Company NameMonocastle Limited
Company StatusDissolved
Company Number01746468
CategoryPrivate Limited Company
Incorporation Date17 August 1983(40 years, 7 months ago)
Dissolution Date4 June 2019 (4 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Michael David Kaye
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2012(29 years, 3 months after company formation)
Appointment Duration6 years, 6 months (closed 04 June 2019)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address20 Crespigny Road
London
NW4 3DY
Director NameMrs Miriam Jacqueline Kaye
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2012(29 years, 3 months after company formation)
Appointment Duration6 years, 6 months (closed 04 June 2019)
RoleSecretary
Country of ResidenceEngland
Correspondence Address20 Crespigny Road
London
NW4 3DY
Secretary NameMrs Miriam Jacqueline Kaye
StatusClosed
Appointed30 November 2012(29 years, 3 months after company formation)
Appointment Duration6 years, 6 months (closed 04 June 2019)
RoleCompany Director
Correspondence Address20 Crespigny Road
London
NW4 3DY
Director NameMr Ronald Jeremy Shuttleworth
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(8 years, 4 months after company formation)
Appointment Duration20 years, 11 months (resigned 30 November 2012)
RoleOffice Manager
Country of ResidenceUnited Kingdom
Correspondence Address49 Woodstock Road
Broxbourne
Hertfordshire
EN10 7PB
Director NameMrs Yvonne Shuttleworth
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(8 years, 4 months after company formation)
Appointment Duration20 years, 11 months (resigned 30 November 2012)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address49 Woodstock Road
Broxbourne
Hertfordshire
EN10 7PB
Secretary NameMr Ronald Jeremy Shuttleworth
NationalityBritish
StatusResigned
Appointed31 December 1991(8 years, 4 months after company formation)
Appointment Duration20 years, 11 months (resigned 30 November 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address49 Woodstock Road
Broxbourne
Hertfordshire
EN10 7PB

Location

Registered AddressHallswelle House
1 Hallswelle Road
London
NW11 0DH
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardGolders Green
Built Up AreaGreater London
Address MatchesOver 700 other UK companies use this postal address

Shareholders

1 at £1Mr Michael David Kaye
50.00%
Ordinary
1 at £1Mrs Miriam Jacqueline Kaye
50.00%
Ordinary

Financials

Year2014
Net Worth£9,868
Cash£1,775
Current Liabilities£78,989

Accounts

Latest Accounts30 November 2017 (6 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End04 December

Filing History

4 June 2019Final Gazette dissolved via compulsory strike-off (1 page)
19 March 2019First Gazette notice for compulsory strike-off (1 page)
21 December 2018Total exemption full accounts made up to 30 November 2017 (7 pages)
3 December 2018Previous accounting period shortened from 5 December 2017 to 4 December 2017 (1 page)
5 September 2018Previous accounting period shortened from 6 December 2017 to 5 December 2017 (1 page)
1 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
1 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
25 September 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
25 September 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
5 September 2017Previous accounting period shortened from 7 December 2016 to 6 December 2016 (1 page)
5 September 2017Previous accounting period shortened from 7 December 2016 to 6 December 2016 (1 page)
27 January 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
27 January 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
27 September 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
27 September 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
6 September 2016Previous accounting period shortened from 8 December 2015 to 7 December 2015 (1 page)
6 September 2016Previous accounting period shortened from 8 December 2015 to 7 December 2015 (1 page)
7 January 2016Total exemption small company accounts made up to 30 November 2014 (4 pages)
7 January 2016Total exemption small company accounts made up to 30 November 2014 (4 pages)
31 December 2015Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • GBP 2
(5 pages)
31 December 2015Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • GBP 2
(5 pages)
1 December 2015Current accounting period extended from 28 November 2015 to 8 December 2015 (1 page)
1 December 2015Current accounting period extended from 28 November 2015 to 8 December 2015 (1 page)
1 December 2015Current accounting period extended from 28 November 2015 to 8 December 2015 (1 page)
27 November 2015Previous accounting period shortened from 29 November 2014 to 28 November 2014 (1 page)
27 November 2015Previous accounting period shortened from 29 November 2014 to 28 November 2014 (1 page)
28 August 2015Previous accounting period shortened from 30 November 2014 to 29 November 2014 (1 page)
28 August 2015Previous accounting period shortened from 30 November 2014 to 29 November 2014 (1 page)
6 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
(5 pages)
6 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
(5 pages)
20 November 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
20 November 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
29 August 2014Previous accounting period shortened from 1 December 2013 to 30 November 2013 (1 page)
29 August 2014Previous accounting period shortened from 1 December 2013 to 30 November 2013 (1 page)
29 August 2014Previous accounting period shortened from 1 December 2013 to 30 November 2013 (1 page)
25 March 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 2
(6 pages)
25 March 2014Termination of appointment of Ronald Shuttleworth as a director (1 page)
25 March 2014Appointment of Mrs Miriam Jacqueline Kaye as a director (2 pages)
25 March 2014Termination of appointment of Yvonne Shuttleworth as a director (1 page)
25 March 2014Termination of appointment of Ronald Shuttleworth as a secretary (1 page)
25 March 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 2
(6 pages)
25 March 2014Appointment of Mr Michael David Kaye as a director (2 pages)
25 March 2014Termination of appointment of Ronald Shuttleworth as a secretary (1 page)
25 March 2014Termination of appointment of Ronald Shuttleworth as a director (1 page)
25 March 2014Appointment of Mrs Miriam Jacqueline Kaye as a secretary (2 pages)
25 March 2014Appointment of Mrs Miriam Jacqueline Kaye as a director (2 pages)
25 March 2014Appointment of Mr Michael David Kaye as a director (2 pages)
25 March 2014Appointment of Mrs Miriam Jacqueline Kaye as a secretary (2 pages)
25 March 2014Termination of appointment of Yvonne Shuttleworth as a director (1 page)
27 February 2014Total exemption small company accounts made up to 30 November 2012 (4 pages)
27 February 2014Total exemption small company accounts made up to 30 November 2012 (4 pages)
4 December 2013Current accounting period shortened from 2 December 2012 to 1 December 2012 (1 page)
4 December 2013Current accounting period shortened from 2 December 2012 to 1 December 2012 (1 page)
4 December 2013Current accounting period shortened from 2 December 2012 to 1 December 2012 (1 page)
2 September 2013Previous accounting period shortened from 3 December 2012 to 2 December 2012 (1 page)
2 September 2013Previous accounting period shortened from 3 December 2012 to 2 December 2012 (1 page)
2 September 2013Previous accounting period shortened from 3 December 2012 to 2 December 2012 (1 page)
29 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
29 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
26 November 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
26 November 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
3 September 2012Previous accounting period shortened from 4 December 2011 to 3 December 2011 (1 page)
3 September 2012Previous accounting period shortened from 4 December 2011 to 3 December 2011 (1 page)
3 September 2012Previous accounting period shortened from 4 December 2011 to 3 December 2011 (1 page)
21 February 2012Total exemption small company accounts made up to 30 November 2010 (5 pages)
21 February 2012Total exemption small company accounts made up to 30 November 2010 (5 pages)
24 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
24 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
23 November 2011Previous accounting period shortened from 5 December 2010 to 4 December 2010 (1 page)
23 November 2011Previous accounting period shortened from 5 December 2010 to 4 December 2010 (1 page)
23 November 2011Previous accounting period shortened from 5 December 2010 to 4 December 2010 (1 page)
25 August 2011Previous accounting period shortened from 6 December 2010 to 5 December 2010 (1 page)
25 August 2011Previous accounting period shortened from 6 December 2010 to 5 December 2010 (1 page)
25 August 2011Previous accounting period shortened from 6 December 2010 to 5 December 2010 (1 page)
16 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
16 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
12 January 2011Registered office address changed from Equity House 86 West Green Road Tottenham London N15 5NS on 12 January 2011 (1 page)
12 January 2011Registered office address changed from Equity House 86 West Green Road Tottenham London N15 5NS on 12 January 2011 (1 page)
24 November 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
24 November 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
24 August 2010Previous accounting period shortened from 7 December 2009 to 6 December 2009 (1 page)
24 August 2010Previous accounting period shortened from 7 December 2009 to 6 December 2009 (1 page)
24 August 2010Previous accounting period shortened from 7 December 2009 to 6 December 2009 (1 page)
23 August 2010Previous accounting period extended from 30 November 2009 to 7 December 2009 (1 page)
23 August 2010Previous accounting period extended from 30 November 2009 to 7 December 2009 (1 page)
23 August 2010Previous accounting period extended from 30 November 2009 to 7 December 2009 (1 page)
16 March 2010Director's details changed for Mr Ronald Jeremy Shuttleworth on 31 December 2009 (2 pages)
16 March 2010Director's details changed for Mrs Yvonne Shuttleworth on 31 December 2009 (2 pages)
16 March 2010Director's details changed for Mr Ronald Jeremy Shuttleworth on 31 December 2009 (2 pages)
16 March 2010Director's details changed for Mrs Yvonne Shuttleworth on 31 December 2009 (2 pages)
16 March 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
16 March 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
30 September 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
30 September 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
31 March 2009Compulsory strike-off action has been discontinued (1 page)
31 March 2009Compulsory strike-off action has been discontinued (1 page)
31 March 2009Return made up to 31/12/08; full list of members (4 pages)
31 March 2009Return made up to 31/12/08; full list of members (4 pages)
30 March 2009Total exemption small company accounts made up to 30 November 2007 (3 pages)
30 March 2009Total exemption small company accounts made up to 30 November 2007 (3 pages)
24 March 2009First Gazette notice for compulsory strike-off (1 page)
24 March 2009First Gazette notice for compulsory strike-off (1 page)
8 February 2008Return made up to 31/12/07; full list of members (5 pages)
8 February 2008Return made up to 31/12/07; full list of members (5 pages)
9 August 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
9 August 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
18 February 2007Return made up to 31/12/06; full list of members (7 pages)
18 February 2007Return made up to 31/12/06; full list of members (7 pages)
13 September 2006Total exemption small company accounts made up to 30 November 2005 (4 pages)
13 September 2006Total exemption small company accounts made up to 30 November 2005 (4 pages)
20 January 2006Return made up to 31/12/05; full list of members (7 pages)
20 January 2006Return made up to 31/12/05; full list of members (7 pages)
4 October 2005Total exemption small company accounts made up to 30 November 2004 (4 pages)
4 October 2005Total exemption small company accounts made up to 30 November 2004 (4 pages)
10 January 2005Return made up to 31/12/04; full list of members (7 pages)
10 January 2005Return made up to 31/12/04; full list of members (7 pages)
17 December 2004Total exemption small company accounts made up to 30 November 2003 (4 pages)
17 December 2004Total exemption small company accounts made up to 30 November 2003 (4 pages)
12 February 2004Return made up to 31/12/03; full list of members (7 pages)
12 February 2004Return made up to 31/12/03; full list of members (7 pages)
22 December 2003Return made up to 31/12/02; full list of members (5 pages)
22 December 2003Return made up to 31/12/02; full list of members (5 pages)
7 October 2003Total exemption small company accounts made up to 30 November 2002 (4 pages)
7 October 2003Total exemption small company accounts made up to 30 November 2002 (4 pages)
2 October 2002Total exemption small company accounts made up to 30 November 2001 (4 pages)
2 October 2002Total exemption small company accounts made up to 30 November 2001 (4 pages)
10 January 2002Return made up to 31/12/01; full list of members (6 pages)
10 January 2002Return made up to 31/12/01; full list of members (6 pages)
1 October 2001Total exemption small company accounts made up to 30 November 2000 (4 pages)
1 October 2001Total exemption small company accounts made up to 30 November 2000 (4 pages)
28 March 2001Accounts for a small company made up to 30 November 1999 (4 pages)
28 March 2001Accounts for a small company made up to 30 November 1999 (4 pages)
17 January 2001Return made up to 31/12/00; full list of members (6 pages)
17 January 2001Return made up to 31/12/00; full list of members (6 pages)
27 January 2000Return made up to 31/12/99; full list of members (6 pages)
27 January 2000Return made up to 31/12/99; full list of members (6 pages)
2 December 1999Accounts for a small company made up to 30 November 1998 (6 pages)
2 December 1999Accounts for a small company made up to 30 November 1998 (6 pages)
2 November 1999Accounts for a small company made up to 30 November 1997 (6 pages)
2 November 1999Accounts for a small company made up to 30 November 1997 (6 pages)
22 February 1999Return made up to 31/12/98; full list of members (6 pages)
22 February 1999Return made up to 31/12/98; full list of members (6 pages)
14 April 1998Accounts for a small company made up to 30 November 1996 (6 pages)
14 April 1998Accounts for a small company made up to 30 November 1996 (6 pages)
6 March 1997Director's particulars changed (1 page)
6 March 1997Secretary's particulars changed;director's particulars changed (1 page)
6 March 1997Secretary's particulars changed;director's particulars changed (1 page)
6 March 1997Accounts for a small company made up to 30 November 1995 (8 pages)
6 March 1997Director's particulars changed (1 page)
6 March 1997Return made up to 31/12/96; no change of members (4 pages)
6 March 1997Return made up to 31/12/96; no change of members (4 pages)
6 March 1997Accounts for a small company made up to 30 November 1995 (8 pages)
28 January 1996Return made up to 31/12/95; full list of members (6 pages)
28 January 1996Return made up to 31/12/95; full list of members (6 pages)
3 October 1995Accounts for a small company made up to 30 November 1994 (7 pages)
3 October 1995Accounts for a small company made up to 30 November 1994 (7 pages)
19 April 1995Accounts for a small company made up to 30 November 1993 (13 pages)
19 April 1995Accounts for a small company made up to 30 November 1993 (13 pages)
1 January 1995A selection of documents registered before 1 January 1995 (38 pages)
21 October 1991Director resigned (2 pages)
21 October 1991Director resigned (2 pages)
22 June 1990New director appointed (2 pages)
22 June 1990New director appointed (2 pages)
21 June 1990Full accounts made up to 30 November 1988 (9 pages)
21 June 1990Full accounts made up to 30 November 1988 (9 pages)
1 March 1989Director resigned;new director appointed (2 pages)
1 March 1989Director resigned;new director appointed (2 pages)
18 February 1989Return made up to 31/12/88; full list of members (4 pages)
18 February 1989Return made up to 31/12/88; full list of members (4 pages)
16 August 1988Wd 04/07/88 ad 13/07/88--------- £ si 98@1=98 £ ic 2/100 (2 pages)
16 August 1988Wd 04/07/88 ad 13/07/88--------- £ si 98@1=98 £ ic 2/100 (2 pages)
2 August 1988Return made up to 31/12/87; full list of members (5 pages)
2 August 1988Return made up to 31/12/87; full list of members (5 pages)