MONARCH SECURITIES LIMITED

Dissolved on 31 Mar 2015

Address

MONARCH SECURITIES LIMITED
81 STATION ROAD
MARLOW
BUCKS
SL7 1NS
(726 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Development of building projects

Legal Information

Company Registration No.:
01253140
Incorporation Date:
2 Apr 1976
Dissolution Date:
31 Mar 2015
Dissolved after 38 Years
Financial Year End:
31 May
Capital:
£100.00 on 17 Dec 2013
For period ending:
31 May 2013
Filed on:
8 Jul 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
11 Dec 2013
Filed on:
17 Dec 2013
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Information correct as of: 6 Apr 2015 - Check for updates

Map


Notices published in the Gazette

10 Nov 2014

MONARCH SECURITIES LIMITED (Company Number 01253140) Previous Name of Company: Therethest Limited (until 31 May 1989) Registered office: 81 Station Road, Marlow, Bucks, SL7 1NS Principal trading address: Beechwood House, Lambridge Lane, Badgemore, Henley on Thames, Oxon, RG9 4NR Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a general meeting of the members of the above named Company will be held at the offices of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS on 11 December 2014 at 2.00pm for the purpose of having an account laid before them and to receive the Liquidator’s report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend instead of him, and such proxy need not also be a member. Date of Appointment: 5 February 2014 Office Holder details: Frank Wessely, (IP No. 7788) and Peter Hughes- Holland, (IP No. 1700) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS For further details contact: Sean Cox, Email: sean.cox@quantuma.com Tel: 01628 478 100 Frank Wessely, Joint Liquidator 03 November 2014

Recently Filed Documents - 120 available


Directors and Secretaries

Annette Morgan
25 Sep 2000 ⇒ Company Dissolved / Closed Company Secretary
before 31 Dec 1991 ⇒ Company Dissolved / Closed Director
Christopher Morgan
before 31 Dec 1991 ⇒ Company Dissolved / Closed Director

Previous Addresses

BEECHWOOD HOUSE
LAMBRIDGE LANE BADGEMORE
HENLEY ON THAMES
OXFORDSHIRE
RG9 4NR
Changed 14 Feb 2014

KINGSWOOD HOUSE TAG LANE
HARE HATCH
READING
BERKSHIRE RG10 9ST
Changed 9 Aug 2004

C/O LODDERS
7 WARWICK ROAD
STRATFORD UPON AVON
WARWICKSHIRE CV37 6YL
Changed 15 Oct 2001

C/O DIBB LUPTON BROOMHEAD
WINDSOR HOUSE
TEMPLE ROW
BIRMINGHAM B2 5LF
Changed 2 Jun 1999

25 MEER STREET
STRAFFORD UPON AVON
WARWICKSHIRE
CV37 6QB
Changed 11 Mar 1994

ARDEN HOUSE
OAKENSHAW ROAD
SHIRLEY SOLIHULL
WEST MIDLANDS B90 4QY
Changed 11 Jul 1989


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2013 8 Jul 2013 2
31 Aug 2012 30 May 2013 9
31 Aug 2011 28 May 2012 9
31 Aug 2010 1 Jun 2011 10
31 Aug 2009 12 Apr 2010 8

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Official Accounts
Latest Annual accounts for year ending 31 May 13

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