Dissolved
Dissolved 2015-09-15
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Home > England & Wales Companies > PLS MONEY LTD
Company Information for PLS MONEY LTD
50 - 54 ST PAUL'S SQUARE, BIRMINGHAM, B3,
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Company Registration Number
 05059325 Private Limited Company
Dissolved 2015-09-15 |
Company Overview
About Pls Money Ltd
PLS MONEY LTD was founded on 2004-03-01 and had its registered office in 50 - 54 St Paul's Square. The company was dissolved on the 2015-09-15 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| PLS MONEY LTD | ||||||
| Legal Registered Office | ||||||
| 50 - 54 ST PAUL'S SQUARE BIRMINGHAM | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 05059325 | |
|---|---|---|
| Date formed | 2004-03-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2015-09-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-10 01:30:48 |
| Companies House |
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Company Officers of PLS MONEY LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL ALAN EXTON |
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PAUL ALAN EXTON |
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WILLIAM JOHN HARRIS |
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BHUPINDER MANDAIR |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JOHN ABBEY LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1999-11-30 | Dissolved 2016-01-19 | |
| SPENCER HYLTON ASSOCIATES LTD | Director | 2013-02-01 | CURRENT | 2011-07-14 | Active | |
| PAUL EXTON ACCOUNTING SERVICES LTD | Director | 2012-07-02 | CURRENT | 2012-07-02 | Active | |
| OLI SAUSAGE LTD | Director | 2011-10-05 | CURRENT | 2011-10-05 | Active | |
| PROFESSIONAL LENDING SOLUTIONS LIMITED | Director | 2011-10-01 | CURRENT | 2006-05-22 | Dissolved 2016-10-04 | |
| FAIRTAX SOLUTIONS LIMITED | Director | 2010-12-09 | CURRENT | 2010-12-09 | Active | |
| KINGSTON BUSINESS SERVICES LTD | Director | 2009-11-02 | CURRENT | 2009-11-02 | Active | |
| EXNOT LIMITED | Director | 2007-01-11 | CURRENT | 2007-01-11 | Active | |
| PROFESSIONAL LENDING SOLUTIONS LIMITED | Director | 2006-05-23 | CURRENT | 2006-05-22 | Dissolved 2016-10-04 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/03/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM 95 SPENCER STREET HOCKLEY BIRMINGHAM WEST MIDLANDS B18 6DA | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 01/03/13 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 01/03/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN HARRIS / 01/10/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ALAN EXTON / 01/10/2011 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 18/10/2011 | |
| CERTNM | COMPANY NAME CHANGED OMNIDEBT LIMITED CERTIFICATE ISSUED ON 04/11/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AP01 | DIRECTOR APPOINTED MR PAUL ALAN EXTON | |
| AP01 | DIRECTOR APPOINTED MR BHUPINDER MANDAIR | |
| AR01 | 01/03/11 FULL LIST | |
| RES15 | CHANGE OF NAME 05/01/2011 | |
| CERTNM | COMPANY NAME CHANGED OMNIDAT LIMITED CERTIFICATE ISSUED ON 20/01/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 01/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN HARRIS / 01/10/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 21/09/2009 FROM 95 SPENCE STREET HOCKLEY BIRMINGHAM B18 6DA | |
| 287 | REGISTERED OFFICE CHANGED ON 20/09/2009 FROM 204 SPON LANE WEST BROMWICH WEST MIDLANDS B70 6BO | |
| 363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED DATA DISCOVERY LIMITED CERTIFICATE ISSUED ON 10/11/04 | |
| 88(2)R | AD 14/04/04--------- £ SI 8@1=8 £ IC 3/11 | |
| 88(2)R | AD 29/03/04--------- £ SI 1@1=1 £ IC 2/3 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management
Licences & Regulatory approval
We could not find any licences issued to PLS MONEY LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-07-02 |
Fines / Sanctions
No fines or sanctions have been issued against PLS MONEY LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PLS MONEY LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.18 | 9 |
| MortgagesNumMortOutstanding | 0.11 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 1,163 |
|---|
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PLS MONEY LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 954 |
| Current Assets | 2012-04-01 | £ 954 |
| Shareholder Funds | 2012-04-01 | £ 209 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for PLS MONEY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70221 - Financial management) as PLS MONEY LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where PLS MONEY LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | PLS MONEY LTD | Event Date | 2013-07-02 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLS MONEY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PLS MONEY LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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