Monks World Travel (Leigh) Limited

Company Name	Monks World Travel (Leigh) Limited
Directors	David Clark Butler and Simon John Monks
Company Status	Dissolved
Company Number	00618982
Category	Private Limited Company
Incorporation Date	15 January 1959(65 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	David Clark Butler
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 October 1996(37 years, 9 months after company formation)
Appointment Duration	27 years, 6 months
Role	Accountant
Correspondence Address	43 Hope Fold Avenue Atherton Manchester M46 0BW

Director Name	Simon John Monks
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 October 1996(37 years, 9 months after company formation)
Appointment Duration	27 years, 6 months
Role	Company Director
Correspondence Address	3 Waltham Gardens Leigh Lancashire WN7 3BT

Secretary Name	David Clark Butler
Nationality	British
Status	Current
Appointed	07 October 1996(37 years, 9 months after company formation)
Appointment Duration	27 years, 6 months
Role	Accountant
Correspondence Address	43 Hope Fold Avenue Atherton Manchester M46 0BW

Secretary Name	Mr Jesse Nicholson Oldfield
Nationality	British
Status	Current
Appointed	27 October 1999(40 years, 9 months after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Agden Park Lane Lymm Cheshire WA13 0TS

Director Name	Mrs Violet Muriel Gerrard
Date of Birth	June 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1992(33 years after company formation)
Appointment Duration	2 years, 1 month (resigned 17 March 1994)
Role	Housewife
Correspondence Address	9 Chestnut Drive Leigh Lancashire WN7 3JW

Director Name	Mr John Waterhouse Monks
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1992(33 years after company formation)
Appointment Duration	4 years, 8 months (resigned 07 October 1996)
Role	Company Director
Correspondence Address	31 Fairfield Road Ainsdale Lancashire

Director Name	Mr John Monks
Date of Birth	May 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1992(33 years after company formation)
Appointment Duration	4 years, 8 months (resigned 07 October 1996)
Role	Company Director
Correspondence Address	Thornbush Farm House The Grove Slag Lane Lowton Warrington Cheshire WA3 2HS

Director Name	Mr William Ratcliffe Monks
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1992(33 years after company formation)
Appointment Duration	4 years, 8 months (resigned 07 October 1996)
Role	Company Director
Correspondence Address	Oak Tree House Hearns Lane Faddiley Nantwich Cheshire CW5 8JL

Secretary Name	Mr John Monks
Nationality	British
Status	Resigned
Appointed	29 January 1992(33 years after company formation)
Appointment Duration	4 years, 8 months (resigned 07 October 1996)
Role	Company Director
Correspondence Address	Thornbush Farm House The Grove Slag Lane Lowton Warrington Cheshire WA3 2HS

Director Name	Jean Eaton
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1994(35 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 October 1996)
Role	Nurse
Correspondence Address	9 Chestnut Drive Leigh Lancashire WN7 3JW

Director Name	John Arnold Gerrard
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1994(35 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 October 1996)
Role	Teacher
Correspondence Address	22 Oaklands Road Lowton St Mary'S Warrington WA3 2LE

Director Name	Mr Jesse Nicholson Oldfield
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1996(37 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Agden Park Lane Lymm Cheshire WA13 0TS

Location

Registered Address	Elliothouse 151 Deansgate Manchester Lancashire M3 3BP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£8,403,595
Gross Profit	£806,620
Net Worth	£380,538
Cash	£168,431
Current Liabilities	£421,632

Accounts

Latest Accounts	31 August 1998 (25 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

29 October 2003	Dissolved (1 page)
29 July 2003	Return of final meeting of creditors (1 page)
20 October 2000	Administrator's abstract of receipts and payments (3 pages)
25 August 2000	Appointment of a liquidator (1 page)
17 August 2000	Notice of discharge of Administration Order (4 pages)
17 August 2000	Order of court to wind up (3 pages)
11 May 2000	Administrator's abstract of receipts and payments (3 pages)
3 February 2000	Notice of result of meeting of creditors (19 pages)
25 January 2000	Statement of administrator's proposal (18 pages)
9 November 1999	Registered office changed on 09/11/99 from: 126 bradshawgate leigh lancs WN7 4NR (1 page)
5 November 1999	Notice of Administration Order (1 page)
5 November 1999	Administration Order (5 pages)
4 November 1999	New secretary appointed (1 page)
2 November 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
7 July 1999	Director resigned (1 page)
2 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 April 1999	Full accounts made up to 31 August 1998 (20 pages)
1 February 1999	Return made up to 29/01/99; full list of members (6 pages)
13 March 1998	Return made up to 29/01/98; no change of members (4 pages)
10 March 1998	Full accounts made up to 31 August 1997 (19 pages)
15 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
23 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
17 February 1997	Return made up to 29/01/97; no change of members (4 pages)
10 December 1996	Full accounts made up to 31 August 1996 (17 pages)
15 November 1996	Particulars of mortgage/charge (3 pages)
6 November 1996	Particulars of mortgage/charge (3 pages)
24 October 1996	Ad 16/10/96--------- Â£ si 22104@1=22104 Â£ ic 70000/92104 (2 pages)
24 October 1996	Particulars of mortgage/charge (3 pages)
19 October 1996	Director resigned (1 page)
19 October 1996	Director resigned (1 page)
19 October 1996	New director appointed (2 pages)
19 October 1996	Accounting reference date shortened from 31/10/96 to 31/08/96 (1 page)
13 October 1996	Director resigned (1 page)
13 October 1996	New director appointed (2 pages)
13 October 1996	Secretary resigned;director resigned (1 page)
13 October 1996	New secretary appointed;new director appointed (2 pages)
13 October 1996	Director resigned (1 page)
21 May 1996	Particulars of mortgage/charge (4 pages)
11 February 1996	Return made up to 29/01/96; full list of members (8 pages)
11 February 1996	Full accounts made up to 31 October 1995 (15 pages)

Monks World Travel (Leigh) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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