MONEY PARTNERS HOLDINGS LIMITED

MONEY PARTNERS HOLDINGS LIMITED

Overview

Company Name	MONEY PARTNERS HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04993066
Jurisdiction	England/Wales
Date of Creation	Dec 11, 2003
Date of Cessation	Dec 30, 2013

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 HOLDINGS LIMITED?

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities

Where is MONEY PARTNERS HOLDINGS LIMITED located?

Registered Office Address	Toronto Square Toronto Street LS1 2HJ Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of MONEY PARTNERS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
INHOCO 4024 LIMITED	Dec 11, 2003	Dec 11, 2003

What are the latest accounts for MONEY PARTNERS HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for MONEY PARTNERS HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Nov 28, 2019

Bona Vacantia disclaimer

BONA

Dec 30, 2013

Final Gazette dissolved following liquidation

GAZ2

Sep 30, 2013

Return of final meeting in a members' voluntary winding up

4.71

Oct 05, 2012

Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB United Kingdom on Oct 05, 2012

AD01

Oct 04, 2012

Declaration of solvency

4.70

Oct 04, 2012

Appointment of a voluntary liquidator

600

Oct 04, 2012

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 24, 2012	LRESSP

Aug 21, 2012

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

CH01

Aug 15, 2012

Termination of appointment of Jeff Stolz as a director on Oct 23, 2011

TM01

Aug 15, 2012

Termination of appointment of Kevin Gasvoda as a director on Jan 01, 2012

TM01

Apr 18, 2012

legacy

MG02

Apr 18, 2012

legacy

MG02

Feb 15, 2012

Annual return made up to Dec 12, 2011

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 15, 2012	Statement of capital on Feb 15, 2012 Capital: GBP 15,153,688	SH01

May 09, 2011

Full accounts made up to Dec 31, 2010

AA

Apr 08, 2011

Registered office address changed from Highbridge Oxford Road Uxbridge Middlesex UB8 1HR on Apr 08, 2011

AD01

Jan 28, 2011

Annual return made up to Dec 12, 2010 with full list of shareholders

AR01

Dec 23, 2010

Annual return made up to Dec 11, 2010 with full list of shareholders

AR01

Oct 28, 2010

Termination of appointment of Kirsten Pullan as a secretary

TM02

Oct 02, 2010

Full accounts made up to Dec 31, 2009

AA

Feb 16, 2010

Statement of capital following an allotment of shares on Jan 22, 2010

Capital: GBP 13,767,688

SH01

Jan 12, 2010

Annual return made up to Dec 11, 2009 with full list of shareholders

AR01

Jan 12, 2010

Director's details changed for Kevin Gasvoda on Jan 08, 2010

CH01

Jan 08, 2010

Statement of capital following an allotment of shares on Dec 17, 2009

Capital: GBP 13,767,688

SH01

Nov 16, 2009

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Allot shares section 551 20/10/2009	RES13
incorporation		Resolution of alteration of Articles of Association	RES01
capital		Resolution of allotment of securities	RES10

Nov 13, 2009

Statement of capital following an allotment of shares on Oct 20, 2009

Capital: GBP 13,767,688

SH01

View All Filings

Who are the officers of MONEY PARTNERS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
COLLINS, Shaun Anthony, Mr. 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom	Jul 02, 2008		Director	133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom		England	British	1968-5		163985940001
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
PULLAN, Kirsten Alexandra 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom	Apr 28, 2008	Oct 07, 2010	Secretary	133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom			Other			129462570001
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	May 07, 2004	Jan 08, 2008	Director	Ramblers Highfield Road TW16 6DL Sunbury On Thames Middlesex		United Kingdom	Irish	1941-2		68207500001
BLUNDELL, Roger Frederick Crawford Vineyard Hill Road SW19 7JL London 61	Sep 18, 2006	Sep 24, 2007	Director	Vineyard Hill Road SW19 7JL London 61		United Kingdom	British	1962-8		56525730002
BRENNAN, Peter Nightingales Scotswood Close Penn Road HP9 2LJ Beaconsfield Buckinghamshire	Aug 05, 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
GASVODA, Kevin Peterborough Court 133 Fleet Street EC4A 2BB London	Jan 08, 2008	Jan 01, 2012	Director	Peterborough Court 133 Fleet Street EC4A 2BB London		Usa	Usa	1968-10		127186570001
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 09, 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	Aug 05, 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		United Kingdom	British	1962-1		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		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
STOLZ, Jeff Peterborough Court 133 Fleet Street EC4A 2BB London	Jan 08, 2008	Oct 23, 2011	Director	Peterborough Court 133 Fleet Street EC4A 2BB London		United Kingdom	British	1967-7		127186730001
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 HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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 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. See the mortgage charge document for full details.
	Persons Entitled Goldham Sachs Credit Partners (Europe) LTD
	Transactions Dec 07, 2007Registration of a charge (395) Apr 12, 2012Statement 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 Part of first and second floor of keaton house, widewater place, moorhall road, harefield, uxbridge, middlesex and 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)
Debenture	Created On Jul 21, 2006 Delivered On Aug 01, 2006	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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 01, 2006Registration of a charge (395) Apr 12, 2012Statement of satisfaction of a charge in full or part (MG02)
First supplemental mortgage	Created On Feb 24, 2006 Delivered On Feb 25, 2006	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 l/h interest in part first floor west part first floor east and part second floor storage and part second floor keaton house widewater place moorhall road harefield uxbridge middlesex,. See the mortgage charge document for full details.
	Persons Entitled Kensington Group PLC
	Transactions Feb 25, 2006Registration of a charge (395) Jan 15, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	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 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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 03, 2005Registration of a charge (395) Nov 28, 2007Statement of satisfaction of a charge in full or part (403a)
Fixed and floating security document	Created On Jun 16, 2004 Delivered On Jun 22, 2004	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 l/h interest held by the chargor in the premises k/a (I) part first floor of keaton house, widewater place, moorhall road, harefield, uxbridge, middlesex; (ii) part second floor of keaton house, widewater place, moorhall road, harefield, uxbridge, middlesx; fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, bookdebts, uncalled capital, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
	Persons Entitled Kensington Group PLC
	Transactions Jun 22, 2004Registration 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 HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Dec 30, 2013	Dissolved on
Sep 24, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Anne Clare O'Keefe The Zenith Building 26 Spring Gardens M2 1AB Manchester	practitioner	The Zenith Building 26 Spring Gardens M2 1AB Manchester	Sep 24, 2012
Simon Wilson The Zenith Building 26 Spring Gardens M2 1AB Manchester	practitioner	The Zenith Building 26 Spring Gardens M2 1AB Manchester	Sep 24, 2012

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.
license: CC0