MONARCH GROUP MANAGEMENT LIMITED

Overview

Company Name	MONARCH GROUP MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02546316
Jurisdiction	England/Wales
Date of Creation	Oct 05, 1990
Date of Cessation	Apr 19, 2018

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 GROUP MANAGEMENT LIMITED?

Scheduled passenger air transport (51101) / Transportation and storage

Where is MONARCH GROUP MANAGEMENT LIMITED located?

Registered Office Address	DELOITTE LLP Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of MONARCH GROUP MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
MONARCH AIRCRAFT LEASING LIMITED	Mar 01, 1991	Mar 01, 1991
RENCOURT FASHIONS LIMITED	Oct 05, 1990	Oct 05, 1990

What are the latest accounts for MONARCH GROUP MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2014

What are the latest filings for MONARCH GROUP MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Apr 19, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 19, 2018

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Jan 03, 2018

Liquidators' statement of receipts and payments to Nov 07, 2017

12 pages

LIQ03

Jun 02, 2017

Appointment of a voluntary liquidator

1 pages

600

Jun 02, 2017

Removal of liquidator by court order

10 pages

LIQ10

Jan 06, 2017

Register(s) moved to registered inspection location Prospect House London Luton Airport Bedfordshire LU2 9NU

2 pages

AD03

Jan 06, 2017

Register inspection address has been changed to Prospect House London Luton Airport Bedfordshire LU2 9NU

2 pages

AD02

Nov 30, 2016

Registered office address changed from Prospect House Prospect Way London Luton Airport Luton Bedfordshire LU2 9NU to Hill House 1 Little New Street London EC4A 3TR on Nov 30, 2016

2 pages

AD01

Nov 30, 2016

Appointment of a voluntary liquidator

2 pages

600

Nov 30, 2016

Declaration of solvency

3 pages

4.70

Nov 30, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 08, 2016	LRESSP

Nov 07, 2016

Satisfaction of charge 025463160002 in full

1 pages

MR04

Nov 07, 2016

Satisfaction of charge 025463160001 in full

1 pages

MR04

Oct 04, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 31, 2016

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

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 31, 2016	Statement of capital on May 31, 2016 Capital: GBP 2	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

Jul 06, 2015

Termination of appointment of Andrew John Swaffield as a director on Jun 01, 2015

1 pages

TM01

Jul 02, 2015

Appointment of Mr Andrew Lingard as a secretary on Jun 01, 2015

2 pages

AP03

Jul 02, 2015

Appointment of Mr Andrew John Swaffield as a director on Jun 01, 2015

2 pages

AP01

Jun 25, 2015

Annual return made up to May 31, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 25, 2015	Statement of capital on Jun 25, 2015 Capital: GBP 2	SH01

Jun 12, 2015

Full accounts made up to Oct 31, 2014

18 pages

Jun 04, 2015

Full accounts made up to Apr 30, 2014

18 pages

Jun 03, 2015

Previous accounting period shortened from Apr 30, 2015 to Oct 31, 2014

1 pages

AA01

Jan 09, 2015

Termination of appointment of Andrew Charles Lavery as a director on Jan 02, 2015

1 pages

TM01

View All Filings

Who are the officers of MONARCH GROUP MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LINGARD, Andrew 1 Little New Street EC4A 3TR London Hill House	Jun 01, 2015		Secretary	1 Little New Street EC4A 3TR London Hill House				199044460001
BENNETT, Christopher John 1 Little New Street EC4A 3TR London Hill House	Jan 28, 2016		Director	1 Little New Street EC4A 3TR London Hill House	England	British	1965-8	125675610001
ATKINSON, Geoffrey Prospect House, Prospect Way London Luton Airport LU2 9NU Luton Bedfordshire	May 01, 2002	Feb 06, 2012	Secretary	Prospect House, Prospect Way London Luton Airport LU2 9NU Luton Bedfordshire		British		50767800005
ELLINGHAM, Michael John 3 Hayton Close LU3 4HD Luton Bedfordshire		Feb 16, 2002	Secretary	3 Hayton Close LU3 4HD Luton Bedfordshire		British		12305370003
MARRAY, John Prospect Way London Luton Airport LU2 9NU Luton Prospect House Bedfordshire	Feb 07, 2012	Nov 10, 2014	Secretary	Prospect Way London Luton Airport LU2 9NU Luton Prospect House Bedfordshire				166857610001
MOFFAT, Alistair 33 Middleton Way LU7 4BQ Leighton Buzzard Bedfordshire	Feb 16, 2002	Apr 30, 2002	Secretary	33 Middleton Way LU7 4BQ Leighton Buzzard Bedfordshire		British		94614210001
BERNSTEIN, Daniel Lipman 3 Chartridge Close EN5 3LX Arkley Hertfordshire		Mar 28, 2006	Director	3 Chartridge Close EN5 3LX Arkley Hertfordshire	United Kingdom	British	1942-7	34798140001
BROWN, Peter Richard Blackstone Lane Blackstone BN5 9TA Henfield Four Elms West Sussex Uk	Aug 01, 2002	Mar 25, 2010	Director	Blackstone Lane Blackstone BN5 9TA Henfield Four Elms West Sussex Uk	England	British	1952-11	3858240004
JEANS, Timothy Andrew Prospect House, Prospect Way London Luton Airport LU2 9NU Luton Bedfordshire	Mar 26, 2010	Jan 07, 2011	Director	Prospect House, Prospect Way London Luton Airport LU2 9NU Luton Bedfordshire	United Kingdom	British	1957-1	101449950001
KIRBY, Robert James 11 Ampthill Road Maulden MK45 2DA Bedford Bedfordshire		Jul 09, 2004	Director	11 Ampthill Road Maulden MK45 2DA Bedford Bedfordshire		British	1945-7	21142510001
LAVERY, Andrew Charles Prospect Way London Luton Airport LU2 9NU Luton Prospect House Bedfordshire	Jun 25, 2014	Jan 02, 2015	Director	Prospect Way London Luton Airport LU2 9NU Luton Prospect House Bedfordshire	England	British	1964-4	82900930001
MCANGUS, Donald Diven 17 Park Hill Toddington LU5 6AW Dunstable Bedfordshire		Dec 31, 2003	Director	17 Park Hill Toddington LU5 6AW Dunstable Bedfordshire		British	1943-8	12305380001
MOFFAT, Alistair 33 Middleton Way LU7 4BQ Leighton Buzzard Bedfordshire	Mar 28, 2006	Oct 30, 2009	Director	33 Middleton Way LU7 4BQ Leighton Buzzard Bedfordshire	England	British	1964-1	94614210001
NIGHTINGALE, Barry Graham Kirk Prospect Way London Luton Airport LU2 9NU Luton Prospect House Bedfordshire	Jan 02, 2015	Jan 28, 2016	Director	Prospect Way London Luton Airport LU2 9NU Luton Prospect House Bedfordshire	England	British	1961-3	80722790001
PALMER, Robert Michael Prospect Way London Luton Airport LU2 9NU Luton Prospect House Bedfordshire	Apr 24, 2012	May 19, 2014	Director	Prospect Way London Luton Airport LU2 9NU Luton Prospect House Bedfordshire	England	British	1966-11	125916090003
RAWLINSON, David Iain Prospect Way London Luton Airport LU2 9NU Luton Prospect House Bedfordshire	Mar 20, 2012	Aug 20, 2014	Director	Prospect Way London Luton Airport LU2 9NU Luton Prospect House Bedfordshire	United Kingdom	British	1958-9	116294950004
SMITH, Michael John Prospect House, Prospect Way London Luton Airport LU2 9NU Luton Bedfordshire	Mar 26, 2010	Mar 20, 2012	Director	Prospect House, Prospect Way London Luton Airport LU2 9NU Luton Bedfordshire	United Kingdom	British	1959-5	83482620001
SWAFFIELD, Andrew John Prospect Way London Luton Airport LU2 9NU Luton Prospect House Bedfordshire	Jun 01, 2015	Jun 01, 2015	Director	Prospect Way London Luton Airport LU2 9NU Luton Prospect House Bedfordshire	England	British	1967-9	117589820002
TUCKER, Simon Patrick Prospect House, Prospect Way London Luton Airport LU2 9NU Luton Bedfordshire	Mar 08, 2010	Mar 16, 2012	Director	Prospect House, Prospect Way London Luton Airport LU2 9NU Luton Bedfordshire	United Kingdom	British	1960-5	155296680001

View Detailed Information on Officers and People with Significant Control

Does MONARCH GROUP MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Oct 24, 2014 Delivered On Nov 06, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Petrol Jersey Limited
	Transactions Nov 06, 2014Registration of a charge (MR01) Nov 07, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Oct 24, 2014 Delivered On Oct 30, 2014	Satisfied
	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) Nov 07, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does MONARCH GROUP MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 08, 2016	Commencement of winding up
Apr 19, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Nov 08, 2016
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Nov 08, 2016	May 12, 2017
Ian Harvey Dean Po Box 810, 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810, 66 Shoe Lane EC4A 3WA London	May 12, 2017

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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