MONEY2IMPROVE LIMITED
Overview
| Company Name | MONEY2IMPROVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06929047 |
| 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 MONEY2IMPROVE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MONEY2IMPROVE LIMITED located?
| Registered Office Address | Kpmg Restructuring One Snowhill Snow Hill Queensway B4 6GH Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MONEY2IMPROVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| WORLDSAIL LIMITED | Jun 10, 2009 | Jun 10, 2009 |
What are the latest accounts for MONEY2IMPROVE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for MONEY2IMPROVE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MONEY2IMPROVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Registered office address changed from Lutea House Warley Hill Business Park, the Drive Great Warley Brentwood Essex CM13 3BE to Kpmg Restructuring One Snowhill Snow Hill Queensway Birmingham West Midlands B4 6GH on Jan 02, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Miscellaneous Auditors resignation | 2 pages | MISC | ||||||||||
Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Jun 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Jun 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Daniel James Rushbrook as a secretary | 1 pages | AP03 | ||||||||||
Previous accounting period shortened from Dec 31, 2013 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Current accounting period extended from Jun 30, 2013 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||
Appointment of Mr Nicholas Paul Mcauliffe as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA* on Dec 03, 2012 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Jun 14, 2010
| 4 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jun 10, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jun 10, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Julian Stanley Nutley on Jan 31, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jun 10, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of MONEY2IMPROVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUSHBROOK, Daniel James | Secretary | One Snowhill Snow Hill Queensway B4 6GH Birmingham Kpmg Restructuring West Midlands | 177003360001 | |||||||
| MCAULIFFE, Nicholas Paul | Director | One Snowhill Snow Hill Queensway B4 6GH Birmingham Kpmg Restructuring West Midlands | England | British | 120360430001 | |||||
| NUTLEY, Julian Stanley | Director | One Snowhill Snow Hill Queensway B4 6GH Birmingham Kpmg Restructuring West Midlands | United Kingdom | British | 136696510001 | |||||
| CHALFEN SECRETARIES LIMITED | Secretary | 5a Sandy`S Row E1 7HW London Global House | 78616940003 | |||||||
| PURDON, Jonathan Gardner | Director | 5a Sandy`S Row E1 7HW London Global House | England | British | 112991220013 |
Does MONEY2IMPROVE 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