Company NameMonarch Personnel (UK) Limited
Company StatusDissolved
Company Number06676598
CategoryPrivate Limited Company
Incorporation Date19 August 2008(15 years, 7 months ago)
Dissolution Date31 May 2022 (1 year, 10 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Alistair John Steed
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed19 August 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBuilding N2 Chorley Business And Technology Centre
East Terrace
Euxton Lane
Chorley
PR7 6TE
Director NameMrs Pamela Steed
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed19 August 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBuilding N2 Chorley Business And Technology Centre
East Terrace
Euxton Lane
Chorley
PR7 6TE
Secretary NameMrs Pamela Steed
NationalityBritish
StatusClosed
Appointed19 August 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBuilding N2 Chorley Business And Technology Centre
East Terrace
Euxton Lane
Chorley
PR7 6TE
Director NameMr Craig Alistair Steed
Date of BirthAugust 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2012(4 years, 4 months after company formation)
Appointment Duration8 years, 5 months (resigned 16 June 2021)
RoleRecruitment
Country of ResidenceUnited Kingdom
Correspondence AddressBuilding N2 Chorley Business And Technology Centre
East Terrace
Euxton Lane
Chorley
PR7 6TE

Contact

Websitewww.monarchpersonnel.com
Email address[email protected]
Telephone01257 478659
Telephone regionCoppull

Location

Registered AddressMitchell Charlesworth Llp
3rd Floor, 44 Peter Street
Manchester
M2 5GP
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Shareholders

1 at £1Monarch Personnel Group LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£20,099
Cash£5,167
Current Liabilities£59,865

Accounts

Latest Accounts31 December 2020 (3 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Charges

31 December 2008Delivered on: 3 January 2009
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

29 August 2017Confirmation statement made on 19 August 2017 with updates (5 pages)
10 August 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
22 August 2016Confirmation statement made on 19 August 2016 with updates (8 pages)
6 July 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 September 2015Registered office address changed from C/O Mitchell Charlesworth 11th Floor Centurion House 129 Deansgate Manchester M3 3WR to Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR on 11 September 2015 (1 page)
21 August 2015Annual return made up to 19 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1
(6 pages)
24 July 2015Accounts for a small company made up to 31 December 2014 (6 pages)
19 August 2014Annual return made up to 19 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1
(6 pages)
7 July 2014Accounts for a small company made up to 31 December 2013 (7 pages)
27 August 2013Annual return made up to 19 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 1
(6 pages)
13 May 2013Accounts for a small company made up to 31 December 2012 (8 pages)
7 March 2013Appointment of Mr Craig Steed as a director (2 pages)
21 August 2012Accounts for a small company made up to 31 December 2011 (7 pages)
21 August 2012Annual return made up to 19 August 2012 with a full list of shareholders (5 pages)
22 August 2011Annual return made up to 19 August 2011 with a full list of shareholders (5 pages)
16 June 2011Accounts for a small company made up to 31 December 2010 (6 pages)
20 August 2010Secretary's details changed for Mrs Pamela Steed on 19 August 2010 (2 pages)
20 August 2010Annual return made up to 19 August 2010 with a full list of shareholders (5 pages)
28 April 2010Director's details changed for Mrs Pamela Steed on 28 April 2010 (2 pages)
28 April 2010Director's details changed for Mr Alistair John Steed on 28 April 2010 (2 pages)
15 April 2010Accounts for a small company made up to 31 December 2009 (6 pages)
23 December 2009Registered office address changed from Mitchell Charlesworth 6Th Floor, Brazennose House West Brazennose Street Manchester M2 5FE on 23 December 2009 (1 page)
7 September 2009Return made up to 19/08/09; full list of members (3 pages)
3 January 2009Particulars of a mortgage or charge / charge no: 1 (4 pages)
17 December 2008Accounting reference date extended from 31/08/2009 to 31/12/2009 (1 page)
19 August 2008Incorporation (10 pages)