MONEYBARN NO.4 LIMITED - LEEDS


Company Profile Company Filings

Overview

MONEYBARN NO.4 LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
MONEYBARN NO.4 LIMITED was incorporated 10 years ago on 24/06/2013 and has the registered number: 08582214. The accounts status is DORMANT and accounts are next due on 30/09/2023.

MONEYBARN NO.4 LIMITED - LEEDS

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

1 BRIDGEWATER PLACE
LEEDS
WEST YORKSHIRE
LS11 5QR

This Company Originates in : United Kingdom
Previous trading names include:
MONEYBARN NO. 2 LIMITED (until 24/10/2013)
AGHOCO 1180 LIMITED (until 10/09/2013)

Confirmation Statements

Last Statement Next Statement Due
24/06/2022 08/07/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID GEORGE WHINCUP Secretary 2018-08-30 CURRENT
MELANIE BARNETT Jul 1976 British Director 2023-08-07 CURRENT
MR MALCOLM JOHN LE MAY Jan 1958 British Director 2015-07-21 UNTIL 2016-09-15 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2013-06-24 UNTIL 2013-09-10 RESIGNED
SIMON DAVID KELWAY LAW Secretary 2013-09-10 UNTIL 2014-08-20 RESIGNED
MISS EMMA GAYLE VERSLUYS Secretary 2014-08-20 UNTIL 2017-05-12 RESIGNED
MRS PAULA WATTS Secretary 2017-05-12 UNTIL 2018-03-31 RESIGNED
MR DAVID ALEXANDER HOARE Jan 1950 British Director 2013-09-10 UNTIL 2014-08-20 RESIGNED
MR SIMON GEORGE THOMAS Jan 1964 British Director 2018-12-03 UNTIL 2020-03-31 RESIGNED
MR DAVID VERNON SHRIMPTON-DAVIS Sep 1965 British Director 2020-04-23 UNTIL 2022-12-07 RESIGNED
MR PETER MINTER Sep 1955 British Director 2013-09-10 UNTIL 2018-12-31 RESIGNED
MR LAOISEACH SEAN O'LOINGSIGH Mar 1971 Irish Director 2018-08-01 UNTIL 2020-11-30 RESIGNED
MR MALCOLM JOHN LE MAY Jan 1958 British Director 2018-02-13 UNTIL 2023-08-01 RESIGNED
SIMON DAVID KELWAY LAW Nov 1970 British Director 2013-09-10 UNTIL 2018-04-13 RESIGNED
SIR JAMES ROBERT CROSBY Mar 1956 British Director 2013-09-10 UNTIL 2014-08-20 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2013-06-24 UNTIL 2013-09-10 RESIGNED
MR NEERAJ KAPUR Dec 1965 British Director 2020-04-01 UNTIL 2023-08-07 RESIGNED
MR OLIVER DERING HARRIS Oct 1944 British Director 2013-09-10 UNTIL 2014-08-20 RESIGNED
MR ROGER HART Jan 1971 British Director 2013-06-24 UNTIL 2013-09-10 RESIGNED
ANDREW CHARLES FISHER Feb 1958 British Director 2014-08-20 UNTIL 2018-12-03 RESIGNED
MR EDWARD JAMES ALEXANDER FFORDE May 1961 British Director 2013-09-10 UNTIL 2014-08-20 RESIGNED
MR SHAMUS HODGSON Oct 1971 British Director 2014-08-20 UNTIL 2020-03-31 RESIGNED
PETER STUART CROOK Jul 1963 British Director 2014-08-20 UNTIL 2017-08-21 RESIGNED
MR SIMON JOHN BAYLEY Nov 1972 British Director 2020-04-01 UNTIL 2021-03-01 RESIGNED
ROBERT WILLIAM ANDERSON May 1958 British Director 2016-09-01 UNTIL 2018-12-11 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2013-06-24 UNTIL 2013-09-10 RESIGNED
CHRISTOPHER GEOFFREY ANDERSON Dec 1974 Australian,British Director 2021-02-02 UNTIL 2022-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Duncton Group Limited 2016-04-06 Petersfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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