MONEYWEEK LIMITED
Overview
| Company Name | MONEYWEEK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04016750 |
| 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 MONEYWEEK LIMITED?
- Publishing of consumer and business journals and periodicals (58142) / Information and communication
Where is MONEYWEEK LIMITED located?
| Registered Office Address | 31-32 Alfred Place WC1E 7DP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MONEYWEEK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for MONEYWEEK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Sep 21, 2020
| 4 pages | SH01 | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Sep 28, 2020
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Jun 13, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Dec 19, 2019
| 4 pages | SH01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 20, 2019
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Auditor's resignation | 1 pages | AUD | ||||||||||||||
Termination of appointment of Brett Wilson Reynolds as a director on Sep 30, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Brett Reynolds as a secretary on Sep 30, 2019 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Peter Andrew Wootton as a director on Sep 30, 2019 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2018 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Jun 13, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Who are the officers of MONEYWEEK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TYE, James Alexander | Director | Alfred Place WC1E 7DP London 31-32 England | England | British | 110121090002 | |||||
| WOOTTON, Peter Andrew | Director | Alfred Place WC1E 7DP London 31-32 England | United Kingdom | British | 173539160001 | |||||
| CAINE, John | Secretary | 24 Hillview Road BR6 0SF Orpington Kent | British | 33220290003 | ||||||
| DUNCAN, Robert Neil | Secretary | 96 Forest Road IG10 1EQ Loughton Essex | British | 74131940003 | ||||||
| HUNSPERGER, Helen Ann | Secretary | Alfred Place WC1E 7DP London 31-32 England | British | 111605390002 | ||||||
| REYNOLDS, Brett | Secretary | Alfred Place WC1E 7DP London 31-32 England | 235782390001 | |||||||
| FORSTERS SECRETARIES LIMITED | Secretary | 67 Grosvenor Street W1K 3JN London | 60863750002 | |||||||
| BONNER, William | Director | 14 W. Mount Vernon Place Baltimore IRISH Maryland 21201 Usa | American | 95237100002 | ||||||
| BRAY, Toby Charles | Director | Blackfriars Road SE1 8NZ London Friars Bridge Court | United Kingdom | British | 197511140001 | |||||
| CAINE, John | Director | 24 Hillview Road BR6 0SF Orpington Kent | England | British | 33220290003 | |||||
| CONNELL, Jolyon Christopher Neil | Director | Spye Arch House Spye Park Lacock SN15 2PR Chippenham Wiltshire | United Kingdom | British | 46830420002 | |||||
| DUNCAN, Robert Neil | Director | 96 Forest Road IG10 1EQ Loughton Essex | British | 74131940003 | ||||||
| GIBSON, David Andrew | Director | The Old School 46 Astrop Road Kings Sutton OX17 3PQ Banbury Oxfordshire | British | 44529460003 | ||||||
| GIFFORD, Andrew Graham | Director | 6 Hans Street SW1X 0NJ London | United Kingdom | British | 93257140001 | |||||
| HORSLEY, Paul Mark | Director | Wishford House West Street Great Wishford SP2 0PQ Salisbury Wiltshire | United Kingdom | British | 30381120003 | |||||
| HUNSPERGER, Helen Ann | Director | Alfred Place WC1E 7DP London 31-32 England | England | British | 169282050001 | |||||
| LEGGETT, Ian Geoffrey Harvey | Director | Fountain Ridge Montreal Road Riverhead TN13 2EP Sevenoaks Kent | England | British,New Zealander | 7421560001 | |||||
| MACDONALD, Angus Francis | Director | Auchleeks Trinafour PH18 5UF Pitlochry Perthshire | Scotland | British | 48114110001 | |||||
| RAMSAY, Alistair John | Director | Rowan House 21 Fairmile Lane KT11 2DL Cobham Surrey | Uk | British | 83921230001 | |||||
| REYNOLDS, Brett Wilson | Director | Alfred Place WC1E 7DP London 31-32 England | England | British,New Zealander | 108483730001 | |||||
| SOMERSET WEBB, Merryn Rosemary | Director | Alfred Place WC1E 7DP London 31-32 England | United Kingdom | British | 160108550001 | |||||
| SOMERSET WEBB, Merryn Rosemary | Director | 15 Maitland Court Gloucester Terrace W2 3PA London | British | 89625750001 | ||||||
| WEYER, Martin Laurence Vander | Director | Knipes Hall High Street Helmsley YO62 5AE York | United Kingdom | British | 46994690001 |
Who are the persons with significant control of MONEYWEEK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Week Limited | Jul 06, 2017 | Alfred Place WC1E 7DP London 31-32 England | No | ||||||||||
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Natures of Control
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Does MONEYWEEK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Jan 12, 2009 Delivered On Jan 16, 2009 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Jan 06, 2009 Delivered On Jan 15, 2009 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
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