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MONOGRAPH EDITIONS LIMITED

MONOGRAPH EDITIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameMONOGRAPH EDITIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07637856
    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 MONOGRAPH EDITIONS LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is MONOGRAPH EDITIONS LIMITED located?

    Registered Office Address
    Suite 3 Farleigh House
    Old Weston Road
    BS48 1UR Flax Bourton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MONOGRAPH EDITIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2014

    What is the status of the latest annual return for MONOGRAPH EDITIONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MONOGRAPH EDITIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Feb 02, 2016

    		10 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    		10 pages4.72

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 26, 2015

    		LRESEX

    Statement of affairs with form 4.19

    		8 pages4.20

    Registered office address changed from The Gate House Upper Shockerwick Farm Upper Shockerwick Bath BA1 7LH to Suite 3 Farleigh House Old Weston Road Flax Bourton BS48 1UR on Jul 23, 2015

    		1 pagesAD01

    Annual return made up to May 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2015

    Statement of capital on Jul 17, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		6 pagesAA

    Annual return made up to May 17, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2014

    Statement of capital on Jul 06, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2013

    		6 pagesAA

    Total exemption small company accounts made up to May 31, 2012

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Registered office address changed from , No 3 Pickwick Park, Park Lane, Corsham, Wiltshire, SN13 0HN, United Kingdom on Jul 16, 2013

    		1 pagesAD01

    Annual return made up to May 17, 2013 with full list of shareholders

    		4 pagesAR01

    First Gazette notice for compulsory strike-off

    		GAZ1

    Appointment of Mr Mark Carter as a director

    		2 pagesAP01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to May 17, 2012 with full list of shareholders

    		4 pagesAR01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Beth Mccandlish as a director

    		2 pagesTM01

    Termination of appointment of Emily Luff as a director

    		1 pagesTM01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 17, 2011

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of MONOGRAPH EDITIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AAGAARD, Simone Davinia
    Old Weston Road
    BS48 1UR Flax Bourton
    Suite 3 Farleigh House
    United Kingdom
    		Director
    Old Weston Road
    BS48 1UR Flax Bourton
    Suite 3 Farleigh House
    United Kingdom
    		United KingdomBritish160131120001
    CARTER, Mark Warren
    Old Weston Road
    BS48 1UR Flax Bourton
    Suite 3 Farleigh House
    United Kingdom
    		Director
    Old Weston Road
    BS48 1UR Flax Bourton
    Suite 3 Farleigh House
    United Kingdom
    		EnglandBritish151751330001
    LUFF, Emily Francesca
    Pickwick Park, Park Lane
    SN13 0HN Corsham
    No 3
    Wiltshire
    United Kingdom
    		Director
    Pickwick Park, Park Lane
    SN13 0HN Corsham
    No 3
    Wiltshire
    United Kingdom
    		United KingdomBritish160131140001
    MCCANDLISH, Beth
    Pickwick Park, Park Lane
    SN13 0HN Corsham
    No 3
    Wiltshire
    United Kingdom
    		Director
    Pickwick Park, Park Lane
    SN13 0HN Corsham
    No 3
    Wiltshire
    United Kingdom
    		United KingdomBritish160131130001
    View Detailed Information on Officers and People with Significant Control

    Does MONOGRAPH EDITIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 26, 2015Commencement of winding up
    May 11, 2016Due to be dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alison M Byrne
    Byrne Associates
    Suite 3, Farleigh House
    BS48 1UR Farleigh Court, Old Weston Road
    Flax Bourton Bristol
    		practitioner
    Byrne Associates
    Suite 3, Farleigh House
    BS48 1UR Farleigh Court, Old Weston Road
    Flax Bourton Bristol
    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.
    • license: CC0