HomeCompanies in LiquidationClub Monaco Europe Limited

Is Club Monaco Europe Limited in creditors' voluntary liquidation?

Last verified 4 June 2026
In Creditors' Voluntary LiquidationYes, Club Monaco Europe Limited (company number 03482790) entered creditors' voluntary liquidation on 26 May 2026, by its creditors. Simon John Killick of BTG Begbies Traynor (London) LLP was appointed as liquidator.

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Club Monaco Europe Limited is now in creditors' voluntary liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.

Company at a glance

StatusIn Creditors' Voluntary Liquidation
Company number03482790
Previously known as
  • Club Monaco UK Limited, Feb 1998 to Mar 1998
  • Pynecombe Limited, Dec 1997 to Feb 1998
Incorporated17 December 1997 (29 years old)
Registered officeOne Eleven, Birmingham, B3 2HJ
Nature of business (SIC)47710: Retail sale of clothing in specialised stores (Retail)
Date entered creditors' voluntary liquidation26 May 2026
LiquidatorSimon John Killick, BTG Begbies Traynor (London) LLP (licensed insolvency practitioner)
Official noticeView the official notice ↗
Public registerView filing history ↗

About the business

Club Monaco Europe Limited is a retail business based in Birmingham, incorporated in 1997 and 29 years old when the liquidator was appointed. Its registered activity is retail sale of clothing in specialised stores (SIC 47710). There have been 22 director appointments since incorporation, of which 1 was on the board when the liquidator was appointed, alongside 2 people with significant control.

Directors

22 people have been appointed as directors of Club Monaco Europe Limited.

DirectorStatusResigned
Steven Warner ShimekActive
Maria SavvidouResigned11 Jun 2025
Diane Elizabeth MarshResigned14 Jul 2023
Elizabeth Penelope Westhead+ 2 othersResigned1 Jun 2022
Abogado Nominees Limited+ 18 othersResigned13 Jul 2021
Vladimir MartynenkoResigned13 Jul 2021
16 former directors · resigned 1998 to 2021
Daniel Edward HausenResigned13 Jul 2021
Robert Patrick RanftlResigned28 Aug 2020
Marco Rene Leon Robert KerschenResigned30 Sep 2016
Deborah GargiuloResigned1 Apr 2016
Gernot SenkeResigned15 Jan 2015
Lars Anders RombergResigned31 Oct 2014
David PanitzResigned1 Apr 2009
Joel Rees WiestResigned21 Dec 2006
Neville LewisResigned18 Feb 2005
Reynolds Porter Chamberlain+ 1 otherResigned17 Jul 2003
Alan KrussResigned19 Jun 2001
Joseph MimranResigned26 Aug 2000
Ronald Bernhard NormanResigned10 May 1999
Dmcs Secretaries Limited+ 31 othersResigned28 Jan 1998
Dmcs Directors Limited+ 30 othersResigned28 Jan 1998

A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.

Persons with significant control

Individuals or entities with significant influence or control.

1 ceased control
  • Ralph Lauren Corporation · ceased 13 Jul 2021

What happened

EventDateType
Statement of affairs4 June 2026LIQ02
Appointment of a voluntary liquidator4 June 2026600
Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to Level 33 One Canada Square London E14 5AB on 2026-06-044 June 2026AD01
Resolutions4 June 2026RESOLUTIONS
Creditors' voluntary liquidationStatus26 May 2026
118 earlier events · 1998 to 2026
Compulsory strike-off action has been suspended16 April 2026DISS16(SOAS)
First Gazette notice for compulsory strike-off31 March 2026GAZ1
Accounts for a small company made up to 2024-01-3127 August 2025AA
Confirmation statement made on 2025-07-13 with no updates16 July 2025CS01
Termination of appointment of Maria Savvidou as a director on 2025-06-1125 June 2025TM01
Appointment of Steven Warner Shimek as a director on 2025-06-1125 June 2025AP01
Previous accounting period extended from 2023-12-31 to 2024-01-3127 September 2024AA01
Accounts for a small company made up to 2022-12-3125 September 2024AA
Confirmation statement made on 2024-07-13 with no updates22 July 2024CS01
Accounts for a small company made up to 2021-12-3119 February 2024AA
Notification of Michael Alan Reinstein as a person with significant control on 2024-02-099 February 2024PSC01
Termination of appointment of Diane Elizabeth Marsh as a director on 2023-07-1426 July 2023TM01
Appointment of Maria Savvidou as a director on 2023-07-1426 July 2023AP01
Change of details for Club Monaco Corp. as a person with significant control on 2023-07-1718 July 2023PSC05
Confirmation statement made on 2023-07-13 with no updates13 July 2023CS01
Change of details for Club Monaco International, Llc as a person with significant control on 2021-07-1329 July 2022PSC05
Confirmation statement made on 2022-07-13 with no updates28 July 2022CS01
Second filing of Confirmation Statement dated 2021-07-1327 July 2022RP04CS01
Termination of appointment of Elizabeth Penelope Westhead as a director on 2022-06-011 June 2022TM01
Appointment of Mrs Diane Elizabeth Marsh as a director on 2022-06-011 June 2022AP01
Accounts for a dormant company made up to 2020-12-3113 September 2021AA
Registered office address changed from 100 New Bridge Street London EC4V 6JA to One Eleven Edmund Street Birmingham B3 2HJ on 2021-08-1717 August 2021AD01
Termination of appointment of Abogado Nominees Limited as a secretary on 2021-07-1314 July 2021TM02
Appointment of Elizabeth Penelope Westhead as a director on 2021-07-1313 July 2021AP01
Confirmation statement made on 2021-07-13 with updates13 July 2021CS01
Cessation of Ralph Lauren Corporation as a person with significant control on 2021-07-1313 July 2021PSC07
Termination of appointment of Vladimir Martynenko as a director on 2021-07-1313 July 2021TM01
Notification of Club Monaco International, Llc as a person with significant control on 2021-07-1313 July 2021PSC02
Termination of appointment of Daniel Edward Hausen as a director on 2021-07-1313 July 2021TM01
Accounts for a dormant company made up to 2019-12-319 February 2021AA
Confirmation statement made on 2020-12-17 with no updates28 January 2021CS01
Appointment of Daniel Edward Hausen as a director on 2020-08-2810 September 2020AP01
Appointment of Vladimir Martynenko as a director on 2020-08-2810 September 2020AP01
Termination of appointment of Robert Patrick Ranftl as a director on 2020-08-2810 September 2020TM01
Confirmation statement made on 2019-12-17 with no updates20 December 2019CS01
Accounts for a dormant company made up to 2018-12-3114 October 2019AA
Confirmation statement made on 2018-12-17 with no updates20 February 2019CS01
Accounts for a dormant company made up to 2017-12-3130 September 2018AA
Confirmation statement made on 2017-12-17 with updates4 January 2018CS01
Compulsory strike-off action has been discontinued5 December 2017DISS40
Accounts for a dormant company made up to 2016-12-314 December 2017AA
First Gazette notice for compulsory strike-off28 November 2017GAZ1
Appointment of Robert Patrick Ranftl as a director on 2017-10-1718 October 2017AP01
Termination of appointment of Geoffroy Charles Léon José Marie Van Raemdonck as a director on 2017-05-1918 October 2017TM01
Confirmation statement made on 2016-12-17 with updates28 December 2016CS01
Accounts for a dormant company made up to 2015-12-3123 November 2016AA
Termination of appointment of Marco Rene Leon Robert Kerschen as a director on 2016-09-302 November 2016TM01
Appointment of Geoffroy Charles Léon José Marie Van Raemdonck as a director on 2016-10-192 November 2016AP01
Termination of appointment of Deborah Gargiulo as a director on 2016-04-0124 May 2016TM01
Annual return made up to 2015-12-17 with full list of shareholders18 January 2016AR01
Accounts for a dormant company made up to 2014-12-3115 December 2015AA
Annual return made up to 2014-12-17 with full list of shareholders20 January 2015AR01
Termination of appointment of Gernot Senke as a director on 2015-01-1515 January 2015TM01
Appointment of Deborah Gargiulo as a director on 2014-11-0413 November 2014AP01
Appointment of Mr Marco Rene Leon Robert Kerschen as a director on 2014-11-047 November 2014AP01
Termination of appointment of Lars Anders Romberg as a director on 2014-10-316 November 2014TM01
Accounts for a dormant company made up to 2013-12-3116 September 2014AA
Annual return made up to 2013-12-17 with full list of shareholders3 January 2014AR01
Accounts for a dormant company made up to 2012-12-3130 September 2013AA
Second filing of AP01 previously delivered to Companies House2 May 2013RP04
Annual return made up to 2012-12-17 with full list of shareholders29 January 2013AR01
Accounts for a dormant company made up to 2011-12-318 October 2012AA
Annual return made up to 2011-12-17 with full list of shareholders19 January 2012AR01
Secretary's details changed for Abogado Nominees Limited on 2009-10-0119 January 2012CH04
Accounts for a dormant company made up to 2010-12-3129 September 2011AA
Annual return made up to 2010-12-17 with full list of shareholders14 January 2011AR01
Accounts for a dormant company made up to 2009-12-3129 September 2010AA
Annual return made up to 2009-12-17 with full list of shareholders8 January 2010AR01
Termination of appointment of David Panitz as a director21 December 2009TM01
Accounts for a dormant company made up to 2008-12-3121 December 2009AA
Appointment of Lars Anders Romberg as a director21 December 2009AP01
Appointment of Gernot Senke as a director21 December 2009AP01
Legacy17 February 2009363a
Accounts for a dormant company made up to 2007-12-3111 November 2008AA
Legacy9 January 2008363a
Accounts for a dormant company made up to 2006-12-3115 November 2007AA
Legacy10 February 2007363a
Legacy10 February 2007288b
Legacy10 February 2007288a
Accounts for a dormant company made up to 2005-12-315 October 2006AA
Legacy19 January 2006363a
Accounts for a dormant company made up to 2004-12-3123 August 2005AA
Legacy15 March 2005288b
Legacy15 March 2005288a
Legacy29 December 2004363a
Accounts for a dormant company made up to 2003-12-3131 August 2004AA
Legacy10 May 2004353a
Legacy10 May 2004287
Legacy10 May 2004288a
Legacy27 April 2004363a
Legacy18 November 2003288b
Legacy25 September 2003288a
Accounts for a dormant company made up to 2002-12-3125 September 2003AA
Legacy24 July 2003288b
Legacy23 December 2002363s
Legacy28 December 2001363a
Accounts for a dormant company made up to 2000-12-3110 May 2001AA
Accounts for a dormant company made up to 1999-12-3110 May 2001AA
Legacy10 May 2001288a
Legacy10 May 2001288b
Legacy22 December 2000363a
Legacy17 January 2000363s
Accounts for a dormant company made up to 1998-12-3118 October 1999AA
Resolutions18 October 1999RESOLUTIONS
Resolutions18 October 1999RESOLUTIONS
Resolutions18 October 1999RESOLUTIONS
Resolutions18 October 1999RESOLUTIONS
Legacy26 May 1999288b
Legacy26 May 1999288a
Legacy7 January 1999363a
Certificate of change of name27 February 1998CERTNM
Legacy9 February 1998288a
Legacy6 February 1998287
Legacy5 February 1998287
Certificate of change of name4 February 1998CERTNM
Legacy31 January 1998288a
Legacy31 January 1998288b
Legacy31 January 1998288b
Incorporation17 December 1997NEWINC

What this means for you

If you are a creditor

Submit your proof of debt to the liquidator (BTG Begbies Traynor (London) LLP). Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.

Owed money by a company in liquidation

If you are an employee

Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.

Employee rights and redundancy pay

If you are a customer

Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.

What customers can recover

If you are a supplier

Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.

How retention of title works

Don't be the last to know next time

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Other retail companies in creditors' voluntary liquidation

All UK companies in creditors' voluntary liquidation

Related guides

What is a validation order?The order debts are paidWarning signs in your other customersWhat the filings mean

The bigger picture

The state of UK insolvency

Frequently asked questions

Is Club Monaco Europe Limited in creditors' voluntary liquidation?
Yes. Club Monaco Europe Limited (company number 03482790) entered creditors' voluntary liquidation on 26 May 2026, by its creditors. Simon John Killick of BTG Begbies Traynor (London) LLP was appointed as liquidator.
Who is the liquidator of Club Monaco Europe Limited?
Simon John Killick, a licensed insolvency practitioner at BTG Begbies Traynor (London) LLP, was appointed liquidator of Club Monaco Europe Limited on 26 May 2026. Creditors can contact the liquidator directly to submit a claim.
What does Club Monaco Europe Limited do?
Club Monaco Europe Limited's registered nature of business is retail sale of clothing in specialised stores (SIC 47710). It is classified in the retail sector.
Where is Club Monaco Europe Limited based?
Club Monaco Europe Limited's registered office is One Eleven, Birmingham, B3 2HJ. The registered office is the address held on the public register, which is not always the trading address.
When was Club Monaco Europe Limited founded?
Club Monaco Europe Limited was incorporated on 17 December 1997, 29 years before the liquidator was appointed.
What is Club Monaco Europe Limited's company number?
Club Monaco Europe Limited's registered company number is 03482790.
Who has significant control of Club Monaco Europe Limited?
2 active people with significant control over Club Monaco Europe Limited are on the register: Mr Michael Alan Reinstein, Club Monaco Corp..
What does liquidation mean for creditors of Club Monaco Europe Limited?
Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
How long does liquidation take?
Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
Will creditors get paid in Club Monaco Europe Limited's liquidation?
Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.

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