THE MONEY PORTAL LIMITED

Overview

Company Name	THE MONEY PORTAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04263177
Jurisdiction	England/Wales
Date of Creation	Aug 01, 2001
Date of Cessation	Apr 21, 2015

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 PORTAL LIMITED?

(6523) /

Where is THE MONEY PORTAL LIMITED located?

Registered Office Address	C/O ERNST & YOUNG LLP 1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of THE MONEY PORTAL LIMITED?

Previous Company Names
Company Name	From	Until
THE MONEY PORTAL PLC	Aug 01, 2001	Aug 01, 2001

What are the latest accounts for THE MONEY PORTAL LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2007

What is the status of the latest annual return for THE MONEY PORTAL LIMITED?

Annual Return

Last Annual Return	Aug 29, 2008

What are the latest filings for THE MONEY PORTAL LIMITED?

Filings
Date	Description	Document	Type
Apr 21, 2015	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 06, 2015	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 17, 2014	Termination of appointment of Bryan Levine as a director on Nov 07, 2014	2 pages	TM01

Nov 17, 2014	Termination of appointment of Mark Joseph Lund as a director on Nov 07, 2014	3 pages	TM01

Nov 17, 2014	Termination of appointment of Richard James Pearson as a director on Nov 07, 2014	2 pages	TM01

Aug 21, 2014	Receiver's abstract of receipts and payments to Aug 01, 2014	2 pages	3.6

Aug 18, 2014	Notice of ceasing to act as receiver or manager	4 pages	RM02

Aug 18, 2014	Notice of ceasing to act as receiver or manager	4 pages	RM02

Jul 22, 2014	Receiver's abstract of receipts and payments to Jun 21, 2014	2 pages	3.6

Aug 19, 2013	Receiver's abstract of receipts and payments to Jun 21, 2013	3 pages	3.6

Jul 01, 2013	Notice of ceasing to act as receiver or manager	4 pages	RM02

Jul 18, 2012	Receiver's abstract of receipts and payments to Jun 21, 2012	2 pages	3.6

Jul 19, 2011	Receiver's abstract of receipts and payments to Jun 21, 2011	2 pages	3.6

Mar 01, 2011	legacy	1 pages	LQ02

Jul 12, 2010	Receiver's abstract of receipts and payments to Jun 21, 2010	2 pages	3.6

Sep 10, 2009	Administrative Receiver's report	23 pages	3.10

Sep 02, 2009	legacy	1 pages	405(1)

Aug 04, 2009	legacy	1 pages	288b

Jul 23, 2009	legacy	1 pages	287

Jul 13, 2009	legacy	1 pages	288b

Jun 30, 2009	legacy	1 pages	405(1)

Jun 26, 2009	legacy	1 pages	287

Jun 03, 2009	legacy	8 pages	288a

May 14, 2009	legacy	1 pages	288b

Apr 28, 2009	legacy	1 pages	288b

View All Filings

Who are the officers of THE MONEY PORTAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SARWAL, Prodaman Kumar Atwood Avenue Kew Gardens TW9 4HG Richmond 28 Surrey	Jul 01, 2008		Director	Atwood Avenue Kew Gardens TW9 4HG Richmond 28 Surrey	England	British	1951-3	134069710001
SINCLAIR, Roderick John Downgate Farm Steep Marsh GU32 2BP Petersfield Hampshire	Apr 28, 2004		Director	Downgate Farm Steep Marsh GU32 2BP Petersfield Hampshire	United Kingdom	British	1944-7	8615580001
TENNANT, Mark Edward Innes House IV30 3NG Elgin Morayshire	Feb 01, 2006		Director	Innes House IV30 3NG Elgin Morayshire	United Kingdom	British	1947-5	852200003
RITCHIE, Andrew Henry Fitzroy Farm Fitzroy TA2 6PH Taunton Somerset	Aug 01, 2001	Mar 07, 2005	Secretary	Fitzroy Farm Fitzroy TA2 6PH Taunton Somerset		British		80840240001
SINCLAIR, Roderick John Downgate Farm Steep Marsh GU32 2BP Petersfield Hampshire	May 26, 2005	Nov 23, 2005	Secretary	Downgate Farm Steep Marsh GU32 2BP Petersfield Hampshire		British		8615580001
HBJGW MANCHESTER SECRETARIES LIMITED 3 Hardman Square Spinningfields M3 3EB Manchester	Nov 10, 2005	Jul 09, 2009	Secretary	3 Hardman Square Spinningfields M3 3EB Manchester				113594300007
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 01, 2001	Aug 01, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BATES, Graham Paul The Old Barn Maple Grange Ilkley Road LS21 3DW Otley West Yorkshire	Sep 29, 2003	Mar 03, 2004	Director	The Old Barn Maple Grange Ilkley Road LS21 3DW Otley West Yorkshire	United Kingdom	British	1964-8	92982690001
CRAVEN, Richard James Doveleat Ellesborough Road HP22 6ES Wendover Buckinghamshire	Aug 01, 2001	Jan 27, 2009	Director	Doveleat Ellesborough Road HP22 6ES Wendover Buckinghamshire	England	British	1965-3	92962410001
EDGE, Christopher Norman Mayfield House Old Ford Lane Stonely PE19 5EJ St Neots Cambridgeshire	Nov 10, 2005	Jan 27, 2009	Director	Mayfield House Old Ford Lane Stonely PE19 5EJ St Neots Cambridgeshire		British	1958-12	80299560001
ELLIS, John 44 Merchant Court Wapping Wall E1W 3SJ London	Jun 16, 2004	Apr 30, 2006	Director	44 Merchant Court Wapping Wall E1W 3SJ London	United Kingdom	British	1952-12	120357450001
FAIRCLOUGH, John William Percy 13 Park Hill Road SM6 0SD Wallington Surrey	Mar 26, 2004	Mar 07, 2005	Director	13 Park Hill Road SM6 0SD Wallington Surrey	United Kingdom	British	1950-8	65289480003
FIRTH, Andrew Charles Clearwell House Whitley Hill B95 5DL Henley In Arden West Midlands	Nov 10, 2006	Jun 29, 2009	Director	Clearwell House Whitley Hill B95 5DL Henley In Arden West Midlands	United Kingdom	British	1965-6	85621770001
GREENSLADE, Peter Donald Woodedge Cottage Bolney Road RG9 3NT Henley On Thames Oxfordshire	Aug 01, 2001	Feb 11, 2004	Director	Woodedge Cottage Bolney Road RG9 3NT Henley On Thames Oxfordshire	England	British	1957-11	81890030001
HAMBRO, Richard Alexander Waverton House GL56 9TB Moreton In Marsh Gloucestershire	Jun 22, 2004	Apr 27, 2009	Director	Waverton House GL56 9TB Moreton In Marsh Gloucestershire		British	1946-10	85114460001
LEVINE, Bryan Walnut House 2 Putney Park Avenue SW15 5QN London	Mar 12, 2009	Nov 07, 2014	Director	Walnut House 2 Putney Park Avenue SW15 5QN London	United Kingdom	British	1962-2	67682400006
LUND, Mark Joseph Clock Cottage Halliford Road TW17 8RU Shepperton Middlesex	Sep 22, 2008	Nov 07, 2014	Director	Clock Cottage Halliford Road TW17 8RU Shepperton Middlesex	England	British	1957-7	74519810001
MORRIS, Anthony James Park House Overstowey TA5 1HG Bridgwater Somerset	Aug 01, 2001	Jul 15, 2005	Director	Park House Overstowey TA5 1HG Bridgwater Somerset		British	1962-7	17728940002
OWEN, John Sanders Kirkridge The Maltings Cropwell Bishop NG12 3DA Nottingham	Jan 23, 2003	Aug 21, 2003	Director	Kirkridge The Maltings Cropwell Bishop NG12 3DA Nottingham		British	1950-9	37998830001
PEARSON, Richard James Guildford Grove SE10 8JY London 53	May 22, 2009	Nov 07, 2014	Director	Guildford Grove SE10 8JY London 53	United Kingdom	British	1966-1	136265540001
RITCHIE, Andrew Henry Fitzroy Farm Fitzroy TA2 6PH Taunton Somerset	Aug 01, 2001	Mar 07, 2005	Director	Fitzroy Farm Fitzroy TA2 6PH Taunton Somerset		British	1961-3	80840240001
SHIBLAQ, Basil 21 Castleacre W2 2PT London	Jan 25, 2006	Jan 31, 2007	Director	21 Castleacre W2 2PT London	England	British	1944-1	7385570001
SIMON, Peter Michael 179 Harrow Road W2 6NB London	Nov 28, 2007	Mar 09, 2009	Director	179 Harrow Road W2 6NB London	United Kingdom	British	1949-8	77754530003
WARD, Nigel James Nizels Lane Hildenborough TN11 8NZ Tonbridge Wing D Bourne Place House Kent United Kingdom	Oct 29, 2008	Feb 23, 2009	Director	Nizels Lane Hildenborough TN11 8NZ Tonbridge Wing D Bourne Place House Kent United Kingdom	United Kingdom	British	1966-2	138045000001
WILLIS, Jeffrey Creighton 28 Aspley Park Drive Aspley NG8 3EA Nottingham	Jan 23, 2003	Feb 19, 2003	Director	28 Aspley Park Drive Aspley NG8 3EA Nottingham		British	1942-7	37998610001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Aug 01, 2001	Aug 01, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 01, 2001	Aug 01, 2001	Nominee Director	Church Street NW8 8EP London 26				900008300001

View Detailed Information on Officers and People with Significant Control

Does THE MONEY PORTAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Feb 25, 2008 Delivered On Feb 28, 2008	Outstanding	Amount secured £9,170.00 and all other monies due or to become due from the company to the chargee
	Short particulars Interest in the separate designated interest bearing account and all money from time to time withdrawn.
	Persons Entitled Cringle Corporation Limited
	Transactions Feb 28, 2008Registration of a charge (395)
Charge over shares	Created On Nov 15, 2007 Delivered On Nov 20, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Its entire right title and interest in and to the shares, all rights, money or property by way of dividend, distribution. See the mortgage charge document for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Nov 20, 2007Registration of a charge (395)
An assignment by way of charge over deposit	Created On Nov 10, 2006 Delivered On Nov 24, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All deposits now and in the future credited to account 06066454 designation the money portal PLC deposit account no.2. See the mortgage charge document for full details.
	Persons Entitled Graham John Pitcher (The Creditor)
	Transactions Nov 24, 2006Registration of a charge (395)
Debenture	Created On May 16, 2003 Delivered On May 27, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Richard Craven
	Transactions May 27, 2003Registration of a charge (395)
Debenture	Created On May 16, 2003 Delivered On May 27, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Anthony Morris
	Transactions May 27, 2003Registration of a charge (395)
Debenture	Created On Jan 22, 2003 Delivered On Jan 25, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Jan 25, 2003Registration of a charge (395) Jun 25, 2009Appointment of a receiver or manager (405 (1)) 1Feb 25, 2011Notice of ceasing to act as a receiver or manager (LQ02) 1Jun 26, 2013Notice of ceasing to act as a receiver or manager (RM02) 1Aug 12, 2014Notice of ceasing to act as a receiver or manager (RM02) 1Aug 12, 2014Notice of ceasing to act as a receiver or manager (RM02)
Case Number 1

View Detailed Information on Charges

Does THE MONEY PORTAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Margaret Elizabeth Mills Ernst & Young Llp 1 More London Place SE1 2AF London	receiver manager	Ernst & Young Llp 1 More London Place SE1 2AF London	Jun 22, 2009	Aug 01, 2014
Thomas Merchant Burton Ernst & Young Llp 1 More London Place SE1 2AF London	receiver manager	Ernst & Young Llp 1 More London Place SE1 2AF London	Jun 22, 2009	Jun 21, 2013
Michael John Summersgill 1 More London Place SE1 2AF London	receiver manager	1 More London Place SE1 2AF London	Jun 22, 2009	Feb 18, 2011
Craig Anthony Lewis 1 More London Place SE1 2AF London	receiver manager	1 More London Place SE1 2AF London	Jun 22, 2009	Aug 01, 2014

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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