MONOJACK LTD.

Company 03507644 Liquidation In liquidation Private limited company
Company age
28 years

Company overview

Incorporation date
10 February 1998
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 30 July 2026

    Resolutions for Winding-up

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG

Industry classification (SIC codes)

43210 43290 61300

Officers & directors (4)

REEVES, June

Secretary

Appointed: 10 February 1998

Active

REEVES, John

Director

Appointed: 10 February 1998

Active

REEVES, June

Director

Appointed: 1 September 2005

Active

SWIFT INCORPORATIONS LIMITED

Nominee Secretary

Appointed: 10 February 1998 • Resigned: 10 February 1998

Recent filing history (74)

10 August 2026

Declaration of solvency

Insolvency • Form LIQ01

10 August 2026

Registered office address changed from 73 Dartnell Park Road West Byfleet Weybridge Surrey KT14 6PX to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 10 August 2026

Address • Form AD01

10 August 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

10 August 2026

Resolutions

Resolution • Form RESOLUTIONS

27 April 2026

Current accounting period extended from 31 January 2026 to 30 June 2026

Accounts • Form AA01

23 February 2026

Confirmation statement made on 20 February 2026 with updates

Confirmation statement • Form CS01

28 January 2026

Secretary's details changed for Mrs June Reeves on 28 January 2026

Officers • Form CH03

28 January 2026

Director's details changed for Mrs June Reeves on 28 January 2026

Officers • Form CH01

28 January 2026

Director's details changed for Mr John Reeves on 28 January 2026

Officers • Form CH01

28 January 2026

Change of details for Mrs June Reeves as a person with significant control on 28 January 2026

Persons with significant control • Form PSC04

28 January 2026

Change of details for Mr John Reeves as a person with significant control on 28 January 2026

Persons with significant control • Form PSC04

20 October 2025

Total exemption full accounts made up to 31 January 2025

Accounts • Form AA

21 February 2025

Confirmation statement made on 20 February 2025 with no updates

Confirmation statement • Form CS01

19 August 2024

Micro company accounts made up to 31 January 2024

Accounts • Form AA

23 February 2024

Confirmation statement made on 20 February 2024 with no updates

Confirmation statement • Form CS01

Persons with significant control (2)

Mr John Reeves

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Mrs June Reeves

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Insolvency history

Members voluntary liquidation

Commencement of winding up: 27 July 2026

Declaration of solvency sworn on: 27 July 2026

Practitioners:

Nicola Elaine Layland - 1580 Parkway Solent Business Park

Stewart Goldsmith - 1580 Parkway Solent Business Park

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Filing status

Accounts

Next due: 31 March 2027

Confirmation statement

Next due: 6 March 2027

Additional information

Has charges No
Super secure PSCs No