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MONARCH INTERNATIONAL LIMITED

MONARCH INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameMONARCH INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03914912
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MONARCH INTERNATIONAL LIMITED?

    • (9272) /

    Where is MONARCH INTERNATIONAL LIMITED located?

    Registered Office Address
    66 Prescot Street
    E1 8NN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MONARCH INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What is the status of the latest annual return for MONARCH INTERNATIONAL LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MONARCH INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Insolvency filing

    INSOLVENCY:final report for period up to 16/06/2016
    		15 pagesLIQ MISC

    Notice of final account prior to dissolution

    		1 pages4.43

    Insolvency filing

    INSOLVENCY:Progress report ends 04/11/2015
    		11 pagesLIQ MISC

    Satisfaction of charge 6 in full

    		2 pagesMR04

    Satisfaction of charge 5 in full

    		2 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Court order notice of winding up

    		F14

    Appointment of a liquidator

    		1 pages4.31

    Insolvency court order

    Court order INSOLVENCY:Court order to remove liquidator
    		12 pagesLIQ MISC OC

    Registered office address changed from * Enterprise House 21 Buckle Street London E1 8NN* on Apr 28, 2014

    		2 pagesAD01

    Appointment of a liquidator

    		3 pages4.31

    Court order notice of winding up

    		2 pagesF14

    Registered office address changed from * Demar House 14 Church Road East Wittering Chichester West Sussex PO20 8PS England* on Nov 15, 2012

    		2 pagesAD01

    Notice of completion of voluntary arrangement

    		14 pages1.4

    Total exemption small company accounts made up to Mar 31, 2011

    		5 pagesAA

    Voluntary arrangement supervisor's abstract of receipts and payments to Jun 15, 2011

    		10 pages1.3

    Annual return made up to Jan 27, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2011

    Statement of capital on Jul 21, 2011

    • Capital: GBP 2
    		SH01

    Registered office address changed from , 4-6 Church Road, Burgess Hill, West Sussex, RH15 9AE on Nov 10, 2010

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2010

    		7 pagesAA

    Notice to Registrar of companies voluntary arrangement taking effect

    		6 pages1.1

    Annual return made up to Jan 27, 2010 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    		8 pagesAA

    legacy

    		5 pages363a

    legacy

    		4 pages363a
    View All Filings

    Who are the officers of MONARCH INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GESS, George Henry Charles
    Fairfield
    Eastergate Lane, Walberton
    BN18 0BA Arundel
    West Sussex
    		Secretary
    Fairfield
    Eastergate Lane, Walberton
    BN18 0BA Arundel
    West Sussex
    		British68340010001
    GESS, George Henry Charles
    Fairfield
    Eastergate Lane, Walberton
    BN18 0BA Arundel
    West Sussex
    		Director
    Fairfield
    Eastergate Lane, Walberton
    BN18 0BA Arundel
    West Sussex
    		United KingdomBritish68340010001
    GESS, Joseph Charles
    Fairfield
    Eastergate Lane, Walberton
    BN18 0BA Arundel
    West Sussex
    		Director
    Fairfield
    Eastergate Lane, Walberton
    BN18 0BA Arundel
    West Sussex
    		United KingdomBritish68339980001
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Secretary
    229 Nether Street
    N3 1NT London
    		900001530001
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Director
    229 Nether Street
    N3 1NT London
    		900001520001
    View Detailed Information on Officers and People with Significant Control

    Does MONARCH INTERNATIONAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Nov 08, 2007
    Delivered On Nov 10, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property 12A market street kettering northamptonshire t/no NN67544. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 10, 2007Registration of a charge (395)
    Legal charge
    Created On Aug 02, 2007
    Delivered On Aug 23, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H land at 43-45 camden road tunbridge wells. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 23, 2007Registration of a charge (395)
    • Dec 09, 2015Satisfaction of a charge (MR04)
    Legal charge
    Created On Jun 27, 2005
    Delivered On Jun 29, 2005
    		Satisfied
    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 2, 42-46 the broadwalk, crawley, west sussex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 29, 2005Registration of a charge (395)
    • Dec 09, 2015Satisfaction of a charge (MR04)
    Legal charge
    Created On Jun 04, 2005
    Delivered On Jun 29, 2005
    		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 6 and 8 waterloo square bognor regis west sussex and car parking spaces 1-9 (incl) lennox street bognor regis west sussex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 29, 2005Registration of a charge (395)
    Debenture
    Created On Apr 01, 2005
    Delivered On Apr 08, 2005
    		Satisfied
    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
    • National Westminster Bank PLC
    Transactions
    • Apr 08, 2005Registration of a charge (395)
    • Dec 08, 2015Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Apr 11, 2001
    Delivered On Apr 20, 2001
    		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 amusement arcade 6/8 waterloo square and car parking space 1/9 lennox street bognor regis west sussex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Apr 20, 2001Registration of a charge (395)
    Debenture
    Created On Apr 20, 2000
    Delivered On May 03, 2000
    		Satisfied
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • May 03, 2000Registration of a charge (395)
    • Jul 30, 2007Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does MONARCH INTERNATIONAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 17, 2010Date of meeting to approve CVA
    Jul 16, 2012Date of completion or termination of CVA
    		Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    John Alfred George Alexander
    61 Prescot Street
    E1 8NN London
    		practitioner
    61 Prescot Street
    E1 8NN London
    Robin Hamilton Davis
    Carter Backer Winter
    Enterprise House
    E1 8NN 21 Buckle Street
    London
    		practitioner
    Carter Backer Winter
    Enterprise House
    E1 8NN 21 Buckle Street
    London
    2
    DateType
    Jun 16, 2016Conclusion of winding up
    Aug 13, 2012Petition date
    Oct 29, 2012Commencement of winding up
    Sep 30, 2016Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Brighton
    69 Middle Street
    Brighton
    BN1 1BE
    		practitioner
    69 Middle Street
    Brighton
    BN1 1BE
    Robin Hamilton Davis
    Carter Backer Winter
    Enterprise House
    E1 8NN 21 Buckle Street
    London
    		practitioner
    Carter Backer Winter
    Enterprise House
    E1 8NN 21 Buckle Street
    London
    John Alfred George Alexander
    61 Prescot Street
    E1 8NN London
    		practitioner
    61 Prescot Street
    E1 8NN London
    John Anthony Dickinson
    Enterprise House, 21 Buckle Street
    E1 8NN London
    		practitioner
    Enterprise House, 21 Buckle Street
    E1 8NN 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.
    • license: CC0