CHRISTMAS MONEYBOX LIMITED
Overview
| Company Name | CHRISTMAS MONEYBOX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07316443 |
| 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 CHRISTMAS MONEYBOX LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is CHRISTMAS MONEYBOX LIMITED located?
| Registered Office Address | Valley Road CH41 7ED Birkenhead |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHRISTMAS MONEYBOX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for CHRISTMAS MONEYBOX LIMITED?
| 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 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Appointment of Mr Timothy Patrick Clancy as a director on Aug 28, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Richard Stewart as a director on Aug 04, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gary Anthony Woods as a director on Mar 27, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Sullivan O'doherty as a director on Feb 01, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Houghton as a director on Feb 01, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Park Group Plc as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Notification of Park Group Plc as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jul 14, 2017 | 2 pages | PSC09 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Peter Robert Johnson as a director on Jun 03, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jul 15, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jul 15, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jul 15, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Who are the officers of CHRISTMAS MONEYBOX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARK GROUP SECRETARIES LIMITED | Secretary | CH41 7ED Birkenhead Valley Road Merseyside United Kingdom |
| 122845000001 | ||||||||||
| CLANCY, Timothy Patrick | Director | CH41 7ED Birkenhead Valley Road | United Kingdom | British | Finance Director | 250013690001 | ||||||||
| O'DOHERTY, John Sullivan | Director | CH41 7ED Birkenhead Valley Road | United Kingdom | Irish | Director | 242960300001 | ||||||||
| HOUGHTON, Christopher | Director | CH41 7ED Birkenhead Valley Road United Kingdom | England | British | Director | 91184360004 | ||||||||
| JOHNSON, Peter Robert | Director | CH41 7ED Birkenhead Valley Road United Kingdom | Switzerland | British | Director | 72280480002 | ||||||||
| STEWART, Martin Richard | Director | CH41 7ED Birkenhead Valley Road United Kingdom | United Kingdom | British | Director | 102448970001 | ||||||||
| WOODS, Gary Anthony | Director | CH41 7ED Birkenhead Valley Road United Kingdom | United Kingdom | British | Director | 75484570002 |
Who are the persons with significant control of CHRISTMAS MONEYBOX LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Park Group Plc | Apr 06, 2016 | Valley Road CH41 7ED Birkenhead Park Group Plc England | No | ||||
| |||||||
Natures of Control
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What are the latest statements on persons with significant control for CHRISTMAS MONEYBOX LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 15, 2016 | Jul 14, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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