MONARCH INTERIORS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameMONARCH INTERIORS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05855863
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MONARCH INTERIORS LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is MONARCH INTERIORS LTD located?

    Registered Office Address
    20 North Audley Street
    Mayfair
    W1K 6WE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MONARCH INTERIORS LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What is the status of the latest confirmation statement for MONARCH INTERIORS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 23, 2024

    What are the latest filings for MONARCH INTERIORS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    17 pagesLIQ14

    Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to 20 North Audley Street Mayfair London W1K 6WE on Mar 04, 2025

    2 pagesAD01

    Confirmation statement made on Jun 23, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB England to 67 Grosvenor Street Mayfair London W1K 3JN on Jul 03, 2024

    3 pagesAD01

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 25, 2024

    LRESEX

    Previous accounting period shortened from Jul 31, 2023 to Jul 30, 2023

    1 pagesAA01

    Confirmation statement made on Jun 23, 2023 with no updates

    3 pagesCS01

    Secretary's details changed for Tish Press & Co Ltd on Apr 03, 2023

    1 pagesCH04

    Director's details changed for Terry Burke on Apr 03, 2023

    2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2022

    7 pagesAA

    Registered office address changed from Create Business Hub 5 Rayleigh Road Hutton Brentwood CM13 1AB England to Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on Oct 24, 2022

    1 pagesAD01

    Registered office address changed from Cambridge House, 27 Cambridge Park, Wanstead London E11 2PU to Create Business Hub 5 Rayleigh Road Hutton Brentwood CM13 1AB on Sep 20, 2022

    1 pagesAD01

    Confirmation statement made on Jun 23, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    7 pagesAA

    Confirmation statement made on Jun 23, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    7 pagesAA

    Confirmation statement made on Jun 23, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    7 pagesAA

    Confirmation statement made on Jun 23, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    7 pagesAA

    Confirmation statement made on Jun 23, 2018 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Jul 31, 2017

    7 pagesAAMD

    Who are the officers of MONARCH INTERIORS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TISH PRESS & CO LTD
    5 Rayleigh Road
    Hutton
    CM13 1AB Brentwood
    Create Business Hub, Ground Floor
    Essex
    United Kingdom
    Secretary
    5 Rayleigh Road
    Hutton
    CM13 1AB Brentwood
    Create Business Hub, Ground Floor
    Essex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number5855863
    114609180001
    BURKE, Terry
    5 Rayleigh Road
    Hutton
    CM13 1AB Brentwood
    Create Business Hub, Ground Floor
    Essex
    United Kingdom
    Director
    5 Rayleigh Road
    Hutton
    CM13 1AB Brentwood
    Create Business Hub, Ground Floor
    Essex
    United Kingdom
    EnglandBritish59463850003
    CHALFEN SECRETARIES LIMITED
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    Nominee Secretary
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    900025960001
    TISH PRESS & CO LTD
    27 Cambridge Park
    Wanstead
    E11 2PU London
    Cambridge House
    Secretary
    27 Cambridge Park
    Wanstead
    E11 2PU London
    Cambridge House
    114609180001
    CHALFEN NOMINEES LIMITED
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    Nominee Director
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    900025950001

    Who are the persons with significant control of MONARCH INTERIORS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Terry Burke
    Mayfair
    W1K 6WE London
    20 North Audley Street
    Jun 23, 2017
    Mayfair
    W1K 6WE London
    20 North Audley Street
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does MONARCH INTERIORS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 25, 2024Commencement of winding up
    Aug 01, 2025Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Lawrence Goodhew
    67 Grosvenor Street
    Mayfair
    W1K 3JN London
    practitioner
    67 Grosvenor Street
    Mayfair
    W1K 3JN London

    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