THE MONEY CLUB DIRECT LIMITED
Overview
| Company Name | THE MONEY CLUB DIRECT LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03006238 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE MONEY CLUB DIRECT LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is THE MONEY CLUB DIRECT LIMITED located?
| Registered Office Address | 79 Caroline Street B3 1UP Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE MONEY CLUB DIRECT LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2018 |
| Next Accounts Due On | Sep 30, 2019 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2017 |
What is the status of the latest confirmation statement for THE MONEY CLUB DIRECT LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 05, 2020 |
| Next Confirmation Statement Due | Jan 19, 2020 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2019 |
| Overdue | Yes |
What are the latest filings for THE MONEY CLUB DIRECT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Apr 29, 2025 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 29, 2024 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 29, 2023 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 29, 2022 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 29, 2021 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 29, 2020 | 12 pages | LIQ03 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Registered office address changed from Lynwood House 373/375 Station Road Harrow Middlesex HA1 2AW to 79 Caroline Street Birmingham B3 1UP on May 17, 2019 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 4 pages | RP04CS01 | ||||||||||
Confirmation statement made on Jan 05, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2018 with updates | 5 pages | CS01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 18 pages | AA | ||||||||||
Annual return made up to Jan 05, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 21 pages | AA | ||||||||||
Annual return made up to Jan 05, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts made up to Dec 31, 2013 | 22 pages | AA | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Jan 05, 2014 | 17 pages | RP04 | ||||||||||
Annual return made up to Jan 05, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Who are the officers of THE MONEY CLUB DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARTLEY, Jill Marie | Secretary | Longbourn SL4 3TN Windsor 15 Berkshire | British | 68298650004 | ||||||
| HARTLEY, Jill Marie | Director | Longbourn SL4 3TN Windsor 15 Berkshire | United Kingdom | British | 68298650004 | |||||
| KNIGHT, Graham Paul | Director | Peregrine House Enborne RG14 6RP Newbury Berkshire | England | British | 32131950004 | |||||
| COLLINS, Edward Geoffrey | Secretary | 29 Julian Road Sneyd Park BS9 1JY Bristol | British | 50786470001 | ||||||
| DAWBARN, Mark Lupton | Secretary | Lane House Sawpitt Lane Lower Oddington GL56 0US Moreton In Marsh Gloucestershire | British | 3920290002 | ||||||
| GARNELL, Harry Elizabeth Jane | Secretary | Cyprus House High Street Chalford GL6 8DR Stroud Gloucestershire | British | 41483390001 | ||||||
| KNIGHT, Graham Paul | Secretary | Peregrine House Enborne RG14 6RP Newbury Berkshire | British | 32131950004 | ||||||
| COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Admirals Quarters Portsmouth Road KT7 0XA Thames Ditton Surrey | 1955640003 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DAWBARN, Mark Lupton | Director | Lane House Sawpitt Lane Lower Oddington GL56 0US Moreton In Marsh Gloucestershire | British | 3920290002 | ||||||
| KNIGHT, Graham Paul | Director | Shirenewton Hall Shirenewton NP6 6RQ Chepstow Gwent | British | 32131950002 | ||||||
| NICK, Jeffrey Joseph | Director | 6 Frognal Close Hampstead NW3 6YB London | American | 58634090002 | ||||||
| ROWE, Benjamin Nathan | Director | 214 Hendon Way NW4 3NE London | United Kingdom | British | 5648270001 | |||||
| WARD, Roland Gordon | Director | Equerrys House Sherborne Stables GL54 3DW Cheltenham Gloucestershire | United Kingdom | British | 99848960001 |
Who are the persons with significant control of THE MONEY CLUB DIRECT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mentor Investment Group Plc | Apr 06, 2016 | 373-375 Station Road HA1 2AW Harrow Lynwood House Middlesex United Kingdom | No | ||||||||||
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Natures of Control
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Does THE MONEY CLUB DIRECT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Single debenture | Created On Jul 16, 1996 Delivered On Jul 26, 1996 | Satisfied | Amount secured All monies due or to become due from the company 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
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Transactions
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Does THE MONEY CLUB DIRECT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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