MONARCH AIRLINES LEASING LIMITED

Address

MONARCH AIRLINES LEASING LIMITED
PROSPECT HOUSE, PROSPECT WAY
LONDON LUTON AIRPORT
LUTON
BEDFORDSHIRE
LU2 9NU
Classification:

Renting and leasing of air passenger transport equipment

Legal Information

Company Registration No.:
02197252
Incorporation Date:
23 Nov 1987 (30 Years old)
Financial Year End:
31 Oct
Capital:
£2.00 on 15 Jun 2017
For period ending:
31 Oct 2016
Filed on:
10 Aug 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
31 May 2016
Filed on:
31 May 2016
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Map


Notices published in the Gazette

10 Jan 2018

MONARCH AIRLINES LEASING LIMITED (Company Number 02197252) Previous Name of Company: Lastgrange Limited Registered office: 15 Canada Square, London, E14 5GL Principal trading address: Prospect House, Prospect Way, London Luton Airport, Luton, Bedfordshire, LU2 9NU On 3 January 2018 the following resolutions were passed as special and ordinary resolutions: Special resolution 1. “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and that accordingly the Company be wound up voluntarily.” Ordinary resolutions 2. “That John Milsom and Richard Beard of KPMG LLP, 15 Canada Square, London, E14 5GL be and are hereby appointed Joint Liquidators of the Company for the purpose of its voluntary winding up.” 3. “That anything required or authorised to be done by the Joint Liquidators be done by both or either of them.” Office Holder Details: John David Thomas Milsom and Richard James Beard (IP numbers 9241 and 15170) of KPMG LLP, 15 Canada Square, London, E14 5GL. Date of Appointment: 3 January 2018. Further information about this case is available from Jamil Uddin at the offices of KPMG LLP on 020 7311 2566 or at jamil.uddin@kpmg.co.uk. Christopher Bennett , Director Dated: 3 January 2018

10 Jan 2018

Company Number: 02197252 Name of Company: MONARCH AIRLINES LEASING LIMITED Previous Name of Company: Lastgrange Limited Nature of Business: Financing Vehicle for the Group headed by Monarch Holdings Limited Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 15 Canada Square, London, E14 5GL Principal trading address: Prospect House, Prospect Way, London Luton Airport, Luton, Bedfordshire, LU2 9NU Liquidator's name and address: John David Thomas Milsom and Richard James Beard of KPMG LLP, 15 Canada Square, London, E14 5GL Office Holder Numbers: 9241 and 15170. Date of Appointment: 3 January 2018 By whom Appointed: Members and Creditors Further information about this case is available from Jamil Uddin at the offices of KPMG LLP on 020 7311 2566 or at jamil.uddin@kpmg.co.uk.

Recently Filed Documents - 130 available


Directors and Secretaries

Christopher Bennett
28 Jan 2016 ⇒ Present ( 2 Years ) Director
Christopher Bennett
28 Feb 2012 ⇒ Present ( 6 Years ) Director
Andrew Lingard
1 Jun 2015 ⇒ Present ( 3 Years ) Company Secretary
John Marray
7 Feb 2012 ⇒ Present ( 6 Years ) Company Secretary
Michael Smith
26 Mar 2010 ⇒ Present ( 8 Years ) Director
Andrew Swaffield
1 Jun 2015 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

PETROL JERSEY LIMITED
- OUTSTANDING on 3 Nov 2014
MONARCH AIRLINES RETIREMENT BENEFIT PLAN LIMITED,THE BOARD OF THE PENSION PROTECTION FUND
- OUTSTANDING on 30 Oct 2014

Previous Addresses

PROSPECT HOUSE
PROSPECT WAY, LONDON LUTON
AIRPORT
BEDFORDSHIRE LU2 9NU
Changed 25 Jun 2007

LONDON LUTON AIRPORT
LUTON
BEDFORDSHIRE LU2 9NU
Changed 27 Nov 2002

66 BROOMFIELD ROAD
CHELMSFORD
ESSEX
CM1 1SW
Changed 2 Oct 2000

107/109 NEW LONDON ROAD
CHELMSFORD
ESSEX
CM2 0PP
Changed 19 Nov 1991

1/3 LEONARD STREET
LONDON
EC2A 4AQ
Changed 9 Mar 1988


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2016 10 Aug 2017 10
31 Oct 2015 20 Jun 2016 8
31 Oct 2014 24 Jun 2015 8
31 Oct 2013 19 May 2014 7
31 Oct 2012 12 Jun 2013 8

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Official Accounts
Latest Annual accounts for year ending 31 Oct 16

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