MONARCH AIRLINES LIMITED
| Status | DISSOLVED |
| Company No. | 00907593 |
| Category | Private Limited Company |
| Incorporated | 05 Jun 1967 |
| Age | 56 years, 11 months, 3 days |
| Jurisdiction | England Wales |
| Dissolution | 08 Jul 2021 |
| Years | 2 years, 10 months |
SUMMARY
MONARCH AIRLINES LIMITED is an dissolved private limited company with number 00907593. It was incorporated 56 years, 11 months, 3 days ago, on 05 June 1967 and it was dissolved 2 years, 10 months ago, on 08 July 2021. The company address is 15 Canada Square Canary Wharf, London, E14 5GL.
Company Fillings
Liquidation in administration move to dissolution
Date: 08 Apr 2021
Category: Insolvency
Sub Category: Administration
Type: AM23
Documents
Liquidation in administration progress report
Date: 16 Nov 2020
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 22 Sep 2020
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 05 Jun 2020
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 05 Jun 2020
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 05 Nov 2019
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 06 Jun 2019
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 16 Nov 2018
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 21 Sep 2018
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 10 May 2018
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration appointment of administrator
Date: 06 Apr 2018
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Liquidation court order miscellaneous
Date: 04 Apr 2018
Category: Insolvency
Sub Category: Court-order
Type: LIQ MISC OC
Description: Court order insolvency:court order re. S176A(2) and the in administration case
Documents
Liquidation administration notice deemed approval of proposals
Date: 21 Dec 2017
Category: Insolvency
Sub Category: Administration
Type: AM06
Documents
Liquidation in administration statement of affairs with form attached
Date: 20 Dec 2017
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOC
Documents
Liquidation in administration statement of affairs with form attached
Date: 14 Dec 2017
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOC
Documents
Liquidation in administration statement of affairs with form attached
Date: 07 Dec 2017
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOA
Documents
Liquidation in administration proposals
Date: 06 Dec 2017
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Liquidation in administration appointment of administrator
Date: 18 Oct 2017
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Change registered office address company with date old address new address
Date: 11 Oct 2017
Action Date: 11 Oct 2017
Category: Address
Type: AD01
Old address: Prospect House, Prospect Way London Luton Airport Luton Bedfordshire LU2 9NU
Change date: 2017-10-11
New address: 15 Canada Square Canary Wharf London E14 5GL
Documents
Mortgage satisfy charge full
Date: 25 Aug 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 009075930200
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Aug 2017
Action Date: 15 Aug 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 009075930206
Charge creation date: 2017-08-15
Documents
Mortgage satisfy charge full
Date: 17 Aug 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 166
Documents
Accounts with accounts type group
Date: 09 Aug 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Capital allotment shares
Date: 12 Jul 2017
Action Date: 30 Mar 2017
Category: Capital
Type: SH01
Capital : 188,054,870 GBP
Date: 2017-03-30
Documents
Second filing of annual return with made up date
Date: 30 Jun 2017
Action Date: 31 May 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2016-05-31
Documents
Second filing of annual return with made up date
Date: 30 Jun 2017
Action Date: 31 May 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2015-05-31
Documents
Second filing of annual return with made up date
Date: 30 Jun 2017
Action Date: 31 May 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2014-05-31
Documents
Legacy
Date: 16 Jun 2017
Action Date: 31 May 2017
Category: Return
Type: CS01
Description: 31/05/17 Statement of Capital gbp 20100000.00
Documents
Second filing capital allotment shares
Date: 07 Jun 2017
Action Date: 07 Mar 2017
Category: Capital
Type: RP04SH01
Date: 2017-03-07
Capital : 155,812,410 GBP
Documents
Second filing capital allotment shares
Date: 07 Jun 2017
Action Date: 25 Oct 2016
Category: Capital
Type: RP04SH01
Date: 2016-10-25
Capital : 140,812,410.00 GBP
Documents
Resolution
Date: 17 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 16 Mar 2017
Action Date: 07 Mar 2017
Category: Capital
Type: SH01
Capital : 135,812,410 GBP
Date: 2017-03-07
Documents
Mortgage satisfy charge full
Date: 21 Dec 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 168
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Dec 2016
Action Date: 09 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-12-09
Charge number: 009075930205
Documents
Capital allotment shares
Date: 21 Nov 2016
Action Date: 25 Oct 2016
Category: Capital
Type: SH01
Date: 2016-10-25
Capital : 120,812,410 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Nov 2016
Action Date: 16 Nov 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 009075930203
Charge creation date: 2016-11-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Nov 2016
Action Date: 16 Nov 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-11-16
Charge number: 009075930204
Documents
Accounts with accounts type group
Date: 20 Jun 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jun 2016
Action Date: 01 Jun 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-06-01
Charge number: 009075930202
Documents
Mortgage satisfy charge full
Date: 03 Jun 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 009075930195
Documents
Annual return company with made up date full list shareholders
Date: 31 May 2016
Action Date: 31 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-31
Documents
Mortgage satisfy charge full
Date: 24 Feb 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 009075930196
Documents
Termination director company with name termination date
Date: 23 Feb 2016
Action Date: 28 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barry Graham Kirk Nightingale
Termination date: 2016-01-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Feb 2016
Action Date: 10 Feb 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 009075930201
Charge creation date: 2016-02-10
Documents
Appoint person director company with name date
Date: 09 Feb 2016
Action Date: 04 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-04
Officer name: Mr Christopher John Bennett
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jan 2016
Action Date: 31 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-12-31
Charge number: 009075930200
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Dec 2015
Action Date: 03 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-12-03
Charge number: 009075930199
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Nov 2015
Action Date: 25 Nov 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 009075930198
Charge creation date: 2015-11-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Nov 2015
Action Date: 29 Oct 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-10-29
Charge number: 009075930197
Documents
Termination director company with name termination date
Date: 27 Jul 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Gerrard Noel Tighe
Termination date: 2015-06-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Jul 2015
Action Date: 10 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-07-10
Charge number: 009075930196
Documents
Appoint person secretary company with name date
Date: 02 Jul 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Andrew Lingard
Appointment date: 2015-06-01
Documents
Termination director company with name termination date
Date: 02 Jul 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael John Smith
Termination date: 2015-06-01
Documents
Termination director company with name termination date
Date: 02 Jul 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pauline Margaret Prow
Termination date: 2015-06-01
Documents
Termination director company with name termination date
Date: 02 Jul 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pauline Margaret Prow
Termination date: 2015-06-01
Documents
Termination director company with name termination date
Date: 02 Jul 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-01
Officer name: Keith Charles Earnden
Documents
Termination director company with name termination date
Date: 02 Jul 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-01
Officer name: Marisa Blasco
Documents
Termination director company with name termination date
Date: 02 Jul 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-01
Officer name: Christopher John Bennett
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Jul 2015
Action Date: 30 Jun 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-06-30
Charge number: 009075930195
Documents
Appoint person director company with name date
Date: 01 Jul 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-01
Officer name: Mr Barry Graham Kirk Nightingale
Documents
Annual return company with made up date full list shareholders
Date: 25 Jun 2015
Action Date: 31 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-31
Documents
Accounts with accounts type group
Date: 12 Jun 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Mortgage satisfy charge full
Date: 15 Jan 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 154
Documents
Mortgage satisfy charge full
Date: 24 Nov 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 90
Documents
Mortgage satisfy charge full
Date: 24 Nov 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 112
Documents
Mortgage satisfy charge full
Date: 24 Nov 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 95
Documents
Mortgage satisfy charge full
Date: 20 Nov 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 127
Documents
Mortgage satisfy charge full
Date: 20 Nov 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 135
Documents
Mortgage satisfy charge full
Date: 20 Nov 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 149
Documents
Mortgage satisfy charge full
Date: 20 Nov 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 150
Documents
Mortgage satisfy charge full
Date: 20 Nov 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 160
Documents
Mortgage satisfy charge full
Date: 20 Nov 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 159
Documents
Mortgage satisfy charge full
Date: 17 Nov 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 43
Documents
Mortgage satisfy charge full
Date: 17 Nov 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 59
Documents
Mortgage satisfy charge full
Date: 17 Nov 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 64
Documents
Mortgage satisfy charge full
Date: 17 Nov 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 88
Documents
Mortgage satisfy charge full
Date: 17 Nov 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 94
Documents
Mortgage satisfy charge full
Date: 17 Nov 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 91
Documents
Mortgage satisfy charge full
Date: 17 Nov 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 101
Documents
Mortgage satisfy charge full
Date: 17 Nov 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 92
Documents
Mortgage satisfy charge full
Date: 17 Nov 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 111
Documents
Mortgage satisfy charge full
Date: 17 Nov 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 102
Documents
Termination secretary company with name termination date
Date: 12 Nov 2014
Action Date: 10 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-11-10
Officer name: John Marray
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Nov 2014
Action Date: 24 Oct 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-10-24
Charge number: 009075930194
Documents
Resolution
Date: 31 Oct 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 31 Oct 2014
Action Date: 31 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tim Christian Williamson
Termination date: 2014-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Oct 2014
Action Date: 24 Oct 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-10-24
Charge number: 009075930193
Documents
Mortgage satisfy charge full
Date: 21 Oct 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 73
Documents
Mortgage satisfy charge full
Date: 21 Oct 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 72
Documents
Mortgage satisfy charge full
Date: 21 Oct 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 144
Documents
Mortgage satisfy charge full
Date: 21 Oct 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 183
Documents
Mortgage satisfy charge full
Date: 21 Oct 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 184
Documents
Mortgage satisfy charge full
Date: 21 Oct 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 175
Documents
Mortgage satisfy charge full
Date: 21 Oct 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 177
Documents
Mortgage satisfy charge full
Date: 21 Oct 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 176
Documents
Mortgage satisfy charge full
Date: 21 Oct 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 186
Documents
Mortgage satisfy charge full
Date: 21 Oct 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 187
Documents
Mortgage satisfy charge full
Date: 21 Oct 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 178
Documents
Mortgage satisfy charge full
Date: 21 Oct 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 179
Documents
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