About

Registered Number: 01213423
Date of Incorporation: 21/05/1975 (49 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 01/09/2017 (6 years and 10 months ago)
Registered Address: 4th Floor Springfield House, 76 Wellington Street, Leeds, LS1 2AY

 

Established in 1975, L.J. Monks Ltd have registered office in Leeds, it's status in the Companies House registry is set to "Dissolved". There are 2 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MONKS, David Mark 01 October 2008 - 1
KELLETT, Paul N/A 08 April 1997 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 01 September 2017
4.72 - Return of final meeting in creditors' voluntary winding-up 01 June 2017
4.68 - Liquidator's statement of receipts and payments 28 May 2016
4.68 - Liquidator's statement of receipts and payments 28 April 2015
AD01 - Change of registered office address 28 October 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 13 June 2014
LIQ MISC OC - N/A 13 June 2014
4.40 - N/A 13 June 2014
4.68 - Liquidator's statement of receipts and payments 20 May 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 12 February 2014
4.40 - N/A 11 February 2014
4.68 - Liquidator's statement of receipts and payments 24 May 2013
AD01 - Change of registered office address 16 May 2012
4.68 - Liquidator's statement of receipts and payments 08 May 2012
F10.2 - N/A 28 June 2011
AD01 - Change of registered office address 29 March 2011
RESOLUTIONS - N/A 28 March 2011
4.20 - N/A 28 March 2011
600 - Notice of appointment of Liquidator in a voluntary winding up 28 March 2011
TM02 - Termination of appointment of secretary 21 February 2011
TM01 - Termination of appointment of director 21 February 2011
TM01 - Termination of appointment of director 21 February 2011
AR01 - Annual Return 18 November 2010
AA - Annual Accounts 01 July 2010
MG01 - Particulars of a mortgage or charge 16 June 2010
TM01 - Termination of appointment of director 03 December 2009
TM01 - Termination of appointment of director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH03 - Change of particulars for secretary 17 November 2009
AR01 - Annual Return 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
AA - Annual Accounts 29 July 2009
288a - Notice of appointment of directors or secretaries 08 April 2009
363a - Annual Return 24 November 2008
288a - Notice of appointment of directors or secretaries 20 October 2008
AA - Annual Accounts 12 May 2008
288b - Notice of resignation of directors or secretaries 21 January 2008
288a - Notice of appointment of directors or secretaries 21 January 2008
363a - Annual Return 12 November 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 12 November 2007
353 - Register of members 12 November 2007
287 - Change in situation or address of Registered Office 12 November 2007
AA - Annual Accounts 15 July 2007
288c - Notice of change of directors or secretaries or in their particulars 30 May 2007
288c - Notice of change of directors or secretaries or in their particulars 30 May 2007
363a - Annual Return 10 November 2006
AA - Annual Accounts 13 March 2006
363s - Annual Return 11 November 2005
AA - Annual Accounts 16 March 2005
288a - Notice of appointment of directors or secretaries 08 February 2005
363s - Annual Return 24 January 2005
287 - Change in situation or address of Registered Office 29 October 2004
225 - Change of Accounting Reference Date 30 July 2004
AA - Annual Accounts 10 November 2003
363s - Annual Return 24 October 2003
AA - Annual Accounts 18 July 2003
363s - Annual Return 01 November 2002
AA - Annual Accounts 17 January 2002
363s - Annual Return 30 October 2001
AA - Annual Accounts 24 October 2000
363s - Annual Return 23 October 2000
AA - Annual Accounts 08 December 1999
363s - Annual Return 29 November 1999
288a - Notice of appointment of directors or secretaries 08 January 1999
AA - Annual Accounts 10 November 1998
363s - Annual Return 23 October 1998
AA - Annual Accounts 03 March 1998
363s - Annual Return 05 December 1997
288b - Notice of resignation of directors or secretaries 13 May 1997
AA - Annual Accounts 24 January 1997
363s - Annual Return 01 November 1996
AA - Annual Accounts 12 December 1995
363s - Annual Return 16 October 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 14 December 1994
363s - Annual Return 24 November 1994
AA - Annual Accounts 02 December 1993
363s - Annual Return 16 November 1993
395 - Particulars of a mortgage or charge 21 May 1993
363s - Annual Return 09 November 1992
AA - Annual Accounts 04 November 1992
363b - Annual Return 10 December 1991
AA - Annual Accounts 09 October 1991
363 - Annual Return 14 December 1990
AA - Annual Accounts 14 December 1990
AA - Annual Accounts 10 July 1990
363 - Annual Return 20 March 1990
288 - N/A 02 March 1990
AA - Annual Accounts 08 March 1989
RESOLUTIONS - N/A 23 January 1989
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 23 January 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 January 1989
123 - Notice of increase in nominal capital 23 January 1989
363 - Annual Return 19 December 1988
AA - Annual Accounts 02 December 1987
363 - Annual Return 02 December 1987
395 - Particulars of a mortgage or charge 04 February 1987
AA - Annual Accounts 29 December 1986
363 - Annual Return 29 December 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 11 June 2010 Outstanding

N/A

Legal charge 12 May 1993 Outstanding

N/A

Debenture 27 January 1987 Outstanding

N/A

Legal charge 30 January 1981 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.