MONARY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameMONARY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03921193
    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 MONARY LIMITED?

    • (6024) /

    Where is MONARY LIMITED located?

    Registered Office Address
    Maclaren House
    Skerne Road
    YO25 6PN Driffield
    East Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MONARY LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANANBOND LIMITEDFeb 08, 2000Feb 08, 2000

    What are the latest accounts for MONARY LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2008

    What are the latest filings for MONARY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to May 07, 2010

    5 pages4.68

    legacy

    1 pagesLQ01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 08, 2009

    LRESEX

    legacy

    1 pages287

    legacy

    4 pages363a

    legacy

    3 pages395

    Total exemption small company accounts made up to Feb 29, 2008

    8 pagesAA

    legacy

    3 pages395

    legacy

    3 pages395

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Total exemption small company accounts made up to Feb 28, 2007

    7 pagesAA

    legacy

    3 pages395

    legacy

    3 pages363a

    Total exemption small company accounts made up to Feb 28, 2006

    7 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    7 pages363s

    legacy

    pages363(288)

    Who are the officers of MONARY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARCHER, Monica Suk Mun
    Boreas Vale Farm
    Thorngumbald Road, Paull
    HU12 8AZ Hull
    East Yorkshire
    Secretary
    Boreas Vale Farm
    Thorngumbald Road, Paull
    HU12 8AZ Hull
    East Yorkshire
    British125944380001
    ARCHER, Harry James
    Boreas Vale Farm
    Thorngumbald Road, Paull
    HU12 8AZ Hull
    East Yorkshire
    Director
    Boreas Vale Farm
    Thorngumbald Road, Paull
    HU12 8AZ Hull
    East Yorkshire
    British125944390001
    ARCHER, Monica Suk Mun
    Boreas Vale Farm
    Thorngumbald Road, Paull
    HU12 8AZ Hull
    East Yorkshire
    Director
    Boreas Vale Farm
    Thorngumbald Road, Paull
    HU12 8AZ Hull
    East Yorkshire
    British125944380001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Does MONARY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal assignment
    Created On Sep 15, 2008
    Delivered On Sep 19, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Any credit balance under condition 13 of the agreement for the purchase of debts, see image for full details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Sep 19, 2008Registration of a charge (395)
    Fixed charge on purchased debts which fail to vest
    Created On May 15, 2008
    Delivered On May 17, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
    Persons Entitled
    • Hsbc Invoice Finance (UK) LTD (the Security Holder)
    Transactions
    • May 17, 2008Registration of a charge (395)
    Floating charge (all assets)
    Created On May 15, 2008
    Delivered On May 17, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
    Persons Entitled
    • Hsbc Invoice Finance (UK) LTD (the Security Holder)
    Transactions
    • May 17, 2008Registration of a charge (395)
    Legal mortgage
    Created On Sep 07, 2007
    Delivered On Sep 20, 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 boreas vale farm paull east yorkshire. 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
    • Sep 20, 2007Registration of a charge (395)
    • 2Oct 27, 2009Appointment of a receiver or manager (LQ01)
      • Case Number 2
    Debenture
    Created On Jun 30, 2000
    Delivered On Jul 01, 2000
    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
    • Hsbc Bank PLC
    Transactions
    • Jul 01, 2000Registration of a charge (395)

    Does MONARY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 08, 2009Commencement of winding up
    Nov 13, 2010Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John William Butler
    Maclaren House Skerne Road
    YO25 6PN Driffield
    East Yorkshire
    practitioner
    Maclaren House Skerne Road
    YO25 6PN Driffield
    East Yorkshire
    Andrew James Nichols
    Redham Nichols
    Maclaren House
    YO25 6PN Skerne Road
    Driffield East Yorkshire,
    practitioner
    Redham Nichols
    Maclaren House
    YO25 6PN Skerne Road
    Driffield East Yorkshire,
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Colin Richard Jennings
    Cloister House Riverside
    New Bailey Streeet
    M3 5AG Manchester
    receiver manager
    Cloister House Riverside
    New Bailey Streeet
    M3 5AG Manchester
    Hugh Lawrence Dorins
    8 St Pauls Street
    LS1 2LE Leeds
    receiver manager
    8 St Pauls Street
    LS1 2LE Leeds

    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