MONEYBARN NO.4 LIMITED
Overview
| Company Name | MONEYBARN NO.4 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08582214 |
| 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 MONEYBARN NO.4 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MONEYBARN NO.4 LIMITED located?
| Registered Office Address | 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MONEYBARN NO.4 LIMITED?
| Company Name | From | Until |
|---|---|---|
| MONEYBARN NO. 2 LIMITED | Sep 10, 2013 | Sep 10, 2013 |
| AGHOCO 1180 LIMITED | Jun 24, 2013 | Jun 24, 2013 |
What are the latest accounts for MONEYBARN NO.4 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for MONEYBARN NO.4 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 | LIQ13 | ||||||||||
Termination of appointment of Neeraj Kapur as a director on Aug 07, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Melanie Barnett as a director on Aug 07, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Malcolm John Le May as a director on Aug 01, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from Athena House Bedford Road Petersfield GU32 3LJ United Kingdom to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on Jan 03, 2023 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of David Vernon Shrimpton-Davis as a director on Dec 07, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Geoffrey Anderson as a director on Dec 07, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Simon John Bayley as a director on Mar 01, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Christopher Geoffrey Anderson as a director on Feb 02, 2021 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr David Vernon Shrimpton-Davis on Jan 18, 2021 | 2 pages | CH01 | ||||||||||
Termination of appointment of Laoiseach Sean O'loingsigh as a director on Nov 30, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Duncton Group Limited as a person with significant control on Sep 25, 2019 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Moneybarn Athena House Bedford Road Petersfield GU32 3LJ United Kingdom to Athena House Bedford Road Petersfield GU32 3LJ on May 07, 2020 | 1 pages | AD01 | ||||||||||
Appointment of Mr David Vernon Shrimpton-Davis as a director on Apr 23, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon John Bayley as a director on Apr 01, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of MONEYBARN NO.4 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WHINCUP, David George | Secretary | Water Lane LS11 5QR Leeds 1 Bridgewater Place West Yorkshire | 250277950001 | |||||||||||
| BARNETT, Melanie Jayne | Director | BD1 2SU Bradford No. 1 Godwin Street West Yorkshire United Kingdom | United Kingdom | British | 299312050001 | |||||||||
| LAW, Simon David Kelway | Secretary | Petersfield Road GU31 5AY Rogate Wenham Manor Barn West Sussex United Kingdom | British | 182260460001 | ||||||||||
| VERSLUYS, Emma Gayle | Secretary | Bedford Road GU32 3LJ Petersfield The New Barn Hampshire England | 190608260001 | |||||||||||
| WATTS, Paula | Secretary | Bedford Road GU32 3LJ Petersfield The New Barn Hampshire | 232274140001 | |||||||||||
| A G SECRETARIAL LIMITED | Secretary | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| ANDERSON, Christopher Geoffrey | Director | BD1 2SU Bradford No. 1 Godwin Street West Yorkshire United Kingdom | United Kingdom | Australian,British | 279236210001 | |||||||||
| ANDERSON, Robert William | Director | Bedford Road GU32 3LJ Petersfield The New Barn Hampshire | England | British | 104765710003 | |||||||||
| BAYLEY, Simon John | Director | No. 1 Godwin Street BD1 2SU Bradford Provident Financial Plc West Yorkshire United Kingdom | United Kingdom | British | 268670330001 | |||||||||
| CROOK, Peter Stuart | Director | Bedford Road GU32 3LJ Petersfield The New Barn Hampshire England | England | British | 109187730002 | |||||||||
| CROSBY, James Robert | Director | Petersfield Road GU31 5AY Rogate Wenham Manor Barn West Sussex United Kingdom | United Kingdom | British | 18867860009 | |||||||||
| FFORDE, Edward James Alexander | Director | Petersfield Road GU31 5AY Rogate Wenham Manor Barn West Sussex United Kingdom | England | British | 14297400004 | |||||||||
| FISHER, Andrew Charles | Director | Bedford Road GU32 3LJ Petersfield The New Barn Hampshire England | United Kingdom | British | 41331580003 | |||||||||
| HARRIS, Oliver Dering | Director | Petersfield Road GU31 5AY Rogate Wenham Manor Barn West Sussex United Kingdom | United Kingdom | British | 5866340001 | |||||||||
| HART, Roger | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom | United Kingdom | British | 105579880001 | |||||||||
| HOARE, David Alexander | Director | Petersfield Road GU31 5AY Rogate Wenham Manor Barn West Sussex United Kingdom | United Kingdom | British | 10920000001 | |||||||||
| HODGSON, Shamus | Director | Athena House Bedford Road GU32 3LJ Petersfield Moneybarn United Kingdom | United Kingdom | British | 190785380001 | |||||||||
| KAPUR, Neeraj | Director | No. 1 Godwin Street BD1 2SU Bradford Provident Financial Plc West Yorkshire United Kingdom | England | British | 268623050001 | |||||||||
| LAW, Simon David Kelway | Director | Bedford Road GU32 3LJ Petersfield The New Barn Hampshire England | United Kingdom | British | 259194770001 | |||||||||
| LE MAY, Malcolm John | Director | Godwin Street BD1 2SU Bradford No. 1 West Yorkshire United Kingdom | United Kingdom | British | 43422720003 | |||||||||
| LE MAY, Malcolm John | Director | Bedford Road GU32 3LJ Petersfield The New Barn Hampshire | United Kingdom | British | 43422720003 | |||||||||
| MINTER, Peter | Director | Bedford Road GU32 3LJ Petersfield The New Barn Hampshire England | England | British | 92333200001 | |||||||||
| O'LOINGSIGH, Laoiseach Sean | Director | Bedford Road GU32 3LJ Petersfield Athena House United Kingdom | United Kingdom | Irish | 204548700001 | |||||||||
| SHRIMPTON-DAVIS, David Vernon | Director | No. 1 Godwin Street BD1 2SU Bradford Provident Financial Plc West Yorkshire United Kingdom | England | British | 269124420002 | |||||||||
| THOMAS, Simon George | Director | Athena House Bedford Road GU32 3LJ Petersfield Moneybarn United Kingdom | England | British | 253188120001 | |||||||||
| A G SECRETARIAL LIMITED | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 900006560001 |
Who are the persons with significant control of MONEYBARN NO.4 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Duncton Group Limited | Apr 06, 2016 | Bedford Road GU32 3LJ Petersfield Athena House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does MONEYBARN NO.4 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