L.J. Monks Limited

Company Name	L.J. Monks Limited
Company Status	Dissolved
Company Number	01213423
Category	Private Limited Company
Incorporation Date	21 May 1975(48 years, 11 months ago)
Dissolution Date	1 September 2017 (6 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Warren James Monks
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1999(23 years, 7 months after company formation)
Appointment Duration	18 years, 8 months (closed 01 September 2017)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY

Director Name	David Mark Monks
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2008(33 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (closed 01 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY

Director Name	Paul Kellett
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(16 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 08 April 1997)
Role	Company Director
Correspondence Address	10 Richmond Drive Askern Doncaster South Yorkshire DN6 0EE

Director Name	Leslie Joseph Monks
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(16 years, 5 months after company formation)
Appointment Duration	18 years, 1 month (resigned 17 November 2009)
Role	Electrical Contractor
Country of Residence	United Kingdom
Correspondence Address	12 Milestone Court Doncaster South Yorkshire DN4 7AB

Director Name	Maureen Monks
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(16 years, 5 months after company formation)
Appointment Duration	18 years, 1 month (resigned 17 November 2009)
Role	Company Director
Correspondence Address	12 Milestone Court Bessacarr Doncaster South Yorkshire DN4 7AB

Secretary Name	Maureen Monks
Nationality	British
Status	Resigned
Appointed	18 October 1991(16 years, 5 months after company formation)
Appointment Duration	16 years, 2 months (resigned 02 January 2008)
Role	Company Director
Correspondence Address	12 Milestone Court Bessacarr Doncaster South Yorkshire DN4 7AB

Director Name	Mr David Peter Drury
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(29 years, 8 months after company formation)
Appointment Duration	6 years (resigned 21 February 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	L J Monks Limited, Thorn Lane Long Sandall Doncaster South Yorkshire DN2 4NN

Secretary Name	Mr David Peter Drury
Nationality	British
Status	Resigned
Appointed	02 January 2008(32 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	L J Monks Limited, Thorn Lane Long Sandall Doncaster South Yorkshire DN2 4NN

Director Name	Mr Timothy Hopkinson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2009(33 years, 8 months after company formation)
Appointment Duration	2 years (resigned 21 February 2011)
Role	Company Director
Country of Residence	Wales
Correspondence Address	L J Monks Limited, Thorn Lane Long Sandall Doncaster South Yorkshire DN2 4NN

Location

Registered Address	4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2009
Turnover	£27,530,153
Gross Profit	£4,518,632
Net Worth	£1,456,682
Cash	£248,305
Current Liabilities	£4,780,151

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Group
Accounts Year End	30 September

Filing History

1 September 2017	Final Gazette dissolved following liquidation (1 page)
1 September 2017	Final Gazette dissolved following liquidation (1 page)
1 June 2017	Return of final meeting in a creditors' voluntary winding up (13 pages)
1 June 2017	Return of final meeting in a creditors' voluntary winding up (13 pages)
28 May 2016	Liquidators' statement of receipts and payments to 15 March 2016 (15 pages)
28 May 2016	Liquidators' statement of receipts and payments to 15 March 2016 (15 pages)
28 May 2016	Liquidators statement of receipts and payments to 15 March 2016 (15 pages)
28 April 2015	Liquidators statement of receipts and payments to 15 March 2015 (16 pages)
28 April 2015	Liquidators' statement of receipts and payments to 15 March 2015 (16 pages)
28 April 2015	Liquidators' statement of receipts and payments to 15 March 2015 (16 pages)
28 October 2014	Registered office address changed from 2 Wellington Place Leeds West Yorkshire LS1 4AP to 4Th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 28 October 2014 (2 pages)
28 October 2014	Registered office address changed from 2 Wellington Place Leeds West Yorkshire LS1 4AP to 4Th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 28 October 2014 (2 pages)
13 June 2014	Appointment of a voluntary liquidator (1 page)
13 June 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
13 June 2014	Appointment of a voluntary liquidator (1 page)
13 June 2014	Court order insolvency:court order - replacement of liquidator (7 pages)
13 June 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
13 June 2014	Court order insolvency:court order - replacement of liquidator (7 pages)
20 May 2014	Liquidators statement of receipts and payments to 15 March 2014 (15 pages)
20 May 2014	Liquidators' statement of receipts and payments to 15 March 2014 (15 pages)
20 May 2014	Liquidators' statement of receipts and payments to 15 March 2014 (15 pages)
12 February 2014	Appointment of a voluntary liquidator (1 page)
12 February 2014	Appointment of a voluntary liquidator (1 page)
11 February 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
11 February 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
24 May 2013	Liquidators statement of receipts and payments to 15 March 2013 (17 pages)
24 May 2013	Liquidators' statement of receipts and payments to 15 March 2013 (17 pages)
24 May 2013	Liquidators' statement of receipts and payments to 15 March 2013 (17 pages)
16 May 2012	Registered office address changed from Unit 1 Calder Close Calder Park Wakefield West Yorkshire WF4 3BA on 16 May 2012 (2 pages)
16 May 2012	Registered office address changed from Unit 1 Calder Close Calder Park Wakefield West Yorkshire WF4 3BA on 16 May 2012 (2 pages)
8 May 2012	Liquidators statement of receipts and payments to 15 March 2012 (16 pages)
8 May 2012	Liquidators' statement of receipts and payments to 15 March 2012 (16 pages)
8 May 2012	Liquidators' statement of receipts and payments to 15 March 2012 (16 pages)
28 June 2011	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
28 June 2011	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
29 March 2011	Registered office address changed from L J Monks Limited, Thorn Lane Long Sandall Doncaster South Yorkshire DN2 4NN on 29 March 2011 (2 pages)
29 March 2011	Registered office address changed from L J Monks Limited, Thorn Lane Long Sandall Doncaster South Yorkshire DN2 4NN on 29 March 2011 (2 pages)
28 March 2011	Appointment of a voluntary liquidator (1 page)
28 March 2011	Statement of affairs with form 4.19 (8 pages)
28 March 2011	Appointment of a voluntary liquidator (1 page)
28 March 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 March 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 March 2011	Statement of affairs with form 4.19 (8 pages)
21 February 2011	Termination of appointment of Timothy Hopkinson as a director (1 page)
21 February 2011	Termination of appointment of David Drury as a secretary (1 page)
21 February 2011	Termination of appointment of David Drury as a director (1 page)
21 February 2011	Termination of appointment of Timothy Hopkinson as a director (1 page)
21 February 2011	Termination of appointment of David Drury as a director (1 page)
21 February 2011	Termination of appointment of David Drury as a secretary (1 page)
18 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders Statement of capital on 2010-11-18 GBP 50,000 (4 pages)
18 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders Statement of capital on 2010-11-18 GBP 50,000 (4 pages)
1 July 2010	Group of companies' accounts made up to 30 September 2009 (26 pages)
1 July 2010	Group of companies' accounts made up to 30 September 2009 (26 pages)
16 June 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
16 June 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
3 December 2009	Director's details changed for Warren James Monks on 3 December 2009 (2 pages)
3 December 2009	Termination of appointment of Maureen Monks as a director (1 page)
3 December 2009	Termination of appointment of Leslie Monks as a director (1 page)
3 December 2009	Director's details changed for Warren James Monks on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Warren James Monks on 3 December 2009 (2 pages)
3 December 2009	Termination of appointment of Maureen Monks as a director (1 page)
3 December 2009	Termination of appointment of Leslie Monks as a director (1 page)
17 November 2009	Secretary's details changed for Mr David Peter Drury on 17 November 2009 (1 page)
17 November 2009	Director's details changed for David Mark Monks on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Timothy Hopkinson on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Timothy Hopkinson on 17 November 2009 (2 pages)
17 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for David Mark Monks on 17 November 2009 (2 pages)
17 November 2009	Secretary's details changed for Mr David Peter Drury on 17 November 2009 (1 page)
17 November 2009	Director's details changed for Mr David Peter Drury on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr David Peter Drury on 17 November 2009 (2 pages)
29 July 2009	Group of companies' accounts made up to 30 September 2008 (29 pages)
29 July 2009	Group of companies' accounts made up to 30 September 2008 (29 pages)
8 April 2009	Director appointed timothy hopkinson (2 pages)
8 April 2009	Director appointed timothy hopkinson (2 pages)
24 November 2008	Return made up to 18/10/08; full list of members (5 pages)
24 November 2008	Return made up to 18/10/08; full list of members (5 pages)
20 October 2008	Director appointed david mark monks (2 pages)
20 October 2008	Director appointed david mark monks (2 pages)
12 May 2008	Group of companies' accounts made up to 30 September 2007 (27 pages)
12 May 2008	Group of companies' accounts made up to 30 September 2007 (27 pages)
21 January 2008	Secretary resigned (1 page)
21 January 2008	Secretary resigned (1 page)
21 January 2008	New secretary appointed (2 pages)
21 January 2008	New secretary appointed (2 pages)
12 November 2007	Return made up to 18/10/07; full list of members (3 pages)
12 November 2007	Location of register of members (1 page)
12 November 2007	Registered office changed on 12/11/07 from: thorn lane long sandall doncaster south yorkshire DN2 4NN (1 page)
12 November 2007	Return made up to 18/10/07; full list of members (3 pages)
12 November 2007	Location of debenture register (1 page)
12 November 2007	Registered office changed on 12/11/07 from: thorn lane long sandall doncaster south yorkshire DN2 4NN (1 page)
12 November 2007	Location of debenture register (1 page)
12 November 2007	Location of register of members (1 page)
15 July 2007	Group of companies' accounts made up to 30 September 2006 (26 pages)
15 July 2007	Group of companies' accounts made up to 30 September 2006 (26 pages)
30 May 2007	Director's particulars changed (1 page)
30 May 2007	Director's particulars changed (1 page)
30 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 November 2006	Return made up to 18/10/06; full list of members (3 pages)
10 November 2006	Return made up to 18/10/06; full list of members (3 pages)
13 March 2006	Full accounts made up to 30 September 2005 (22 pages)
13 March 2006	Full accounts made up to 30 September 2005 (22 pages)
11 November 2005	Return made up to 18/10/05; full list of members (9 pages)
11 November 2005	Return made up to 18/10/05; full list of members (9 pages)
16 March 2005	Full accounts made up to 30 September 2004 (25 pages)
16 March 2005	Full accounts made up to 30 September 2004 (25 pages)
8 February 2005	New director appointed (2 pages)
8 February 2005	New director appointed (2 pages)
24 January 2005	Return made up to 18/10/04; full list of members (8 pages)
24 January 2005	Return made up to 18/10/04; full list of members (8 pages)
29 October 2004	Registered office changed on 29/10/04 from: wheatley hall road doncaster south yorkshire DN2 4NN (1 page)
29 October 2004	Registered office changed on 29/10/04 from: wheatley hall road doncaster south yorkshire DN2 4NN (1 page)
30 July 2004	Accounting reference date extended from 31/07/04 to 30/09/04 (1 page)
30 July 2004	Accounting reference date extended from 31/07/04 to 30/09/04 (1 page)
10 November 2003	Full accounts made up to 31 July 2003 (21 pages)
10 November 2003	Full accounts made up to 31 July 2003 (21 pages)
24 October 2003	Return made up to 18/10/03; full list of members (7 pages)
24 October 2003	Return made up to 18/10/03; full list of members (7 pages)
18 July 2003	Full accounts made up to 31 July 2002 (18 pages)
18 July 2003	Full accounts made up to 31 July 2002 (18 pages)
1 November 2002	Return made up to 18/10/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
1 November 2002	Return made up to 18/10/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
17 January 2002	Full accounts made up to 31 July 2001 (17 pages)
17 January 2002	Full accounts made up to 31 July 2001 (17 pages)
30 October 2001	Return made up to 18/10/01; full list of members (7 pages)
30 October 2001	Return made up to 18/10/01; full list of members (7 pages)
24 October 2000	Full accounts made up to 31 July 2000 (17 pages)
24 October 2000	Full accounts made up to 31 July 2000 (17 pages)
23 October 2000	Return made up to 18/10/00; full list of members (8 pages)
23 October 2000	Return made up to 18/10/00; full list of members (8 pages)
8 December 1999	Full accounts made up to 31 July 1999 (18 pages)
8 December 1999	Full accounts made up to 31 July 1999 (18 pages)
29 November 1999	Return made up to 18/10/99; full list of members (7 pages)
29 November 1999	Return made up to 18/10/99; full list of members (7 pages)
8 January 1999	New director appointed (2 pages)
8 January 1999	New director appointed (2 pages)
10 November 1998	Full accounts made up to 31 July 1998 (17 pages)
10 November 1998	Full accounts made up to 31 July 1998 (17 pages)
23 October 1998	Return made up to 18/10/98; full list of members (6 pages)
23 October 1998	Return made up to 18/10/98; full list of members (6 pages)
3 March 1998	Full accounts made up to 31 July 1997 (17 pages)
3 March 1998	Full accounts made up to 31 July 1997 (17 pages)
5 December 1997	Return made up to 18/10/97; full list of members (6 pages)
5 December 1997	Return made up to 18/10/97; full list of members (6 pages)
13 May 1997	Director resigned (1 page)
13 May 1997	Director resigned (1 page)
24 January 1997	Full accounts made up to 31 July 1996 (15 pages)
24 January 1997	Full accounts made up to 31 July 1996 (15 pages)
1 November 1996	Return made up to 18/10/96; no change of members (4 pages)
1 November 1996	Return made up to 18/10/96; no change of members (4 pages)
12 December 1995	Full accounts made up to 31 July 1995 (14 pages)
12 December 1995	Full accounts made up to 31 July 1995 (14 pages)
16 October 1995	Return made up to 18/10/95; full list of members (6 pages)
16 October 1995	Return made up to 18/10/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
23 January 1989	Particulars of contract relating to shares (3 pages)
23 January 1989	Particulars of contract relating to shares (3 pages)
23 January 1989	Wd 28/12/88 ad 06/01/89--------- £ si 49000@1=49000 £ ic 1000/50000 (2 pages)
23 January 1989	Wd 28/12/88 ad 06/01/89--------- Â£ si 49000@1=49000 Â£ ic 1000/50000 (2 pages)

L.J. Monks Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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