MONARCH RADIO CARS LIMITED - company is dissolved. This is historic information.

Company Overview

About Monarch Radio Cars Ltd

MONARCH RADIO CARS LIMITED was founded on 2002-05-09 and had its registered office in Armitage Road. The company was dissolved on the 2018-02-20 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
MONARCH RADIO CARS LIMITED

ARMITAGE ROAD LONDON

Filing Information

Company Number		04434740
Date formed		2002-05-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-09-30
Date Dissolved		2018-02-20
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB224386075~~

Last Datalog update:	2018-06-21 04:54:47
Primary Source:	Companies House

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Company Officers of MONARCH RADIO CARS LIMITED

Current Directors

Officer	Role	Date Appointed
PATRICIA MAY GRAY	Company Secretary	2014-02-25
JAMES ROGER GRAY	Director	2002-05-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARIE BRIDGET FLITTER	Company Secretary	2002-05-10	2014-02-24
PATRICIA MAY GRAY	Company Secretary	2002-05-09	2002-05-10
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2002-05-09	2002-05-09
COMPANY DIRECTORS LIMITED	Nominated Director	2002-05-09	2002-05-09

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
2018-02-20	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-11-20	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-03-01	AD01	REGISTERED OFFICE CHANGED ON 01/03/2017 FROM HATHAWAY HOUSE, POPES DRIVE FINCHLEY LONDON N3 1QF
2017-02-28	4.20	STATEMENT OF AFFAIRS/4.19
2017-02-28	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-28	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-02-28	4.20	STATEMENT OF AFFAIRS/4.19
2017-02-28	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-28	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-06-30	AA	30/09/15 TOTAL EXEMPTION SMALL
2016-05-18	LATEST SOC	18/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-18	AR01	09/05/16 FULL LIST
2015-06-30	AA	30/09/14 TOTAL EXEMPTION SMALL
2015-06-29	LATEST SOC	29/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-29	AR01	09/05/15 FULL LIST
2014-06-09	LATEST SOC	09/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-09	AR01	09/05/14 FULL LIST
2014-05-16	AA	30/09/13 TOTAL EXEMPTION SMALL
2014-03-27	AP03	SECRETARY APPOINTED PATRICIA MAY GRAY
2014-02-28	TM02	APPOINTMENT TERMINATED, SECRETARY MARIE FLITTER
2013-06-03	AR01	09/05/13 FULL LIST
2013-04-26	AA	30/09/12 TOTAL EXEMPTION SMALL
2012-05-23	AR01	09/05/12 FULL LIST
2012-04-05	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-07-07	AR01	09/05/11 FULL LIST
2011-06-14	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-07-02	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-05-21	AR01	09/05/10 FULL LIST
2009-06-04	363a	RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-05-18	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-06-10	363a	RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-06-04	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-08-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-01	287	REGISTERED OFFICE CHANGED ON 01/06/07 FROM: HATHAWAY HOUSE POPES DRIVE LONDON N3 1QF
2007-06-01	363a	RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2006-06-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-06-07	363a	RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2005-05-18	363a	RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2005-04-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-05-18	363a	RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2004-02-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-05-28	363a	RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2003-05-20	88(2)R	AD 09/05/02--------- £ SI 99@1=99 £ IC 1/100
2003-03-01	225	ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/09/03
2002-10-03	395	PARTICULARS OF MORTGAGE/CHARGE
2002-09-20	288a	NEW SECRETARY APPOINTED
2002-09-20	288b	SECRETARY RESIGNED
2002-08-29	288b	DIRECTOR RESIGNED
2002-08-29	288a	NEW DIRECTOR APPOINTED
2002-08-29	288a	NEW SECRETARY APPOINTED
2002-08-29	288b	SECRETARY RESIGNED
2002-05-09	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

49 - Land transport and transport via pipelines

493 - Other passenger land transport

49390 - Other passenger land transport

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities not elsewhere classified

Licences & Regulatory approval

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

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Risks

Legal Notices

Appointment of Liquidators	2017-02-24
Resolutions for Winding-up	2017-02-24
Meetings of Creditors	2017-01-27

Fines / Sanctions

No fines or sanctions have been issued against MONARCH RADIO CARS 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
DEBENTURE	2002-10-03	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

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 RADIO CARS LIMITED

Intangible Assets

Patents

We have not found any records of MONARCH RADIO CARS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MONARCH RADIO CARS LIMITED

Trademarks

We have not found any records of MONARCH RADIO CARS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with MONARCH RADIO CARS LIMITED

Government Department	Income Date	Transaction(s) Value
London Borough of Ealing	2014-12	GBP £373
London Borough of Ealing	2014-11	GBP £411
London Borough of Ealing	2014-10	GBP £267
London Borough of Ealing	2014-9	GBP £297
London Borough of Ealing	2014-7	GBP £631
London Borough of Ealing	2014-6	GBP £308
London Borough of Ealing	2014-5	GBP £903
London Borough of Ealing	2014-2	GBP £437
London Borough of Ealing	2014-1	GBP £424
London Borough of Ealing	2013-12	GBP £677
London Borough of Ealing	2013-11	GBP £475
London Borough of Ealing	2013-10	GBP £793
London Borough of Ealing	2013-9	GBP £450
London Borough of Ealing	2013-8	GBP £411
London Borough of Ealing	2013-7	GBP £810
London Borough of Ealing	2013-6	GBP £822
London Borough of Ealing	2013-4	GBP £434
London Borough of Ealing	2013-3	GBP £488
London Borough of Ealing	2013-2	GBP £463
London Borough of Ealing	2013-1	GBP £527
London Borough of Ealing	2012-12	GBP £321
London Borough of Ealing	2012-11	GBP £514
London Borough of Ealing	2012-10	GBP £828
London Borough of Ealing	2012-9	GBP £841
London Borough of Ealing	2012-8	GBP £501
London Borough of Ealing	2012-7	GBP £924
London Borough of Ealing	2012-6	GBP £860
London Borough of Ealing	2012-5	GBP £665
London Borough of Ealing	2011-6	GBP £514
London Borough of Ealing	2010-4	GBP £512
London Borough of Ealing	2010-3	GBP £1,023
London Borough of Ealing	2010-2	GBP £1,879

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where MONARCH RADIO CARS 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	Appointment of Liquidators
Defending party	MONARCH RADIO CARS LIMITED	Event Date	2017-02-21
Liquidator's name and address: Stephen Franklin , of Panos Eliades Franklin & Co , Olympia House, Armitage Road, London, NW11 8RQ . : Further details contact: Mrs P Housden, Email: phousden@pefandco.com or Tel: 020 8731 6807 Ag FF112647

Initiating party		Event Type	Resolutions for Winding-up
Defending party	MONARCH RADIO CARS LIMITED	Event Date	2017-02-21
At a general meeting of the above named Company duly convened and held at Olympia House, Armitage Road, London NW11 8RQ on 21 February 2017 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company resolves by Special Resolution that it be wound up voluntarily and that Stephen Franklin , of Panos Eliades Franklin & Co , Olympia House, Armitage Road, London, NW11 8RQ , (IP No. 6029) be and is hereby appointed Liquidator of the Company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the appointment of Stephen Franklin as Liquidator was confirmed. Further details contact: Mrs P Housden, Email: phousden@pefandco.com or Tel: 020 8731 6807 James Gray , Chairman : Ag FF112647

Initiating party		Event Type	Meetings of Creditors
Defending party	MONARCH RADIO CARS LIMITED	Event Date	2017-01-23
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Olympia House, Armitage Road, London, NW11 8RQ on 21 February 2017 at 11.00 am for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for the voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Panos Eliades Franklin & Co , Olympia House, Armitage Road, London, NW11 8RQ , between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ no later than 12.00 noon on 20 February 2017. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 12.00 noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Name and address of Insolvency Practitioner calling the meeting: Stephen Franklin (IP No 006029) of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ. For further details contact: Paul Tomasino, Email: mail@pefandco.com, Tel: 020 8731 6807. Ag EF102441

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MONARCH RADIO CARS 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 RADIO CARS 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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