ML

MONEYBOX LIMITED

Dissolved

Company number 04978917

Hatfield, England · Incorporated 28 November 2003

Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, England

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 324 LIMITED · 28 November 2003 – 10 December 2003

Previous registered addresses

Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR · until 16 June 2014

Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom · until 10 March 2014

Davidson House Gadbrook Park Northwich Cheshire CW9 7TW · until 12 September 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KM
KELLER, Michael Edward
Secretary
7 August 2013
BJ
BREWSTER, John Christopher
Director
7 August 2013
KM
KELLER, Michael Edward
Director
7 August 2013
KJ
KRAFT, Jeremy David
Director · Resigned
22 September 2013
EM
EDWARDS, Mark Simon
Director · Resigned
17 June 2009
TM
TURRELL, Mary Margaret
Director · Resigned
12 February 2009
HB
HOGAN, Brenda Mary
Secretary · Resigned
15 May 2008
MM
MALONEY, Michael John
Director · Resigned
15 May 2008
MJ
MURPHY, James Timmerman
Director · Resigned
15 May 2008
LP
LANIGAN, Philip Nicholas
Secretary · Resigned
16 April 2007
LP
LANIGAN, Philip Nicholas
Director · Resigned
16 April 2007
SP
SAXTON, Paul
Director · Resigned
16 April 2007
SP
SMYTH, Peter Francis
Director · Resigned
16 October 2006
GR
GREGSON, Robin Anthony
Secretary · Resigned
15 August 2005
GR
GREGSON, Robin Anthony
Director · Resigned
15 August 2005
MM
MILLS, Mark Richard
Director · Resigned
15 August 2005
NE
NEUBAUER, Eirion Andrew Charles
Director · Resigned
18 March 2004
AK
ABERNETHY, Kieron Quinn
Director · Resigned
23 February 2004
BN
BROWN, Neil Graeme
Director · Resigned
23 February 2004
IV
ISAACS, Vincent
Director · Resigned
23 February 2004
MP
MCNAMARA, Peter Denis
Director · Resigned
23 February 2004
KP
KATZ, Peter David
Secretary · Resigned
28 November 2003
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
28 November 2003
BK
BEERLING, Kevin Michael
Director · Resigned
28 November 2003
SP
STANLEY, Paul Robert
Director · Resigned
28 November 2003
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
28 November 2003
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
28 November 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
14 April 2015 View
Gazette Notice Voluntary
Gazette
30 December 2014 View
Dissolution Application Strike Off Company
Dissolution
19 December 2014 View
Legacy
Capital
27 November 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 November 2014 View
Legacy
Insolvency
27 November 2014 View
Resolution
Resolution
27 November 2014 View
Termination Director Company With Name Termination Date
Officers
20 November 2014 View
Accounts With Accounts Type Full
Accounts
9 October 2014 View
Change Registered Office Address Company With Date Old Address
Address
16 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2014 View
Change Sail Address Company With Old Address
Address
10 March 2014 View
Move Registers To Registered Office Company
Address
10 March 2014 View
Appoint Person Director Company With Name Date
Officers
26 September 2013 View
Appoint Person Secretary Company With Name Date
Officers
19 September 2013 View
Appoint Person Director Company With Name Date
Officers
19 September 2013 View
Appoint Person Director Company With Name Date
Officers
19 September 2013 View
Change Account Reference Date Company Current Extended
Accounts
12 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
12 September 2013 View
Termination Director Company With Name Termination Date
Officers
12 September 2013 View
Termination Secretary Company With Name Termination Date
Officers
12 September 2013 View
Termination Director Company With Name Termination Date
Officers
12 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
9 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
9 August 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2010 View
Termination Director Company With Name
Officers
16 April 2010 View
Legacy
Mortgage
13 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Move Registers To Sail Company
Address
12 November 2009 View
Move Registers To Sail Company
Address
12 November 2009 View
Move Registers To Sail Company
Address
12 November 2009 View
Move Registers To Sail Company
Address
12 November 2009 View
Change Sail Address Company
Address
9 November 2009 View
Legacy
Officers
13 August 2009 View
Legacy
Officers
10 August 2009 View
Accounts With Accounts Type Full
Accounts
10 July 2009 View
Legacy
Officers
12 March 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Annual Return
9 December 2008 View
Accounts With Accounts Type Full
Accounts
21 July 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Address
30 May 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Annual Return
13 March 2008 View
Legacy
Address
10 March 2008 View
Legacy
Mortgage
20 December 2007 View
Legacy
Mortgage
20 December 2007 View
Resolution
Resolution
18 December 2007 View
Legacy
Mortgage
15 December 2007 View
Legacy
Capital
14 December 2007 View
Legacy
Capital
14 December 2007 View
Legacy
Capital
14 December 2007 View
Legacy
Capital
14 December 2007 View
Legacy
Capital
14 December 2007 View
Legacy
Capital
14 December 2007 View
Memorandum Articles
Incorporation
14 December 2007 View
Legacy
Officers
14 December 2007 View
Auditors Resignation Company
Auditors
14 December 2007 View
Legacy
Officers
15 November 2007 View
Accounts With Accounts Type Full
Accounts
22 June 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Officers
24 May 2007 View
Resolution
Resolution
3 May 2007 View
Legacy
Capital
26 April 2007 View
Legacy
Capital
26 April 2007 View
Legacy
Capital
26 April 2007 View
Legacy
Capital
26 April 2007 View
Legacy
Annual Return
21 March 2007 View
Accounts With Accounts Type Full
Accounts
12 December 2006 View
Legacy
Officers
9 November 2006 View
Legacy
Officers
8 November 2006 View
Legacy
Accounts
13 September 2006 View
Legacy
Capital
17 March 2006 View
Resolution
Resolution
17 March 2006 View
Legacy
Annual Return
28 February 2006 View
Legacy
Capital
9 February 2006 View
Legacy
Capital
9 February 2006 View
Resolution
Resolution
9 February 2006 View
Legacy
Address
11 January 2006 View
Legacy
Mortgage
6 January 2006 View
Legacy
Mortgage
6 January 2006 View
Legacy
Mortgage
21 October 2005 View
Legacy
Officers
12 October 2005 View
Legacy
Officers
12 October 2005 View
Legacy
Officers
27 September 2005 View
Legacy
Officers
27 September 2005 View
Legacy
Officers
27 September 2005 View
Legacy
Officers
27 September 2005 View
Legacy
Officers
27 September 2005 View
Legacy
Officers
27 September 2005 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
26 September 2005 View
Re Registration Memorandum Articles
Incorporation
26 September 2005 View
Legacy
Reregistration
26 September 2005 View
Resolution
Resolution
26 September 2005 View
Resolution
Resolution
26 September 2005 View
Legacy
Mortgage
30 July 2005 View
Legacy
Mortgage
30 July 2005 View
Legacy
Capital
26 July 2005 View
Legacy
Mortgage
15 July 2005 View
Legacy
Capital
28 June 2005 View
Accounts With Accounts Type Group
Accounts
18 May 2005 View
Legacy
Capital
28 April 2005 View
Legacy
Capital
21 April 2005 View
Legacy
Capital
31 March 2005 View
Legacy
Capital
1 March 2005 View
Legacy
Capital
11 February 2005 View
Legacy
Capital
17 January 2005 View
Legacy
Annual Return
20 December 2004 View
Legacy
Capital
17 November 2004 View
Legacy
Officers
15 October 2004 View
Legacy
Officers
4 October 2004 View
Legacy
Mortgage
9 September 2004 View
Legacy
Mortgage
3 September 2004 View
Legacy
Capital
19 April 2004 View
Legacy
Officers
13 April 2004 View
Legacy
Officers
13 April 2004 View
Legacy
Officers
13 April 2004 View
Legacy
Officers
13 April 2004 View
Legacy
Officers
13 April 2004 View
Legacy
Capital
1 April 2004 View
Legacy
Capital
1 April 2004 View
Resolution
Resolution
1 April 2004 View
Resolution
Resolution
1 April 2004 View
Resolution
Resolution
1 April 2004 View
Resolution
Resolution
1 April 2004 View
Resolution
Resolution
1 April 2004 View
Legacy
Capital
25 March 2004 View
Legacy
Capital
17 March 2004 View
Legacy
Accounts
20 February 2004 View
Legacy
Address
20 February 2004 View
Legacy
Officers
25 January 2004 View
Legacy
Officers
25 January 2004 View
Legacy
Officers
25 January 2004 View
Legacy
Officers
25 January 2004 View
Legacy
Officers
25 January 2004 View
Legacy
Capital
25 January 2004 View
Legacy
Capital
25 January 2004 View
Legacy
Capital
25 January 2004 View
Memorandum Articles
Incorporation
25 January 2004 View
Resolution
Resolution
25 January 2004 View
Resolution
Resolution
25 January 2004 View
Resolution
Resolution
25 January 2004 View
Resolution
Resolution
25 January 2004 View
Legacy
Officers
25 January 2004 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
21 January 2004 View
Re Registration Memorandum Articles
Incorporation
21 January 2004 View
Accounts Balance Sheet
Accounts
21 January 2004 View
Auditors Report
Auditors
21 January 2004 View
Auditors Statement
Auditors
21 January 2004 View
Legacy
Reregistration
21 January 2004 View
Legacy
Reregistration
21 January 2004 View
Resolution
Resolution
21 January 2004 View
Resolution
Resolution
21 January 2004 View
Certificate Change Of Name Company
Change Of Name
10 December 2003 View
Incorporation Company
Incorporation
28 November 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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