MONARCH HOLDINGS LIMITED

In Administration (when checked on 8 Oct 2018)

Address

MONARCH HOLDINGS LIMITED
15 CANADA SQUARE
LONDON
E14 5GL
(683 companies also use this postcode, this might be a mail forwarding service address)

Phone: 0844 573 9000
Web:
Classification:

Scheduled passenger air transport

Legal Information

Accounts Overdue (checked on 8 Oct 2018)
Annual Return Overdue (checked on 8 Oct 2018)
Company Registration No.:
01165001
Incorporation Date:
29 Mar 1974
Financial Year End:
31 Oct
Capital:
£168,004,871.00 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
Purchase latest return for £4.99

Information correct as of: 8 Oct 2018 - Check for updates

Map


Notices published in the Gazette

4 Oct 2017

MONARCH HOLDINGS LIMITED (Company Number 01165001) Nature of Business: Scheduled passenger air transport Registered office: c/o KPMG LLP, 15 Canada Square, Canary Wharf, London E14 5GL Principal trading address: Prospect House, Prospect Way, London Luton Airport, Luton, Bedfordshire LU2 9NU Office Holder Details: Blair Carnegie Nimmo , James Robert Tucker and Richard James Beard (IP numbers 8208, 8916 and 15170) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 2 October 2017. Further information about this case is available from the offices of KPMG LLP on 0800 015 2557 or at www.kpmg.co.uk/monarch.

Recently Filed Documents - 181 available


Directors and Secretaries

Michael Adams
25 Jun 2014 ⇒ Present ( 4 Years ) Director
Graham Atkinson
28 Jan 2014 ⇒ Present ( 4 Years ) Director
Christopher Bennett
26 Jan 2016 ⇒ Present ( 2 Years ) Director
Philip Boggon
25 Jun 2014 ⇒ Present ( 4 Years ) Director
Andrew Lavery
25 Jun 2014 ⇒ Present ( 4 Years ) Director
Andrew Lingard
1 Jun 2015 ⇒ Present ( 3 Years ) Company Secretary
John Marray
7 Feb 2012 ⇒ Present ( 6 Years ) Company Secretary
Roy Mcnulty
1 Jul 2012 ⇒ Present ( 6 Years ) Director
Nathaniel Meyohas
16 Apr 2015 ⇒ Present ( 3 Years ) Director
16 Apr 2015 ⇒ Present ( 3 Years ) Director
Marc Meyohas
2 Jan 2015 ⇒ Present ( 3 Years ) Director
Marc Meyohas
2 Jan 2015 ⇒ Present ( 3 Years ) Director
Barry Nightingale
2 Jan 2015 ⇒ Present ( 3 Years ) Director
Robert Palmer
26 Apr 2012 ⇒ Present ( 6 Years ) Director
Richard Perlhagen
16 Apr 2015 ⇒ Present ( 3 Years ) Director
David Rawlinson
15 Oct 2009 ⇒ Present ( 9 Years ) Director
Austin Reid
1 Jul 2012 ⇒ Present ( 6 Years ) Director
Andrew Swaffield
25 Jun 2014 ⇒ Present ( 4 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
LUTON
BEDFORDSHIRE
LU2 9NU
Changed 12 Oct 2017

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 0YL
Changed 19 Nov 1991

LUTON AIRPORT
LUTON
BEDS
LU2 9NU
Changed 7 Jun 1989

TOURAMA HOUSE
17,HOMESDALE ROAD
BROMLEY
KENT BR2 9LY
Changed 24 Jan 1989

COSMOS HSE
1 BROMLEY COMMON
BROMLEY
KENT
Changed 16 Nov 1987


Company Annual Accounts

Annual accounts were due on:
31 Jul 2018 (this information was checked on 8 Oct 2018)

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 12 Jun 2015 8
31 Oct 2013 14 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

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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