Monarch Personnel Group Limited

Company Name	Monarch Personnel Group Limited
Company Status	Dissolved
Company Number	06676946
Category	Private Limited Company
Incorporation Date	19 August 2008(15 years, 8 months ago)
Dissolution Date	20 June 2023 (10 months, 1 week ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Alistair John Steed
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building N2 Chorley Business And Technology Centre East Terrace Euxton Lane Chorley PR7 6TE

Director Name	Mrs Pamela Steed
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building N2 Chorley Business And Technology Centre East Terrace Euxton Lane Chorley PR7 6TE

Secretary Name	Mrs Pamela Steed
Nationality	British
Status	Closed
Appointed	19 August 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building N2 Chorley Business And Technology Centre East Terrace Euxton Lane Chorley PR7 6TE

Director Name	Mr Craig Alistair Steed
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2012(4 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 16 June 2021)
Role	Recruitment
Country of Residence	United Kingdom
Correspondence Address	Building N2 Chorley Business And Technology Centre East Terrace Euxton Lane Chorley PR7 6TE

Contact

Website	monarchpersonnel.com
Telephone	0161 8480101
Telephone region	Manchester

Location

Registered Address	Mitchell Charlesworth 3rd Floor, 44 Peter Street Manchester M2 5GP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 90 other UK companies use this postal address

Shareholders

100 at £1	Alistair Steed 50.00% Ordinary
100 at £1	Pamela Steed 50.00% Ordinary

Financials

Year	2014
Net Worth	£100,100
Current Liabilities	£100,201

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

20 June 2023	Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2023	First Gazette notice for voluntary strike-off (1 page)
23 March 2023	Application to strike the company off the register (1 page)
31 August 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
22 August 2022	Confirmation statement made on 19 August 2022 with updates (5 pages)
27 June 2022	Registered office address changed from Mitchell Charlesworth Llp 3rd Floor, 44 Peter Street Manchester M2 5GP United Kingdom to Mitchell Charlesworth 3rd Floor, 44 Peter Street Manchester M2 5GP on 27 June 2022 (1 page)
24 September 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
19 August 2021	Confirmation statement made on 19 August 2021 with updates (5 pages)
19 August 2021	Director's details changed for Mr Alistair John Steed on 19 August 2021 (2 pages)
19 August 2021	Director's details changed for Mrs Pamela Steed on 19 August 2021 (2 pages)
16 June 2021	Termination of appointment of Craig Alistair Steed as a director on 16 June 2021 (1 page)
30 November 2020	Registered office address changed from Mitchell Charlesworth Llp 3rd Floor 44 Peter Street Manchester M2 5GP United Kingdom to Mitchell Charlesworth Llp 3rd Floor, 44 Peter Street Manchester M2 5GP on 30 November 2020 (1 page)
28 September 2020	Registered office address changed from Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR United Kingdom to Mitchell Charlesworth Llp 3rd Floor 44 Peter Street Manchester M2 5GP on 28 September 2020 (1 page)
9 September 2020	Confirmation statement made on 19 August 2020 with updates (5 pages)
29 July 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
29 August 2019	Confirmation statement made on 19 August 2019 with updates (5 pages)
29 August 2019	Director's details changed for Mr Craig Steed on 29 August 2019 (2 pages)
29 August 2019	Director's details changed for Mr Alistair John Steed on 29 August 2019 (2 pages)
29 August 2019	Secretary's details changed for Mrs Pamela Steed on 29 August 2019 (1 page)
29 August 2019	Director's details changed for Mrs Pamela Steed on 29 August 2019 (2 pages)
24 July 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
21 August 2018	Confirmation statement made on 19 August 2018 with updates (5 pages)
29 August 2017	Confirmation statement made on 19 August 2017 with updates (5 pages)
29 August 2017	Confirmation statement made on 19 August 2017 with updates (5 pages)
9 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
9 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
22 August 2016	Confirmation statement made on 19 August 2016 with updates (7 pages)
22 August 2016	Confirmation statement made on 19 August 2016 with updates (7 pages)
6 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 September 2015	Registered 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)
11 September 2015	Registered 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 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 200 (6 pages)
21 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 200 (6 pages)
24 July 2015	Full accounts made up to 31 December 2014 (13 pages)
24 July 2015	Full accounts made up to 31 December 2014 (13 pages)
19 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 200 (6 pages)
19 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 200 (6 pages)
19 June 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
19 June 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
27 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 200 (6 pages)
27 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 200 (6 pages)
13 May 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
13 May 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
7 March 2013	Appointment of Mr Craig Steed as a director (2 pages)
7 March 2013	Appointment of Mr Craig Steed as a director (2 pages)
21 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (5 pages)
21 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (5 pages)
21 August 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
21 August 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
23 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (5 pages)
23 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (5 pages)
16 June 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
16 June 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
20 August 2010	Annual return made up to 19 August 2010 with a full list of shareholders (5 pages)
20 August 2010	Annual return made up to 19 August 2010 with a full list of shareholders (5 pages)
28 April 2010	Director's details changed for Mrs Pamela Steed on 28 April 2010 (2 pages)
28 April 2010	Director's details changed for Mr Alistair John Steed on 28 April 2010 (2 pages)
28 April 2010	Director's details changed for Mr Alistair John Steed on 28 April 2010 (2 pages)
28 April 2010	Director's details changed for Mrs Pamela Steed on 28 April 2010 (2 pages)
15 April 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
15 April 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
23 December 2009	Registered office address changed from Mitchell Charlesworth 6Th Floor, Brazennose House West Brazennose Street Manchester M2 5FE on 23 December 2009 (1 page)
23 December 2009	Registered office address changed from Mitchell Charlesworth 6Th Floor, Brazennose House West Brazennose Street Manchester M2 5FE on 23 December 2009 (1 page)
7 September 2009	Return made up to 19/08/09; full list of members (4 pages)
7 September 2009	Return made up to 19/08/09; full list of members (4 pages)
17 December 2008	Accounting reference date extended from 31/08/2009 to 31/12/2009 (1 page)
17 December 2008	Accounting reference date extended from 31/08/2009 to 31/12/2009 (1 page)
4 November 2008	Statement of affairs (10 pages)
4 November 2008	Ad 10/09/08\gbp si 100@1=100\gbp ic 101/201\ (2 pages)
4 November 2008	Statement of affairs (10 pages)
4 November 2008	Statement of affairs (9 pages)
4 November 2008	Ad 10/09/08\gbp si 100@1=100\gbp ic 101/201\ (2 pages)
4 November 2008	Statement of affairs (9 pages)
4 November 2008	Ad 10/09/08\gbp si 100@1=100\gbp ic 1/101\ (2 pages)
4 November 2008	Ad 10/09/08\gbp si 100@1=100\gbp ic 1/101\ (2 pages)
19 August 2008	Incorporation (10 pages)
19 August 2008	Incorporation (10 pages)

Monarch Personnel Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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