MONARCH STEAMSHIP COMPANY LIMITED

Overview

Company Name	MONARCH STEAMSHIP COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC013989
Jurisdiction	Scotland
Date of Creation	Feb 05, 1926
Date of Cessation	Feb 19, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MONARCH STEAMSHIP COMPANY LIMITED?

(7499) /

Where is MONARCH STEAMSHIP COMPANY LIMITED located?

Registered Office Address	Computershare Investor Services Plc, Lochside House EH12 9DJ 7 Lochside Avenue, Edinburgh Park, Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for MONARCH STEAMSHIP COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for MONARCH STEAMSHIP COMPANY LIMITED?

Filings
Date	Description	Document	Type
Feb 19, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 30, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 12, 2009	Application to strike the company off the register	1 pages	DS01

Sep 15, 2009	legacy	1 pages	288c

Sep 15, 2009	legacy	2 pages	419a(Scot)

Sep 15, 2009	legacy	2 pages	419a(Scot)

Jan 20, 2009	legacy	4 pages	363a

Nov 13, 2008	legacy	1 pages	288c

Oct 30, 2008	legacy	1 pages	288b

Sep 16, 2008	Accounts made up to Dec 31, 2007	7 pages	AA

Apr 28, 2008	legacy	1 pages	288a

Apr 22, 2008	legacy	1 pages	288b

Jan 23, 2008	legacy	3 pages	363a
Nov 01, 2007	Accounts made up to Dec 31, 2006	7 pages	AA
Oct 18, 2007	legacy	1 pages	288b
Oct 18, 2007	legacy	1 pages	288a
May 29, 2007	legacy	1 pages	288a
May 21, 2007	legacy	1 pages	288a
May 21, 2007	legacy	1 pages	288b
May 21, 2007	legacy	1 pages	288a
May 21, 2007	legacy	1 pages	288b
Jan 29, 2007	legacy	3 pages	363a
Jan 29, 2007	legacy	1 pages	288b
Jan 29, 2007	legacy	1 pages	288a
Oct 18, 2006	Accounts made up to Dec 31, 2005	4 pages	AA

View All Filings

Who are the officers of MONARCH STEAMSHIP COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLINSON, Bernadette Street 5 Meadows 1 Dubai Villa 31, United Arab Emirates	Oct 05, 2007		Secretary	Street 5 Meadows 1 Dubai Villa 31, United Arab Emirates		Other		116264270002
DALGAARD, Flemming 8 Netherton Road St Margarets TW1 1LZ Twickenham Middlesex	Apr 16, 2008		Director	8 Netherton Road St Margarets TW1 1LZ Twickenham Middlesex	United Kingdom	Danish	1964-8	116091010001
LEONARD, David Jack Flat 10 10 Abbey Orchard Street SW1P 2JP London	Dec 08, 2004		Director	Flat 10 10 Abbey Orchard Street SW1P 2JP London	England	British	1960-3	30168510002
WALKER, Peter Arthur 64 Connaught Avenue Chingford E4 7AA London	May 31, 2002		Director	64 Connaught Avenue Chingford E4 7AA London	United Kingdom	British	1953-7	708770001
WOOLLACOTT, John Mark Villiers Avenue Surbiton KT5 8BE Surrey 105 United Kingdom	Apr 23, 2007		Director	Villiers Avenue Surbiton KT5 8BE Surrey 105 United Kingdom		Australian	1971-10	121666370002
CUNNINGHAM, Charles Howard 50 Bathgate Road SW19 5PJ London	May 01, 1990	Dec 21, 1990	Secretary	50 Bathgate Road SW19 5PJ London		British		1095260001
DAMLE, Sameer Dileep 76 St. Saviours Wharf 8 Shad Thames SE1 2YP London	Apr 23, 2007	Oct 05, 2007	Secretary	76 St. Saviours Wharf 8 Shad Thames SE1 2YP London		British		121281830001
DENCHFIELD, Michael David Mount Pleasant Chediston IP19 Halesworth Suffold		May 01, 1990	Secretary	Mount Pleasant Chediston IP19 Halesworth Suffold		British		12732130001
LAVER, John Michael Brook House Homestead Road TN8 6JD Edenbridge Kent	Oct 31, 2000	Apr 20, 2001	Secretary	Brook House Homestead Road TN8 6JD Edenbridge Kent		British		8207040001
LEONARD, David Jack Flat 10 10 Abbey Orchard Street SW1P 2JP London	Dec 08, 2004	Sep 06, 2006	Secretary	Flat 10 10 Abbey Orchard Street SW1P 2JP London		British		30168510002
OWEN, Michael 1 Thornfield Gardens Sandown Park TN2 4RZ Tunbridge Wells Kent	Dec 21, 1990	Oct 31, 2000	Secretary	1 Thornfield Gardens Sandown Park TN2 4RZ Tunbridge Wells Kent		British		10057640001
REES, Nicholas Haydn Glyndwr 80 Frankfurt Road SE24 9NY London	Sep 06, 2006	Apr 23, 2007	Secretary	80 Frankfurt Road SE24 9NY London		British		115881230001
SCOTT, Sandra 40 The Grove Ealing W5 5LH London	Apr 20, 2001	Dec 08, 2004	Secretary	40 The Grove Ealing W5 5LH London		British		75631110001
CROSSMAN, John Malcolm, Lieutenant Commander The Old Vicarage Church Hill Ramsey CO12 5EU Harwich Essex	Dec 21, 1990	Jun 30, 1996	Director	The Old Vicarage Church Hill Ramsey CO12 5EU Harwich Essex	England	British	1940-10	41093970001
CUNNINGHAM, Charles Howard 50 Bathgate Road SW19 5PJ London	May 01, 1990	Dec 21, 1990	Director	50 Bathgate Road SW19 5PJ London		British	1945-9	1095260001
DENCHFIELD, Michael David Mount Pleasant Chediston IP19 Halesworth Suffold		May 01, 1990	Director	Mount Pleasant Chediston IP19 Halesworth Suffold		British	1937-5	12732130001
DUNLOP, Graeme Dermott Stuart Baylisden House Bethersden TN26 3EY Kent		Dec 21, 1990	Director	Baylisden House Bethersden TN26 3EY Kent		British	1942-6	429340001
GRADON, Richard Michael Summer House 18 Granville Road RH8 0DA Oxted Surrey	Jul 01, 1996	Jun 30, 2006	Director	Summer House 18 Granville Road RH8 0DA Oxted Surrey	United Kingdom	British	1959-4	48859920002
LAVER, John Michael Brook House Homestead Road TN8 6JD Edenbridge Kent	Oct 31, 2000	Apr 20, 2001	Director	Brook House Homestead Road TN8 6JD Edenbridge Kent	United Kingdom	British	1942-3	8207040001
MONTEITH, Nicholas John 45 Mayfair Avenue KT4 7SH Worcester Park Surrey	Dec 21, 1990	May 31, 2002	Director	45 Mayfair Avenue KT4 7SH Worcester Park Surrey		British	1953-5	39120850002
MOORE, Michael Ellis Dp World Dubai United Arab Emirates	Jun 30, 2006	Oct 15, 2008	Director	Dp World Dubai United Arab Emirates		American	1956-8	114436710001
OWEN, Michael 1 Thornfield Gardens Sandown Park TN2 4RZ Tunbridge Wells Kent	Dec 21, 1990	Oct 31, 2000	Director	1 Thornfield Gardens Sandown Park TN2 4RZ Tunbridge Wells Kent		British	1942-1	10057640001
SCOTT, Sandra 40 The Grove Ealing W5 5LH London	Apr 20, 2001	Dec 08, 2004	Director	40 The Grove Ealing W5 5LH London	England	British	1965-8	75631110001
SHAW, Derek 35 Granville Road RH8 0BX Oxted Surrey	Jun 30, 2006	Apr 23, 2007	Director	35 Granville Road RH8 0BX Oxted Surrey	England	British	1955-6	114437060001
WALTERS, Patrick William Tucker Mill Sway Road SO41 8NN Lymington	Apr 23, 2007	Apr 16, 2008	Director	Tucker Mill Sway Road SO41 8NN Lymington	England	British	1966-2	154424260001

View Detailed Information on Officers and People with Significant Control

Does MONARCH STEAMSHIP COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
1ST priority statutory mortgage	Created On May 01, 1986 Delivered On May 14, 1986	Satisfied	Amount secured All sums due or to become due
	Short particulars 64/64 shares of and in the M.V. "baltic ferry" reg'd port of london official no. 379708.
	Persons Entitled International Westminster Bank PLC and Another
	Transactions May 14, 1986Registration of a charge
1ST priority statutory mortgage	Created On May 01, 1986 Delivered On May 14, 1986	Satisfied	Amount secured All sums due or to become due
	Short particulars 64/64 shares of and in the M.V. "nordic ferry" regd port of london official no 379667.
	Persons Entitled International Westminster Bank PLC and Another
	Transactions May 14, 1986Registration of a charge
Deed of covenant	Created On Apr 23, 1986 Delivered On Aug 12, 1986	Satisfied	Amount secured All sums due or to become due
	Short particulars The motor vessel "nordic ferry" and all the company's interest in the vessel.
	Persons Entitled International Westminster Bank PLC and Another
	Transactions Aug 12, 1986Registration of a charge
Deed of covenant	Created On Apr 23, 1986 Delivered On May 12, 1986	Satisfied	Amount secured All sums due or to become due
	Short particulars The motor vessel "baltic ferry" and all the company's interest in the vessel.
	Persons Entitled International Westminster Bank PLC and Another
	Transactions May 12, 1986Registration of a charge
Statutory mortgage	Created On Oct 22, 1985 Delivered On Oct 28, 1985	Satisfied	Amount secured All sums due or to become due by larne harbour LTD
	Short particulars 64/64TH shares of and in M.V. "european enterprise".
	Persons Entitled Deutsche Bank Aktiengesellschaft Filiale Bremen
	Transactions Oct 28, 1985Registration of a charge
Deed	Created On Oct 22, 1985 Delivered On Oct 28, 1985	Satisfied	Amount secured All sums due or to become due by larne harbour LTD
	Short particulars M.V. "european enterprise" all the company's interest in the vessel.
	Persons Entitled Deutsche Bank Aktiengesellschaft Filiale Bremen
	Transactions Oct 28, 1985Registration of a charge
Deed of covenant	Created On Nov 17, 1980 Delivered On Dec 04, 1980	Satisfied	Amount secured D. fl. 7360,000 & all sums due or to become due
	Short particulars 64/64TH shares in the motor vessel "european gateway" registered under official no. 363725.
	Persons Entitled N V Export Financiering Maatschappij
	Transactions Dec 04, 1980Registration of a charge
Statutory mortgage	Created On Nov 17, 1980 Delivered On Dec 04, 1980	Satisfied	Amount secured All sums due or to become due
	Short particulars 64/64TH shares in the vessel M.V. "european gateway" nos 363725.
	Persons Entitled N V Export Financiering Maatschappij
	Transactions Dec 04, 1980Registration of a charge
Letter of set-off	Created On Aug 29, 1978 Delivered On Sep 08, 1978	Satisfied	Amount secured All sums due or to become due
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with lloyds bank limited.
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 08, 1978Registration of a charge Sep 15, 2009Statement of satisfaction of a charge in full or part (419a)
Mutual letter	Created On Aug 29, 1978 Delivered On Sep 08, 1978	Satisfied	Amount secured All sums due or to become due
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with lloyds bank LTD.
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 08, 1978Registration of a charge Sep 15, 2009Statement of satisfaction of a charge in full or part (419a)
Deed of covenant	Created On Apr 28, 1978 Delivered On May 09, 1978	Satisfied	Amount secured All moneys due, or to become due from the company and or european ferries LTD
	Short particulars All the charge's rights, title and interest in an to motor vessel "european enterprise".
	Persons Entitled Deutsche Bank Aktiengesellschaft
	Transactions May 09, 1978Registration of a charge
Statutory mortgage	Created On Apr 28, 1978 Delivered On May 09, 1978	Satisfied	Amount secured All moneys due, or to become due from the company and/or european ferries LTD
	Short particulars 64 64TH shares in "european enterprise no 362879.
	Persons Entitled Deutsche Bank Aktienge Sellschaft
	Transactions May 09, 1978Registration of a charge
Deed of covenant	Created On May 13, 1976 Delivered On May 18, 1976	Satisfied	Amount secured For further securing dkr £104,800,000 all sums due or to become due
	Short particulars The above vessel's insurances earnings etc.
	Persons Entitled Aktieselekabet Dansk Skibsfinanslering
	Transactions May 18, 1976Registration of a charge
Statutory mortgage	Created On May 13, 1976 Delivered On May 18, 1976	Satisfied	Amount secured All sums due or to become due
	Short particulars 64/64 shares in viking viscount.
	Persons Entitled Aktieselekabet Dansk Skibsflnanslering
	Transactions May 18, 1976Registration of a charge

View Detailed Information on Charges

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.
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