Dissolved
Dissolved 2013-08-14
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Company Information for MONEYSPYDER LIMITED
RIVERSIDE NORTH, BEWDLEY, DY12,
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Company Registration Number
 05868091 Private Limited Company
Dissolved 2013-08-14 |
Company Overview
About Moneyspyder Ltd
MONEYSPYDER LIMITED was founded on 2006-07-06 and had its registered office in Riverside North. The company was dissolved on the 2013-08-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MONEYSPYDER LIMITED | |
| Legal Registered Office | |
| RIVERSIDE NORTH BEWDLEY | |
Filing Information
| Company Number | 05868091 | |
|---|---|---|
| Date formed | 2006-07-06 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-03-31 | |
| Date Dissolved | 2013-08-14 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-05-18 02:58:46 |
| Companies House |
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Companies with same name MONEYSPYDER LIMITED
The following companies were found which have the same name as MONEYSPYDER LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MONEYSPYDER CONSULTING LIMITED | 1 WEST LODGE BURY COURT FARM BENTLEY SURREY GU10 5LY | Active - Proposal to Strike off | Company formed on the 2012-09-20 | |
| MONEYSPYDER DIGITAL SERVICES LTD | ST CHRISTOPHER HOUSE 126 RIDGE ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1PT | Active | Company formed on the 2019-08-14 |
Company Officers of MONEYSPYDER LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID JOHN SPICER ASTON |
||
DAVID JOHN SPICER ASTON |
||
JAMES DAVID SPICER ASTON |
||
MICHAEL ROBERT BAXTER |
||
MARC KRISTIEN WINN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEVIN JAMES MCSPADDEN |
Company Secretary | ||
KEVIN JAMES MCSPADDEN |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GOAL ATLAS LTD | Director | 2014-09-29 | CURRENT | 2014-09-29 | Active | |
| WORKING LEARNING LIMITED | Director | 2001-11-29 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
| CLARENDON CORPORATE APARTMENTS LTD | Director | 2004-11-30 | CURRENT | 1987-06-10 | Active |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2012 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM 92 CROMER STREET LONDON WC1H 8DD | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR MARC KRISTIEN WINN | |
| LATEST SOC | 17/09/10 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 06/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID SPICER ASTON / 05/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SPICER ASTON / 05/07/2010 | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/09 | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| SH01 | 31/03/09 STATEMENT OF CAPITAL GBP 3000 | |
| 363a | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ASTON / 16/09/2008 | |
| 363a | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/08/07 FROM: 25 BARNES END NEW MALDEN SURREY KT3 6PB | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 29/03/07--------- £ SI 150@1=150 £ IC 700/850 | |
| 88(2)R | AD 29/12/06--------- £ SI 150@1=150 £ IC 850/1000 | |
| 88(2)R | AD 02/10/06--------- £ SI 699@1=699 £ IC 1/700 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM: 10 HENRIETTA STREET LONDON WC2E 8PS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/07/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
| 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
7414 - Business & management consultancy Licences & Regulatory approval
We could not find any licences issued to MONEYSPYDER LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-02-25 |
Fines / Sanctions
No fines or sanctions have been issued against MONEYSPYDER LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of MONEYSPYDER LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MONEYSPYDER LIMITED
Income
Government Income
We have not found government income sources for MONEYSPYDER LIMITED. 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 (7414 - Business & management consultancy) as MONEYSPYDER LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MONEYSPYDER LIMITED 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 | Final Meetings | |
|---|---|---|---|
| Defending party | MONEYSPYDER LIMITED | Event Date | 2013-02-19 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above named Company will be held at Bridge House, Riverside North, Bewdley, DY12 1AB, on 26 April 2013 at 11.00 am and 11.15 am respectively, for the purpose of having an account laid before them showing the manner in which the winding up of the Company has been conducted and the property disposed of, and of hearing any explanation that may be given by the Liquidator. Office Holder details: Nickolas Garth Rimes, (IP No. 009533) and Adam Peter Jordan, (IP No. 009616) both of Rimes & Co, Bridge House, Riverside North, Bewdley, Worcestershire, DY12 1AB Further details contact: Ansar Mahmood, Email: Ansar.Mahmood@rimesandco.co.uk, Tel: 01299 406355. Nickolas Garth Rimes and Adam Peter Jordan , Joint Liquidators : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONEYSPYDER LIMITED 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 MONEYSPYDER LIMITED 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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