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Company Information for

MONARCH CARS (TAMWORTH) LIMITED

DELAWARE DRIVE, TONGWELL, MILTON KEYNES, MK15 8BA,

Company Registration Number

02575157

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Monarch Cars (tamworth) Ltd

MONARCH CARS (TAMWORTH) LIMITED was founded on 1991-01-18 and has its registered office in Milton Keynes. The organisation's status is listed as "Active - Proposal to Strike off". Monarch Cars (tamworth) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
MONARCH CARS (TAMWORTH) LIMITED

DELAWARE DRIVE TONGWELL MILTON KEYNES MK15 8BA Other companies in MK15

Filing Information

Company Number		02575157
Company ID Number		02575157
Date formed		1991-01-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		18/01/2016
Return next due		15/02/2017
Type of accounts		DORMANT

Last Datalog update:	2019-04-06 13:19:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MONARCH CARS (TAMWORTH) LIMITED

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Company Officers of MONARCH CARS (TAMWORTH) LIMITED

Current Directors

Officer	Role	Date Appointed
JONATHAN PHILIP REUBEN LIPMAN	Company Secretary	2014-02-25
VITTORIO BRAGUGLIA	Director	2016-04-01
MARCELL RUOFF	Director	2017-10-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MATTHIAS END	Director	2014-02-25	2016-04-01
MICHAEL KEVIN WHITTINGTON	Director	2012-12-21	2014-07-31
IAIN PAUL LARKINS	Company Secretary	2003-09-02	2013-08-30
DAVID NEIL WILLIAMSON	Director	2006-02-01	2012-12-21
CHRISSI ROBERTA EVANS	Director	2003-09-02	2006-02-01
CHRISSI ROBERTA EVANS	Company Secretary	2002-04-16	2003-09-02
DAVID LESLIE EDWARDS	Director	2002-04-03	2003-09-02
ALISTAIR DAVID REW	Director	2002-04-16	2003-09-02
STEPHANIE ARCHER SHAKESHEFF	Company Secretary	1991-03-01	2002-04-16
CLIVE SHAKESHEFF	Director	1991-03-01	2002-04-16
MATTHEW ARCHER SHAKESHEFF	Director	2000-09-14	2002-04-16
STEPHANIE ARCHER SHAKESHEFF	Director	1991-03-01	2002-04-16
WILLIAM JOHN SHAKESHEFF	Director	2000-09-14	2002-04-16
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Secretary	1991-01-18	1991-03-01
COMBINED NOMINEES LIMITED	Nominated Director	1991-01-18	1991-03-01
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Director	1991-01-18	1991-03-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
VITTORIO BRAGUGLIA	LEGEND INVESTMENTS LIMITED	Director	2016-04-01	CURRENT	1996-09-04	Active - Proposal to Strike off
VITTORIO BRAGUGLIA	MERCEDES-BENZ SOLIHULL LIMITED	Director	2016-04-01	CURRENT	1926-09-30	Active - Proposal to Strike off
VITTORIO BRAGUGLIA	MERCEDES-BENZ RETAIL GROUP UK LIMITED	Director	2016-01-01	CURRENT	1946-09-10	Active
MARCELL RUOFF	LEGEND INVESTMENTS LIMITED	Director	2017-10-26	CURRENT	1996-09-04	Active - Proposal to Strike off
MARCELL RUOFF	MERCEDES-BENZ SOLIHULL LIMITED	Director	2016-07-25	CURRENT	1926-09-30	Active - Proposal to Strike off
MARCELL RUOFF	MERCEDES-BENZ RETAIL GROUP UK LIMITED	Director	2016-04-01	CURRENT	1946-09-10	Active

More director information

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
2019-05-07	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-02-19	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-02-06	DS01	Application to strike the company off the register
2018-10-15	SH20	Statement by Directors
2018-10-15	SH19	Statement of capital on 2018-10-15 GBP 1
2018-10-15	CAP-SS	Solvency Statement dated 12/10/18
2018-10-15	RES13	Resolutions passed: Reduction of capital redemption reserve 12/10/2018 Resolution of reduction in issued share capital
2018-10-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-26	CS01	CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES
2018-06-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-06-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-06-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2018-06-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2018-06-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2018-06-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2017-10-26	AP01	DIRECTOR APPOINTED MR MARCELL RUOFF
2017-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-07	CS01	CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES
2016-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-18	LATEST SOC	18/08/16 STATEMENT OF CAPITAL;GBP 150000
2016-08-18	CS01	CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-06-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-06-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-04-07	AP01	DIRECTOR APPOINTED MR VITTORIO BRAGUGLIA
2016-04-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHIAS END
2016-02-05	LATEST SOC	05/02/16 STATEMENT OF CAPITAL;GBP 150000
2016-02-05	AR01	18/01/16 ANNUAL RETURN FULL LIST
2015-10-15	AAMD	Amended full accounts made up to 2014-12-31
2015-07-29	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-05	MISC	SEC 519
2015-01-29	LATEST SOC	29/01/15 STATEMENT OF CAPITAL;GBP 150000
2015-01-29	AR01	18/01/15 FULL LIST
2014-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITTINGTON
2014-02-26	AP03	SECRETARY APPOINTED MR JONATHAN PHILIP REUBEN LIPMAN
2014-02-26	AP01	DIRECTOR APPOINTED MR MATTHIAS END
2014-02-11	LATEST SOC	11/02/14 STATEMENT OF CAPITAL;GBP 150000
2014-02-11	AR01	18/01/14 FULL LIST
2014-02-11	AD01	REGISTERED OFFICE CHANGED ON 11/02/2014 FROM MERCEDES BENZ RETAIL GROUP UK LTD, DELAWARE DRIVE, TONGWELL MILTON KEYNES MK15 8BA
2014-02-11	TM02	APPOINTMENT TERMINATED, SECRETARY IAIN LARKINS
2013-08-05	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-01-21	AR01	18/01/13 FULL LIST
2013-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMSON
2013-01-07	AP01	DIRECTOR APPOINTED MR MICHAEL KEVIN WHITTINGTON
2012-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-02-08	AR01	18/01/12 FULL LIST
2011-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-25	AR01	18/01/11 FULL LIST
2010-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-01-28	AR01	18/01/10 FULL LIST
2009-11-25	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR IAIN PAUL LARKINS / 25/11/2009
2009-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NEIL WILLIAMSON / 25/11/2009
2009-11-02	AA	31/12/08 TOTAL EXEMPTION FULL
2009-01-21	363a	RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2008-11-14	AA	31/12/07 TOTAL EXEMPTION FULL
2008-01-25	363a	RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2008-01-25	353	LOCATION OF REGISTER OF MEMBERS
2008-01-25	287	REGISTERED OFFICE CHANGED ON 25/01/08 FROM: DELAWARE DRIVE TONGWELL MILTON KEYNES MK15 8BA
2007-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-23	363s	RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2007-01-04	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-03	288c	SECRETARY'S PARTICULARS CHANGED
2006-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-17	363s	RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2006-02-13	288b	DIRECTOR RESIGNED
2006-02-13	288a	NEW DIRECTOR APPOINTED
2005-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-01	395	PARTICULARS OF MORTGAGE/CHARGE
2005-02-18	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-02-18	363s	RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2004-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-19	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-02-19	363s	RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
2003-10-29	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-18	288b	DIRECTOR RESIGNED
2003-09-18	288b	DIRECTOR RESIGNED
2003-09-18	288a	NEW SECRETARY APPOINTED
2003-09-18	288b	SECRETARY RESIGNED
2003-09-18	288a	NEW DIRECTOR APPOINTED
2003-03-20	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-03-20	363s	RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
2002-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-26	122	NC DEC ALREADY ADJUSTED 16/04/02
2002-04-24	288a	NEW SECRETARY APPOINTED
2002-04-24	288b	DIRECTOR RESIGNED
2002-04-24	288b	DIRECTOR RESIGNED
2002-04-24	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-04-24	287	REGISTERED OFFICE CHANGED ON 24/04/02 FROM: MILE OAK TAMWORTH STAFFORDSHIRE B78 3PQ
2002-04-24	288b	DIRECTOR RESIGNED
2002-04-24	288a	NEW DIRECTOR APPOINTED
2002-04-23	AUD	AUDITOR'S RESIGNATION
2002-04-19	RES05	£ NC 450000/150000
2002-04-19	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-04-10	288a	NEW DIRECTOR APPOINTED
2002-02-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-02-22	363s	RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
2001-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-31	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-02-20	363s	RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45111 - Sale of new cars and light motor vehicles

Licences & Regulatory approval

We could not find any licences issued to MONARCH CARS (TAMWORTH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 MONARCH CARS (TAMWORTH) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	11

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEPOSIT DEED	2005-10-01	Outstanding	SLOUGH ESTATES (KNBC) LIMITED
DEPOSIT DEED	1999-10-02	Outstanding	SLOUGH PROPERTIES LIMITED
DEBENTURE	1991-09-09	Satisfied	MERCEDES - BENZ FINANCE LIMITED
LEGAL CHARGE	1991-09-09	Outstanding	MERCEDES - BENZ FINANCE LIMITED
LEGAL CHARGE	1991-03-15	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1991-03-15	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1991-03-15	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1991-03-15	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1991-03-07	Satisfied	MERCANTILE CREDIT COMPANY LIMITED
CHARGE	1991-03-07	Satisfied	MERCANTILE CREDIT COMPANY LIMITED
DEBENTURE	1991-03-07	Satisfied	3I GROUP PLC

Intangible Assets

Patents

We have not found any records of MONARCH CARS (TAMWORTH) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MONARCH CARS (TAMWORTH) LIMITED

Trademarks

We have not found any records of MONARCH CARS (TAMWORTH) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MONARCH CARS (TAMWORTH) 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 (45111 - Sale of new cars and light motor vehicles) as MONARCH CARS (TAMWORTH) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MONARCH CARS (TAMWORTH) 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 MONARCH CARS (TAMWORTH) 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 MONARCH CARS (TAMWORTH) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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