Monaleen Limited

Company Name	Monaleen Limited
Director	Simon Nicholas Lyons
Company Status	Liquidation
Company Number	03716301
Category	Private Limited Company
Incorporation Date	19 February 1999(25 years, 2 months ago)
Previous Names	4

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Simon Nicholas Lyons
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 April 1999(1 month, 4 weeks after company formation)
Appointment Duration	25 years
Role	Surveyors
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ

Secretary Name	Mrs Tara Clare Lyons
Nationality	British
Status	Current
Appointed	19 April 1999(1 month, 4 weeks after company formation)
Appointment Duration	25 years
Role	Company Director
Correspondence Address	Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	19 February 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 February 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 February 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Floor 2 10 Wellington Place Leeds LS1 4AP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2012
Net Worth	£497,832
Cash	£6,747
Current Liabilities	£528,807

Accounts

Latest Accounts	30 November 2013 (10 years, 4 months ago)
Next Accounts Due	31 August 2015 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Returns

Next Return Due	6 March 2017 (overdue)

Filing History

5 August 2023	Liquidators' statement of receipts and payments to 25 May 2023 (19 pages)
27 July 2023	Registered office address changed from Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ to Floor 2 10 Wellington Place Leeds LS1 4AP on 27 July 2023 (2 pages)
25 July 2022	Liquidators' statement of receipts and payments to 25 May 2022 (20 pages)
26 July 2021	Liquidators' statement of receipts and payments to 25 May 2021 (20 pages)
13 August 2020	Liquidators' statement of receipts and payments to 25 May 2020 (20 pages)
16 August 2019	Liquidators' statement of receipts and payments to 25 May 2019 (20 pages)
12 July 2018	Liquidators' statement of receipts and payments to 25 May 2018 (20 pages)
31 July 2017	Liquidators' statement of receipts and payments to 25 May 2017 (19 pages)
31 July 2017	Liquidators' statement of receipts and payments to 25 May 2017 (19 pages)
10 August 2016	Liquidators' statement of receipts and payments to 25 May 2016 (16 pages)
10 August 2016	Liquidators' statement of receipts and payments to 25 May 2016 (16 pages)
15 June 2015	Registered office address changed from The Studios Concordia Street Leeds West Yorkshire LS1 4ES to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 15 June 2015 (2 pages)
15 June 2015	Registered office address changed from The Studios Concordia Street Leeds West Yorkshire LS1 4ES to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 15 June 2015 (2 pages)
12 June 2015	Statement of affairs with form 4.19 (4 pages)
12 June 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-05-26 (1 page)
12 June 2015	Appointment of a voluntary liquidator (1 page)
12 June 2015	Statement of affairs with form 4.19 (4 pages)
12 June 2015	Appointment of a voluntary liquidator (1 page)
3 March 2015	Company name changed lyons 99 LIMITED\certificate issued on 03/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-02 (3 pages)
3 March 2015	Company name changed lyons 99 LIMITED\certificate issued on 03/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-02 (3 pages)
5 September 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
5 September 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
19 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 2 (5 pages)
19 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 2 (5 pages)
25 July 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
25 July 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
1 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (5 pages)
1 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (5 pages)
4 September 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
4 September 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
29 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (5 pages)
29 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (5 pages)
27 October 2011	Secretary's details changed for Tara Clare Lyons on 27 October 2011 (1 page)
27 October 2011	Director's details changed for Simon Nicholas Lyons on 27 October 2011 (2 pages)
27 October 2011	Secretary's details changed for Tara Clare Lyons on 27 October 2011 (1 page)
27 October 2011	Director's details changed for Simon Nicholas Lyons on 27 October 2011 (2 pages)
26 October 2011	Secretary's details changed for Tara Clare Lyons on 26 October 2011 (1 page)
26 October 2011	Director's details changed for Simon Nicholas Lyons on 26 October 2011 (2 pages)
26 October 2011	Secretary's details changed for Tara Clare Lyons on 26 October 2011 (1 page)
26 October 2011	Director's details changed for Simon Nicholas Lyons on 26 October 2011 (2 pages)
29 July 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
29 July 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
1 April 2011	Annual return made up to 20 February 2011 with a full list of shareholders (5 pages)
1 April 2011	Annual return made up to 20 February 2011 with a full list of shareholders (5 pages)
2 June 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
2 June 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
10 March 2010	Memorandum and Articles of Association (13 pages)
10 March 2010	Memorandum and Articles of Association (13 pages)
8 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
5 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
5 March 2010	Register(s) moved to registered inspection location (1 page)
5 March 2010	Director's details changed for Simon Nicholas Lyons on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Simon Nicholas Lyons on 5 March 2010 (2 pages)
5 March 2010	Register inspection address has been changed (1 page)
5 March 2010	Register inspection address has been changed (1 page)
5 March 2010	Director's details changed for Simon Nicholas Lyons on 5 March 2010 (2 pages)
5 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
5 March 2010	Register(s) moved to registered inspection location (1 page)
9 September 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 September 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 March 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
17 March 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
23 February 2009	Return made up to 19/02/09; full list of members (3 pages)
23 February 2009	Return made up to 19/02/09; full list of members (3 pages)
18 August 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
18 August 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
4 April 2008	Location of debenture register (1 page)
4 April 2008	Location of debenture register (1 page)
4 April 2008	Location of register of members (1 page)
4 April 2008	Location of register of members (1 page)
2 April 2008	Return made up to 19/02/08; full list of members (3 pages)
2 April 2008	Return made up to 19/02/08; full list of members (3 pages)
1 April 2008	Location of register of members (1 page)
1 April 2008	Location of register of members (1 page)
21 December 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
21 December 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
12 December 2007	Accounting reference date shortened from 28/02/08 to 30/11/07 (1 page)
12 December 2007	Accounting reference date shortened from 28/02/08 to 30/11/07 (1 page)
3 December 2007	Company name changed central retail property consulta nts LIMITED\certificate issued on 03/12/07 (2 pages)
3 December 2007	Company name changed central retail property consulta nts LIMITED\certificate issued on 03/12/07 (2 pages)
19 March 2007	Return made up to 19/02/07; full list of members (6 pages)
19 March 2007	Return made up to 19/02/07; full list of members (6 pages)
1 December 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
1 December 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
8 August 2006	Secretary's particulars changed (1 page)
8 August 2006	Director's particulars changed (1 page)
8 August 2006	Secretary's particulars changed (1 page)
8 August 2006	Director's particulars changed (1 page)
20 February 2006	Return made up to 19/02/06; full list of members (6 pages)
20 February 2006	Return made up to 19/02/06; full list of members (6 pages)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Particulars of mortgage/charge (7 pages)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Particulars of mortgage/charge (7 pages)
9 December 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
9 December 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
22 June 2005	Company name changed simon lyons & company LIMITED\certificate issued on 22/06/05 (2 pages)
22 June 2005	Company name changed simon lyons & company LIMITED\certificate issued on 22/06/05 (2 pages)
29 March 2005	Return made up to 19/02/05; full list of members (6 pages)
29 March 2005	Return made up to 19/02/05; full list of members (6 pages)
14 June 2004	Total exemption small company accounts made up to 29 February 2004 (7 pages)
14 June 2004	Total exemption small company accounts made up to 29 February 2004 (7 pages)
5 June 2004	Particulars of mortgage/charge (4 pages)
5 June 2004	Particulars of mortgage/charge (4 pages)
24 May 2004	Particulars of mortgage/charge (3 pages)
24 May 2004	Particulars of mortgage/charge (3 pages)
20 May 2004	Registered office changed on 20/05/04 from: 4 the embankment sovereign street leeds west yorkshire LS1 4BJ (1 page)
20 May 2004	Registered office changed on 20/05/04 from: 4 the embankment sovereign street leeds west yorkshire LS1 4BJ (1 page)
10 March 2004	Return made up to 19/02/04; full list of members (6 pages)
10 March 2004	Return made up to 19/02/04; full list of members (6 pages)
26 September 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
26 September 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
12 February 2003	Return made up to 19/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 February 2003	Return made up to 19/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 February 2003	Secretary's particulars changed (1 page)
7 February 2003	Director's particulars changed (1 page)
7 February 2003	Director's particulars changed (1 page)
7 February 2003	Secretary's particulars changed (1 page)
15 October 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
15 October 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
15 August 2002	Particulars of mortgage/charge (3 pages)
15 August 2002	Particulars of mortgage/charge (3 pages)
21 March 2002	Return made up to 19/02/02; full list of members (6 pages)
21 March 2002	Return made up to 19/02/02; full list of members (6 pages)
11 October 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
11 October 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
9 March 2001	Return made up to 19/02/01; full list of members (6 pages)
9 March 2001	Return made up to 19/02/01; full list of members (6 pages)
3 August 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
3 August 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
7 March 2000	Return made up to 19/02/00; full list of members 363(287) ‐ Registered office changed on 07/03/00 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
7 March 2000	Return made up to 19/02/00; full list of members 363(287) ‐ Registered office changed on 07/03/00 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
8 January 2000	Particulars of mortgage/charge (4 pages)
8 January 2000	Particulars of mortgage/charge (4 pages)
10 November 1999	Auditor's resignation (1 page)
10 November 1999	Auditor's resignation (1 page)
8 June 1999	New secretary appointed (2 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	New secretary appointed (2 pages)
26 April 1999	Secretary resigned;director resigned (1 page)
26 April 1999	Director resigned (1 page)
26 April 1999	Director resigned (1 page)
26 April 1999	Registered office changed on 26/04/99 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
26 April 1999	Registered office changed on 26/04/99 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
26 April 1999	Secretary resigned;director resigned (1 page)
7 April 1999	Company name changed garbon services LIMITED\certificate issued on 08/04/99 (2 pages)
7 April 1999	Company name changed garbon services LIMITED\certificate issued on 08/04/99 (2 pages)
2 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 April 1999	£ nc 100/100000 29/03/99 (1 page)
2 April 1999	Â£ nc 100/100000 29/03/99 (1 page)
2 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 February 1999	Incorporation (18 pages)
19 February 1999	Incorporation (18 pages)

Monaleen Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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