Liquidation
Company Information for MONEYBARN NO.4 LIMITED
1 BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5QR,
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Company Registration Number
08582214
Private Limited Company
Liquidation |
Company Name | ||||
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MONEYBARN NO.4 LIMITED | ||||
Legal Registered Office | ||||
1 BRIDGEWATER PLACE WATER LANE LEEDS WEST YORKSHIRE LS11 5QR Other companies in GU32 | ||||
Previous Names | ||||
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Company Number | 08582214 | |
---|---|---|
Company ID Number | 08582214 | |
Date formed | 2013-06-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 21:20:56 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT WILLIAM ANDERSON |
||
ANDREW CHARLES FISHER |
||
SHAMUS HODGSON |
||
MALCOLM JOHN LE MAY |
||
PETER MINTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON DAVID KELWAY LAW |
Director | ||
PAULA WATTS |
Company Secretary | ||
PETER STUART CROOK |
Director | ||
EMMA GAYLE VERSLUYS |
Company Secretary | ||
MALCOLM JOHN LE MAY |
Director | ||
SIMON DAVID KELWAY LAW |
Company Secretary | ||
JAMES ROBERT CROSBY |
Director | ||
EDWARD JAMES ALEXANDER FFORDE |
Director | ||
OLIVER DERING HARRIS |
Director | ||
DAVID ALEXANDER HOARE |
Director | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
A G SECRETARIAL LIMITED |
Director | ||
ROGER HART |
Director | ||
INHOCO FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MONEYBARN VEHICLE FINANCE LIMITED | Director | 2016-09-01 | CURRENT | 2010-11-05 | Dissolved 2018-05-08 | |
MONEYBARN LIMITED | Director | 2016-09-01 | CURRENT | 1992-11-20 | Active | |
MONEYBARN GROUP LIMITED | Director | 2016-09-01 | CURRENT | 2002-09-04 | Active | |
DUNCTON GROUP LIMITED | Director | 2016-09-01 | CURRENT | 2007-07-10 | Active | |
MONEYBARN NO.1 LIMITED | Director | 2016-09-01 | CURRENT | 2002-07-26 | Active | |
VANQUIS BANKING GROUP PLC | Director | 2009-03-02 | CURRENT | 1960-08-31 | Active | |
PROVIDENT CLOTHING & SUPPLY COMPANY LIMITED (THE) | Director | 2018-03-31 | CURRENT | 1952-06-30 | Liquidation | |
PROVIDENT PRINT LIMITED | Director | 2018-03-31 | CURRENT | 1988-01-18 | Liquidation | |
PROVIDENT FINANCIAL TRUSTEES (PERFORMANCE SHARE PLAN) LIMITED | Director | 2018-03-31 | CURRENT | 2002-12-24 | Active | |
PEOPLES MOTOR FINANCE LIMITED | Director | 2018-03-31 | CURRENT | 1972-10-25 | Liquidation | |
PROVIDENT FAMILY FINANCE LIMITED | Director | 2018-03-31 | CURRENT | 1967-08-02 | Liquidation | |
PROVFIN NO.1 LIMITED | Director | 2018-03-31 | CURRENT | 1959-11-20 | Liquidation | |
PROVFIN INVESTMENTS LIMITED | Director | 2018-03-31 | CURRENT | 1969-05-09 | Liquidation | |
POLICYLINE LIMITED | Director | 2018-03-31 | CURRENT | 1977-01-13 | Liquidation | |
H T GREENWOOD LIMITED | Director | 2018-03-31 | CURRENT | 1969-05-16 | Liquidation | |
MONEYBARN VEHICLE FINANCE LIMITED | Director | 2014-08-20 | CURRENT | 2010-11-05 | Dissolved 2018-05-08 | |
MONEYBARN LIMITED | Director | 2014-08-20 | CURRENT | 1992-11-20 | Active | |
MONEYBARN GROUP LIMITED | Director | 2014-08-20 | CURRENT | 2002-09-04 | Active | |
DUNCTON GROUP LIMITED | Director | 2014-08-20 | CURRENT | 2007-07-10 | Active | |
MONEYBARN NO.1 LIMITED | Director | 2014-08-20 | CURRENT | 2002-07-26 | Active | |
PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED | Director | 2007-08-02 | CURRENT | 1937-06-18 | Liquidation | |
VANQUIS BANKING GROUP PLC | Director | 2006-05-17 | CURRENT | 1960-08-31 | Active | |
MONEYBARN VEHICLE FINANCE LIMITED | Director | 2014-08-20 | CURRENT | 2010-11-05 | Dissolved 2018-05-08 | |
MONEYBARN LIMITED | Director | 2014-08-20 | CURRENT | 1992-11-20 | Active | |
MONEYBARN GROUP LIMITED | Director | 2014-08-20 | CURRENT | 2002-09-04 | Active | |
DUNCTON GROUP LIMITED | Director | 2014-08-20 | CURRENT | 2007-07-10 | Active | |
MONEYBARN NO.1 LIMITED | Director | 2014-08-20 | CURRENT | 2002-07-26 | Active | |
YES CAR CREDIT LIMITED | Director | 2018-03-12 | CURRENT | 1997-10-31 | Active | |
DIRECT AUTO FINANCIAL SERVICES LIMITED | Director | 2018-03-12 | CURRENT | 1997-10-03 | Liquidation | |
DIRECT AUTO FINANCE LIMITED | Director | 2018-03-12 | CURRENT | 1997-07-30 | Liquidation | |
DIRECT AUTO FINANCE INSURANCE SERVICES LIMITED | Director | 2018-03-12 | CURRENT | 1999-09-01 | Liquidation | |
MONEYBARN VEHICLE FINANCE LIMITED | Director | 2018-02-13 | CURRENT | 2010-11-05 | Dissolved 2018-05-08 | |
MONEYBARN LIMITED | Director | 2018-02-13 | CURRENT | 1992-11-20 | Active | |
MONEYBARN GROUP LIMITED | Director | 2018-02-13 | CURRENT | 2002-09-04 | Active | |
DUNCTON GROUP LIMITED | Director | 2018-02-13 | CURRENT | 2007-07-10 | Active | |
MONEYBARN NO.1 LIMITED | Director | 2018-02-13 | CURRENT | 2002-07-26 | Active | |
PROVIDENT PERSONAL CREDIT LIMITED | Director | 2017-12-08 | CURRENT | 1917-02-20 | Liquidation | |
PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED | Director | 2017-12-08 | CURRENT | 1937-06-18 | Liquidation | |
VANQUIS BANK LIMITED | Director | 2016-07-26 | CURRENT | 1990-11-15 | Active | |
THE GRANGE FESTIVAL | Director | 2016-06-06 | CURRENT | 2015-10-16 | Active | |
IG GROUP HOLDINGS PLC | Director | 2015-09-10 | CURRENT | 2003-02-25 | Active | |
VANQUIS BANKING GROUP PLC | Director | 2014-01-01 | CURRENT | 1960-08-31 | Active | |
CHINA DELTA EXPORT LIMITED | Director | 2010-05-21 | CURRENT | 2010-03-23 | Dissolved 2015-09-05 | |
THE UPHAM BRUSH COMPANY LIMITED | Director | 2008-07-21 | CURRENT | 2008-06-05 | Active | |
LE MAY FARMING LIMITED | Director | 2006-11-24 | CURRENT | 2006-11-24 | Dissolved 2014-11-25 | |
BIG BAR CONSULTING LIMITED | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active - Proposal to Strike off | |
BISHOPSTOKE FISHING CLUB TRUSTEES LTD | Director | 2011-02-24 | CURRENT | 2011-02-24 | Active | |
MONEYBARN VEHICLE FINANCE LIMITED | Director | 2010-11-05 | CURRENT | 2010-11-05 | Dissolved 2018-05-08 | |
DUNCTON GROUP LIMITED | Director | 2007-07-10 | CURRENT | 2007-07-10 | Active | |
MONEYBARN LIMITED | Director | 2003-08-29 | CURRENT | 1992-11-20 | Active | |
MONEYBARN GROUP LIMITED | Director | 2003-08-29 | CURRENT | 2002-09-04 | Active | |
MONEYBARN NO.1 LIMITED | Director | 2003-08-29 | CURRENT | 2002-07-26 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MELANIE BARNETT | ||
APPOINTMENT TERMINATED, DIRECTOR NEERAJ KAPUR | ||
APPOINTMENT TERMINATED, DIRECTOR MALCOLM JOHN LE MAY | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 03/01/23 FROM Athena House Bedford Road Petersfield GU32 3LJ United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 03/01/23 FROM Athena House Bedford Road Petersfield GU32 3LJ United Kingdom | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GEOFFREY ANDERSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN BAYLEY | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER GEOFFREY ANDERSON | |
CH01 | Director's details changed for Mr David Vernon Shrimpton-Davis on 2021-01-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAOISEACH SEAN O'LOINGSIGH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES | |
PSC05 | Change of details for Duncton Group Limited as a person with significant control on 2019-09-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/20 FROM Moneybarn Athena House Bedford Road Petersfield GU32 3LJ United Kingdom | |
AP01 | DIRECTOR APPOINTED MR DAVID VERNON SHRIMPTON-DAVIS | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN BAYLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAMUS HODGSON | |
AP01 | DIRECTOR APPOINTED MR NEERAJ KAPUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GEORGE THOMAS | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/19 FROM The New Barn Bedford Road Petersfield Hampshire GU32 3LJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MINTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM ANDERSON | |
AP01 | DIRECTOR APPOINTED SIMON GEORGE THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES FISHER | |
AP03 | Appointment of Mr David George Whincup as company secretary on 2018-08-30 | |
AP01 | DIRECTOR APPOINTED MR LAOISEACH SEAN O'LOINGSIGH | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID KELWAY LAW | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Paula Watts on 2018-03-31 | |
AP01 | DIRECTOR APPOINTED MR MALCOLM JOHN LE MAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER STUART CROOK | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES | |
PSC02 | Notification of Duncton Group Limited as a person with significant control on 2016-04-06 | |
AP03 | Appointment of Mrs Paula Watts as company secretary on 2017-05-12 | |
TM02 | Termination of appointment of Emma Gayle Versluys on 2017-05-12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM JOHN LE MAY | |
AP01 | DIRECTOR APPOINTED MR ROBERT WILLIAM ANDERSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MALCOLM JOHN LE MAY | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Simon David Kelway Law on 2014-08-18 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MINTER / 19/12/2014 | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/2014 FROM NO. 1 GODWIN STREET BRADFORD WEST YORKSHIRE BD1 2SU ENGLAND | |
AP01 | DIRECTOR APPOINTED MR SHAMUS HODGSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES FISHER | |
AP01 | DIRECTOR APPOINTED MR PETER STUART CROOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD FFORDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CROSBY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON LAW | |
AP03 | SECRETARY APPOINTED MISS EMMA GAYLE VERSLUYS | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM WENHAM MANOR BARN PETERSFIELD ROAD ROGATE WEST SUSSEX GU31 5AY | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/06/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AA01 | CURRSHO FROM 30/06/2014 TO 31/12/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/2013 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED | |
AP01 | DIRECTOR APPOINTED MR EDWARD JAMES ALEXANDER FFORDE | |
RES15 | CHANGE OF NAME 18/09/2013 | |
CERTNM | COMPANY NAME CHANGED MONEYBARN NO. 2 LIMITED CERTIFICATE ISSUED ON 24/10/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED JAMES ROBERT CROSBY | |
AP03 | SECRETARY APPOINTED SIMON DAVID KELWAY LAW | |
AP01 | DIRECTOR APPOINTED SIMON DAVID KELWAY LAW | |
AP01 | DIRECTOR APPOINTED MR PETER MINTER | |
AP01 | DIRECTOR APPOINTED MR DAVID ALEXANDER HOARE | |
AP01 | DIRECTOR APPOINTED OLIVER DERING HARRIS | |
RES15 | CHANGE OF NAME 10/09/2013 | |
CERTNM | COMPANY NAME CHANGED AGHOCO 1180 LIMITED CERTIFICATE ISSUED ON 10/09/13 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2022-12-28 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 MONEYBARN NO.4 LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MONEYBARN NO.4 LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | MONEYBARN NO.4 LIMITED | Event Date | 2022-12-15 |
Joint Liquidator: Trevor Oates (IP number 26290 ) of Ernst & Young LLP , 1 Bridgewater Place, Water Lane, Leeds, United Kingdom, LS11 5QR . : Joint Liquidator: Derek Neil Hyslop (IP number 9970 ) of Ernst & Young LLP , 1 Bridgewater Place, Water Lane, Leeds, United Kingdom, LS11 5QR . : For further details contact Mark Chapman on +44 (0) 11 3298 2602 | |||
Initiating party | Event Type | ||
Defending party | MONEYBARN NO.4 LIMITED | Event Date | 2022-12-15 |
(All in Members` Voluntary Liquidation) ("the Companies") As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 26 January 2023 and creditors of the Companies should by that date send their full names and addresses and particulars of their debts or claims to me, Trevor Oates of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR. In accordance with Rule 14.38(1)(c) of the Insolvency (England and Wales) Rules 2016, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. Joint Liquidator: Trevor Oates (IP number 26290 ) of Ernst & Young LLP , 1 Bridgewater Place, Water Lane, Leeds, United Kingdom, LS11 5QR . : Joint Liquidator: Derek Neil Hyslop (IP number 9970 ) of Ernst & Young LLP , 1 Bridgewater Place, Water Lane, Leeds, United Kingdom, LS11 5QR . : For further details contact Mark Chapman on +44 (0) 11 3298 2602 Dated: 21 December 2022 | |||
Initiating party | Event Type | ||
Defending party | MONEYBARN NO.4 LIMITED | Event Date | 2022-12-15 |
On 15 December 2022, the following written resolutions were passed by the shareholders of the companies, as a special resolution and an ordinary resolution respectively for each of the above named companies: "THAT the company be wound up voluntarily." "THAT Derek Neil Hyslop and Trevor Oates of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR be and they are hereby appointed Joint Liquidators for the purposes of the winding up." Joint Liquidator: Trevor Oates (IP number 26290 ) of Ernst & Young LLP , 1 Bridgewater Place, Water Lane, Leeds, United Kingdom, LS11 5QR . : Joint Liquidator: Derek Neil Hyslop (IP number 9970 ) of Ernst & Young LLP , 1 Bridgewater Place, Water Lane, Leeds, United Kingdom, LS11 5QR . : For further details contact Mark Chapman on +44 (0) 11 3298 2602 | |||
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. |