NO 1 CURRENCY LIMITED

Overview

Company Name	NO 1 CURRENCY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01968932
Jurisdiction	England/Wales
Date of Creation	Dec 05, 1985
Date of Cessation	Apr 22, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of NO 1 CURRENCY LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is NO 1 CURRENCY LIMITED located?

Registered Office Address	C/O Frp Advisory Trading Limited 4th Floor Abbey House 32 Booth Street M2 4AB Manchester
Undeliverable Registered Office Address	No

What were the previous names of NO 1 CURRENCY LIMITED?

Previous Company Names
Company Name	From	Until
FEXCO LIMITED	Apr 03, 1997	Apr 03, 1997
FOREIGN EXCHANGE COMPANY LIMITED	Mar 06, 1986	Mar 06, 1986
FOREIGN EXCHANGE COMPANY (UK) LIMITED	Dec 05, 1985	Dec 05, 1985

What are the latest accounts for NO 1 CURRENCY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 30, 2018

What are the latest filings for NO 1 CURRENCY LIMITED?

Filings
Date	Description	Document	Type
Apr 22, 2024	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 22, 2024	Return of final meeting in a creditors' voluntary winding up	19 pages	LIQ14

Jan 30, 2023	Liquidators' statement of receipts and payments to Dec 04, 2022	22 pages	LIQ03

Jan 28, 2022	Liquidators' statement of receipts and payments to Dec 04, 2021	30 pages	LIQ03

Oct 15, 2021	Appointment of a voluntary liquidator	3 pages	600

Oct 15, 2021	Removal of liquidator by court order	17 pages	LIQ10

Jul 02, 2021	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Jul 02, 2021	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Jan 19, 2021	Appointment of a voluntary liquidator	3 pages	600

Jan 11, 2021	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Jan 11, 2021	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Jan 11, 2021	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Jan 11, 2021	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Jan 11, 2021	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Jan 11, 2021	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Jan 11, 2021	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Jan 11, 2021	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Jan 11, 2021	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Jan 11, 2021	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Jan 11, 2021	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Jan 11, 2021	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Jan 11, 2021	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Jan 11, 2021	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Jan 11, 2021	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Jan 11, 2021	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

View All Filings

Who are the officers of NO 1 CURRENCY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PHILLIPS, Simon Galena Road W6 0LT London 13 Galena Road England	Mar 13, 2015		Director	Galena Road W6 0LT London 13 Galena Road England	England	British	1968-6	195971660001
REDMOND, Joseph Stephen c/o Fexco Ely Place Dublin 2 Dublin 14 Ireland	Mar 31, 2012		Director	c/o Fexco Ely Place Dublin 2 Dublin 14 Ireland	Ireland	Irish	1962-5	169185870001
MILLBOURN, David Harry Galena Road Hammersmith W6 0LT London 15	May 14, 1999	Jul 24, 2020	Secretary	Galena Road Hammersmith W6 0LT London 15		British		64479930001
NAGLE, John Joseph Apartment 100 The Elms Mount Merrion Avenue Dublin Ireland Republic Of Ireland		May 14, 1999	Secretary	Apartment 100 The Elms Mount Merrion Avenue Dublin Ireland Republic Of Ireland		Irish		17054360001
COOKE, Michael Angelo Galena Road Hammersmith W6 0LT London 15	Mar 14, 2016	Jun 29, 2018	Director	Galena Road Hammersmith W6 0LT London 15	England	British	1962-3	208068420001
COTTER, Gerard 26 Sandelswood End HP9 2AE Beaconsfield Buckinghamshire	Dec 06, 1996	Mar 31, 2012	Director	26 Sandelswood End HP9 2AE Beaconsfield Buckinghamshire	England	Irish	1943-12	56059150001
CROWLEY, Denis 44 Joyce Avenue IRISH Foxrock Dublin 18 Ireland	Jul 12, 2001	Jan 04, 2007	Director	44 Joyce Avenue IRISH Foxrock Dublin 18 Ireland		Irish	1941-6	64482460001
FITZGERALD, John 18 Waldegrave Gardens TW1 4PG Strawberry Hill Middlesex		Jul 31, 1996	Director	18 Waldegrave Gardens TW1 4PG Strawberry Hill Middlesex		Irish	1955-9	83203780001
HOULIHAN, Margo 15 Thornbury Road TW7 4HQ Isleworth Middlesex	Jul 12, 2001	Dec 31, 2004	Director	15 Thornbury Road TW7 4HQ Isleworth Middlesex		Irish	1964-5	77619410001
MCCARTHY, Denis Brian Clifton Annadale Road IRISH Killorglin County Kerry Ireland		Jul 24, 2020	Director	Clifton Annadale Road IRISH Killorglin County Kerry Ireland	Ireland	Irish	1944-6	34636690001
MILLBOURN, David Harry Galena Road Hammersmith W6 0LT London 15 Uk	Mar 31, 2012	Jul 24, 2020	Director	Galena Road Hammersmith W6 0LT London 15 Uk	United Kingdom	British	1960-12	169175510003
MURPHY, Frank Enda Coolmagort IRISH Beaufort County Kerry Republic Of Ireland		Jul 31, 1997	Director	Coolmagort IRISH Beaufort County Kerry Republic Of Ireland		Irish	1961-8	20627000001
MURPHY, Jeremiah Gerard Kilquane Lower Headford Killarney Co Kerry Ireland	Jul 12, 2001	Jul 24, 2020	Director	Kilquane Lower Headford Killarney Co Kerry Ireland	Ireland	Irish	1962-3	31606900001
NAGLE, John Joseph Glenville 9 Merlyn Road IRISH Ballsbridge Dublin 4 Ireland		Sep 30, 2009	Director	Glenville 9 Merlyn Road IRISH Ballsbridge Dublin 4 Ireland	Ireland	Irish	1947-7	197480460001
O'CONNOR, Mark Joseph Galena Road Hammersmith W6 0LT London 15	Feb 04, 2019	Jul 24, 2020	Director	Galena Road Hammersmith W6 0LT London 15	Ireland	Irish	1970-4	255157690001
SAKTHITHARAN, Ariaratnam Galena Road Hammersmith W6 0LT London 15	Feb 04, 2019	Jul 24, 2020	Director	Galena Road Hammersmith W6 0LT London 15	England	British	1973-1	152056020003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NO 1 CURRENCY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fexco International Limited

Apr 06, 2016

Galena Road

W6 0LT London

15 Galena Road

England

Legal Form	Private Company Limited By Shares
Legal Authority	The Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does NO 1 CURRENCY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Goulditar no. 191 limited	Created On Dec 13, 1991 Delivered On Jan 03, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms a refund agency agreement and this charge ( as defined )
	Short particulars All its right title & interest in & all the monies deposited account no:(01463608) please see form 395 for details.
	Persons Entitled Goulditar No. 191 Limited
	Transactions Jan 03, 1992Registration of a charge (395) Jan 17, 2001Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Dec 13, 1991 Delivered On Jan 02, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms the refund agency agreements and this charge ( as defined )
	Short particulars All monies deposited by the company's deposit bank account no: 22559892 ( see form 395 for details ).
	Persons Entitled Goulditar No. 191 Limited
	Transactions Jan 02, 1992Registration of a charge (395) Jan 17, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 17, 1988 Delivered On May 24, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 15, galena road (formerly unit 8 king's terrace) hammersmith, london W6 title nos 411971, 408824, 187510 (parts).
	Persons Entitled Bank of Scotland
	Transactions May 24, 1988Registration of a charge Apr 18, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does NO 1 CURRENCY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 27, 2020	Administration started
Dec 05, 2020	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Anthony Collier 4th Floor Abbey House 32 Booth Street M2 4AB Manchester	practitioner	4th Floor Abbey House 32 Booth Street M2 4AB Manchester		Dec 05, 2020
Ben Woolrych 4th Floor Abbey House 32 Booth Street M2 4AB Manchester	practitioner	4th Floor Abbey House 32 Booth Street M2 4AB Manchester		Dec 05, 2020

Date	Type
Dec 05, 2020	Commencement of winding up
Apr 22, 2024	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Anthony Collier 4th Floor Abbey House 32 Booth Street M2 4AB Manchester	practitioner	4th Floor Abbey House 32 Booth Street M2 4AB Manchester	Dec 05, 2020
Ben Woolrych 4th Floor Abbey House 32 Booth Street M2 4AB Manchester	practitioner	4th Floor Abbey House 32 Booth Street M2 4AB Manchester	Dec 05, 2020	Sep 28, 2021
Lila Thomas Derby House 12 Winckley Square PR1 3JJ Preston Lancashire	practitioner	Derby House 12 Winckley Square PR1 3JJ Preston Lancashire	Sep 28, 2021

View Detailed Information on Insolvency Cases

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.
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