Company Information for

MONEYTOPIA BANK LIMITED

C/O GIBSON BOOTH, 15 VICTORIA ROAD, BARNSLEY, S70 2BB,

Company Registration Number

00215285

Private Limited Company

Liquidation

About Moneytopia Bank Ltd

MONEYTOPIA BANK LIMITED was founded on 1926-07-26 and has its registered office in Barnsley. The organisation's status is listed as "Liquidation". Moneytopia Bank Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MONEYTOPIA BANK LIMITED
Legal Registered Office
C/O GIBSON BOOTH
15 VICTORIA ROAD
BARNSLEY
S70 2BB
Other companies in NG11
Previous Names
NATIONAL CLOTHING & SUPPLY COMPANY LIMITED(THE)
27/08/2008

Filing Information

Company Number00215285
Date formed1926-07-26
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2016
Account next due30/09/2018
Latest filing return24/05/2016
Filing return next due21/06/2017
Type of accountsFULL
Last Datalog update:
2018-11-05 09:32:10
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Roland Charles William Todd Company Secretary 2004-07-01 ENGLAND
Jonathan Mark Briggs Director DIRECTOR 2011-05-09 UNITED KINGDOM
Robert David East Director DIRECTOR 2009-07-03 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
James Robert Drummond Smith Director 2009-04-30 2011-12-01
Mark William Gerard Collins Director 1999-05-31 2009-07-03
James Joseph Corr Director 2001-05-31 2009-07-03
Mark William Gerard Collins Company Secretary 2004-05-31 2004-07-01
Patrick Joseph Doherty Company Secretary 1993-03-29 2004-05-31
John Edward Gordon Cran Director 1993-09-01 2001-05-31
Grant Clappison Director 1993-09-01 1999-05-31
Arthur Dennison Milburn Director 1991-05-24 1994-01-31
Roy Waudby Director 1991-05-24 1993-12-31
Grant Clappison Company Secretary 1992-09-08 1993-03-29
Peter Henry Prescott Company Secretary 1991-05-24 1992-09-07
Richard Walwyn Chapman Director 1991-05-24 1991-06-30

Related Directorships for Roland Charles William Todd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roland Charles William Todd WELCOME FINANCE GROUP LIMITEDCompany Secretary 2007-09-18 CURRENT 2007-07-27 Active - Proposal to Strike off
Roland Charles William Todd CATTLES HOLDINGS LIMITEDCompany Secretary 2006-10-24 CURRENT 2006-10-24 Active - Proposal to Strike off
Roland Charles William Todd MONEYTOPIA LIMITEDCompany Secretary 2004-07-01 CURRENT 1960-03-17 Dissolved 2014-08-28
Roland Charles William Todd WELCOME INSURANCE SERVICES LIMITEDCompany Secretary 2004-07-01 CURRENT 1988-03-15 Dissolved 2014-09-03
Roland Charles William Todd LEWIS INVESTIGATION SERVICES LIMITEDCompany Secretary 2004-07-01 CURRENT 2002-10-01 Dissolved 2013-09-07
Roland Charles William Todd ECHO 2014 LIMITEDCompany Secretary 2004-07-01 CURRENT 1933-04-03 Dissolved 2015-11-13
Roland Charles William Todd CATTLES PROPERTIES (RUDDINGTON) LIMITEDCompany Secretary 2004-07-01 CURRENT 2003-02-28 Dissolved 2017-03-02
Roland Charles William Todd STATUSCLAIM LIMITEDCompany Secretary 2004-07-01 CURRENT 1994-03-01 Liquidation
Roland Charles William Todd RECORDPOINT LIMITEDCompany Secretary 2004-07-01 CURRENT 1994-03-09 Liquidation
Roland Charles William Todd SUPREMEACCESS LIMITEDCompany Secretary 2004-07-01 CURRENT 1994-03-28 Liquidation
Roland Charles William Todd WESTERNISSUE LIMITEDCompany Secretary 2004-07-01 CURRENT 1994-05-19 Liquidation
Roland Charles William Todd DIAL4ALOAN LIMITEDCompany Secretary 2004-07-01 CURRENT 2000-03-28 Liquidation
Roland Charles William Todd LGH DELTA LIMITEDCompany Secretary 2004-07-01 CURRENT 1994-11-10 Liquidation
Roland Charles William Todd PROGRESSIVE FINANCIAL SERVICES LIMITEDCompany Secretary 2004-07-01 CURRENT 1982-11-30 Liquidation
Roland Charles William Todd WELCOME FINANCIAL SERVICES LIMITEDCompany Secretary 2004-07-01 CURRENT 1914-01-23 Liquidation
Roland Charles William Todd COMPASS CREDIT LIMITEDCompany Secretary 2004-07-01 CURRENT 1928-11-26 Liquidation
Roland Charles William Todd CATTLES LIMITEDCompany Secretary 2004-07-01 CURRENT 1955-01-21 Liquidation
Roland Charles William Todd MANESTY MACHINES LIMITEDCompany Secretary 2000-03-31 CURRENT 1935-07-29 Liquidation

Related Directorships for Jonathan Mark Briggs

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Mark Briggs MONEYTOPIA LIMITEDDirector 2011-05-09 CURRENT 1960-03-17 Dissolved 2014-08-28
Jonathan Mark Briggs WELCOME INSURANCE SERVICES LIMITEDDirector 2011-05-09 CURRENT 1988-03-15 Dissolved 2014-09-03
Jonathan Mark Briggs LEWIS INVESTIGATION SERVICES LIMITEDDirector 2011-05-09 CURRENT 2002-10-01 Dissolved 2013-09-07
Jonathan Mark Briggs ECHO 2014 LIMITEDDirector 2011-05-09 CURRENT 1933-04-03 Dissolved 2015-11-13
Jonathan Mark Briggs CATTLES PROPERTIES (RUDDINGTON) LIMITEDDirector 2011-05-09 CURRENT 2003-02-28 Dissolved 2017-03-02
Jonathan Mark Briggs CATTLES HOLDINGS LIMITEDDirector 2011-05-09 CURRENT 2006-10-24 Active - Proposal to Strike off
Jonathan Mark Briggs STATUSCLAIM LIMITEDDirector 2011-05-09 CURRENT 1994-03-01 Liquidation
Jonathan Mark Briggs RECORDPOINT LIMITEDDirector 2011-05-09 CURRENT 1994-03-09 Liquidation
Jonathan Mark Briggs SUPREMEACCESS LIMITEDDirector 2011-05-09 CURRENT 1994-03-28 Liquidation
Jonathan Mark Briggs WESTERNISSUE LIMITEDDirector 2011-05-09 CURRENT 1994-05-19 Liquidation
Jonathan Mark Briggs LGH DELTA LIMITEDDirector 2011-05-09 CURRENT 1994-11-10 Liquidation
Jonathan Mark Briggs PROGRESSIVE FINANCIAL SERVICES LIMITEDDirector 2011-05-09 CURRENT 1982-11-30 Liquidation
Jonathan Mark Briggs COMPASS CREDIT LIMITEDDirector 2011-05-09 CURRENT 1928-11-26 Liquidation
Jonathan Mark Briggs WELCOME FINANCIAL SERVICES LIMITEDDirector 2011-05-05 CURRENT 1914-01-23 Liquidation
Jonathan Mark Briggs CATTLES LIMITEDDirector 2011-05-05 CURRENT 1955-01-21 Liquidation

Related Directorships for Robert David East

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert David East RCWJ LIMITEDDirector 2017-05-02 CURRENT 2017-05-02 Active
Robert David East HAMPSHIRE TRUST BANK PLCDirector 2014-05-21 CURRENT 1977-04-28 Active
Robert David East SKIPTON GROUP HOLDINGS LIMITEDDirector 2011-11-29 CURRENT 2000-12-20 Active
Robert David East WELCOME FINANCIAL SERVICES LIMITEDDirector 2011-03-07 CURRENT 1914-01-23 Liquidation
Robert David East CATTLES LIMITEDDirector 2009-07-29 CURRENT 1955-01-21 Liquidation
Robert David East WELCOME INSURANCE SERVICES LIMITEDDirector 2009-07-03 CURRENT 1988-03-15 Dissolved 2014-09-03
Robert David East ECHO 2014 LIMITEDDirector 2009-07-03 CURRENT 1933-04-03 Dissolved 2015-11-13
Robert David East CATTLES PROPERTIES (RUDDINGTON) LIMITEDDirector 2009-07-03 CURRENT 2003-02-28 Dissolved 2017-03-02
Robert David East STATUSCLAIM LIMITEDDirector 2009-07-03 CURRENT 1994-03-01 Liquidation
Robert David East RECORDPOINT LIMITEDDirector 2009-07-03 CURRENT 1994-03-09 Liquidation
Robert David East SUPREMEACCESS LIMITEDDirector 2009-07-03 CURRENT 1994-03-28 Liquidation
Robert David East WESTERNISSUE LIMITEDDirector 2009-07-03 CURRENT 1994-05-19 Liquidation
Robert David East DIAL4ALOAN LIMITEDDirector 2009-07-03 CURRENT 2000-03-28 Liquidation
Robert David East LGH DELTA LIMITEDDirector 2009-07-03 CURRENT 1994-11-10 Liquidation
Robert David East CATTLES HOLDINGS LIMITEDDirector 2009-06-30 CURRENT 2006-10-24 Active - Proposal to Strike off
Robert David East COMPASS CREDIT LIMITEDDirector 2009-06-30 CURRENT 1928-11-26 Liquidation