MONARCH COACHES LIMITED

MONARCH COACHES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameMONARCH COACHES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC113001
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MONARCH COACHES LIMITED?

    • (7499) /

    Where is MONARCH COACHES LIMITED located?

    Registered Office Address
    44/48 East Dock Street
    Dundee
    DD1 3JS
    Undeliverable Registered Office AddressNo

    What were the previous names of MONARCH COACHES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CALEDONIAN EXPRESS LIMITEDJan 05, 1989Jan 05, 1989
    PRAESCRIPT LIMITEDAug 24, 1988Aug 24, 1988

    What are the latest accounts for MONARCH COACHES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2004
    Next Accounts Due OnOct 31, 2005
    Last Accounts
    Last Accounts Made Up ToDec 31, 2003

    What is the status of the latest confirmation statement for MONARCH COACHES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 26, 2017
    Next Confirmation Statement DueMar 12, 2017
    OverdueYes

    What is the status of the latest annual return for MONARCH COACHES LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for MONARCH COACHES LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Liq appt/assets divided 26/11/04
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Accounts for a dormant company made up to Dec 31, 2003

    4 pagesAA

    legacy

    5 pages363a

    Accounts for a dormant company made up to Dec 31, 2002

    4 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    7 pages363s

    legacy

    3 pages288a

    legacy

    3 pages288a

    legacy

    1 pages288b

    Accounts for a dormant company made up to Dec 31, 2001

    4 pagesAA

    legacy

    6 pages363s

    Accounts for a dormant company made up to Dec 31, 2000

    4 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages288c

    legacy

    1 pages288c

    Accounts for a dormant company made up to Dec 31, 1999

    7 pagesAA

    legacy

    6 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Accounts for a dormant company made up to Dec 31, 1998

    7 pagesAA

    legacy

    1 pages288c

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of MONARCH COACHES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASSON, Jenny
    Flat 9
    100 Kings Road
    TW10 6EE Richmond
    Secretary
    Flat 9
    100 Kings Road
    TW10 6EE Richmond
    British65912420003
    WALKER, Adam Christopher
    Well House 131a High Street
    MK44 1DJ Riseley
    Bedfordshire
    Director
    Well House 131a High Street
    MK44 1DJ Riseley
    Bedfordshire
    BritishFinance Director86253220001
    HART, Christopher
    53 The Glades
    WS9 8RN Aldridge
    West Midlands
    Secretary
    53 The Glades
    WS9 8RN Aldridge
    West Midlands
    BritishAccountant93711080001
    LILLEY, Stephen Martyn
    1 Ansley Way
    B92 9PA Solihull
    West Midlands
    Secretary
    1 Ansley Way
    B92 9PA Solihull
    West Midlands
    British1084100001
    QUILL SERVE LIMITED
    249 West George Street
    G2 4RB Glasgow
    Nominee Secretary
    249 West George Street
    G2 4RB Glasgow
    900000590001
    ARMSTRONG, Colin North
    Barton End Priors Barton
    SO23 9QF Winchester
    Hampshire
    Director
    Barton End Priors Barton
    SO23 9QF Winchester
    Hampshire
    United KingdomBritishCompany Secretary172030620001
    CASSON, Jenny
    Flat 9
    100 Kings Road
    TW10 6EE Richmond
    Director
    Flat 9
    100 Kings Road
    TW10 6EE Richmond
    BritishDeputy Group Secretary65912420003
    CHILD, Colin Charles
    Waterside House
    Headbourne Worthy
    SO23 7JR Winchester
    Hants
    Director
    Waterside House
    Headbourne Worthy
    SO23 7JR Winchester
    Hants
    EnglandBritishFinance Director/Dep Chief Exe125146440001
    DAVIS, Bernard John
    Rosslyn
    Hunt Paddocks, Rouncil Lane
    CV8 1NL Kenilworth
    Warwickshire
    Director
    Rosslyn
    Hunt Paddocks, Rouncil Lane
    CV8 1NL Kenilworth
    Warwickshire
    United KingdomBritishDirector68878220001
    DODD, John Hamilton
    Staplewood
    Nether Wallop
    SO20 8EQ Stockbridge
    Hampshire
    Director
    Staplewood
    Nether Wallop
    SO20 8EQ Stockbridge
    Hampshire
    BritishLawyer/Company Secretary3919220001
    GRANT, Michael
    83 Apperley Way
    B63 2PY Halesowen
    West Midlands
    Director
    83 Apperley Way
    B63 2PY Halesowen
    West Midlands
    BritishDirector1084120001
    HOUSSEMAYNE DU BOULAY, Marion Louise
    Crossways House
    West Grimstead
    SP5 3RQ Salisbury
    Wiltshire
    Director
    Crossways House
    West Grimstead
    SP5 3RQ Salisbury
    Wiltshire
    BritishCs32797900002
    LILLEY, Stephen Martyn
    1 Ansley Way
    B92 9PA Solihull
    West Midlands
    Director
    1 Ansley Way
    B92 9PA Solihull
    West Midlands
    BritishDirector1084100001
    MCDONALD, Anthony Joseph
    17 Foxgrove Road
    BR3 5AR Beckenham
    Kent
    Director
    17 Foxgrove Road
    BR3 5AR Beckenham
    Kent
    BritishCroup Secretary/ Group Lregal70051280001
    MILLS, Adam Francis
    The Old Vicarage
    Great Durnford
    SP4 6AZ Salisbury
    Wiltshire
    Director
    The Old Vicarage
    Great Durnford
    SP4 6AZ Salisbury
    Wiltshire
    BritishChartered Accountant4058810001
    MOCROFT, Timothy
    26 Lower City Road
    Tividale
    B69 2HA Warley
    West Midlands
    Director
    26 Lower City Road
    Tividale
    B69 2HA Warley
    West Midlands
    BritishDirector1014560001
    MYERS, John Clive
    2 Turnstone Drive
    Featherstone
    WV10 7TB Wolverhampton
    West Midlands
    Director
    2 Turnstone Drive
    Featherstone
    WV10 7TB Wolverhampton
    West Midlands
    BritishManaging Director1014550001
    RENDALL, David Thomas Shuttleworth
    16 Reddings Road
    Moseley
    B13 8LN Birmingham
    West Midlands
    Director
    16 Reddings Road
    Moseley
    B13 8LN Birmingham
    West Midlands
    BritishDirector1084110001
    ROLLASON, William Peter
    Jessop House
    98 Scudamore Road
    LE3 1TZ Leicester
    Director
    Jessop House
    98 Scudamore Road
    LE3 1TZ Leicester
    United KingdomBritishGroup Finance Director67354680003
    SHADDICK, Robert Hugh
    7 Range Meadow Close
    CV32 6RU Leamington Spa
    Warwickshire
    Director
    7 Range Meadow Close
    CV32 6RU Leamington Spa
    Warwickshire
    BritishDirector8331900001
    QUILL FORM LIMITED
    249 West George Street
    G2 4RB Glasgow
    Nominee Director
    249 West George Street
    G2 4RB Glasgow
    900000580001
    QUILL SERVE LIMITED
    249 West George Street
    G2 4RB Glasgow
    Nominee Director
    249 West George Street
    G2 4RB Glasgow
    900000590001

    Does MONARCH COACHES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture floating charge
    Created On May 15, 1990
    Delivered On May 22, 1990
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 22, 1990Registration of a charge

    Does MONARCH COACHES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 26, 2004Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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