitioner	15 Canada Square Canary Wharf E14 5GL London	Apr 20, 2020
David John Pike 15 Canada Square Canary Wharf E14 5GL London	practitioner	15 Canada Square Canary Wharf E14 5GL London
David John Standish 15 Canada Square Canary Wharf E14 5GL London	practitioner	15 Canada Square Canary Wharf E14 5GL London

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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