247 MONEY RCF1 LIMITED
Overview
| Company Name | 247 MONEY RCF1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11124061 |
| 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 247 MONEY RCF1 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is 247 MONEY RCF1 LIMITED located?
| Registered Office Address | Universal Square Devonshire Street North M12 6JH Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 247 MONEY RCF1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for 247 MONEY RCF1 LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 21, 2024 |
What are the latest filings for 247 MONEY RCF1 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 | 2 pages | DS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Universal Square Devonshire Street North Manchester M12 6JH on Mar 31, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Dec 21, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 21, 2023 with updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 18 pages | AA | ||
legacy | 65 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 23, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 21, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2021 | 21 pages | AA | ||
legacy | 63 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 21, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2020 | 27 pages | AA | ||
Registration of charge 111240610013, created on Apr 20, 2021 | 7 pages | MR01 | ||
Confirmation statement made on Dec 21, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge 111240610012, created on Dec 11, 2020 | 8 pages | MR01 | ||
Registration of charge 111240610011, created on Sep 16, 2020 | 8 pages | MR01 | ||
Registration of charge 111240610010, created on May 11, 2020 | 6 pages | MR01 | ||
Who are the officers of 247 MONEY RCF1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVENPORT, Julian | Director | Devonshire Street North M12 6JH Manchester Universal Square United Kingdom | United Kingdom | British | 258676650001 | |||||||||
| MILLER, David Michael | Director | 6th Floor, Universal Square Devonshire Street M12 6JH Manchester C/O Carfinance 247 Ltd United Kingdom | England | British | 219530970001 | |||||||||
| RIX, Jonathan Louis | Director | 6th Floor, Block 5 Universal Square Devonshire Street M12 6JH Manchester C/O Carfinance 247 Limited United Kingdom | United Kingdom | British | 244994860001 | |||||||||
| RIX, Reginald Roy Jody | Director | 6th Floor, Block 5 Universal Square Devonshire Street M12 6JH Manchester C/O Carfinance 247 Limited United Kingdom | United Kingdom | British | 244994850001 | |||||||||
| A G SECRETARIAL LIMITED | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 90084920001 | ||||||||||
| HART, Roger | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom | United Kingdom | British | 105579880002 | |||||||||
| LEYLAND, William | Director | 12-18 Pollard Street M4 7AJ Manchester Albion Works United Kingdom | United Kingdom | British | 227501340001 | |||||||||
| A G SECRETARIAL LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 900006560001 |
Who are the persons with significant control of 247 MONEY RCF1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 247 Money Group Limited | May 29, 2018 | St Peter's Square M2 3DE Manchester One United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Inhoco Formations Limited | Dec 22, 2017 | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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