MONEYTOPIA BANK LIMITED
Overview
| Company Name | MONEYTOPIA BANK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00215285 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MONEYTOPIA BANK LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MONEYTOPIA BANK LIMITED located?
| Registered Office Address | C/O GIBSON BOOTH 15 Victoria Road S70 2BB Barnsley |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MONEYTOPIA BANK LIMITED?
| Company Name | From | Until |
|---|---|---|
| NATIONAL CLOTHING & SUPPLY COMPANY LIMITED(THE) | Jul 26, 1926 | Jul 26, 1926 |
What are the latest accounts for MONEYTOPIA BANK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for MONEYTOPIA BANK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | LIQ13 | ||||||||||
Registered office address changed from C/O Welcome Finance Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6NZ to 15 Victoria Road Barnsley S70 2BB on Oct 09, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on May 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 19 pages | AA | ||||||||||
Confirmation statement made on May 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 18 pages | AA | ||||||||||
Annual return made up to May 24, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 18 pages | AA | ||||||||||
Annual return made up to May 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from C/O Welcome Financial Services Limited Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6NZ to C/O Welcome Finance Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6NZ on Jun 03, 2015 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 19 pages | AA | ||||||||||
Annual return made up to May 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from * C/O Welcome Financial Services Limited Welcome Finance Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6NZ England* on May 28, 2014 | 1 pages | AD01 | ||||||||||
Registered office address changed from * Kingston House Centre 27 Business Park Woodhead Road Birstall Batley West Yorkshire WF17 9TD* on Mar 27, 2014 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 18 pages | AA | ||||||||||
Director's details changed for Mr Robert David East on Jul 15, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to May 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 19 pages | AA | ||||||||||
Annual return made up to May 24, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of James Drummond Smith as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||
Who are the officers of MONEYTOPIA BANK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TODD, Roland Charles William | Secretary | Victoria Road S70 2BB Barnsley 15 | British | 69544190003 | ||||||
| BRIGGS, Jonathan Mark | Director | Victoria Road S70 2BB Barnsley 15 | United Kingdom | British | 159900690001 | |||||
| EAST, Robert David | Director | Victoria Road S70 2BB Barnsley 15 | England | British | 139638400002 | |||||
| CLAPPISON, Grant | Secretary | 4 Westella Road Kirkella HU10 7QE Hull East Yorkshire | British | 8259030001 | ||||||
| COLLINS, Mark William Gerard | Secretary | 9 Wentworth Avenue Whirlowdale Park S11 9QX Sheffield South Yorkshire | British | 48975410001 | ||||||
| DOHERTY, Patrick Joseph | Secretary | 6 Elveley Drive West Ella HU10 7RU Hull East Yorkshire | British | 33917320001 | ||||||
| PRESCOTT, Peter Henry | Secretary | Tree Tops West End Walkington HU17 8RX Beverley North Humberside | British | 12598230001 | ||||||
| CHAPMAN, Richard Walwyn | Director | The Old Cottage Aylesby DN37 7AW Grimsby South Humberside | British | 796660001 | ||||||
| CLAPPISON, Grant | Director | 4 Westella Road Kirkella HU10 7QE Hull East Yorkshire | British | 8259030001 | ||||||
| COLLINS, Mark William Gerard | Director | Whitelow House Farm Whitelow Lane S17 3AG Dore, Sheffield South Yorkshire | United Kingdom | British | 48975410002 | |||||
| CORR, James Joseph | Director | Wold View, Rolling Hills Goodmanham YO43 3JD York North Yorkshire | United Kingdom | Scottish | 71059010001 | |||||
| CRAN, John Edward Gordon | Director | Burn Croft Burn Road Birchencliffe HD2 2EG Huddersfield West Yorkshire | England | British | 92963420001 | |||||
| DRUMMOND SMITH, James Robert | Director | Kingston House Centre 27 Business Park WF17 9TD Woodhead Road Birstall Batley West Yorkshire | Spain | British | 138241950001 | |||||
| MILBURN, Arthur Dennison | Director | Wightwick Lodge 179 West Ella HU10 7RP Hull East Yorkshire | British | 55192020001 | ||||||
| WAUDBY, Roy | Director | Western 12 Packman Lane Kirkella HU10 7TL Hull North Humberside | British | 8652040001 |
Who are the persons with significant control of MONEYTOPIA BANK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cattles Holdings Limited | Apr 06, 2016 | Mere Way, Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham C/O Welcome Finance England | No | ||||||||||
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Natures of Control
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Does MONEYTOPIA BANK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 11, 1980 Delivered On Jun 19, 1980 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of th e other companies named therein. To the charge on any account whatsoever. | |
Short particulars Floating charges. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jun 11, 1980 Delivered On Jun 18, 1980 | Satisfied | Amount secured £3,000,000 loan made by the citibank N.a to cattles (holdings) limited in an agreement dated 14/1/80. | |
Short particulars Floating charge over the. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Jan 24, 1974 Delivered On Feb 01, 1974 | Satisfied | Amount secured All monies due or to become due from the benefit trading association limited and/or all or any of the other companies named in a charge dated 27/3/72 | |
Short particulars All that property undertaking and assets charged by the principal deed. | ||||
Persons Entitled
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Transactions
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Does MONEYTOPIA BANK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0