Monarch Bedrooms Limited

Company Name	Monarch Bedrooms Limited
Company Status	Dissolved
Company Number	01402699
Category	Private Limited Company
Incorporation Date	29 November 1978(45 years, 5 months ago)
Dissolution Date	6 November 2009 (14 years, 5 months ago)
Previous Name	Harrison Monarch (Manchester) Limited

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Anne Wightman
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1991(12 years, 3 months after company formation)
Appointment Duration	18 years, 8 months (closed 06 November 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	6 Pine Road Bramhall Stockport Cheshire SK7 2JN

Director Name	Mr Roy Wightman
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1991(12 years, 3 months after company formation)
Appointment Duration	18 years, 8 months (closed 06 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Pine Road Bramhall Stockport Cheshire SK7 2JN

Secretary Name	Anne Wightman
Nationality	British
Status	Closed
Appointed	28 February 1991(12 years, 3 months after company formation)
Appointment Duration	18 years, 8 months (closed 06 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Pine Road Bramhall Stockport Cheshire SK7 2JN

Director Name	Mr Peter Wightman
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2001(22 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (closed 06 November 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	53 Grange Park Avenue Wilmslow Cheshire SK9 4AL

Location

Registered Address	Jones Lowndes Dwyer Llp 4 The Stables Wilmslow Road Didsbury Manchester M20 5PG
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Didsbury East
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£147,076
Current Liabilities	£322,565

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

21 June 2010	Bona Vacantia disclaimer (1 page)
6 November 2009	Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2009	Notice of move from Administration to Dissolution (15 pages)
6 August 2009	Administrator's progress report to 29 July 2009 (15 pages)
1 June 2009	Administrator's progress report to 6 May 2009 (15 pages)
17 January 2009	Result of meeting of creditors (28 pages)
31 December 2008	Statement of affairs with form 2.14B (6 pages)
31 December 2008	Statement of administrator's proposal (17 pages)
14 November 2008	Registered office changed on 14/11/2008 from unit 8 vaughan industrial estate west gorton manchester greater manchester M12 5DU (1 page)
14 November 2008	Appointment of an administrator (1 page)
13 August 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
31 March 2008	Director's change of particulars / peter wightman / 12/10/2007 (2 pages)
31 March 2008	Return made up to 26/03/08; full list of members (4 pages)
23 April 2007	Return made up to 26/03/07; full list of members (3 pages)
20 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
5 May 2006	Return made up to 26/03/06; full list of members (3 pages)
1 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
19 April 2005	Return made up to 26/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 July 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
8 April 2004	Return made up to 26/03/04; full list of members (7 pages)
12 February 2004	Ad 08/01/04--------- Â£ si 2@1=2 Â£ ic 10000/10002 (2 pages)
12 February 2004	Nc inc already adjusted 08/01/04 (2 pages)
12 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 July 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
7 April 2003	Return made up to 26/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 July 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
16 April 2002	Return made up to 26/03/02; full list of members (8 pages)
3 April 2002	Registered office changed on 03/04/02 from: 349 kingsway burnage manchester M19 1NQ (1 page)
21 March 2002	Return made up to 14/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 May 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
2 March 2001	Return made up to 14/02/01; full list of members (7 pages)
6 February 2001	New director appointed (2 pages)
21 June 2000	Company name changed harrison monarch (manchester) li mited\certificate issued on 22/06/00 (2 pages)
28 April 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
23 February 2000	Return made up to 14/02/00; full list of members (6 pages)
15 May 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
11 February 1999	Return made up to 14/02/99; full list of members (6 pages)
14 April 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
9 February 1998	Return made up to 14/02/98; no change of members (4 pages)
1 April 1997	Accounts for a medium company made up to 30 September 1996 (8 pages)
27 February 1997	Return made up to 14/02/97; no change of members (4 pages)
30 April 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
13 March 1996	Return made up to 14/02/96; full list of members (6 pages)
4 July 1995	Accounts for a small company made up to 30 September 1994 (9 pages)

Monarch Bedrooms Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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