Monarch Airlines Limited

Company Name	Monarch Airlines Limited
Company Status	Dissolved
Company Number	00907593
Category	Private Limited Company
Incorporation Date	5 June 1967(56 years, 11 months ago)
Dissolution Date	8 July 2021 (2 years, 9 months ago)

Business Activity

Section H	Transportation and storage
SIC 6210	Scheduled air transport
SIC 51101	Scheduled passenger air transport

Directors

Director Name	Mr Nils Christy
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2010(43 years, 1 month after company formation)
Appointment Duration	11 years (closed 08 July 2021)
Role	Director Of Flight Operations
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square Canary Wharf London E14 5GL

Director Name	Mr Andrew John Swaffield
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2014(46 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (closed 08 July 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	15 Canada Square Canary Wharf London E14 5GL

Secretary Name	Mr Andrew Lingard
Status	Closed
Appointed	01 June 2015(48 years after company formation)
Appointment Duration	6 years, 1 month (closed 08 July 2021)
Role	Company Director
Correspondence Address	15 Canada Square Canary Wharf London E14 5GL

Director Name	Mr Christopher John Bennett
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2016(48 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (closed 08 July 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	15 Canada Square Canary Wharf London E14 5GL

Director Name	Donald Diven McAngus
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(24 years after company formation)
Appointment Duration	12 years, 7 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	17 Park Hill Toddington Dunstable Bedfordshire LU5 6AW

Director Name	Michael Carter McKee
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(24 years after company formation)
Appointment Duration	5 years, 5 months (resigned 15 November 1996)
Role	Company Director
Correspondence Address	2 The Knoll Woburn Sands Milton Keynes Buckinghamshire MK17 8TX

Director Name	Sergio Mantegazza
Date of Birth	October 1927 (Born 96 years ago)
Nationality	Swiss
Status	Resigned
Appointed	06 June 1991(24 years after company formation)
Appointment Duration	3 years, 2 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	Villa Angela 6918 Figind 171 Foreign

Director Name	Kenneth William Leslie Ford
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(24 years after company formation)
Appointment Duration	1 year, 11 months (resigned 10 May 1993)
Role	Company Director
Correspondence Address	30 Waggon Road Hadley Wood Hertfordshire EN4 0HL

Director Name	Peter Charles Dorrington
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(24 years after company formation)
Appointment Duration	10 years, 10 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	Langley End Cottage Langley End Hitchin Herts SG4 7PT

Director Name	Daniel Lipman Bernstein
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(24 years after company formation)
Appointment Duration	18 years, 7 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Chartridge Close Arkley Hertfordshire EN5 3LX

Secretary Name	Michael John Ellingham
Nationality	British
Status	Resigned
Appointed	06 June 1991(24 years after company formation)
Appointment Duration	10 years, 8 months (resigned 16 February 2002)
Role	Company Director
Correspondence Address	3 Hayton Close Luton Bedfordshire LU3 4HD

Director Name	Robert James Kirby
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(24 years after company formation)
Appointment Duration	13 years, 1 month (resigned 09 July 2004)
Role	Company Director
Correspondence Address	11 Ampthill Road Maulden Bedford Bedfordshire MK45 2DA

Director Name	Michael John Dovey
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(27 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 July 2005)
Role	Company Director
Correspondence Address	7 Gordon Road Little Paxton St Neots Huntingdon Cambridgeshire PE19 4NU

Director Name	Michael Poole
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(27 years, 11 months after company formation)
Appointment Duration	13 years (resigned 06 May 2008)
Role	Company Director
Correspondence Address	The Old Vicarage Church End Edlesborough Dunstable Bedfordshire LU6 2EP

Director Name	Mr Jonathan Crick
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2000(32 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Sandhurst Court Harpenden Al5 1s

Director Name	Mr Peter Richard Brown
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(33 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 25 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Four Elms Blackstone Lane Blackstone Henfield West Sussex BN5 9TA

Director Name	Mr Alistair Moffat
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2002(34 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 October 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	33 Middleton Way Leighton Buzzard Bedfordshire LU7 4BQ

Secretary Name	Mr Alistair Moffat
Nationality	British
Status	Resigned
Appointed	16 February 2002(34 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 30 April 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	33 Middleton Way Leighton Buzzard Bedfordshire LU7 4BQ

Secretary Name	Geoffrey Atkinson
Nationality	British
Status	Resigned
Appointed	01 May 2002(34 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 06 February 2012)
Role	Lawyer
Correspondence Address	Prospect House, Prospect Way London Luton Airport Luton Bedfordshire LU2 9NU

Director Name	Norman Frank Creveul
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2004(37 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Four Ways Church End Haynes Bedfordshire MK45 3RJ

Director Name	Mr Alan Charles Murray
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2004(37 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 22 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Prospect House, Prospect Way London Luton Airport Luton Bedfordshire LU2 9NU

Director Name	Mr Timothy Andrew Jeans
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(37 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 07 January 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Prospect House, Prospect Way London Luton Airport Luton Bedfordshire LU2 9NU

Director Name	Mr Richard Christopher Mintern
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(38 years, 1 month after company formation)
Appointment Duration	6 years (resigned 21 July 2011)
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	Prospect House, Prospect Way London Luton Airport Luton Bedfordshire LU2 9NU

Director Name	Mr Kevin Alan George
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2007(39 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 08 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Prospect House, Prospect Way London Luton Airport Luton Bedfordshire LU2 9NU

Director Name	Pauline Jean Holroyd
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2008(40 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 June 2009)
Role	HR Director
Correspondence Address	3 Hillside Close Brockham Surrey RH3 7ES

Director Name	David Iain Rawlinson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2009(42 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prospect House Prospect Way London Luton Airport Luton Bedfordshire LU2 9NU

Director Name	Mr Christopher John Bennett
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2010(43 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 June 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Prospect House, Prospect Way London Luton Airport Luton Bedfordshire LU2 9NU

Secretary Name	Mr John Marray
Status	Resigned
Appointed	07 February 2012(44 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 November 2014)
Role	Company Director
Correspondence Address	Prospect House, Prospect Way London Luton Airport Luton Bedfordshire LU2 9NU

Director Name	Mr Michael John Adams
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2012(44 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prospect House, Prospect Way London Luton Airport Luton Bedfordshire LU2 9NU

Director Name	Mrs Pauline Margaret Prow
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2012(44 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 June 2015)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Prospect House, Prospect Way London Luton Airport Luton Bedfordshire LU2 9NU

Director Name	Mr Robert Michael Palmer
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2012(44 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 18 June 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Prospect House, Prospect Way London Luton Airport Luton Bedfordshire LU2 9NU

Director Name	Mrs Marisa Blasco
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Spanish
Status	Resigned
Appointed	17 September 2013(46 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 June 2015)
Role	Director Of Revenue & Network Development
Country of Residence	England
Correspondence Address	Prospect House, Prospect Way London Luton Airport Luton Bedfordshire LU2 9NU

Director Name	Mr David Iain Rawlinson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2013(46 years, 3 months after company formation)
Appointment Duration	6 months (resigned 18 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prospect House, Prospect Way London Luton Airport Luton Bedfordshire LU2 9NU

Director Name	Mr Keith Charles Earnden
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2014(46 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 June 2015)
Role	Continued Airworthiness Management Director
Country of Residence	England
Correspondence Address	Prospect House, Prospect Way London Luton Airport Luton Bedfordshire LU2 9NU

Director Name	Mr Barry Graham Kirk Nightingale
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(48 years after company formation)
Appointment Duration	8 months (resigned 28 January 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Prospect House, Prospect Way London Luton Airport Luton Bedfordshire LU2 9NU

Contact

Website	monarch.co.uk
Telephone	07 594803210
Telephone region	Mobile

Location

Registered Address	15 Canada Square Canary Wharf London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

100k at £1	Monarch Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£764,401,000
Gross Profit	-£129,089,000
Net Worth	-£164,559,000
Cash	£1,958,000
Current Liabilities	£116,933,000

Accounts

Latest Accounts	31 October 2016 (7 years, 5 months ago)
Accounts Category	Group
Accounts Year End	31 October

Charges

15 August 2017	Delivered on: 18 August 2017 Persons entitled: Aergen Aircraft Twenty Two Limited Classification: A registered charge Outstanding
9 December 2016	Delivered on: 21 December 2016 Persons entitled: Wells Fargo Bank Northwest, National Association, Not in Its Individual Capacity but Solely as Owner Trustee Classification: A registered charge Outstanding
16 November 2016	Delivered on: 21 November 2016 Persons entitled: Wilmington Trust Sp Services (Dublin) Limited, Not in Its Individual Capacity but Solely as Trustee Classification: A registered charge Outstanding
16 November 2016	Delivered on: 21 November 2016 Persons entitled: Wilmington Trust Sp Services (Dublin) Limited, Not in Its Individual Capacity but Solely as Trustee Classification: A registered charge Outstanding
1 June 2016	Delivered on: 3 June 2016 Persons entitled: Sasof Iii (A5) Aviation Ireland Dac Classification: A registered charge Outstanding
10 February 2016	Delivered on: 23 February 2016 Persons entitled: Aergen Aircraft Three Limited Classification: A registered charge Outstanding
31 December 2015	Delivered on: 8 January 2016 Persons entitled: Pk Airfinance Us, Inc (As Collateral Agent) Classification: A registered charge Outstanding
3 December 2015	Delivered on: 10 December 2015 Persons entitled: Smbc Aviation Capital Limited Classification: A registered charge Outstanding
25 November 2015	Delivered on: 27 November 2015 Persons entitled: Sasof Iii a(10) Aviation Ireland Dac Classification: A registered charge Particulars: One airbus A321-231 aircraft with manufacturerâ€™s serial number 1010 and registration mark g-ojeg. Outstanding
29 October 2015	Delivered on: 10 November 2015 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD Classification: A registered charge Particulars: 134 prospect way london luton airport luton title no BD177413. Outstanding
10 July 2015	Delivered on: 21 July 2015 Persons entitled: Aergen Aviation Finance Limited Classification: A registered charge Outstanding
30 June 2015	Delivered on: 2 July 2015 Persons entitled: Sasof Iiii Aviation Ireland Limited Classification: A registered charge Outstanding
24 October 2014	Delivered on: 10 November 2014 Persons entitled: Petrol Jersey Limited Classification: A registered charge Particulars: Registered property under title numbers BD177413 and BD216875. Trade marks nos. 2641130, 2641131. Outstanding
24 October 2014	Delivered on: 30 October 2014 Persons entitled: The Board of the Pension Protection Fund Monarch Airlines Retirement Benefit Plan Limited Classification: A registered charge Particulars: Ip: trade marks and domain names. Land: prospect house, 134 prospect way, london luton airport, luton, LU2 9NU registered at the land registry under title number BD177413. 146 prospect way, london luton airport, luton, LU2 9NU registered at the land registry under title number BD216875. Room 2046-7, ticket desk, check in hall, terminal 2, manchester airport. Offices at level 3, rooms 3340-3350 and 3431-3443, terminal 2, manchester airport. Ticket desk 7, london luton airport. Rooms in building number 20355 known as atlantic house at gatwick airport. Offices 1.11, 1.12, 1.13 and 1.14, building 100, east midlands international airport, castle donington, derby. Ticket desk number 5 and rear office, terminal building (T1), birmingham airport, solihull, west midlands B26 3QJ. Desk numbers HE149A & HE149B with back offices' 2090A & 2093C, london gatwick airport. Office DH221, second floor, diamond house, birmingham airport, solihull, west midlands B26 3QJ. Wharfedale walk 1, 1A, 2 and 3, manchester airport. YA009, parking space atlantic house airside, london gatwick airport. Extra parking space atlantic house, london gatwick airport. For more details of assets charged please refer to the instrument. Outstanding
6 May 2014	Delivered on: 9 May 2014 Persons entitled: Sasof Ii (C) Aviation Ireland Limited Classification: A registered charge Outstanding
17 April 2014	Delivered on: 29 April 2014 Persons entitled: Smbc Aviation Capital Limited Classification: A registered charge Outstanding
25 March 2014	Delivered on: 3 April 2014 Persons entitled: Smbc Aviation Capital Limited Classification: A registered charge Outstanding
31 July 2013	Delivered on: 2 August 2013 Persons entitled: European Merchant Services B.V. Classification: A registered charge Particulars: Deed of security over cash deposit. Notification of addition to or amendment of charge. Outstanding
27 February 2013	Delivered on: 5 March 2013 Persons entitled: First Merchant Processing Ireland Limited Classification: Charge over deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies standing to the credit of the security account together with all other rights and benefits see image for full details. Outstanding
5 September 2012	Delivered on: 7 September 2012 Persons entitled: Wirecard Bank Ag Classification: Charge over deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies from time to time standing to the credit of the security account together with all other rights and benefits accruing to or arising in connection with the security account (including but not limited to, entitlements to interest). See image for full details. Outstanding
27 February 2013	Delivered on: 18 March 2013 Satisfied on: 21 October 2014 Persons entitled: Mon A300 Leasing LTD Classification: A deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the right title and interest in under and to the insurance proceeds and requisition compensation. See image for full details. Fully Satisfied
27 February 2013	Delivered on: 18 March 2013 Satisfied on: 21 October 2014 Persons entitled: Mon A300 Leasing LTD Classification: A deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the right title and interest in under and to the insurance proceeds and requisition compensation. See image for full details. Fully Satisfied
27 February 2013	Delivered on: 18 March 2013 Satisfied on: 21 October 2014 Persons entitled: Mon A300 Leasing LTD Classification: A deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the right title and interest in under and to the insurance proceeds and requisition compensation. See image for full details. Fully Satisfied
11 February 2013	Delivered on: 1 March 2013 Satisfied on: 21 October 2014 Persons entitled: Transcontinental Aviation Limited Classification: Aircraft mortgage Secured details: All monies due or to become due from the company or monarch airlines leasing limited under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the mortgagor's rights title benefit and interests present and future in and to the boeing 757 aircraft with manufacturer's serial number 23770 and registration mark g-dajb. Fully Satisfied
11 February 2013	Delivered on: 16 February 2013 Satisfied on: 21 October 2014 Persons entitled: Transcontinental Aviation Limited Classification: Aircraft mortgage Secured details: All monies due or to become due from the company or monarch airlines leasing limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title interest and benefit in and to the boeing 757 aircraft with s/no: 24104. Fully Satisfied
31 August 2012	Delivered on: 13 September 2012 Satisfied on: 23 November 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All monies due or to become due from the company or any other person to any one or more of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interest. Aircraft namely one (1) airbus A321-200 bearing manufacturer's serial number 2105 together with two (2) international aero engines V2533-A5 bearing manufacturer's serial numbers V11632 and V11641 see image for full details. Fully Satisfied
31 August 2012	Delivered on: 11 September 2012 Satisfied on: 22 October 2013 Persons entitled: Hsh Norbank Ag Classification: Mortgage Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All interest present and future in the collateral being the aircraft being the airframe airbus A321-231 with manufacturers s/no 1941 together with all engines all parts and technical records with registration mark g-ozbg and all proceeds of the foregoing see image for full details. Fully Satisfied
9 July 2012	Delivered on: 17 July 2012 Satisfied on: 21 October 2014 Persons entitled: Mon A300 Leasing LTD. Classification: Assignment of insurances Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future rights title and interest in under and to the insurance proceeds and the requisition compensation see image for full details. Fully Satisfied
9 July 2012	Delivered on: 17 July 2012 Satisfied on: 21 October 2014 Persons entitled: Mon A300 Leasing LTD. Classification: Assignment of insurances Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future rights title and interest in under and to the insurance proceeds and the requisition compensation see image for full details. Fully Satisfied
9 July 2012	Delivered on: 17 July 2012 Satisfied on: 21 October 2014 Persons entitled: Mon A300 Leasing LTD. Classification: Assignment of insurances Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future rights title and interest in under and to the insurance proceeds and the requisition compensation see image for full details. Fully Satisfied
6 July 2012	Delivered on: 17 July 2012 Satisfied on: 21 October 2014 Persons entitled: Mon A300 Leasing LTD. Classification: Assignment of insurances Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future rights title and interest in under and to the insurance proceeds and the requisition compensation see image for full details. Fully Satisfied

Filing History

21 December 2017	Notice of deemed approval of proposals (4 pages)
20 December 2017	Statement of affairs with form AM02SOC (5 pages)
14 December 2017	Statement of affairs with form AM02SOC (5 pages)
7 December 2017	Statement of affairs with form AM02SOA (21 pages)
6 December 2017	Statement of administrator's proposal (72 pages)
18 October 2017	Appointment of an administrator (4 pages)
11 October 2017	Registered office address changed from Prospect House, Prospect Way London Luton Airport Luton Bedfordshire LU2 9NU to 15 Canada Square Canary Wharf London E14 5GL on 11 October 2017 (2 pages)
25 August 2017	Satisfaction of charge 009075930200 in full (1 page)
18 August 2017	Registration of charge 009075930206, created on 15 August 2017 (17 pages)
17 August 2017	Satisfaction of charge 166 in full (1 page)
9 August 2017	Group of companies' accounts made up to 31 October 2016 (57 pages)
12 July 2017	Statement of capital following an allotment of shares on 30 March 2017 GBP 188,054,870 (3 pages)
30 June 2017	Second filing of the annual return made up to 31 May 2015 (27 pages)
30 June 2017	Second filing of the annual return made up to 31 May 2014 (29 pages)
30 June 2017	Second filing of the annual return made up to 31 May 2016 (23 pages)
16 June 2017	31/05/17 Statement of Capital gbp 20100000.00 (6 pages)
7 June 2017	Second filing of a statement of capital following an allotment of shares on 7 March 2017 GBP 155,812,410 (7 pages)
7 June 2017	Second filing of a statement of capital following an allotment of shares on 25 October 2016 GBP 140,812,410.00 (7 pages)
17 March 2017	Resolutions RES13 ‐ Agreement 25/10/2016 RES12 ‐ Resolution of varying share rights or name (2 pages)
16 March 2017	Statement of capital following an allotment of shares on 7 March 2017 GBP 135,812,410 ANNOTATION Clarification a second filed SH01 was registered on 07/06/2017. (4 pages)
21 December 2016	Satisfaction of charge 168 in full (1 page)
21 December 2016	Registration of charge 009075930205, created on 9 December 2016 (22 pages)
21 November 2016	Registration of charge 009075930204, created on 16 November 2016 (18 pages)
21 November 2016	Registration of charge 009075930203, created on 16 November 2016 (18 pages)
21 November 2016	Statement of capital following an allotment of shares on 25 October 2016 GBP 120,812,410 ANNOTATION Clarification a second filed SH01 was registered on 07/06/2017. (4 pages)
20 June 2016	Group of companies' accounts made up to 31 October 2015 (35 pages)
3 June 2016	Registration of charge 009075930202, created on 1 June 2016 (20 pages)
3 June 2016	Satisfaction of charge 009075930195 in full (1 page)
31 May 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100,000 (4 pages)
31 May 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100,000 ANNOTATION Clarification a second filed AR01 was registered on 30/06/2017. (6 pages)
24 February 2016	Satisfaction of charge 009075930196 in full (4 pages)
23 February 2016	Registration of charge 009075930201, created on 10 February 2016 (20 pages)
23 February 2016	Termination of appointment of Barry Graham Kirk Nightingale as a director on 28 January 2016 (1 page)
9 February 2016	Appointment of Mr Christopher John Bennett as a director on 4 February 2016 (2 pages)
8 January 2016	Registration of charge 009075930200, created on 31 December 2015 (24 pages)
10 December 2015	Registration of charge 009075930199, created on 3 December 2015 (18 pages)
10 December 2015	Registration of charge 009075930199, created on 3 December 2015 (18 pages)
27 November 2015	Registration of charge 009075930198, created on 25 November 2015 (21 pages)
10 November 2015	Registration of charge 009075930197, created on 29 October 2015 ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (35 pages)
27 July 2015	Termination of appointment of Adrian Gerrard Noel Tighe as a director on 1 June 2015 (1 page)
27 July 2015	Termination of appointment of Adrian Gerrard Noel Tighe as a director on 1 June 2015 (1 page)
21 July 2015	Registration of charge 009075930196, created on 10 July 2015 (20 pages)
2 July 2015	Termination of appointment of Michael John Smith as a director on 1 June 2015 (1 page)
2 July 2015	Termination of appointment of Pauline Margaret Prow as a director on 1 June 2015 (1 page)
2 July 2015	Termination of appointment of Marisa Blasco as a director on 1 June 2015 (1 page)
2 July 2015	Termination of appointment of Marisa Blasco as a director on 1 June 2015 (1 page)
2 July 2015	Appointment of Mr Andrew Lingard as a secretary on 1 June 2015 (2 pages)
2 July 2015	Termination of appointment of Pauline Margaret Prow as a director on 1 June 2015 (1 page)
2 July 2015	Termination of appointment of Pauline Margaret Prow as a director on 1 June 2015 (1 page)
2 July 2015	Registration of charge 009075930195, created on 30 June 2015 (20 pages)
2 July 2015	Termination of appointment of Christopher John Bennett as a director on 1 June 2015 (1 page)
2 July 2015	Termination of appointment of Keith Charles Earnden as a director on 1 June 2015 (1 page)
2 July 2015	Termination of appointment of Keith Charles Earnden as a director on 1 June 2015 (1 page)
2 July 2015	Termination of appointment of Christopher John Bennett as a director on 1 June 2015 (1 page)
2 July 2015	Termination of appointment of Michael John Smith as a director on 1 June 2015 (1 page)
2 July 2015	Appointment of Mr Andrew Lingard as a secretary on 1 June 2015 (2 pages)
2 July 2015	Termination of appointment of Pauline Margaret Prow as a director on 1 June 2015 (1 page)
1 July 2015	Appointment of Mr Barry Graham Kirk Nightingale as a director on 1 June 2015 (2 pages)
1 July 2015	Appointment of Mr Barry Graham Kirk Nightingale as a director on 1 June 2015 (2 pages)
25 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100,000 ANNOTATION Clarification a second filed AR01 was registered on 30/06/2017. (7 pages)
25 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100,000 (6 pages)
12 June 2015	Group of companies' accounts made up to 31 October 2014 (37 pages)
15 January 2015	Satisfaction of charge 154 in full (4 pages)
24 November 2014	Satisfaction of charge 95 in full (1 page)
24 November 2014	Satisfaction of charge 112 in full (1 page)
24 November 2014	Satisfaction of charge 90 in full (1 page)
20 November 2014	Satisfaction of charge 150 in full (1 page)
20 November 2014	Satisfaction of charge 160 in full (1 page)
20 November 2014	Satisfaction of charge 159 in full (2 pages)
20 November 2014	Satisfaction of charge 135 in full (1 page)
20 November 2014	Satisfaction of charge 127 in full (1 page)
20 November 2014	Satisfaction of charge 149 in full (1 page)
17 November 2014	Satisfaction of charge 92 in full (1 page)
17 November 2014	Satisfaction of charge 91 in full (1 page)
17 November 2014	Satisfaction of charge 88 in full (1 page)
17 November 2014	Satisfaction of charge 101 in full (1 page)
17 November 2014	Satisfaction of charge 111 in full (1 page)
17 November 2014	Satisfaction of charge 64 in full (1 page)
17 November 2014	Satisfaction of charge 59 in full (1 page)
17 November 2014	Satisfaction of charge 94 in full (1 page)
17 November 2014	Satisfaction of charge 102 in full (1 page)
17 November 2014	Satisfaction of charge 43 in full (1 page)
12 November 2014	Termination of appointment of John Marray as a secretary on 10 November 2014 (1 page)
10 November 2014	Registration of charge 009075930194, created on 24 October 2014 (96 pages)
31 October 2014	Termination of appointment of Tim Christian Williamson as a director on 31 October 2014 (1 page)
31 October 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
30 October 2014	Registration of charge 009075930193, created on 24 October 2014 (105 pages)
21 October 2014	Satisfaction of charge 178 in full (1 page)
21 October 2014	Satisfaction of charge 73 in full (2 pages)
21 October 2014	Satisfaction of charge 186 in full (1 page)
21 October 2014	Satisfaction of charge 175 in full (1 page)
21 October 2014	Satisfaction of charge 183 in full (1 page)
21 October 2014	Satisfaction of charge 144 in full (2 pages)
21 October 2014	Satisfaction of charge 188 in full (1 page)
21 October 2014	Satisfaction of charge 179 in full (1 page)
21 October 2014	Satisfaction of charge 177 in full (1 page)
21 October 2014	Satisfaction of charge 184 in full (1 page)
21 October 2014	Satisfaction of charge 187 in full (1 page)
21 October 2014	Satisfaction of charge 176 in full (1 page)
21 October 2014	Satisfaction of charge 72 in full (1 page)
19 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100,000 (7 pages)
19 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100,000 ANNOTATION Clarification a second filed AR01 was registered on 30/06/2017. (8 pages)
19 May 2014	Group of companies' accounts made up to 31 October 2013 (34 pages)
9 May 2014	Registration of charge 009075930192 (16 pages)
2 May 2014	Termination of appointment of Michael Adams as a director (1 page)
2 May 2014	Appointment of Mr Keith Charles Earnden as a director (2 pages)
1 May 2014	Appointment of Mr Andrew John Swaffield as a director (2 pages)
1 May 2014	Termination of appointment of Charlene Wallace as a director (1 page)
1 May 2014	Termination of appointment of David Rawlinson as a director (1 page)
29 April 2014	Registration of charge 009075930191 (24 pages)
3 April 2014	Registration of charge 009075930190 (23 pages)
21 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
3 December 2013	Termination of appointment of Kevin George as a director (1 page)
31 October 2013	Statement of capital following an allotment of shares on 31 October 2011 GBP 20,100,000 (3 pages)
22 October 2013	Satisfaction of charge 145 in full (4 pages)
22 October 2013	Satisfaction of charge 107 in full (4 pages)
22 October 2013	Appointment of Mr David Ian Rawlinson as a director (2 pages)
22 October 2013	Satisfaction of charge 132 in full (4 pages)
22 October 2013	Appointment of Mr Adrian Gerrard Noel Tighe as a director (2 pages)
22 October 2013	Satisfaction of charge 181 in full (4 pages)
22 October 2013	Appointment of Mr Tim Williamson as a director (2 pages)
22 October 2013	Satisfaction of charge 146 in full (4 pages)
22 October 2013	Satisfaction of charge 136 in full (4 pages)
22 October 2013	Satisfaction of charge 96 in full (4 pages)
22 October 2013	Appointment of Mrs Marisa Blasco as a director (2 pages)
22 October 2013	Director's details changed for Mrs Pauline Margaret Prow on 14 May 2013 (2 pages)
22 October 2013	Satisfaction of charge 153 in full (4 pages)
22 October 2013	Satisfaction of charge 147 in full (4 pages)
22 October 2013	Satisfaction of charge 115 in full (4 pages)
9 October 2013	Director's details changed for Miss Charlene Kane on 7 July 2013 (2 pages)
9 October 2013	Director's details changed for Miss Charlene Kane on 7 July 2013 (2 pages)
6 September 2013	All of the property or undertaking has been released from charge 173 (5 pages)
2 August 2013	Registration of charge 009075930189 (26 pages)
25 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
24 June 2013	Termination of appointment of Jochen Schnadt as a director (1 page)
12 June 2013	Group of companies' accounts made up to 31 October 2012 (33 pages)
20 May 2013	Statement of capital following an allotment of shares on 31 October 2011 GBP 20,100,000.00 (4 pages)
14 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
10 May 2013	Appointment of Ms. Charlene Kane as a director (2 pages)
18 March 2013	Particulars of a mortgage or charge / charge no: 188 (6 pages)
18 March 2013	Particulars of a mortgage or charge / charge no: 187 (6 pages)
18 March 2013	Particulars of a mortgage or charge / charge no: 186 (6 pages)
5 March 2013	Particulars of a mortgage or charge / charge no: 185 (9 pages)
1 March 2013	Particulars of a mortgage or charge / charge no: 184 (5 pages)
16 February 2013	Particulars of a mortgage or charge / charge no: 183 (5 pages)
21 December 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 173 (3 pages)
27 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 182 (3 pages)
21 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 120 (4 pages)
21 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 119 (3 pages)
21 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 118 (3 pages)
26 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 71 (3 pages)
26 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 70 (3 pages)
26 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 129 (3 pages)
4 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 131 (3 pages)
4 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 152 (3 pages)
4 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 93 (3 pages)
4 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 113 (3 pages)
4 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 142 (3 pages)
4 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 89 (3 pages)
4 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 140 (3 pages)
4 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 155 (3 pages)
4 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 97 (3 pages)
4 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 130 (3 pages)
4 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 114 (3 pages)
4 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 156 (3 pages)
4 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 139 (3 pages)
4 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 124 (3 pages)
13 September 2012	Particulars of a mortgage or charge / charge no: 182 (11 pages)
11 September 2012	Particulars of a mortgage or charge / charge no: 181 (10 pages)
7 September 2012	Particulars of a mortgage or charge / charge no: 180 (8 pages)
17 July 2012	Particulars of a mortgage or charge / charge no: 176 (6 pages)
17 July 2012	Particulars of a mortgage or charge / charge no: 178 (6 pages)
17 July 2012	Particulars of a mortgage or charge / charge no: 179 (6 pages)
17 July 2012	Particulars of a mortgage or charge / charge no: 177 (6 pages)
17 July 2012	Particulars of a mortgage or charge / charge no: 175 (6 pages)
12 July 2012	Particulars of a mortgage or charge / charge no: 174 (10 pages)
11 July 2012	Group of companies' accounts made up to 31 October 2011 (31 pages)
27 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (7 pages)
27 June 2012	Termination of appointment of Robert Palmer as a director (1 page)
20 June 2012	Termination of appointment of Robert Palmer as a director (1 page)
15 June 2012	Particulars of a mortgage or charge / charge no: 173 (5 pages)
12 June 2012	Appointment of Mr Robert Michael Palmer as a director (2 pages)
12 June 2012	Appointment of Mrs Pauline Margaret Prow as a director (2 pages)
12 June 2012	Appointment of Mr Jochen Franz Schnadt as a director (2 pages)
12 June 2012	Appointment of Mr Michael John Adams as a director (2 pages)
27 April 2012	Particulars of a mortgage or charge / charge no: 172 (8 pages)
16 April 2012	Termination of appointment of Simon Tucker as a director (1 page)
21 March 2012	Particulars of a mortgage or charge / charge no: 171 (8 pages)
20 March 2012	Particulars of a mortgage or charge / charge no: 170 (7 pages)
17 March 2012	Particulars of a mortgage or charge / charge no: 169 (9 pages)
5 March 2012	Particulars of a mortgage or charge / charge no: 168 (8 pages)
5 March 2012	Particulars of a mortgage or charge / charge no: 167 (7 pages)
20 February 2012	Appointment of Mr John Marray as a secretary (1 page)
20 February 2012	Termination of appointment of Geoffrey Atkinson as a secretary (1 page)
3 February 2012	Particulars of a mortgage or charge / charge no: 166 (8 pages)
4 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 122 (3 pages)
3 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 121 (3 pages)
29 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 137 (3 pages)
29 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 134 (4 pages)
29 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 133 (3 pages)
29 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 138 (4 pages)
22 July 2011	Termination of appointment of Richard Mintern as a director (1 page)
27 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Termination of appointment of David Rawlinson as a director (1 page)
19 May 2011	Termination of appointment of Timothy Jeans as a director (1 page)
9 May 2011	Group of companies' accounts made up to 31 October 2010 (31 pages)
29 December 2010	Particulars of a mortgage or charge / charge no: 165 (6 pages)
29 December 2010	Particulars of a mortgage or charge / charge no: 164 (6 pages)
29 October 2010	Appointment of Mr Simon Patrick Tucker as a director (2 pages)
27 October 2010	Termination of appointment of Alan Murray as a director (1 page)
17 September 2010	Appointment of Mr Nils Christy as a director (2 pages)
17 September 2010	Appointment of Mr Christopher John Bennett as a director (2 pages)
17 September 2010	Appointment of Mr Michael John Smith as a director (2 pages)
5 July 2010	Particulars of a mortgage or charge / charge no: 163 (6 pages)
7 June 2010	Secretary's details changed for Geoffrey Atkinson on 31 May 2010 (1 page)
7 June 2010	Director's details changed for Alan Charles Murray on 31 May 2010 (2 pages)
7 June 2010	Director's details changed for Kevin Alan George on 31 May 2010 (2 pages)
7 June 2010	Director's details changed for Richard Christopher Mintern on 31 May 2010 (2 pages)
7 June 2010	Director's details changed for Mr Timothy Andrew Jeans on 31 May 2010 (2 pages)
7 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
29 April 2010	Group of companies' accounts made up to 31 October 2009 (32 pages)
29 March 2010	Termination of appointment of Peter Brown as a director (1 page)
23 March 2010	Particulars of a mortgage or charge / charge no: 162 (8 pages)
10 February 2010	Termination of appointment of Elizabeth Savage as a director (1 page)
28 January 2010	Particulars of a mortgage or charge/co extend / charge no: 161 (9 pages)
15 January 2010	Termination of appointment of Daniel Bernstein as a director (1 page)
15 December 2009	Particulars of a mortgage or charge / charge no: 160 (11 pages)
15 December 2009	Particulars of a mortgage or charge / charge no: 159 (11 pages)
23 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 157 (4 pages)
19 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 108 (3 pages)
2 November 2009	Termination of appointment of Alistair Moffat as a director (1 page)
29 October 2009	Appointment of David Ian Rawlinson as a director (3 pages)
5 October 2009	Director's details changed for Elizabeth Ann Savage on 30 September 2009 (2 pages)
17 July 2009	Duplicate mortgage certificatecharge no:158 (3 pages)
18 June 2009	Particulars of a mortgage or charge / charge no: 158 (3 pages)
12 June 2009	Return made up to 31/05/09; full list of members (6 pages)
9 June 2009	Appointment terminated director pauline holroyd (1 page)
21 May 2009	Group of companies' accounts made up to 31 October 2008 (33 pages)
27 March 2009	Particulars of a mortgage or charge / charge no: 157 (7 pages)
16 March 2009	Particulars of a mortgage or charge / charge no: 156 (5 pages)
16 March 2009	Particulars of a mortgage or charge / charge no: 155 (5 pages)
7 January 2009	Appointment terminated director norman creveul (1 page)
9 December 2008	Particulars of a mortgage or charge / charge no: 154 (3 pages)
5 December 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 132 (1 page)
5 December 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 129 (1 page)
4 December 2008	Particulars of a mortgage or charge / charge no: 153 (6 pages)
17 June 2008	Particulars of a mortgage or charge / charge no: 151 (10 pages)
17 June 2008	Particulars of a mortgage or charge / charge no: 152 (10 pages)
4 June 2008	Return made up to 31/05/08; full list of members (6 pages)
12 May 2008	Appointment terminated director richard scott (1 page)
12 May 2008	Appointment terminated director michael poole (1 page)
7 April 2008	Director appointed pauline jean holroyd (2 pages)
3 April 2008	Group of companies' accounts made up to 31 October 2007 (33 pages)
4 February 2008	Particulars of mortgage/charge (5 pages)
4 February 2008	Particulars of mortgage/charge (5 pages)
30 November 2007	Particulars of mortgage/charge (4 pages)
23 October 2007	Particulars of mortgage/charge (4 pages)
23 October 2007	Particulars of mortgage/charge (4 pages)
23 October 2007	Particulars of mortgage/charge (4 pages)
22 September 2007	Particulars of mortgage/charge (4 pages)
18 September 2007	Particulars of mortgage/charge (11 pages)
18 September 2007	Particulars of mortgage/charge (10 pages)
18 September 2007	Particulars of mortgage/charge (10 pages)
3 July 2007	Particulars of mortgage/charge (3 pages)
25 June 2007	Director's particulars changed (1 page)
25 June 2007	Registered office changed on 25/06/07 from: prospect house prospect way, london luton airport bedfordshire LU2 9NU (1 page)
25 June 2007	Return made up to 31/05/07; full list of members (4 pages)
25 June 2007	Director's particulars changed (1 page)
25 June 2007	Location of register of members (1 page)
25 June 2007	Location of debenture register (1 page)
14 April 2007	Particulars of mortgage/charge (3 pages)
31 March 2007	Group of companies' accounts made up to 31 October 2006 (33 pages)
7 March 2007	New director appointed (2 pages)
7 March 2007	New director appointed (1 page)
17 February 2007	Director resigned (1 page)
11 July 2006	Particulars of mortgage/charge (7 pages)
11 July 2006	Particulars of mortgage/charge (7 pages)
11 July 2006	Particulars of mortgage/charge (7 pages)
27 June 2006	Return made up to 31/05/06; full list of members (4 pages)
26 June 2006	Director's particulars changed (1 page)
15 May 2006	Particulars of mortgage/charge (4 pages)
12 April 2006	Particulars of mortgage/charge (10 pages)
12 April 2006	Particulars of mortgage/charge (10 pages)
4 April 2006	Group of companies' accounts made up to 31 October 2005 (29 pages)
31 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2005	Particulars of mortgage/charge (12 pages)
14 November 2005	Particulars of mortgage/charge (7 pages)
14 November 2005	Particulars of mortgage/charge (5 pages)
14 November 2005	Particulars of mortgage/charge (5 pages)
16 August 2005	Director resigned (1 page)
16 August 2005	New director appointed (2 pages)
26 July 2005	Group of companies' accounts made up to 31 October 2004 (30 pages)
7 July 2005	Return made up to 31/05/05; full list of members (11 pages)
12 May 2005	Particulars of mortgage/charge (5 pages)
11 May 2005	Particulars of mortgage/charge (5 pages)
9 May 2005	Particulars of mortgage/charge (5 pages)
5 March 2005	Particulars of mortgage/charge (3 pages)
17 November 2004	New director appointed (2 pages)
30 September 2004	New director appointed (2 pages)
13 August 2004	Particulars of mortgage/charge (3 pages)
9 August 2004	New director appointed (2 pages)
9 August 2004	Director resigned (1 page)
5 July 2004	Return made up to 06/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
16 June 2004	Particulars of mortgage/charge (11 pages)
16 June 2004	Particulars of mortgage/charge (10 pages)
16 June 2004	Particulars of mortgage/charge (12 pages)
29 March 2004	Particulars of mortgage/charge (16 pages)
29 March 2004	Particulars of mortgage/charge (14 pages)
29 March 2004	Particulars of mortgage/charge (15 pages)
29 March 2004	Group of companies' accounts made up to 31 October 2003 (32 pages)
9 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
28 January 2004	Director resigned (1 page)
26 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
19 December 2003	Particulars of mortgage/charge (9 pages)
9 July 2003	Return made up to 31/05/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (10 pages)
8 June 2003	Accounting reference date extended from 30/04/03 to 31/10/03 (1 page)
8 May 2003	New director appointed (2 pages)
7 April 2003	Particulars of mortgage/charge (9 pages)
7 April 2003	Particulars of mortgage/charge (10 pages)
9 December 2002	Director's particulars changed (1 page)
27 November 2002	Registered office changed on 27/11/02 from: london luton airport luton bedfordshire LU2 9NU (1 page)
25 November 2002	Auditor's resignation (1 page)
8 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
5 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2002	Group of companies' accounts made up to 30 April 2002 (35 pages)
18 October 2002	Particulars of mortgage/charge (6 pages)
18 October 2002	Particulars of mortgage/charge (6 pages)
6 July 2002	Return made up to 06/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)
3 July 2002	Particulars of mortgage/charge (5 pages)
3 July 2002	Particulars of mortgage/charge (4 pages)
5 May 2002	New secretary appointed (2 pages)
5 May 2002	Secretary resigned (1 page)
22 April 2002	Director resigned (1 page)
10 April 2002	Particulars of mortgage/charge (5 pages)
10 April 2002	Particulars of mortgage/charge (5 pages)
11 March 2002	Secretary resigned (1 page)
26 February 2002	New secretary appointed;new director appointed (2 pages)
21 January 2002	Particulars of mortgage/charge (6 pages)
18 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 November 2001	Group of companies' accounts made up to 30 April 2001 (30 pages)
5 October 2001	Particulars of mortgage/charge (5 pages)
15 June 2001	Return made up to 06/06/01; full list of members (8 pages)
21 May 2001	New director appointed (3 pages)
7 March 2001	Particulars of mortgage/charge (4 pages)
15 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2001	Accounting reference date shortened from 31/10/01 to 30/04/01 (1 page)
5 January 2001	Particulars of mortgage/charge (8 pages)
5 January 2001	Particulars of mortgage/charge (16 pages)
22 December 2000	Particulars of mortgage/charge (4 pages)
22 December 2000	Particulars of mortgage/charge (4 pages)
9 November 2000	Full group accounts made up to 30 April 2000 (30 pages)
1 November 2000	Accounting reference date extended from 30/04/01 to 31/10/01 (1 page)
2 October 2000	Registered office changed on 02/10/00 from: 66 broomfield road chelmsford essex CM1 1SW (1 page)
16 June 2000	Return made up to 06/06/00; full list of members (8 pages)
18 May 2000	New director appointed (2 pages)
22 December 1999	Particulars of mortgage/charge (7 pages)
22 December 1999	Particulars of mortgage/charge (7 pages)
22 December 1999	Particulars of mortgage/charge (8 pages)
8 December 1999	Particulars of mortgage/charge (3 pages)
9 November 1999	Full group accounts made up to 30 April 1999 (29 pages)
16 June 1999	Return made up to 06/06/99; no change of members (6 pages)
20 May 1999	Particulars of mortgage/charge (6 pages)
18 May 1999	Particulars of mortgage/charge (6 pages)
18 May 1999	Particulars of mortgage/charge (7 pages)
5 May 1999	Particulars of mortgage/charge (7 pages)
28 April 1999	Particulars of mortgage/charge (7 pages)
15 April 1999	Particulars of mortgage/charge (8 pages)
15 April 1999	Particulars of mortgage/charge (9 pages)
14 April 1999	Particulars of mortgage/charge (7 pages)
14 April 1999	Particulars of mortgage/charge (6 pages)
1 April 1999	Particulars of mortgage/charge (5 pages)
25 November 1998	Particulars of mortgage/charge (7 pages)
19 October 1998	Full group accounts made up to 30 April 1998 (29 pages)
18 June 1998	Return made up to 06/06/98; no change of members (12 pages)
19 November 1997	Particulars of mortgage/charge (7 pages)
19 November 1997	Particulars of mortgage/charge (11 pages)
14 November 1997	Particulars of mortgage/charge (11 pages)
14 November 1997	Particulars of mortgage/charge (11 pages)
17 September 1997	Full group accounts made up to 30 April 1997 (29 pages)
19 June 1997	Return made up to 06/06/97; full list of members (8 pages)
8 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1996	Director resigned (1 page)
21 November 1996	Particulars of mortgage/charge (9 pages)
21 November 1996	Particulars of mortgage/charge (7 pages)
31 October 1996	Particulars of mortgage/charge (9 pages)
31 October 1996	Particulars of mortgage/charge (9 pages)
30 September 1996	Full group accounts made up to 30 April 1996 (27 pages)
25 June 1996	Return made up to 06/06/96; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 November 1995	Particulars of mortgage/charge (16 pages)
15 November 1995	Particulars of mortgage/charge (16 pages)
8 November 1995	Particulars of mortgage/charge (12 pages)
25 October 1995	Particulars of mortgage/charge (11 pages)
24 October 1995	Full group accounts made up to 30 April 1995 (28 pages)
16 August 1995	Declaration of mortgage charge released/ceased (2 pages)
25 July 1995	Particulars of mortgage/charge (6 pages)
25 July 1995	Particulars of mortgage/charge (6 pages)
13 June 1995	Return made up to 06/06/95; full list of members 363(287) ‐ Registered office changed on 13/06/95 (8 pages)
18 May 1995	New director appointed (2 pages)
18 May 1995	New director appointed (2 pages)
24 March 1995	Particulars of mortgage/charge (8 pages)
20 March 1995	Particulars of mortgage/charge (18 pages)
1 July 1994	Particulars of mortgage/charge (16 pages)
8 April 1994	Particulars of mortgage/charge (23 pages)
10 March 1993	Particulars of mortgage/charge (3 pages)
24 December 1991	Particulars of mortgage/charge (5 pages)
2 December 1991	Accounting reference date extended from 30/11 to 30/04 (1 page)
20 November 1991	Registered office changed on 20/11/91 from: 107-109 new london road chelmsford essex CM2 oyl (1 page)
2 July 1991	Accounts made up to 30 November 1990 (21 pages)
4 May 1990	Particulars of mortgage/charge (14 pages)
5 April 1990	Particulars of mortgage/charge (7 pages)
8 August 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
8 November 1986	Registered office changed on 08/11/86 from: haven house 48 haven green ealing london W5 2NX (1 page)
18 June 1986	Return made up to 05/06/85; full list of members (4 pages)
5 June 1967	Incorporation (19 pages)
5 June 1967	Certificate of incorporation (1 page)

Monarch Airlines Limited

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