Dennis Monckton Limited

Company Name	Dennis Monckton Limited
Company Status	Dissolved
Company Number	00972387
Category	Private Limited Company
Incorporation Date	13 February 1970(54 years, 2 months ago)
Dissolution Date	5 October 2018 (5 years, 6 months ago)
Previous Name	Wantzen Machinery Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Shirley Ann Monckton
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	08 September 1991(21 years, 7 months after company formation)
Appointment Duration	27 years, 1 month (closed 05 October 2018)
Role	Company Director
Correspondence Address	Old Vicarage 126 High Street West Malling Kent ME19 6NE

Secretary Name	Kate Monckton
Nationality	British
Status	Closed
Appointed	27 January 2009(38 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (closed 05 October 2018)
Role	Fashion Agent
Correspondence Address	Old Vicarage 126 High Street West Malling Kent ME19 6NE

Director Name	Mr Dennis Allen Monckton
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1991(21 years, 7 months after company formation)
Appointment Duration	24 years, 11 months (resigned 24 August 2016)
Role	Company Director
Correspondence Address	Old Vicarage 126 High Street West Malling Kent ME19 6NE

Secretary Name	Kenneth Charles Dulson
Nationality	British
Status	Resigned
Appointed	08 September 1991(21 years, 7 months after company formation)
Appointment Duration	17 years, 3 months (resigned 16 December 2008)
Role	Company Director
Correspondence Address	Byways 30 Byron Road Maidstone Kent ME14 2HA

Director Name	Kate Monckton
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(30 years, 3 months after company formation)
Appointment Duration	16 years, 11 months (resigned 17 May 2017)
Role	Fashion Agent
Correspondence Address	Old Vicarage 126 High Street West Malling Kent ME19 6NE

Director Name	Mrs Elizabeth Ann Thornton-Allan
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(30 years, 3 months after company formation)
Appointment Duration	16 years, 11 months (resigned 17 May 2017)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	Lavenders Rectory Lane Aston Tirrold Oxfordshire OX11 9DH

Secretary Name	Shirley Ann Monckton
Nationality	British
Status	Resigned
Appointed	16 December 2008(38 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 27 January 2009)
Role	Company Director
Correspondence Address	Old Vicarage 126 High Street West Malling Kent ME19 6NE

Location

Registered Address	7 St Petersgate Stockport SK1 1EB
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1.3k at £1	Mr Dennis Allen Monckton 65.00% Ordinary
700 at £1	Shirley Ann Monckton 35.00% Ordinary

Financials

Year	2014
Net Worth	£2,960,995
Cash	£937,454
Current Liabilities	£117,899

Accounts

Latest Accounts	7 April 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	07 April

Charges

6 March 1987	Delivered on: 24 March 1987 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from wantzen limited to the chargee on any account whatsoever. Particulars: All moneys nor or at any time hereafter standing to the credit of any account (s) of the company with the bank designated wantzen machinery limited. Outstanding
27 August 1980	Delivered on: 10 September 1980 Satisfied on: 13 October 1988 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H national mutual house, south park, sevenoaks, kent. Title no k 16654. Fully Satisfied

6 March 1987

Delivered on: 24 March 1987
Persons entitled: Barclays Bank PLC

Classification: Letter of charge
Secured details: All monies due or to become due from wantzen limited to the chargee on any account whatsoever.
Particulars: All moneys nor or at any time hereafter standing to the credit of any account (s) of the company with the bank designated wantzen machinery limited.
Outstanding

27 August 1980

Delivered on: 10 September 1980
Satisfied on: 13 October 1988
Persons entitled: Barclays Bank LTD

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H national mutual house, south park, sevenoaks, kent. Title no k 16654.
Fully Satisfied

Filing History

8 June 2017	Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF to 7 st Petersgate Stockport SK1 1EB on 8 June 2017 (1 page)
6 June 2017	Declaration of solvency (5 pages)
6 June 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-18 (1 page)
17 May 2017	Termination of appointment of Elizabeth Ann Thornton-Allan as a director on 17 May 2017 (1 page)
17 May 2017	Termination of appointment of Kate Monckton as a director on 17 May 2017 (1 page)
4 January 2017	Total exemption small company accounts made up to 7 April 2016 (4 pages)
8 December 2016	Confirmation statement made on 8 December 2016 with updates (4 pages)
27 September 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
23 September 2016	Termination of appointment of Dennis Allen Monckton as a director on 24 August 2016 (1 page)
23 December 2015	Total exemption small company accounts made up to 7 April 2015 (4 pages)
17 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 2,000 (7 pages)
17 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 2,000 (7 pages)
7 January 2015	Total exemption small company accounts made up to 7 April 2014 (4 pages)
7 January 2015	Total exemption small company accounts made up to 7 April 2014 (4 pages)
21 October 2014	Registered office address changed from Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 21 October 2014 (1 page)
15 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders (7 pages)
25 October 2013	Total exemption small company accounts made up to 7 April 2013 (7 pages)
25 October 2013	Total exemption small company accounts made up to 7 April 2013 (7 pages)
17 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 2,000 (7 pages)
17 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 2,000 (7 pages)
9 November 2012	Total exemption small company accounts made up to 7 April 2012 (5 pages)
9 November 2012	Total exemption small company accounts made up to 7 April 2012 (5 pages)
11 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (7 pages)
11 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (7 pages)
6 January 2012	Total exemption small company accounts made up to 7 April 2011 (5 pages)
6 January 2012	Total exemption small company accounts made up to 7 April 2011 (5 pages)
10 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (7 pages)
10 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (7 pages)
23 December 2010	Total exemption small company accounts made up to 7 April 2010 (7 pages)
23 December 2010	Total exemption small company accounts made up to 7 April 2010 (7 pages)
6 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (7 pages)
6 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (7 pages)
21 December 2009	Total exemption small company accounts made up to 7 April 2009 (7 pages)
21 December 2009	Total exemption small company accounts made up to 7 April 2009 (7 pages)
2 November 2009	Director's details changed for Kate Monckton on 27 January 2009 (1 page)
2 November 2009	Annual return made up to 8 September 2009 with a full list of shareholders (4 pages)
2 November 2009	Annual return made up to 8 September 2009 with a full list of shareholders (4 pages)
17 March 2009	Appointment terminated secretary shirley monckton (1 page)
17 March 2009	Secretary appointed kate monckton (2 pages)
6 January 2009	Secretary appointed shirley ann monckton (2 pages)
5 January 2009	Appointment terminated secretary kenneth dulson (1 page)
21 December 2008	Total exemption small company accounts made up to 7 April 2008 (7 pages)
21 December 2008	Total exemption small company accounts made up to 7 April 2008 (7 pages)
5 December 2008	Return made up to 08/09/08; full list of members (4 pages)
6 February 2008	Total exemption full accounts made up to 7 April 2007 (13 pages)
6 February 2008	Total exemption full accounts made up to 7 April 2007 (13 pages)
10 September 2007	Return made up to 08/09/07; full list of members (3 pages)
9 March 2007	Return made up to 08/09/06; full list of members (3 pages)
17 February 2007	Total exemption full accounts made up to 7 April 2006 (13 pages)
17 February 2007	Total exemption full accounts made up to 7 April 2006 (13 pages)
14 February 2006	Total exemption full accounts made up to 7 April 2005 (13 pages)
14 February 2006	Resolutions RES13 ‐ Dir retirement 13/01/06 (1 page)
14 February 2006	Total exemption full accounts made up to 7 April 2005 (13 pages)
4 November 2005	Return made up to 08/09/05; full list of members (3 pages)
9 February 2005	Total exemption full accounts made up to 7 April 2004 (13 pages)
9 February 2005	Total exemption full accounts made up to 7 April 2004 (13 pages)
28 October 2004	Return made up to 08/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 February 2004	Full accounts made up to 7 April 2003 (11 pages)
8 February 2004	Full accounts made up to 7 April 2003 (11 pages)
23 September 2003	Return made up to 08/09/03; full list of members (8 pages)
11 February 2003	Full accounts made up to 7 April 2002 (11 pages)
11 February 2003	Full accounts made up to 7 April 2002 (11 pages)
9 October 2002	Return made up to 08/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 November 2001	Return made up to 08/09/01; full list of members (7 pages)
24 September 2001	Total exemption full accounts made up to 7 April 2001 (12 pages)
24 September 2001	Total exemption full accounts made up to 7 April 2001 (12 pages)
12 January 2001	Full accounts made up to 7 April 2000 (12 pages)
12 January 2001	Full accounts made up to 7 April 2000 (12 pages)
20 September 2000	Return made up to 08/09/00; full list of members 363(287) ‐ Registered office changed on 20/09/00 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
13 July 2000	New director appointed (2 pages)
13 July 2000	New director appointed (2 pages)
6 June 2000	Registered office changed on 06/06/00 from: 182 gloucester place london NW1 6DS (1 page)
19 December 1999	Full accounts made up to 7 April 1999 (11 pages)
19 December 1999	Full accounts made up to 7 April 1999 (11 pages)
6 December 1999	Return made up to 08/09/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 December 1998	Return made up to 08/09/98; full list of members (6 pages)
14 September 1998	Full accounts made up to 7 April 1998 (11 pages)
14 September 1998	Full accounts made up to 7 April 1998 (11 pages)
11 November 1997	Full accounts made up to 7 April 1997 (11 pages)
11 November 1997	Full accounts made up to 7 April 1997 (11 pages)
19 September 1997	Return made up to 08/09/97; no change of members (4 pages)
8 October 1996	Full accounts made up to 7 April 1996 (11 pages)
8 October 1996	Full accounts made up to 7 April 1996 (11 pages)
29 September 1996	Return made up to 08/09/96; no change of members (4 pages)
28 December 1995	Full accounts made up to 7 April 1995 (11 pages)
28 December 1995	Registered office changed on 28/12/95 from: church house 137 high street west malling kent ME19 6ND (1 page)
28 December 1995	Full accounts made up to 7 April 1995 (11 pages)
25 August 1995	Return made up to 08/09/95; full list of members (6 pages)
4 April 1995	Return made up to 08/09/94; no change of members (4 pages)