MONO SERVICES LIMITED
Overview
| Company Name | MONO SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02066341 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for MONO SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for MONO SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Termination of appointment of Derek Corbishley as a director on Mar 31, 2019 | 1 pages | TM01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Amended accounts for a dormant company made up to Mar 31, 2018 | 5 pages | AAMD | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Amended accounts for a dormant company made up to Mar 31, 2017 | 5 pages | AAMD | ||
Amended accounts for a dormant company made up to Mar 31, 2018 | 5 pages | AAMD | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
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 pages | AD01 | ||
Termination of appointment of Alan Michael Byrne as a director on Jan 22, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||
Appointment of Mr Derek Corbishley as a director on Feb 01, 2017 | 2 pages | AP01 | ||
Termination of appointment of Michael George Parkin as a secretary on Jul 11, 2017 | 1 pages | TM02 | ||
Appointment of Mr David Mcgovern as a secretary on Jul 11, 2017 | 2 pages | AP03 | ||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||
Accounts for a dormant company made up to Apr 30, 2016 | 6 pages | AA | ||
Appointment of Mr Martin John Joyce as a director on Oct 13, 2016 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||
Current accounting period shortened from Apr 30, 2017 to Mar 31, 2017 | 3 pages | AA01 | ||
Termination of appointment of Shaun Michael David Maclean as a director on Jul 01, 2016 | 2 pages | TM01 | ||
Appointment of Colette Mckune as a director on Jul 01, 2016 | 3 pages | AP01 | ||
Appointment of Michael George Parkin as a director on Jul 01, 2016 | 3 pages | AP01 | ||
Appointment of Timothy Charles Doyle as a director on Jul 01, 2016 | 3 pages | AP01 | ||
Who are the officers of MONO SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGOVERN, David | Secretary | Charleywood Road Knowsley Industrial Park L33 7SG Liverpool Garden Works England | 235284830001 | |||||||
| DOYLE, Timothy Charles | Director | Charleywood Road Knowsley Industrial Park L33 7SG Liverpool Garden Works | United Kingdom | British | 210255370001 | |||||
| JOYCE, Martin John | Director | Charleywood Road Knowsley Industrial Park L33 7SG Liverpool Garden Works England | England | British | 72254420003 | |||||
| MCKUNE, Colette | Director | Charleywood Road Knowsley L33 7SG Liverpool Garden Works | England | British | 210262630001 | |||||
| PARKIN, Michael George | Director | Charleywood Road Knowsley L33 7SG Liverpool Garden Works | United Kingdom | British | 210255160001 | |||||
| BRIERLEY, Craig Andrew | Secretary | 7 Beech Close Whitworth OL12 8AR Rochdale Lancashire | British | 86265960001 | ||||||
| DAVIS, Peter Nicholas | Secretary | 35 Chatsworth Road Eccles M30 9DZ Manchester Lancashire | British | 29902470001 | ||||||
| JOHNSTONE, Lee | Secretary | Charleywood Road Knowsley L33 7SG Liverpool Garden Works | 151591830001 | |||||||
| JOHNSTONE, Lee | Secretary | 16 Mulberry Way Northowram HX3 7WJ Halifax West Yorkshire | British | 105435350001 | ||||||
| MCINNES, Timothy Ian | Secretary | 34 Cumberland Drive Bowdon WA14 3QP Altrincham Cheshire | British | 108973030002 | ||||||
| MORTON, Julia Alison | Secretary | Kingsdown Close Wychwood Park CW2 5FX Weston 5 Cheshire | British | 141157110001 | ||||||
| OWEN, David John | Secretary | 65 Harboro Road M33 6GE Sale Cheshire | British | 56014390001 | ||||||
| PARKIN, Michael George | Secretary | Charleywood Road Knowsley L33 7SG Liverpool Garden Works | 210331070001 | |||||||
| PRILL, Robert David | Secretary | Moorfield, Roe Green Worsley M28 2FL Manchester 8 United Kingdom | British | 131613520001 | ||||||
| ROBERTS, Edward Mark, Rev | Secretary | 20 Drayfields Droylsden M43 7ET Manchester | British | 38946300002 | ||||||
| TURNOCK, Leslie James | Secretary | 46 Sandringham Close Haxby YO3 3GL York North Yorkshire | British | 61590210001 | ||||||
| ARMITAGE, David James | Director | 27 Hazelhurst Drive Middleton M24 6TL Manchester | England | British | 69513570002 | |||||
| ARMITAGE, David Jack | Director | 21 Belmont Street Lees OL4 5BJ Oldham | British | 29758700001 | ||||||
| BATES, Eric | Director | 28 Hawthorn Road Droylsden M43 7HU Manchester | British | 52383420001 | ||||||
| BRIERLEY, Craig Andrew | Director | Charleywood Road Knowsley L33 7SG Liverpool Garden Works | England | British | 86265960001 | |||||
| BUCHANAN, John Mark | Director | 59 Peregrine Crescent Droylsden M43 7TA Manchester | British | 53400950005 | ||||||
| BYRNE, Alan Michael | Director | Regent Street M30 0BP Eccles 52 Salford | Uk | British | 125173880001 | |||||
| CATCHPOLE, Andrew Phillip | Director | Charleywood Road Knowsley L33 7SG Liverpool Garden Works | England | British | 109869720001 | |||||
| CORBISHLEY, Derek James | Director | Charleywood Road Knowsley Industrial Park L33 7SG Liverpool Garden Works England | England | British | 235412090001 | |||||
| DAVIS, Peter Nicholas | Director | 35 Chatsworth Road Eccles M30 9DZ Manchester Lancashire | England | British | 29902470001 | |||||
| HOLMES, Martin David | Director | Regent Street M30 0BP Eccles 52 Salford | England | British | 110010090001 | |||||
| LIGHTOWLERS, Oliver James | Director | Charleywood Road Knowsley L33 7SG Liverpool Garden Works | England | British | 156531690001 | |||||
| MACLEAN, Shaun Michael David | Director | Regent Street M30 0BP Eccles 52 Salford | Uk | British | 133078870001 | |||||
| MACLEAN, Shaun Michael David | Director | Central Drive Sandfield Park L12 2AR Liverpool The Gables | Uk | British | 133078870001 | |||||
| MAHONEY, Kevin David | Director | 6 Ferrymans Quay William Morris Way SW6 2UT London | United Kingdom | British | 63238350002 | |||||
| OWEN, David John | Director | 65 Harboro Road M33 6GE Sale Cheshire | England | British | 56014390001 | |||||
| RIGBY, William Simon | Director | Springwood Scotchman Lane Morley LS27 0NZ Leeds Yorkshire | United Kingdom | British | 48515290001 | |||||
| ROBERTS, Edward Mark, Rev | Director | 20 Drayfields Droylsden M43 7ET Manchester | England | British | 38946300002 | |||||
| TURNOCK, Enid Mary | Director | 46 Sandringham Close Haxby YO3 3GL York North Yorkshire | British | 61969790001 | ||||||
| TURNOCK, Leslie James | Director | 46 Sandringham Close Haxby YO3 3GL York North Yorkshire | British | 61590210001 |
Who are the persons with significant control of MONO SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Forviva Group Ltd | Jul 01, 2016 | Regent Street Eccles M30 0BP Manchester 52 England | No | ||||||||||
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Natures of Control
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Does MONO SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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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