MONABLAKE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameMONABLAKE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01116023
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MONABLAKE LIMITED?

    • Wholesale of textiles (46410) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MONABLAKE LIMITED located?

    Registered Office Address
    c/o FABRIC DIGITAL LTD
    61 Mosley Street
    Floor 4
    M2 3HZ Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MONABLAKE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for MONABLAKE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MONABLAKE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Sep 29, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2013

    Statement of capital on Nov 19, 2013

    • Capital: GBP 10,000
    SH01

    Registered office address changed from * Failsworth Mill Ashton Road West Failsworth Manchester* on Nov 18, 2013

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Sep 29, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Sep 29, 2011 with full list of shareholders

    3 pagesAR01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Dormant/sec 238 12/09/2011
    RES13

    Accounts for a dormant company made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Nov 14, 2010 with full list of shareholders

    3 pagesAR01

    Secretary's details changed for Ajay Babubhai Kapadia on Nov 04, 2010

    1 pagesCH03

    Director's details changed for Mukesh Babubhai Kapadia on Nov 04, 2010

    2 pagesCH01

    Director's details changed for Ajay Babubhai Kapadia on Nov 04, 2010

    2 pagesCH01

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

    6 pagesAA

    Annual return made up to Nov 14, 2009 with full list of shareholders

    5 pagesAR01

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

    6 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    legacy

    4 pages363a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    Accounts for a dormant company made up to Mar 31, 2008

    8 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    Accounts for a dormant company made up to Mar 31, 2007

    5 pagesAA

    Who are the officers of MONABLAKE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAPADIA, Ajay Babubhai
    c/o Fabric Digital Ltd
    Mosley Street
    Floor 4
    M2 3HZ Manchester
    61
    England
    Secretary
    c/o Fabric Digital Ltd
    Mosley Street
    Floor 4
    M2 3HZ Manchester
    61
    England
    BritishCompany Director10875890007
    KAPADIA, Ajay Babubhai
    c/o Fabric Digital Ltd
    Mosley Street
    Floor 4
    M2 3HZ Manchester
    61
    England
    Director
    c/o Fabric Digital Ltd
    Mosley Street
    Floor 4
    M2 3HZ Manchester
    61
    England
    EnglandBritishCompany Director10875890007
    KAPADIA, Mukesh Babubhai
    c/o Fabric Digital Ltd
    Mosley Street
    Floor 4
    M2 3HZ Manchester
    61
    England
    Director
    c/o Fabric Digital Ltd
    Mosley Street
    Floor 4
    M2 3HZ Manchester
    61
    England
    EnglandBritishCompany Director16612990001
    KAPADIA, Babubhai Hiralal
    4 The Spinney
    SK8 1JA Cheadle
    Cheshire
    Director
    4 The Spinney
    SK8 1JA Cheadle
    Cheshire
    BritishCompany Director16702740001

    Does MONABLAKE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 20, 1996
    Delivered On Mar 07, 1996
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    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
    • Midland Bank PLC
    Transactions
    • Mar 07, 1996Registration of a charge (395)
    Debenture
    Created On May 31, 1989
    Delivered On Jun 07, 1989
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    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
    • The Hongkong and Shanghai Banking Corporation
    Transactions
    • Jun 07, 1989Registration of a charge
    Debenture
    Created On Apr 17, 1989
    Delivered On Apr 28, 1989
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    (Please see 395 M231C for full details). 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
    • Bank of India
    Transactions
    • Apr 28, 1989Registration of a charge
    Debenture
    Created On Nov 10, 1988
    Delivered On Nov 12, 1988
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    (See form 395 and continuation sheets relevant to this charge).. 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
    • Standard Chartered Bank
    Transactions
    • Nov 12, 1988Registration of a charge
    • Nov 30, 1993Statement of satisfaction of a charge in full or part (403a)

    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.
    • license: CC0