THE MONEY GROUP LTD
Overview
| Company Name | THE MONEY GROUP LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06661879 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE MONEY GROUP LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is THE MONEY GROUP LTD located?
| Registered Office Address | Tmg House Charles Street TR1 2PH Truro Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE MONEY GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| FRESH START HOME LOANS LIMITED | Aug 19, 2008 | Aug 19, 2008 |
| BONDCO 1265 LIMITED | Aug 01, 2008 | Aug 01, 2008 |
What are the latest accounts for THE MONEY GROUP LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for THE MONEY GROUP LTD?
| Annual Return |
|
|---|
What are the latest filings for THE MONEY GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Aug 01, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Jun 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Aug 01, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Anthony Murtagh on Jul 01, 2013 | 2 pages | CH01 | ||||||||||
Accounts made up to Jun 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Aug 01, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from Falcon House Charles Street Truro Cornwall TR1 2PH United Kingdom on Sep 20, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Roy Leslie Clayton as a secretary on Jun 20, 2012 | 1 pages | TM02 | ||||||||||
Accounts made up to Jun 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Aug 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Jun 30, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Aug 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from 3rd Floor Courtleigh House 74-75 Lemon Street Truro Cornwall TR1 2PN United Kingdom on Sep 06, 2010 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Registered office address changed from Building a Green Court, Truro Business Park Threemilestone Truro Cornwall TR4 9LF on Jan 21, 2010 | 1 pages | AD01 | ||||||||||
Accounts made up to Jun 30, 2009 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of THE MONEY GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURTAGH, Anthony | Director | Church Road Mylor TR11 5NL Falmouth The Look Out Cornwall England | United Kingdom | British | 166255090002 | |||||
| CLAYTON, Roy Leslie | Secretary | Mullion Cottage, Bar Road Helford Passage Hill, Mawnan Smith TR11 5LE Falmouth Cornwall | British | 114524410001 | ||||||
| WILLIAMSON, Kevin | Secretary | Lady Bank South Road Stithians TR3 7AD Truro Cornwall | British | 124936900001 | ||||||
| BONDCO SECRETARIES LIMITED | Secretary | Commercial Road SO15 1GA Southampton 39-49 Hampshire | 132276980001 | |||||||
| BONDLAW DIRECTORS LIMITED | Director | Commercial Road SO15 1GA Southampton 39-49 Hampshire | 132279280001 |
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