MONEYCALL LIMITED
Overview
| Company Name | MONEYCALL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04003555 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MONEYCALL LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MONEYCALL LIMITED located?
| Registered Office Address | c/o INQUESTA CORPORATE RECOVERY & INSOLVENCY St John'S Terrace 11-15 New Road M26 1LS Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MONEYCALL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for MONEYCALL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MONEYCALL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Aug 12, 2014 | 11 pages | 4.68 | ||||||||||
Registered office address changed from C/O Inquesta Corporate Recovery & Insolvency Riverpark Business Centre Riverpark Road Manchester M40 2XP on Jul 21, 2014 | 2 pages | AD01 | ||||||||||
Registered office address changed from National House 80-82 Wellington Road North Stockport Cheshire SK4 1HW England on Aug 21, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Insolvency resolution Resolution insolvency:"in specie" | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Annual return made up to May 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Paul Jonathan Naden on Nov 23, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher Hughes on Jan 01, 2013 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 11 pages | AA | ||||||||||
Director's details changed for Mrs Sarah Lesley Hughes on Sep 17, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher Hughes on Sep 17, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Sarah Lesley Noblett on Mar 15, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to May 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Paul Jonathan Naden on Mar 22, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Director's details changed for Mr Paul Jonathan Naden on Feb 04, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to May 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Mar 31, 2010 | 13 pages | AA | ||||||||||
Who are the officers of MONEYCALL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Christopher | Secretary | c/o Inquesta Corporate Recovery & Insolvency 11-15 New Road M26 1LS Manchester St John's Terrace | British | 90794620002 | ||||||
| HUGHES, Christopher | Director | c/o Inquesta Corporate Recovery & Insolvency 11-15 New Road M26 1LS Manchester St John's Terrace | England | British | Finance Director | 160394300001 | ||||
| HUGHES, Sarah Lesley | Director | c/o Inquesta Corporate Recovery & Insolvency 11-15 New Road M26 1LS Manchester St John's Terrace | England | British | Director | 117000930005 | ||||
| NADEN, Paul Jonathan | Director | c/o Inquesta Corporate Recovery & Insolvency 11-15 New Road M26 1LS Manchester St John's Terrace | England | British | Director | 61670410018 | ||||
| NOBLETT, Michael David | Director | c/o Inquesta Corporate Recovery & Insolvency 11-15 New Road M26 1LS Manchester St John's Terrace | England | British | Director | 137708430003 | ||||
| REILLY, Anne Reilly | Secretary | 22 Wilton Drive G20 6RX Glasgow Lanarkshire | British | Retired | 70802820001 | |||||
| STYLIANOU, Stephen Andrew | Secretary | Flat 3 2 Wharf Close M1 2WE Manchester | British | 81182970001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| GOODALE, Samantha Elizabeth | Director | 25 Kitts Moss Lane Bramhall SK7 2BG Stockport Cheshire | United Kingdom | British | Director | 95994300001 | ||||
| LEACH, Sadie | Director | 76 Haig Road BL8 2LF Bury Lancashire | British | Care Assistant | 71495850001 | |||||
| WILDING, Mark | Director | Higher Highfield Farm Higher Highfield Court Haigh Road Aspull WN2 1US Wigan 5 Lancashire | England | British | Mortgage Advisor | 131593630001 | ||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Does MONEYCALL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 20, 2010 Delivered On Oct 22, 2010 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does MONEYCALL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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