MONEY PARTNERS LIMITED

Overview

Company Name	MONEY PARTNERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04992438
Jurisdiction	England/Wales
Date of Creation	Dec 11, 2003
Date of Cessation	Nov 02, 2012

Summary

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

What is the purpose of MONEY PARTNERS LIMITED?

(6522) /

Where is MONEY PARTNERS LIMITED located?

Registered Office Address	The Zenith Building 26 Spring Gardens M2 1AB Manchester
Undeliverable Registered Office Address	No

What were the previous names of MONEY PARTNERS LIMITED?

Previous Company Names
Company Name	From	Until
INHOCO 4020 LIMITED	Dec 11, 2003	Dec 11, 2003

What are the latest accounts for MONEY PARTNERS LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2008

What are the latest filings for MONEY PARTNERS LIMITED?

Filings

Date

Description

Document

Type

Nov 02, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 21, 2012

Director's details changed for Michelle Pinggera on Dec 01, 2011

3 pages

CH01

Aug 02, 2012

Return of final meeting in a creditors' voluntary winding up

12 pages

4.72

Feb 09, 2012

Liquidators' statement of receipts and payments to Jan 25, 2012

11 pages

4.68

Feb 01, 2012

Registered office address changed from Highbridge Oxford Road Uxbridge Middlesex UB8 1HR on Feb 01, 2012

2 pages

AD01

Feb 18, 2011

Statement of affairs with form 4.19

4 pages

4.20

Feb 09, 2011

Appointment of a voluntary liquidator

1 pages

600

Feb 09, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jan 26, 2011	LRESEX

Jan 26, 2011

legacy

3 pages

MG02

Jan 25, 2011

legacy

3 pages

MG02

Jan 25, 2011

legacy

3 pages

MG02

Jan 25, 2011

legacy

3 pages

MG02

Jan 25, 2011

legacy

3 pages

MG02

Jan 25, 2011

legacy

3 pages

MG02

Jan 25, 2011

legacy

3 pages

MG02

Jan 25, 2011

legacy

3 pages

MG02

Jan 25, 2011

legacy

3 pages

MG02

Jan 25, 2011

legacy

3 pages

MG02

Jan 25, 2011

legacy

3 pages

MG02

Jan 25, 2011

legacy

3 pages

MG02

Jan 25, 2011

legacy

3 pages

MG02

Jan 25, 2011

legacy

3 pages

MG02

Jan 25, 2011

legacy

3 pages

MG02

Jan 25, 2011

legacy

3 pages

MG02

Jan 25, 2011

legacy

3 pages

MG02

View All Filings

Who are the officers of MONEY PARTNERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GASVODA, Kevin Peterborough Court 133 Fleet Street EC4A 2BB London	Feb 12, 2008		Director	Peterborough Court 133 Fleet Street EC4A 2BB London	Usa	Usa	1968-10	Banker	127186570001
PINGGERA, Michelle Helen Elizabeth Peterborough Court 133 Fleet Street EC4A 2BB London	Feb 12, 2008		Director	Peterborough Court 133 Fleet Street EC4A 2BB London	England	British	1965-3	Managing Director	127185840001
STOLZ, Jeff Peterborough Court 133 Fleet Street EC4A 2BB London	Feb 14, 2008		Director	Peterborough Court 133 Fleet Street EC4A 2BB London	United Kingdom	British	1967-7	Director	127186730001
SPIELMANN, Karl Gordon 6 Maxwell Road HP9 1QZ Beaconsfield Buckinghamshire	Aug 05, 2004	Apr 28, 2008	Secretary	6 Maxwell Road HP9 1QZ Beaconsfield Buckinghamshire		British			80702700002
A G SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Dec 11, 2003	Aug 05, 2004	Secretary	100 Barbirolli Square M2 3AB Manchester					90084920001
ARCHER, Foster Ramblers Highfield Road TW16 6DL Sunbury On Thames Middlesex	Apr 15, 2004	Jan 08, 2008	Director	Ramblers Highfield Road TW16 6DL Sunbury On Thames Middlesex	United Kingdom	Irish	1941-2	Director	68207500001
BLUNDELL, Roger Frederick Crawford Vineyard Hill Road SW19 7JL London 61	Nov 01, 2006	Sep 24, 2007	Director	Vineyard Hill Road SW19 7JL London 61	England	British	1962-8	Director	56525730002
BRENNAN, Peter Nightingales Scotswood Close Penn Road HP9 2LJ Beaconsfield Buckinghamshire	Jul 27, 2004	May 07, 2009	Director	Nightingales Scotswood Close Penn Road HP9 2LJ Beaconsfield Buckinghamshire		British	1966-7	Company Director	84912240002
COLSELL, Steven James Limes House Bytham Road Ogbourne St George SN8 1TD Marlborough Wiltshire	Dec 22, 2004	Sep 01, 2006	Director	Limes House Bytham Road Ogbourne St George SN8 1TD Marlborough Wiltshire	England	British	1964-7	Company Director	101387770001
DAVIES, Stephen Peterborough Court 133 Fleet Street EC4A 2BB London	Feb 14, 2008	Jan 15, 2009	Director	Peterborough Court 133 Fleet Street EC4A 2BB London	England	British	1956-11	Chartered Accountant	66245130002
GEORGE, Philip Anthony Ickenham Road Ruislip HA4 8BZ Middlesex 53	Jul 09, 2004	Oct 17, 2008	Director	Ickenham Road Ruislip HA4 8BZ Middlesex 53	United Kingdom	British	1950-11	Company Director	131304410001
JOHNSON, David 12 The Witherings Emerson Park RM11 2RA Hornchurch Essex	Jul 22, 2004	May 12, 2009	Director	12 The Witherings Emerson Park RM11 2RA Hornchurch Essex		British	1945-9	Company Director	127119390001
JONES, David Gareth Hillhouse Farm Misbrooks Green Road Beare Green RH5 4QQ Dorking Surrey	Jul 26, 2004	Jan 08, 2008	Director	Hillhouse Farm Misbrooks Green Road Beare Green RH5 4QQ Dorking Surrey	United Kingdom	British	1948-11	Company Director	6205890002
KINGDON, Simon Charles Flint Meadow Hockley Lane Stoke Poges SL2 4QE Slough Berkshire	Oct 01, 2004	Feb 14, 2008	Director	Flint Meadow Hockley Lane Stoke Poges SL2 4QE Slough Berkshire	England	British	1956-4	Company Director	56324870005
MALTBY, John Neil Priory House Priory Close BR7 5LB Chislehurst Kent	Apr 15, 2004	Mar 23, 2007	Director	Priory House Priory Close BR7 5LB Chislehurst Kent	England	British	1962-1	Chief Executive	84264890001
SANDERS, Colin George Tower Road Coleshill HP7 0LB Amersham Orchard House Bucks United Kingdom	Aug 05, 2004	Dec 12, 2008	Director	Tower Road Coleshill HP7 0LB Amersham Orchard House Bucks United Kingdom	United Kingdom	British	1964-9	Company Director	131520530001
SPARKS, Daniel Peterborough Court 133 Fleet Street EC4A 2BB London	Feb 12, 2008	Apr 25, 2008	Director	Peterborough Court 133 Fleet Street EC4A 2BB London		British	1967-12	Banker	127187010001
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Dec 11, 2003	Apr 15, 2004	Nominee Director	100 Barbirolli Square M2 3AB Manchester					900006560001

View Detailed Information on Officers and People with Significant Control

Does MONEY PARTNERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Sub-charge	Created On Jan 08, 2008 Delivered On Jan 10, 2008	Satisfied	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 The indebtedness secured by the registered charge in respect of 44 theresa street, blaydon-on-tyne, tyne & wear t/n TY45482.
	Persons Entitled Archon Group L.P.
	Transactions Jan 10, 2008Registration of a charge (395) Jan 21, 2011Statement of satisfaction of a charge in full or part (MG02)
Sub-charge	Created On Jan 04, 2008 Delivered On Jan 05, 2008	Satisfied	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 The indebtedness secured by the charge in repect of 22 plover drive crookgate burnopfield newcastle upon tyne,. See the mortgage charge document for full details.
	Persons Entitled Archon Group, L.P.
	Transactions Jan 05, 2008Registration of a charge (395) Jan 21, 2011Statement of satisfaction of a charge in full or part (MG02)
Sub charge	Created On Jan 04, 2008 Delivered On Jan 05, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The chargor charges at law in favour of the security agent with the payment of monies secured by the indebtedness in respect of property k/a 6 rose lane, holme slack preston lancashire t/no LA630001.
	Persons Entitled Archon Group, L.P.
	Transactions Jan 05, 2008Registration of a charge (395) Jan 21, 2011Statement of satisfaction of a charge in full or part (MG02)
Sub-charge	Created On Dec 31, 2007 Delivered On Jan 08, 2008	Satisfied	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 The indebtedness secured by the registered charge in respect of 95 bathurst road winnersh wokingham berkshire t/no BK162458.
	Persons Entitled Archon Group L.P.
	Transactions Jan 08, 2008Registration of a charge (395) Jan 21, 2011Statement of satisfaction of a charge in full or part (MG02)
Sub-charge	Created On Dec 31, 2007 Delivered On Jan 04, 2008	Satisfied	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 The indebtedness secured by the registered charge in repect of 95 bathurst road winnersh wokingham t/no BK162458. See the mortgage charge document for full details.
	Persons Entitled Archon Group, L.P.
	Transactions Jan 04, 2008Registration of a charge (395) Jan 21, 2011Statement of satisfaction of a charge in full or part (MG02)
Sub-charge	Created On Dec 28, 2007 Delivered On Jan 08, 2008	Satisfied	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 The indebtedness secured by the registered charge in respect of 23 bellamy drive stanmore t/no MX294618.
	Persons Entitled Archon Group L.P.
	Transactions Jan 08, 2008Registration of a charge (395) Jan 21, 2011Statement of satisfaction of a charge in full or part (MG02)
Sub-charge	Created On Dec 28, 2007 Delivered On Jan 04, 2008	Satisfied	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 The indebtedness secured by the registered charge in respect of 23 bellamy drive stanmore t/no MX294618. See the mortgage charge document for full details.
	Persons Entitled Archon Group, L.P.
	Transactions Jan 04, 2008Registration of a charge (395) Jan 21, 2011Statement of satisfaction of a charge in full or part (MG02)
Sub-charge	Created On Dec 21, 2007 Delivered On Jan 09, 2008	Satisfied	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 The indebtedness secured by the registered charge in respect of 22 aughton street hindley wigan greater manchester t/no GM667143.
	Persons Entitled Archon Group L.P.
	Transactions Jan 09, 2008Registration of a charge (395) Jan 21, 2011Statement of satisfaction of a charge in full or part (MG02)
Sub-charge	Created On Dec 19, 2007 Delivered On Dec 24, 2007	Satisfied	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 The indebtedness secured by the registered charge in respect of 54 earlswood chase pudsey t/no WYK595217.
	Persons Entitled Archon Group L.P.
	Transactions Dec 24, 2007Registration of a charge (395) Jan 21, 2011Statement of satisfaction of a charge in full or part (MG02)
Sub-charge	Created On Dec 17, 2007 Delivered On Dec 24, 2007	Satisfied	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 The indebtedness secured by the registered charge in respect of 73 woodside lane bexley kent t/no SGL53366.
	Persons Entitled Archon Group L.P.
	Transactions Dec 24, 2007Registration of a charge (395) Jan 21, 2011Statement of satisfaction of a charge in full or part (MG02)
Sub charge	Created On Dec 12, 2007 Delivered On Dec 18, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The chargor charges at law in favour of the security agent with the payment of monies. See the mortgage charge document for full details.
	Persons Entitled Archon Group, L.P.
	Transactions Dec 18, 2007Registration of a charge (395) Jan 21, 2011Statement of satisfaction of a charge in full or part (MG02)
Sub-charge	Created On Nov 30, 2007 Delivered On Dec 14, 2007	Satisfied	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 The indebtedness secured by the registered charge.
	Persons Entitled Archon Group, L.P.
	Transactions Dec 14, 2007Registration of a charge (395) Jan 21, 2011Statement of satisfaction of a charge in full or part (MG02)
Sub-charge	Created On Nov 30, 2007 Delivered On Dec 14, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The chargor charges at law in favour of the security agent with the payment of monies secured by this deed the indebtedness secured by the registered charge.
	Persons Entitled Archon Group , L.P.
	Transactions Dec 14, 2007Registration of a charge (395) Jan 21, 2011Statement of satisfaction of a charge in full or part (MG02)
Sub-charge	Created On Nov 30, 2007 Delivered On Dec 10, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The indebtedness secured by the registered charge.
	Persons Entitled Archon Group, L.P.
	Transactions Dec 10, 2007Registration of a charge (395) Jan 21, 2011Statement of satisfaction of a charge in full or part (MG02)
Sub-charge	Created On Nov 30, 2007 Delivered On Dec 10, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The indebtedness.
	Persons Entitled Archon Group, L.P.
	Transactions Dec 10, 2007Registration of a charge (395) Jan 26, 2011Statement of satisfaction of a charge in full or part (MG02)
Sub-charge	Created On Nov 30, 2007 Delivered On Dec 13, 2007	Satisfied	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 The payment of monies secured by the indebtedness secured by the registered charge. See the mortgage charge document for full details.
	Persons Entitled Archon Group L.P.
	Transactions Dec 13, 2007Registration of a charge (395) Jan 21, 2011Statement of satisfaction of a charge in full or part (MG02)
Sub-charge	Created On Nov 30, 2007 Delivered On Dec 03, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars 2 merton grove,kingston upon hull,east riding of yorkshire HU9 3RX; HS319889.
	Persons Entitled Archon Group, L.P.
	Transactions Dec 03, 2007Registration of a charge (395) Jan 21, 2011Statement of satisfaction of a charge in full or part (MG02)
Sub-charge	Created On Nov 30, 2007 Delivered On Dec 03, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Yew tree cottage,henley halsmere west sussex GU27 3HQ; t/no wsx 181833.
	Persons Entitled Archon Group, L.P.
	Transactions Dec 03, 2007Registration of a charge (395) Jan 21, 2011Statement of satisfaction of a charge in full or part (MG02)
An account charge	Created On Nov 23, 2007 Delivered On Dec 07, 2007	Satisfied	Amount secured All monies due or to become due from the company or money partners finance limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of its rights in respect of any amount standing to the credit of each of the proceeds accounts and by way of floating charge all security assets. See the mortgage charge document for full details.
	Persons Entitled Goldham Sachs Credit Partners (Europe) LTD
	Transactions Dec 07, 2007Registration of a charge (395) Jan 21, 2011Statement of satisfaction of a charge in full or part (MG02)
A security agreement	Created On Nov 23, 2007 Delivered On Dec 07, 2007	Satisfied	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 The registered charges. See the mortgage charge document for full details.
	Persons Entitled Archon Group L.P. (Security Agent)
	Transactions Dec 07, 2007Registration of a charge (395) Jan 21, 2011Statement of satisfaction of a charge in full or part (MG02)
Fixed and floating charge security document	Created On Aug 01, 2007 Delivered On Aug 17, 2007	Satisfied	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 uncalled capital and book debts.
	Persons Entitled Kensington Group PLC
	Transactions Aug 17, 2007Registration of a charge (395) Jan 15, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MONEY PARTNERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 02, 2012	Dissolved on
Jan 26, 2011	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon Wilson The Zenith Building 26 Spring Gardens M2 1AB Manchester	practitioner	The Zenith Building 26 Spring Gardens M2 1AB Manchester	Jan 26, 2011
Anne Clare O'Keefe The Zenith Building 26 Spring Gardens M2 1AB Manchester	practitioner	The Zenith Building 26 Spring Gardens M2 1AB Manchester	Jan 26, 2011

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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