MONEY MOVERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameMONEY MOVERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02082867
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MONEY MOVERS LIMITED?

    • (7415) /

    Where is MONEY MOVERS LIMITED located?

    Registered Office Address
    GRIFFINS
    Tavistock House South Tavistock Square
    WC1H 9LG London
    Undeliverable Registered Office AddressNo

    What were the previous names of MONEY MOVERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALLIANCE & LEICESTER (MONEY-MOVERS) LIMITEDNov 18, 1991Nov 18, 1991
    ALLIANCE & LEICESTER SUB. CO. (NO. 3) LIMITEDJun 22, 1990Jun 22, 1990
    VINE PROPERTY SERVICES LIMITEDJan 08, 1987Jan 08, 1987
    CRALEDEAN LIMITEDDec 11, 1986Dec 11, 1986

    What are the latest filings for MONEY MOVERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Director's details changed for Helen Armitage on Oct 28, 2009

    3 pagesCH01

    Liquidators' statement of receipts and payments to Nov 27, 2009

    5 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Director's details changed for Mr Richard Allen Hawker on Oct 28, 2009

    3 pagesCH01

    legacy

    1 pages287

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 23, 2009

    LRESSP

    legacy

    1 pages288c

    Accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Accounts made up to Dec 31, 2007

    3 pagesAA

    legacy

    2 pages288a

    legacy

    5 pages363a

    Accounts made up to Dec 31, 2006

    3 pagesAA

    legacy

    5 pages363a

    Accounts made up to Dec 31, 2005

    3 pagesAA

    legacy

    6 pages363s

    Accounts made up to Dec 31, 2004

    3 pagesAA

    legacy

    6 pages363s

    Accounts made up to Dec 31, 2003

    3 pagesAA

    Who are the officers of MONEY MOVERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLIANCE LIMITED
    Building 3 Floor 2 Carlton Park
    Narborough
    LE19 0AL Leicester
    Secretary
    Building 3 Floor 2 Carlton Park
    Narborough
    LE19 0AL Leicester
    56776780003
    ARMITAGE, Helen
    Carlton Park
    Narborough
    LE19 0AL Leicester
    Director
    Carlton Park
    Narborough
    LE19 0AL Leicester
    United KingdomBritish106674120002
    HAWKER, Richard Allen
    Narborough
    LE19 0AL Leicester
    Carlton Park
    Director
    Narborough
    LE19 0AL Leicester
    Carlton Park
    United KingdomBritish78397850001
    ODELL, Sandra Judith
    Wards Lane
    NN6 6LY Yelvertoft
    10
    Northamptonshire
    Director
    Wards Lane
    NN6 6LY Yelvertoft
    10
    Northamptonshire
    United KingdomBritish132142980001
    O'GORMAN, Timothy
    8 Franklin Way
    Brooklands Dog And Gun Lane
    LE8 6QY Whetstone
    Leicestershire
    Secretary
    8 Franklin Way
    Brooklands Dog And Gun Lane
    LE8 6QY Whetstone
    Leicestershire
    British3750880004
    SIDDONS, Philip Scott
    West Kingston Cottage
    23 Golden Avenue East Preston
    BN16 1QY Littlehampton
    West Sussex
    England
    Secretary
    West Kingston Cottage
    23 Golden Avenue East Preston
    BN16 1QY Littlehampton
    West Sussex
    England
    British8508350001
    JONES, David Frederick
    60 Kingsley Road
    BN1 5NH Brighton
    East Sussex
    England
    Director
    60 Kingsley Road
    BN1 5NH Brighton
    East Sussex
    England
    British8249810001
    SIDDONS, Philip Scott
    The Stepps
    Harborough Road Maidwell
    NN6 9JA Northampton
    Director
    The Stepps
    Harborough Road Maidwell
    NN6 9JA Northampton
    British8508350002
    ALLIANCE & LEICESTER (HOLDINGS) LIMITED
    Building 3 Floor 2
    Carlton Park
    LE19 0AL Narborough
    Leicester
    Director
    Building 3 Floor 2
    Carlton Park
    LE19 0AL Narborough
    Leicester
    56623270002

    Does MONEY MOVERS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee &
    Created On Jul 27, 1988
    Delivered On Aug 08, 1988
    Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 08, 1988Registration of a charge
    • Nov 22, 1995Statement of satisfaction of a charge in full or part (403a)
    Guarantee & debenture
    Created On Dec 22, 1987
    Delivered On Jan 12, 1988
    Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 12, 1988Registration of a charge
    • Nov 10, 1995Statement of satisfaction of a charge in full or part (403a)

    Does MONEY MOVERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 23, 2009Commencement of winding up
    Mar 14, 2010Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kevin Ashley Goldfarb
    Griffins
    Tavistock House South
    WC1H 9LG Tavistock Square
    London
    practitioner
    Griffins
    Tavistock House South
    WC1H 9LG Tavistock Square
    London

    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