ROUTE MONKEY HOLDINGS LIMITED
Overview
| Company Name | ROUTE MONKEY HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC363392 |
| Jurisdiction | Scotland |
| 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 ROUTE MONKEY HOLDINGS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is ROUTE MONKEY HOLDINGS LIMITED located?
| Registered Office Address | 2a Houston Interchange Business Park Houstoun Road EH54 5DW Livingston West Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROUTE MONKEY HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for ROUTE MONKEY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting of voluntary winding up | 12 pages | 4.26(Scot) | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Satisfaction of charge SC3633920006 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge SC3633920005 in full | 1 pages | MR04 | ||||||||||||||||||
Miscellaneous Second filed CS01 parts 2 and 4 | 23 pages | MISC | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 29, 2015
| 5 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 24, 2015
| 5 pages | SH01 | ||||||||||||||||||
legacy | 7 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 49 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||||||
Current accounting period extended from Dec 31, 2015 to Mar 31, 2016 | 1 pages | AA01 | ||||||||||||||||||
Current accounting period extended from Mar 31, 2016 to Mar 31, 2017 | 1 pages | AA01 | ||||||||||||||||||
Termination of appointment of Colin Ferguson as a director on Dec 30, 2015 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Colin Ferguson as a director on Dec 30, 2015 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr John Ferris Watkins as a director on Dec 30, 2015 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr James Killingworth Hedges as a secretary on Dec 30, 2015 | 2 pages | AP03 | ||||||||||||||||||
Appointment of Mr James Killingworth Hedges as a director on Dec 30, 2015 | 2 pages | AP01 | ||||||||||||||||||
Current accounting period shortened from Dec 31, 2016 to Mar 31, 2016 | 1 pages | AA01 | ||||||||||||||||||
Termination of appointment of Leo Simon Wagner as a director on Dec 30, 2015 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Timothy Philip Robinson as a director on Dec 30, 2015 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Andrew Neil Maclachlan as a director on Dec 30, 2015 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Scott Jarvis as a director on Dec 30, 2015 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Malcolm Holloway as a director on Dec 30, 2015 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Robin Paul Haycock as a director on Dec 30, 2015 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of ROUTE MONKEY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEDGES, James Killingworth | Secretary | Houston Interchange Business Park Houstoun Road EH54 5DW Livingston 2a West Lothian | 204345420001 | |||||||
| FERGUSON, Colin | Director | Houston Interchange Business Park Houstoun Road EH54 5DW Livingston 2a West Lothian Scotland | Scotland | British | 139183940003 | |||||
| HEDGES, James Killingworth | Director | Houston Interchange Business Park Houstoun Road EH54 5DW Livingston 2a West Lothian | England | British | 59669440001 | |||||
| WATKINS, John Ferris | Director | Houston Interchange Business Park Houstoun Road EH54 5DW Livingston 2a West Lothian | England | British | 117984420001 | |||||
| WHELAN, Mark | Director | Houstoun Interchange Business Park EH54 5DW Livingston 2a West Lothian Scotland | Scotland | British | 77321970002 | |||||
| BROWN, Gordon Charles | Secretary | 29 Stanley Road EH6 4SD Edinburgh | British | 125142290001 | ||||||
| FERGUSON, Colin | Director | Houston Interchange Business Park Houstoun Road EH54 5DW Livingston 2a West Lothian | Scotland | British | 204591700001 | |||||
| HAYCOCK, Robin Paul | Director | Houstoun Interchange Business Park EH54 5DW Livingston 2a West Lothian Scotland | United Kingdom | British | 58579520003 | |||||
| HOLLOWAY, Malcolm | Director | Houston Interchange Business Park Houstoun Road EH54 5DW Livingston 2a West Lothian | United Kingdom | British | 176510570001 | |||||
| JARVIS, Scott | Director | Houston Interchange Business Park Houstoun Road EH54 5DW Livingston 2a West Lothian Scotland | Scotland | British | 133970790002 | |||||
| MACLACHLAN, Andrew Neil | Director | Houston Interchange Business Park Houstoun Road EH54 5DW Livingston 2a West Lothian Scotland | United Kingdom | British | 125685270001 | |||||
| ROBINSON, Timothy Philip | Director | Delta Bank Road Metro Riverside Park NE11 9DJ Gateshead 7-8 United Kingdom | United Kingdom | British | 18158790003 | |||||
| WAGNER, Leo Simon | Director | Houston Interchange Business Park Houstoun Road EH54 5DW Livingston 2a West Lothian | Scotland | British | 135883770001 | |||||
| WILSON, Ian | Director | Delta Bank Road Metro Riverside Park NE11 9DJ Gateshead 7-9 United Kingdom | United Kingdom | British | 182480980001 |
Who are the persons with significant control of ROUTE MONKEY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trakm8 Holdings Plc | Apr 06, 2016 | Wincombe Business Park SP7 9QJ Shaftesbury Lydden House Dorset England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does ROUTE MONKEY HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 30, 2015 Delivered On Jan 05, 2016 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Dec 30, 2015 Delivered On Jan 05, 2016 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Dec 18, 2014 Delivered On Jan 06, 2015 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Dec 17, 2014 Delivered On Jan 06, 2015 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Dec 17, 2014 Delivered On Dec 19, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Sep 28, 2012 Delivered On Oct 06, 2012 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does ROUTE MONKEY HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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