MH

MONARCH HOLIDAYS LIMITED

Dissolved

Company number 02098654

London · Incorporated 10 February 1987

15 Canada Square Canary Wharf, London

Tour operator activities · SIC 79120

Status
Dissolved
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SQUAREFIN 135 LIMITED · 10 February 1987 – 3 March 1987

COSMOSAIR PLC · 3 March 1987 – 23 August 2005

COSMOS HOLIDAYS PLC · 23 August 2005 – 31 October 2011

COSMOS HOLIDAYS LIMITED · 31 October 2011 – 17 March 2017

Previous registered addresses

Prospect House Prospect Way London Luton Airport Luton Bedfordshire LU2 9NU · until 12 October 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 October 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BC
BENNETT, Christopher John
Director
28 January 2016
LA
LINGARD, Andrew
Secretary
1 June 2015
SA
SWAFFIELD, Andrew John
Director
1 June 2015
FR
FRANCIS, Richard David
Director
8 July 2002
NB
NIGHTINGALE, Barry Graham Kirk
Director · Resigned
1 June 2015
OK
O'REGAN, Kevin James
Director · Resigned
20 June 2014
AG
ANSLOW, Gary Alan
Director · Resigned
27 February 2012
BP
BOGGON, Philip Nathan
Director · Resigned
27 February 2012
SK
SAYBURN, Kathryn Anne
Director · Resigned
27 February 2012
PP
PROW, Pauline Margaret
Director · Resigned
23 February 2012
MJ
MARRAY, John
Secretary · Resigned
7 February 2012
TS
TUCKER, Simon Patrick
Director · Resigned
8 March 2010
CG
COLES, Graham John
Director · Resigned
5 May 2009
MA
MACLEAN, Alan Kenneth
Director · Resigned
5 May 2009
VM
VINALES, Michael Angelo
Director · Resigned
5 May 2009
JP
JOLLIFFE, Paul Douglas
Director · Resigned
11 October 2006
MR
MINTERN, Richard Christopher
Director · Resigned
18 July 2006
IT
INCH, Trevor William
Director · Resigned
14 June 2006
WA
WASHINGTON, Andrew James
Director · Resigned
22 November 2004
YB
YOUNG, Brian Roger
Director · Resigned
7 April 2003
BD
BURDON, David John
Director · Resigned
8 July 2002
AG
ATKINSON, Geoffrey
Secretary · Resigned
1 May 2002
MH
MORGAN, Hugh Sinclair Cole
Director · Resigned
22 February 2002
WT
WILLIAMSON, Terry Brian
Director · Resigned
19 November 2001
MF
MANTEGAZZA, Fabio
Director · Resigned
20 September 2001
BA
BEVERIDGE, Alister
Director · Resigned
9 January 2001
BP
BROWN, Peter Richard
Director · Resigned
3 July 2000
MC
MARTIN, Carol Anne
Secretary · Resigned
19 April 2000
BL
BCITI LEGAL SECRETARIES LIMITED
Corporate Secretary · Resigned
1 February 2000
CA
CLARIDGE, Andrew John
Director · Resigned
1 November 1999
TJ
TOBIN, James Kieran
Director · Resigned
1 November 1999
MG
MCKUNE, Geraldine
Director · Resigned
9 April 1999
JS
JACKSON, Stuart Robert
Director · Resigned
23 March 1999
RJ
ROBERTS, Jeffrey
Director · Resigned
23 March 1999
TD
TALBOT, Daniel
Director · Resigned
23 March 1999
FA
FIELD, Andrew John Stanley
Director · Resigned
5 February 1999
RP
RICHES, Paul
Director · Resigned
5 February 1999
WN
WRIGHT, Nigel
Director · Resigned
5 February 1999
EM
ENTWISTLE, Malcolm Graham
Secretary · Resigned
25 June 1998
AP
ALBERTINI, Peter Sinclair
Secretary · Resigned
—
AM
AUSTIN, Michael
Director · Resigned
—
CR
CORKHILL, Roger Noel
Director · Resigned
—
KR
KINGSHOTT, Roger Frank
Director · Resigned
—
SJ
SAWICKI, Jedrzej Kazimierz
Director · Resigned
—

Persons with significant control

PS
Monarch Travel Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
8 July 2021 View
Liquidation In Administration Move To Dissolution
Insolvency
8 April 2021 View
Liquidation In Administration Progress Report
Insolvency
16 November 2020 View
Liquidation In Administration Extension Of Period
Insolvency
22 September 2020 View
Liquidation In Administration Progress Report
Insolvency
18 May 2020 View
Liquidation In Administration Progress Report
Insolvency
5 November 2019 View
Liquidation In Administration Progress Report
Insolvency
16 May 2019 View
Liquidation In Administration Progress Report
Insolvency
16 November 2018 View
Liquidation In Administration Extension Of Period
Insolvency
21 September 2018 View
Liquidation In Administration Progress Report
Insolvency
10 May 2018 View
Liquidation Court Order Miscellaneous
Insolvency
4 April 2018 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
21 December 2017 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
20 December 2017 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
18 December 2017 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
7 December 2017 View
Liquidation In Administration Proposals
Insolvency
6 December 2017 View
Liquidation In Administration Appointment Of Administrator
Insolvency
18 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 October 2017 View
Accounts With Accounts Type Group
Accounts
10 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Resolution
Resolution
17 March 2017 View
Accounts With Accounts Type Group
Accounts
17 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Appoint Person Director Company With Name Date
Officers
23 February 2016 View
Termination Director Company With Name Termination Date
Officers
23 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
2 July 2015 View
Appoint Person Director Company With Name Date
Officers
2 July 2015 View
Appoint Person Director Company With Name Date
Officers
2 July 2015 View
Termination Director Company With Name Termination Date
Officers
2 July 2015 View
Termination Director Company With Name Termination Date
Officers
2 July 2015 View
Termination Director Company With Name Termination Date
Officers
2 July 2015 View
Termination Director Company With Name Termination Date
Officers
2 July 2015 View
Termination Director Company With Name Termination Date
Officers
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2015 View
Accounts With Accounts Type Group
Accounts
12 June 2015 View
Termination Director Company With Name Termination Date
Officers
30 April 2015 View
Termination Director Company With Name Termination Date
Officers
17 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
12 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2014 View
Resolution
Resolution
31 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 October 2014 View
Change Person Director Company With Change Date
Officers
2 October 2014 View
Termination Director Company With Name
Officers
30 June 2014 View
Appoint Person Director Company With Name
Officers
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2014 View
Accounts With Accounts Type Group
Accounts
21 May 2014 View
Resolution
Resolution
21 January 2014 View
Change Person Director Company With Change Date
Officers
22 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2013 View
Accounts With Accounts Type Group
Accounts
12 June 2013 View
Change Person Director Company With Change Date
Officers
13 September 2012 View
Accounts With Accounts Type Group
Accounts
23 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2012 View
Appoint Person Director Company With Name
Officers
12 June 2012 View
Termination Director Company With Name
Officers
15 May 2012 View
Change Person Director Company With Change Date
Officers
10 April 2012 View
Appoint Person Director Company With Name
Officers
28 March 2012 View
Appoint Person Director Company With Name
Officers
28 March 2012 View
Appoint Person Director Company With Name
Officers
28 March 2012 View
Termination Secretary Company With Name
Officers
20 February 2012 View
Appoint Person Secretary Company With Name
Officers
20 February 2012 View
Statement Of Companys Objects
Change Of Constitution
2 November 2011 View
Re Registration Memorandum Articles
Incorporation
31 October 2011 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
31 October 2011 View
Resolution
Resolution
31 October 2011 View
Reregistration Public To Private Company
Change Of Name
31 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2011 View
Accounts With Accounts Type Group
Accounts
9 May 2011 View
Termination Director Company With Name
Officers
4 March 2011 View
Termination Director Company With Name
Officers
4 March 2011 View
Appoint Person Director Company With Name
Officers
4 November 2010 View
Change Person Director Company With Change Date
Officers
17 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2010 View
Change Person Director Company With Change Date
Officers
14 June 2010 View
Change Person Director Company With Change Date
Officers
14 June 2010 View
Change Person Director Company With Change Date
Officers
14 June 2010 View
Change Person Director Company With Change Date
Officers
14 June 2010 View
Change Person Director Company With Change Date
Officers
14 June 2010 View
Change Person Secretary Company With Change Date
Officers
14 June 2010 View
Change Person Director Company With Change Date
Officers
14 June 2010 View
Accounts With Accounts Type Group
Accounts
29 April 2010 View
Termination Director Company With Name
Officers
29 March 2010 View
Resolution
Resolution
18 November 2009 View
Capital Allotment Shares
Capital
18 November 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Legacy
Annual Return
19 June 2009 View
Accounts With Accounts Type Group
Accounts
29 May 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Officers
16 October 2008 View
Legacy
Officers
14 August 2008 View
Legacy
Annual Return
24 June 2008 View
Legacy
Officers
24 June 2008 View
Legacy
Address
24 June 2008 View
Legacy
Address
24 June 2008 View
Legacy
Address
24 June 2008 View
Legacy
Officers
23 April 2008 View
Accounts With Accounts Type Group
Accounts
31 March 2008 View
Legacy
Annual Return
17 August 2007 View
Legacy
Annual Return
26 June 2007 View
Accounts With Accounts Type Group
Accounts
23 May 2007 View
Legacy
Officers
5 February 2007 View
Resolution
Resolution
21 November 2006 View
Legacy
Officers
16 November 2006 View
Legacy
Officers
15 November 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Officers
1 September 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Officers
27 June 2006 View
Legacy
Annual Return
23 June 2006 View
Legacy
Officers
23 June 2006 View
Accounts With Accounts Type Group
Accounts
23 May 2006 View
Legacy
Capital
23 March 2006 View
Resolution
Resolution
23 March 2006 View
Resolution
Resolution
23 March 2006 View
Legacy
Capital
15 March 2006 View
Certificate Change Of Name Company
Change Of Name
23 August 2005 View
Legacy
Annual Return
12 August 2005 View
Legacy
Capital
1 July 2005 View
Accounts With Accounts Type Group
Accounts
1 June 2005 View
Legacy
Mortgage
12 May 2005 View
Legacy
Capital
4 May 2005 View
Resolution
Resolution
4 May 2005 View
Resolution
Resolution
4 May 2005 View
Resolution
Resolution
4 May 2005 View
Legacy
Officers
24 December 2004 View
Legacy
Officers
10 December 2004 View
Legacy
Officers
11 October 2004 View
Legacy
Capital
15 July 2004 View
Resolution
Resolution
15 July 2004 View
Resolution
Resolution
15 July 2004 View
Legacy
Annual Return
1 July 2004 View
Accounts With Accounts Type Group
Accounts
25 May 2004 View
Legacy
Annual Return
30 June 2003 View
Accounts With Accounts Type Group
Accounts
3 June 2003 View
Legacy
Officers
15 May 2003 View
Legacy
Officers
14 May 2003 View
Legacy
Address
27 November 2002 View
Auditors Resignation Company
Auditors
29 October 2002 View
Legacy
Officers
29 July 2002 View
Legacy
Officers
29 July 2002 View
Legacy
Annual Return
27 June 2002 View
Legacy
Officers
20 June 2002 View
Legacy
Officers
20 June 2002 View
Legacy
Officers
20 June 2002 View
Legacy
Address
20 June 2002 View
Accounts With Accounts Type Group
Accounts
21 May 2002 View
Legacy
Officers
11 April 2002 View
Legacy
Officers
19 March 2002 View
Legacy
Officers
26 February 2002 View
Legacy
Officers
11 February 2002 View
Legacy
Officers
7 February 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
8 October 2001 View
Legacy
Annual Return
3 July 2001 View
Legacy
Officers
13 June 2001 View
Accounts With Accounts Type Full Group
Accounts
18 May 2001 View
Legacy
Officers
19 February 2001 View
Legacy
Officers
27 November 2000 View
Legacy
Officers
1 September 2000 View
Legacy
Annual Return
30 June 2000 View
Legacy
Address
13 June 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Officers
13 June 2000 View
Accounts With Accounts Type Full Group
Accounts
10 May 2000 View
Legacy
Officers
12 January 2000 View
Legacy
Officers
26 November 1999 View
Legacy
Officers
26 November 1999 View
Legacy
Officers
17 November 1999 View
Legacy
Annual Return
25 June 1999 View
Legacy
Officers
20 May 1999 View
Accounts With Accounts Type Full Group
Accounts
4 May 1999 View
Legacy
Officers
28 April 1999 View
Legacy
Officers
20 April 1999 View
Legacy
Officers
20 April 1999 View
Legacy
Officers
20 April 1999 View
Legacy
Officers
15 March 1999 View
Legacy
Officers
15 March 1999 View
Legacy
Officers
15 March 1999 View
Legacy
Officers
31 December 1998 View
Legacy
Officers
5 November 1998 View
Legacy
Officers
11 August 1998 View
Legacy
Officers
11 August 1998 View
Legacy
Annual Return
17 June 1998 View
Accounts With Accounts Type Full Group
Accounts
28 April 1998 View
Legacy
Annual Return
23 June 1997 View
Accounts With Accounts Type Full Group
Accounts
29 April 1997 View
Legacy
Annual Return
6 June 1996 View
Accounts With Accounts Type Full Group
Accounts
16 May 1996 View
Legacy
Capital
4 April 1996 View
Legacy
Capital
24 March 1996 View
Resolution
Resolution
24 March 1996 View
Resolution
Resolution
24 March 1996 View
Resolution
Resolution
24 March 1996 View
Legacy
Capital
24 March 1996 View
Accounts With Accounts Type Full Group
Accounts
5 June 1995 View
Legacy
Annual Return
5 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
24 September 1994 View
Legacy
Mortgage
24 September 1994 View
Legacy
Annual Return
1 June 1994 View
Accounts With Accounts Type Full
Accounts
21 April 1994 View
Accounts With Accounts Type Full
Accounts
3 June 1993 View
Legacy
Annual Return
3 June 1993 View
Legacy
Mortgage
29 July 1992 View
Legacy
Mortgage
29 July 1992 View
Legacy
Mortgage
29 July 1992 View
Legacy
Mortgage
29 July 1992 View
Legacy
Mortgage
29 July 1992 View
Legacy
Mortgage
29 July 1992 View
Legacy
Mortgage
29 July 1992 View
Legacy
Mortgage
29 July 1992 View
Legacy
Mortgage
17 June 1992 View
Accounts With Accounts Type Full
Accounts
4 June 1992 View
Legacy
Annual Return
4 June 1992 View
Legacy
Mortgage
19 November 1991 View
Legacy
Mortgage
17 June 1991 View
Accounts With Accounts Type Full
Accounts
11 June 1991 View
Legacy
Annual Return
11 June 1991 View
Legacy
Mortgage
23 November 1990 View
Legacy
Mortgage
20 July 1990 View
Legacy
Annual Return
29 June 1990 View
Accounts With Accounts Type Full
Accounts
15 June 1990 View
Resolution
Resolution
15 June 1990 View
Resolution
Resolution
15 June 1990 View
Legacy
Accounts
15 June 1990 View
Resolution
Resolution
28 November 1989 View
Legacy
Mortgage
21 November 1989 View
Legacy
Mortgage
21 September 1989 View
Legacy
Mortgage
27 June 1989 View
Legacy
Annual Return
16 June 1989 View
Accounts With Accounts Type Full
Accounts
6 June 1989 View
Legacy
Capital
21 April 1989 View
Resolution
Resolution
21 April 1989 View
Resolution
Resolution
21 April 1989 View
Legacy
Capital
21 April 1989 View
Legacy
Mortgage
25 November 1988 View
Legacy
Annual Return
23 August 1988 View
Legacy
Mortgage
17 August 1988 View
Accounts With Made Up Date
Accounts
8 June 1988 View
Legacy
Mortgage
29 February 1988 View
Legacy
Mortgage
13 January 1988 View
Legacy
Address
13 November 1987 View
Memorandum Articles
Incorporation
21 September 1987 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
17 June 1987 View
Accounts Balance Sheet
Accounts
17 June 1987 View
Auditors Statement
Auditors
17 June 1987 View
Auditors Report
Auditors
17 June 1987 View
Re Registration Memorandum Articles
Incorporation
17 June 1987 View
Legacy
Reregistration
17 June 1987 View
Legacy
Reregistration
17 June 1987 View
Resolution
Resolution
17 June 1987 View
Legacy
Accounts
14 May 1987 View
Legacy
Accounts
14 May 1987 View
Legacy
Officers
29 April 1987 View
Legacy
Address
15 April 1987 View
Legacy
Officers
5 March 1987 View
Certificate Change Of Name Company
Change Of Name
3 March 1987 View
Certificate Incorporation
Incorporation
10 February 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.