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Company Information for

L J MONKS PROCESS LIMITED

4TH FLOOR SPRINGFIELD HOUSE, 76 WELLINGTON STREET, 76 WELLINGTON STREET, LEEDS, LS1 2AY,
Company Registration Number
04474243
Private Limited Company
Liquidation

Company Overview

About L J Monks Process Ltd
L J MONKS PROCESS LIMITED was founded on 2002-07-01 and has its registered office in 76 Wellington Street. The organisation's status is listed as "Liquidation". L J Monks Process Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
L J MONKS PROCESS LIMITED
 
Legal Registered Office
4TH FLOOR SPRINGFIELD HOUSE
76 WELLINGTON STREET
76 WELLINGTON STREET
LEEDS
LS1 2AY
Other companies in LS1
 
Previous Names
EXELBY BUILDING SERVICES LIMITED06/10/2004
Filing Information
Company Number 04474243
Company ID Number 04474243
Date formed 2002-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2009-09-30
Account next due 2011-06-30
Latest return 2010-07-01
Return next due 2016-07-15
Type of accounts FULL
Last Datalog update: 2018-02-12 18:53:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for L J MONKS PROCESS LIMITED
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Company Officers of L J MONKS PROCESS LIMITED

Current Directors
Officer Role Date Appointed
DAVID PETER DRURY
 Company Secretary 2008-01-02
BRUCE ERSKINE
 Director 2005-02-01
WARREN JAMES MONKS
 Director 2003-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
LESLIE JOSEPH MONKS
 Director 2003-08-28 2009-11-17
MAUREEN MONKS
 Company Secretary 2003-08-28 2008-01-02
DAVID IAN DEACON
 Company Secretary 2002-07-01 2003-08-28
DAVID IAN DEACON
 Director 2002-07-01 2003-08-28
HELEN JANE DEACON
 Director 2002-07-01 2003-08-28
JOHN CHARLES TAYLOR
 Director 2002-07-01 2003-08-28
PATRICIA HELEN TAYLOR
 Director 2002-07-01 2003-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID PETER DRURY L J MONKS BUILDING SERVICES LTD Company Secretary 2008-01-02 CURRENT 2003-06-19 Dissolved 2017-07-07
DAVID PETER DRURY L J MONKS MECHANICAL AND ELECTRICAL LTD Company Secretary 2008-01-02 CURRENT 1994-02-17 Liquidation
WARREN JAMES MONKS L J MONKS BUILDING SERVICES LTD Director 2003-08-01 CURRENT 2003-06-19 Dissolved 2017-07-07
WARREN JAMES MONKS L J MONKS MECHANICAL AND ELECTRICAL LTD Director 2003-04-02 CURRENT 1994-02-17 Liquidation
WARREN JAMES MONKS L.J. MONKS LIMITED Director 1999-01-01 CURRENT 1975-05-21 Dissolved 2017-09-01

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.

DateDocument TypeDocument Description
2018-02-24GAZ2Final Gazette dissolved via compulsory strike-off
2017-11-24LIQ14Voluntary liquidation. Return of final meeting of creditors
2017-02-144.68 Liquidators' statement of receipts and payments to 2016-12-20
2016-02-294.68 Liquidators' statement of receipts and payments to 2015-12-20
2015-02-194.68 Liquidators' statement of receipts and payments to 2014-12-20
2014-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/14 FROM 2 Wellington Place Leeds West Yorkshire LS1 4AP
2014-06-13600Appointment of a voluntary liquidator
2014-06-13LIQ MISC OCCourt order insolvency:court order - replacement of liquidator
2014-06-134.40Notice of ceasing to act as a voluntary liquidator
2014-02-254.68 Liquidators' statement of receipts and payments to 2013-12-20
2014-02-12600Appointment of a voluntary liquidator
2014-02-114.40Notice of ceasing to act as a voluntary liquidator
2013-03-054.68 Liquidators' statement of receipts and payments to 2012-12-20
2012-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/12 FROM Unit 1 Calder Close Calder Park Wakefield West Yorkshire WF4 3BA
2012-01-052.24BAdministrator's progress report to 2011-12-21
2011-12-212.34BNotice of move from Administration to creditors voluntary liquidation
2011-09-062.24BAdministrator's progress report to 2011-08-01
2011-04-192.23BResult of meeting of creditors
2011-04-052.17BStatement of administrator's proposal
2011-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/11 FROM Thorn Lane Long Sandall Doncaster South Yorkshire DN2 4NN
2011-02-092.12BAppointment of an administrator
2010-07-19LATEST SOC19/07/10 STATEMENT OF CAPITAL;GBP 40
2010-07-19AR0101/07/10 ANNUAL RETURN FULL LIST
2010-07-01AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-11-17TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE MONKS
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ERSKINE / 17/11/2009
2009-11-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID PETER DRURY / 17/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / WARREN JAMES MONKS / 17/11/2009
2009-07-29AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-07-15363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2008-07-16363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-05-12AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-01-21288bSECRETARY RESIGNED
2008-01-21288aNEW SECRETARY APPOINTED
2007-07-31395PARTICULARS OF MORTGAGE/CHARGE
2007-07-25363aRETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-07-10AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-05-30288cDIRECTOR'S PARTICULARS CHANGED
2007-05-30288cSECRETARY'S PARTICULARS CHANGED
2006-07-13363aRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-03-13AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-07-25363sRETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-03-14AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-02-08288aNEW DIRECTOR APPOINTED
2004-10-29287REGISTERED OFFICE CHANGED ON 29/10/04 FROM: ELMFIELD HOUSE NEW HOLD INDUSTRIAL ESTATE ABERFORD ROAD GARFORTH LEEDS WEST YORKSHIRE LS25 2LD
2004-10-06CERTNMCOMPANY NAME CHANGED EXELBY BUILDING SERVICES LIMITED CERTIFICATE ISSUED ON 06/10/04
2004-10-06225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04
2004-09-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-09-09363sRETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2003-12-01AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-10-06288bDIRECTOR RESIGNED
2003-10-06288bDIRECTOR RESIGNED
2003-10-06288bDIRECTOR RESIGNED
2003-10-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-10-06288aNEW SECRETARY APPOINTED
2003-10-06288aNEW DIRECTOR APPOINTED
2003-10-06288aNEW DIRECTOR APPOINTED
2003-07-02363aRETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
2003-01-02225ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/06/03
2002-09-26353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2002-09-26325aLOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
2002-09-25190aLOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
2002-07-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4531 - Installation electrical wiring etc.



Licences & Regulatory approval
We could not find any licences issued to L J MONKS PROCESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2011-04-01
Appointment of Administrators2011-02-10
Fines / Sanctions
No fines or sanctions have been issued against L J MONKS PROCESS 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 2007-07-31 Outstanding CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30

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 L J MONKS PROCESS LIMITED

Intangible Assets
Patents
We have not found any records of L J MONKS PROCESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for L J MONKS PROCESS LIMITED
Trademarks
We have not found any records of L J MONKS PROCESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for L J MONKS PROCESS 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 (4531 - Installation electrical wiring etc.) as L J MONKS PROCESS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where L J MONKS PROCESS 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 TypeMeetings of Creditors
Defending partyL J MONKS PROCESS LIMITEDEvent Date2011-03-29
In the Leeds District Registry case number 167 Notice is hereby given by William Duncan and Sarah Louise Burge , both of RSM Tenon Recovery , Unit 1, Calder Close, Calder Park, Wakefield, WF4 3BA that a meeting of the creditors of L J Monks Process Limited is to be held at Unit 1, Calder Close, Calder Park, Wakefield, WF4 3BA on 11 April 2011 at 1.00 pm . This meeting is an initial creditors meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986 (the schedule). A proxy form should be completed and returned to me by the date of the meeting if you cannot attend wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. Date of appointment: 2 February 2011. Further details contact: William Duncan, Email: wakefield@rsmtenon.com. William Duncan and Sarah Louise Burge , Joint Administrators (IP Nos 6440 and 9698) :
 
Initiating party Event TypeAppointment of Administrators
Defending partyL J MONKS PROCESS LIMITEDEvent Date2011-02-02
case number 167 William Duncan and Sarah Louise Burge (IP Nos 6440 and 9698 ), both of RSM Tenon Recovery , Unit 1, Calder Close, Calder Park, Wakefield, WF4 3BA Further details contact: William Duncan Email: wakefield@rsmtenon.com :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded L J MONKS PROCESS 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 L J MONKS PROCESS 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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    Other companies at postcode LS1 2AY