Monevate Limited

Company Name	Monevate Limited
Company Status	Dissolved
Company Number	04321363
Category	Private Limited Company
Incorporation Date	13 November 2001(22 years, 5 months ago)
Dissolution Date	15 September 2015 (8 years, 7 months ago)
Previous Name	Grey Starling Limited

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Secretary Name	Mr Peter Arthur Kay
Nationality	British
Status	Closed
Appointed	13 November 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Park Gate Strensall York North Yorkshire YO32 5YL

Director Name	Mr Leslie James Cantlay
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2002(3 months after company formation)
Appointment Duration	13 years, 7 months (closed 15 September 2015)
Role	Consultant
Country of Residence	England
Correspondence Address	Falsdene House Church Lane Huntington York YO32 9RE

Director Name	Mr Robert James Scott Robinson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2001(same day as company formation)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Olleys Lodge Main Street Skirpenbeck Yorkshire YO41 1HF

Director Name	Mrs Adrianne Janet Johnson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2002(3 months after company formation)
Appointment Duration	6 years (resigned 10 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Walnut Close Heslington York North Yorkshire YO10 5EZ

Director Name	Mr Peter Edward James Le Beau
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2004(3 years after company formation)
Appointment Duration	3 years, 3 months (resigned 10 March 2008)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	Drakes Bottom 171 Borden Lane Sittingbourne Kent ME10 1DA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 November 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Sentinel House Peasholme Green York YO1 7PP
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Guildhall
Built Up Area	York
Address Matches	7 other UK companies use this postal address

Shareholders

1m at £0.05	Oryon Corp LTD 8.50% Ordinary
723.2k at £0.05	Matrix Heritage (29) LTD 5.98% Ordinary C
510.6k at £0.05	Adrianne Janet Johnson & Leslie James Cantlay 4.22% Ordinary B
3.9m at £0.05	Yorkshire & Humber Equity Fund 32.17% Ordinary A
2.7m at £0.05	Corporate & Commercial Management Services LTD 22.00% Ordinary
329.1k at £0.05	Tbo Investments LTD 2.72% Ordinary
320k at £0.05	Adrianne Janet Johnson 2.65% Ordinary
1.4m at £0.05	Matrix Heritage (29) LTD 11.83% Ordinary
211.7k at £0.05	Tbo Investments LTD 1.75% Ordinary C
189.9k at £0.05	Nicholas Robert Johnson 1.57% Ordinary
187.9k at £0.05	Leslie James Cantlay 1.55% Ordinary
120.5k at £0.05	Adrianne Janet Johnson 1.00% Ordinary C
120.5k at £0.05	Nicholas Robert Johnson 1.00% Ordinary C
80k at £0.05	Marc Alexander Murray 0.66% Ordinary
80k at £0.05	Robert James Scott Robinson 0.66% Ordinary
80k at £0.05	Russell Devitt 0.66% Ordinary
80k at £0.05	Susannah Jane Cour-palais 0.66% Ordinary
50k at £0.05	Ware Kay 0.41% Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

15 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
15 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2015	Voluntary strike-off action has been suspended (1 page)
17 July 2015	Voluntary strike-off action has been suspended (1 page)
2 June 2015	First Gazette notice for voluntary strike-off (1 page)
2 June 2015	First Gazette notice for voluntary strike-off (1 page)
20 November 2014	Voluntary strike-off action has been suspended (1 page)
20 November 2014	Voluntary strike-off action has been suspended (1 page)
21 October 2014	First Gazette notice for voluntary strike-off (1 page)
21 October 2014	First Gazette notice for voluntary strike-off (1 page)
4 April 2014	Voluntary strike-off action has been suspended (1 page)
4 April 2014	Voluntary strike-off action has been suspended (1 page)
25 February 2014	First Gazette notice for voluntary strike-off (1 page)
25 February 2014	First Gazette notice for voluntary strike-off (1 page)
13 February 2014	Application to strike the company off the register (3 pages)
13 February 2014	Application to strike the company off the register (3 pages)
13 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 604,512.5 (6 pages)
13 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 604,512.5 (6 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (7 pages)
3 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (7 pages)
26 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
26 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
11 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders (7 pages)
11 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders (7 pages)
28 January 2011	Annual return made up to 13 November 2010 with a full list of shareholders (7 pages)
28 January 2011	Annual return made up to 13 November 2010 with a full list of shareholders (7 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
11 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (11 pages)
11 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (11 pages)
3 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
3 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
24 December 2008	Return made up to 13/11/08; full list of members (9 pages)
24 December 2008	Appointment terminated director robert robinson (1 page)
24 December 2008	Return made up to 13/11/08; full list of members (9 pages)
24 December 2008	Appointment terminated director robert robinson (1 page)
12 March 2008	Appointment terminated director peter le beau (1 page)
12 March 2008	Appointment terminated director adrianne johnson (1 page)
12 March 2008	Appointment terminated director adrianne johnson (1 page)
12 March 2008	Appointment terminated director peter le beau (1 page)
28 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
28 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Return made up to 13/11/07; full list of members (8 pages)
17 December 2007	Return made up to 13/11/07; full list of members (8 pages)
17 December 2007	Director's particulars changed (1 page)
6 January 2007	Return made up to 13/11/06; full list of members (14 pages)
6 January 2007	Return made up to 13/11/06; full list of members (14 pages)
3 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
3 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
11 October 2006	Particulars of contract relating to shares (4 pages)
11 October 2006	Particulars of contract relating to shares (4 pages)
11 October 2006	Particulars of contract relating to shares (4 pages)
11 October 2006	Particulars of contract relating to shares (4 pages)
11 October 2006	Particulars of contract relating to shares (4 pages)
11 October 2006	Particulars of contract relating to shares (4 pages)
11 October 2006	Particulars of contract relating to shares (4 pages)
11 October 2006	Particulars of contract relating to shares (4 pages)
11 October 2006	Particulars of contract relating to shares (4 pages)
11 October 2006	Particulars of contract relating to shares (4 pages)
28 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
28 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
19 December 2005	Return made up to 13/11/05; full list of members (11 pages)
19 December 2005	Return made up to 13/11/05; full list of members (11 pages)
18 July 2005	Nc inc already adjusted 07/06/05 (1 page)
18 July 2005	Ad 07/06/05--------- £ si [email protected]=110816 £ ic 564039/674855 (3 pages)
18 July 2005	Ad 07/06/05--------- £ si [email protected]=132993 £ ic 431046/564039 (2 pages)
18 July 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
18 July 2005	Ad 07/06/05--------- Â£ si [email protected]=132993 Â£ ic 431046/564039 (2 pages)
18 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
18 July 2005	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
18 July 2005	Ad 07/06/05--------- £ si [email protected]=56246 £ ic 374800/431046 (2 pages)
18 July 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
18 July 2005	Nc inc already adjusted 07/06/05 (1 page)
18 July 2005	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
18 July 2005	Ad 07/06/05--------- Â£ si [email protected]=110816 Â£ ic 564039/674855 (3 pages)
18 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
18 July 2005	Ad 07/06/05--------- Â£ si [email protected]=56246 Â£ ic 374800/431046 (2 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
22 November 2004	Return made up to 13/11/04; full list of members (12 pages)
22 November 2004	Return made up to 13/11/04; full list of members (12 pages)
30 June 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
30 June 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
19 May 2004	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
19 May 2004	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
20 January 2004	Return made up to 13/11/03; full list of members (11 pages)
20 January 2004	Return made up to 13/11/03; full list of members (11 pages)
11 September 2003	Nc inc already adjusted 18/08/03 (1 page)
11 September 2003	Ad 18/08/03--------- Â£ si [email protected]=58800 Â£ si 116000@1=116000 Â£ ic 200000/374800 (3 pages)
11 September 2003	Ad 18/08/03--------- £ si [email protected]=58800 £ si 116000@1=116000 £ ic 200000/374800 (3 pages)
11 September 2003	Nc inc already adjusted 18/08/03 (1 page)
5 September 2003	Particulars of mortgage/charge (8 pages)
5 September 2003	Particulars of mortgage/charge (8 pages)
1 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
1 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
29 August 2003	Ad 18/08/03--------- £ si [email protected]=40800 £ ic 159200/200000 (2 pages)
29 August 2003	Ad 18/08/03--------- Â£ si [email protected]=40800 Â£ ic 159200/200000 (2 pages)
21 August 2003	Particulars of mortgage/charge (6 pages)
21 August 2003	Particulars of mortgage/charge (6 pages)
4 August 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
4 August 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
4 July 2003	S-div 17/06/03 (2 pages)
4 July 2003	S-div 17/06/03 (2 pages)
22 November 2002	Return made up to 13/11/02; full list of members (7 pages)
22 November 2002	Return made up to 13/11/02; full list of members (7 pages)
18 June 2002	Ad 02/04/02--------- Â£ si 40000@1=40000 Â£ ic 119200/159200 (2 pages)
18 June 2002	Ad 02/04/02--------- £ si 40000@1=40000 £ ic 119200/159200 (2 pages)
22 May 2002	Statement of affairs (12 pages)
22 May 2002	Ad 28/02/02--------- Â£ si 40000@1=40000 Â£ ic 79200/119200 (2 pages)
22 May 2002	Ad 28/02/02--------- £ si 40000@1=40000 £ ic 79200/119200 (2 pages)
22 May 2002	Statement of affairs (12 pages)
27 March 2002	Nc inc already adjusted 11/02/02 (1 page)
27 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 March 2002	Nc inc already adjusted 11/02/02 (1 page)
27 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 March 2002	Ad 11/02/02--------- £ si 79199@1=79199 £ ic 1/79200 (2 pages)
27 March 2002	Secretary's particulars changed (1 page)
27 March 2002	Ad 11/02/02--------- Â£ si 79199@1=79199 Â£ ic 1/79200 (2 pages)
27 March 2002	Secretary's particulars changed (1 page)
6 March 2002	New director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
11 December 2001	Company name changed grey starling LIMITED\certificate issued on 11/12/01 (2 pages)
11 December 2001	Company name changed grey starling LIMITED\certificate issued on 11/12/01 (2 pages)
14 November 2001	Secretary resigned (1 page)
14 November 2001	Secretary resigned (1 page)
13 November 2001	Incorporation (17 pages)
13 November 2001	Incorporation (17 pages)

Monevate Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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