Active - Proposal to Strike off
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Home > England & Wales Companies > MONNOW GROUP LIMITED
Company Information for MONNOW GROUP LIMITED
2ND FLOOR, CAPITAL TOWER BUSINESS CENTRE, GREYFRIARS ROAD, CARDIFF, CF10 3AG,
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Company Registration Number
 00492577 Private Limited Company
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Company Overview
About Monnow Group Ltd
MONNOW GROUP LIMITED was founded on 1951-03-12 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Monnow Group Limited is a Private Limited Company registered in WALES with Companies House Key Data
| Company Name | |
|---|---|
| MONNOW GROUP LIMITED | |
| Legal Registered Office | |
| 2ND FLOOR, CAPITAL TOWER BUSINESS CENTRE GREYFRIARS ROAD CARDIFF CF10 3AG Other companies in CF10 | |
Filing Information
| Company Number | 00492577 | |
|---|---|---|
| Company ID Number | 00492577 | |
| Date formed | 1951-03-12 | |
| Country | WALES | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/07/2017 | |
| Account next due | 30/04/2019 | |
| Latest return | 31/12/2015 | |
| Return next due | 28/01/2017 | |
| Type of accounts |
| Last Datalog update: | 2018-08-07 01:30:04 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONNOW GROUP LIMITED
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Companies with same name MONNOW GROUP LIMITED
The following companies were found which have the same name as MONNOW GROUP LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
MONNOW GROUP PTY LTD | NSW 2402 | Strike-off action in progress | Company formed on the 2008-06-25 |
Company Officers of MONNOW GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
COMPANY SECRETARY (NOMINEES) LIMITED |
||
DAVID PHILIP POOLE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SANDRA CHRISTINE THOLE |
Company Secretary | ||
JENNIFER SMITH |
Company Secretary | ||
JOAN BARBARA FUSE |
Company Secretary | ||
PATRICIA RICH |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MONNOW DEVELOPMENTS LIMITED | Company Secretary | 2018-07-17 | CURRENT | 1973-12-27 | Liquidation | |
| MONNOW HOLDINGS LIMITED | Company Secretary | 2018-07-17 | CURRENT | 1989-10-13 | Active - Proposal to Strike off | |
| MARCROSS INVESTMENTS LIMITED | Company Secretary | 2018-07-17 | CURRENT | 2003-10-02 | Active - Proposal to Strike off | |
| STANDARD DEVELOPMENT CO. LIMITED | Company Secretary | 2018-07-17 | CURRENT | 1989-05-24 | Active - Proposal to Strike off | |
| FILTONDALE LIMITED | Company Secretary | 2018-07-17 | CURRENT | 1987-01-14 | Active | |
| MONNOW CONSTRUCTION COMPANY LIMITED | Company Secretary | 2018-07-17 | CURRENT | 1971-11-22 | Active | |
| BRITTON BROS. LIMITED | Company Secretary | 2017-01-26 | CURRENT | 2006-07-19 | Active | |
| PHOTEXT IMAGING SYSTEMS LIMITED | Company Secretary | 2016-07-06 | CURRENT | 2006-12-20 | Active | |
| GARY ANTHONY LIMITED | Company Secretary | 2014-03-03 | CURRENT | 2001-04-20 | Active | |
| THE MEAT MARKET (CARDIFF) LIMITED | Company Secretary | 2014-03-03 | CURRENT | 2002-08-07 | Active - Proposal to Strike off | |
| ESPLANADE PROPERTY COMPANY,LIMITED(THE) | Company Secretary | 2009-03-03 | CURRENT | 1927-12-14 | Active | |
| MYHOUSEWALES.COM LIMITED | Company Secretary | 2008-11-17 | CURRENT | 2005-02-08 | Dissolved 2013-10-01 | |
| WALL'S DECORATING SERVICES LIMITED | Company Secretary | 2008-04-29 | CURRENT | 2003-01-22 | Dissolved 2013-08-23 | |
| WOODVILLE SCRAP METALS LIMITED | Company Secretary | 2005-05-06 | CURRENT | 1967-08-10 | Dissolved 2013-09-17 | |
| FINEBRAN LIMITED | Company Secretary | 2005-05-06 | CURRENT | 1978-07-28 | Active | |
| HEATH ESTATES (CARDIFF) LIMITED | Company Secretary | 2003-12-03 | CURRENT | 1999-08-23 | Dissolved 2015-08-11 | |
| MILGI LIMITED | Company Secretary | 2003-03-27 | CURRENT | 2003-03-27 | Active - Proposal to Strike off | |
| PURE OPTIONS SOLUTIONS LIMITED | Director | 2009-12-03 | CURRENT | 2009-11-27 | Dissolved 2014-09-04 | |
| ST. STEPHENS COURT (NEWPORT) MANAGEMENT COMPANY LIMITED | Director | 2009-11-26 | CURRENT | 2009-11-26 | Dissolved 2017-07-11 | |
| MARCROSS INVESTMENTS LIMITED | Director | 2004-02-01 | CURRENT | 2003-10-02 | Active - Proposal to Strike off | |
| LA CANTINA LIMITED | Director | 2001-05-15 | CURRENT | 2001-04-24 | Dissolved 2015-01-28 | |
| TEEMDALE LIMITED | Director | 1991-12-31 | CURRENT | 1987-11-26 | Active - Proposal to Strike off | |
| FRAMFORT LIMITED | Director | 1991-12-28 | CURRENT | 1989-12-28 | Active | |
| FILTONDALE LIMITED | Director | 1991-10-26 | CURRENT | 1987-01-14 | Active | |
| MONNOW HOLDINGS LIMITED | Director | 1991-10-13 | CURRENT | 1989-10-13 | Active - Proposal to Strike off | |
| MONNOW DEVELOPMENTS LIMITED | Director | 1991-07-25 | CURRENT | 1973-12-27 | Liquidation | |
| MONNOW CONSTRUCTION COMPANY LIMITED | Director | 1991-07-25 | CURRENT | 1971-11-22 | Active | |
| STANDARD DEVELOPMENT CO. LIMITED | Director | 1991-05-24 | CURRENT | 1989-05-24 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| TM02 | Termination of appointment of Sandra Christine Thole on 2018-07-17 | |
| AP04 | Appointment of Company Secretary (Nominees) Limited as company secretary on 2018-07-17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/07/18 FROM 2nd Floor, Capital Tower Business Centre Greyfriars Road Cardiff CF10 3AG Wales | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
| LATEST SOC | 04/01/18 STATEMENT OF CAPITAL;GBP 3000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 3000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/06/16 FROM 2nd Floor 27 Windsor Place Cardiff CF10 3BZ | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 3000 | |
| AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
| LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 3000 | |
| AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
| LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 3000 | |
| AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/08/13 FROM Windsor House Windsor Lane Cardiff CF10 3DE Wales | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
| AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11 | |
| AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10 | |
| AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM 19 THE GLOBE CENTRE WELLFIELD ROAD, CARDIFF CF24 3PE | |
| AR01 | 31/12/09 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
| 363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
| 363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: CUSTOM HOUSE PENARTH MARINA PENARTH VALE OF GLAMORGAN CF64 1TT | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
| 363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/10/02 FROM: 19 THE GLOBE CENTRE WELLFIELD ROAD CARDIFF CF2 3PE | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | |
| 363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 10/03/01 | |
| 363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 10/01/00 | |
| 363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 10/01/99 | |
| 363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 10/07/97 | |
| 363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 10/01/97 | |
| 363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 26/01/96 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 | |
| 363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 26/01/95 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 | |
| 363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 26/11/93 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 | |
| 363s | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to MONNOW GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MONNOW GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MONNOW GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MONNOW GROUP LIMITED
Financial Assets
Balance Sheet
| Shareholder Funds | 2012-08-01 | £ 3,000 |
|---|---|---|
| Shareholder Funds | 2011-08-01 | £ 3,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MONNOW GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MONNOW GROUP LIMITED
Income
Government Income
We have not found government income sources for MONNOW GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MONNOW GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MONNOW GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONNOW GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MONNOW GROUP LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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