MONEY MATTERS SURREY LTD

Overview

Company Name	MONEY MATTERS SURREY LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03909664
Jurisdiction	England/Wales
Date of Creation	Jan 19, 2000
Date of Cessation	Nov 01, 2016

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 MATTERS SURREY LTD?

Development of building projects (41100) / Construction

Where is MONEY MATTERS SURREY LTD located?

Registered Office Address	26 Swansmere Close KT12 3FD Walton-On-Thames Surrey
Undeliverable Registered Office Address	No

What were the previous names of MONEY MATTERS SURREY LTD?

Previous Company Names
Company Name	From	Until
03909664 LIMITED	Mar 25, 2015	Mar 25, 2015

What are the latest accounts for MONEY MATTERS SURREY LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What are the latest filings for MONEY MATTERS SURREY LTD?

Filings

Date

Description

Document

Type

Nov 01, 2016

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 15, 2016

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Mar 15, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 26, 2015

Certificate of change of name

Company name changed 03909664 LIMITED\certificate issued on 26/04/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 26, 2015	Change of name notice	CONNOT

Mar 25, 2015

Total exemption small company accounts made up to Mar 31, 2014

4 pages

Mar 25, 2015

Accounts for a dormant company made up to Mar 31, 2013

Mar 25, 2015

Accounts for a dormant company made up to Mar 31, 2012

Mar 25, 2015

Accounts for a dormant company made up to Mar 31, 2011

Mar 25, 2015

Accounts for a dormant company made up to Mar 31, 2010

Mar 25, 2015

Accounts for a dormant company made up to Mar 31, 2009

Mar 25, 2015

Total exemption small company accounts made up to Mar 31, 2008

Mar 25, 2015

Total exemption small company accounts made up to Mar 31, 2007

Mar 25, 2015

Total exemption small company accounts made up to Mar 31, 2006

Mar 25, 2015

Total exemption small company accounts made up to Mar 31, 2005

Mar 25, 2015

Annual return made up to Jan 13, 2015 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 25, 2015	Statement of capital on Mar 25, 2015 Capital: GBP 2	SH01

Mar 25, 2015

Registered office address changed from 11a Quinton Street Earlsfield London SW18 3QR to 26 Swansmere Close Walton-on-Thames Surrey KT12 3FD on Mar 25, 2015

AD01

Mar 25, 2015

Annual return made up to Jan 13, 2014 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 25, 2015	Statement of capital on Mar 25, 2015 Capital: GBP 2	SH01

Mar 25, 2015

Annual return made up to Jan 13, 2013 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 25, 2015	Statement of capital on Mar 25, 2015 Capital: GBP 2	SH01

Mar 25, 2015

Annual return made up to Jan 13, 2012 with full list of shareholders

AR01

Mar 25, 2015

Annual return made up to Jan 13, 2011 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 25, 2015	Statement of capital on Mar 25, 2015 Capital: GBP 2	SH01

Mar 25, 2015

Annual return made up to Jan 13, 2010 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 25, 2015	Statement of capital on Mar 25, 2015 Capital: GBP 2	SH01

Mar 25, 2015

Annual return made up to Jan 13, 2009 with full list of shareholders

10 pages

AR01

Mar 25, 2015

Annual return made up to Jan 13, 2008 with full list of shareholders

AR01

Mar 25, 2015

Annual return made up to Jan 13, 2007 with full list of shareholders

AR01

Mar 25, 2015

Annual return made up to Jan 13, 2006

AR01

View All Filings

Who are the officers of MONEY MATTERS SURREY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
ALLEN, Ryan 7 Himley Road Tooting SW17 9AR London	Jun 02, 2007		Secretary	7 Himley Road Tooting SW17 9AR London	British		Builder	126690430001
SMITH, David 1a Briscoe Road SW19 2AH London	Jun 17, 2005		Secretary	1a Briscoe Road SW19 2AH London	British		Property Developer	106933720001
HUGHES, Chris 11a Quinton Street York Road SW11 3QR London	Jan 19, 2000		Director	11a Quinton Street York Road SW11 3QR London	British	1969-10	Director	42043170001
HUGHES, Sheila 11 Quinton Street SW18 3QR London	Jan 19, 2000	Jun 17, 2005	Secretary	11 Quinton Street SW18 3QR London	British		Secretary	41665370001
PARAMOUNT COMPANY SEARCHES LIMITED 229 Nether Street N3 1NT London	Jan 19, 2000	Jan 19, 2000	Nominee Secretary	229 Nether Street N3 1NT London				900001530001
SMITH, Venice No 40 Southcroft Road Tooting SW17 9TR London	Nov 01, 2003	Jan 12, 2007	Director	No 40 Southcroft Road Tooting SW17 9TR London	British	1969-10	Carpenter	95797080001
PARAMOUNT PROPERTIES (UK) LIMITED 229 Nether Street N3 1NT London	Jan 19, 2000	Jan 19, 2000	Nominee Director	229 Nether Street N3 1NT London				900001520001

View Detailed Information on Officers and People with Significant Control

Does MONEY MATTERS SURREY LTD have any charges?

Charges
Classification	Dates	Status	Details
Mortgage deed	Created On Jan 31, 2006 Delivered On Feb 01, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The l/h property known as 1C revelstoke road london.
	Persons Entitled Ge Money Mortgages Limited
	Transactions Feb 01, 2006Registration of a charge (395)
Debenture	Created On Nov 15, 2005 Delivered On Nov 21, 2005	Outstanding	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. See the mortgage charge document for full details.
	Persons Entitled United Trust Bank Limited
	Transactions Nov 21, 2005Registration of a charge (395)
Legal mortgage	Created On Nov 15, 2005 Delivered On Nov 19, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Grosvenor cottage east gardens robinson road tooting london t/no SY98242 and all rights relating to the property. See the mortgage charge document for full details.
	Persons Entitled United Trust Bank Limited
	Transactions Nov 19, 2005Registration of a charge (395)
Legal mortgage	Created On Jan 15, 2004 Delivered On Sep 15, 2004	Outstanding	Amount secured £33,000.00 due or to become due from the company to the chargee
	Short particulars F/H property k/a grosvenor cottage east gardens robinson road tooting london t/no SY98242.
	Persons Entitled Aib Group (UK) PLC
	Transactions Sep 15, 2004Registration of a charge (395)
Legal charge	Created On Aug 14, 2002 Delivered On Sep 04, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold property known as 1A b c revelstoke road wimbledon park london SW18 5NJ t/n SGL612961. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
	Persons Entitled Aib Group (UK) P.L.C.
	Transactions Sep 04, 2002Registration of a charge (395)
Legal charge	Created On Jun 25, 2001 Delivered On Jul 05, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property known as 23 pepys rd,london SW20; sgl 83627. by way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
	Persons Entitled Aib Group (UK) P.L.C.
	Transactions Jul 05, 2001Registration of a charge (395) Oct 29, 2005Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Oct 10, 2000 Delivered On Oct 26, 2000	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 313 queenstown road london SW8 t/no: SGL133252. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
	Persons Entitled Allied Irish Bank PLC
	Transactions Oct 26, 2000Registration of a charge (395) Oct 29, 2005Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 31, 2000 Delivered On Feb 01, 2000	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 198 reverstoke road london SW18. T/no. LN76350. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
	Persons Entitled Aib Group (UK) P.L.C.
	Transactions Feb 01, 2000Registration of a charge (395) Oct 29, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jan 31, 2000 Delivered On Feb 01, 2000	Outstanding	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. See the mortgage charge document for full details.
	Persons Entitled Aib Group (UK) P.L.C.
	Transactions Feb 01, 2000Registration of a charge (395)

View Detailed Information on Charges

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