MONARCH PERSONNEL LTD.
Overview
| Company Name | MONARCH PERSONNEL LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05456574 |
| 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 |
Where is MONARCH PERSONNEL LTD. located?
| Registered Office Address | 30 Finsbury Square London EC2P 2YU |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MONARCH PERSONNEL LTD.?
| Company Name | From | Until |
|---|---|---|
| MCA SOUTH LTD. | Jun 17, 2005 | Jun 17, 2005 |
| MCA PERSONNEL SOUTH LTD | Jun 07, 2005 | Jun 07, 2005 |
| MCA SOUTH LTD | May 19, 2005 | May 19, 2005 |
What are the latest filings for MONARCH PERSONNEL LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of final account prior to dissolution | 1 pages | 4.43 | ||
Appointment of a liquidator | 1 pages | 4.31 | ||
legacy | 1 pages | 287 | ||
Order of court to wind up | 1 pages | COCOMP | ||
Miscellaneous Form 2.36B - order to disapply | 4 pages | MISC | ||
Notice to Registrar in respect of date of dissolution | 4 pages | 2.36B | ||
Administrator's progress report | 6 pages | 2.24B | ||
Notice of move from Administration to Dissolution | 6 pages | 2.35B | ||
Administrator's progress report | 3 pages | 2.24B | ||
Statement of administrator's proposal | 13 pages | 2.17B | ||
Statement of affairs | 7 pages | 2.16B | ||
legacy | 1 pages | 287 | ||
Appointment of an administrator | 1 pages | 2.12B | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288a | ||
legacy | 7 pages | 395 | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288a | ||
legacy | 3 pages | 395 | ||
Certificate of change of name Company name changed mca south LTD.\certificate issued on 28/06/05 | 2 pages | CERTNM | ||
Certificate of change of name Company name changed mca personnel south LTD\certificate issued on 17/06/05 | 2 pages | CERTNM | ||
legacy | 2 pages | 288a | ||
Who are the officers of MONARCH PERSONNEL LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GONCALVES, Rui Manuel | Director | 13 Allington Street Victoria SW1E 5EB London | Portuguese | 105423050001 | ||||||
| BARKER, John Dennis | Secretary | 1 Meynell Avenue LN6 7UT Lincoln Lincolnshire | British | 106412490001 | ||||||
| REGENTS NOMINEES LIMITED | Secretary | Grosvenor Gardens House Suite 72 35-37 Grosvenor Gardens SW1W 0BS London | 69962570001 | |||||||
| BARKER, John Dennis | Director | 1 Meynell Avenue LN6 7UT Lincoln Lincolnshire | British | 106412490001 | ||||||
| GARCIA, Pedro Augusto Pinto | Director | 44 Manor Lane Selsey PO20 0NX Chichester West Sussex | England | Portuguese | 109261900001 | |||||
| REGENTS REGISTRARS LTD | Director | Suite 72 35-37 Grosvenor Gardens SW1W 0BS London | 70277350002 |
Does MONARCH PERSONNEL LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 11, 2005 Delivered On Jul 13, 2005 | 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 08, 2005 Delivered On Jul 21, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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| Debenture | Created On Jun 01, 2005 Delivered On Jun 07, 2005 | Outstanding | Amount secured All monies due or to become due from the company formerly known as mca south limited 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 MONARCH PERSONNEL LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||||||
| 2 |
| Compulsory liquidation |
|
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