ML

MONARCH 2011 LIMITED

Dissolved

Company number 07779279

London · Incorporated 19 September 2011

15 Canada Square, Canary Wharf, London, E14 5GL

Last updated on 21 September 2026

Scheduled passenger air transport · SIC 51101

Status
Dissolved
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 November 2011

Company overview

MONARCH 2011 LIMITED, a private limited company registered in England and Wales, was dissolved on 28 December 2020 having been incorporated on 19 September 2011. Its registered office is at 15 Canada Square, Canary Wharf, London, E14 5GL. Its principal activity is scheduled passenger air transport (SIC 51101).

It is controlled by Monarch Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: SWAFFIELD, Andrew John (appointed 10 September 2014) and BENNETT, Christopher John (appointed 28 January 2016). LINGARD, Andrew serves as company secretary (appointed 1 June 2015). The company has been served by eight former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 October 2016, on 11 August 2017. 54 filings are recorded against the company at Companies House, most recently a gazette filing on 28 December 2020.

Compliance

Annual accounts Up to date
Last filed
31 October 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 October 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BC
BENNETT, Christopher John
Director
28 January 2016
LA
LINGARD, Andrew
Secretary
1 June 2015
SA
SWAFFIELD, Andrew John
Director
10 September 2014
NB
NIGHTINGALE, Barry Graham Kirk
Director · Resigned
2 January 2015
LA
LAVERY, Andrew Charles
Director · Resigned
25 June 2014
PR
PALMER, Robert Michael
Director · Resigned
11 October 2012
RD
RAWLINSON, David Iain
Director · Resigned
20 March 2012
MJ
MARRAY, John
Secretary · Resigned
7 February 2012
TS
TUCKER, Simon Patrick
Director · Resigned
19 September 2011
CC
CLIFFORD, Conrad Frederick James
Director · Resigned
19 September 2011
AG
ATKINSON, Geoffrey
Secretary · Resigned
19 September 2011

Persons with significant control

PS
Monarch Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2017

Funding

1 funding round
14 November 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
28 December 2020 View
Liquidation In Administration Move To Dissolution
Insolvency
28 September 2020 View
Liquidation In Administration Progress Report
Insolvency
22 May 2020 View
Liquidation In Administration Progress Report
Insolvency
5 November 2019 View
Liquidation In Administration Progress Report
Insolvency
15 May 2019 View
Liquidation In Administration Extension Of Period
Insolvency
21 September 2018 View
Liquidation In Administration Resignation Of Administrator
Insolvency
11 June 2018 View
Liquidation In Administration Progress Report
Insolvency
10 May 2018 View
Liquidation In Administration Appointment Of Administrator
Insolvency
16 April 2018 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
21 December 2017 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
20 December 2017 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
7 December 2017 View
Liquidation In Administration Proposals
Insolvency
6 December 2017 View
Liquidation In Administration Appointment Of Administrator
Insolvency
18 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2017 View
Accounts With Accounts Type Full
Accounts
11 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Accounts With Accounts Type Full
Accounts
20 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 April 2016 View
Appoint Person Director Company With Name Date
Officers
23 February 2016 View
Termination Director Company With Name Termination Date
Officers
23 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2015 View
Accounts With Accounts Type Full
Accounts
12 June 2015 View
Accounts With Accounts Type Full
Accounts
10 February 2015 View
Termination Director Company With Name Termination Date
Officers
9 January 2015 View
Appoint Person Director Company With Name Date
Officers
9 January 2015 View
Resolution
Resolution
19 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
12 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2014 View
Resolution
Resolution
31 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2014 View
Appoint Person Director Company With Name Date
Officers
16 September 2014 View
Termination Director Company With Name Termination Date
Officers
20 August 2014 View
Appoint Person Director Company With Name
Officers
30 June 2014 View
Termination Director Company With Name
Officers
22 May 2014 View
Resolution
Resolution
21 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2013 View
Accounts With Accounts Type Full
Accounts
12 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2012 View
Appoint Person Director Company With Name
Officers
17 October 2012 View
Termination Director Company With Name
Officers
16 April 2012 View
Appoint Person Director Company With Name
Officers
20 March 2012 View
Termination Secretary Company With Name
Officers
20 February 2012 View
Appoint Person Secretary Company With Name
Officers
20 February 2012 View
Legacy
Mortgage
18 November 2011 View
Resolution
Resolution
17 November 2011 View
Capital Allotment Shares
Capital
15 November 2011 View
Termination Director Company With Name
Officers
15 November 2011 View
Change Account Reference Date Company Current Extended
Accounts
15 November 2011 View
Incorporation Company
Incorporation
19 September 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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