Dissolved
Dissolved 2018-04-29
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Company Information for MONEY SENSE MORTGAGES LIMITED
GLASGOW, G3,
|
Company Registration Number
 SC426219 Private Limited Company
Dissolved 2018-04-29 |
Company Overview
About Money Sense Mortgages Ltd
MONEY SENSE MORTGAGES LIMITED was founded on 2012-06-14 and had its registered office in Glasgow. The company was dissolved on the 2018-04-29 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MONEY SENSE MORTGAGES LIMITED | |
| Legal Registered Office | |
| GLASGOW | |
Filing Information
| Company Number | SC426219 | |
|---|---|---|
| Date formed | 2012-06-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-06-30 | |
| Date Dissolved | 2018-04-29 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-05-31 20:09:24 |
| Companies House |
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Companies with same name MONEY SENSE MORTGAGES LIMITED
The following companies were found which have the same name as MONEY SENSE MORTGAGES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MONEY SENSE MORTGAGES (SCOTLAND) LIMITED | 95 WEST REGENT STREET GLASGOW LANARKSHIRE SCOTLAND G2 2BA | Dissolved | Company formed on the 2015-02-05 |
Company Officers of MONEY SENSE MORTGAGES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DIDIER JEAN REMY SLAMA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LAURA TURNER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MY NURSING CAREER LIMITED | Director | 2015-07-13 | CURRENT | 2015-07-13 | Dissolved 2016-12-27 | |
| MONEY SENSE MORTGAGES (SCOTLAND) LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Dissolved 2016-01-19 | |
| RELEASE NOW LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Dissolved 2016-07-19 | |
| MY MONEY MONSTER LIMITED | Director | 2014-06-16 | CURRENT | 2014-06-16 | Dissolved 2016-01-19 | |
| PENSION MOVE LIMITED | Director | 2013-10-30 | CURRENT | 2013-10-30 | Dissolved 2015-05-22 | |
| BEATHA INDEPENDENT LIMITED | Director | 2013-10-28 | CURRENT | 2013-10-28 | Dissolved 2015-05-22 | |
| BEATHA INDEPENDENT (HOLDING) LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Dissolved 2015-05-22 | |
| MIDASPARTNERS LIMITED | Director | 2013-06-03 | CURRENT | 2013-06-03 | Dissolved 2015-01-23 | |
| BEATHA CORPORATE CLAIMS LIMITED | Director | 2012-07-04 | CURRENT | 2012-07-04 | Dissolved 2014-10-24 | |
| MONEY SENSE LIFE LIMITED | Director | 2012-05-02 | CURRENT | 2012-05-02 | Dissolved 2015-05-01 | |
| BEATHA INVESTMENT GROUP LIMITED | Director | 2012-05-02 | CURRENT | 2012-05-02 | Dissolved 2016-07-19 | |
| BEATHA WEALTH MANAGEMENT LIMITED | Director | 2011-10-14 | CURRENT | 2011-10-14 | Dissolved 2015-09-11 |
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 | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/12/2015 FROM 95 WEST REGENT STREET GLASGOW G2 2BA | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 240 | |
| AR01 | 14/06/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIDIER JEAN REMY SLAMA / 01/01/2015 | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 240 | |
| AR01 | 14/06/14 FULL LIST | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 14/06/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA TURNER | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers
Licences & Regulatory approval
We could not find any licences issued to MONEY SENSE MORTGAGES 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 | 2016-01-12 |
| Appointment of Liquidators | 2015-12-08 |
| Petitions to Wind Up (Companies) | 2015-11-10 |
| Proposal to Strike Off | 2014-06-13 |
Fines / Sanctions
No fines or sanctions have been issued against MONEY SENSE MORTGAGES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MONEY SENSE MORTGAGES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers
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 MONEY SENSE MORTGAGES LIMITED
Intangible Assets
Patents
We have not found any records of MONEY SENSE MORTGAGES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MONEY SENSE MORTGAGES LIMITED
Income
Government Income
We have not found government income sources for MONEY SENSE MORTGAGES 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 (66220 - Activities of insurance agents and brokers) as MONEY SENSE MORTGAGES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MONEY SENSE MORTGAGES 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 | MONEY SENSE MORTGAGES LIMITED | Event Date | 2015-12-24 |
| Registered Office & Trading Address: 95 West Regent Street, Glasgow, G2 2BA NOTICE is hereby given, pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986, that on 24 December 2015, I Brian William Milne , French Duncan LLP , 133 Finnieston Street, Glasgow, G3 8HB was appointed Liquidator of Money Sense Mortgages Limited by resolution of a Meeting of Creditors pursuant to Section 138(4) of the Insolvency Act 1986. A liquidation committee has not been established. I do not intend to summon a further meeting for the purpose of establishing a liquidation committee unless one tenth in value of the creditors require me to do so in terms of section 142(3) of the Insolvency Act 1986. All creditors who have not already done so are required to lodge their claims with me. Brian Milne : Office-holder Number: 9381 : Liquidator : Further contact details: Iain Littler on telephone number 0141 271 2877 or email businessrecovery@frenchduncan.co.uk | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | MONEY SENSE MORTGAGES LIMITED | Event Date | 2015-11-24 |
| Registered Office & Trading Address: 95 West Regent Street, Glasgow, G2 2BA I, Brian Milne of French Duncan LLP , 133 Finnieston Street, Glasgow, G3 8HB , hereby give notice that I was appointed Interim Liquidator of Money Sense Mortgages Limited on 24 November 2015 by interlocutor of Glasgow Sheriff Court. Notice is also given pursuant to Section 138 of the Insolvency Act 1986 and Rule 4.12 of The Insolvency (Scotland) Rules 1986 that the first Meeting of Creditors of the above company will be held within the offices of French Duncan LLP, 133 Finnieston Street, Glasgow, G3 8HB on 24 December 2015 at 10.00am, for the purpose of choosing a Liquidator and determining whether to establish a Liquidation Committee. A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at or before the meeting. Voting must either be in person by the creditor or by form of proxy. To be valid, proxies must either be lodged with me at the meeting or to my office at the above address prior to the meeting. Brian Milne : Office-holder Number: 9381 : Interim Liquidator : Further contact details: Iain Littler on telephone number 0141 271 2877 or email businessrecovery@frenchduncan.co.uk | |||
| Initiating party | Advocate General for Scotland for and on behalf of the Commissioners for Her Majesty’s Revenue and Customs | Event Type | Petitions to Wind Up (Companies) |
| Defending party | MONEY SENSE MORTGAGES LIMITED | Event Date | 2015-10-26 |
| On 26 October 2015 , a petition was presented to Glasgow Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Money Sense Mortgages Limited, 95 West Regent Street, Glasgow, G2 2BA (registered office) (company registration number SC426219) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Glasgow Sheriff Court, 1 Carlton Place, Glasgow within 8 days of intimation, service and advertisement. M . Hare : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management & Banking : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Reference: 623/1069582 IDB : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | MONEY SENSE MORTGAGES LIMITED | Event Date | 2014-06-13 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONEY SENSE MORTGAGES 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 MONEY SENSE MORTGAGES 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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