MONEYPLUS LEGAL LIMITED
Overview
| Company Name | MONEYPLUS LEGAL LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05659982 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MONEYPLUS LEGAL LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
Where is MONEYPLUS LEGAL LIMITED located?
| Registered Office Address | 2nd Floor Abbey House 32 Booth Street M2 4AB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MONEYPLUS LEGAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| RICHARDSON MAIL SOLICITORS LIMITED | Dec 21, 2005 | Dec 21, 2005 |
What are the latest accounts for MONEYPLUS LEGAL LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2023 |
| Next Accounts Due On | Nov 30, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2022 |
What is the status of the latest confirmation statement for MONEYPLUS LEGAL LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 21, 2023 |
| Next Confirmation Statement Due | Jan 04, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 21, 2022 |
| Overdue | Yes |
What are the latest filings for MONEYPLUS LEGAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from C/O Frp Advisory Trading Limited 4th Floor, Abbey House 32 Booth Street Manchester M2 4AB to 2nd Floor Abbey House 32 Booth Street Manchester M2 4AB on Feb 10, 2026 | 3 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Nov 09, 2025 | 20 pages | LIQ03 | ||||||||||
Termination of appointment of Jonathan Mills as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Anthony Davis as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael John Hutton as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Douglas James Watt as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Nov 09, 2024 | 36 pages | LIQ03 | ||||||||||
Termination of appointment of Iain Arthur Mackay as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from Riverside New Bailey Street Manchester M3 5FS to C/O Frp Advisory Trading Limited 4th Floor, Abbey House 32 Booth Street Manchester M2 4AB on Nov 20, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 12 pages | LIQ02 | ||||||||||
Appointment of Mr Douglas James Watt as a director on Nov 28, 2022 | 2 pages | AP01 | ||||||||||
Registration of charge 056599820007, created on Jun 01, 2023 | 40 pages | MR01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 056599820005, created on Sep 30, 2022 | 90 pages | MR01 | ||||||||||
Registration of charge 056599820006, created on Sep 29, 2022 | 40 pages | MR01 | ||||||||||
Termination of appointment of Martin Richardson as a director on Aug 18, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Iain Arthur Mackay as a director on May 18, 2022 | 2 pages | AP01 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 11 pages | AA | ||||||||||
legacy | 35 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Who are the officers of MONEYPLUS LEGAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAIL, Jonathan Robert | Secretary | Holly Road North SK9 1LY Wilmslow 23 Cheshire United Kingdom | British | 109646350001 | ||||||
| DAVIS, Christopher Anthony | Director | 4th Floor, Abbey House 32 Booth Street M2 4AB Manchester C/O Frp Advisory Trading Limited | England | British | 183348180001 | |||||
| HUTTON, Michael John | Director | 4th Floor, Abbey House 32 Booth Street M2 4AB Manchester C/O Frp Advisory Trading Limited | England | British | 259320300001 | |||||
| HUTTON, Michael John | Director | New Bailey Street M3 5FS Manchester Riverside | England | British | 260942330001 | |||||
| MACKAY, Iain Arthur | Director | 4th Floor, Abbey House 32 Booth Street M2 4AB Manchester C/O Frp Advisory Trading Limited | England | British | 278130860001 | |||||
| MAIL, Jonathan Robert | Director | Holly Road North SK9 1LY Wilmslow 23 Cheshire England | United Kingdom | British | 109646350002 | |||||
| MILLS, Jonathan | Director | New Bailey Street M3 5FS Salford Riverside England | England | British | 291486270001 | |||||
| O'TOOLE, Lorraine Theresa | Director | New Bailey Street M3 5FS Manchester Riverside England | England | British | 104280500002 | |||||
| RICHARDSON, Martin | Director | New Bailey Street M3 5FS Manchester Riverside | United Kingdom | British | 109646340004 | |||||
| WATT, Douglas James | Director | 4th Floor, Abbey House 32 Booth Street M2 4AB Manchester C/O Frp Advisory Trading Limited | England | British | 192325810001 |
Who are the persons with significant control of MONEYPLUS LEGAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Moneyplus Group Limited | Dec 21, 2016 | New Bailey Street M3 5FS Salford Riverside England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does MONEYPLUS LEGAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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