MONEY PARTNERS FINANCE LIMITED

Overview

Company Name	MONEY PARTNERS FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05299032
Jurisdiction	England/Wales
Date of Creation	Nov 29, 2004
Date of Cessation	Dec 23, 2011

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 FINANCE LIMITED?

(6522) /

Where is MONEY PARTNERS FINANCE LIMITED located?

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

What were the previous names of MONEY PARTNERS FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
MONEY PARTNERS LOANS LIMITED	Jan 21, 2005	Jan 21, 2005
INHOCO 4073 LIMITED	Nov 29, 2004	Nov 29, 2004

What are the latest accounts for MONEY PARTNERS FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2008

What are the latest filings for MONEY PARTNERS FINANCE LIMITED?

Filings

Date

Description

Document

Type

Dec 23, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 23, 2011

Return of final meeting in a members' voluntary winding up

9 pages

4.71

Feb 14, 2011

Appointment of a voluntary liquidator

3 pages

600

Feb 02, 2011

Declaration of solvency

3 pages

4.70

Feb 02, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 26, 2011	LRESSP

Jan 31, 2011

Registered office address changed from Highbridge Oxford Road Uxbridge Middlesex UB8 1HR on Jan 31, 2011

2 pages

AD01

Jan 25, 2011

legacy

3 pages

MG02

Dec 09, 2010

Annual return made up to Nov 29, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 09, 2010	Statement of capital on Dec 09, 2010 Capital: GBP 1	SH01

Jan 06, 2010

Annual return made up to Nov 29, 2009 with full list of shareholders

5 pages

AR01

Jan 05, 2010

Director's details changed for Kevin Gasvoda on Dec 30, 2009

2 pages

CH01

Jan 05, 2010

Director's details changed for Mr Jeff Stolz on Dec 30, 2009

2 pages

CH01

Jan 05, 2010

Director's details changed for Michelle Pinggera on Dec 30, 2009

2 pages

CH01

Oct 01, 2009

Full accounts made up to Nov 30, 2008

13 pages

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

11 pages

Apr 29, 2008

legacy

1 pages

288b

Mar 11, 2008

Auditor's resignation

1 pages

AUD

View All Filings

Who are the officers of MONEY PARTNERS FINANCE 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	Jan 21, 2005	Apr 28, 2008	Secretary	6 Maxwell Road HP9 1QZ Beaconsfield Buckinghamshire		British		80702700002
A G SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Nov 29, 2004	Jan 21, 2005	Secretary	100 Barbirolli Square M2 3AB Manchester				90084920001
BRENNAN, Peter Nightingales Scotswood Close Penn Road HP9 2LJ Beaconsfield Buckinghamshire	Jan 21, 2005	May 07, 2009	Director	Nightingales Scotswood Close Penn Road HP9 2LJ Beaconsfield Buckinghamshire		British	1966-7	84912240002
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	Jan 08, 2008	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	Jan 08, 2008	May 12, 2009	Director	12 The Witherings Emerson Park RM11 2RA Hornchurch Essex		British	1945-9	127119390001
KINGDON, Simon Charles Flint Meadow Hockley Lane Stoke Poges SL2 4QE Slough Berkshire	Jan 21, 2005	Feb 14, 2008	Director	Flint Meadow Hockley Lane Stoke Poges SL2 4QE Slough Berkshire	England	British	1956-4	56324870005
SANDERS, Colin George Tower Road Coleshill HP7 0LB Amersham Orchard House Bucks United Kingdom	Jan 08, 2008	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	Nov 29, 2004	Jan 21, 2005	Nominee Director	100 Barbirolli Square M2 3AB Manchester				900006560001

View Detailed Information on Officers and People with Significant Control

Does MONEY PARTNERS FINANCE 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) Jan 21, 2011Statement of satisfaction of a charge in full or part (MG02)
Deed of charge	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 All its right title and interest and benefit present and future in the deeds of consent inrelation to such charged mortgage loans and by way of fixed charge book debts, contractual rights, accounts and by way of floating charge, charged to the security trustee the whole of its undertaking and all its property and assets. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (The Security Trustee)
	Transactions Aug 01, 2006Registration 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 FINANCE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 23, 2011	Dissolved on
Jan 26, 2011	Commencement of winding up

Members 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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