| Company Name | Money Solutions UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05858656 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2006(17 years, 10 months ago) |
| Dissolution Date | 24 July 2012 (11 years, 9 months ago) |
| Previous Name | Money Solutions (South East) Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Martin Speed |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2006(same day as company formation) |
| Role | Mortgage Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | Stotfold Stables 76, Hill Brow Bromley Kent BR1 2PQ |
| Secretary Name | Mrs Evelyn Monica Blackman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2009(2 years, 6 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 24 July 2012) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Stotfold Stables 76 Hill Brow Bickley Bromley Kent BR1 2PQ |
| Director Name | Pauline Veronica Speed |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2006(same day as company formation) |
| Role | Business Development Manager |
| Correspondence Address | 22 Serviden Drive Bromley Kent BR1 2UB |
| Secretary Name | Pauline Veronica Speed |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Serviden Drive Bromley Kent BR1 2UB |
Location
| Registered Address | Stotfold Stables 76, Hill Brow Bromley Kent BR1 2PQ |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bickley |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Martin Speed 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£30,568 |
| Cash | £255 |
| Current Liabilities | £1,955 |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 24 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2012 | Application to strike the company off the register (2 pages) |
| 28 March 2012 | Application to strike the company off the register (2 pages) |
| 2 July 2011 | Director's details changed for Martin Speed on 1 September 2010 (2 pages) |
| 2 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders Statement of capital on 2011-07-02
|
| 2 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders Statement of capital on 2011-07-02
|
| 2 July 2011 | Director's details changed for Martin Speed on 1 September 2010 (2 pages) |
| 2 July 2011 | Director's details changed for Martin Speed on 1 September 2010 (2 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 6 August 2010 | Registered office address changed from 68a High Street Chislehurst Kent BR7 5AQ on 6 August 2010 (1 page) |
| 6 August 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
| 6 August 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
| 6 August 2010 | Registered office address changed from 68a High Street Chislehurst Kent BR7 5AQ on 6 August 2010 (1 page) |
| 6 August 2010 | Registered office address changed from 68a High Street Chislehurst Kent BR7 5AQ on 6 August 2010 (1 page) |
| 5 August 2010 | Director's details changed for Martin Speed on 26 June 2010 (2 pages) |
| 5 August 2010 | Director's details changed for Martin Speed on 26 June 2010 (2 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 23 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 23 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 27 February 2009 | Secretary appointed mrs evelyn monica blackman (1 page) |
| 27 February 2009 | Appointment terminated secretary pauline speed (1 page) |
| 27 February 2009 | Secretary appointed mrs evelyn monica blackman (1 page) |
| 27 February 2009 | Appointment Terminated Secretary pauline speed (1 page) |
| 23 October 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 30 September 2008 | Return made up to 27/06/08; full list of members (3 pages) |
| 30 September 2008 | Registered office changed on 30/09/2008 from suite 12 the mansion sundridge park conference centre plaistow lane bromley kent BR1 3TP (1 page) |
| 30 September 2008 | Registered office changed on 30/09/2008 from suite 12 the mansion sundridge park conference centre plaistow lane bromley kent BR1 3TP (1 page) |
| 30 September 2008 | Return made up to 27/06/08; full list of members (3 pages) |
| 29 May 2008 | Company name changed money solutions (south east) LTD\certificate issued on 02/06/08 (2 pages) |
| 29 May 2008 | Company name changed money solutions (south east) LTD\certificate issued on 02/06/08 (2 pages) |
| 23 August 2007 | Return made up to 27/06/07; full list of members (2 pages) |
| 23 August 2007 | Return made up to 27/06/07; full list of members (2 pages) |
| 19 September 2006 | Director resigned (1 page) |
| 19 September 2006 | Registered office changed on 19/09/06 from: 5 wells road, bickley bromley kent BR1 2AJ (1 page) |
| 19 September 2006 | Registered office changed on 19/09/06 from: 5 wells road, bickley bromley kent BR1 2AJ (1 page) |
| 19 September 2006 | Director resigned (1 page) |
| 27 June 2006 | Incorporation (9 pages) |
| 27 June 2006 | Incorporation (9 pages) |