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MONARCH LOANS LIMITED

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

Company details

SUNNYSIDE CRANFIELD ROAD, MOULSOE, NEWPORT PAGNELL, BUCKINGHAMSHIRE, UNITED KINGDOM, MK16 0HL

MONARCH LOANS LIMITED on the map

Company type: Private Limited Company
Company number: 00897321
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.02.02
dissolution date: 2013.09.24
last member list: 2012.12.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Company MONARCH LOANS LIMITED was a Private Limited Company, registration number 00897321, established in United Kingdom on the 2. February 1967. The company was dissolved. The company was in business for 49 years and 10 months. Previous names of this company were: TENLAKE LOANS LIMITED, INEXPENSIVE LOANS LIMITED. The company used to be located at SUNNYSIDE CRANFIELD ROAD, MOULSOE, NEWPORT PAGNELL, BUCKINGHAMSHIRE, UNITED KINGDOM, MK16 0HL. Business of the company MONARCH LOANS LIMITED by SIC and NACE code was "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2013.09.24. The latest accounts are filed up to 2012.03.31. The latest annual return was filed up to 2012.12.25. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.12.25
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.09.24
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.06.11
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.05.25
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25/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.01.10
Form type: LATEST SOC
Document description: 10/01/13 STATEMENT OF CAPITAL;GBP 34410
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / B & T DIRECTORS (1) LIMITED / 06/09/2012
Form type: CH02
Date: 2013.01.09
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APPOINTMENT TERMINATED, SECRETARY B & T SECRETARIES LIMITED
Form type: TM02
Date: 2013.01.09
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REGISTERED OFFICE CHANGED ON 09/01/2013 FROM, HOLLAND HOUSE 1-5 OAKFIELD, SALE, CHESHIRE, M33 6TT
Form type: AD01
Date: 2013.01.09
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
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25/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
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25/12/10 FULL LIST
Form type: AR01
Date: 2011.03.17
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / B & T DIRECTORS (1) LIMITED / 16/10/2009
Form type: CH02
Date: 2011.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES SPENCER KEEBLE / 21/07/2010
Form type: CH01
Date: 2011.03.16
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.05
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APPOINTMENT TERMINATED, DIRECTOR JOHN TENCONI
Form type: TM01
Date: 2010.02.05
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBINSON
Form type: TM01
Date: 2010.02.05
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.05
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25/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / B & T DIRECTORS (1) LIMITED / 01/10/2009
Form type: CH02
Date: 2010.01.26
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B & T SECRETARIES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.01.26
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REGISTERED OFFICE CHANGED ON 13/11/2009 FROM, 61 WASHWAY ROAD, SALE, CHESHIRE, M33 7SS
Form type: AD01
Date: 2009.11.13
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SECRETARY'S CHANGE OF PARTICULARS / B & T SECRETARIES LIMITED / 17/09/2009
Form type: 288c
Date: 2009.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.04.01
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2009.02.04
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RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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SECRETARY'S CHANGE OF PARTICULARS / B & T SECRETARIES LIMITED / 19/11/2008
Form type: 288c
Date: 2009.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / B & T DIRECTORS (1) LIMITED / 17/11/2008
Form type: 288c
Date: 2009.01.19
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2008.12.23
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REGISTERED OFFICE CHANGED ON 19/11/2008 FROM, 82 MARLBOROUGH AVENUE, CHEADLE HULME, STOCKPORT, CHESHIRE, SK8 7AR
Form type: 287
Date: 2008.11.19
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DIRECTOR APPOINTED STEPHEN PAUL ROBINSON
Form type: 288a
Date: 2008.10.24
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DIRECTOR APPOINTED JOHN KETIH TENCONI
Form type: 288a
Date: 2008.10.24
£2.95
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DIRECTOR APPOINTED PETER CHARGES SPENCER KEEBLE
Form type: 288a
Date: 2008.10.24
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RETURN MADE UP TO 25/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.29
£2.95
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RETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.08.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.04
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RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
Child documents:
Document type: ANNOTATION
Date: 2006.01.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 30/08/05 FROM:, PROPAGATORS HOUSE, GREENBANK LANE, HARTFORD, NORTHWICH, CHESHIRE CW8 1JJ
Form type: 287
Date: 2005.08.30
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RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
Child documents:
Document type: ANNOTATION
Date: 2005.01.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.30
£2.95
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RETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2003.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.05.28
£2.95
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RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.25
£2.95
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RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
Child documents:
Document type: ANNOTATION
Date: 2001.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.30
£2.95
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RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
Child documents:
Document type: ANNOTATION
Date: 2000.01.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, TENLAKE LOANS LIMITED, CERTIFICATE ISSUED ON 27/09/99
Form type: CERTNM
Date: 1999.09.24
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REGISTERED OFFICE CHANGED ON 09/06/99 FROM:, 38 MAPLE GROVE, FIRDALE PARK, HARTFORD, NORTHWICH CHESHIRE CW8 4AX
Form type: 287
Date: 1999.06.09
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 25/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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AD 23/10/98---------, £ SI [email protected]=400, £ IC 34010/34410
Form type: 88(2)R
Date: 1998.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 25/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 25/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.30

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Company directors and board members:

B & T DIRECTORS (1) LIMITED (dissolve)
Director, 1993.01.06 - 2013.09.24
SUNNYSIDE CRANFIELD ROAD MOULSOE , NEWPORT PAGNELL
MK16 0HL, BUCKINGHAMSHIRE
PETER CHARLES SPENCER KEEBLE (dissolve)
Director, COMPANY DIRECTOR, 2008.10.20 - 2013.09.24
SUNNYSIDE CRANFIELD ROAD MOULSOE , NEWPORT PAGNELL
MK16 0HL, BUCKINGHAMSHIRE
B & T SECRETARIES LIMITED (dissolve)
Secretary, 1990.12.25 - 2013.01.09
HOLLAND HOUSE 1/5 OAKFIELD , SALE
M33 6TT, CHESHIRE
STEPHEN PAUL ROBINSON (dissolve)
Director, ACCOUNTANT, 2008.10.20 - 2010.02.01
18 GREENWAY APPLETON , WARRINGTON
WA4 3AD, CHESHIRE
MARGARET SPENCE (dissolve)
Director, 1990.12.25 - 2006.07.10
16 WILLOW COURT WILOW BANK FALLOWFIELD , MANCHESTER
M14 6XP
JOHN KEITH TENCONI (dissolve)
Director, COMPANY DIRECTOR, 2008.10.20 - 2010.02.01
ROUNDWOOD WELLINGTON AVENUE , VIRGINIA WATER
GU25 4QR, SURREY

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Information about the Private Limited Company MONARCH LOANS 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: 2016.06.13. Reload the data