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Company Information for

MONUMENT HOLDINGS LIMITED

LLANMAES, ST FAGANS, CARDIFF, CF5 6DU,
Company Registration Number
02435539
Private Limited Company
Liquidation

Company Overview

About Monument Holdings Ltd
MONUMENT HOLDINGS LIMITED was founded on 1989-10-24 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". Monument Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
MONUMENT HOLDINGS LIMITED
 
Legal Registered Office
LLANMAES
ST FAGANS
CARDIFF
CF5 6DU
Other companies in CF5
 
Filing Information
Company Number 02435539
Company ID Number 02435539
Date formed 1989-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/1990
Account next due 30/04/1992
Latest return 31/12/1990
Return next due 21/11/1991
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2018-09-05 08:05:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONUMENT HOLDINGS LIMITED
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Companies with same name MONUMENT HOLDINGS LIMITED
The following companies were found which have the same name as MONUMENT HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MONUMENT HOLDINGS LLC 706 S 9th St Grand Junction CO 81501 Good Standing Company formed on the 1994-02-22
MONUMENT HOLDINGS, LLC 1255 LEE STREET SE SALEM OR 97302 Active Company formed on the 2015-04-17
Monument Holdings Group, LLC 15823 Agate Creek Dr. Monument CO 80132 Voluntarily Dissolved Company formed on the 2010-04-27
Monument Holdings, LLC 7300 Yellowstone Ste 10 Cheyenne WY 82009 Inactive - Administratively Dissolved (Tax) Company formed on the 2013-12-26
MONUMENT HOLDINGS, LLC 8054 SIMON AVENUE LAS VEGAS NV 89147 Dissolved Company formed on the 2005-09-06
MONUMENT HOLDINGS 2 PTY LIMITED ACT 2614 Active Company formed on the 2015-05-07
MONUMENT HOLDINGS PTY LIMITED NSW 2030 Active Company formed on the 2012-01-17
MONUMENT HOLDINGS LLC Default Company formed on the 2015-03-31
MONUMENT HOLDINGS, INC. % 304 PALERMO AVENUE CORAL GABLES FL 33134 Inactive Company formed on the 1997-02-10
MONUMENT HOLDINGS INC Delaware Unknown
MONUMENT HOLDINGS LLC Delaware Unknown
MONUMENT HOLDINGS LLC Delaware Unknown
MONUMENT HOLDINGS LLC North Carolina Unknown
Monument Holdings Limited Active Company formed on the 2014-04-04
Monument Holdings 16240 NORTHCLIFF PL Elbert CO 80106 Voluntarily Dissolved Company formed on the 2019-07-15
MONUMENT HOLDINGS FAMILY LIMITED PARTNERSHIP Arizona Unknown
MONUMENT HOLDINGS STOCKS PTY LTD Active Company formed on the 2020-03-27
MONUMENT HOLDINGS, LLC 750 RITTIMAN RD SAN ANTONIO TX 78209 Forfeited Company formed on the 2020-06-02
MONUMENT HOLDINGS 3 PTY LTD Active Company formed on the 2020-08-07
MONUMENT HOLDINGS 3 PTY LTD Active Company formed on the 2020-08-07
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.

DateDocument TypeDocument Description
1993-05-13COCOMPCOURT ORDER TO COMPULSORY WIND UP
1993-05-05F14APPOINTMENT OF OFFICIAL RECEIVER
1993-03-23DISS6STRIKE-OFF ACTION SUSPENDED
1993-03-23GAZ1FIRST GAZETTE
1992-01-19225(2)ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
1991-11-14287REGISTERED OFFICE CHANGED ON 14/11/91 FROM: 33-35 BOTOLPH LANE LONDON EC3R 8DE
1991-06-06363aRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-05-08AAFULL ACCOUNTS MADE UP TO 30/06/90
1991-03-14SRES01ALTER MEM AND ARTS 31/01/91
1990-12-20395PARTICULARS OF MORTGAGE/CHARGE
1990-12-07288DIRECTOR RESIGNED
1990-11-13SRES01ALTER MEM AND ARTS 31/10/90
1990-06-05SRES01ADOPT MEM AND ARTS 11/12/89
1990-06-05ORES04£ NC 275000/836571 11/12
1990-02-26288NEW DIRECTOR APPOINTED
1990-02-2688(2)RAD 11/12/89--------- £ SI 160841@1=160841 £ IC 61500/222341
1990-01-1588(2)RAD 23/11/89--------- £ SI 61498@1=61498 £ IC 2/61500
1990-01-03123£ NC 1000/275000 23/11/89
1990-01-03224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1990-01-03SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/11/89
1990-01-03SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 23/11/89
1989-12-11CERTNMCOMPANY NAME CHANGED WELLTRY LIMITED CERTIFICATE ISSUED ON 08/12/89
1989-11-30288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-11-30288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-11-30287REGISTERED OFFICE CHANGED ON 30/11/89 FROM: 2 BACHES STREET LONDON N1 6UB
1989-10-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to MONUMENT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1993-03-23
Fines / Sanctions
No fines or sanctions have been issued against MONUMENT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SHOES MORTGAGE 1990-12-20 Outstanding IVORY & SIMS PLC
Intangible Assets
Patents
We have not found any records of MONUMENT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONUMENT HOLDINGS LIMITED
Trademarks
We have not found any records of MONUMENT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONUMENT HOLDINGS 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 (None Supplied) as MONUMENT HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MONUMENT HOLDINGS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMONUMENT HOLDINGS LIMITEDEvent Date1993-03-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONUMENT HOLDINGS 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 MONUMENT HOLDINGS 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.
    Need more information?
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    Other companies at postcode CF5 6DU