MONARCH REALISATIONS 12 LIMITED

Overview

Company Name	MONARCH REALISATIONS 12 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01925737
Jurisdiction	England/Wales
Date of Creation	Jun 25, 1985
Date of Cessation	Jan 11, 2011

Summary

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

What is the purpose of MONARCH REALISATIONS 12 LIMITED?

(9999) /

Where is MONARCH REALISATIONS 12 LIMITED located?

Registered Office Address	Homelife House 26/32 Oxford Road BH8 8EZ Bournemouth Dorset
Undeliverable Registered Office Address	No

What were the previous names of MONARCH REALISATIONS 12 LIMITED?

Previous Company Names
Company Name	From	Until
MCCARTHY & STONE (GROUP SERVICES) LIMITED	Oct 02, 1986	Oct 02, 1986
MCCARTHY & STONE CONSULTANCY SERVICES LIMITED	Jun 25, 1985	Jun 25, 1985

What are the latest accounts for MONARCH REALISATIONS 12 LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2007

What are the latest filings for MONARCH REALISATIONS 12 LIMITED?

Filings

Date

Description

Document

Type

Jan 11, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Sep 28, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 02, 2010

Annual return made up to Mar 01, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 02, 2010	Statement of capital on Mar 02, 2010 Capital: GBP 2	SH01

Feb 11, 2010

Director's details changed for Gary Neil Day on Feb 11, 2010

2 pages

CH01

Jan 19, 2010

Director's details changed for Mr Michael John Jennings on Jan 19, 2010

2 pages

CH01

Jul 13, 2009

legacy

4 pages

363a

May 14, 2009

Memorandum and Articles of Association

11 pages

May 12, 2009

Certificate of change of name

Company name changed mccarthy & stone (group services) LIMITED\certificate issued on 14/05/09

3 pages

CERTNM

Sep 03, 2008

legacy

1 pages

288b

Jun 11, 2008

Accounts made up to Aug 31, 2007

7 pages

May 14, 2008

legacy

4 pages

363a

May 14, 2008

legacy

1 pages

288c

Sep 18, 2007

legacy

5 pages

288a

Jul 09, 2007

Full accounts made up to Aug 31, 2006

9 pages

Jun 06, 2007

legacy

1 pages

288c

May 25, 2007

legacy

1 pages

288c

May 16, 2007

legacy

1 pages

288c

May 14, 2007

legacy

3 pages

363a

May 14, 2007

legacy

1 pages

288c

May 14, 2007

legacy

1 pages

288b

Jan 10, 2007

legacy

1 pages

288b

Jun 14, 2006

Accounts made up to Aug 31, 2005

6 pages

May 15, 2006

legacy

3 pages

363a

Sep 16, 2005

legacy

2 pages

288a

Jun 14, 2005

Accounts made up to Aug 31, 2004

6 pages

View All Filings

Who are the officers of MONARCH REALISATIONS 12 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREEN, Trevor Lindsay Foxhill 31 Avon Castle Drive BH24 2BB Ringwood Hampshire			Secretary	Foxhill 31 Avon Castle Drive BH24 2BB Ringwood Hampshire		British		981540001
BALL, Michael David Mulberry House Trumps Green Road GU25 4JA Virginia Water Surrey	Sep 06, 2007		Director	Mulberry House Trumps Green Road GU25 4JA Virginia Water Surrey	United Kingdom	British	1967-4	58961410002
DAY, Gary Neil Chine View Mansions 2 Mckinley Road West Overcliff BH4 8AQ Bournemouth 1 United Kingdom	Mar 14, 2005		Director	Chine View Mansions 2 Mckinley Road West Overcliff BH4 8AQ Bournemouth 1 United Kingdom	United Kingdom	British	1958-9	10857490004
JENNINGS, Michael John 51 Chaddesley Glen Sandbanks BH13 7RE Poole Chameleon Dorset United Kingdom	Apr 19, 2001		Director	51 Chaddesley Glen Sandbanks BH13 7RE Poole Chameleon Dorset United Kingdom	England	British	1947-6	8586280013
PHILLIPS, Howard Peter Stewart Flamstone Park Bishopstone SP5 4DB Salisbury Wiltshire	Apr 19, 2001		Director	Flamstone Park Bishopstone SP5 4DB Salisbury Wiltshire	England	British	1960-4	72535940003
FIELD, Derek Anthony Autumn Chase Beach Road Upton BH16 5NA Poole Dorset	Sep 09, 2005	Jul 01, 2008	Director	Autumn Chase Beach Road Upton BH16 5NA Poole Dorset		British	1945-12	50673980001
GRAY, John Crosstrees Sway Road SO41 8LR Lymington Hampshire		Sep 24, 1993	Director	Crosstrees Sway Road SO41 8LR Lymington Hampshire	United Kingdom	British	1948-2	34578290001
HARRISON, Rodney Michael Amberwell Toms Lane Linwood BH24 3QU Ringwood Hants		Aug 06, 1992	Director	Amberwell Toms Lane Linwood BH24 3QU Ringwood Hants	England	British	1948-10	6583720001
LOVELOCK, Keith Toogoods House Moorside DT10 1HQ Sturminster Newton Dorset	Sep 07, 1993	Dec 20, 2006	Director	Toogoods House Moorside DT10 1HQ Sturminster Newton Dorset		British	1940-4	6219340001
MCCARTHY, John Sidney Squalls Estate Squalls Lane Tisbury SP3 6RX Salisbury Wiltshire		Apr 19, 2001	Director	Squalls Estate Squalls Lane Tisbury SP3 6RX Salisbury Wiltshire	England	British	1939-12	31054720002
THORNE, Matthew Wadman John The Mount Bannerdown Road Batheaston BA1 8EG Bath Avon	Sep 07, 1993	Apr 30, 2007	Director	The Mount Bannerdown Road Batheaston BA1 8EG Bath Avon	United Kingdom	British	1952-6	8469850001
TOWERS, Martin George Linton House Avenue Des Hirondelles Pool In Wharfedale LS21 1EY Otley West Yorkshire	Oct 16, 1992	Jul 02, 1993	Director	Linton House Avenue Des Hirondelles Pool In Wharfedale LS21 1EY Otley West Yorkshire		British	1952-10	36252860002
TUFTS, Dean Stuart 1 Browning Road GU13 0YJ Fleet Hampshire		Nov 09, 1992	Director	1 Browning Road GU13 0YJ Fleet Hampshire		British	1960-7	74298850001

View Detailed Information on Officers and People with Significant Control

Does MONARCH REALISATIONS 12 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 02, 1994 Delivered On Dec 20, 1994	Satisfied	Amount secured All monies due or to become due from the obligors (as defined) to the chargee pursuant to the terms of each finance document (as defined) and to the ancillary bank (as defined) under each ancillary document (as defined) to which any obligor is a party
	Short particulars First floating charge all undertaking and assets. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 20, 1994Registration of a charge (395) Jun 27, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 15, 1992 Delivered On Dec 23, 1992	Satisfied	Amount secured All monies due from each obligor to the chargee (as agent), the banks (or any of them) and the chargee (in this capacity the"ancillary bank") on any account whatsoever under the terms of the finance documents to which such obligor is a party
	Short particulars (For full details see form 395 tc ref: M46). A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 23, 1992Registration of a charge (395) Jan 16, 1995Statement of satisfaction of a charge in full or part (403a)
Aircraft mortgage	Created On Aug 16, 1988 Delivered On Aug 18, 1988	Satisfied	Amount secured £831,980 due forom the company to forward trust limited or any account whatsoever
	Short particulars One - cessna 550 citation ii aircraft reg. Marks g-jetb serial no 550-0288 and equipped with JT15D/4 (two) engines serial no's 70844 and 70852. all spare engines, parts, components and equipment.
	Persons Entitled Forward Trust Limited
	Transactions Aug 18, 1988Registration of a charge
Aircraft mortgage	Created On Jan 23, 1987 Delivered On Jan 26, 1987	Satisfied	Amount secured £501,300
	Short particulars One used as 355FI ecurevil helicopter reg marks g - cnet serial no:- 5120 and aquipped with alison 250 C20F (please see form 395 for full details).
	Persons Entitled Forward Trust Limited
	Transactions Jan 26, 1987Registration of a charge

View Detailed Information on Charges

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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