MONEY CARD (HOLDINGS) LIMITED
Overview
| Company Name | MONEY CARD (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05473269 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 CARD (HOLDINGS) LIMITED?
- (7499) /
Where is MONEY CARD (HOLDINGS) LIMITED located?
| Registered Office Address | Griffins Tavistock House South Tavistock Square WC1H 9LG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MONEY CARD (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CUPERA INTERNATIONAL LIMITED | Feb 24, 2006 | Feb 24, 2006 |
| MONEY CARD INTERNATIONAL LIMITED | Sep 27, 2005 | Sep 27, 2005 |
| WEBMONEYCARD INTERNATIONAL LIMITED | Jun 07, 2005 | Jun 07, 2005 |
What are the latest accounts for MONEY CARD (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for MONEY CARD (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Apr 17, 2012 | 12 pages | 4.68 | ||||||||||
Termination of appointment of Scott Linsley as a director on Oct 07, 2011 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 25 pages | AA | ||||||||||
Registered office address changed from Carlton Park Narborough Leicester LE19 0AL on May 06, 2011 | 1 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Scott Linsley on May 04, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for David Martin Green on Apr 08, 2011 | 2 pages | CH01 | ||||||||||
Appointment of David Martin Green as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Shaun Patrick Coles as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Colin Morley as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Curry as a director | 1 pages | TM01 | ||||||||||
Appointment of Scott Linsley as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Colin Richard Morley on Jul 05, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 07, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Peter John Curry on Oct 28, 2009 | 3 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
Secretary's details changed for Mr Richard Allen Hawker on Oct 28, 2009 | 3 pages | CH03 | ||||||||||
Director's details changed for Colin Richard Morley on Nov 03, 2009 | 3 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 25 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of MONEY CARD (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAWKER, Richard Allen | Secretary | Carlton Park LE19 0AL Narborough Leicester England | British | 78397850001 | ||||||
| COLES, Shaun Patrick | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | British | Company Secretary | 95706540001 | ||||
| GREEN, David Martin | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | British | Chartered Accountant | 157202700001 | ||||
| HIND, Nicholas John | Secretary | The Porters Lodge 10 Gritstone Drive Victoria Mansions SK10 3SF Macclesfield | British | Co Director | 53958580007 | |||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| CLOWES, Ian Terence | Director | 65 St Paul`S Wood Hill St Paul`S Cray BR5 2SZ Orpington Kent | England | British | Co Director | 99281470001 | ||||
| CURRY, Peter John | Director | Carlton Park Narborough LE19 0AL Leicester | England | British | Director Of Finance | 71640670001 | ||||
| CURRY, Peter John | Director | 97 Delph Park Avenue Aughton L39 5DF Ormskirk Lancashire | England | British | Finance Director | 71640670001 | ||||
| EGAN, Andrew | Director | Ingledene 1 Richmond Green WA14 2UB Bowdon Cheshire | United Kingdom | British | Director | 95398570002 | ||||
| HIND, Nicholas John | Director | The Porters Lodge 10 Gritstone Drive Victoria Mansions SK10 3SF Macclesfield | England | British | Co Director | 53958580007 | ||||
| LE BROCQ, James Philip | Director | The Spinney Hollands Lane CW6 0QT Kelsall Cheshire | England | British | Company Director | 148173990001 | ||||
| LINSLEY, Scott | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | British | Company Secretary | 126009060001 | ||||
| MORLEY, Colin Richard | Director | Deansgate M3 4HH Manchester 298 | United Kingdom | British | Accountant | 89102840003 | ||||
| SHARMAN, John Richard | Director | Churton Cottage New Lane CH3 6LL Churton Cheshire | United Kingdom | British | Manager | 127119110001 | ||||
| SMITH, Joseph | Director | Wycliffe House 1 Sicklinghall Road LS22 6AA Wetherby West Yorkshire | England | British | Co Director | 75902260001 | ||||
| UTTON, Graham John | Director | 97 Birmingham Road B72 1LU Sutton Coldfield West Midlands | England | British | Co Director | 84398410001 | ||||
| WILLIAMS, Ian John | Director | 65 Brookfield Lane L39 6SN Aughton West Lancashire | United Kingdom | British | Co Director | 43128200002 | ||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Does MONEY CARD (HOLDINGS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Sep 03, 2007 Delivered On Sep 12, 2007 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
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
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Transactions
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Does MONEY CARD (HOLDINGS) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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