MONADREAM LIMITED

Overview

Company Name	MONADREAM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03437330
Jurisdiction	England/Wales
Date of Creation	Sep 22, 1997
Date of Cessation	Nov 27, 2013

Summary

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

What is the purpose of MONADREAM LIMITED?

(7011) /

Where is MONADREAM LIMITED located?

Registered Office Address	Grant Thornton House Melton Street NW1 2EP London
Undeliverable Registered Office Address	No

What are the latest accounts for MONADREAM LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2003

What are the latest filings for MONADREAM LIMITED?

Filings
Date	Description	Document	Type
Nov 27, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 27, 2013	Notice of final account prior to dissolution	1 pages	4.43

Jul 08, 2008	Order of court to wind up	3 pages	COCOMP

Apr 16, 2008	Order of court to wind up	2 pages	COCOMP

Apr 16, 2008	Notice of a court order ending Administration	9 pages	2.33B

Oct 30, 2007	Notice of extension of period of Administration	1 pages	2.31B
Oct 04, 2007	Administrator's progress report	7 pages	2.24B
Apr 13, 2007	Administrator's progress report	7 pages	2.24B
Nov 09, 2006	Statement of administrator's proposal	10 pages	2.17B
Oct 06, 2006	legacy	1 pages	287
Sep 12, 2006	Appointment of an administrator	1 pages	2.12B
Oct 06, 2005	legacy	3 pages	363a
Jul 27, 2005	legacy	3 pages	395
Jul 27, 2005	legacy	3 pages	395
May 25, 2005	legacy	9 pages	395
Feb 04, 2005	legacy	2 pages	288a
Feb 04, 2005	legacy	2 pages	288a
Feb 04, 2005	legacy	1 pages	287
Feb 04, 2005	legacy	1 pages	288b
Feb 04, 2005	legacy	1 pages	288b
Dec 03, 2004	Total exemption small company accounts made up to Sep 30, 2003	5 pages	AA
Sep 28, 2004	legacy	6 pages	363s
Sep 28, 2004	legacy	pages	363(288)
Sep 29, 2003	legacy	6 pages	363s
Sep 15, 2003	Total exemption small company accounts made up to Sep 30, 2002	6 pages	AA

View All Filings

Who are the officers of MONADREAM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALLYARD LIMITED 17 Pennine Parade Pennine Drive NW2 1NT London	Jan 27, 2005		Secretary	17 Pennine Parade Pennine Drive NW2 1NT London				102817200001
CORBETT, William 464 North Circular Road NW10 1SP London	Jan 27, 2005		Director	464 North Circular Road NW10 1SP London		British	1953-5	102051690001
ISAACS, Martin Charles 2 Frognal Way NW3 6NE London	Oct 16, 1997	Jan 27, 2005	Secretary	2 Frognal Way NW3 6NE London		British		107309230001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 22, 1997	Oct 16, 1997	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
DOFFMAN, Gregory Sean 33 Pine Grove N20 8LB London	Oct 16, 1997	Jan 27, 2005	Director	33 Pine Grove N20 8LB London	United Kingdom	British	1965-4	71019070003
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 22, 1997	Oct 16, 1997	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Does MONADREAM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jul 18, 2005 Delivered On Jul 27, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that f/h property k/a land to the north side of station road llanwrtyd wells powys t/n WA541944.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 27, 2005Registration of a charge (395)
Legal charge	Created On Jul 18, 2005 Delivered On Jul 27, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that f/h property k/a 117 high street poole dorset t/n DT217829.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 27, 2005Registration of a charge (395)
Debenture	Created On May 16, 2005 Delivered On May 25, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions May 25, 2005Registration of a charge (395)
Legal mortgage	Created On Jul 12, 1999 Delivered On Jul 26, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The freehold property known as 117 high street poole dorset title number DT217829. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 26, 1999Registration of a charge (395)
Legal mortgage	Created On Nov 10, 1998 Delivered On Nov 24, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land at rear of 677 christchurch road boscombe bournemouth dorset dt 136159.. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 24, 1998Registration of a charge (395)
Mortgage debenture	Created On Feb 23, 1998 Delivered On Feb 27, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 27, 1998Registration of a charge (395)
Legal mortgage	Created On Feb 23, 1998 Delivered On Feb 27, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a 75 park lane london borough of city of westminster t/no NGL756221. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 27, 1998Registration of a charge (395)

View Detailed Information on Charges

Does MONADREAM LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 04, 2006	Administration started
Feb 20, 2008	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Daniel Robert Whiteley Smith Grant Thornton House Melton Street NW1 2EP Euston Square London	practitioner	Grant Thornton House Melton Street NW1 2EP Euston Square London
Martin Gilbert Ellis Grant Thornton Uk Llp Grant Thornton House NW1 2EP Melton Street Euston Square London	practitioner	Grant Thornton Uk Llp Grant Thornton House NW1 2EP Melton Street Euston Square London

Date	Type
Aug 08, 2013	Conclusion of winding up
Feb 19, 2008	Petition date
Feb 20, 2008	Commencement of winding up
Nov 27, 2013	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Martin Gilbert Ellis Grant Thornton Uk Llp Grant Thornton House NW1 2EP Melton Street Euston Square London	practitioner	Grant Thornton Uk Llp Grant Thornton House NW1 2EP Melton Street Euston Square London
Daniel Robert Whiteley Smith Grant Thornton House Melton Street NW1 2EP Euston Square London	practitioner	Grant Thornton House Melton Street NW1 2EP Euston Square 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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