MONAGHANS HOLDINGS LIMITED

Overview

Company Name	MONAGHANS HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04213370
Jurisdiction	England/Wales
Date of Creation	May 09, 2001
Date of Cessation	Jul 27, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MONAGHANS HOLDINGS LIMITED?

(7415) /

Where is MONAGHANS HOLDINGS LIMITED located?

Registered Office Address	KPMG LLP 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What are the latest accounts for MONAGHANS HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2006

What are the latest filings for MONAGHANS HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jul 27, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 04, 2010	Notice of move from Administration to Dissolution on Mar 30, 2010	32 pages	2.35B

Apr 27, 2010	Administrator's progress report to Mar 30, 2010	33 pages	2.24B

Apr 27, 2010	Notice of move from Administration to Dissolution on Mar 30, 2010	1 pages	2.35B

Nov 13, 2009	Administrator's progress report to Oct 13, 2009	42 pages	2.24B

May 16, 2009	Notice of extension of period of Administration	1 pages	2.31B

May 16, 2009	Administrator's progress report to Apr 13, 2009	44 pages	2.24B

Apr 20, 2009	Notice of extension of period of Administration	1 pages	2.31B

Nov 14, 2008	Administrator's progress report to Oct 13, 2008	39 pages	2.24B

Aug 08, 2008	legacy	4 pages	403b

Jul 30, 2008	Statement of administrator's proposal	145 pages	2.17B

Jul 14, 2008	Statement of affairs with form 2.14B	4 pages	2.16B

Jun 17, 2008	Notice of extension of time period of the administration	1 pages	2.18B

Apr 28, 2008	legacy	1 pages	287

Apr 25, 2008	Appointment of an administrator	1 pages	2.12B

Feb 04, 2008	legacy	2 pages	288a
Nov 22, 2007	legacy	1 pages	288b
Jun 21, 2007	legacy	1 pages	288b
Jun 21, 2007	legacy	1 pages	288b
May 30, 2007	legacy	3 pages	363a
May 30, 2007	legacy	1 pages	190
May 30, 2007	legacy	1 pages	353
May 30, 2007	legacy	1 pages	287
Jan 12, 2007	legacy	4 pages	288a
Nov 17, 2006	legacy	4 pages	288a

View All Filings

Who are the officers of MONAGHANS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BELLIS, Juliet Mary Susan 4 Grange Hill SE25 6SX London	Sep 26, 2006		Secretary	4 Grange Hill SE25 6SX London		British		Solicitor	69991160002
JOHNSON, Robin Simon 25 Thirlmere Road Muswell Hill N10 2DL London	Nov 29, 2007		Secretary	25 Thirlmere Road Muswell Hill N10 2DL London		British			11498320001
DAVIS, Nigel Peter 6 Boundary Park KT13 9RR Weybridge Surrey	Sep 26, 2006		Director	6 Boundary Park KT13 9RR Weybridge Surrey	England	British	1953-11	Director	93673010002
HINCHLIFFE, Andrew John 106 Abbeydale Road South S7 2QP Sheffield South Yorkshire	May 09, 2001	Aug 31, 2006	Secretary	106 Abbeydale Road South S7 2QP Sheffield South Yorkshire		British		Accountant	75960980001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	May 09, 2001	May 09, 2001	Nominee Secretary	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester					900018560001
BEARD, Peter Springside Croft Lane S11 9QG Whirlow Sheffield South Yorkshire	May 09, 2001	Jun 04, 2007	Director	Springside Croft Lane S11 9QG Whirlow Sheffield South Yorkshire	England	British	1955-10	Chartered Surveyor	17519230002
HIBBERT, Craig Michael Guilthwaite Hall Guilthwaite Hill, Whiston S60 4NE Rotherham South Yorkshire	May 09, 2001	Jun 04, 2007	Director	Guilthwaite Hall Guilthwaite Hill, Whiston S60 4NE Rotherham South Yorkshire	United Kingdom	British	1960-3	Chartered Surveyor	40330850002
PEARSON, Michael 60 Barmouth Road SW18 2DR Wandsworth Greater London	Sep 26, 2006	Oct 15, 2007	Director	60 Barmouth Road SW18 2DR Wandsworth Greater London	England	British	1972-1	Director	67026480004
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	May 09, 2001	May 09, 2001	Nominee Director	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester					900018550001

View Detailed Information on Officers and People with Significant Control

Does MONAGHANS HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Accession deed	Created On Sep 26, 2006 Delivered On Oct 11, 2006	Outstanding	Amount secured All monies due or to become due from the group to the chargee and/or the other finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All f/h and l/h real property,all charged securites,all related rights,all intellectual property. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (The "Security Trustee")
	Transactions Oct 11, 2006Registration of a charge (395) Aug 07, 2008Statement that part or whole of property from a floating charge has been released (403b)

View Detailed Information on Charges

Does MONAGHANS HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 14, 2008	Administration started
Mar 30, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
James Robert Tucker Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London
Richard John Hill Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB 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.
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