MONARY LIMITED
Overview
| Company Name | MONARY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03921193 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of MONARY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANANBOND LIMITED | Feb 08, 2000 | Feb 08, 2000 |
What are the latest accounts for MONARY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 29, 2008 |
What are the latest filings for MONARY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to May 07, 2010 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | LQ01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Feb 28, 2007 | 7 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Feb 28, 2006 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Who are the officers of MONARY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARCHER, Monica Suk Mun | Secretary | Boreas Vale Farm Thorngumbald Road, Paull HU12 8AZ Hull East Yorkshire | British | 125944380001 | ||||||
| ARCHER, Harry James | Director | Boreas Vale Farm Thorngumbald Road, Paull HU12 8AZ Hull East Yorkshire | British | 125944390001 | ||||||
| ARCHER, Monica Suk Mun | Director | Boreas Vale Farm Thorngumbald Road, Paull HU12 8AZ Hull East Yorkshire | British | 125944380001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does MONARY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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Does MONARY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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| 2 | Receiver/Manager appointed |
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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