MONALV LIMITED
Overview
| Company Name | MONALV LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07824215 |
| 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 |
What is the purpose of MONALV LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MONALV LIMITED located?
| Registered Office Address | c/o CG & CO 17 St Ann'S Square M2 7PW Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MONALV LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHATHAM PLACE (LIVERPOOL) LIMITED | Oct 26, 2011 | Oct 26, 2011 |
What are the latest accounts for MONALV LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2012 |
What is the status of the latest annual return for MONALV LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MONALV LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 19 pages | 4.72 | ||||||||||
Registered office address changed from * C/O Cg and C0 17 St Anns Square Manchester M2 7PW* on Jun 12, 2014 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Oct 26, 2013 | 14 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Paul Willan as a director | 3 pages | AP01 | ||||||||||
Registered office address changed from * Chandos House Oak Green Business Park Earl Road Cheadle Hulme Cheshire SK8 6QL* on May 27, 2014 | 2 pages | AD01 | ||||||||||
Appointment of The Nazgul (Trustees) Limited as a director | 3 pages | AP02 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 3 pages | AA | ||||||||||
Termination of appointment of Brian Corcoran as a director | 1 pages | TM01 | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
Annual return made up to Oct 26, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Keith Gannon as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from * One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom* on Sep 04, 2012 | 2 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Apr 02, 2012
| 6 pages | SH01 | ||||||||||
Certificate of change of name Company name changed chatham place (liverpool) LIMITED\certificate issued on 20/08/12 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of Mr Keith Phillip Gannon as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Brian Christopher Corcoran as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Ward as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Gateley Incorporations Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Gateley Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of MONALV LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILLAN, Paul Nazzari Di Calabiana | Director | 1 Booth Street M2 4DU Manchester Greggs Building England | England | Italian | 188009510001 | |||||||||
| THE NAZGUL (TRUSTEES) LIMITED | Director | 1 Booth Street M2 4DU Manchester Gregs Buildings |
| 187608720001 | ||||||||||
| GATELEY SECRETARIES LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom |
| 93128710003 | ||||||||||
| CORCORAN, Brian Christopher | Director | Oak Green Business Park Earl Road SK8 6QL Cheadle Hulme Chandos House Cheshire | England | British | 43888360002 | |||||||||
| GANNON, Keith Phillip | Director | Edmund Street B3 2HJ Birmingham One Eleven England | United Kingdom | British | 95548640003 | |||||||||
| WARD, Michael James | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom | England | British | 7966270004 | |||||||||
| GATELEY INCORPORATIONS LIMITED | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom |
| 68279000006 |
Does MONALV LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over shares | Created On Dec 14, 2012 Delivered On Dec 20, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars First fixed charge the chargor's entire right, title and interest in and to the shares in chatham place (liverpool) limited (crn:05900410);all rights, money or property of a capital nature at any time accruing on, or payable or receivable in respect of any of the shares. See image for full details. | ||||
Persons Entitled
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Transactions
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Does MONALV LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary 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