Monorep Limited

Company Name	Monorep Limited
Company Status	Dissolved
Company Number	00933775
Category	Private Limited Company
Incorporation Date	14 June 1968(55 years, 10 months ago)
Dissolution Date	12 August 2015 (8 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Peter John McKay
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	15 October 1991(23 years, 4 months after company formation)
Appointment Duration	23 years, 10 months (closed 12 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Monorep Limited Poplar Avenue Norwood Green Southall Middlesex UB2 4PN

Director Name	David John McKay
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2001(33 years, 6 months after company formation)
Appointment Duration	13 years, 8 months (closed 12 August 2015)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Monorep Limited Poplar Avenue Norwood Green Southall Middlesex UB2 4PN

Director Name	Jason Patrick McKay
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2001(33 years, 6 months after company formation)
Appointment Duration	13 years, 8 months (closed 12 August 2015)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Monorep Limited Poplar Avenue Norwood Green Southall Middlesex UB2 4PN

Director Name	Mrs Margaret McKay
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(23 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 14 December 2001)
Role	Secretary
Correspondence Address	Oval House Oval Way Gerrards Cross Buckinghamshire SL9 8PY

Director Name	Mr John Bodey
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(23 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 January 1992)
Role	Service Department Director
Country of Residence	England
Correspondence Address	Montrose, 284 Sandhurst Road Crowthorne RG45 7PP

Secretary Name	Mrs Margaret McKay
Nationality	British
Status	Resigned
Appointed	15 October 1991(23 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 14 December 2001)
Role	Company Director
Correspondence Address	Oval House Oval Way Gerrards Cross Buckinghamshire SL9 8PY

Secretary Name	Melvyn James Heggie
Nationality	British
Status	Resigned
Appointed	14 December 2001(33 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 07 October 2011)
Role	Accountant
Correspondence Address	58 Selan Gardens Hayes Middlesex UB4 0EB

Location

Registered Address	One Great Cumberland Place Marble Arch London W1H 7LW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

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

Financials

Year	2014
Turnover	£17,443,158
Gross Profit	£2,854,778
Net Worth	£847,645
Cash	£810
Current Liabilities	£3,240,807

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 August 2015	Final Gazette dissolved following liquidation (1 page)
12 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
12 August 2015	Final Gazette dissolved following liquidation (1 page)
12 May 2015	Return of final meeting in a creditors' voluntary winding up (15 pages)
12 May 2015	Return of final meeting in a creditors' voluntary winding up (15 pages)
30 March 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
30 March 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
22 April 2014	Liquidators' statement of receipts and payments to 21 February 2014 (10 pages)
22 April 2014	Liquidators statement of receipts and payments to 21 February 2014 (10 pages)
22 April 2014	Liquidators' statement of receipts and payments to 21 February 2014 (10 pages)
5 March 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
5 March 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
1 March 2013	Administrator's progress report to 22 February 2013 (16 pages)
1 March 2013	Administrator's progress report to 22 February 2013 (16 pages)
22 February 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
22 February 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
24 January 2013	Result of meeting of creditors (3 pages)
24 January 2013	Result of meeting of creditors (3 pages)
15 January 2013	Statement of affairs with form 2.14B (7 pages)
15 January 2013	Statement of affairs with form 2.14B (7 pages)
28 December 2012	Statement of administrator's proposal (25 pages)
28 December 2012	Statement of administrator's proposal (25 pages)
4 December 2012	Registered office address changed from Poplar Ave, Norwood Green, Southall, Middx. UB2 4PN on 4 December 2012 (2 pages)
4 December 2012	Registered office address changed from Poplar Ave, Norwood Green, Southall, Middx. UB2 4PN on 4 December 2012 (2 pages)
4 December 2012	Registered office address changed from Poplar Ave, Norwood Green, Southall, Middx. UB2 4PN on 4 December 2012 (2 pages)
23 November 2012	Appointment of an administrator (1 page)
23 November 2012	Appointment of an administrator (1 page)
24 October 2012	Annual 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 2012	Annual 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 2012	Full accounts made up to 31 December 2011 (17 pages)
4 October 2012	Full accounts made up to 31 December 2011 (17 pages)
30 May 2012	Director's details changed for Mr Peter John Mckay on 30 May 2012 (2 pages)
30 May 2012	Director's details changed for Jason Patrick Mckay on 30 May 2012 (2 pages)
30 May 2012	Director's details changed for David John Mckay on 30 May 2012 (2 pages)
30 May 2012	Director's details changed for Mr Peter John Mckay on 30 May 2012 (2 pages)
30 May 2012	Director's details changed for David John Mckay on 30 May 2012 (2 pages)
30 May 2012	Director's details changed for Jason Patrick Mckay on 30 May 2012 (2 pages)
17 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
17 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
7 October 2011	Termination of appointment of Melvyn Heggie as a secretary (1 page)
7 October 2011	Termination of appointment of Melvyn Heggie as a secretary (1 page)
27 September 2011	Accounts for a medium company made up to 31 December 2010 (17 pages)
27 September 2011	Accounts for a medium company made up to 31 December 2010 (17 pages)
15 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (6 pages)
15 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (6 pages)
3 October 2010	Full accounts made up to 31 December 2009 (17 pages)
3 October 2010	Full accounts made up to 31 December 2009 (17 pages)
15 October 2009	Director's details changed for Jason Patrick Mckay on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for David John Mckay on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Jason Patrick Mckay on 15 October 2009 (2 pages)
15 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (6 pages)
15 October 2009	Director's details changed for Mr Peter John Mckay on 15 October 2009 (2 pages)
15 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (6 pages)
15 October 2009	Director's details changed for Mr Peter John Mckay on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for David John Mckay on 15 October 2009 (2 pages)
1 October 2009	Full accounts made up to 31 December 2008 (15 pages)
1 October 2009	Full accounts made up to 31 December 2008 (15 pages)
16 October 2008	Director's change of particulars / david mckay / 16/10/2008 (1 page)
16 October 2008	Director's change of particulars / david mckay / 16/10/2008 (1 page)
16 October 2008	Return made up to 15/10/08; full list of members (4 pages)
16 October 2008	Return made up to 15/10/08; full list of members (4 pages)
3 July 2008	Full accounts made up to 31 December 2007 (21 pages)
3 July 2008	Full accounts made up to 31 December 2007 (21 pages)
18 October 2007	Return made up to 15/10/07; full list of members (3 pages)
18 October 2007	Return made up to 15/10/07; full list of members (3 pages)
7 June 2007	Full accounts made up to 31 December 2006 (20 pages)
7 June 2007	Full accounts made up to 31 December 2006 (20 pages)
18 December 2006	Return made up to 15/10/06; full list of members (3 pages)
18 December 2006	Return made up to 15/10/06; full list of members (3 pages)
31 October 2006	Full accounts made up to 31 December 2005 (21 pages)
31 October 2006	Full accounts made up to 31 December 2005 (21 pages)
14 November 2005	Director's particulars changed (1 page)
14 November 2005	Director's particulars changed (1 page)
14 November 2005	Return made up to 15/10/05; full list of members (3 pages)
14 November 2005	Return made up to 15/10/05; full list of members (3 pages)
9 November 2005	Full accounts made up to 31 December 2004 (20 pages)
9 November 2005	Full accounts made up to 31 December 2004 (20 pages)
27 October 2004	Return made up to 15/10/04; full list of members (8 pages)
27 October 2004	Return made up to 15/10/04; full list of members (8 pages)
4 August 2004	Full accounts made up to 31 December 2003 (20 pages)
4 August 2004	Full accounts made up to 31 December 2003 (20 pages)
20 February 2004	Return made up to 15/10/03; full list of members (8 pages)
20 February 2004	Return made up to 15/10/03; full list of members (8 pages)
28 October 2003	Full accounts made up to 31 December 2002 (20 pages)
28 October 2003	Full accounts made up to 31 December 2002 (20 pages)
30 May 2003	Secretary resigned (1 page)
30 May 2003	Secretary resigned (1 page)
29 October 2002	Return made up to 15/10/02; full list of members 363(288) ‐ Secretary resigned (9 pages)
29 October 2002	Return made up to 15/10/02; full list of members 363(288) ‐ Secretary resigned (9 pages)
8 October 2002	Full accounts made up to 31 December 2001 (18 pages)
8 October 2002	Full accounts made up to 31 December 2001 (18 pages)
18 January 2002	Director resigned (1 page)
18 January 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
18 January 2002	New secretary appointed (1 page)
18 January 2002	Director resigned (1 page)
18 January 2002	New director appointed (2 pages)
18 January 2002	New secretary appointed (1 page)
18 January 2002	New director appointed (2 pages)
23 October 2001	Full accounts made up to 31 December 2000 (19 pages)
23 October 2001	Full accounts made up to 31 December 2000 (19 pages)
18 October 2001	Return made up to 15/10/01; full list of members (7 pages)
18 October 2001	Return made up to 15/10/01; full list of members (7 pages)
4 December 2000	Return made up to 15/10/00; full list of members (7 pages)
4 December 2000	Return made up to 15/10/00; full list of members (7 pages)
19 October 2000	Full accounts made up to 31 December 1999 (20 pages)
19 October 2000	Full accounts made up to 31 December 1999 (20 pages)
21 October 1999	Return made up to 15/10/99; full list of members (7 pages)
21 October 1999	Return made up to 15/10/99; full list of members (7 pages)
5 August 1999	Accounts for a medium company made up to 31 December 1998 (15 pages)
5 August 1999	Accounts for a medium company made up to 31 December 1998 (15 pages)
24 November 1998	Return made up to 15/10/98; full list of members (6 pages)
24 November 1998	Return made up to 15/10/98; full list of members (6 pages)
31 May 1998	Accounts for a medium company made up to 31 December 1997 (15 pages)
31 May 1998	Accounts for a medium company made up to 31 December 1997 (15 pages)
30 October 1997	Return made up to 15/10/97; no change of members (4 pages)
30 October 1997	Return made up to 15/10/97; no change of members (4 pages)
14 May 1997	Accounts for a medium company made up to 31 December 1996 (18 pages)
14 May 1997	Accounts for a medium company made up to 31 December 1996 (18 pages)
22 October 1996	Return made up to 15/10/96; no change of members (4 pages)
22 October 1996	Return made up to 15/10/96; no change of members (4 pages)
13 June 1996	Accounts for a medium company made up to 31 December 1995 (18 pages)
13 June 1996	Accounts for a medium company made up to 31 December 1995 (18 pages)
20 December 1995	Return made up to 15/10/95; full list of members (6 pages)
20 December 1995	Return made up to 15/10/95; full list of members (6 pages)
20 October 1995	Accounts for a medium company made up to 31 December 1994 (18 pages)
20 October 1995	Accounts for a medium company made up to 31 December 1994 (18 pages)
17 July 1995	Particulars of mortgage/charge (4 pages)
17 July 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
27 September 1993	Declaration of satisfaction of mortgage/charge (1 page)
27 September 1993	Declaration of satisfaction of mortgage/charge (1 page)
28 August 1993	Declaration of satisfaction of mortgage/charge (1 page)
28 August 1993	Declaration of satisfaction of mortgage/charge (1 page)
29 October 1990	Return made up to 15/10/90; full list of members (4 pages)
29 October 1990	Return made up to 15/10/90; full list of members (4 pages)
6 September 1990	Return made up to 28/12/89; full list of members (4 pages)
6 September 1990	Return made up to 28/12/89; full list of members (4 pages)
20 April 1990	Ad 02/04/90--------- £ si 82000@1=82000 £ ic 168000/250000 (2 pages)
20 April 1990	Ad 02/04/90--------- Â£ si 82000@1=82000 Â£ ic 168000/250000 (2 pages)
9 June 1989	£ ic 210000/168000 £ sr 42000@1=42000 (1 page)
9 June 1989	Â£ ic 210000/168000 Â£ sr 42000@1=42000 (1 page)
30 May 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 May 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 November 1988	Return made up to 07/10/88; full list of members (4 pages)
11 November 1988	Return made up to 07/10/88; full list of members (4 pages)
13 May 1988	Wd 08/04/88 ad 25/03/88--------- £ si 105000@1=105000 £ ic 105000/210000 (2 pages)
13 May 1988	Â£ nc 200000/1000000 (1 page)
13 May 1988	Wd 08/04/88 ad 25/03/88--------- Â£ si 105000@1=105000 Â£ ic 105000/210000 (2 pages)
13 May 1988	£ nc 200000/1000000 (1 page)
10 November 1986	Declaration of satisfaction of mortgage/charge (1 page)
10 November 1986	Declaration of satisfaction of mortgage/charge (1 page)
3 May 1969	Allotment of shares (12 pages)
3 May 1969	Allotment of shares (12 pages)
14 June 1968	Incorporation (15 pages)
14 June 1968	Incorporation (15 pages)

Monorep Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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