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THE SMITHFIELD MONARCH GROUP LIMITED

Learn more about THE SMITHFIELD MONARCH GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ERNST AND YOUNG, P O BOX 1, ONE COLMORE ROW, BIRMINGHAM, B3 2DB

THE SMITHFIELD MONARCH GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00313240
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.04.21
last member list: 1990.10.19
has UK establishment: No
has appointments: No
in liquidation: Yes

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1989.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1990.10.19
documents available: 1

Mortgages:

SUN LIFE ASSURANCE SOCIETY PLC
LEGAL CHARGE - Outstanding on 1988.01.21
SUN LIFE ASSURANCE SOCIETY PLC
FURTHER CHARGE - Outstanding on 1988.04.29
SUN LIFE ASSURANCE SOCIETY PLC
LEGAL CHARGE - Outstanding on 1988.06.17
LLOYDS BOWMAKER
LEGAL CHARGE - Outstanding on 1988.12.13
SUN LIFE ASSURANCE SOCIETY PLC
FURTHER CHARGE - Outstanding on 1989.02.02
LLOYDS BOWMAKER LIMITED
LEGAL CHARGE - Outstanding on 1989.02.08
SUN LIFE ASSURANCE SOCIETY PLC
FURTHER CHARGE - Outstanding on 1989.11.22
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.08.14 Receiver Appointed
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCE - Outstanding on 1991.02.01

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.11.26
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1999.08.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.03.08
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 1998.12.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.09.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.08.18
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O/C-REMOVAL/APPT. OF LIQUIDATORS
Form type: MISC
Date: 1998.08.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.03.17
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1997.11.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.11.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.09.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.04.02
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REGISTERED OFFICE CHANGED ON 13/09/96 FROM:, 45 CHURCH STREET, BIRMINGHAM, B3 2DL
Form type: 287
Date: 1996.09.13
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.09.03
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1996.09.03
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1996.09.03
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.03.21
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.03.09
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REGISTERED OFFICE CHANGED ON 15/02/95 FROM:, PEAT HOUSE, 2 CORNWALL STREET, BIRMINGHAM, B3 2DL
Form type: 287
Date: 1995.02.15
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1994.08.23
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1994.08.23
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DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.05.27
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.04.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1992.04.21
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1991.06.21
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REGISTERED OFFICE CHANGED ON 27/02/91 FROM:, BORDESLEY STREET, BIRMINGHAM, B5 5PW
Form type: 287
Date: 1991.02.27
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1991.02.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.02.01
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.30
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ELECTIVE RES 05/10/90
Form type: ERES13
Date: 1990.10.18
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DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.08.14
Order cannot be placed (digitalisation not planned)
AD 06/12/89---------, £ SI [email protected]
Form type: 88(2)O
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1990.02.21
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AD 06/12/89---------, £ SI [email protected]=1250, £ IC 2000/3250
Form type: 88(2)P
Date: 1990.02.15
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NC INC ALREADY ADJUSTED 06/12/89
Form type: SRES04
Date: 1990.01.02
Order cannot be placed (digitalisation not planned)
£ NC 2000/20000, 06/12/89
Form type: 123
Date: 1990.01.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.17
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.27
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288A
Form type: 288a
Date: 1989.07.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.02.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.12.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.02
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.06.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.04.29
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REGISTERED OFFICE CHANGED ON 22/03/88 FROM:, C/O SMITHFIELD GARAGE LTD, 100 DIGBETH, BIRMINGHAM, B5 6DX
Form type: 287
Date: 1988.03.22
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.23
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COMPANY NAME CHANGED, NEWROE ESTATES LIMITED, CERTIFICATE ISSUED ON 05/02/88
Form type: CERTNM
Date: 1988.02.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.01.21
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FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.18

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Information about the Private Limited Company THE SMITHFIELD MONARCH GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data