MONETORNOW LTD

Overview

Company Name	MONETORNOW LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05881777
Jurisdiction	England/Wales
Date of Creation	Jul 19, 2006
Date of Cessation	Oct 18, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MONETORNOW LTD?

Business and domestic software development (62012) / Information and communication

Where is MONETORNOW LTD located?

Registered Office Address	c/o CLAY RATNAGE STREVENS & HILLS Construction House Runwell Road SS11 7HQ Wickford Essex
Undeliverable Registered Office Address	No

What were the previous names of MONETORNOW LTD?

Previous Company Names
Company Name	From	Until
ROMONET LTD	Jul 19, 2006	Jul 19, 2006

What are the latest accounts for MONETORNOW LTD?

Last Accounts
Last Accounts Made Up To	Jan 31, 2020

What are the latest filings for MONETORNOW LTD?

Filings
Date	Description	Document	Type
Oct 18, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 02, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 22, 2022	Application to strike the company off the register	1 pages	DS01

Apr 26, 2022	Director's details changed for Mr Anthony Walker on Apr 26, 2022	2 pages	CH01

Apr 05, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 29, 2022	Appointment of Mr Anthony Walker as a director on Mar 22, 2022	2 pages	AP01

Mar 29, 2022	Termination of appointment of James Norman Hammond as a director on Sep 03, 2021	1 pages	TM01

Jul 31, 2021	Confirmation statement made on Jul 19, 2021 with no updates	3 pages	CS01

Sep 04, 2020	Total exemption full accounts made up to Jan 31, 2020	14 pages	AA

Jul 27, 2020	Notification of Richard Charles Skett as a person with significant control on Mar 31, 2020	2 pages	PSC01

Jul 27, 2020	Confirmation statement made on Jul 19, 2020 with no updates	3 pages	CS01

Jul 27, 2020	Cessation of Robert Edward William Buchan as a person with significant control on Mar 31, 2020	1 pages	PSC07

Jul 16, 2020	Termination of appointment of Robert Edward William Buchan as a director on Mar 31, 2020	1 pages	TM01

Sep 16, 2019	Termination of appointment of Zahl Jamshed Limbuwala as a director on Aug 31, 2019	1 pages	TM01

Sep 16, 2019	Cessation of Zahl Jamshed Limbuwala as a person with significant control on Aug 31, 2019	1 pages	PSC07

Aug 19, 2019	Total exemption full accounts made up to Jan 31, 2019	14 pages	AA

Jul 26, 2019	Confirmation statement made on Jul 19, 2019 with no updates	3 pages	CS01

May 10, 2019	Previous accounting period extended from Dec 31, 2018 to Jan 31, 2019	3 pages	AA01

Feb 09, 2019	Termination of appointment of Liam Benjamin Newcombe as a director on Feb 08, 2019	1 pages	TM01

Feb 08, 2019	Director's details changed for Mr James Norman Hammonf on Feb 08, 2019	2 pages	CH01

Feb 08, 2019	Appointment of Mr James Norman Hammonf as a director on Feb 08, 2019	2 pages	AP01

Feb 08, 2019	Cessation of Liam Benjamin Newcombe as a person with significant control on Feb 08, 2019	1 pages	PSC07

Feb 08, 2019	Satisfaction of charge 058817770006 in part	1 pages	MR04

Feb 08, 2019	Satisfaction of charge 058817770007 in part	1 pages	MR04

Feb 08, 2019	Satisfaction of charge 058817770003 in part	1 pages	MR04

View All Filings

Who are the officers of MONETORNOW LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

AISNE SECRETARIAL SERVICES LTD

Jan 08, 2009

Secretary

Claremont Road

SS15 5PZ Laindon

Essex

England

Identification Type	UK Limited Company
Registration Number	06671238

135587960001

SKETT, Richard Charles Edward

Feb 07, 2017

Director

c/o Clay Ratnage Strevens & Hills

Runwell Road

SS11 7HQ Wickford

Construction House

Essex

England

English

1957-1

154426610001

WALKER ISAAC, Anthony Grassick

Mar 22, 2022

Director

c/o Clay Ratnage Strevens & Hills

Runwell Road

SS11 7HQ Wickford

Construction House

Essex

Spain

British

1957-5

294140620002

LIMBUWALA, Zahl

Jul 19, 2006

Jul 01, 2007

Secretary

29 Morestall Drive

GL7 1TF Cirencester

Gloucestershire

British

41727820002

J N H SECRETARIAL SERVICES LIMITED

Jul 01, 2007

Jan 08, 2009

Secretary

Beaver House

Plough Road, Great Bentley

CO7 8L Colchester

Essex

62789140001

BUCHAN, Robert Edward William

Oct 03, 2017

Mar 31, 2020

Director

c/o Clay Ratnage Strevens & Hills

Runwell Road

SS11 7HQ Wickford

Construction House

Essex

United Kingdom

British

1968-7

213182870001

BUCHAN, Robert Edward William

Dec 01, 2009

Dec 12, 2016

Director

Lavender Gardens

SW11 1DN London

England

British

1968-7

103912630001

FISTER, Michael John

Dec 01, 2011

Nov 11, 2015

Director

c/o Clay Ratnage Strevens & Hills

Runwell Road

SS11 7HQ Wickford

Construction House

Essex

England

Usa

1954-5

168700610001

HAILE, Suhul Bocresion

Sep 19, 2014

Nov 11, 2015

Director

c/o Clay Ratnage Strevens & Hills

Runwell Road

SS11 7HQ Wickford

Construction House

Essex

England

English

1971-9

93074230005

HAMMOND, James Norman

Feb 08, 2019

Sep 03, 2021

Director

c/o Clay Ratnage Strevens & Hills

Runwell Road

SS11 7HQ Wickford

Construction House

Essex

England

English

1934-1

255156350002

HAMMOND, James Norman

Jul 23, 2008

Oct 01, 2015

Director

30 Claremont Road

Laindon

SS15 5PZ Basildon

Essex

England

English

1934-1

28680470002

LIMBUWALA, Zahl Jamshed

Jul 19, 2006

Aug 31, 2019

Director

Craneford Way

TW2 7SQ Twickenham

108

England

British

1973-6

41727820004

NEWCOMBE, Liam Benjamin

Jul 19, 2006

Feb 08, 2019

Director

Northampton Road

CR0 7HT Croydon

Surrey

England

British

1972-8

114291350002

NEWCOMBE, Sean Benjamin

Jan 08, 2009

Mar 31, 2015

Director

60 Northampton Road

CR0 7HT Croydon

Surrey

England

English

1943-4

17012200002

NEWTON, Stephen Jeffrey

Sep 21, 2010

Feb 07, 2011

Director

Cornish Hall End

CM7 4HQ Braintree

Monks Mill

Essex

England

British

1954-4

92881340001

REEVES, Danny Frederick

Apr 25, 2015

Feb 08, 2018

Director

c/o Clay Ratnage Strevens & Hills

Runwell Road

SS11 7HQ Wickford

Construction House

Essex

England

British

1970-6

192304220001

ROWSON, Richard James Christopher

Sep 01, 2015

May 12, 2017

Director

c/o Clay Ratnage Strevens & Hills

Runwell Road

SS11 7HQ Wickford

Construction House

Essex

England

British

1967-4

147201510001

RYDER, Ian Kenneth

Jun 29, 2015

Feb 07, 2017

Director

c/o Clay Ratnage Strevens & Hills

Runwell Road

SS11 7HQ Wickford

Construction House

Essex

England

British

1951-5

174247350004

SCARBROUGH, Daniel Scott

Sep 19, 2014

Nov 11, 2015

Director

10 Theydon Park Road

Theydon Bois

CM16 7LW Epping

Crofton Lodge

Essex

England

British

1973-7

172251420001

SKETT, Richard Charles Edward

Sep 21, 2010

Jul 08, 2012

Director

Purton Stoke

SN5 4JE Swindon

Salixmead

Wiltshire

England

English

1957-1

154426610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MONETORNOW LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Charles Edward Skett c/o CLAY RATNAGE STREVENS & HILLS Runwell Road SS11 7HQ Wickford Construction House Essex	Mar 31, 2020	c/o CLAY RATNAGE STREVENS & HILLS Runwell Road SS11 7HQ Wickford Construction House Essex	No
	Nationality: English Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Robert Edward William Buchan c/o CLAY RATNAGE STREVENS & HILLS Runwell Road SS11 7HQ Wickford Construction House Essex	Jul 18, 2016	c/o CLAY RATNAGE STREVENS & HILLS Runwell Road SS11 7HQ Wickford Construction House Essex	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Zahl Jamshed Limbuwala c/o CLAY RATNAGE STREVENS & HILLS Runwell Road SS11 7HQ Wickford Construction House Essex	Jul 18, 2016	c/o CLAY RATNAGE STREVENS & HILLS Runwell Road SS11 7HQ Wickford Construction House Essex	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Liam Benjamin Newcombe c/o CLAY RATNAGE STREVENS & HILLS Runwell Road SS11 7HQ Wickford Construction House Essex	Jul 18, 2016	c/o CLAY RATNAGE STREVENS & HILLS Runwell Road SS11 7HQ Wickford Construction House Essex	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does MONETORNOW LTD have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 17, 2017 Delivered On Mar 25, 2017	Partially satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled 3X Rlns Limited
	Transactions Mar 25, 2017Registration of a charge (MR01) Feb 08, 2019Satisfaction of a charge in part (MR04)
A registered charge	Created On Mar 17, 2017 Delivered On Mar 25, 2017	Partially satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled 3X Rlns Limited
	Transactions Mar 25, 2017Registration of a charge (MR01) Feb 08, 2019Satisfaction of a charge in part (MR04)
A registered charge	Created On Dec 29, 2016 Delivered On Jan 03, 2017	Partially satisfied
	Brief description The intellectual property as defined in the instrument, the specified intellectual property meaning those rights and assets of the chargor listed in in the instrument in schedules 1 (trade marks) including 'romonet' registered in the UK with registration number 2605444 and the other trade mark as listed in that schedule, 2 (domain names) including 'romonet.com' and those other domain names as specified in that schedule, 3 (design rights) and 4 (patents) including the patent entitled 'data centre simulator' with registration number GB2482824 and those other patents as specified in that schedule and the software intellectual property as defined in the instrument. For more details please refer to the instrument. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Robert Buchan
	Transactions Jan 03, 2017Registration of a charge (MR01) Feb 08, 2019Satisfaction of a charge in part (MR04)
A registered charge	Created On Dec 29, 2016 Delivered On Jan 03, 2017	Partially satisfied
	Brief description The intellectual property as defined in the instrument, the specified intellectual property meaning those rights and assets of the chargor listed in in the instrument in schedules 1 (trade marks) including 'romonet' registered in the UK with registration number 2605444 and the other trade mark as listed in that schedule, 2 (domain names) including 'romonet.com' and those other domain names as specified in that schedule, 3 (design rights) and 4 (patents) including the patent entitled 'data centre simulator' with registration number GB2482824 and those other patents as specified in that schedule and the software intellectual property as defined in the instrument. For more details please refer to the instrument. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Romonet Investors Llc
	Transactions Jan 03, 2017Registration of a charge (MR01) Feb 08, 2019Satisfaction of a charge in part (MR04)
A registered charge	Created On Jun 20, 2016 Delivered On Jun 24, 2016	Partially satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Robert Buchan
	Transactions Jun 24, 2016Registration of a charge (MR01) Feb 08, 2019Satisfaction of a charge in part (MR04)
A registered charge	Created On Jun 20, 2016 Delivered On Jun 23, 2016	Partially satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Romonet Investors, Llc (The Lender)
	Transactions Jun 23, 2016Registration of a charge (MR01) Feb 08, 2019Satisfaction of a charge in part (MR04)
A registered charge	Created On Jul 29, 2014 Delivered On Aug 15, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Jnh International Limited
	Transactions Aug 15, 2014Registration of a charge (MR01) Jun 24, 2016Satisfaction of a charge (MR04)
Rent deposit deed	Created On Feb 28, 2011 Delivered On Mar 03, 2011	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 First fixed charge the tenant's rights and interest in the deposit account,the rent deposit,the deposit balance and any income moneys and proceeds paid or payable see image for full details.
	Persons Entitled Mckay Securities PLC
	Transactions Mar 03, 2011Registration of a charge (MG01) May 10, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

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