MONITOR SYSTEMS (ELECTRICAL ENGINEERS) LIMITED
Overview
| Company Name | MONITOR SYSTEMS (ELECTRICAL ENGINEERS) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03780332 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MONITOR SYSTEMS (ELECTRICAL ENGINEERS) LIMITED?
- Electrical installation (43210) / Construction
Where is MONITOR SYSTEMS (ELECTRICAL ENGINEERS) LIMITED located?
| Registered Office Address | Centre Block, 4th Floor Central Court Knoll Rise BR6 0JA Orpington |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MONITOR SYSTEMS (ELECTRICAL ENGINEERS) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2023 |
| Next Accounts Due On | Aug 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2022 |
What is the status of the latest confirmation statement for MONITOR SYSTEMS (ELECTRICAL ENGINEERS) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 01, 2024 |
| Next Confirmation Statement Due | Jun 15, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2023 |
| Overdue | Yes |
What are the latest filings for MONITOR SYSTEMS (ELECTRICAL ENGINEERS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Jul 20, 2025 | 16 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jul 20, 2024 | 17 pages | LIQ03 | ||||||||||
Registered office address changed from 174 Chester Road Green Bank Northwich Cheshire CW8 4AL to Centre Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA on Aug 04, 2023 | 2 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for John Norman Newton on Jun 20, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Sophie Helen Fallon as a director on Apr 06, 2020 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 5 pages | AA | ||||||||||
Who are the officers of MONITOR SYSTEMS (ELECTRICAL ENGINEERS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEWTON, Helen Margaret | Secretary | Central Court Knoll Rise BR6 0JA Orpington Centre Block, 4th Floor | British | 64302130001 | ||||||
| FALLON, Sophie Helen | Director | Central Court Knoll Rise BR6 0JA Orpington Centre Block, 4th Floor | England | British | Commercial Director | 194690970002 | ||||
| NEWTON, John Norman | Director | Chester Road Greenbank CW8 4AL Northwich 174 Cheshire England | England | British | Business Executive | 64302120002 | ||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 |
What are the latest statements on persons with significant control for MONITOR SYSTEMS (ELECTRICAL ENGINEERS) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does MONITOR SYSTEMS (ELECTRICAL ENGINEERS) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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