MONEY PARTNERS FINANCIAL COMPANY LIMITED

MONEY PARTNERS FINANCIAL COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameMONEY PARTNERS FINANCIAL COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06409684
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MONEY PARTNERS FINANCIAL COMPANY LIMITED?

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

    Where is MONEY PARTNERS FINANCIAL COMPANY LIMITED located?

    Registered Office Address
    Toronto Square
    Toronto Street
    LS1 2HJ Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MONEY PARTNERS FINANCIAL COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    HACKREMCO (NO. 2540) LIMITEDOct 25, 2007Oct 25, 2007

    What are the latest accounts for MONEY PARTNERS FINANCIAL COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for MONEY PARTNERS FINANCIAL COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pages4.71

    Statement of capital on Nov 16, 2012

    • Capital: GBP 2,001
    • Capital: USD 138,002
    4 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB on Oct 05, 2012

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 21, 2012

    LRESSP

    Director's details changed for Michelle Helen Elizabeth Pinggera on Dec 01, 2011

    3 pagesCH01

    Termination of appointment of Jeff Stolz as a director on Oct 23, 2011

    1 pagesTM01

    Second filing of AR01 previously delivered to Companies House made up to Oct 25, 2010

    18 pagesRP04

    Memorandum and Articles of Association

    11 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of alteration of Memorandum of Association

    RES01

    Statement of capital following an allotment of shares on Jun 30, 2010

    • Capital: GBP 2,001
    • Capital: USD 4,000,000
    4 pagesSH01

    Annual return made up to Oct 25, 2011

    16 pagesAR01

    Full accounts made up to Dec 31, 2010

    11 pagesAA

    Annual return made up to Oct 25, 2010 with full list of shareholders

    17 pagesAR01
    Annotations
    DateAnnotation
    Jan 17, 2012Clarification A second filed AR01 was registered on 17th January 2012.

    Termination of appointment of Kirsten Pullan as a secretary

    2 pagesTM02

    Full accounts made up to Dec 31, 2009

    11 pagesAA

    Appointment of Mark Pearce as a secretary

    3 pagesAP03

    Annual return made up to Oct 25, 2009 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mark Anthony Allen on Feb 08, 2010

    2 pagesCH01

    Current accounting period extended from Nov 30, 2009 to Dec 31, 2009

    1 pagesAA01

    Full accounts made up to Nov 28, 2008

    11 pagesAA

    Who are the officers of MONEY PARTNERS FINANCIAL COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEARCE, Mark
    133 Fleet Street
    EC4A 2BB London
    Peterborough Court
    Secretary
    133 Fleet Street
    EC4A 2BB London
    Peterborough Court
    British153008280001
    ALLEN, Mark Anthony
    Peterborough Court
    133 Fleet Street
    EC4A 2BB London
    Director
    Peterborough Court
    133 Fleet Street
    EC4A 2BB London
    United KingdomBritish127943260001
    COLLINS, Shaun Anthony, Mr.
    133 Fleet Street
    EC4A 2BB London
    Peterborough Court
    United Kingdom
    Director
    133 Fleet Street
    EC4A 2BB London
    Peterborough Court
    United Kingdom
    EnglandBritish163985940001
    PINGGERA, Michelle Helen Elizabeth
    Peterborough Court
    133 Fleet Street
    EC4A 2BB London
    Director
    Peterborough Court
    133 Fleet Street
    EC4A 2BB London
    EnglandBritish127185840001
    BROWN, Nola Jean, Ms.
    Peterborough Court
    133 Fleet Street
    EC4A 2BB London
    Secretary
    Peterborough Court
    133 Fleet Street
    EC4A 2BB London
    British121744860001
    PULLAN, Kirsten Alexandra
    133 Fleet Street
    EC4A 2BB London
    Peterborough Court
    United Kingdom
    Secretary
    133 Fleet Street
    EC4A 2BB London
    Peterborough Court
    United Kingdom
    Other129462570001
    HACKWOOD SECRETARIES LIMITED
    One Silk Street
    EC2Y 8HQ London
    Nominee Secretary
    One Silk Street
    EC2Y 8HQ London
    900004790001
    DAVIES, Stephen
    Peterborough Court
    133 Fleet Street
    EC4A 2BB London
    Director
    Peterborough Court
    133 Fleet Street
    EC4A 2BB London
    EnglandBritish66245130002
    STOLZ, Jeff
    Peterborough Court
    133 Fleet Street
    EC4A 2BB London
    Director
    Peterborough Court
    133 Fleet Street
    EC4A 2BB London
    United KingdomBritish127186730001
    HACKWOOD DIRECTORS LIMITED
    One Silk Street
    EC2Y 8HQ London
    Nominee Director
    One Silk Street
    EC2Y 8HQ London
    900004840001

    Does MONEY PARTNERS FINANCIAL COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 30, 2013Dissolved on
    Sep 21, 2012Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon Wilson
    The Zenith Building 26 Spring Gardens
    M2 1AB Manchester
    practitioner
    The Zenith Building 26 Spring Gardens
    M2 1AB Manchester
    Anne Clare O'Keefe
    The Zenith Building 26 Spring Gardens
    M2 1AB Manchester
    practitioner
    The Zenith Building 26 Spring Gardens
    M2 1AB Manchester

    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