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MONKSVALE LIMITED

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

Company details

57 LONDON ROAD, ENFIELD, MIDDLESEX, EN2 6SW

MONKSVALE LIMITED on the map

Company type: Private Limited Company
Company number: 00965888
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.11.10
dissolution date: 1999.04.13
last member list: 1995.11.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 28.02
overdue: NO
last made update: 1997.02.28
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.11.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.02.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.10.10
BARCLAYS BANK PLC
LEGAL CHARGE - Partially Satisfied on 1977.11.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.11.21
BARCLAYS BANK PLC
CHARGE - Outstanding on 1981.07.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.07.22
BARCLAYS BANK PLC
SUB-MORTGAGE - Outstanding on 1987.09.23
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1987.09.23
NATIONWIDE ANGLIA BUILDING SOCIETY
LEGAL MORTGAGE - Outstanding on 1990.05.02

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.04.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.12.22
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.11.12
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RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.10.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.16
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RETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.12
Child documents:
Document type: ANNOTATION
Date: 1996.12.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.12.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.12.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.09.20
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FULL GROUP ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/02/95 FROM:, SUITE 5, 186 SLOANE STRET, LONDON, SW1X 9QR
Form type: 287
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 28/02/94
Form type: 244
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.11
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/08 TO 28/02
Form type: 225(1)
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/08/92 FROM:, ROSS HOUSE, WINDMILL HILL, ENFIELD, MIDDLESEX EW2 6SW
Form type: 287
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/08
Form type: 225(1)
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/90; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.05.02
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.09.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1988.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.07
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1988.08.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1987.11.16
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.11.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.09.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.09.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/86
Form type: AA
Date: 1987.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.25
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/85
Form type: AA
Date: 1986.07.25

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Company directors and board members:

KENNETH PETER GREEN (dissolve)
Secretary, 1992.11.13 - 1999.04.13
WILDACRE MORSTON ROAD , BLAKENEY
NORFOLK
JOHN LIBSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.11.13 - 1999.04.13
1 RANDOLPH AVENUE , LONDON
W9 1BH
BRIAN HENRY SANDELSON (dissolve)
Director, SOLICITOR, 1992.11.13 - 1999.04.13
23 DENBIGH HOUSE HANS PLACE , LONDON
SW1X 0EX

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Information about the Private Limited Company MONKSVALE 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: 2016.07.07. Reload the data