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 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
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)
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 |