MONARCH HOLIDAYS LIMITED

Overview

Company Name	MONARCH HOLIDAYS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02098654
Jurisdiction	England/Wales
Date of Creation	Feb 10, 1987
Date of Cessation	Jul 08, 2021

Summary

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

What is the purpose of MONARCH HOLIDAYS LIMITED?

Tour operator activities (79120) / Administrative and support service activities

Where is MONARCH HOLIDAYS LIMITED located?

Registered Office Address	15 Canada Square Canary Wharf London
Undeliverable Registered Office Address	No

What were the previous names of MONARCH HOLIDAYS LIMITED?

Previous Company Names
Company Name	From	Until
COSMOS HOLIDAYS LIMITED	Oct 31, 2011	Oct 31, 2011
COSMOS HOLIDAYS PLC	Aug 23, 2005	Aug 23, 2005
COSMOSAIR PLC	Mar 03, 1987	Mar 03, 1987
SQUAREFIN 135 LIMITED	Feb 10, 1987	Feb 10, 1987

What are the latest accounts for MONARCH HOLIDAYS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2016

What are the latest filings for MONARCH HOLIDAYS LIMITED?

Filings

Date

Description

Document

Type

Jul 08, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 08, 2021

Notice of move from Administration to Dissolution

50 pages

AM23

Nov 16, 2020

Administrator's progress report

47 pages

AM10

Sep 22, 2020

Notice of extension of period of Administration

4 pages

AM19

May 18, 2020

Administrator's progress report

44 pages

AM10

Nov 05, 2019

Administrator's progress report

51 pages

AM10

May 16, 2019

Administrator's progress report

50 pages

AM10

Nov 16, 2018

Administrator's progress report

51 pages

AM10

Sep 21, 2018

Notice of extension of period of Administration

4 pages

AM19

May 10, 2018

Administrator's progress report

62 pages

AM10

Apr 04, 2018

Insolvency court order

Court order insolvency:court order re. S176A(2) and the in administration case

3 pages

LIQ MISC OC

Dec 21, 2017

Notice of deemed approval of proposals

4 pages

AM06

Dec 20, 2017

Statement of affairs with form AM02SOC

5 pages

AM02

Dec 18, 2017

Statement of affairs with form AM02SOC

5 pages

AM02

Dec 07, 2017

Statement of affairs with form AM02SOA

41 pages

AM02

Dec 06, 2017

Statement of administrator's proposal

171 pages

AM03

Oct 18, 2017

Appointment of an administrator

3 pages

AM01

Oct 12, 2017

Registered office address changed from Prospect House Prospect Way London Luton Airport Luton Bedfordshire LU2 9NU to 15 Canada Square Canary Wharf London ` on Oct 12, 2017

2 pages

AD01

Aug 10, 2017

Group of companies' accounts made up to Oct 31, 2016

48 pages

Jun 15, 2017

Confirmation statement made on May 31, 2017 with updates

5 pages

CS01

Mar 17, 2017

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 17, 2017	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 15, 2017	RES15

Jun 17, 2016

Group of companies' accounts made up to Oct 31, 2015

29 pages

May 31, 2016

Annual return made up to May 31, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 31, 2016	Statement of capital on May 31, 2016 Capital: GBP 27,200,000	SH01

Feb 23, 2016

Appointment of Mr Christopher John Bennett as a director on Jan 28, 2016

2 pages

AP01

Feb 23, 2016

Termination of appointment of Barry Graham Kirk Nightingale as a director on Jan 28, 2016

1 pages

TM01

View All Filings

Who are the officers of MONARCH HOLIDAYS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LINGARD, Andrew Canary Wharf London 15 Canada Square	Jun 01, 2015		Secretary	Canary Wharf London 15 Canada Square				199045230001
BENNETT, Christopher John Canary Wharf London 15 Canada Square	Jan 28, 2016		Director	Canary Wharf London 15 Canada Square	England	British	1965-8	125675610001
FRANCIS, Richard David Canary Wharf London 15 Canada Square	Jul 08, 2002		Director	Canary Wharf London 15 Canada Square	United Kingdom	British	1968-11	150403290002
SWAFFIELD, Andrew John Canary Wharf London 15 Canada Square	Jun 01, 2015		Director	Canary Wharf London 15 Canada Square	England	British	1967-9	117589820002
ALBERTINI, Peter Sinclair Hill House Filmore Hill Privett GU34 3NX Alton Hampshire		Jun 25, 1998	Secretary	Hill House Filmore Hill Privett GU34 3NX Alton Hampshire		British		9996670003
ATKINSON, Geoffrey Prospect Way London Luton Airport LU2 9NU Luton Prospect House Bedfordshire Uk	May 01, 2002	Feb 06, 2012	Secretary	Prospect Way London Luton Airport LU2 9NU Luton Prospect House Bedfordshire Uk		British		50767800005
ENTWISTLE, Malcolm Graham 12 Lindisfarne Road Wimbledon SW20 0NW London	Jun 25, 1998	Jan 31, 2000	Secretary	12 Lindisfarne Road Wimbledon SW20 0NW London		British		3407980003
MARRAY, John Prospect Way London Luton Airport LU2 9NU Luton Prospect House Bedfordshire Uk	Feb 07, 2012	Nov 10, 2014	Secretary	Prospect Way London Luton Airport LU2 9NU Luton Prospect House Bedfordshire Uk				166859250001
MARTIN, Carol Anne 50 Broadway Westminster SW1H 0BL London	Apr 19, 2000	May 10, 2002	Secretary	50 Broadway Westminster SW1H 0BL London		British		82881170001
BCITI LEGAL SECRETARIES LIMITED 36 Whitefriars Street EC4Y 8BQ London	Feb 01, 2000	Apr 19, 2000	Secretary	36 Whitefriars Street EC4Y 8BQ London				54742050001
ANSLOW, Gary Alan Prospect Way London Luton Airport LU2 9NU Luton Prospect House Bedfordshire Uk	Feb 27, 2012	Jun 01, 2015	Director	Prospect Way London Luton Airport LU2 9NU Luton Prospect House Bedfordshire Uk	England	British	1972-10	167916960002
AUSTIN, Michael Shornfield Wood House Shrub Lane Burwash TN19 7ED Etchingham East Sussex		Apr 30, 1999	Director	Shornfield Wood House Shrub Lane Burwash TN19 7ED Etchingham East Sussex	United Kingdom	British	1940-8	9996680002
BEVERIDGE, Alister 22 Everdon Road Barnes SW13 9AH London	Jan 09, 2001	Aug 09, 2006	Director	22 Everdon Road Barnes SW13 9AH London		British	1962-7	74447970001
BOGGON, Philip Nathan Prospect Way London Luton Airport LU2 9NU Luton Prospect House Bedfordshire Uk	Feb 27, 2012	Apr 30, 2015	Director	Prospect Way London Luton Airport LU2 9NU Luton Prospect House Bedfordshire Uk	England	British	1970-12	167917480001
BROWN, Peter Richard Blackstone Lane Blackstone BN5 9TA Henfield Four Elms West Sussex Uk	Jul 03, 2000	Mar 25, 2010	Director	Blackstone Lane Blackstone BN5 9TA Henfield Four Elms West Sussex Uk	England	British	1952-11	3858240004
BURDON, David John 1 Kings Meadow TN25 4PS Ashford Kent	Jul 08, 2002	Mar 31, 2003	Director	1 Kings Meadow TN25 4PS Ashford Kent	England	British	1957-3	83376620001
CLARIDGE, Andrew John 23 Meeson Meadows CM9 6YS Maldon Essex	Nov 01, 1999	Nov 30, 2001	Director	23 Meeson Meadows CM9 6YS Maldon Essex	Gbr	British	1959-12	67231630001
COLES, Graham John Prospect Way London Luton Airport LU2 9NU Luton Prospect House Bedfordshire Uk	May 05, 2009	Jun 01, 2015	Director	Prospect Way London Luton Airport LU2 9NU Luton Prospect House Bedfordshire Uk	United Kingdom	British	1963-9	74448090003
CORKHILL, Roger Noel Woodlands Canterbury Road, Challock TN25 4DL Ashford Kent		Nov 01, 1999	Director	Woodlands Canterbury Road, Challock TN25 4DL Ashford Kent		British	1943-4	9996690001
FIELD, Andrew John Stanley Wood View Sliders Lane Furners Green TN22 3RT Uckfield East Sussex	Feb 05, 1999	Mar 27, 2000	Director	Wood View Sliders Lane Furners Green TN22 3RT Uckfield East Sussex		British	1962-6	39376600002
INCH, Trevor William Henley Close Maidenbower RH10 7QU Crawley 37 West Sussex Uk	Jun 14, 2006	Feb 09, 2009	Director	Henley Close Maidenbower RH10 7QU Crawley 37 West Sussex Uk		British	1965-2	51074940005
JACKSON, Stuart Robert Prospect Way London Luton Airport LU2 9NU Luton Prospect House Bedfordshire Uk	Mar 23, 1999	Jan 06, 2011	Director	Prospect Way London Luton Airport LU2 9NU Luton Prospect House Bedfordshire Uk	United Kingdom	British	1965-8	63655390002
JOLLIFFE, Paul Douglas Niblick House Long Mill Lane St Mary Platt TN15 8LZ Sevenoaks Kent	Oct 11, 2006	Sep 30, 2008	Director	Niblick House Long Mill Lane St Mary Platt TN15 8LZ Sevenoaks Kent		British	1954-3	48011510002
KINGSHOTT, Roger Frank 31 Nursery Way TN21 0UW Heathfield East Sussex		Oct 31, 1998	Director	31 Nursery Way TN21 0UW Heathfield East Sussex		British	1944-5	28070540001
MACLEAN, Alan Kenneth Prospect Way London Luton Airport LU2 9NU Luton Prospect House Bedfordshire Uk	May 05, 2009	Jan 06, 2011	Director	Prospect Way London Luton Airport LU2 9NU Luton Prospect House Bedfordshire Uk	United Kingdom	British	1962-7	130948230001
MANTEGAZZA, Fabio 62 Cathcart Road SW10 9JQ London	Sep 20, 2001	Sep 26, 2006	Director	62 Cathcart Road SW10 9JQ London		Swiss	1955-11	34241150007
MCKUNE, Geraldine 36 Croft Road BR1 4DR Bromley Kent	Apr 09, 1999	Apr 08, 2002	Director	36 Croft Road BR1 4DR Bromley Kent		British	1958-12	63819600001
MINTERN, Richard Christopher 2 Church View MK45 2PZ Ampthill Bedfordshire	Jul 18, 2006	Jan 02, 2009	Director	2 Church View MK45 2PZ Ampthill Bedfordshire	United Kingdom	British	1961-5	83611930001
MORGAN, Hugh Sinclair Cole Prospect Way London Luton Airport LU2 9NU Luton Prospect House Bedfordshire Uk	Feb 22, 2002	Oct 31, 2014	Director	Prospect Way London Luton Airport LU2 9NU Luton Prospect House Bedfordshire Uk	United Kingdom	British	1947-4	202780170001
NIGHTINGALE, Barry Graham Kirk Prospect Way London Luton Airport LU2 9NU Luton Prospect House Bedfordshire	Jun 01, 2015	Jan 28, 2016	Director	Prospect Way London Luton Airport LU2 9NU Luton Prospect House Bedfordshire	England	British	1961-3	80722790001
O'REGAN, Kevin James Prospect Way London Luton Airport LU2 9NU Luton Prospect House Bedfordshire	Jun 20, 2014	Jun 01, 2015	Director	Prospect Way London Luton Airport LU2 9NU Luton Prospect House Bedfordshire	England	British	1968-6	160507100001
PROW, Pauline Margaret Prospect Way London Luton Airport LU2 9NU Luton Prospect House Bedfordshire Uk	Feb 23, 2012	Jun 01, 2015	Director	Prospect Way London Luton Airport LU2 9NU Luton Prospect House Bedfordshire Uk	United Kingdom	British	1962-10	139062570002
RICHES, Paul 79 Circle Gardens Merton Park SW19 3JT London	Feb 05, 1999	Jun 20, 2001	Director	79 Circle Gardens Merton Park SW19 3JT London	United Kingdom	British	1960-2	116464240001
ROBERTS, Jeffrey 24 Grove Park Road N15 4SN London	Mar 23, 1999	Sep 04, 2000	Director	24 Grove Park Road N15 4SN London		British	1956-4	65680300001
SAWICKI, Jedrzej Kazimierz 3 Devonshire Mews South W1N 1LA London		Jan 01, 2000	Director	3 Devonshire Mews South W1N 1LA London		British	1936-2	9996710002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MONARCH HOLIDAYS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Monarch Travel Group Limited

Apr 06, 2016

Prospect Way

London Luton Airport

LU2 9NU Luton

134

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	England And Wales
Place Registered	Uk
Registration Number	01205109

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

Does MONARCH HOLIDAYS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 24, 2014 Delivered On Nov 03, 2014	Outstanding
	Brief description Trade marks nos. 2190087, 1524641. ground & first floors, wren court, bromley; ground floor, dale house, stockport; units 1-4 archers court, bromley; ground to 3RD floors, 15 london road bromley. Further details at schedule 2 of the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Petrol Jersey Limited
	Transactions Nov 03, 2014Registration of a charge (MR01)
A registered charge	Created On Oct 24, 2014 Delivered On Oct 30, 2014	Outstanding
	Brief description Ip: trade marks and domain names. Land: ground and first floors, wren court, 17 london road, bromley, kent BR1 1DE. Ground floor, dale house, tiviot dale, stockport, greater manchester. Cosmos european travels ag cosmos holidays limited non-exclusive license agreement 1 january 2007. [cosmoair PLC] unit 1-4 archers court, mason's hill, bromley, kent.. [Cosmos holidays PLC] ground, first, second and third floors of 15 london road, bromley, kent BR1 1DE. For more details of property charged please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Board of the Pension Protection Fund Monarch Airlines Retirement Benefit Plan Limited
	Transactions Oct 30, 2014Registration of a charge (MR01)
A registered charge	Created On Oct 24, 2014 Delivered On Oct 30, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Board of the Pension Protection Fund Monarch Airlines Retirement Benefit Plan Limited
	Transactions Oct 30, 2014Registration of a charge (MR01)
Deed of charge over credit balances	Created On Apr 29, 2005 Delivered On May 12, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Barclays bank PLC re cosmoair PLC, business premium account, account number 20721441. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions May 12, 2005Registration of a charge (395)
Charge over credit balances	Created On Jun 10, 1992 Delivered On Jun 17, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee in relation to a guarantee dated 15/5/92 for maltese lire 40,950 in favour of lombard bank (malta)limited
	Short particulars The sum of £65,000 together with interest accrued now or to be held by the bank on account no:6293352 and earmarked or designated by reference to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 17, 1992Registration of a charge (395) Sep 24, 1994Statement of satisfaction of a charge in full or part (403a)
Charge over credit balance	Created On Nov 12, 1991 Delivered On Nov 19, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee in relation to a guarantee dated 1ST november 1991 for £48,000 in favour of lombard bank (malta) limited
	Short particulars The sum of £48,000 together with interest accrued now or to be held by the national westminster bank PLC on an account numbered 7550758 and earmarked or designated by reference to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 19, 1991Registration of a charge (395) Sep 24, 1994Statement of satisfaction of a charge in full or part (403a)
Charge over credit balance	Created On Jun 12, 1991 Delivered On Jun 17, 1991	Satisfied	Amount secured In relation to a guarantee dated 30.5.91
	Short particulars £48,000 held by the bank in acct no. 7550758.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 17, 1991Registration of a charge Jul 29, 1992Statement of satisfaction of a charge in full or part (403a)
Harge over credit balance	Created On Nov 19, 1990 Delivered On Nov 23, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The sum of £10,000 together with inteerest accrued now or to be held by the bank on account earmarked & numbered 6293352 & designated by reference to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 23, 1990Registration of a charge Jul 29, 1992Statement of satisfaction of a charge in full or part (403a)
Charge over credit balance	Created On Jul 16, 1990 Delivered On Jul 20, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All moneys from time to time held to the credit of the company by the bank on any current deposit and/or other account (see form 395 for full details).
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 20, 1990Registration of a charge Jul 29, 1992Statement of satisfaction of a charge in full or part (403a)
Charge over credit balance	Created On Nov 03, 1989 Delivered On Nov 21, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee in relation to a guarantee dated 23/10/89 for £6225 maltese pounds to lombard bank (malta) limited inrespect of the farword purchase of currency
	Short particulars The sum of £10,000 together with interest accrued now or to be held by the bank on an account no: 6293352 and earmarked or designated by referene to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 21, 1989Registration of a charge Jul 29, 1992Statement of satisfaction of a charge in full or part (403a)
Charge over credit balance	Created On Jun 16, 1989 Delivered On Jun 27, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee in relation to a guarentee dated 31 may 1989 for £28600 maltese pounds to lombard bank (maltes) limited in respect of the foreward purchase of currency.
	Short particulars The sum of £43000 together with interest accrued now or to be held by the national westminster bank PLC on an account numbered 6293352.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 27, 1989Registration of a charge Jul 29, 1992Statement of satisfaction of a charge in full or part (403a)
Charge over credit balance	Created On Nov 17, 1988 Delivered On Nov 25, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee in relation to a guarantee dated 1/11/88 for £11560 maltese pounds to lembard bank (malta) LTD
	Short particulars The sum of £16,000 together with interest accrued now or to be held by the bank on an account numbered 6293352 and earmarked or designated by reference to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 25, 1988Registration of a charge Jul 29, 1992Statement of satisfaction of a charge in full or part (403a)
Clerge over credit balance	Created On Aug 08, 1988 Delivered On Aug 17, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee in relation to a commitment dated 30/6/88 to lanbard bank (malto) limited in respect of forward purchase of maltese pounds 18090
	Short particulars The sum of £28,000 together with interest accrued now or to be held by the bank on an account earmarked or designated by referance to the company under account no 6293352 earmarked or designated by reference to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 17, 1988Registration of a charge Jul 29, 1992Statement of satisfaction of a charge in full or part (403a)
Charge over credit balances	Created On Feb 17, 1988 Delivered On Feb 29, 1988	Satisfied	Amount secured The liabilities of the company to national westminster bank PLC in respect of the forward purchase of maltese pounds 21350 to lombard bank (malta) limited
	Short particulars The sum of £29,000 together with interest incurred now or to the held by the bank on an account no 6037704 designated to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 29, 1988Registration of a charge Jul 29, 1992Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Dec 31, 1987 Delivered On Jan 13, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All monies deposited by the company with the chargee or held by th chargee on an account(s) earmarked the company and/or under any deposit receipt.
	Persons Entitled Lease Management Services Limited
	Transactions Jan 13, 1988Registration of a charge

View Detailed Information on Charges

Does MONARCH HOLIDAYS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 02, 2017	Administration started
Apr 08, 2021	Administration ended

In administration

Name	Role	Address
Blair Carnegie Nimmo 15 Canada Square Canary Wharf E14 5GL London	practitioner	15 Canada Square Canary Wharf E14 5GL London
James Robert Tucker 15 Canada Square Canary Wharf E14 5GL London	practitioner	15 Canada Square Canary Wharf E14 5GL London
Stephen John Absolom 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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