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Company Information for

MONARCH 2011 LIMITED

PROSPECT HOUSE PROSPECT WAY, LONDON LUTON AIRPORT, LUTON, BEDFORDSHIRE, LU2 9NU,
Company Registration Number
07779279
Private Limited Company
Active

Company Overview

About Monarch 2011 Ltd
MONARCH 2011 LIMITED was founded on 2011-09-19 and has its registered office in Luton. The organisation's status is listed as "Active". Monarch 2011 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
MONARCH 2011 LIMITED
 
Legal Registered Office
PROSPECT HOUSE PROSPECT WAY
LONDON LUTON AIRPORT
LUTON
BEDFORDSHIRE
LU2 9NU
Other companies in LU2
 
Filing Information
Company Number 07779279
Company ID Number 07779279
Date formed 2011-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2017-05-31
Return next due 2018-06-14
Type of accounts FULL
Last Datalog update: 2017-10-09 23:58:34
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for MONARCH 2011 LIMITED
Companies with same name MONARCH 2011 LIMITED
The following companies were found which have the same name as MONARCH 2011 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MONARCH 2011 LIMITED Unknown Company formed on the

Company Officers of MONARCH 2011 LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN BENNETT
Director 2016-01-28
ANDREW JOHN SWAFFIELD
Director 2014-09-10
ANDREW LINGARD
Company Secretary 2015-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY GRAHAM KIRK NIGHTINGALE
Director 2015-01-02 2016-01-28
ANDREW CHARLES LAVERY
Director 2014-06-25 2015-01-02
JOHN MARRAY
Company Secretary 2012-02-07 2014-11-10
DAVID IAIN RAWLINSON
Director 2012-03-20 2014-08-20
ROBERT MICHAEL PALMER
Director 2012-10-11 2014-05-19
SIMON PATRICK TUCKER
Director 2011-09-19 2012-03-16
GEOFFREY ATKINSON
Company Secretary 2011-09-19 2012-02-06
CONRAD FREDERICK JAMES CLIFFORD
Director 2011-09-19 2011-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN BENNETT SHELFCO 2017 LIMITED Director 2017-09-25 CURRENT 2017-09-25 Active
CHRISTOPHER JOHN BENNETT SHELFCO 2017 LIMITED Director 2017-09-25 CURRENT 2017-09-25 Active
CHRISTOPHER JOHN BENNETT MONARCH AIRLINES LIMITED Director 2016-02-04 CURRENT 1967-06-05 Active
CHRISTOPHER JOHN BENNETT MONARCH GROUP MANAGEMENT LIMITED Director 2016-01-28 CURRENT 1990-10-05 Liquidation
CHRISTOPHER JOHN BENNETT MONARCH TECHNICAL SUPPORT LIMITED Director 2016-01-28 CURRENT 1991-12-16 Liquidation
CHRISTOPHER JOHN BENNETT MH AVIATION TRANSPORT LIMITED Director 2016-01-28 CURRENT 1974-11-11 Active
CHRISTOPHER JOHN BENNETT MONARCH TRAVEL GROUP LIMITED Director 2016-01-28 CURRENT 1975-03-26 Active
CHRISTOPHER JOHN BENNETT AVRO LIMITED Director 2016-01-28 CURRENT 1983-12-20 Active
CHRISTOPHER JOHN BENNETT SOMEWHERE2STAY LIMITED Director 2016-01-28 CURRENT 1986-12-15 Active
CHRISTOPHER JOHN BENNETT MONARCH HOLIDAYS LIMITED Director 2016-01-28 CURRENT 1987-02-10 Active
CHRISTOPHER JOHN BENNETT MONARCH AIRLINES LEASING LIMITED Director 2016-01-28 CURRENT 1987-11-23 Active
CHRISTOPHER JOHN BENNETT FIRST AVIATION LIMITED Director 2016-01-28 CURRENT 1993-01-25 Active
CHRISTOPHER JOHN BENNETT AVRO AVIATION LIMITED Director 2016-01-28 CURRENT 1995-12-12 Active
CHRISTOPHER JOHN BENNETT MONARCH HOLDINGS LIMITED Director 2016-01-26 CURRENT 1974-03-29 Active
CHRISTOPHER JOHN BENNETT MONARCH AIR TRAVEL LIMITED Director 2012-04-27 CURRENT 1980-02-06 Dissolved 2014-02-25
CHRISTOPHER JOHN BENNETT AVIA INVEST (NETHERLANDS) B.V. Director 2007-10-25 CURRENT 2006-07-27 Active
CHRISTOPHER JOHN BENNETT HEMEL HEMPSTEAD COMMUNITY CHURCH Director 2004-07-13 CURRENT 2004-07-13 Active
ANDREW JOHN SWAFFIELD SHELFCO 2017 LIMITED Director 2017-09-25 CURRENT 2017-09-25 Active
ANDREW JOHN SWAFFIELD SHELFCO 2017 LIMITED Director 2017-09-25 CURRENT 2017-09-25 Active
ANDREW JOHN SWAFFIELD MONARCH TECHNICAL SUPPORT LIMITED Director 2015-06-01 CURRENT 1991-12-16 Liquidation
ANDREW JOHN SWAFFIELD MONARCH AIRCRAFT ENGINEERING LIMITED Director 2015-06-01 CURRENT 1967-03-30 Active
ANDREW JOHN SWAFFIELD MH AVIATION TRANSPORT LIMITED Director 2015-06-01 CURRENT 1974-11-11 Active
ANDREW JOHN SWAFFIELD MONARCH TRAVEL GROUP LIMITED Director 2015-06-01 CURRENT 1975-03-26 Active
ANDREW JOHN SWAFFIELD AVRO LIMITED Director 2015-06-01 CURRENT 1983-12-20 Active
ANDREW JOHN SWAFFIELD SOMEWHERE2STAY LIMITED Director 2015-06-01 CURRENT 1986-12-15 Active
ANDREW JOHN SWAFFIELD MONARCH HOLIDAYS LIMITED Director 2015-06-01 CURRENT 1987-02-10 Active
ANDREW JOHN SWAFFIELD MONARCH AIRLINES LEASING LIMITED Director 2015-06-01 CURRENT 1987-11-23 Active
ANDREW JOHN SWAFFIELD FIRST AVIATION LIMITED Director 2015-06-01 CURRENT 1993-01-25 Active
ANDREW JOHN SWAFFIELD AVRO AVIATION LIMITED Director 2015-06-01 CURRENT 1995-12-12 Active
ANDREW JOHN SWAFFIELD MONARCH HOLDINGS LIMITED Director 2014-06-25 CURRENT 1974-03-29 Active
ANDREW JOHN SWAFFIELD MONARCH AIRLINES LIMITED Director 2014-04-01 CURRENT 1967-06-05 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.

DateDocument TypeDocument Description
2017-08-11AAFULL ACCOUNTS MADE UP TO 31/10/16
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 20000001
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-06-20AAFULL ACCOUNTS MADE UP TO 31/10/15
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 20000001
2016-05-31AR0131/05/16 FULL LIST
2016-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077792790004
2016-02-23AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN BENNETT
2016-02-23TM01APPOINTMENT TERMINATED, DIRECTOR BARRY NIGHTINGALE
2015-07-02AP03SECRETARY APPOINTED MR ANDREW LINGARD
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 20000001
2015-06-25AR0131/05/15 FULL LIST
2015-06-12AAFULL ACCOUNTS MADE UP TO 31/10/14
2015-02-10AAFULL ACCOUNTS MADE UP TO 31/10/13
2015-01-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LAVERY
2015-01-09AP01DIRECTOR APPOINTED MR BARRY GRAHAM KIRK NIGHTINGALE
2014-11-19RES01ADOPT ARTICLES 24/10/2014
2014-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 077792790004
2014-11-12TM02APPOINTMENT TERMINATED, SECRETARY JOHN MARRAY
2014-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 077792790003
2014-10-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-10-31RES01ADOPT ARTICLES 21/10/2014
2014-10-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 077792790002
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 20000001
2014-10-17AR0119/09/14 FULL LIST
2014-09-16AP01DIRECTOR APPOINTED MR ANDREW JOHN SWAFFIELD
2014-08-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RAWLINSON
2014-06-30AP01DIRECTOR APPOINTED MR ANDREW CHARLES LAVERY
2014-05-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PALMER
2014-01-21RES01ADOPT ARTICLES 06/01/2014
2014-01-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-10-11AR0119/09/13 FULL LIST
2013-06-12AAFULL ACCOUNTS MADE UP TO 31/10/12
2012-10-18AR0119/09/12 FULL LIST
2012-10-17AP01DIRECTOR APPOINTED MR ROBERT MICHAEL PALMER
2012-04-16TM01APPOINTMENT TERMINATED, DIRECTOR SIMON TUCKER
2012-03-20AP01DIRECTOR APPOINTED MR DAVID IAN RAWLINSON
2012-02-20TM02APPOINTMENT TERMINATED, SECRETARY GEOFFREY ATKINSON
2012-02-20AP03SECRETARY APPOINTED MR JOHN MARRAY
2011-11-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-17RES01ADOPT ARTICLES 14/11/2011
2011-11-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-11-15TM01APPOINTMENT TERMINATED, DIRECTOR CONRAD CLIFFORD
2011-11-15AA01CURREXT FROM 30/09/2012 TO 31/10/2012
2011-11-15SH0114/11/11 STATEMENT OF CAPITAL GBP 20000001
2011-09-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-09-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51101 - Scheduled passenger air transport




Licences & Regulatory approval
We could not find any licences issued to MONARCH 2011 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2017-10-03
Fines / Sanctions
No fines or sanctions have been issued against MONARCH 2011 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-14 Satisfied CATHERINE RUTH STAPLES AS TRUSTEE OF THE AIR TRAVEL TRUST
2014-11-03 Outstanding PETROL JERSEY LIMITED
2014-10-30 Outstanding MONARCH AIRLINES RETIREMENT BENEFIT PLAN LIMITED
CHARGE OVER SHARES 2011-11-18 Outstanding AMERALD INVESTMENTS N.V.
Intangible Assets
Patents
We have not found any records of MONARCH 2011 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONARCH 2011 LIMITED
Trademarks
We have not found any records of MONARCH 2011 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONARCH 2011 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 (51101 - Scheduled passenger air transport) as MONARCH 2011 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MONARCH 2011 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 2011 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 2011 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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