MONARCH AIRLINES LIMITED
In Administration (when checked on 6 Jun 2018)
Address
MONARCH AIRLINES LIMITED
15 CANADA SQUARE
CANARY WHARF
LONDON
E14 5GL
Classification:
CANARY WHARF
LONDON
E14 5GL
(679 companies also use this postcode, this might be a mail forwarding service address)
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: 6 Jun 2018 - 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 - 588 available
- NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 - £4.99
- NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008208,00008916,00008004 - £4.99
- COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR - £4.99
- NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 - £4.99
- NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOC:LIQ. CASE NO.1 - £4.99
- Annual Accounts For Year Ended 31 Oct 11 - £4.99
- Annual Accounts For Year Ended 31 Oct 10 - £4.99
Directors and Secretaries
| Michael Adams | |
| 28 Feb 2012 ⇒ Present ( 6 Years ) | Director |
| Christopher Bennett | |
| 4 Feb 2016 ⇒ Present ( 2 Years ) | Director |
| Christopher Bennett | |
| 14 Sep 2010 ⇒ Present ( 7 Years ) | Director |
| Marisa Blasco | |
| 17 Sep 2013 ⇒ Present ( 4 Years ) | Director |
| Nils Christy | |
| 1 Jul 2010 ⇒ Present ( 7 Years ) | Director |
| Keith Earnden | |
| 19 Feb 2014 ⇒ Present ( 4 Years ) | Director |
| Kevin George | |
| 29 Jan 2007 ⇒ Present ( 11 Years ) | Director |
| Charlene Kane | |
| 25 Oct 2012 ⇒ Present ( 5 Years ) | Director |
| Andrew Lingard | |
| 1 Jun 2015 ⇒ Present ( 3 Years ) | Company Secretary |
| John Marray | |
| 7 Feb 2012 ⇒ Present ( 6 Years ) | Company Secretary |
| Barry Nightingale | |
| 1 Jun 2015 ⇒ Present ( 3 Years ) | Director |
| Pauline Prow | |
| 28 Feb 2012 ⇒ Present ( 6 Years ) | Director |
| 28 Feb 2012 ⇒ Present ( 6 Years ) | Director |
| David Rawlinson | |
| 17 Sep 2013 ⇒ Present ( 4 Years ) | Director |
| 17 Sep 2013 ⇒ Present ( 4 Years ) | Director |
| Jochen Schnadt | |
| 28 Feb 2012 ⇒ Present ( 6 Years ) | Director |
| Michael Smith | |
| 1 Jul 2010 ⇒ Present ( 7 Years ) | Director |
| Andrew Swaffield | |
| 1 Apr 2014 ⇒ Present ( 4 Years ) | Director |
| Adrian Tighe | |
| 17 Sep 2013 ⇒ Present ( 4 Years ) | Director |
| Charlene Wallace | |
| 25 Oct 2012 ⇒ Present ( 5 Years ) | Director |
| Tim Williamson | |
| 17 Sep 2013 ⇒ Present ( 4 Years ) | Director |
| 17 Sep 2013 ⇒ Present ( 4 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
LONDON LUTON AIRPORT
LUTON
BEDFORDSHIRE
LU2 9NU
Changed 11 Oct 2017
PROSPECT HOUSE
PROSPECT WAY, LONDON LUTON
AIRPORT
BEDFORDSHIRE LU2 9NU
PROSPECT WAY, LONDON LUTON
AIRPORT
BEDFORDSHIRE LU2 9NU
Changed 25 Jun 2007
LONDON LUTON AIRPORT
LUTON
BEDFORDSHIRE LU2 9NU
LUTON
BEDFORDSHIRE LU2 9NU
Changed 27 Nov 2002
66 BROOMFIELD ROAD
CHELMSFORD
ESSEX
CM1 1SW
CHELMSFORD
ESSEX
CM1 1SW
Changed 2 Oct 2000
107-109 NEW LONDON ROAD
CHELMSFORD
ESSEX
CM2 OYL
CHELMSFORD
ESSEX
CM2 OYL
Changed 20 Nov 1991
HAVEN HOUSE
48 HAVEN GREEN
EALING LONDON
W5 2NX
48 HAVEN GREEN
EALING LONDON
W5 2NX
Changed 8 Nov 1986
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
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:
we expect these to be submitted around:
27 May 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number 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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