Company NameMonogate Limited
DirectorsDerek William Mather and Amanda Jayne Dolan
Company StatusDissolved
Company Number02996911
CategoryPrivate Limited Company
Incorporation Date25 November 1994(29 years, 5 months ago)
Previous NamesMonogate Limited and Molloy Homes Limited

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Secretary NameMs Amanda Jayne Dolan
NationalityBritish
StatusCurrent
Appointed25 March 1997(2 years, 4 months after company formation)
Appointment Duration27 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Burnfield Road
Gorton
Manchester
M18 7WE
Director NameDerek William Mather
Date of BirthAugust 1942 (Born 81 years ago)
StatusCurrent
Appointed07 June 2000(5 years, 6 months after company formation)
Appointment Duration23 years, 10 months
RoleCompany Director
Correspondence Address5 Hollins Road
Macclesfield
Cheshire
SK11 7EA
Director NameMs Amanda Jayne Dolan
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed07 June 2000(5 years, 6 months after company formation)
Appointment Duration23 years, 10 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address8 Burnfield Road
Gorton
Manchester
M18 7WE
Director NamePeter Joseph Molloy
Date of BirthAugust 1931 (Born 92 years ago)
NationalityIrish
StatusResigned
Appointed25 November 1994(same day as company formation)
RoleCompany Director
Correspondence AddressEllamore
Lynwood
Hale
Cheshire
WA15 0NF
Secretary NameKaaron Lyn Molloy
NationalityBritish
StatusResigned
Appointed25 November 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 6 Marloes
Park Road Bowdon
Altrincham
Cheshire
WA14 3JF
Director NameJustin Paul Chappelle Molloy
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1997(2 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 24 July 1998)
RoleCommercial Finance Broker
Correspondence Address2 Bollington Mill
Dunham Massey
Altrincham
Cheshire
WA14 4TJ
Director NamePeter Joseph Molloy
Date of BirthAugust 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1998(3 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 06 December 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressApartment 6
Marloes, Park Road
Bowdon
Cheshire
WA16 3JF
Director NameMiss Siobhan Margaret Molloy
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1999(5 years after company formation)
Appointment Duration6 months (resigned 07 June 2000)
RoleArchitect Assistant
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 6
Marloes Park Road
Bowdon
WA14 3JF
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed25 November 1994(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed25 November 1994(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address17 Saint Anns Square
Manchester
M2 7PW
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£15,577
Current Liabilities£39,818

Accounts

Latest Accounts31 August 1998 (25 years, 7 months ago)
Accounts CategorySmall
Accounts Year End31 August

Filing History

5 May 2002Dissolved (1 page)
5 February 2002Liquidators statement of receipts and payments (5 pages)
5 February 2002Return of final meeting in a creditors' voluntary winding up (3 pages)
30 November 2001Liquidators statement of receipts and payments (5 pages)
1 December 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
1 December 2000Statement of affairs (5 pages)
1 December 2000Appointment of a voluntary liquidator (2 pages)
20 November 2000Registered office changed on 20/11/00 from: ryecroft 25 manor park road glossop derbyshire SK13 7SQ (1 page)
13 September 2000New director appointed (2 pages)
13 September 2000New director appointed (2 pages)
13 September 2000Director resigned (1 page)
13 September 2000Registered office changed on 13/09/00 from: ollerbarrow house 209-211 ashley road hale cheshire WA15 9SQ (1 page)
14 December 1999Director resigned (1 page)
14 December 1999New director appointed (1 page)
8 December 1999Return made up to 25/11/99; full list of members (6 pages)
21 December 1998Accounts for a small company made up to 31 August 1998 (7 pages)
21 December 1998Accounts for a small company made up to 31 August 1997 (7 pages)
27 November 1998Return made up to 25/11/98; full list of members (6 pages)
13 November 1998New director appointed (2 pages)
13 November 1998Director resigned (1 page)
4 March 1998Return made up to 25/11/97; change of members (6 pages)
23 December 1997Accounts for a small company made up to 31 August 1996 (7 pages)
2 August 1997Particulars of mortgage/charge (3 pages)
6 May 1997Company name changed molloy homes LIMITED\certificate issued on 06/05/97 (2 pages)
14 April 1997Company name changed monogate LIMITED\certificate issued on 15/04/97 (2 pages)
6 April 1997Secretary resigned (1 page)
6 April 1997Director resigned (1 page)
6 April 1997New director appointed (2 pages)
6 April 1997New secretary appointed (1 page)
24 December 1996Return made up to 25/11/96; no change of members (4 pages)
15 May 1996Registered office changed on 15/05/96 from: hammond avenue whitemill industrial estate stockport SK4 1PQ (1 page)
27 March 1996Accounts for a small company made up to 31 August 1995 (7 pages)
20 December 1995Return made up to 25/11/95; full list of members (6 pages)
12 October 1995Particulars of mortgage/charge (4 pages)
14 September 1995Particulars of contract relating to shares (4 pages)
14 September 1995Ad 21/02/95--------- £ si 450000@1 (2 pages)
20 April 1995Ad 21/02/95--------- £ si 450000@1=450000 £ ic 500/450500 (2 pages)