Free data on 57M+ companies

Home > England & Wales Companies > ASSURED MONEY SOLUTIONS LIMITED

Company Information for

ASSURED MONEY SOLUTIONS LIMITED

8A KINGSWAY HOUSE, KING STREET, BEDWORTH, WARWICKSHIRE, CV12 8HY,

Company Registration Number

06962521

Private Limited Company

Liquidation

Company Overview

About Assured Money Solutions Ltd

ASSURED MONEY SOLUTIONS LIMITED was founded on 2009-07-15 and has its registered office in Bedworth. The organisation's status is listed as "Liquidation". Assured Money Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
ASSURED MONEY SOLUTIONS LIMITED

8A KINGSWAY HOUSE KING STREET BEDWORTH WARWICKSHIRE CV12 8HY Other companies in NG18

Filing Information

Company Number		06962521
Company ID Number		06962521
Date formed		2009-07-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/01/2014
Account next due		31/10/2015
Latest return		15/07/2015
Return next due		12/08/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 08:03:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSURED MONEY SOLUTIONS LIMITED
The accountancy firm based at this address is TRINITY ACCOUNTANCY SERVICES LTD

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.

Company Officers of ASSURED MONEY SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
LEE JOHN DUNVILLE	Director	2009-07-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS MATTHEW EATCH	Director	2009-07-15	2013-11-07
ANTHONY MITCHELL	Director	2009-07-15	2010-11-09
CREDITREFORM (SECRETARIES) LIMITED	Company Secretary	2009-07-15	2009-07-15
VIKKI STEWARD	Director	2009-07-15	2009-07-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LEE JOHN DUNVILLE	ASSURED MORTGAGE SOLUTIONS LIMITED	Director	2014-10-08	CURRENT	2014-10-08	Dissolved 2016-11-22

More director information

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
2021-03-27	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-07-21	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-01-21
2018-06-18	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-01-21
2017-03-06	4.68	Liquidators' statement of receipts and payments to 2017-01-21
2016-02-03	F10.2	Notice to Registrar of Companies of Notice of disclaimer
2016-02-02	4.20	STATEMENT OF AFFAIRS/4.19
2016-02-02	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-02	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-02-02	4.20	STATEMENT OF AFFAIRS/4.19
2016-02-02	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-02	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-01-18	AD01	REGISTERED OFFICE CHANGED ON 18/01/16 FROM 71-75 Shelton Street Covent Garden London WC2H 9JQ
2016-01-08	DISS16(SOAS)	Compulsory strike-off action has been suspended
2015-12-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-08-04	LATEST SOC	04/08/15 STATEMENT OF CAPITAL;GBP 6
2015-08-04	AR01	15/07/15 ANNUAL RETURN FULL LIST
2015-03-05	AD01	REGISTERED OFFICE CHANGED ON 05/03/15 FROM 59 Southridge Drive Mansfield Nottinghamshire NG18 4RJ
2014-10-31	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11	LATEST SOC	11/08/14 STATEMENT OF CAPITAL;GBP 6
2014-08-11	AR01	15/07/14 ANNUAL RETURN FULL LIST
2014-08-11	CH01	Director's details changed for Mr Lee John Dunville on 2014-08-01
2014-08-11	AD01	REGISTERED OFFICE CHANGED ON 11/08/14 FROM 97 Station Road Taunton Somerset TA1 1PB
2014-04-30	AA01	Previous accounting period extended from 31/07/13 TO 31/01/14
2014-04-14	AD01	REGISTERED OFFICE CHANGED ON 14/04/14 FROM H1 Ash Tree Court Mellors Way Nottingham Business Park Nottingham NG8 6PY United Kingdom
2013-12-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 069625210001
2013-11-19	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EATCH
2013-11-19	RES01	ADOPT ARTICLES 07/11/2013
2013-11-19	RES13	Resolutions passed: Under section 217 of the companies act the directors to make a payment for loss of office to nicholas matthew eatch. Share purchase agreement. 07/11/2013 Resolution of Memorandum and/or Articles of Association
2013-08-15	AR01	15/07/13 ANNUAL RETURN FULL LIST
2013-07-29	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-06	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-15	DISS40	Compulsory strike-off action has been discontinued
2012-09-12	AR01	15/07/12 ANNUAL RETURN FULL LIST
2012-09-10	AD01	REGISTERED OFFICE CHANGED ON 10/09/2012 FROM SYNERGY HOUSE 7 ACORN BUSINESS PARK MANSFIELD NOTTINGHAMSHIRE NG18 1EX
2012-07-31	GAZ1	FIRST GAZETTE
2011-07-22	AR01	15/07/11 FULL LIST
2011-04-08	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-11-24	SH01	29/09/10 STATEMENT OF CAPITAL GBP 6
2010-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY MITCHELL
2010-07-26	AR01	15/07/10 FULL LIST
2010-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MITCHELL / 22/02/2010
2010-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MATTHEW EATCH / 15/02/2010
2010-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JOHN DUNVILLE / 22/01/2010
2010-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MITCHELL / 15/07/2009
2009-10-08	88(2)	AD 15/07/09 GBP SI 2@1=2 GBP IC 1/3
2009-07-15	288b	APPOINTMENT TERMINATED DIRECTOR VIKKI STEWARD
2009-07-15	288a	DIRECTOR APPOINTED MR NICHOLAS MATTHEW EATCH
2009-07-15	288a	DIRECTOR APPOINTED MR LEE JOHN DUNVILLE
2009-07-15	288a	DIRECTOR APPOINTED MR ANTHONY MITCHELL
2009-07-15	288b	APPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED
2009-07-15	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

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to ASSURED MONEY SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Appointment of Liquidators	2016-02-02
Resolutions for Winding-up	2016-02-02
Meetings of Creditors	2016-01-13
Proposal to Strike Off	2012-07-31

Fines / Sanctions

No fines or sanctions have been issued against ASSURED MONEY SOLUTIONS 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
	2013-12-24	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2014-01-31

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 ASSURED MONEY SOLUTIONS LIMITED

Intangible Assets

Patents

We have not found any records of ASSURED MONEY SOLUTIONS LIMITED registering or being granted any patents

Domain Names

ASSURED MONEY SOLUTIONS LIMITED owns 1 domain names.

debtconsolidationmansfield.co.uk

Trademarks

We have not found any records of ASSURED MONEY SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ASSURED MONEY SOLUTIONS 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 (64999 - Financial intermediation not elsewhere classified) as ASSURED MONEY SOLUTIONS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where ASSURED MONEY SOLUTIONS 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	Appointment of Liquidators
Defending party	ASSURED MONEY SOLUTIONS LIMITED	Event Date	2016-01-22
Neil Richard Gibson , G I A Insolvency Limited , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY . Telephone 024 7722 0175 Email neil@gia-insolvency.co.uk :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ASSURED MONEY SOLUTIONS LIMITED	Event Date	2016-01-22
At an EXTRAORDINARY GENERAL MEETING of the above named Company held at Mansfield i-Centre, Oakham Business Park, Hamilton Way, Mansfield, Nottinghamshire, NG18 5BR on 22 January 2016 the following resolutions were duly passed: As a Special Resolution: 1. THAT the Company be wound up voluntarily. As an Ordinary Resolution: 2. THAT Neil Richard Gibson of G I A Insolvency , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY be and is hereby appointed Liquidator for the purpose of such winding up. Dated this: 22 January 2016 Contact details: Neil Richard Gibson , (IP No. 9213 ), Liquidator , G I A Insolvency Limited , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY . Email neil@gia-insolvency.co.uk Telephone 024 7722 0175 . Mr L J Dunville , Chairman

Initiating party		Event Type	Meetings of Creditors
Defending party	ASSURED MONEY SOLUTIONS LIMITED	Event Date	2016-01-04
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at Mansfield i-Centre, Oakham Business Park, Hamilton Way, Mansfield, Nottinghamshire, NG18 5BR on 22 January 2016 at 11.00 am for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) ensure that their proxy form and statement of claim is received at G I A Insolvency , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY not later than 12.00 noon on the business day before the meeting. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Pursuant to Section 98(2) of the Act, lists of the names and addresses of the Companys Creditors will be available for inspection, free of charge, at the offices of G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY on the two business days prior to the day of the Meeting. Neil Richard Gibson (IP Number 9213 ) of G I A Insolvency , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY is qualified to act as insolvency practitioner in relation to the company, and may be contacted on 024 7722 0175 or by email to neil@gia-insolvency.co.uk BY ORDER OF THE BOARD

Initiating party		Event Type	Proposal to Strike Off
Defending party	ASSURED MONEY SOLUTIONS LIMITED	Event Date	2012-07-31

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ASSURED MONEY SOLUTIONS 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 ASSURED MONEY SOLUTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.