MONEYBARN VEHICLE FINANCE LIMITED

MONEYBARN VEHICLE FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameMONEYBARN VEHICLE FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07431494
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MONEYBARN VEHICLE FINANCE LIMITED?

    • Financial leasing (64910) / Financial and insurance activities
    • Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities

    Where is MONEYBARN VEHICLE FINANCE LIMITED located?

    Registered Office Address
    The New Barn
    Bedford Road
    GU32 3LJ Petersfield
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MONEYBARN VEHICLE FINANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    DUNCTON VEHICLE FINANCE LIMITEDNov 05, 2010Nov 05, 2010

    What are the latest accounts for MONEYBARN VEHICLE FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for MONEYBARN VEHICLE FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Paula Watts as a secretary on Mar 31, 2018

    1 pagesTM02

    Appointment of Mr Malcolm John Le May as a director on Feb 13, 2018

    2 pagesAP01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Nov 05, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    8 pagesAA

    Termination of appointment of Peter Stuart Crook as a director on Aug 21, 2017

    1 pagesTM01

    Cessation of Moneybarn Group Limited as a person with significant control on Nov 15, 2016

    1 pagesPSC07

    Notification of Provident Financial Plc as a person with significant control on Nov 15, 2016

    2 pagesPSC02

    Appointment of Mrs Paula Watts as a secretary on May 12, 2017

    2 pagesAP03

    Termination of appointment of Emma Gayle Versluys as a secretary on May 12, 2017

    1 pagesTM02

    Confirmation statement made on Nov 05, 2016 with updates

    5 pagesCS01

    Termination of appointment of Malcolm John Le May as a director on Sep 15, 2016

    1 pagesTM01

    Appointment of Mr Robert William Anderson as a director on Sep 01, 2016

    2 pagesAP01

    Satisfaction of charge 1 in full

    8 pagesMR04

    Accounts for a dormant company made up to Dec 31, 2015

    8 pagesAA

    Annual return made up to Nov 05, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2015

    Statement of capital on Dec 02, 2015

    • Capital: GBP 2
    SH01

    Appointment of Mr Malcolm John Le May as a director on Jul 21, 2015

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2014

    9 pagesAA

    Auditor's resignation

    1 pagesAUD

    Annual return made up to Nov 05, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2014

    Statement of capital on Nov 05, 2014

    • Capital: GBP 2
    SH01

    Register(s) moved to registered inspection location No. 1 Godwin Street Godwin Street Bradford West Yorkshire BD1 2SU

    1 pagesAD03

    Register inspection address has been changed to No. 1 Godwin Street Godwin Street Bradford West Yorkshire BD1 2SU

    1 pagesAD02

    Registered office address changed from No. 1 Godwin Street Bradford West Yorkshire BD1 2SU England to The New Barn Bedford Road Petersfield Hampshire GU32 3LJ on Oct 13, 2014

    1 pagesAD01

    Who are the officers of MONEYBARN VEHICLE FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Robert William
    Bedford Road
    GU32 3LJ Petersfield
    The New Barn
    Hampshire
    Director
    Bedford Road
    GU32 3LJ Petersfield
    The New Barn
    Hampshire
    EnglandBritish104765710003
    FISHER, Andrew Charles
    Bedford Road
    GU32 3LJ Petersfield
    The New Barn
    Hampshire
    England
    Director
    Bedford Road
    GU32 3LJ Petersfield
    The New Barn
    Hampshire
    England
    United KingdomBritish41331580003
    HODGSON, Shamus
    Bedford Road
    GU32 3LJ Petersfield
    The New Barn
    Hampshire
    England
    Director
    Bedford Road
    GU32 3LJ Petersfield
    The New Barn
    Hampshire
    England
    United KingdomBritish190785380001
    LAW, Simon David Kelway
    Bedford Road
    GU32 3LJ Petersfield
    The New Barn
    Hampshire
    England
    Director
    Bedford Road
    GU32 3LJ Petersfield
    The New Barn
    Hampshire
    England
    United KingdomBritish259194770001
    LE MAY, Malcolm John
    Godwin Street
    BD1 2SU Bradford
    No. 1
    West Yorkshire
    United Kingdom
    Director
    Godwin Street
    BD1 2SU Bradford
    No. 1
    West Yorkshire
    United Kingdom
    United KingdomBritish43422720003
    MINTER, Peter
    Bedford Road
    GU32 3LJ Petersfield
    The New Barn
    Hampshire
    England
    Director
    Bedford Road
    GU32 3LJ Petersfield
    The New Barn
    Hampshire
    England
    EnglandBritish92333200001
    GOURLAY, Anthony David
    Eglinton Road
    Tilford
    GU10 2DH Farnham
    Malleny
    Surrey
    United Kingdom
    Secretary
    Eglinton Road
    Tilford
    GU10 2DH Farnham
    Malleny
    Surrey
    United Kingdom
    155467020001
    LAW, Simon David Kelway
    Godwin Street
    BD1 2SU Bradford
    No. 1
    West Yorkshire
    England
    Secretary
    Godwin Street
    BD1 2SU Bradford
    No. 1
    West Yorkshire
    England
    168795250001
    VERSLUYS, Emma Gayle
    Bedford Road
    GU32 3LJ Petersfield
    The New Barn
    Hampshire
    England
    Secretary
    Bedford Road
    GU32 3LJ Petersfield
    The New Barn
    Hampshire
    England
    190663570001
    WATTS, Paula
    Bedford Road
    GU32 3LJ Petersfield
    The New Barn
    Hampshire
    Secretary
    Bedford Road
    GU32 3LJ Petersfield
    The New Barn
    Hampshire
    232329160001
    CROOK, Peter Stuart
    Bedford Road
    GU32 3LJ Petersfield
    The New Barn
    Hampshire
    England
    Director
    Bedford Road
    GU32 3LJ Petersfield
    The New Barn
    Hampshire
    England
    EnglandBritish109187730002
    CROSBY, James Robert
    Godwin Street
    BD1 2SU Bradford
    No. 1
    West Yorkshire
    England
    Director
    Godwin Street
    BD1 2SU Bradford
    No. 1
    West Yorkshire
    England
    United KingdomBritish18867860009
    FFORDE, Edward James Alexander
    Godwin Street
    BD1 2SU Bradford
    No. 1
    West Yorkshire
    England
    Director
    Godwin Street
    BD1 2SU Bradford
    No. 1
    West Yorkshire
    England
    EnglandBritish14297400004
    GOURLAY, Anthony David
    Eglinton Road
    Tilford
    GU10 2DH Farnham
    Malleny
    Surrey
    United Kingdom
    Director
    Eglinton Road
    Tilford
    GU10 2DH Farnham
    Malleny
    Surrey
    United Kingdom
    United KingdomBritish51939750001
    HARRIS, Oliver Dering
    Godwin Street
    BD1 2SU Bradford
    No. 1
    West Yorkshire
    England
    Director
    Godwin Street
    BD1 2SU Bradford
    No. 1
    West Yorkshire
    England
    United KingdomBritish5866340001
    HOARE, David Alexander
    Godwin Street
    BD1 2SU Bradford
    No. 1
    West Yorkshire
    England
    Director
    Godwin Street
    BD1 2SU Bradford
    No. 1
    West Yorkshire
    England
    United KingdomBritish10920000001
    LE MAY, Malcolm John
    Bedford Road
    GU32 3LJ Petersfield
    The New Barn
    Hampshire
    Director
    Bedford Road
    GU32 3LJ Petersfield
    The New Barn
    Hampshire
    United KingdomBritish43422720003

    Who are the persons with significant control of MONEYBARN VEHICLE FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Godwin Street
    BD1 2SU Bradford
    No 1
    West Yorkshire
    England
    Nov 15, 2016
    Godwin Street
    BD1 2SU Bradford
    No 1
    West Yorkshire
    England
    No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number668987
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bedford Road
    GU32 3LJ Petersfield
    The New Barn
    Hampshire
    England
    Apr 06, 2016
    Bedford Road
    GU32 3LJ Petersfield
    The New Barn
    Hampshire
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number4525773
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does MONEYBARN VEHICLE FINANCE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 12, 2010
    Delivered On Nov 25, 2010
    Satisfied
    Amount secured
    All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Bracken Holdings Limited as Security for Itself and the Other Secured Parties (The Security Agent)
    Transactions
    • Nov 25, 2010Registration of a charge (MG01)
    • Aug 20, 2016Satisfaction of a charge (MR04)

    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