Money Debt And Credit (Financial Services) Limited

Company Name	Money Debt And Credit (Financial Services) Limited
Company Status	Dissolved
Company Number	05951422
Category	Private Limited Company
Incorporation Date	29 September 2006(17 years, 7 months ago)
Dissolution Date	9 June 2015 (8 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Simon David Johnson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	English
Status	Closed
Appointed	29 September 2006(same day as company formation)
Role	Chairman
Country of Residence	England
Correspondence Address	Lye House Lye Lane, Bricket Wood St. Albans Herts AL2 3TF

Secretary Name	Mr John George Dunne
Status	Closed
Appointed	30 January 2015(8 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (closed 09 June 2015)
Role	Company Director
Correspondence Address	Thurlby Comprigney Hill Truro Cornwall TR1 3EF

Director Name	Mr Jonathan Bartman
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	30 Clifton Road Finchley London N3 2AR

Secretary Name	Mr Jonathan Bartman
Nationality	British
Status	Resigned
Appointed	29 September 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Clifton Road Finchley London N3 2AR

Director Name	Mr Ian David Holland
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2006(1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 07 January 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Malpas Drive Pinner Middlesex HA5 1DG

Director Name	Mr Gerard Francis Matthew Kelly
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2006(1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 24 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Newlands Avenue Radlett Hertfordshire WD7 8EJ

Secretary Name	Mr Gerard Francis Matthew Kelly
Nationality	British
Status	Resigned
Appointed	03 November 2006(1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 24 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Newlands Avenue Radlett Hertfordshire WD7 8EJ

Secretary Name	Ms Denise Samantha Lee Moran
Nationality	British
Status	Resigned
Appointed	24 April 2009(2 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 29 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Haslam Close Ickenham Middlesex UB10 8TJ

Director Name	Mr John George Dunne
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 2009(2 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 21 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Thurlby Comprigney Hill Truro Cornwall TR1 3EF

Director Name	Mr Teck Yong Cheong
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	29 October 2009(3 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 30 January 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	45 Clarendon Road Watford WD17 1SZ

Secretary Name	Teck Yong Cheong
Nationality	British
Status	Resigned
Appointed	29 October 2009(3 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 30 January 2015)
Role	Company Director
Correspondence Address	45 Clarendon Road Watford WD17 1SZ

Director Name	Mr Karl Vincent Pykerman
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2010(3 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 09 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Clarendon Road Watford WD17 1SZ

Director Name	Ms Denise Samantha Lee Moran
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2010(3 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Clarendon Road Watford WD17 1SZ

Contact

Website	www.moneydebtandcredit.com/
Email address	[email protected]
Telephone	0800 1699946
Telephone region	Freephone

Location

Registered Address	30 Clarendon Road Watford Herts WD17 1JJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Money Debt & Credit LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£52,091
Gross Profit	£22,190
Net Worth	£56,275
Cash	£1,177
Current Liabilities	£124

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2015	Registered office address changed from 45 Clarendon Road Watford WD17 1SZ to 30 Clarendon Road Watford Herts WD17 1JJ on 12 May 2015 (1 page)
12 May 2015	Registered office address changed from 45 Clarendon Road Watford WD17 1SZ to 30 Clarendon Road Watford Herts WD17 1JJ on 12 May 2015 (1 page)
26 February 2015	Termination of appointment of Denise Samantha Lee Moran as a director on 26 February 2015 (1 page)
26 February 2015	Termination of appointment of Denise Samantha Lee Moran as a director on 26 February 2015 (1 page)
24 February 2015	First Gazette notice for voluntary strike-off (1 page)
24 February 2015	First Gazette notice for voluntary strike-off (1 page)
13 February 2015	Application to strike the company off the register (3 pages)
13 February 2015	Application to strike the company off the register (3 pages)
5 February 2015	Termination of appointment of Teck Yong Cheong as a director on 30 January 2015 (1 page)
5 February 2015	Termination of appointment of Teck Yong Cheong as a director on 30 January 2015 (1 page)
5 February 2015	Appointment of Mr John George Dunne as a secretary on 30 January 2015 (2 pages)
5 February 2015	Appointment of Mr John George Dunne as a secretary on 30 January 2015 (2 pages)
5 February 2015	Termination of appointment of Teck Yong Cheong as a secretary on 30 January 2015 (1 page)
5 February 2015	Termination of appointment of Teck Yong Cheong as a secretary on 30 January 2015 (1 page)
17 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 1 (5 pages)
17 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 1 (5 pages)
18 July 2014	Full accounts made up to 31 December 2013 (14 pages)
18 July 2014	Full accounts made up to 31 December 2013 (14 pages)
3 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders (5 pages)
3 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders (5 pages)
4 July 2013	Full accounts made up to 31 December 2012 (14 pages)
4 July 2013	Full accounts made up to 31 December 2012 (14 pages)
16 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
16 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
4 July 2012	Full accounts made up to 31 December 2011 (19 pages)
4 July 2012	Full accounts made up to 31 December 2011 (19 pages)
11 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
11 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
5 July 2011	Full accounts made up to 31 December 2010 (19 pages)
5 July 2011	Full accounts made up to 31 December 2010 (19 pages)
9 December 2010	Termination of appointment of Karl Pykerman as a director (1 page)
9 December 2010	Termination of appointment of Karl Pykerman as a director (1 page)
28 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
28 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
5 August 2010	Full accounts made up to 31 December 2009 (19 pages)
5 August 2010	Full accounts made up to 31 December 2009 (19 pages)
27 April 2010	Auditor's resignation (1 page)
27 April 2010	Auditor's resignation (1 page)
22 April 2010	Appointment of Ms Denise Samantha Lee Moran as a director (2 pages)
22 April 2010	Appointment of Mr Karl Vincent Pykerman as a director (2 pages)
22 April 2010	Appointment of Mr Karl Vincent Pykerman as a director (2 pages)
22 April 2010	Appointment of Ms Denise Samantha Lee Moran as a director (2 pages)
12 December 2009	Termination of appointment of Jonathan Bartman as a director (2 pages)
12 December 2009	Termination of appointment of Jonathan Bartman as a director (2 pages)
20 November 2009	Annual return made up to 29 September 2009 (4 pages)
20 November 2009	Annual return made up to 29 September 2009 (4 pages)
10 November 2009	Termination of appointment of John Dunne as a director (1 page)
10 November 2009	Termination of appointment of John Dunne as a director (1 page)
9 November 2009	Appointment of Teck Yong Cheong as a secretary (3 pages)
9 November 2009	Termination of appointment of Denise Moran as a secretary (2 pages)
9 November 2009	Appointment of Teck Yong Cheong as a director (3 pages)
9 November 2009	Termination of appointment of Denise Moran as a secretary (2 pages)
9 November 2009	Appointment of Teck Yong Cheong as a director (3 pages)
9 November 2009	Appointment of Teck Yong Cheong as a secretary (3 pages)
5 November 2009	Full accounts made up to 31 December 2008 (17 pages)
5 November 2009	Full accounts made up to 31 December 2008 (17 pages)
18 June 2009	Director appointed john george dunne (2 pages)
18 June 2009	Secretary appointed denise samantha lee moran (2 pages)
18 June 2009	Director appointed john george dunne (2 pages)
18 June 2009	Secretary appointed denise samantha lee moran (2 pages)
30 April 2009	Appointment terminated director and secretary gerard kelly (1 page)
30 April 2009	Appointment terminated director and secretary gerard kelly (1 page)
16 January 2009	Appointment terminated director ian holland (1 page)
16 January 2009	Appointment terminated director ian holland (1 page)
6 October 2008	Return made up to 29/09/08; full list of members (4 pages)
6 October 2008	Return made up to 29/09/08; full list of members (4 pages)
28 July 2008	Full accounts made up to 31 December 2007 (18 pages)
28 July 2008	Full accounts made up to 31 December 2007 (18 pages)
10 October 2007	Return made up to 29/09/07; full list of members (3 pages)
10 October 2007	Return made up to 29/09/07; full list of members (3 pages)
23 January 2007	Ad 01/01/07--------- Â£ si 1@1=1 Â£ ic 100/101 (1 page)
23 January 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
23 January 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
23 January 2007	Ad 01/01/07--------- £ si 1@1=1 £ ic 100/101 (1 page)
15 December 2006	Registered office changed on 15/12/06 from: 3-5 rickmansworth road watford hertfordshire WD18 0GX (1 page)
15 December 2006	Registered office changed on 15/12/06 from: 3-5 rickmansworth road watford hertfordshire WD18 0GX (1 page)
16 November 2006	Secretary resigned (1 page)
16 November 2006	New director appointed (2 pages)
16 November 2006	New secretary appointed;new director appointed (2 pages)
16 November 2006	New secretary appointed;new director appointed (2 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	Secretary resigned (1 page)
29 September 2006	Incorporation (19 pages)
29 September 2006	Incorporation (19 pages)

Money Debt And Credit (Financial Services) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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