MONO MONMOUTH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMONO MONMOUTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03935639
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MONO MONMOUTH LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MONO MONMOUTH LIMITED located?

    Registered Office Address
    23 Church Street
    Monmouth
    NP25 3BX Monmouthshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MONO MONMOUTH LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPARKS ENGINEERING LIMITEDFeb 23, 2001Feb 23, 2001
    DORMAN PARTS LIMITEDAug 25, 2000Aug 25, 2000
    PICCADILLY 529 LIMITEDFeb 28, 2000Feb 28, 2000

    What are the latest accounts for MONO MONMOUTH LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for MONO MONMOUTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Jul 31, 2017

    2 pagesAA

    Current accounting period extended from Feb 28, 2017 to Jul 31, 2017

    1 pagesAA01

    Confirmation statement made on Feb 28, 2017 with updates

    6 pagesCS01

    Micro company accounts made up to Feb 28, 2016

    2 pagesAA

    Annual return made up to Feb 28, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2016

    Statement of capital on Mar 01, 2016

    • Capital: GBP 2
    SH01

    Micro company accounts made up to Feb 28, 2015

    2 pagesAA

    Annual return made up to Feb 28, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2015

    Statement of capital on Mar 09, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    3 pagesAA

    Annual return made up to Feb 28, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2014

    Statement of capital on May 15, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    5 pagesAA

    Annual return made up to Feb 28, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Feb 29, 2012

    5 pagesAA

    Annual return made up to Feb 28, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    4 pagesAA

    Annual return made up to Feb 28, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    4 pagesAA

    Annual return made up to Feb 28, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Gillian Sparks on Mar 04, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2009

    5 pagesAA

    legacy

    4 pages363a

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

    7 pagesAA

    legacy

    3 pages363a

    Who are the officers of MONO MONMOUTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAMSEY, Brian
    Granville Street
    NP25 3DR Monmouth
    Glendale
    Monmouthshire
    Wales
    Secretary
    Granville Street
    NP25 3DR Monmouth
    Glendale
    Monmouthshire
    Wales
    BritishCo Director Mono Monmouth Ltd123204480002
    RAMSEY, Brian
    Granville Street
    NP25 3DR Monmouth
    Glendale
    Monmouthshire
    Wales
    Director
    Granville Street
    NP25 3DR Monmouth
    Glendale
    Monmouthshire
    Wales
    WalesBritishCo Director Mono Monmouth Ltd123204480002
    SPARKS, Gillian
    Hill House
    GL16 8NP Newland
    Gloucestershire
    Director
    Hill House
    GL16 8NP Newland
    Gloucestershire
    United KingdomBritishAdministrator122839600001
    HARRY, Stephen Colin
    16 Pembroke Close
    NP12 1JL Blackwood
    Gwent
    Secretary
    16 Pembroke Close
    NP12 1JL Blackwood
    Gwent
    British102553800002
    SPARKS, Gillian
    Hill House
    GL16 8NP Newland
    Gloucestershire
    Secretary
    Hill House
    GL16 8NP Newland
    Gloucestershire
    British122839600001
    LSG SERVICES LIMITED
    4th Floor
    35 Piccadilly
    W1J 0LP London
    Secretary
    4th Floor
    35 Piccadilly
    W1J 0LP London
    84846920001
    GARVIN, Michael Samuel Philip
    37 Devonshire Place
    W1N 1PE London
    Director
    37 Devonshire Place
    W1N 1PE London
    BritishSolicitor49337220001
    POLLACCHI, David
    11 Claremont Road
    Highgate
    N6 5DA London
    Director
    11 Claremont Road
    Highgate
    N6 5DA London
    EnglandBritishSolicitor105351350001
    SPARKS, Anthony Peter
    Hill House
    GL16 8NP Newland
    Gloucestershire
    Director
    Hill House
    GL16 8NP Newland
    Gloucestershire
    United KingdomBritishEngineer-Co Director9872090003

    Who are the persons with significant control of MONO MONMOUTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Ramsey
    23 Church Street
    Monmouth
    NP25 3BX Monmouthshire
    Apr 06, 2016
    23 Church Street
    Monmouth
    NP25 3BX Monmouthshire
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Gillian Sparks
    23 Church Street
    Monmouth
    NP25 3BX Monmouthshire
    Apr 06, 2016
    23 Church Street
    Monmouth
    NP25 3BX Monmouthshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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