MONS (UK) LIMITED
Overview
| Company Name | MONS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02416661 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MONS (UK) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MONS (UK) LIMITED located?
| Registered Office Address | 250 Bishopsgate London EC2M 4AA |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MONS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALFRED BERG UK LIMITED | Sep 21, 1989 | Sep 21, 1989 |
| AUTUMNWOOD LIMITED | Aug 24, 1989 | Aug 24, 1989 |
What are the latest accounts for MONS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for MONS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Sep 28, 2018 | 9 pages | LIQ03 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Mar 31, 2017
| 6 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Apr 18, 2017
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Mar 07, 2017 with updates | 6 pages | CS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Oct 19, 2016
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Full accounts made up to Dec 31, 2015 | 17 pages | AA | ||||||||||||||
Annual return made up to Feb 28, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Full accounts made up to Dec 31, 2014 | 17 pages | AA | ||||||||||||||
Annual return made up to Feb 28, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Director Robert Andrew Horrocks as a director on Jan 30, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Simon John Mould as a director on Jan 30, 2015 | 1 pages | TM01 | ||||||||||||||
Appointment of Rbs Secretarial Services Limited as a secretary on Aug 31, 2014 | 2 pages | AP04 | ||||||||||||||
Who are the officers of MONS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RBS SECRETARIAL SERVICES LIMITED | Secretary | St Andrew Square EH2 1AF Edinburgh 24/25 Scotland |
| 169073830001 | ||||||||||
| HORROCKS, Robert Andrew | Director | 250 Bishopsgate London EC2M 4AA | England | British | 156566180001 | |||||||||
| LAWRENCE, Richard John | Director | Bishopsgate EC2M 4AA London 250 | England | British | 134302770001 | |||||||||
| FERNANDES, Katherine Liza Antoinetta | Secretary | 250 Bishopsgate London EC2M 4AA | British | 28247070001 | ||||||||||
| GREGERSEN, Claus Esbjerg | Secretary | Litchfield Woodland Way Kingswood KT20 6NW Tadworth Surrey | Danish | 68576740002 | ||||||||||
| PIEHL, Claes Erik | Secretary | 16 The Paddocks Oatlands Chase KT13 9RJ Weybridge Surrey | Swedish | 123067650001 | ||||||||||
| PLUMBLY, Edward Dudley | Secretary | Vernon's House, Judges Hill EN6 4NL Northaw Hertfordshire | British | 50808320001 | ||||||||||
| ANDERSSON, Jan | Director | Almare Staket Kungsangen 19691 FOREIGN Sweden | Swedish | 47020780001 | ||||||||||
| BANNISTER, Nicholas William Ayrton | Director | 6 Thomas Place W8 5UG London | British | 38208240001 | ||||||||||
| BROWN, Mark Finlay | Director | 70 Gerard Road Barnes SW13 9QQ London | British | 42224690001 | ||||||||||
| BRUMMER, Patrik | Director | Osternalmsgatan 12 Stockholm 11426 Sweden | Swedish | 33570930001 | ||||||||||
| COOLEN, Henricus Gerardus Maria | Director | 6 Belgrave Place SW1X 8AJ London | Dutch | 58914180001 | ||||||||||
| CUNNINGHAM, Robert Stephen | Director | 74 Belmont Hill SE13 5DN London | United Kingdom | British | 69793460001 | |||||||||
| GREGERSEN, Claus Esbjerg | Director | 7 Lowndes Lodge 13-16 Cadogan Place SW1X 9RZ London | Danish | 68576740004 | ||||||||||
| GREGERSEN, Claus | Director | Rungsted Stramdvej 191 2960 Rungsted Denmark | Danish | 68576740003 | ||||||||||
| GREGERSEN, Claus Esbjerg | Director | Litchfield Woodland Way Kingswood KT20 6NW Tadworth Surrey | Danish | 68576740002 | ||||||||||
| HAMILTON, Carl-Diedric Hugo Gustaf | Director | 40 Jubilee Place SW3 3TQ London | Swedish | 49002750003 | ||||||||||
| HAMILTON, Carl-Diedric Hugo Gustaf | Director | Vargardsvagen 62a 133 36 Saltsjobaden Sweden | Swedish | 49002750001 | ||||||||||
| JOSEFSSON, Per Olof | Director | Fagelsangvagen 16 13150 Saltsjo-Duvnag Sweden | Swedish | 37250100001 | ||||||||||
| KLAGSBRUN, Harry | Director | Sibyllegatan 16 S 114 42 Stockholm Sweden | Swedish | 50721980001 | ||||||||||
| LINDH, Carl Eric | Director | Ostermalmsgatan 33 Stockholm 11426 Sweden | Swedish | 33570940001 | ||||||||||
| MOULD, Simon John | Director | Bishopsgate EC2M 4AA London 250 | United Kingdom | British | 120473670001 | |||||||||
| PIEHL, Claes Erik | Director | 16 The Paddocks Oatlands Chase KT13 9RJ Weybridge Surrey | United Kingdom | Swedish | 123067650001 | |||||||||
| PLUMBLY, Edward Dudley | Director | Vernon's House, Judges Hill EN6 4NL Northaw Hertfordshire | British | 50808320001 | ||||||||||
| SMITH, Martin Ronald | Director | 2 Lynford Close Arkely EN5 3HQ Barnet Hertfordshire | British | 58365080001 | ||||||||||
| WEDENBORN, Lars Rune | Director | Harvagen 17 18377 Taby Sweden | Swedish | 37250170001 | ||||||||||
| WIKLAND, Johan Petter | Director | Oster Malmsgatan 12 FOREIGN Stockholm S-11426 S11 Sweden | Swedish | 24953240001 |
Who are the persons with significant control of MONS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rbs Aa Holdings (Uk) Limited | Apr 06, 2016 | EC2M 4AA London 250, Bishopsgate England | No | ||||||||||
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Natures of Control
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Does MONS (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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