MONEY PARTNERS LOANS LIMITED

Overview

Company Name	MONEY PARTNERS LOANS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04992856
Jurisdiction	England/Wales
Date of Creation	Dec 11, 2003
Date of Cessation	Jul 13, 2010

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 LOANS LIMITED?

(6522) /

Where is MONEY PARTNERS LOANS LIMITED located?

Registered Office Address	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What were the previous names of MONEY PARTNERS LOANS LIMITED?

Previous Company Names
Company Name	From	Until
MONEY PARTNERS FINANCE LIMITED	May 07, 2004	May 07, 2004
INHOCO 4025 LIMITED	Dec 11, 2003	Dec 11, 2003

What are the latest accounts for MONEY PARTNERS LOANS LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2007

What are the latest filings for MONEY PARTNERS LOANS LIMITED?

Filings

Date

Description

Document

Type

Jul 13, 2010

Final Gazette dissolved following liquidation

2 pages

GAZ2

Apr 13, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Jun 06, 2009

legacy

1 pages

287

Jun 05, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on May 28, 2009	LRESEX

Jun 05, 2009

Statement of affairs with form 4.19

5 pages

4.20

Jun 05, 2009

Appointment of a voluntary liquidator

1 pages

600

May 15, 2009

legacy

1 pages

288b

May 07, 2009

legacy

1 pages

288b

May 05, 2009

legacy

1 pages

287

May 01, 2009

legacy

1 pages

225

Mar 02, 2009

legacy

1 pages

288b

Jan 27, 2009

legacy

5 pages

363a

Jan 26, 2009

legacy

1 pages

288b

Jan 26, 2009

legacy

1 pages

288b

Jan 26, 2009

legacy

1 pages

288b

Aug 18, 2008

Full accounts made up to Nov 30, 2007

13 pages

Apr 29, 2008

legacy

1 pages

288b

Mar 11, 2008

Auditor's resignation

1 pages

AUD

Feb 18, 2008

legacy

1 pages

288b

Jan 21, 2008

legacy

3 pages

288a

Jan 21, 2008

legacy

1 pages

288a

Jan 21, 2008

legacy

2 pages

288a

Jan 21, 2008

legacy

1 pages

288a

Jan 21, 2008

legacy

1 pages

288a

Jan 15, 2008

legacy

1 pages

403a

View All Filings

Who are the officers of MONEY PARTNERS LOANS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GASVODA, Kevin Peterborough Court 133 Fleet Street EC4A 2BB London	Jan 08, 2008		Director	Peterborough Court 133 Fleet Street EC4A 2BB London	Usa	Usa	1968-10	127186570001
PINGGERA, Michelle Helen Elizabeth Peterborough Court 133 Fleet Street EC4A 2BB London	Jan 08, 2008		Director	Peterborough Court 133 Fleet Street EC4A 2BB London	England	British	1965-3	127185840001
STOLZ, Jeff Peterborough Court 133 Fleet Street EC4A 2BB London	Jan 08, 2008		Director	Peterborough Court 133 Fleet Street EC4A 2BB London	United Kingdom	British	1967-7	127186730001
SPIELMANN, Karl Gordon 6 Maxwell Road HP9 1QZ Beaconsfield Buckinghamshire	Sep 20, 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	May 07, 2004	Jan 08, 2008	Director	Ramblers Highfield Road TW16 6DL Sunbury On Thames Middlesex	United Kingdom	Irish	1941-2	68207500001
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	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	101387770001
DAVIES, Stephen Peterborough Court 133 Fleet Street EC4A 2BB London	Jan 08, 2008	Jan 15, 2009	Director	Peterborough Court 133 Fleet Street EC4A 2BB London	England	British	1956-11	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	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	127119390001
JONES, David Gareth Hillhouse Farm Misbrooks Green Road Beare Green RH5 4QQ Dorking Surrey	Jul 29, 2004	Jan 08, 2008	Director	Hillhouse Farm Misbrooks Green Road Beare Green RH5 4QQ Dorking Surrey	United Kingdom	British	1948-11	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	56324870005
MALTBY, John Neil Priory House Priory Close BR7 5LB Chislehurst Kent	May 07, 2004	Mar 23, 2007	Director	Priory House Priory Close BR7 5LB Chislehurst Kent	England	British	1962-1	84264890001
SANDERS, Colin George Tower Road Coleshill HP7 0LB Amersham Orchard House Bucks United Kingdom	Sep 20, 2004	Dec 12, 2008	Director	Tower Road Coleshill HP7 0LB Amersham Orchard House Bucks United Kingdom	United Kingdom	British	1964-9	131520530001
SPARKS, Daniel Peterborough Court 133 Fleet Street EC4A 2BB London	Jan 08, 2008	Apr 25, 2008	Director	Peterborough Court 133 Fleet Street EC4A 2BB London		British	1967-12	127187010001
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Dec 11, 2003	May 07, 2004	Nominee Director	100 Barbirolli Square M2 3AB Manchester				900006560001

View Detailed Information on Officers and People with Significant Control

Does MONEY PARTNERS LOANS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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. See the mortgage charge document for full details.
	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)
Deed of charge	Created On Jan 28, 2005 Delivered On Feb 03, 2005	Satisfied	Amount secured All monies due or to become due from the company to the secured creditors under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First equitable charges of all the security assets, all debts, bank accounts, land property,floating charge the undertaking property and assets,. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (Security Trustee)
	Transactions Feb 03, 2005Registration of a charge (395) Nov 28, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MONEY PARTNERS LOANS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 13, 2010	Dissolved on
May 28, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gareth Rutt Morris 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London	May 28, 2009
Stephen John Akers 30 Finsbury Square EC2P 9YU London	practitioner	30 Finsbury Square EC2P 9YU London	May 28, 2009

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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