Dissolved
Dissolved 2016-06-23
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Home > England & Wales Companies > MONARCH DEVELOPMENTS LIMITED
Company Information for MONARCH DEVELOPMENTS LIMITED
1 TEMPLE ROW, BIRMINGHAM, B2 5LG,
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Company Registration Number
 03953914 Private Limited Company
Dissolved 2016-06-23 |
Company Overview
About Monarch Developments Ltd
MONARCH DEVELOPMENTS LIMITED was founded on 2000-03-22 and had its registered office in 1 Temple Row. The company was dissolved on the 2016-06-23 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| MONARCH DEVELOPMENTS LIMITED | ||
| Legal Registered Office | ||
| 1 TEMPLE ROW BIRMINGHAM B2 5LG Other companies in B74 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03953914 | |
|---|---|---|
| Date formed | 2000-03-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-06-30 | |
| Date Dissolved | 2016-06-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-08-10 00:27:44 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONARCH DEVELOPMENTS LIMITED
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Companies with same name MONARCH DEVELOPMENTS LIMITED
The following companies were found which have the same name as MONARCH DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MONARCH DEVELOPMENTS (UK) LIMITED | 46 HOUGHTON PLACE BRADFORD BD1 3RG | Active | Company formed on the 2016-12-21 | |
 |
MONARCH DEVELOPMENTS LIMITED | Dissolved | Company formed on the 1985-11-29 | |
| MONARCH DEVELOPMENTS (MIDLANDS) LTD | 80 FRIAR GATE DERBY DE1 1FL | Active | Company formed on the 2017-10-12 | |
 |
MONARCH DEVELOPMENTS OF GEORGIA, INC. | 8430 ENTERPRISE CIRCLE STE 100 BRADENTON FL 34202-4108 | Dissolved | Company formed on the 1983-10-19 |
|
MONARCH DEVELOPMENTS LLC | North Carolina | Unknown | |
|
MONARCH DEVELOPMENTS OF GEORGIA INC | Georgia | Unknown | |
| MONARCH DEVELOPMENTS (ROYTON) LTD | 15 HAWTHORNE ROAD STEETON KEIGHLEY WEST YORKSHIRE BD20 6FJ | Active | Company formed on the 2021-06-03 | |
|
Monarch Developments & Consulting LLC | PO Box 460536 Aurora CO 80046-0536 | Delinquent | Company formed on the 2022-07-22 |
|
MONARCH DEVELOPMENTS LLC | 8000 W INTERSTATE 10 STE 600 SAN ANTONIO TX 78230 | Active | Company formed on the 2023-02-06 |
Company Officers of MONARCH DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARTIN LESTER |
||
SUSAN BAYLEY |
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MARTIN LESTER |
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KEITH LEONARD MALYN |
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PETER ROBERT MOORE |
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PETER WILKIE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SUZANNE BREWER |
Nominated Secretary | ||
KEVIN BREWER |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MOORE MARINE LIMITED | Director | 2005-01-11 | CURRENT | 2005-01-11 | Active |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/01/2015 FROM 8 BEACONSFIELD ROAD SUTTON COLDFIELD WEST MIDLANDS B74 2NX | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 22/03/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 28/03/2013 | |
| CERTNM | COMPANY NAME CHANGED MONARCH INVESTMENTS LIMITED CERTIFICATE ISSUED ON 08/04/13 | |
| AR01 | 22/03/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 22/03/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 22/03/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 22/03/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILKIE / 22/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH LEONARD MALYN / 22/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LESTER / 22/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BAYLEY / 22/03/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/05/06 FROM: CHARTERHOUSE LEGGE STREET BIRMINGHAM WEST MIDLANDS B4 7EU | |
| 363s | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 363a | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 363a | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 30/04/01 FROM: CHARTER HOUSE 165 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 1SW | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 04/04/00--------- £ SI 999@1=999 £ IC 1/1000 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| SRES01 | ADOPT MEM AND ARTS 27/03/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 31/03/00 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM WEST MIDLANDS B4 6LZ | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to MONARCH DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-01-25 |
| Notices to Creditors | 2015-01-12 |
| Appointment of Liquidators | 2015-01-12 |
| Resolutions for Winding-up | 2015-01-12 |
| Notices to Creditors | 2008-09-25 |
Fines / Sanctions
No fines or sanctions have been issued against MONARCH DEVELOPMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC |
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 MONARCH DEVELOPMENTS LIMITED
Intangible Assets
Patents
We have not found any records of MONARCH DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MONARCH DEVELOPMENTS LIMITED
Income
Government Income
We have not found government income sources for MONARCH DEVELOPMENTS 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 (41100 - Development of building projects) as MONARCH DEVELOPMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MONARCH DEVELOPMENTS 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | MONARCH DEVELOPMENTS LIMITED | Event Date | 2016-01-20 |
| The Company was placed into members voluntary liquidation on 5 January 2015 and on the same date, Nigel Price (IP No 008778 and W John Kelly (IP No 004857) both of Begbies Traynor (Central) LLP, 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG were appointed as Joint Liquidators of the Company. Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a general meeting of the members of the Company will be held at the offices of Begbies Traynor (Central) LLP, 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG on 14 March 2016 at 10.00 am for the purpose of having an account laid before the members and to receive the joint liquidators report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the joint liquidators. Any member entitled to attend and vote at the above meetings may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the joint liquidators no later than 12 noon on the business day prior to the meeting. Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to Jim Goudie by e-mail at jim.goudie@begbies-traynor.com or by telephone on 0121 200 8150. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | MONARCH DEVELOPMENTS LIMITED | Event Date | 2015-01-06 |
| The Company was placed into members voluntary liquidation on 5 January 2015 and on the same date, Nigel Price and W John Kelly (IP Nos 008778 and 004857), both of Begbies Traynor (Central) LLP, 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG were appointed as Joint Liquidators of the Company. Notice is hereby given that the Creditors of the Company are required on or before 9 February 2015 to send in their names and addresses, particulars of their Debts or Claims and the names and addresses of their Solicitors (if any) to the undersigned Nigel Price of Begbies Traynor (Central) LLP, 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG the Joint Liquidator of the said Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidators by telephone on 0121 200 8150. Alternatively enquiries can be made to Jim Goudie by e-mail at jim.goudie@begbies-traynor.com or by telephone on 0121 200 8150. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | MONARCH DEVELOPMENTS LIMITED | Event Date | 2015-01-05 |
| Nigel Price and W John Kelly , both of Begbies Traynor (Central) LLP , 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG : Any person who requires further information may contact the Joint Liquidators by telephone on 0121 200 8150. Alternatively enquiries can be made to Jim Goudie by e-mail at jim.goudie@begbies-traynor.com or by telephone on 0121 200 8150. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | MONARCH DEVELOPMENTS LIMITED | Event Date | 2015-01-05 |
| At a General Meeting of the members of Monarch Developments Limited held on 05 January 2015 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Nigel Price and W John Kelly , both of Begbies Traynor (Central) LLP , 3rd Floor, Temple Point, 1 Temple Row, Birmingham B2 5LG, (IP Nos 008778 and 004857) be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” Any person who requires further information may contact the Joint Liquidators by telephone on 0121 200 8150. Alternatively enquiries can be made to Jim Goudie by e-mail at jim.goudie@begbies-traynor.com or by telephone on 0121 200 8150. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | MONARCH DEVELOPMENTS LIMITED | Event Date | 2008-09-15 |
| In accordance with Rule 4.106, I, C H I Moore, of K.J.Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH, give notice that on 15 September 2008, I was appointed Liquidator of Monarch Developments Limited by Resolutions of Members and Creditors. Notice is hereby given that the Creditors of the above-named Company, which is being voluntarily wound up, are required, on or before 27 October 2008, to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned, C H I Moore, of Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH, the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. C H I Moore , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONARCH DEVELOPMENTS 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 DEVELOPMENTS 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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