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MONEY ADVICE GROUP LIMITED

MONEY ADVICE GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameMONEY ADVICE GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06244018
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MONEY ADVICE GROUP LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is MONEY ADVICE GROUP LIMITED located?

    Registered Office Address
    Suite 1005 10th Floor
    3 Hardman Street
    M3 3HF Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MONEY ADVICE GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for MONEY ADVICE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Withdraw the company strike off application

    		1 pagesDS02

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Jun 30, 2020

    		11 pagesAA

    Registered office address changed from 7700 Daresbury Park Daresbury Warrington WA4 4BS England to Suite 1005 10th Floor 3 Hardman Street Manchester M3 3HF on Jun 26, 2020

    		1 pagesAD01

    Confirmation statement made on Jun 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		12 pagesAA

    Registered office address changed from Thornley House Carrington Business Park Manchester M31 4DD to 7700 Daresbury Park Daresbury Warrington WA4 4BS on Jun 14, 2019

    		1 pagesAD01

    Confirmation statement made on Jun 01, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2018

    		15 pagesAA

    Confirmation statement made on Jun 01, 2018 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Jun 30, 2017

    		34 pagesAA

    Satisfaction of charge 062440180003 in full

    		4 pagesMR04

    Confirmation statement made on Jun 01, 2017 with updates

    		6 pagesCS01

    Termination of appointment of Simon Anthony Brown as a director on Mar 31, 2017

    		1 pagesTM01

    Group of companies' accounts made up to Jun 30, 2016

    		32 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Registration of charge 062440180003, created on Feb 10, 2017

    		59 pagesMR01

    Annual return made up to Jun 01, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2016

    Statement of capital on Jun 01, 2016

    • Capital: GBP 1,102
    		SH01

    Group of companies' accounts made up to Jun 30, 2015

    		29 pagesAA

    Annual return made up to Jun 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2015

    Statement of capital on Jun 15, 2015

    • Capital: GBP 1,102
    		SH01
    View All Filings

    Who are the officers of MONEY ADVICE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARKIN, Shelly
    10th Floor
    3 Hardman Street
    M3 3HF Manchester
    Suite 1005
    United Kingdom
    		Secretary
    10th Floor
    3 Hardman Street
    M3 3HF Manchester
    Suite 1005
    United Kingdom
    		British86749440005
    PARKIN, Shelly
    10th Floor
    3 Hardman Street
    M3 3HF Manchester
    Suite 1005
    United Kingdom
    		Director
    10th Floor
    3 Hardman Street
    M3 3HF Manchester
    Suite 1005
    United Kingdom
    		EnglandBritish147086100001
    PARKIN, Stuart James
    10th Floor
    3 Hardman Street
    M3 3HF Manchester
    Suite 1005
    United Kingdom
    		Director
    10th Floor
    3 Hardman Street
    M3 3HF Manchester
    Suite 1005
    United Kingdom
    		United KingdomBritish147086110001
    BROWN, Simon Anthony
    Thornley House
    Carrington Business Park
    M31 4DD Manchester
    		Director
    Thornley House
    Carrington Business Park
    M31 4DD Manchester
    		EnglandBritish186513360001
    DODD, Andrew Graham
    Thornley House
    Carrington Business Park
    M31 4DD Manchester
    		Director
    Thornley House
    Carrington Business Park
    M31 4DD Manchester
    		EnglandBritish141350250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MONEY ADVICE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart James Parkin
    10th Floor
    3 Hardman Street
    M3 3HF Manchester
    Suite 1005
    United Kingdom
    		Jun 01, 2016
    10th Floor
    3 Hardman Street
    M3 3HF Manchester
    Suite 1005
    United Kingdom
    		No
    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.
    Mrs Shelly Parkin
    10th Floor
    3 Hardman Street
    M3 3HF Manchester
    Suite 1005
    United Kingdom
    		Jun 01, 2016
    10th Floor
    3 Hardman Street
    M3 3HF Manchester
    Suite 1005
    United Kingdom
    		No
    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.
    View Detailed Information on Persons with Significant Control

    Does MONEY ADVICE GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 10, 2017
    Delivered On Feb 14, 2017
    		Satisfied
    Brief description
    Not applicable.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Aib Group (UK) P.L.C.
    Transactions
    • Feb 14, 2017Registration of a charge (MR01)
    • Nov 09, 2017Satisfaction of a charge (MR04)
    Composite guarantee and debenture
    Created On May 25, 2012
    Delivered On May 31, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from any member of the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Pnc Business Credit (A Trading Style of Pnc Financial Services UK LTD)
    Transactions
    • May 31, 2012Registration of a charge (MG01)
    • Mar 17, 2017Satisfaction of a charge (MR04)
    Composite guarantee and debenture
    Created On Mar 21, 2012
    Delivered On Mar 23, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from any member of the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Pnc Business Credit (A Trading Style of Pnc Financial Services UK Limited)
    Transactions
    • Mar 23, 2012Registration of a charge (MG01)
    • Mar 17, 2017Satisfaction 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