MONSOON HOLDINGS (NO.1) LIMITED

Overview

Company Name	MONSOON HOLDINGS (NO.1) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02585514
Jurisdiction	England/Wales
Date of Creation	Feb 25, 1991
Date of Cessation	Feb 10, 2024

Summary

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

What is the purpose of MONSOON HOLDINGS (NO.1) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is MONSOON HOLDINGS (NO.1) LIMITED located?

Registered Office Address	2nd Floor, 110 Cannon Street EC4N 6EU London
Undeliverable Registered Office Address	No

What were the previous names of MONSOON HOLDINGS (NO.1) LIMITED?

Previous Company Names
Company Name	From	Until
MONSOON LIMITED	Feb 01, 2008	Feb 01, 2008
MONSOON PLC	Jan 13, 1998	Jan 13, 1998
NOOSNOM LIMITED	Mar 27, 1991	Mar 27, 1991
DE FACTO 218 LIMITED	Feb 25, 1991	Feb 25, 1991

What are the latest accounts for MONSOON HOLDINGS (NO.1) LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 25, 2018

What are the latest filings for MONSOON HOLDINGS (NO.1) LIMITED?

Filings

Date

Description

Document

Type

Feb 10, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 10, 2023

Return of final meeting in a creditors' voluntary winding up

21 pages

LIQ14

Jan 10, 2023

Liquidators' statement of receipts and payments to Nov 15, 2022

18 pages

LIQ03

Jan 13, 2022

Liquidators' statement of receipts and payments to Nov 15, 2021

21 pages

LIQ03

Dec 07, 2020

Registered office address changed from 1 Nicholas Road London W11 4AN to 2nd Floor, 110 Cannon Street London EC4N 6EU on Dec 07, 2020

2 pages

AD01

Dec 05, 2020

Appointment of a voluntary liquidator

3 pages

600

Dec 01, 2020

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 26, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Nov 16, 2020	LRESEX

Nov 25, 2020

Statement of affairs

8 pages

LIQ02

Jul 12, 2020

Confirmation statement made on May 31, 2020 with no updates

3 pages

CS01

Jun 25, 2020

Termination of appointment of Vinod Kumar Dhawan as a director on Jun 23, 2020

1 pages

TM01

Jun 04, 2020

**Part of the property or undertaking has been released from charge ** 025855140002

1 pages

MR05

Nov 13, 2019

Termination of appointment of Bridget Sophie Green as a secretary on Nov 13, 2019

1 pages

TM02

Oct 16, 2019

Full accounts made up to Aug 25, 2018

33 pages

Aug 21, 2019

Confirmation statement made on May 31, 2019 with no updates

3 pages

CS01

Jun 25, 2019

Memorandum and Articles of Association

52 pages

Jun 08, 2019

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

May 07, 2019

Registration of charge 025855140002, created on Apr 26, 2019

53 pages

MR01

Apr 12, 2019

Termination of appointment of Elaine Jacqueline Deste as a director on Mar 28, 2019

1 pages

TM01

Apr 12, 2019

Termination of appointment of Paul Christopher Allen as a director on Mar 28, 2019

1 pages

TM01

Feb 14, 2019

Appointment of Mr Vinod Kumar Dhawan as a director on Feb 14, 2019

2 pages

AP01

Jul 11, 2018

Appointment of Mr Peter Simon as a director on Jun 29, 2018

2 pages

AP01

Jul 04, 2018

Termination of appointment of Mark Grahame Holloway as a director on Jun 30, 2018

1 pages

TM01

Jul 03, 2018

Confirmation statement made on May 31, 2018 with no updates

3 pages

CS01

May 30, 2018

Full accounts made up to Aug 26, 2017

28 pages

View All Filings

Who are the officers of MONSOON HOLDINGS (NO.1) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SIMON, Peter Cannon Street EC4N 6EU London 2nd Floor, 110	Jun 29, 2018		Director	Cannon Street EC4N 6EU London 2nd Floor, 110	France	Irish	1949-8	N/A	248339710001
FRENDO RANDON, Rene, Dr Villa Belvedere No 19 B'Kara Hill STJ 10 St Julians Malta	May 26, 1992	May 15, 1997	Secretary	Villa Belvedere No 19 B'Kara Hill STJ 10 St Julians Malta		Maltese		Advocate	113303970001
GREEN, Bridget Sophie Nicholas Road W11 4AN London 1	Mar 01, 2017	Nov 13, 2019	Secretary	Nicholas Road W11 4AN London 1					226705160001
HARRISON, Rosalynde Victoria Nicholas Road W11 4AN London 1	Apr 01, 2003	Feb 28, 2017	Secretary	Nicholas Road W11 4AN London 1		British			88723280001
MAY, Andrew John 87 Lancaster Road W11 1QQ London	Jan 13, 1998	Apr 01, 2003	Secretary	87 Lancaster Road W11 1QQ London		British			13628250005
SIMON, Peter Michael 87 Lancaster Road W11 1QQ London	May 15, 1997	Jan 13, 1998	Secretary	87 Lancaster Road W11 1QQ London		British		Director	77754530002
SIMON, Peter Michael 15 Cheyne Row SW3 5TW London	Feb 28, 1991	May 02, 1993	Secretary	15 Cheyne Row SW3 5TW London		British		Advocate	77754530001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Feb 25, 1991	Mar 01, 1991	Nominee Secretary	10 Snow Hill EC1A 2AL London					900006100001
ALLEN, Paul Christopher Nicholas Road W11 4AN London 1	Feb 05, 2014	Mar 28, 2019	Director	Nicholas Road W11 4AN London 1	United Kingdom	Irish	1964-5	Finance Director	185112730001
BACK, Steven John Nicholas Road W11 4AN London 1	Jan 24, 2008	Jul 20, 2012	Director	Nicholas Road W11 4AN London 1	United Kingdom	British	1960-9	Director	205661380001
BROWETT, John Julian Nicholas Road W11 4AN London 1	Feb 05, 2014	Feb 18, 2015	Director	Nicholas Road W11 4AN London 1	United Kingdom	British	1963-12	Director	125764240001
CLARK, John Robert Morton 20 Mount Avenue Ealing W5 2RG London	Aug 18, 2003	Jun 28, 2004	Director	20 Mount Avenue Ealing W5 2RG London	England	British	1958-8	Group Finance Director	79328330001
DESTE, Elaine Jacqueline Nicholas Road W11 4AN London 1	Jul 17, 2017	Mar 28, 2019	Director	Nicholas Road W11 4AN London 1	England	British	1963-4	Accountant	217626560001
DHAWAN, Vinod Kumar Nicholas Road W11 4AN London 1	Feb 14, 2019	Jun 23, 2020	Director	Nicholas Road W11 4AN London 1	India	Indian	1951-8	Director	252803010001
DHAWAN, Vinod Kumar F-11, Pushpanjali Farm, Bijwasan Bijwasan New Dehli 110061 India	Nov 30, 2006	Jan 24, 2008	Director	F-11, Pushpanjali Farm, Bijwasan Bijwasan New Dehli 110061 India		Indian	1951-8	Director	120439490001
FOSTER, Rose 3 Hayward Drive WD3 2UH Chorleywood Hertfordshire	Jun 25, 2001	Mar 28, 2007	Director	3 Hayward Drive WD3 2UH Chorleywood Hertfordshire		British	1960-7	Chief Executive	78119180001
FRENDO RANDON, Rene, Dr Villa Belvedere No 19 B'Kara Hill STJ 10 St Julians Malta	May 26, 1992	May 15, 1997	Director	Villa Belvedere No 19 B'Kara Hill STJ 10 St Julians Malta	Malta	Maltese	1926-11	Advocate	113303970001
FROST, Graham Edward Apartment 5 Marloes Park Road Bowdon WA14 3JF Altrincham Cheshire	Jan 13, 1998	Sep 30, 2003	Director	Apartment 5 Marloes Park Road Bowdon WA14 3JF Altrincham Cheshire	United Kingdom	British	1948-2	Director	124882190001
HAMWEE, Nicola Jean Nicholas Road W11 4AN London 1	Jan 12, 2008	Aug 03, 2012	Director	Nicholas Road W11 4AN London 1	United Kingdom	English	1967-9	Director	109371260001
HOLLOWAY, Mark Grahame Nicholas Road W11 4AN London 1	Jul 27, 2012	Jun 30, 2018	Director	Nicholas Road W11 4AN London 1	England	British	1963-11	Accountant	116751030001
HUDSON, Matthew Chiswell Green AL2 3BN St Albans 4 Rosedene End Hertfordshire	Apr 01, 2008	Sep 30, 2009	Director	Chiswell Green AL2 3BN St Albans 4 Rosedene End Hertfordshire		British	1968-4	Director	129422330002
MANDUCA, Philip, Dr 3 Dar Il-Hena St Georges Bay Birzebbugia Malta		May 15, 1997	Director	3 Dar Il-Hena St Georges Bay Birzebbugia Malta		Maltese	1960-4	Advocate	39606860001
MAY, Andrew John 145 Lichfield Court Richmond On Thames Surrey	May 15, 1997	Jul 11, 2003	Director	145 Lichfield Court Richmond On Thames Surrey		British	1950-7	Director	13628250004
MCMENEMY, Mark 11 Poppy Walk St James Road EN7 6TJ Goffs Oak Hertfordshire	Jun 28, 2004	Mar 02, 2007	Director	11 Poppy Walk St James Road EN7 6TJ Goffs Oak Hertfordshire	England	British	1958-5	Director	49111780001
RIDLER, Peter Nicholas Road W11 4AN London 1	Sep 30, 2009	Jul 27, 2012	Director	Nicholas Road W11 4AN London 1	United Kingdom	British	1954-1	None	146589690001
SEARLE, Graham William 15 Thurloe Place SW7 2RZ London	Jan 13, 1998	May 31, 2003	Director	15 Thurloe Place SW7 2RZ London	United Kingdom	New Zealand	1935-5	Director	7192420001
SIMON, Anton Dermot Nicholas Road W11 4AN London 1	Aug 03, 2012	May 23, 2017	Director	Nicholas Road W11 4AN London 1	England	British	1952-9	Business Consultant	13628270001
SIMON, Anton Dermot 8 Chepstow Villas W11 2RB London	Jul 23, 2004	Jan 24, 2008	Director	8 Chepstow Villas W11 2RB London	England	British	1952-9	Banker	13628270001
SIMON, Mark 117 Milson Road W14 0LA London	Feb 28, 1991	May 26, 1992	Director	117 Milson Road W14 0LA London		British	1961-9	Sales Manager	68849050001
SIMON, Peter Michael 87 Lancaster Road W11 1QQ London	May 15, 1997	Jan 24, 2008	Director	87 Lancaster Road W11 1QQ London		British	1949-8	Director	77754530002
SIMON, Peter Michael 15 Cheyne Row SW3 5TW London	Feb 28, 1991	May 02, 1993	Director	15 Cheyne Row SW3 5TW London		British	1949-8	Advocate	77754530001
SPOONER, John Sebastian Fitzroy Drayton House GU32 1PN East Meon Hampshire	Jan 13, 1998	Jan 31, 2004	Director	Drayton House GU32 1PN East Meon Hampshire		British	1951-9	Director	13628280002
VANDENBERGHE, Mark John 1 Priests Paddock Knotty Green HP9 1YL Beaconsfield Buckinghamshire	Jun 16, 2004	Dec 31, 2008	Director	1 Priests Paddock Knotty Green HP9 1YL Beaconsfield Buckinghamshire	England	British	1961-3	Director	98541570002
TRAVERS SMITH LIMITED 10 Snow Hill EC1A 2AL London	Feb 25, 1991	Mar 01, 1991	Nominee Director	10 Snow Hill EC1A 2AL London					900006090001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Feb 25, 1991	Mar 01, 1991	Nominee Director	10 Snow Hill EC1A 2AL London					900006100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MONSOON HOLDINGS (NO.1) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Drillgreat Limited

Apr 06, 2016

Nicholas Road

W11 4AN London

England

Legal Form	Limited Company
Legal Authority	England And Wales

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.

View Detailed Information on Persons with Significant Control

Does MONSOON HOLDINGS (NO.1) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 26, 2019 Delivered On May 07, 2019	Outstanding
	Brief description First fixed charge over all real property (as defined in the debenture) as at the date of the debenture or as subsequently acquired; first fixed charge over all intellectual property (as defined in the debenture). Please refer to the debenture for further details. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Drillgreat Limited
	Transactions May 07, 2019Registration of a charge (MR01) Jun 04, 2020Part of the property or undertaking has been released from the charge (MR05)
Charge over credit balances	Created On Feb 29, 2000 Delivered On Mar 07, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever in relation to a b&g rent guarantee in favour of madame edith partouche for £216,000
	Short particulars The sum of £216,000 and interest accured now or to be held by the bank on account number 8705852.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 07, 2000Registration of a charge (395) Aug 07, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MONSOON HOLDINGS (NO.1) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 16, 2020	Commencement of winding up
Feb 10, 2024	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Anthony John Wright Frp Advisory Llp 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	Frp Advisory Llp 2nd Floor 110 Cannon Street EC4N 6EU London	Nov 16, 2020
Alastair Massey 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	2nd Floor 110 Cannon Street EC4N 6EU London	Nov 16, 2020

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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