MONEY PARTNERS FINANCIAL COMPANY LIMITED
Overview
| Company Name | MONEY PARTNERS FINANCIAL COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06409684 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of MONEY PARTNERS FINANCIAL COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| HACKREMCO (NO. 2540) LIMITED | Oct 25, 2007 | Oct 25, 2007 |
What are the latest accounts for MONEY PARTNERS FINANCIAL COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for MONEY PARTNERS FINANCIAL COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||||||
Statement of capital on Nov 16, 2012
| 4 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB on Oct 05, 2012 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for Michelle Helen Elizabeth Pinggera on Dec 01, 2011 | 3 pages | CH01 | ||||||||||||||
Termination of appointment of Jeff Stolz as a director on Oct 23, 2011 | 1 pages | TM01 | ||||||||||||||
Second filing of AR01 previously delivered to Companies House made up to Oct 25, 2010 | 18 pages | RP04 | ||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2010
| 4 pages | SH01 | ||||||||||||||
Annual return made up to Oct 25, 2011 | 16 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||||||
Annual return made up to Oct 25, 2010 with full list of shareholders | 17 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Kirsten Pullan as a secretary | 2 pages | TM02 | ||||||||||||||
Full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||||||
Appointment of Mark Pearce as a secretary | 3 pages | AP03 | ||||||||||||||
Annual return made up to Oct 25, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Director's details changed for Mark Anthony Allen on Feb 08, 2010 | 2 pages | CH01 | ||||||||||||||
Current accounting period extended from Nov 30, 2009 to Dec 31, 2009 | 1 pages | AA01 | ||||||||||||||
Full accounts made up to Nov 28, 2008 | 11 pages | AA | ||||||||||||||
Who are the officers of MONEY PARTNERS FINANCIAL COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEARCE, Mark | Secretary | 133 Fleet Street EC4A 2BB London Peterborough Court | British | 153008280001 | ||||||
| ALLEN, Mark Anthony | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | United Kingdom | British | 127943260001 | |||||
| COLLINS, Shaun Anthony, Mr. | Director | 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom | England | British | 163985940001 | |||||
| PINGGERA, Michelle Helen Elizabeth | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | England | British | 127185840001 | |||||
| BROWN, Nola Jean, Ms. | Secretary | Peterborough Court 133 Fleet Street EC4A 2BB London | British | 121744860001 | ||||||
| PULLAN, Kirsten Alexandra | Secretary | 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom | Other | 129462570001 | ||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| DAVIES, Stephen | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | England | British | 66245130002 | |||||
| STOLZ, Jeff | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | United Kingdom | British | 127186730001 | |||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Does MONEY PARTNERS FINANCIAL COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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