MONUMENT HOMES LIMITED
Overview
| Company Name | MONUMENT HOMES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02819648 |
| 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 MONUMENT HOMES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MONUMENT HOMES LIMITED located?
| Registered Office Address | c/o MAZARS LLP 45 Church Street B3 2RT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MONUMENT HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WISKETH LIMITED | May 19, 1993 | May 19, 1993 |
What are the latest accounts for MONUMENT HOMES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for MONUMENT HOMES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Director's details changed for Mr Richard Andrew Garland on May 22, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Beric John Elwell on May 22, 2018 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on May 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to May 19, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Appointment of Mr Richard Andrew Garland as a secretary on Sep 03, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Simon William Ash Garland as a secretary on Sep 03, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Simon William Ash Garland as a director on Aug 31, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Beric Elwell as a director on Aug 31, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to May 19, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Registered office address changed from 150 Birmingham Road West Bromwich West Midlands B70 6QT to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on May 01, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Beric John Elwell as a director on Apr 24, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Richard Andrew Garland as a director on Apr 27, 2015 | 2 pages | AP01 | ||||||||||
Director's details changed for Andrew Beric Elwell on Feb 18, 2015 | 2 pages | CH01 | ||||||||||
Previous accounting period extended from Apr 30, 2014 to Jun 30, 2014 | 3 pages | AA01 | ||||||||||
Annual return made up to May 19, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Apr 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to May 19, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of MONUMENT HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARLAND, Richard Andrew | Secretary | 45 Church Street B3 2RT Birmingham Mazars Llp West Midlands United Kingdom | 201424740001 | |||||||
| ELWELL, Beric John | Director | c/o Mazars Llp Church Street B3 2RT Birmingham 45 | England | British | Company Director | 70779530002 | ||||
| GARLAND, Richard Andrew | Director | c/o Mazars Llp Church Street B3 2RT Birmingham 45 | England | British | Retired | 3234120002 | ||||
| AMOS, Jean Ann | Secretary | Cosy Niche 1 Old School House Rock Villages DY14 9SF Worcester | British | 42410180002 | ||||||
| GARLAND, Simon William Ash | Secretary | 27 Whitefields Road B91 3NX Solihull Ashburnham West Midlands | British | 83788930002 | ||||||
| LORD, Sheila | Secretary | 4 Florence Grove Stone Cross B71 3LL West Bromwich West Midlands | British | 3234080001 | ||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| ELWELL, Andrew Beric | Director | Wombourne Enterprise Park, Bridgnorth Road Wombourne WV5 0AL Wolverhampton Unit 32 England | England | British | Company Director | 117686520001 | ||||
| ELWELL, Beric John | Director | Roseville Victoria Road, Dodford B61 9BU Bromsgrove Worcestershire | England | British | Construction Director | 70779530002 | ||||
| GARLAND, Richard Andrew | Director | The Doctors House The Green B94 5AJ Tanworth In Arden West Midlands | England | British | Company Director/Civil Enginee | 3234120002 | ||||
| GARLAND, Simon William Ash | Director | 27 Whitefields Road B91 3NX Solihull Ashburnham West Midlands | United Kingdom | British | Commercial Manager | 83788930003 | ||||
| THOMPSON, Andrew Richard | Director | 12 Park Road B91 3SU Solihull West Midlands | British | Company Director/Civil Enginee | 36841000002 | |||||
| PINSENT MASONS DIRECTOR LIMITED | Nominee Director | 1 Park Row LS1 5AB Leeds | 900005000001 | |||||||
| PINSENT MASONS SECRETARIAL LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 |
Who are the persons with significant control of MONUMENT HOMES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Anglo-Holt Group Limited | Apr 06, 2016 | 45 Church Street B3 2RT Birmingham Mazars Llp West Midlands United Kingdom | No | ||||||||||
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Natures of Control
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Does MONUMENT HOMES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Feb 02, 1994 Delivered On Feb 11, 1994 | Outstanding | Amount secured All monies due or to become due from the company and/or anglo-holt construction limited to the chargee on any account whatsoever | |
Short particulars Land at the corner of borrowell road and nottingham road kegworth leicestershire. | ||||
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