Company NameMonkland Finance Limited
Company StatusDissolved
Company Number00792906
CategoryPrivate Limited Company
Incorporation Date24 February 1964 (55 years, 4 months ago)
Dissolution Date25 September 2018 (9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Shaun Simon Wills
Date of BirthFebruary 1972 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed23 April 2015(51 years, 2 months after company formation)
Appointment Duration3 years, 5 months (closed 25 September 2018)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address32-38 Scrutton Street
London
EC2A 4RQ
Director NameThomas Donald Parr
Date of BirthSeptember 1930 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1991(27 years, 2 months after company formation)
Appointment Duration1 year (resigned 05 June 1992)
RoleClothing Manufacturer
Correspondence AddressHomestead Homestead Road
Disley
Stockport
Cheshire
SK12 2JP
Director NameNicholas Peter Hamilton Webster
Date of BirthMarch 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1991(27 years, 2 months after company formation)
Appointment Duration1 year (resigned 05 June 1992)
RoleChartered Accountant
Correspondence AddressYew Tree Cottage
40 Little Gaddesden
Berkhamsted
Hertfordshire
HP4 1PQ
Secretary NameMichael James Harlow
NationalityBritish
StatusResigned
Appointed10 May 1991(27 years, 2 months after company formation)
Appointment Duration6 years, 11 months (resigned 30 April 1998)
RoleCompany Director
Correspondence Address89 Hillview Road
Hatch End
Pinner
Middlesex
HA5 4PB
Director NamePatricia Mary Alsop
Date of BirthApril 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1992(28 years, 3 months after company formation)
Appointment Duration10 years, 9 months (resigned 25 March 2003)
RoleSolicitor
Correspondence Address32 Nicosia Road
London
SW18 3RN
Director NameMr Allan Chadwick
Date of BirthAugust 1939 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1992(28 years, 3 months after company formation)
Appointment Duration6 years, 1 month (resigned 01 August 1998)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address32 Chamberlain Way
Pinner
Middlesex
HA5 2AX
Secretary NamePatricia Mary Alsop
NationalityBritish
StatusResigned
Appointed30 April 1998(34 years, 2 months after company formation)
Appointment Duration4 years, 11 months (resigned 25 March 2003)
RoleSolicitor
Correspondence Address32 Nicosia Road
London
SW18 3RN
Director NameJonathan Kempster
Date of BirthJanuary 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1998(34 years, 5 months after company formation)
Appointment Duration3 months (resigned 01 November 1998)
RoleAccountant
Correspondence Address144 Finchampstead Road
Wokingham
Berkshire
RG41 2NU
Director NameMr Andrew Mark Fabian
Date of BirthDecember 1961 (Born 57 years ago)
NationalityBurundian
StatusResigned
Appointed01 November 1998(34 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 April 2000)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address139 Woodwarde Road
London
SE22 8UP
Director NameRussell Finch
Date of BirthFebruary 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2000(36 years, 2 months after company formation)
Appointment Duration2 years (resigned 30 April 2002)
RoleAccountant
Correspondence Address9 Park Place
London
W5 5NQ
Director NameStephen John Roberts
Date of BirthJanuary 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2002(38 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 26 November 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Warden Court
Cuckfield
Haywards Heath
West Sussex
RH17 5DN
Director NameMr Paul Christopher Allen
Date of BirthMay 1964 (Born 55 years ago)
NationalityIrish
StatusResigned
Appointed10 January 2003(38 years, 11 months after company formation)
Appointment Duration9 years, 11 months (resigned 31 December 2012)
RoleExecutive Director
Country of ResidenceEngland
Correspondence Address46 Colebrooke Row
London
N1 8AF
Director NameMr William Reid
Date of BirthNovember 1937 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2003(38 years, 11 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 03 April 2003)
RoleExecutive Chairman
Correspondence AddressBaykers Lamb Lane
Sible Hedingham
Halstead
Essex
CO9 3RS
Director NameMr Paul Anthony Edward Peter Bryan
Date of BirthApril 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2003(39 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 31 December 2004)
RoleSecretary
Correspondence Address37 Chantry Avenue
Hartley
Longfield
Kent
DA3 8DD
Secretary NameMr Paul Anthony Edward Peter Bryan
NationalityBritish
StatusResigned
Appointed25 March 2003(39 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 31 December 2004)
RoleSecretary
Correspondence Address37 Chantry Avenue
Hartley
Longfield
Kent
DA3 8DD
Director NameMr Ian Paul Johnson
Date of BirthMay 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2004(40 years after company formation)
Appointment Duration9 years, 11 months (resigned 31 January 2014)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address46 Colebrooke Row
London
N1 8AF
Secretary NameMr Ian Paul Johnson
NationalityBritish
StatusResigned
Appointed31 December 2004(40 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 19 September 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTugwood
Kings Lane
Cookham Dean
Berkshire
SL6 9TZ
Director NameDaphne Valerie Cash
Date of BirthAugust 1959 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2006(42 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 29 August 2008)
RoleChartered Secretary
Correspondence Address9 Marquis Close
Harpenden
Hertfordshire
AL5 5QZ
Secretary NameDaphne Valerie Cash
NationalityBritish
StatusResigned
Appointed19 September 2006(42 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 29 August 2008)
RoleChartered Secretary
Correspondence Address9 Marquis Close
Harpenden
Hertfordshire
AL5 5QZ
Secretary NameMr Nicholas James Heard
NationalityBritish
StatusResigned
Appointed29 August 2008(44 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 December 2010)
RoleSecretary
Correspondence Address46 Colebrooke Row
London
N1 8AF
Secretary NameMrs Jenny Warburton
StatusResigned
Appointed01 January 2011(46 years, 10 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 14 October 2011)
RoleCompany Director
Correspondence Address46 Colebrooke Row
London
N1 8AF
Secretary NameMr Philip Graham Watt
StatusResigned
Appointed15 October 2011(47 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 03 September 2013)
RoleCompany Director
Correspondence Address46 Colebrooke Row
London
N1 8AF
Director NameMs Sarah Morris
Date of BirthOctober 1964 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2013(48 years, 10 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 22 April 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address46 Colebrooke Row
London
N1 8AF
Director NameMrs Teresa Mary Tideman
Date of BirthFebruary 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed23 April 2013(49 years, 2 months after company formation)
Appointment Duration2 years (resigned 23 April 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address46 Colebrooke Row
London
N1 8AF
Secretary NameMrs Amanda Claire Fogg
StatusResigned
Appointed04 September 2013(49 years, 6 months after company formation)
Appointment Duration4 years, 8 months (resigned 04 May 2018)
RoleCompany Director
Correspondence Address32-38 Scrutton Street
London
EC2A 4RQ
Director NameMrs Joanne Clare Bennett
Date of BirthSeptember 1976 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2014(49 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 23 April 2015)
RoleChief Finance Officer
Country of ResidenceEngland
Correspondence Address46 Colebrooke Row
London
N1 8AF
Director NameMr Tim Morgan Davies
Date of BirthSeptember 1971 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed23 April 2015(51 years, 2 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 08 April 2016)
RoleRetail Director
Country of ResidenceUnited Kingdom
Correspondence Address46 Colebrooke Row
London
N1 8AF

Location

Registered Address32-38 Scrutton Street
London
EC2A 4RQ
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

12.8m at £1William Baird LTD
100.00%
Ordinary
1 at £1Western Reversion Trust LTD
0.00%
Ordinary

Accounts

Latest Accounts30 January 2016 (3 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Charges

30 September 2002Delivered on: 4 October 2002
Persons entitled: Hsbc Bank PLC as Security Trustee for and on Behalf of Hsbc Bank PLC and Barclays Bank PLC

Classification: Fixed and floating security document
Secured details: All monies due or to become due from the company to the lenders under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

2 January 2018First Gazette notice for compulsory strike-off (1 page)
1 November 2016Confirmation statement made on 19 October 2016 with updates (6 pages)
20 October 2016Accounts for a dormant company made up to 30 January 2016 (4 pages)
17 May 2016Registered office address changed from 46 Colebrooke Row London N1 8AF to 32-38 Scrutton Street London EC2A 4RQ on 17 May 2016 (1 page)
18 April 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
11 April 2016Termination of appointment of Tim Morgan Davies as a director on 8 April 2016 (1 page)
12 November 2015Accounts for a dormant company made up to 31 January 2015 (4 pages)
9 November 2015Annual return made up to 19 October 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 12,833,100
(4 pages)
25 April 2015Appointment of Mr Tim Davies as a director on 23 April 2015 (2 pages)
25 April 2015Termination of appointment of Teresa Tideman as a director on 23 April 2015 (1 page)
25 April 2015Appointment of Mr Shaun Simon Wills as a director on 23 April 2015 (2 pages)
24 April 2015Termination of appointment of Joanne Clare Bennett as a director on 23 April 2015 (1 page)
10 November 2014Accounts for a dormant company made up to 25 January 2014 (5 pages)
28 October 2014Annual return made up to 19 October 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 12,833,100
(4 pages)
3 February 2014Appointment of Joanne Clare Bennett as a director (2 pages)
31 January 2014Termination of appointment of Ian Johnson as a director (1 page)
14 November 2013Annual return made up to 19 October 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 12,833,100
(4 pages)
29 October 2013Accounts for a dormant company made up to 26 January 2013 (5 pages)
17 September 2013Appointment of Mrs Amanda Claire Fogg as a secretary (1 page)
16 September 2013Termination of appointment of Philip Watt as a secretary (1 page)
16 May 2013Appointment of Ms Teresa Tideman as a director (2 pages)
16 May 2013Termination of appointment of Sarah Morris as a director (1 page)
29 January 2013Accounts for a dormant company made up to 28 April 2012 (5 pages)
8 January 2013Appointment of Ms Sarah Morris as a director (2 pages)
8 January 2013Termination of appointment of Paul Allen as a director (1 page)
2 November 2012Current accounting period shortened from 30 April 2013 to 31 January 2013 (1 page)
2 November 2012Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
31 January 2012Accounts for a dormant company made up to 30 April 2011 (5 pages)
9 November 2011Annual return made up to 19 October 2011 with a full list of shareholders (3 pages)
24 October 2011Appointment of Mr Philip Graham Watt as a secretary (1 page)
24 October 2011Termination of appointment of Jenny Warburton as a secretary (1 page)
31 January 2011Accounts for a dormant company made up to 24 April 2010 (5 pages)
12 January 2011Appointment of Mrs Jenny Warburton as a secretary (1 page)
12 January 2011Termination of appointment of Nicholas Heard as a secretary (1 page)
10 November 2010Annual return made up to 19 October 2010 with a full list of shareholders (3 pages)
5 March 2010Accounts for a dormant company made up to 25 April 2009 (6 pages)
22 November 2009Annual return made up to 19 October 2009 with a full list of shareholders (4 pages)
29 October 2009Director's details changed for Ian Paul Johnson on 14 October 2009 (2 pages)
29 October 2009Director's details changed for Paul Christopher Allen on 14 October 2009 (2 pages)
28 October 2009Secretary's details changed for Mr Nicholas James Heard on 22 October 2009 (1 page)
26 February 2009Full accounts made up to 26 April 2008 (9 pages)
30 October 2008Return made up to 19/10/08; full list of members (4 pages)
12 September 2008Secretary appointed mr nicholas james heard (1 page)
12 September 2008Appointment terminated director daphne cash (1 page)
12 September 2008Appointment terminated secretary daphne cash (1 page)
29 May 2008Full accounts made up to 28 April 2007 (9 pages)
31 October 2007Return made up to 19/10/07; full list of members (3 pages)
17 May 2007Return made up to 10/05/07; full list of members (3 pages)
8 March 2007Full accounts made up to 29 April 2006 (9 pages)
20 December 2006Director's particulars changed (1 page)
21 November 2006Registered office changed on 21/11/06 from: 73-95 lawrence road london N15 4EP (1 page)
6 October 2006Secretary resigned (1 page)
5 October 2006New secretary appointed;new director appointed (2 pages)
1 June 2006Return made up to 10/05/06; full list of members (2 pages)
1 March 2006Full accounts made up to 30 April 2005 (9 pages)
15 July 2005Return made up to 10/05/05; full list of members (7 pages)
2 March 2005Full accounts made up to 24 April 2004 (9 pages)
18 January 2005Return made up to 10/05/04; full list of members
  • 363(287) ‐ Registered office changed on 18/01/05
(7 pages)
13 January 2005New secretary appointed (1 page)
13 January 2005Secretary resigned;director resigned (1 page)
17 August 2004New director appointed (4 pages)
21 June 2004Full accounts made up to 26 April 2003 (9 pages)
10 May 2004Director resigned (1 page)
9 December 2003Res & appoinht auditors (1 page)
19 May 2003Return made up to 10/05/03; full list of members (8 pages)
29 April 2003Director resigned (1 page)
7 April 2003New secretary appointed;new director appointed (5 pages)
7 April 2003Secretary resigned;director resigned (1 page)
3 February 2003New director appointed (5 pages)
3 February 2003New director appointed (5 pages)
14 January 2003Accounting reference date extended from 31/01/03 to 30/04/03 (1 page)
4 October 2002Particulars of mortgage/charge (8 pages)
16 September 2002Full accounts made up to 2 February 2002 (7 pages)
16 September 2002Full accounts made up to 31 December 2000 (8 pages)
16 September 2002Full accounts made up to 2 February 2002 (7 pages)
28 August 2002Registered office changed on 28/08/02 from: 2 cavendish square london W1M 0BF (1 page)
3 July 2002Amended full accounts made up to 31 December 1999 (8 pages)
5 June 2002Return made up to 10/05/02; full list of members (7 pages)
23 May 2002Director resigned (1 page)
18 April 2002New director appointed (5 pages)
20 November 2001Accounting reference date extended from 31/12/01 to 31/01/02 (1 page)
18 May 2001Return made up to 10/05/01; full list of members (6 pages)
2 November 2000Full accounts made up to 31 December 1999 (8 pages)
19 June 2000New director appointed (2 pages)
8 June 2000Director resigned (1 page)
15 May 2000Return made up to 10/05/00; full list of members (6 pages)
1 November 1999Full accounts made up to 31 December 1998 (8 pages)
1 June 1999Return made up to 10/05/99; full list of members (5 pages)
27 October 1998Registered office changed on 27/10/98 from: 79 mount street london W1Y 5HJ (1 page)
12 August 1998Director resigned (1 page)
12 August 1998New director appointed (2 pages)
29 June 1998Return made up to 10/05/98; no change of members (4 pages)
31 May 1998Full accounts made up to 31 December 1997 (5 pages)
20 August 1997Full accounts made up to 31 December 1996 (5 pages)
9 May 1997Return made up to 10/05/97; no change of members (4 pages)
29 August 1996Full accounts made up to 31 December 1995 (5 pages)
2 July 1996Return made up to 10/05/96; full list of members (6 pages)
2 January 1996Ad 25/09/95--------- £ si [email protected]=12833000 £ ic 100/12833100 (2 pages)
2 January 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
2 January 1996£ nc 100/15000000 25/09/95 (1 page)
14 September 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)
24 May 1995Return made up to 10/05/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
24 February 1964Incorporation (17 pages)