MONARCH REALISATIONS 1 PLC
| Status | DISSOLVED |
| Company No. | 01146644 |
| Category | Private Limited Company |
| Incorporated | 21 Nov 1973 |
| Age | 50 years, 5 months, 26 days |
| Jurisdiction | England Wales |
| Dissolution | 28 Feb 2019 |
| Years | 5 years, 2 months, 17 days |
SUMMARY
MONARCH REALISATIONS 1 PLC is an dissolved private limited company with number 01146644. It was incorporated 50 years, 5 months, 26 days ago, on 21 November 1973 and it was dissolved 5 years, 2 months, 17 days ago, on 28 February 2019. The company address is Central Square 8th Floor 29 Wellington Street, Leeds, LS1 4DL, West Yorkshire.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 28 Nov 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Change registered office address company with date old address new address
Date: 24 Nov 2017
Action Date: 24 Nov 2017
Category: Address
Type: AD01
New address: Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL
Old address: 7 More London Riverside London SE1 2RT
Change date: 2017-11-24
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 31 Oct 2017
Action Date: 19 Aug 2017
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2017-08-19
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 25 Nov 2016
Action Date: 22 Oct 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2016-10-22
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 27 Oct 2016
Action Date: 19 Aug 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2016-08-19
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 28 May 2016
Action Date: 22 Apr 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2016-04-22
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 18 Nov 2015
Action Date: 22 Oct 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2015-10-22
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 23 Oct 2015
Action Date: 19 Aug 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2015-08-19
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 01 Jun 2015
Action Date: 22 Apr 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2015-04-22
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 28 Nov 2014
Action Date: 22 Oct 2014
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2014-10-22
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 27 Oct 2014
Action Date: 19 Aug 2014
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2014-08-19
Documents
Liquidation in administration amended certificate of constitution creditors committee
Date: 26 Sep 2014
Category: Insolvency
Sub Category: Administration
Type: 2.26B
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 16 May 2014
Action Date: 22 Apr 2014
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2014-04-22
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 21 Nov 2013
Action Date: 22 Oct 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2013-10-22
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 22 Oct 2013
Action Date: 19 Aug 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2013-08-19
Documents
Liquidation court order miscellaneous
Date: 09 Oct 2013
Category: Insolvency
Sub Category: Court-order
Type: LIQ MISC OC
Description: Court order insolvency:c/o - replacement of liquidator
Documents
Liquidation voluntary cease to act as liquidator
Date: 09 Oct 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.40
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 27 Jun 2013
Action Date: 22 May 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2013-05-22
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 30 May 2013
Action Date: 22 Apr 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2013-04-22
Documents
Termination secretary company with name
Date: 13 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Trevor Green
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 23 Nov 2012
Action Date: 22 Oct 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2012-10-22
Documents
Termination director company with name
Date: 22 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Howard Phillips
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 09 Jul 2012
Action Date: 22 Apr 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2012-04-22
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 24 May 2012
Action Date: 22 Apr 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2012-04-22
Documents
Termination director company with name
Date: 16 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Oliver Ellingham
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 22 Nov 2011
Action Date: 22 Oct 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2011-10-22
Documents
Termination director company with name
Date: 19 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Ball
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 08 Sep 2011
Action Date: 22 Apr 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2011-04-22
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 01 Jul 2011
Action Date: 22 Apr 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2011-04-22
Documents
Change registered office address company with date old address
Date: 18 May 2011
Action Date: 18 May 2011
Category: Address
Type: AD01
Change date: 2011-05-18
Old address: 12 Plumtree Court London EC4A 4HT
Documents
Liquidation in administration progress report with brought down date
Date: 23 Apr 2010
Action Date: 20 Apr 2010
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2010-04-20
Documents
Liquidation in administration move to creditors voluntary liquidation
Date: 23 Apr 2010
Category: Insolvency
Sub Category: Administration
Type: 2.34B
Documents
Liquidation in administration amended certificate of constitution creditors committee
Date: 01 Apr 2010
Category: Insolvency
Sub Category: Administration
Type: 2.26B
Documents
Change person director company with change date
Date: 11 Feb 2010
Action Date: 11 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Gary Neil Day
Change date: 2010-02-11
Documents
Change person director company with change date
Date: 19 Jan 2010
Action Date: 19 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael John Jennings
Change date: 2010-01-19
Documents
Liquidation in administration progress report with brought down date
Date: 21 Nov 2009
Action Date: 22 Oct 2009
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2009-10-22
Documents
Liquidation in administration progress report with brought down date
Date: 19 Nov 2009
Action Date: 22 Oct 2009
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2009-10-22
Documents
Liquidation in administration statement of affairs with form attached
Date: 28 Jul 2009
Category: Insolvency
Sub Category: Administration
Type: 2.16B
Form attached: 2.14B
Documents
Legacy
Date: 07 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated director david cowie
Documents
Legacy
Date: 07 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated director geoffrey ball
Documents
Liquidation in administration proposals
Date: 18 Jun 2009
Category: Insolvency
Sub Category: Administration
Type: 2.17B
Documents
Liquidation in administration appointment of administrator
Date: 06 May 2009
Category: Insolvency
Sub Category: Administration
Type: 2.12B
Documents
Legacy
Date: 06 May 2009
Category: Address
Type: 287
Description: Registered office changed on 06/05/2009 from homelife house 26-32 oxford road bournemouth dorset BH8 8EZ
Documents
Court order
Date: 27 Apr 2009
Category: Miscellaneous
Type: OC
Description: Scheme of arrangement
Documents
Certificate change of name company
Date: 24 Apr 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed mccarthy & stone PLC\certificate issued on 24/04/09
Documents
Resolution
Date: 16 Mar 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 12 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 26/02/09; full list of members
Documents
Legacy
Date: 11 Mar 2009
Category: Officers
Type: 288b
Description: Appointment terminated director john mccarthy
Documents
Legacy
Date: 03 Sep 2008
Category: Officers
Type: 288b
Description: Appointment terminated director derek field
Documents
Legacy
Date: 31 Mar 2008
Category: Annual-return
Type: 363a
Description: Return made up to 26/02/08; full list of members
Documents
Legacy
Date: 29 Mar 2008
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 29 Mar 2008
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 29 Mar 2008
Category: Address
Type: 287
Description: Registered office changed on 29/03/2008 from homelife house 26/32,oxford road bournemouth dorset BH8 8EZ
Documents
Legacy
Date: 27 Mar 2008
Category: Officers
Type: 288a
Description: Director appointed oliver ellingham
Documents
Legacy
Date: 14 Feb 2008
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 10 Jan 2008
Action Date: 31 Aug 2007
Category: Accounts
Type: AA
Made up date: 2007-08-31
Documents
Legacy
Date: 29 Oct 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 18 Sep 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 18 Sep 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 Aug 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 Aug 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 25 May 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 23 May 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 16 May 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 14 May 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 02 May 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Certificate re registration private to public limited company
Date: 30 Mar 2007
Category: Change-of-name
Sub Category: Certificate
Type: CERT5
Documents
Re registration memorandum articles
Date: 30 Mar 2007
Category: Incorporation
Type: MAR
Documents
Legacy
Date: 30 Mar 2007
Category: Reregistration
Type: 43(3)e
Description: Declaration on reregistration from private to PLC
Documents
Legacy
Date: 30 Mar 2007
Category: Reregistration
Type: 43(3)
Description: Application for reregistration from private to PLC
Documents
Resolution
Date: 30 Mar 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 30 Mar 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 29 Mar 2007
Category: Annual-return
Type: 363s
Description: Return made up to 26/02/07; bulk list available separately
Documents
Legacy
Date: 16 Feb 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 26 Jan 2007
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 26 Jan 2007
Category: Capital
Type: 155(6)a
Description: Declaration of assistance for shares acquisition
Documents
Resolution
Date: 26 Jan 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 26 Jan 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 20 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 20 Jan 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 20 Jan 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 20 Jan 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 10 Jan 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 10 Jan 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 Jan 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 Jan 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Certificate re registration public limited company to private
Date: 04 Jan 2007
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Re registration memorandum articles
Date: 04 Jan 2007
Category: Incorporation
Type: MAR
Documents
Legacy
Date: 04 Jan 2007
Category: Reregistration
Type: 53
Description: Application for reregistration from PLC to private
Documents
Resolution
Date: 04 Jan 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 Jan 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 19 Dec 2006
Action Date: 31 Aug 2006
Category: Accounts
Type: AA
Made up date: 2006-08-31
Documents
Legacy
Date: 19 Dec 2006
Category: Capital
Type: 88(2)R
Description: Ad 05/12/06-05/12/06 £ si [email protected]=33632 £ ic 21002517/21036149
Documents
Legacy
Date: 19 Dec 2006
Category: Capital
Type: 88(2)R
Description: Ad 04/12/06-04/12/06 £ si [email protected]=9399 £ ic 20993118/21002517
Documents
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