SURE MONEY LIMITED

Overview

Company Name	SURE MONEY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03716625
Jurisdiction	England/Wales
Date of Creation	Feb 22, 1999
Date of Cessation	Sep 28, 2019

Summary

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

What is the purpose of SURE MONEY LIMITED?

(6512) /

Where is SURE MONEY LIMITED located?

Registered Office Address	5 Bassett Wood Drive SO16 3PT Southampton
Undeliverable Registered Office Address	No

What were the previous names of SURE MONEY LIMITED?

Previous Company Names
Company Name	From	Until
MDNATIONWIDE LIMITED	Oct 14, 2003	Oct 14, 2003
MORTGAGES DIRECT (NATIONWIDE) LIMITED	Feb 22, 1999	Feb 22, 1999

What are the latest accounts for SURE MONEY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for SURE MONEY LIMITED?

Filings

Date

Description

Document

Type

Sep 28, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 28, 2019

Return of final meeting in a creditors' voluntary winding up

9 pages

LIQ14

Jun 25, 2019

Liquidators' statement of receipts and payments to Apr 25, 2019

10 pages

LIQ03

Jun 13, 2018

Liquidators' statement of receipts and payments to Apr 25, 2018

11 pages

LIQ03

May 30, 2017

Liquidators' statement of receipts and payments to Apr 25, 2017

8 pages

4.68

May 25, 2016

Liquidators' statement of receipts and payments to Apr 25, 2016

8 pages

4.68

Oct 23, 2015

Registered office address changed from 3 Acorn Business Centre Northarbour Road Portsmouth Hampshire PO6 3th to 5 Bassett Wood Drive Southampton SO16 3PT on Oct 23, 2015

2 pages

AD01

May 20, 2015

Liquidators' statement of receipts and payments to Apr 25, 2015

8 pages

4.68

May 21, 2014

Liquidators' statement of receipts and payments to Apr 25, 2014

8 pages

4.68

May 07, 2013

Liquidators' statement of receipts and payments to Apr 25, 2013

8 pages

4.68

Apr 30, 2012

Statement of affairs with form 4.19

8 pages

4.20

Apr 30, 2012

Appointment of a voluntary liquidator

1 pages

600

Apr 30, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Mar 05, 2012

Registered office address changed from * One Globeside Fieldhouse Lane Marlow Buckinghamshire SL7 1HZ* on Mar 05, 2012

2 pages

AD01

Feb 23, 2012

Auditor's resignation

2 pages

AUD

Feb 23, 2012

Termination of appointment of Nicola Chard as a secretary

2 pages

TM02

Feb 23, 2012

Termination of appointment of Anthony Keeble as a director

2 pages

TM01

Feb 23, 2012

Termination of appointment of Mark Abbott as a director

2 pages

TM01

Feb 23, 2012

Termination of appointment of Andrew Townsend as a director

2 pages

TM01

Feb 23, 2012

Appointment of Adrian David Symondson as a director

3 pages

AP01

Feb 23, 2012

Appointment of Mr Nicholas Paul Clark as a director

3 pages

AP01

Aug 18, 2011

Full accounts made up to Dec 31, 2010

16 pages

Apr 26, 2011

Annual return made up to Mar 26, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 26, 2011	Statement of capital on Apr 26, 2011 Capital: GBP 595,000	SH01

Dec 31, 2010

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Dec 07, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

View All Filings

Who are the officers of SURE MONEY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARK, Nicholas Paul Bassett Wood Drive SO16 3PT Southampton 5	Feb 16, 2012		Director	Bassett Wood Drive SO16 3PT Southampton 5	England	British	1962-9	Company Director	62603440001
SYMONDSON, Adrian David Bassett Wood Drive SO16 3PT Southampton 5	Feb 16, 2012		Director	Bassett Wood Drive SO16 3PT Southampton 5	United Kingdom	British	1967-3	Company Director	62603430006
CHARD, Nicola Ruth 3 Barton Drive HP9 2DW Beaconsfield Dalesmoor House Buckinghamshire United Kingdom	Apr 12, 2007	Feb 16, 2012	Secretary	3 Barton Drive HP9 2DW Beaconsfield Dalesmoor House Buckinghamshire United Kingdom		British		Solicitor	96229310002
SYMONDSON, Adrian David 10 Wynsdale Chase Warsash SO31 9EX Southampton Hampshire	Feb 22, 1999	Apr 12, 2007	Secretary	10 Wynsdale Chase Warsash SO31 9EX Southampton Hampshire		British		Director	62603430006
ABBOTT, Mark Darryll 24 Beech Drive N2 9NY London	Apr 12, 2007	Feb 16, 2012	Director	24 Beech Drive N2 9NY London		British	1963-1	Director	47493340002
BARRY, Steven Cwmcarn Emmer Green RG4 8LE Reading 4 Berkshire	Oct 07, 2008	Jul 31, 2009	Director	Cwmcarn Emmer Green RG4 8LE Reading 4 Berkshire		British	1968-8	Director	123796550001
CLARK, Nicholas Paul 2 Bishops Court Bishopstoke SO50 6PE Eastleigh Hampshire	Feb 22, 1999	Jan 31, 2008	Director	2 Bishops Court Bishopstoke SO50 6PE Eastleigh Hampshire	England	British	1962-9	Director	62603440001
JONES, Martin Keith Riveroak House Jarvis Fields Bursledon SO31 8AS Southampton Hampshire	Mar 29, 2004	Apr 12, 2007	Director	Riveroak House Jarvis Fields Bursledon SO31 8AS Southampton Hampshire	England	British	1973-3	Director	97168150002
KEEBLE, Anthony John 29 Stocklands Way Prestwood HP16 0SJ Great Missenden Buckinghamshire	Aug 01, 2009	Feb 16, 2012	Director	29 Stocklands Way Prestwood HP16 0SJ Great Missenden Buckinghamshire	England	British	1970-1	Director	103011320001
SYMONDSON, Adrian David 10 Wynsdale Chase Warsash SO31 9EX Southampton Hampshire	Mar 08, 1999	Oct 30, 2009	Director	10 Wynsdale Chase Warsash SO31 9EX Southampton Hampshire	United Kingdom	British	1967-3	Director	62603430006
TOWNSEND, Andrew Christopher, Mr. 3 Barton Drive HP9 2DW Beaconsfield Dalesmoor House Buckinghamshire United Kingdom	Apr 12, 2007	Feb 16, 2012	Director	3 Barton Drive HP9 2DW Beaconsfield Dalesmoor House Buckinghamshire United Kingdom	United Kingdom	British	1963-2	Director	8596390004

View Detailed Information on Officers and People with Significant Control

Does SURE MONEY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 17, 2005 Delivered On Aug 20, 2005	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 The Governor and Company of the Bank of Scotland
	Transactions Aug 20, 2005Registration of a charge (395) Dec 17, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SURE MONEY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 26, 2012	Commencement of winding up
Sep 28, 2019	Due to be dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David John Stringer Stringer & Co 5 Bassett Wood Drive SO16 3PT Southampton	practitioner	Stringer & Co 5 Bassett Wood Drive SO16 3PT Southampton	Apr 26, 2012

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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