MONARCH AIRLINES LIMITED

In Administration (when checked on 14 Nov 2017)

Address

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

Classification:

Scheduled passenger air transport

Legal Information

Company Registration No.:
00907593
Incorporation Date:
5 Jun 1967
Financial Year End:
31 Oct
Capital:
£20,100,000.00 on 16 Jun 2017
For period ending:
31 Oct 2016
Filed on:
9 Aug 2017
Purchase latest accounts for £4.99

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: 14 Nov 2017 - Check for updates

Map


Notices published in the Gazette

4 Oct 2017

MONARCH AIRLINES LIMITED (Company Number 00907593) Trading Name: Monarch 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, Luton, Bedfordshire LU2 9NU Office Holder Details: Blair Carnegie Nimmo , James Robert Tucker and Michael Robert Pink (IP numbers 8208, 8916 and 8004) 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 - 580 available


Directors and Secretaries

Christopher Bennett
4 Feb 2016 ⇒ Present ( 1 Year ) Director
Nils Christy
1 Jul 2010 ⇒ Present ( 7 Years ) Director
Andrew Lingard
1 Jun 2015 ⇒ Present ( 2 Years ) Company Secretary
Andrew Swaffield
1 Apr 2014 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

SMBC AVIATION CAPITAL LIMITED
- OUTSTANDING on 3 Apr 2014
EUROPEAN MERCHANT SERVICES B.V.
- OUTSTANDING on 2 Aug 2013
FIRST MERCHANT PROCESSING IRELAND LIMITED
CHARGE OVER DEPOSIT - OUTSTANDING on 5 Mar 2013
WIRECARD BANK AG
CHARGE OVER DEPOSIT - OUTSTANDING on 7 Sep 2012
PHILHARMONIC AIRCRAFT LEASING LIMITED
ASSIGNMENT OF INSURANCES - OUTSTANDING on 12 Jul 2012
BP INTERNATIONAL LIMITED
CASH DEPOSIT AGREEMENT - Multiple filings of asset release and removal. Please see documents registered on 15 Jun 2012
WIRECARD BANK AG
CHARGE OVER DEPOSIT - OUTSTANDING on 27 Apr 2012
MDAC 4 PTE. LTD
LESSEE SECURITY ASSIGNMENT OF INSURANCES - OUTSTANDING on 21 Mar 2012
CONTINUITY AIR FINANCE II B.V.
ASSIGNMENT OF INSURANCES - OUTSTANDING on 20 Mar 2012
WIRECARD BANK AG
CHARGE OVER DEPOSIT - OUTSTANDING on 17 Mar 2012
THE AIR TRAVEL TRUSTEES
JOINT DEED OF CHARGE AND REIMBURSEMENT - OUTSTANDING on 5 Mar 2012
MON A321 LEASING LTD
ASSIGNMENT OF INSURANCES - OUTSTANDING on 29 Dec 2010
MON A321 LEASING LTD
ASSIGNMENT OF INSURANCES - OUTSTANDING on 29 Dec 2010
AERCAP LEASING XIV B.V.
ASSIGNMENT OF INSURANCES - OUTSTANDING on 5 Jul 2010
TRANSCONTINENTAL AVIATION LIMITED
LEGAL MORTGAGE - OUTSTANDING on 23 Mar 2010
TRANSCONTINENTAL AVIATION LIMITED
FLOATING CHARGE - OUTSTANDING on 28 Jan 2010
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT - OUTSTANDING on 18 Jun 2009
THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE SUPPLEMENT - OUTSTANDING on 17 Jun 2008
KFW
A SECURITY OVER CASH AGREEMENT - OUTSTANDING on 30 Nov 2007
THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE SUPPLEMENT PURSUANT TO A FIRST PRIORITY AIRCRAFT MORTGAGE DATED 4 JUNE 2004 - OUTSTANDING on 18 Sep 2007
KREDITANSTALT FUR WIEDERAUFBAU
A SECURITY OVER CASH AGREEMENT - OUTSTANDING on 18 Sep 2007
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - OUTSTANDING on 12 May 2005
BAYERISCHE LANDESBANK
ASSIGNMENT OF INSURANCES - OUTSTANDING on 9 May 2005
MSA V
ASSIGNMENT OF INSURANCES - OUTSTANDING on 5 Mar 2005
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE LENDERS
BORROWER ACCOUNT CHARGE - OUTSTANDING on 16 Jun 2004
HSH NORDBANK AG AS AGENT AND SECURITY TRUSTEE FOR THE LENDERS
AMENDMENT NO. 1 TO ASSIGNMENT OF INSURANCES - OUTSTANDING on 19 Dec 2003
HAMBURGISCHE LANDESBANKEN GIROZENTRALE, LONDON BRANCH
ASSIGNMENT OF INSURANCES - OUTSTANDING on 7 Apr 2003
ASTRO LEASING INTERNATIONAL CO., LIMITED (AS ASSIGNEE AND REPRESENTATIVE ASSIGNEE),STRATOS LEASING INTERNATIONAL CO., LIMITED (AS ASSIGNEE)
ASSIGNMENT OF INSURANCES - OUTSTANDING on 8 Apr 1994
MCC LEASING (NO. 18) LIMITED
A REBATE ASSIGNMENT AND AMENDMENT - OUTSTANDING on 24 Dec 1991
NATIONAL WESTMINSTER BANK PLC
ASSIGNMENT OF INSURANCES - OUTSTANDING on 4 May 1990

Previous Addresses

PROSPECT HOUSE, PROSPECT WAY
LONDON LUTON AIRPORT
LUTON
BEDFORDSHIRE
LU2 9NU
Changed 11 Oct 2017

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 OYL
Changed 20 Nov 1991

HAVEN HOUSE
48 HAVEN GREEN
EALING LONDON
W5 2NX
Changed 8 Nov 1986


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
16 £383,542.80

Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
31 Jul 2018
Given past performance
we expect these to be submitted around:
27 May 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2016 9 Aug 2017 10
31 Oct 2015 20 Jun 2016 8
31 Oct 2014 12 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

  • Profit and Loss Account
  • Balance Sheet
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