MONEYTREE INC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameMONEYTREE INC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05247743
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MONEYTREE INC LIMITED?

    • (5274) /

    Where is MONEYTREE INC LIMITED located?

    Registered Office Address
    c/o SPEARING INSOLVENCY
    25 Greenhill Street
    CV37 6LE Stratford-Upon-Avon
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MONEYTREE INC LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2006

    What are the latest filings for MONEYTREE INC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jul 01, 2010

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Mar 24, 2010

    5 pages4.68

    legacy

    1 pages287

    Statement of affairs with form 4.19

    8 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 25, 2009

    LRESEX

    legacy

    3 pages363a

    legacy

    3 pages363a

    legacy

    1 pages288c

    Accounts made up to Jun 30, 2006

    2 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages225

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    2 pages288a

    legacy

    2 pages288a

    Accounts made up to Oct 31, 2005

    1 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of MONEYTREE INC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TEPER, Julie Primrose
    Walnut Tree House
    HR3 6PB Kinnersley
    Herefordshire
    Secretary
    Walnut Tree House
    HR3 6PB Kinnersley
    Herefordshire
    British118193240001
    TEPER, Adam Vincent
    Walnut Tree House
    HR3 6PB Kinnersley
    Herefordshire
    Director
    Walnut Tree House
    HR3 6PB Kinnersley
    Herefordshire
    British118192720001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does MONEYTREE INC LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 12, 2010Dissolved on
    Mar 25, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nigel Alexander Spearing
    Spearing Insolvency
    25 Greenhill Street
    CV37 6LE Stratford Upon Avon
    Warwickshire
    practitioner
    Spearing Insolvency
    25 Greenhill Street
    CV37 6LE Stratford Upon Avon
    Warwickshire

    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