| Company Name | Money Republic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07695569 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2011(12 years, 9 months ago) |
| Dissolution Date | 4 March 2015 (9 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6522 | Other credit granting |
| SIC 64921 | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
Directors
| Director Name | Mr Neil Robert Heather |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1727-1729 London Road Leigh On Sea Essex SS9 2SW |
| Director Name | Mr Edward Ferrell |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 06 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Victoria Mills Studios 10 Burford Road London E15 2SW |
| Director Name | Mr Kevin Flannan O'Flanagan |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 06 July 2011(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 29 Tradewinds Court Quay 430 Asher Way London E1W 2JB |
| Secretary Name | Edward Ferrell |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Victoria Mills Studios 10 Burford Road London E15 2SW |
| Director Name | Mr Antony John North |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2011(4 months, 3 weeks after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 15 October 2012) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1727-1729 London Road Leigh-On-Sea Essex SS9 2SW |
Location
| Registered Address | One Great Cumberland Place Marble Arch London W1H 7LW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Neil Robert Heather 66.67% Ordinary |
|---|---|
| 1 at £1 | Edward Ferrell 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£289,539 |
| Cash | £11,678 |
| Current Liabilities | £43,588 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 4 March 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 March 2015 | Final Gazette dissolved following liquidation (1 page) |
| 4 December 2014 | Administrator's progress report to 28 November 2014 (14 pages) |
| 4 December 2014 | Administrator's progress report to 28 November 2014 (14 pages) |
| 4 December 2014 | Notice of move from Administration to Dissolution on 28 November 2014 (14 pages) |
| 4 December 2014 | Notice of move from Administration to Dissolution on 28 November 2014 (14 pages) |
| 22 August 2014 | Administrator's progress report to 28 July 2014 (12 pages) |
| 22 August 2014 | Administrator's progress report to 28 July 2014 (12 pages) |
| 22 August 2014 | Statement of affairs with form 2.14B (6 pages) |
| 22 August 2014 | Statement of affairs with form 2.14B (6 pages) |
| 9 April 2014 | Result of meeting of creditors (3 pages) |
| 9 April 2014 | Result of meeting of creditors (3 pages) |
| 25 March 2014 | Statement of administrator's proposal (24 pages) |
| 25 March 2014 | Statement of administrator's proposal (24 pages) |
| 4 February 2014 | Registered office address changed from C/O Friend - Boyden 16 Heronsgate Trading Estate Paycock Road Basildon SS14 3EU United Kingdom on 4 February 2014 (2 pages) |
| 4 February 2014 | Registered office address changed from C/O Friend - Boyden 16 Heronsgate Trading Estate Paycock Road Basildon SS14 3EU United Kingdom on 4 February 2014 (2 pages) |
| 4 February 2014 | Registered office address changed from C/O Friend - Boyden 16 Heronsgate Trading Estate Paycock Road Basildon SS14 3EU United Kingdom on 4 February 2014 (2 pages) |
| 3 February 2014 | Appointment of an administrator (1 page) |
| 3 February 2014 | Appointment of an administrator (1 page) |
| 24 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 24 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 5 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 2013 | Termination of appointment of Edward Ferrell as a secretary on 19 June 2013 (1 page) |
| 13 July 2013 | Termination of appointment of Edward Ferrell as a director on 19 June 2013 (1 page) |
| 13 July 2013 | Termination of appointment of Edward Ferrell as a secretary on 19 June 2013 (1 page) |
| 13 July 2013 | Termination of appointment of Edward Ferrell as a director on 19 June 2013 (1 page) |
| 5 April 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 5 April 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 23 November 2012 | Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page) |
| 23 November 2012 | Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page) |
| 6 November 2012 | Registered office address changed from 1729a London Road Leigh-on-Sea Essex SS9 2SW United Kingdom on 6 November 2012 (1 page) |
| 6 November 2012 | Registered office address changed from 1729a London Road Leigh-on-Sea Essex SS9 2SW United Kingdom on 6 November 2012 (1 page) |
| 6 November 2012 | Registered office address changed from 1729a London Road Leigh-on-Sea Essex SS9 2SW United Kingdom on 6 November 2012 (1 page) |
| 5 November 2012 | Termination of appointment of Antony John North as a director on 15 October 2012 (1 page) |
| 5 November 2012 | Termination of appointment of Antony John North as a director on 15 October 2012 (1 page) |
| 3 September 2012 | Annual return made up to 6 July 2012 with a full list of shareholders Statement of capital on 2012-09-03
|
| 3 September 2012 | Annual return made up to 6 July 2012 with a full list of shareholders Statement of capital on 2012-09-03
|
| 3 September 2012 | Annual return made up to 6 July 2012 with a full list of shareholders Statement of capital on 2012-09-03
|
| 20 March 2012 | Director's details changed for Mr Anthony John North on 19 March 2012 (2 pages) |
| 20 March 2012 | Director's details changed for Mr Anthony John North on 19 March 2012 (2 pages) |
| 19 March 2012 | Registered office address changed from C/O Edward Ferrell 2 Victoria Mills Studios 10 Burford Road London E15 2SW United Kingdom on 19 March 2012 (1 page) |
| 19 March 2012 | Registered office address changed from C/O Edward Ferrell 2 Victoria Mills Studios 10 Burford Road London E15 2SW United Kingdom on 19 March 2012 (1 page) |
| 19 March 2012 | Termination of appointment of Kevin Flannan O'flanagan as a director on 19 March 2012 (1 page) |
| 19 March 2012 | Termination of appointment of Kevin Flannan O'flanagan as a director on 19 March 2012 (1 page) |
| 1 December 2011 | Appointment of Mr Anthony John North as a director on 30 November 2011 (2 pages) |
| 1 December 2011 | Appointment of Mr Anthony John North as a director on 30 November 2011 (2 pages) |
| 15 September 2011 | Registered office address changed from 15-25 Artillery Lane 2nd Floor London E1 7LP England on 15 September 2011 (1 page) |
| 15 September 2011 | Registered office address changed from 15-25 Artillery Lane 2nd Floor London E1 7LP England on 15 September 2011 (1 page) |
| 6 July 2011 | Incorporation
|
| 6 July 2011 | Registered office address changed from 2 Victoria Mills Studios 10 Burford Road London E15 2SW United Kingdom on 6 July 2011 (1 page) |
| 6 July 2011 | Registered office address changed from 2 Victoria Mills Studios 10 Burford Road London E15 2SW United Kingdom on 6 July 2011 (1 page) |
| 6 July 2011 | Incorporation
|
| 6 July 2011 | Incorporation
|
| 6 July 2011 | Registered office address changed from 2 Victoria Mills Studios 10 Burford Road London E15 2SW United Kingdom on 6 July 2011 (1 page) |