MONARCH HOLIDAYS LIMITED
Visión general
| Nombre de la empresa | MONARCH HOLIDAYS LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02098654 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de MONARCH HOLIDAYS LIMITED?
- Actividades de operadores turísticos (79120) / Actividades administrativas y de apoyo
¿Dónde se encuentra MONARCH HOLIDAYS LIMITED?
| Dirección de la sede social | 15 Canada Square Canary Wharf London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de MONARCH HOLIDAYS LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| COSMOS HOLIDAYS LIMITED | 31 oct 2011 | 31 oct 2011 |
| COSMOS HOLIDAYS PLC | 23 ago 2005 | 23 ago 2005 |
| COSMOSAIR PLC | 03 mar 1987 | 03 mar 1987 |
| SQUAREFIN 135 LIMITED | 10 feb 1987 | 10 feb 1987 |
¿Cuáles son las últimas cuentas de MONARCH HOLIDAYS LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 oct 2016 |
¿Cuáles son las últimas presentaciones para MONARCH HOLIDAYS LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Aviso de cambio de la administración a la disolución | 50 páginas | AM23 | ||||||||||
Informe de progreso del administrador | 47 páginas | AM10 | ||||||||||
Aviso de extensión del período de la administración | 4 páginas | AM19 | ||||||||||
Informe de progreso del administrador | 44 páginas | AM10 | ||||||||||
Informe de progreso del administrador | 51 páginas | AM10 | ||||||||||
Informe de progreso del administrador | 50 páginas | AM10 | ||||||||||
Informe de progreso del administrador | 51 páginas | AM10 | ||||||||||
Aviso de extensión del período de la administración | 4 páginas | AM19 | ||||||||||
Informe de progreso del administrador | 62 páginas | AM10 | ||||||||||
Orden judicial de insolvencia Court order insolvency:court order re. S176A(2) and the in administration case | 3 páginas | LIQ MISC OC | ||||||||||
Notificación de la aprobación presunta de las propuestas | 4 páginas | AM06 | ||||||||||
Declaración de asuntos con el formulario AM02SOC | 5 páginas | AM02 | ||||||||||
Declaración de asuntos con el formulario AM02SOC | 5 páginas | AM02 | ||||||||||
Declaración de asuntos con el formulario AM02SOA | 41 páginas | AM02 | ||||||||||
Declaración de la propuesta del administrador | 171 páginas | AM03 | ||||||||||
Nombramiento de un administrador | 3 páginas | AM01 | ||||||||||
Domicilio social registrado cambiado de Prospect House Prospect Way London Luton Airport Luton Bedfordshire LU2 9NU a 15 Canada Square Canary Wharf London ` el 12 oct 2017 | 2 páginas | AD01 | ||||||||||
Cuentas consolidadas preparadas hasta el 31 oct 2016 | 48 páginas | AA | ||||||||||
Declaración de confirmación presentada el 31 may 2017 con actualizaciones | 5 páginas | CS01 | ||||||||||
Resoluciones Resolutions | 3 páginas | RESOLUTIONS | ||||||||||
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Cuentas consolidadas preparadas hasta el 31 oct 2015 | 29 páginas | AA | ||||||||||
Déclaration annuelle établie au 31 may 2016 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
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Nombramiento de Mr Christopher John Bennett como director el 28 ene 2016 | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Barry Graham Kirk Nightingale como director el 28 ene 2016 | 1 páginas | TM01 | ||||||||||
¿Quiénes son los directivos de MONARCH HOLIDAYS LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| LINGARD, Andrew | Secretario | Canary Wharf London 15 Canada Square | 199045230001 | |||||||
| BENNETT, Christopher John | Director | Canary Wharf London 15 Canada Square | England | British | 125675610001 | |||||
| FRANCIS, Richard David | Director | Canary Wharf London 15 Canada Square | United Kingdom | British | 150403290002 | |||||
| SWAFFIELD, Andrew John | Director | Canary Wharf London 15 Canada Square | England | British | 117589820002 | |||||
| ALBERTINI, Peter Sinclair | Secretario | Hill House Filmore Hill Privett GU34 3NX Alton Hampshire | British | 9996670003 | ||||||
| ATKINSON, Geoffrey | Secretario | Prospect Way London Luton Airport LU2 9NU Luton Prospect House Bedfordshire Uk | British | 50767800005 | ||||||
| ENTWISTLE, Malcolm Graham | Secretario | 12 Lindisfarne Road Wimbledon SW20 0NW London | British | 3407980003 | ||||||
| MARRAY, John | Secretario | Prospect Way London Luton Airport LU2 9NU Luton Prospect House Bedfordshire Uk | 166859250001 | |||||||
| MARTIN, Carol Anne | Secretario | 50 Broadway Westminster SW1H 0BL London | British | 82881170001 | ||||||
| BCITI LEGAL SECRETARIES LIMITED | Secretario corporativo | 36 Whitefriars Street EC4Y 8BQ London | 54742050001 | |||||||
| ANSLOW, Gary Alan | Director | Prospect Way London Luton Airport LU2 9NU Luton Prospect House Bedfordshire Uk | England | British | 167916960002 | |||||
| AUSTIN, Michael | Director | Shornfield Wood House Shrub Lane Burwash TN19 7ED Etchingham East Sussex | United Kingdom | British | 9996680002 | |||||
| BEVERIDGE, Alister | Director | 22 Everdon Road Barnes SW13 9AH London | British | 74447970001 | ||||||
| BOGGON, Philip Nathan | Director | Prospect Way London Luton Airport LU2 9NU Luton Prospect House Bedfordshire Uk | England | British | 167917480001 | |||||
| BROWN, Peter Richard | Director | Blackstone Lane Blackstone BN5 9TA Henfield Four Elms West Sussex Uk | England | British | 3858240004 | |||||
| BURDON, David John | Director | 1 Kings Meadow TN25 4PS Ashford Kent | England | British | 83376620001 | |||||
| CLARIDGE, Andrew John | Director | 23 Meeson Meadows CM9 6YS Maldon Essex | Gbr | British | 67231630001 | |||||
| COLES, Graham John | Director | Prospect Way London Luton Airport LU2 9NU Luton Prospect House Bedfordshire Uk | United Kingdom | British | 74448090003 | |||||
| CORKHILL, Roger Noel | Director | Woodlands Canterbury Road, Challock TN25 4DL Ashford Kent | British | 9996690001 | ||||||
| FIELD, Andrew John Stanley | Director | Wood View Sliders Lane Furners Green TN22 3RT Uckfield East Sussex | British | 39376600002 | ||||||
| INCH, Trevor William | Director | Henley Close Maidenbower RH10 7QU Crawley 37 West Sussex Uk | British | 51074940005 | ||||||
| JACKSON, Stuart Robert | Director | Prospect Way London Luton Airport LU2 9NU Luton Prospect House Bedfordshire Uk | United Kingdom | British | 63655390002 | |||||
| JOLLIFFE, Paul Douglas | Director | Niblick House Long Mill Lane St Mary Platt TN15 8LZ Sevenoaks Kent | British | 48011510002 | ||||||
| KINGSHOTT, Roger Frank | Director | 31 Nursery Way TN21 0UW Heathfield East Sussex | British | 28070540001 | ||||||
| MACLEAN, Alan Kenneth | Director | Prospect Way London Luton Airport LU2 9NU Luton Prospect House Bedfordshire Uk | United Kingdom | British | 130948230001 | |||||
| MANTEGAZZA, Fabio | Director | 62 Cathcart Road SW10 9JQ London | Swiss | 34241150007 | ||||||
| MCKUNE, Geraldine | Director | 36 Croft Road BR1 4DR Bromley Kent | British | 63819600001 | ||||||
| MINTERN, Richard Christopher | Director | 2 Church View MK45 2PZ Ampthill Bedfordshire | United Kingdom | British | 83611930001 | |||||
| MORGAN, Hugh Sinclair Cole | Director | Prospect Way London Luton Airport LU2 9NU Luton Prospect House Bedfordshire Uk | United Kingdom | British | 202780170001 | |||||
| NIGHTINGALE, Barry Graham Kirk | Director | Prospect Way London Luton Airport LU2 9NU Luton Prospect House Bedfordshire | England | British | 80722790001 | |||||
| O'REGAN, Kevin James | Director | Prospect Way London Luton Airport LU2 9NU Luton Prospect House Bedfordshire | England | British | 160507100001 | |||||
| PROW, Pauline Margaret | Director | Prospect Way London Luton Airport LU2 9NU Luton Prospect House Bedfordshire Uk | United Kingdom | British | 139062570002 | |||||
| RICHES, Paul | Director | 79 Circle Gardens Merton Park SW19 3JT London | United Kingdom | British | 116464240001 | |||||
| ROBERTS, Jeffrey | Director | 24 Grove Park Road N15 4SN London | British | 65680300001 | ||||||
| SAWICKI, Jedrzej Kazimierz | Director | 3 Devonshire Mews South W1N 1LA London | British | 9996710002 |
¿Quiénes son las personas con control significativo de MONARCH HOLIDAYS LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Monarch Travel Group Limited | 06 abr 2016 | Prospect Way London Luton Airport LU2 9NU Luton 134 England | No | ||||||||||
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Naturaleza del control
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¿Tiene MONARCH HOLIDAYS LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| A registered charge | Creado el 24 oct 2014 Entregado el 03 nov 2014 | Pendiente | ||
Breve descripción Trade marks nos. 2190087, 1524641. ground & first floors, wren court, bromley; ground floor, dale house, stockport; units 1-4 archers court, bromley; ground to 3RD floors, 15 london road bromley. Further details at schedule 2 of the instrument. La garantía flotante cubre todo: Sí Contiene una promesa negativa: Sí Contiene una garantía flotante: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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| A registered charge | Creado el 24 oct 2014 Entregado el 30 oct 2014 | Pendiente | ||
Breve descripción Ip: trade marks and domain names. Land: ground and first floors, wren court, 17 london road, bromley, kent BR1 1DE. Ground floor, dale house, tiviot dale, stockport, greater manchester. Cosmos european travels ag cosmos holidays limited non-exclusive license agreement 1 january 2007. [cosmoair PLC] unit 1-4 archers court, mason's hill, bromley, kent.. [Cosmos holidays PLC] ground, first, second and third floors of 15 london road, bromley, kent BR1 1DE. For more details of property charged please refer to the instrument. La garantía flotante cubre todo: Sí Contiene una promesa negativa: Sí Contiene una garantía flotante: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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| A registered charge | Creado el 24 oct 2014 Entregado el 30 oct 2014 | Pendiente | ||
La garantía flotante cubre todo: Sí Contiene una promesa negativa: Sí Contiene una garantía flotante: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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| Deed of charge over credit balances | Creado el 29 abr 2005 Entregado el 12 may 2005 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Barclays bank PLC re cosmoair PLC, business premium account, account number 20721441. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. | ||||
Personas con derecho
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Transacciones
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| Charge over credit balances | Creado el 10 jun 1992 Entregado el 17 jun 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee in relation to a guarantee dated 15/5/92 for maltese lire 40,950 in favour of lombard bank (malta)limited | |
Breve descripción The sum of £65,000 together with interest accrued now or to be held by the bank on account no:6293352 and earmarked or designated by reference to the company. | ||||
Personas con derecho
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Transacciones
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| Charge over credit balance | Creado el 12 nov 1991 Entregado el 19 nov 1991 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee in relation to a guarantee dated 1ST november 1991 for £48,000 in favour of lombard bank (malta) limited | |
Breve descripción The sum of £48,000 together with interest accrued now or to be held by the national westminster bank PLC on an account numbered 7550758 and earmarked or designated by reference to the company. | ||||
Personas con derecho
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Transacciones
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| Charge over credit balance | Creado el 12 jun 1991 Entregado el 17 jun 1991 | Satisfecho en su totalidad | Cantidad garantizada In relation to a guarantee dated 30.5.91 | |
Breve descripción £48,000 held by the bank in acct no. 7550758. | ||||
Personas con derecho
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Transacciones
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| Harge over credit balance | Creado el 19 nov 1990 Entregado el 23 nov 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The sum of £10,000 together with inteerest accrued now or to be held by the bank on account earmarked & numbered 6293352 & designated by reference to the company. | ||||
Personas con derecho
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Transacciones
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| Charge over credit balance | Creado el 16 jul 1990 Entregado el 20 jul 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All moneys from time to time held to the credit of the company by the bank on any current deposit and/or other account (see form 395 for full details). | ||||
Personas con derecho
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Transacciones
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| Charge over credit balance | Creado el 03 nov 1989 Entregado el 21 nov 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee in relation to a guarantee dated 23/10/89 for £6225 maltese pounds to lombard bank (malta) limited inrespect of the farword purchase of currency | |
Breve descripción The sum of £10,000 together with interest accrued now or to be held by the bank on an account no: 6293352 and earmarked or designated by referene to the company. | ||||
Personas con derecho
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Transacciones
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| Charge over credit balance | Creado el 16 jun 1989 Entregado el 27 jun 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee in relation to a guarentee dated 31 may 1989 for £28600 maltese pounds to lombard bank (maltes) limited in respect of the foreward purchase of currency. | |
Breve descripción The sum of £43000 together with interest accrued now or to be held by the national westminster bank PLC on an account numbered 6293352. | ||||
Personas con derecho
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Transacciones
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| Charge over credit balance | Creado el 17 nov 1988 Entregado el 25 nov 1988 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee in relation to a guarantee dated 1/11/88 for £11560 maltese pounds to lembard bank (malta) LTD | |
Breve descripción The sum of £16,000 together with interest accrued now or to be held by the bank on an account numbered 6293352 and earmarked or designated by reference to the company. | ||||
Personas con derecho
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Transacciones
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| Clerge over credit balance | Creado el 08 ago 1988 Entregado el 17 ago 1988 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee in relation to a commitment dated 30/6/88 to lanbard bank (malto) limited in respect of forward purchase of maltese pounds 18090 | |
Breve descripción The sum of £28,000 together with interest accrued now or to be held by the bank on an account earmarked or designated by referance to the company under account no 6293352 earmarked or designated by reference to the company. | ||||
Personas con derecho
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Transacciones
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| Charge over credit balances | Creado el 17 feb 1988 Entregado el 29 feb 1988 | Satisfecho en su totalidad | Cantidad garantizada The liabilities of the company to national westminster bank PLC in respect of the forward purchase of maltese pounds 21350 to lombard bank (malta) limited | |
Breve descripción The sum of £29,000 together with interest incurred now or to the held by the bank on an account no 6037704 designated to the company. | ||||
Personas con derecho
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Transacciones
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| Charge | Creado el 31 dic 1987 Entregado el 13 ene 1988 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción All monies deposited by the company with the chargee or held by th chargee on an account(s) earmarked the company and/or under any deposit receipt. | ||||
Personas con derecho
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Transacciones
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¿Tiene MONARCH HOLIDAYS LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| En administración |
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0