MONEY SAVERS (PROPERTY HOLDINGS) LIMITED
Overview
| Company Name | MONEY SAVERS (PROPERTY HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02450048 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MONEY SAVERS (PROPERTY HOLDINGS) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is MONEY SAVERS (PROPERTY HOLDINGS) LIMITED located?
| Registered Office Address | 38 Forest Road Piddington NN7 2DA Northampton Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MONEY SAVERS (PROPERTY HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TABSTORE LIMITED | Dec 06, 1989 | Dec 06, 1989 |
What are the latest accounts for MONEY SAVERS (PROPERTY HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2014 |
What is the status of the latest annual return for MONEY SAVERS (PROPERTY HOLDINGS) LIMITED?
| Annual Return |
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What are the latest filings for MONEY SAVERS (PROPERTY HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Dec 06, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | GAZ1(A) | |||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Dec 06, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Jan 31, 2013 | 10 pages | AA | ||||||||||
Appointment of Mr Trevor David Glen as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 06, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2012 | 12 pages | AA | ||||||||||
Termination of appointment of Trevor Glen as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 06, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2011 | 10 pages | AA | ||||||||||
Registered office address changed from * 19 New Canal Street Digbeth Birmingham B5 5QX* on Sep 08, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 06, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Dec 06, 2009 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Mr Leo James Walton on Dec 05, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Raymond John Roberts on Dec 05, 2009 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Dec 06, 2008 with full list of shareholders | 6 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of MONEY SAVERS (PROPERTY HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLEN, Trevor David | Secretary | 38 Forest Road Piddington NN7 2DA Northampton | United Kingdom | 12006250004 | ||||||
| GLEN, Trevor David | Director | Forest Road Piddington NN7 2DA Northampton 38 Northamptonshire United Kingdom | United Kingdom | United Kingdom | 12006250004 | |||||
| PHILLIPS, Percy | Director | 2 Pine Close Stanmore Hill HA7 3DG Stanmore Middlesex | United Kingdom | British | 34748560001 | |||||
| ROBERTS, Raymond John | Director | 101 Rednal Road Kings Norton B38 8DT Birmingham West Midlands | England | British | 4889560001 | |||||
| WALTON, Leo James | Director | 34 Belfry Road WR9 7QX Droitwich Worcestershire | England | British | 16170210001 | |||||
| ROSE, Jacqueline | Secretary | Flat 1 52 Onslow Square SW7 3NX London | British | 33233420001 | ||||||
| WALTON, Leo James | Secretary | 34 Belfry Road WR9 7QX Droitwich Worcestershire | British | 16170210001 | ||||||
| GLEN, Trevor David | Director | 38 Forest Road Piddington NN7 2DA Northampton | United Kingdom | United Kingdom | 12006250004 | |||||
| NIGHTINGALE, Alan David | Director | Glensend 26 Badgers Way Thundersely SS7 1TR Benfleet Essex | United Kingdom | British | 79042950001 | |||||
| O'GORMAN, Edward James | Director | 95 Mount Pleasant Lane Bricket Wood AL2 3XF St Albans Hertfordshire | United Kingdom | British | 13219180001 | |||||
| ROSE, Stephen Lionel, Dr | Director | Flat 30 Pier House Oakley Street SW3 5HG London | United Kingdom | British | 61658370001 |
Does MONEY SAVERS (PROPERTY HOLDINGS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Sep 24, 1996 Delivered On Sep 26, 1996 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 34 cleveland road, wolverhampton now k/a 43 st.george's parade, wolverhampton t/n WM116126 the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jul 14, 1992 Delivered On Jul 22, 1992 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Feb 05, 1991 Delivered On Feb 08, 1991 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 101/107 new canal street birmingham t/no. Wm 519325 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jan 31, 1990 Delivered On Feb 05, 1990 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 109/113 new canal street digbeth birmingham title no wk 160871 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jan 31, 1990 Delivered On Feb 05, 1990 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that piece of land in the city of birmingham having a frontage to new canal street and 117 canal street birmingham title no wk 68347 and wk 43668. and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jan 31, 1990 Delivered On Feb 05, 1990 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 201/203 high street erdington birmingham. Title no wm 404907 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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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