MG

MONARCH GROUP MANAGEMENT LIMITED

Dissolved

Company number 02546316

London · Incorporated 5 October 1990

DELOITTE LLP, Hill House 1 Little New Street, London, EC4A 3TR

Scheduled passenger air transport · SIC 51101

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

Company history

Previous company names

RENCOURT FASHIONS LIMITED · 5 October 1990 – 1 March 1991

MONARCH AIRCRAFT LEASING LIMITED · 1 March 1991 – 18 May 2011

Previous registered addresses

Prospect House Prospect Way London Luton Airport Luton Bedfordshire LU2 9NU · until 30 November 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 October 2014

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 · Resigned
1 June 2015
NB
NIGHTINGALE, Barry Graham Kirk
Director · Resigned
2 January 2015
LA
LAVERY, Andrew Charles
Director · Resigned
25 June 2014
PR
PALMER, Robert Michael
Director · Resigned
24 April 2012
RD
RAWLINSON, David Iain
Director · Resigned
20 March 2012
MJ
MARRAY, John
Secretary · Resigned
7 February 2012
JT
JEANS, Timothy Andrew
Director · Resigned
26 March 2010
SM
SMITH, Michael John
Director · Resigned
26 March 2010
TS
TUCKER, Simon Patrick
Director · Resigned
8 March 2010
MA
MOFFAT, Alistair Norman Alexander
Director · Resigned
28 March 2006
BP
BROWN, Peter Richard
Director · Resigned
1 August 2002
AG
ATKINSON, Geoffrey
Secretary · Resigned
1 May 2002
MA
MOFFAT, Alistair Norman Alexander
Secretary · Resigned
16 February 2002
EM
ELLINGHAM, Michael John
Secretary · Resigned
—
BD
BERNSTEIN, Daniel Lipman
Director · Resigned
—
KR
KIRBY, Robert James
Director · Resigned
—
MD
MCANGUS, Donald Diven
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
19 April 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
19 January 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
3 January 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 June 2017 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
2 June 2017 View
Move Registers To Sail Company With New Address
Address
6 January 2017 View
Change Sail Address Company With New Address
Address
6 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
30 November 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
30 November 2016 View
Resolution
Resolution
30 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
7 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
7 November 2016 View
Gazette Notice Compulsory
Gazette
4 October 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
Termination Director Company With Name Termination Date
Officers
6 July 2015 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2015 View
Accounts With Accounts Type Full
Accounts
12 June 2015 View
Accounts With Accounts Type Full
Accounts
4 June 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
3 June 2015 View
Termination Director Company With Name Termination Date
Officers
9 January 2015 View
Appoint Person Director Company With Name Date
Officers
9 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
12 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2014 View
Resolution
Resolution
31 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 October 2014 View
Termination Director Company With Name Termination Date
Officers
20 August 2014 View
Change Account Reference Date Company Previous Extended
Accounts
23 July 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
20 June 2014 View
Termination Director Company With Name
Officers
22 May 2014 View
Resolution
Resolution
21 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2013 View
Accounts With Accounts Type Full
Accounts
20 June 2013 View
Change Person Director Company With Change Date
Officers
17 October 2012 View
Accounts With Accounts Type Dormant
Accounts
20 August 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
16 April 2012 View
Termination Director Company With Name
Officers
20 March 2012 View
Appoint Person Director Company With Name
Officers
20 March 2012 View
Termination Secretary Company With Name
Officers
20 February 2012 View
Appoint Person Secretary Company With Name
Officers
20 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2011 View
Termination Director Company With Name
Officers
19 May 2011 View
Certificate Change Of Name Company
Change Of Name
18 May 2011 View
Resolution
Resolution
13 May 2011 View
Change Of Name Notice
Change Of Name
13 May 2011 View
Accounts With Accounts Type Dormant
Accounts
15 April 2011 View
Appoint Person Director Company With Name
Officers
4 November 2010 View
Accounts With Accounts Type Dormant
Accounts
13 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2010 View
Change Person Secretary Company With Change Date
Officers
7 June 2010 View
Appoint Person Director Company With Name
Officers
9 April 2010 View
Appoint Person Director Company With Name
Officers
9 April 2010 View
Termination Director Company With Name
Officers
29 March 2010 View
Termination Director Company With Name
Officers
3 November 2009 View
Legacy
Annual Return
15 June 2009 View
Accounts With Accounts Type Dormant
Accounts
22 April 2009 View
Accounts With Accounts Type Dormant
Accounts
31 July 2008 View
Legacy
Annual Return
4 June 2008 View
Accounts With Accounts Type Dormant
Accounts
5 July 2007 View
Legacy
Annual Return
22 June 2007 View
Legacy
Address
22 June 2007 View
Legacy
Address
22 June 2007 View
Legacy
Address
22 June 2007 View
Legacy
Annual Return
26 June 2006 View
Legacy
Officers
26 June 2006 View
Accounts With Accounts Type Dormant
Accounts
4 April 2006 View
Legacy
Officers
4 April 2006 View
Legacy
Officers
4 April 2006 View
Accounts With Accounts Type Dormant
Accounts
14 July 2005 View
Legacy
Annual Return
7 July 2005 View
Accounts With Accounts Type Dormant
Accounts
22 October 2004 View
Legacy
Officers
5 October 2004 View
Legacy
Annual Return
5 July 2004 View
Legacy
Officers
28 January 2004 View
Resolution
Resolution
26 January 2004 View
Resolution
Resolution
26 January 2004 View
Resolution
Resolution
26 January 2004 View
Legacy
Annual Return
9 July 2003 View
Auditors Resignation Company
Auditors
11 June 2003 View
Legacy
Accounts
8 June 2003 View
Legacy
Address
27 November 2002 View
Legacy
Officers
13 November 2002 View
Accounts With Accounts Type Dormant
Accounts
2 November 2002 View
Legacy
Annual Return
6 July 2002 View
Legacy
Officers
5 May 2002 View
Legacy
Officers
5 May 2002 View
Legacy
Officers
11 March 2002 View
Legacy
Officers
26 February 2002 View
Accounts With Accounts Type Full
Accounts
26 November 2001 View
Legacy
Annual Return
15 June 2001 View
Legacy
Accounts
29 January 2001 View
Accounts With Accounts Type Full
Accounts
8 January 2001 View
Legacy
Accounts
1 November 2000 View
Legacy
Address
2 October 2000 View
Legacy
Annual Return
16 June 2000 View
Accounts With Accounts Type Full
Accounts
9 November 1999 View
Legacy
Annual Return
16 June 1999 View
Accounts With Accounts Type Full
Accounts
8 September 1998 View
Legacy
Annual Return
18 June 1998 View
Accounts With Accounts Type Full
Accounts
17 September 1997 View
Legacy
Annual Return
19 June 1997 View
Accounts With Accounts Type Full
Accounts
30 September 1996 View
Legacy
Annual Return
25 June 1996 View
Accounts With Accounts Type Full
Accounts
24 October 1995 View
Legacy
Annual Return
13 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
16 September 1994 View
Legacy
Annual Return
12 June 1994 View
Accounts With Accounts Type Full
Accounts
5 October 1993 View
Legacy
Annual Return
15 June 1993 View
Accounts With Accounts Type Full
Accounts
1 October 1992 View
Legacy
Officers
3 September 1992 View
Legacy
Annual Return
19 June 1992 View
Accounts With Accounts Type Full
Accounts
20 December 1991 View
Legacy
Address
20 November 1991 View
Legacy
Officers
22 October 1991 View
Legacy
Annual Return
16 October 1991 View
Resolution
Resolution
17 March 1991 View
Legacy
Address
17 March 1991 View
Legacy
Officers
17 March 1991 View
Legacy
Officers
17 March 1991 View
Legacy
Officers
17 March 1991 View
Legacy
Officers
17 March 1991 View
Legacy
Accounts
17 March 1991 View
Certificate Change Of Name Company
Change Of Name
28 February 1991 View
Certificate Change Of Name Company
Change Of Name
28 February 1991 View
Incorporation Company
Incorporation
5 October 1990 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

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