Company NameMonorep Limited
Company StatusDissolved
Company Number00933775
CategoryPrivate Limited Company
Incorporation Date14 June 1968(53 years, 7 months ago)
Dissolution Date12 August 2015 (6 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010Sale of motor vehicles
SIC 45111Sale of new cars and light motor vehicles

Directors

Director NameMr Peter John McKay
Date of BirthFebruary 1944 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed15 October 1991(23 years, 4 months after company formation)
Appointment Duration23 years, 10 months (closed 12 August 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMonorep Limited Poplar Avenue
Norwood Green
Southall
Middlesex
UB2 4PN
Director NameDavid John McKay
Date of BirthOctober 1969 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed14 December 2001(33 years, 6 months after company formation)
Appointment Duration13 years, 8 months (closed 12 August 2015)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence AddressMonorep Limited Poplar Avenue
Norwood Green
Southall
Middlesex
UB2 4PN
Director NameJason Patrick McKay
Date of BirthAugust 1971 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed14 December 2001(33 years, 6 months after company formation)
Appointment Duration13 years, 8 months (closed 12 August 2015)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence AddressMonorep Limited Poplar Avenue
Norwood Green
Southall
Middlesex
UB2 4PN
Director NameMr John Bodey
Date of BirthMarch 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1991(23 years, 4 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 31 January 1992)
RoleService Department Director
Country of ResidenceEngland
Correspondence AddressMontrose, 284 Sandhurst Road
Crowthorne
RG45 7PP
Director NameMrs Margaret McKay
Date of BirthOctober 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1991(23 years, 4 months after company formation)
Appointment Duration10 years, 2 months (resigned 14 December 2001)
RoleSecretary
Correspondence AddressOval House Oval Way
Gerrards Cross
Buckinghamshire
SL9 8PY
Secretary NameMrs Margaret McKay
NationalityBritish
StatusResigned
Appointed15 October 1991(23 years, 4 months after company formation)
Appointment Duration10 years, 2 months (resigned 14 December 2001)
RoleCompany Director
Correspondence AddressOval House Oval Way
Gerrards Cross
Buckinghamshire
SL9 8PY
Secretary NameMelvyn James Heggie
NationalityBritish
StatusResigned
Appointed14 December 2001(33 years, 6 months after company formation)
Appointment Duration9 years, 9 months (resigned 07 October 2011)
RoleAccountant
Correspondence Address58 Selan Gardens
Hayes
Middlesex
UB4 0EB

Location

Registered AddressOne Great Cumberland Place
Marble Arch
London
W1H 7LW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

23.4k at £1David J. Mckay
9.38%
Ordinary
23.4k at £1Jason P. Mckay
9.38%
Ordinary
137.1k at £1Peter J. Mckay
54.86%
Ordinary
66k at £1Margaret M. Mckay
26.39%
Ordinary

Financials

Year2014
Turnover£17,443,158
Gross Profit£2,854,778
Net Worth£847,645
Cash£810
Current Liabilities£3,240,807

Accounts

Latest Accounts31 December 2011 (10 years ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

12 August 2015Final Gazette dissolved via compulsory strike-off (1 page)
12 August 2015Final Gazette dissolved following liquidation (1 page)
12 August 2015Final Gazette dissolved following liquidation (1 page)
12 May 2015Return of final meeting in a creditors' voluntary winding up (15 pages)
12 May 2015Return of final meeting in a creditors' voluntary winding up (15 pages)
30 March 2015Notice to Registrar of Companies of Notice of disclaimer (3 pages)
30 March 2015Notice to Registrar of Companies of Notice of disclaimer (3 pages)
22 April 2014Liquidators statement of receipts and payments to 21 February 2014 (10 pages)
22 April 2014Liquidators' statement of receipts and payments to 21 February 2014 (10 pages)
22 April 2014Liquidators' statement of receipts and payments to 21 February 2014 (10 pages)
5 March 2013Notice to Registrar of Companies of Notice of disclaimer (3 pages)
5 March 2013Notice to Registrar of Companies of Notice of disclaimer (3 pages)
1 March 2013Administrator's progress report to 22 February 2013 (16 pages)
1 March 2013Administrator's progress report to 22 February 2013 (16 pages)
22 February 2013Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
22 February 2013Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
24 January 2013Result of meeting of creditors (3 pages)
24 January 2013Result of meeting of creditors (3 pages)
15 January 2013Statement of affairs with form 2.14B (7 pages)
15 January 2013Statement of affairs with form 2.14B (7 pages)
28 December 2012Statement of administrator's proposal (25 pages)
28 December 2012Statement of administrator's proposal (25 pages)
4 December 2012Registered office address changed from Poplar Ave, Norwood Green, Southall, Middx. UB2 4PN on 4 December 2012 (2 pages)
4 December 2012Registered office address changed from Poplar Ave, Norwood Green, Southall, Middx. UB2 4PN on 4 December 2012 (2 pages)
4 December 2012Registered office address changed from Poplar Ave, Norwood Green, Southall, Middx. UB2 4PN on 4 December 2012 (2 pages)
23 November 2012Appointment of an administrator (1 page)
23 November 2012Appointment of an administrator (1 page)
24 October 2012Annual return made up to 15 October 2012 with a full list of shareholders
Statement of capital on 2012-10-24
  • GBP 250,000
(5 pages)
24 October 2012Annual return made up to 15 October 2012 with a full list of shareholders
Statement of capital on 2012-10-24
  • GBP 250,000
(5 pages)
4 October 2012Full accounts made up to 31 December 2011 (17 pages)
4 October 2012Full accounts made up to 31 December 2011 (17 pages)
30 May 2012Director's details changed for Mr Peter John Mckay on 30 May 2012 (2 pages)
30 May 2012Director's details changed for David John Mckay on 30 May 2012 (2 pages)
30 May 2012Director's details changed for Jason Patrick Mckay on 30 May 2012 (2 pages)
30 May 2012Director's details changed for Mr Peter John Mckay on 30 May 2012 (2 pages)
30 May 2012Director's details changed for David John Mckay on 30 May 2012 (2 pages)
30 May 2012Director's details changed for Jason Patrick Mckay on 30 May 2012 (2 pages)
17 October 2011Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
17 October 2011Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
7 October 2011Termination of appointment of Melvyn Heggie as a secretary (1 page)
7 October 2011Termination of appointment of Melvyn Heggie as a secretary (1 page)
27 September 2011Accounts for a medium company made up to 31 December 2010 (17 pages)
27 September 2011Accounts for a medium company made up to 31 December 2010 (17 pages)
15 October 2010Annual return made up to 15 October 2010 with a full list of shareholders (6 pages)
15 October 2010Annual return made up to 15 October 2010 with a full list of shareholders (6 pages)
3 October 2010Full accounts made up to 31 December 2009 (17 pages)
3 October 2010Full accounts made up to 31 December 2009 (17 pages)
15 October 2009Annual return made up to 15 October 2009 with a full list of shareholders (6 pages)
15 October 2009Director's details changed for Mr Peter John Mckay on 15 October 2009 (2 pages)
15 October 2009Director's details changed for Jason Patrick Mckay on 15 October 2009 (2 pages)
15 October 2009Director's details changed for David John Mckay on 15 October 2009 (2 pages)
15 October 2009Annual return made up to 15 October 2009 with a full list of shareholders (6 pages)
15 October 2009Director's details changed for Mr Peter John Mckay on 15 October 2009 (2 pages)
15 October 2009Director's details changed for Jason Patrick Mckay on 15 October 2009 (2 pages)
15 October 2009Director's details changed for David John Mckay on 15 October 2009 (2 pages)
1 October 2009Full accounts made up to 31 December 2008 (15 pages)
1 October 2009Full accounts made up to 31 December 2008 (15 pages)
16 October 2008Director's change of particulars / david mckay / 16/10/2008 (1 page)
16 October 2008Return made up to 15/10/08; full list of members (4 pages)
16 October 2008Director's change of particulars / david mckay / 16/10/2008 (1 page)
16 October 2008Return made up to 15/10/08; full list of members (4 pages)
3 July 2008Full accounts made up to 31 December 2007 (21 pages)
3 July 2008Full accounts made up to 31 December 2007 (21 pages)
18 October 2007Return made up to 15/10/07; full list of members (3 pages)
18 October 2007Return made up to 15/10/07; full list of members (3 pages)
7 June 2007Full accounts made up to 31 December 2006 (20 pages)
7 June 2007Full accounts made up to 31 December 2006 (20 pages)
18 December 2006Return made up to 15/10/06; full list of members (3 pages)
18 December 2006Return made up to 15/10/06; full list of members (3 pages)
31 October 2006Full accounts made up to 31 December 2005 (21 pages)
31 October 2006Full accounts made up to 31 December 2005 (21 pages)
14 November 2005Return made up to 15/10/05; full list of members (3 pages)
14 November 2005Director's particulars changed (1 page)
14 November 2005Return made up to 15/10/05; full list of members (3 pages)
14 November 2005Director's particulars changed (1 page)
9 November 2005Full accounts made up to 31 December 2004 (20 pages)
9 November 2005Full accounts made up to 31 December 2004 (20 pages)
27 October 2004Return made up to 15/10/04; full list of members (8 pages)
27 October 2004Return made up to 15/10/04; full list of members (8 pages)
4 August 2004Full accounts made up to 31 December 2003 (20 pages)
4 August 2004Full accounts made up to 31 December 2003 (20 pages)
20 February 2004Return made up to 15/10/03; full list of members (8 pages)
20 February 2004Return made up to 15/10/03; full list of members (8 pages)
28 October 2003Full accounts made up to 31 December 2002 (20 pages)
28 October 2003Full accounts made up to 31 December 2002 (20 pages)
30 May 2003Secretary resigned (1 page)
30 May 2003Secretary resigned (1 page)
29 October 2002Return made up to 15/10/02; full list of members
  • 363(288) ‐ Secretary resigned
(9 pages)
29 October 2002Return made up to 15/10/02; full list of members
  • 363(288) ‐ Secretary resigned
(9 pages)
8 October 2002Full accounts made up to 31 December 2001 (18 pages)
8 October 2002Full accounts made up to 31 December 2001 (18 pages)
18 January 2002New secretary appointed (1 page)
18 January 2002New director appointed (2 pages)
18 January 2002New director appointed (2 pages)
18 January 2002Director resigned (1 page)
18 January 2002New secretary appointed (1 page)
18 January 2002New director appointed (2 pages)
18 January 2002New director appointed (2 pages)
18 January 2002Director resigned (1 page)
23 October 2001Full accounts made up to 31 December 2000 (19 pages)
23 October 2001Full accounts made up to 31 December 2000 (19 pages)
18 October 2001Return made up to 15/10/01; full list of members (7 pages)
18 October 2001Return made up to 15/10/01; full list of members (7 pages)
4 December 2000Return made up to 15/10/00; full list of members (7 pages)
4 December 2000Return made up to 15/10/00; full list of members (7 pages)
19 October 2000Full accounts made up to 31 December 1999 (20 pages)
19 October 2000Full accounts made up to 31 December 1999 (20 pages)
21 October 1999Return made up to 15/10/99; full list of members (7 pages)
21 October 1999Return made up to 15/10/99; full list of members (7 pages)
5 August 1999Accounts for a medium company made up to 31 December 1998 (15 pages)
5 August 1999Accounts for a medium company made up to 31 December 1998 (15 pages)
24 November 1998Return made up to 15/10/98; full list of members (6 pages)
24 November 1998Return made up to 15/10/98; full list of members (6 pages)
31 May 1998Accounts for a medium company made up to 31 December 1997 (15 pages)
31 May 1998Accounts for a medium company made up to 31 December 1997 (15 pages)
30 October 1997Return made up to 15/10/97; no change of members (4 pages)
30 October 1997Return made up to 15/10/97; no change of members (4 pages)
14 May 1997Accounts for a medium company made up to 31 December 1996 (18 pages)
14 May 1997Accounts for a medium company made up to 31 December 1996 (18 pages)
22 October 1996Return made up to 15/10/96; no change of members (4 pages)
22 October 1996Return made up to 15/10/96; no change of members (4 pages)
13 June 1996Accounts for a medium company made up to 31 December 1995 (18 pages)
13 June 1996Accounts for a medium company made up to 31 December 1995 (18 pages)
20 December 1995Return made up to 15/10/95; full list of members (6 pages)
20 December 1995Return made up to 15/10/95; full list of members (6 pages)
20 October 1995Accounts for a medium company made up to 31 December 1994 (18 pages)
20 October 1995Accounts for a medium company made up to 31 December 1994 (18 pages)
17 July 1995Particulars of mortgage/charge (4 pages)
17 July 1995Particulars of mortgage/charge (4 pages)
27 September 1993Declaration of satisfaction of mortgage/charge (1 page)
27 September 1993Declaration of satisfaction of mortgage/charge (1 page)
28 August 1993Declaration of satisfaction of mortgage/charge (1 page)
28 August 1993Declaration of satisfaction of mortgage/charge (1 page)
29 October 1990Return made up to 15/10/90; full list of members (4 pages)
29 October 1990Return made up to 15/10/90; full list of members (4 pages)
6 September 1990Return made up to 28/12/89; full list of members (4 pages)
6 September 1990Return made up to 28/12/89; full list of members (4 pages)
20 April 1990Ad 02/04/90--------- £ si [email protected]=82000 £ ic 168000/250000 (2 pages)
20 April 1990Ad 02/04/90--------- £ si [email protected]=82000 £ ic 168000/250000 (2 pages)
9 June 1989£ ic 210000/168000 £ sr [email protected]=42000 (1 page)
9 June 1989£ ic 210000/168000 £ sr [email protected]=42000 (1 page)
30 May 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
30 May 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
11 November 1988Return made up to 07/10/88; full list of members (4 pages)
11 November 1988Return made up to 07/10/88; full list of members (4 pages)
13 May 1988Wd 08/04/88 ad 25/03/88--------- £ si [email protected]=105000 £ ic 105000/210000 (2 pages)
13 May 1988£ nc 200000/1000000 (1 page)
13 May 1988Wd 08/04/88 ad 25/03/88--------- £ si [email protected]=105000 £ ic 105000/210000 (2 pages)
13 May 1988£ nc 200000/1000000 (1 page)
10 November 1986Declaration of satisfaction of mortgage/charge (1 page)
10 November 1986Declaration of satisfaction of mortgage/charge (1 page)
3 May 1969Allotment of shares (12 pages)
3 May 1969Allotment of shares (12 pages)
14 June 1968Incorporation (15 pages)
14 June 1968Incorporation (15 pages)