MONO SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameMONO SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02066341
    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 MONO SERVICES LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is MONO SERVICES LIMITED located?

    Registered Office Address
    Garden Works Charleywood Road
    Knowsley Industrial Park
    L33 7SG Liverpool
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MONO SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for MONO SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Derek Corbishley as a director on Mar 31, 2019

    1 pagesTM01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Amended accounts for a dormant company made up to Mar 31, 2018

    5 pagesAAMD

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Amended accounts for a dormant company made up to Mar 31, 2017

    5 pagesAAMD

    Amended accounts for a dormant company made up to Mar 31, 2018

    5 pagesAAMD

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Registered office address changed from 52 Regent Street Eccles Salford M30 0BP to Garden Works Charleywood Road Knowsley Industrial Park Liverpool L33 7SG on May 04, 2018

    1 pagesAD01

    Termination of appointment of Alan Michael Byrne as a director on Jan 22, 2018

    1 pagesTM01

    Confirmation statement made on Dec 31, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Appointment of Mr Derek Corbishley as a director on Feb 01, 2017

    2 pagesAP01

    Termination of appointment of Michael George Parkin as a secretary on Jul 11, 2017

    1 pagesTM02

    Appointment of Mr David Mcgovern as a secretary on Jul 11, 2017

    2 pagesAP03

    Satisfaction of charge 9 in full

    1 pagesMR04

    Accounts for a dormant company made up to Apr 30, 2016

    6 pagesAA

    Appointment of Mr Martin John Joyce as a director on Oct 13, 2016

    2 pagesAP01

    Confirmation statement made on Dec 31, 2016 with updates

    5 pagesCS01

    Current accounting period shortened from Apr 30, 2017 to Mar 31, 2017

    3 pagesAA01

    Termination of appointment of Shaun Michael David Maclean as a director on Jul 01, 2016

    2 pagesTM01

    Appointment of Colette Mckune as a director on Jul 01, 2016

    3 pagesAP01

    Appointment of Michael George Parkin as a director on Jul 01, 2016

    3 pagesAP01

    Appointment of Timothy Charles Doyle as a director on Jul 01, 2016

    3 pagesAP01

    Who are the officers of MONO SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGOVERN, David
    Charleywood Road
    Knowsley Industrial Park
    L33 7SG Liverpool
    Garden Works
    England
    Secretary
    Charleywood Road
    Knowsley Industrial Park
    L33 7SG Liverpool
    Garden Works
    England
    235284830001
    DOYLE, Timothy Charles
    Charleywood Road
    Knowsley Industrial Park
    L33 7SG Liverpool
    Garden Works
    Director
    Charleywood Road
    Knowsley Industrial Park
    L33 7SG Liverpool
    Garden Works
    United KingdomBritish210255370001
    JOYCE, Martin John
    Charleywood Road
    Knowsley Industrial Park
    L33 7SG Liverpool
    Garden Works
    England
    Director
    Charleywood Road
    Knowsley Industrial Park
    L33 7SG Liverpool
    Garden Works
    England
    EnglandBritish72254420003
    MCKUNE, Colette
    Charleywood Road
    Knowsley
    L33 7SG Liverpool
    Garden Works
    Director
    Charleywood Road
    Knowsley
    L33 7SG Liverpool
    Garden Works
    EnglandBritish210262630001
    PARKIN, Michael George
    Charleywood Road
    Knowsley
    L33 7SG Liverpool
    Garden Works
    Director
    Charleywood Road
    Knowsley
    L33 7SG Liverpool
    Garden Works
    United KingdomBritish210255160001
    BRIERLEY, Craig Andrew
    7 Beech Close
    Whitworth
    OL12 8AR Rochdale
    Lancashire
    Secretary
    7 Beech Close
    Whitworth
    OL12 8AR Rochdale
    Lancashire
    British86265960001
    DAVIS, Peter Nicholas
    35 Chatsworth Road
    Eccles
    M30 9DZ Manchester
    Lancashire
    Secretary
    35 Chatsworth Road
    Eccles
    M30 9DZ Manchester
    Lancashire
    British29902470001
    JOHNSTONE, Lee
    Charleywood Road
    Knowsley
    L33 7SG Liverpool
    Garden Works
    Secretary
    Charleywood Road
    Knowsley
    L33 7SG Liverpool
    Garden Works
    151591830001
    JOHNSTONE, Lee
    16 Mulberry Way
    Northowram
    HX3 7WJ Halifax
    West Yorkshire
    Secretary
    16 Mulberry Way
    Northowram
    HX3 7WJ Halifax
    West Yorkshire
    British105435350001
    MCINNES, Timothy Ian
    34 Cumberland Drive
    Bowdon
    WA14 3QP Altrincham
    Cheshire
    Secretary
    34 Cumberland Drive
    Bowdon
    WA14 3QP Altrincham
    Cheshire
    British108973030002
    MORTON, Julia Alison
    Kingsdown Close
    Wychwood Park
    CW2 5FX Weston
    5
    Cheshire
    Secretary
    Kingsdown Close
    Wychwood Park
    CW2 5FX Weston
    5
    Cheshire
    British141157110001
    OWEN, David John
    65 Harboro Road
    M33 6GE Sale
    Cheshire
    Secretary
    65 Harboro Road
    M33 6GE Sale
    Cheshire
    British56014390001
    PARKIN, Michael George
    Charleywood Road
    Knowsley
    L33 7SG Liverpool
    Garden Works
    Secretary
    Charleywood Road
    Knowsley
    L33 7SG Liverpool
    Garden Works
    210331070001
    PRILL, Robert David
    Moorfield, Roe Green
    Worsley
    M28 2FL Manchester
    8
    United Kingdom
    Secretary
    Moorfield, Roe Green
    Worsley
    M28 2FL Manchester
    8
    United Kingdom
    British131613520001
    ROBERTS, Edward Mark, Rev
    20 Drayfields
    Droylsden
    M43 7ET Manchester
    Secretary
    20 Drayfields
    Droylsden
    M43 7ET Manchester
    British38946300002
    TURNOCK, Leslie James
    46 Sandringham Close
    Haxby
    YO3 3GL York
    North Yorkshire
    Secretary
    46 Sandringham Close
    Haxby
    YO3 3GL York
    North Yorkshire
    British61590210001
    ARMITAGE, David James
    27 Hazelhurst Drive
    Middleton
    M24 6TL Manchester
    Director
    27 Hazelhurst Drive
    Middleton
    M24 6TL Manchester
    EnglandBritish69513570002
    ARMITAGE, David Jack
    21 Belmont Street
    Lees
    OL4 5BJ Oldham
    Director
    21 Belmont Street
    Lees
    OL4 5BJ Oldham
    British29758700001
    BATES, Eric
    28 Hawthorn Road
    Droylsden
    M43 7HU Manchester
    Director
    28 Hawthorn Road
    Droylsden
    M43 7HU Manchester
    British52383420001
    BRIERLEY, Craig Andrew
    Charleywood Road
    Knowsley
    L33 7SG Liverpool
    Garden Works
    Director
    Charleywood Road
    Knowsley
    L33 7SG Liverpool
    Garden Works
    EnglandBritish86265960001
    BUCHANAN, John Mark
    59 Peregrine Crescent
    Droylsden
    M43 7TA Manchester
    Director
    59 Peregrine Crescent
    Droylsden
    M43 7TA Manchester
    British53400950005
    BYRNE, Alan Michael
    Regent Street
    M30 0BP Eccles
    52
    Salford
    Director
    Regent Street
    M30 0BP Eccles
    52
    Salford
    UkBritish125173880001
    CATCHPOLE, Andrew Phillip
    Charleywood Road
    Knowsley
    L33 7SG Liverpool
    Garden Works
    Director
    Charleywood Road
    Knowsley
    L33 7SG Liverpool
    Garden Works
    EnglandBritish109869720001
    CORBISHLEY, Derek James
    Charleywood Road
    Knowsley Industrial Park
    L33 7SG Liverpool
    Garden Works
    England
    Director
    Charleywood Road
    Knowsley Industrial Park
    L33 7SG Liverpool
    Garden Works
    England
    EnglandBritish235412090001
    DAVIS, Peter Nicholas
    35 Chatsworth Road
    Eccles
    M30 9DZ Manchester
    Lancashire
    Director
    35 Chatsworth Road
    Eccles
    M30 9DZ Manchester
    Lancashire
    EnglandBritish29902470001
    HOLMES, Martin David
    Regent Street
    M30 0BP Eccles
    52
    Salford
    Director
    Regent Street
    M30 0BP Eccles
    52
    Salford
    EnglandBritish110010090001
    LIGHTOWLERS, Oliver James
    Charleywood Road
    Knowsley
    L33 7SG Liverpool
    Garden Works
    Director
    Charleywood Road
    Knowsley
    L33 7SG Liverpool
    Garden Works
    EnglandBritish156531690001
    MACLEAN, Shaun Michael David
    Regent Street
    M30 0BP Eccles
    52
    Salford
    Director
    Regent Street
    M30 0BP Eccles
    52
    Salford
    UkBritish133078870001
    MACLEAN, Shaun Michael David
    Central Drive
    Sandfield Park
    L12 2AR Liverpool
    The Gables
    Director
    Central Drive
    Sandfield Park
    L12 2AR Liverpool
    The Gables
    UkBritish133078870001
    MAHONEY, Kevin David
    6 Ferrymans Quay
    William Morris Way
    SW6 2UT London
    Director
    6 Ferrymans Quay
    William Morris Way
    SW6 2UT London
    United KingdomBritish63238350002
    OWEN, David John
    65 Harboro Road
    M33 6GE Sale
    Cheshire
    Director
    65 Harboro Road
    M33 6GE Sale
    Cheshire
    EnglandBritish56014390001
    RIGBY, William Simon
    Springwood
    Scotchman Lane Morley
    LS27 0NZ Leeds
    Yorkshire
    Director
    Springwood
    Scotchman Lane Morley
    LS27 0NZ Leeds
    Yorkshire
    United KingdomBritish48515290001
    ROBERTS, Edward Mark, Rev
    20 Drayfields
    Droylsden
    M43 7ET Manchester
    Director
    20 Drayfields
    Droylsden
    M43 7ET Manchester
    EnglandBritish38946300002
    TURNOCK, Enid Mary
    46 Sandringham Close
    Haxby
    YO3 3GL York
    North Yorkshire
    Director
    46 Sandringham Close
    Haxby
    YO3 3GL York
    North Yorkshire
    British61969790001
    TURNOCK, Leslie James
    46 Sandringham Close
    Haxby
    YO3 3GL York
    North Yorkshire
    Director
    46 Sandringham Close
    Haxby
    YO3 3GL York
    North Yorkshire
    British61590210001

    Who are the persons with significant control of MONO SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Forviva Group Ltd
    Regent Street
    Eccles
    M30 0BP Manchester
    52
    England
    Jul 01, 2016
    Regent Street
    Eccles
    M30 0BP Manchester
    52
    England
    No
    Legal FormRegistered Provider Of Social Housing
    Country RegisteredUnited Kingdom
    Legal AuthorityHousing And Regeneration Act 2008
    Place RegisteredHousing And Communities Agency
    Registration NumberL4820
    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.

    Does MONO SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 12, 2010
    Delivered On Nov 16, 2010
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 16, 2010Registration of a charge (MG01)
    • May 16, 2017Satisfaction of a charge (MR04)
    Accession deed
    Created On Sep 06, 2006
    Delivered On Sep 15, 2006
    Satisfied
    Amount secured
    All monies due or to become due from any chargor to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Its interest in the mono acquisition documents and the benefit of any guarantee or security. See the mortgage charge document for full details.
    Persons Entitled
    • Allied Irish Banks P.L.C. in Its Capacity as Agent and Trustee for the Finance Parties (Thesecurity Trustee)
    Transactions
    • Sep 15, 2006Registration of a charge (395)
    • Oct 11, 2008Statement of satisfaction of a charge in full or part (403a)
    Fixed and floating charge
    Created On Oct 10, 2005
    Delivered On Oct 13, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of fixed charge on all f/h and l/h property, all fixtures and fittings and fixed plant and machinery, all goodwill unpaid and/or uncalled capital, all intellectual property, all securities, all loan capital indebtedness or liabilities on any account and all other debts and non-vesting debts. A floating charge on such moneys which the company may receive in respect of the other debts and non-vesting debts and the remainder of the undertaking property rights and assets.
    Persons Entitled
    • The Royal Bank of Scotland Commercial Services Limited
    Transactions
    • Oct 13, 2005Registration of a charge (395)
    • Feb 09, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 30, 2005
    Delivered On Jul 16, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Unit 2 aniseed park oldham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 16, 2005Registration of a charge (395)
    • Feb 09, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jan 31, 2001
    Delivered On Feb 05, 2001
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The l/h property k/a 3 & 5 ashton road droylsden manchester title number GM399685. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 05, 2001Registration of a charge (395)
    • Jul 19, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Nov 17, 2000
    Delivered On Nov 24, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a church street droylsden manchester t/no GM205550 & GM347288. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 24, 2000Registration of a charge (395)
    • Jul 19, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Mar 20, 2000
    Delivered On Mar 24, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a land at henry street droylsden manchester t/n's GM399684 and GM217947 and GM217495. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 24, 2000Registration of a charge (395)
    • Jul 19, 2006Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Mar 15, 1994
    Delivered On Mar 22, 1994
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    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
    • Mar 22, 1994Registration of a charge (395)
    • Feb 09, 2007Statement 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