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MONITOR CONSULTANTS LIMITED

MONITOR CONSULTANTS LIMITED

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

    • Overview

    Company NameMONITOR CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08127504
    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 MONITOR CONSULTANTS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MONITOR CONSULTANTS LIMITED located?

    Registered Office Address
    c/o KIRKER & CO
    Centre 645 2 Old Brompton Road
    SW7 3DQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MONITOR CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2015

    What are the latest filings for MONITOR CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		14 pagesLIQ14

    Registered office address changed from Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD to C/O Kirker & Co Centre 645 2 Old Brompton Road London SW7 3DQ on Feb 01, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 12, 2017

    		LRESEX

    Statement of affairs with form 4.19

    		5 pages4.20

    Confirmation statement made on Jul 03, 2016 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2015

    		1 pagesAA

    Annual return made up to Jul 03, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2015

    Statement of capital on Jul 07, 2015

    • Capital: GBP 100
    		SH01

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

    		3 pagesAA

    Director's details changed for Mr Richard Bayliss on Dec 19, 2014

    		2 pagesCH01

    Annual return made up to Jul 03, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2014

    Statement of capital on Jul 04, 2014

    • Capital: GBP 100
    		SH01

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

    		7 pagesAA

    Annual return made up to Jul 03, 2013 with full list of shareholders

    		3 pagesAR01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 03, 2012

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of MONITOR CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAYLISS, Richard
    2 Laindon Road
    CM12 9LD Billericay
    Weir Cottage
    Essex
    United Kingdom
    		Director
    2 Laindon Road
    CM12 9LD Billericay
    Weir Cottage
    Essex
    United Kingdom
    		United KingdomBritish63760840007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MONITOR CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lowtax Nominees Limited
    2 Laindon Road
    CM12 9LD Billericay
    Weir Cottage
    Essex
    United Kingdom
    		Apr 06, 2016
    2 Laindon Road
    CM12 9LD Billericay
    Weir Cottage
    Essex
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredEngland And Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredEngland And Wales
    Registration Number03699926
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does MONITOR CONSULTANTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 12, 2017Commencement of winding up
    Dec 17, 2017Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Edwin David Stanley Kirker
    Kirker & Co Centre 645, 2 Old Brompton Road
    South Kensington
    SW7 3DQ London
    		practitioner
    Kirker & Co Centre 645, 2 Old Brompton Road
    South Kensington
    SW7 3DQ 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.
    • license: CC0