| Company Name | Monetary Matters Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05199532 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2004(19 years, 9 months ago) |
| Dissolution Date | 26 August 2014 (9 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Karl Jonathan Mitchell |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2004(6 days after company formation) |
| Appointment Duration | 10 years (closed 26 August 2014) |
| Role | Mortgage Advisor |
| Correspondence Address | 63 Hudson Close Old Hall Warrington Cheshire WA5 9PY |
| Secretary Name | Julie Anne Mitchell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2004(2 weeks, 1 day after company formation) |
| Appointment Duration | 10 years (closed 26 August 2014) |
| Role | Accounts Administrator |
| Correspondence Address | 63 Hudson Close Old Hall Warrington Cheshire WA5 9PY |
| Director Name | Veronica Anne Spibey |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2005(10 months, 4 weeks after company formation) |
| Appointment Duration | 2 months (resigned 01 September 2005) |
| Role | Nurse |
| Correspondence Address | 245 Bury New Road Whitefield Manchester M45 8QP |
| Secretary Name | Veronica Anne Spibey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2005(10 months, 4 weeks after company formation) |
| Appointment Duration | 2 months (resigned 01 September 2005) |
| Role | Nurse |
| Correspondence Address | 245 Bury New Road Whitefield Manchester M45 8QP |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 63 Hudson Close Old Hall Warrington Cheshire WA5 9PY |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Burtonwood and Westbrook |
| Ward | Chapelford and Old Hall |
| Built Up Area | Warrington |
Shareholders
| 1 at 1 | Karl Jonathan Mitchell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £56,269 |
| Net Worth | -£14,909 |
| Current Liabilities | £107,889 |
Accounts
| Latest Accounts | 31 August 2006 (17 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 26 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 29 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 June 2010 | Compulsory strike-off action has been suspended (1 page) |
| 12 June 2010 | Compulsory strike-off action has been suspended (1 page) |
| 18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2009 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
| 8 April 2009 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
| 3 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 3 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 2 April 2009 | Return made up to 06/08/08; full list of members (3 pages) |
| 2 April 2009 | Return made up to 06/08/08; full list of members (3 pages) |
| 6 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 September 2007 | Return made up to 06/08/07; full list of members (2 pages) |
| 3 September 2007 | Return made up to 06/08/07; full list of members (2 pages) |
| 13 October 2006 | Registered office changed on 13/10/06 from: 14 bold street warrington cheshire WA1 1DL (1 page) |
| 13 October 2006 | Registered office changed on 13/10/06 from: 14 bold street warrington cheshire WA1 1DL (1 page) |
| 4 September 2006 | Return made up to 06/08/06; full list of members (2 pages) |
| 4 September 2006 | Return made up to 06/08/06; full list of members (2 pages) |
| 24 March 2006 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
| 24 March 2006 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
| 26 October 2005 | Return made up to 06/08/05; full list of members (2 pages) |
| 26 October 2005 | Return made up to 06/08/05; full list of members (2 pages) |
| 2 September 2005 | Secretary resigned (1 page) |
| 2 September 2005 | Director resigned (1 page) |
| 2 September 2005 | Secretary resigned (1 page) |
| 2 September 2005 | Director resigned (1 page) |
| 12 July 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 12 July 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 10 July 2005 | New director appointed (2 pages) |
| 10 July 2005 | New director appointed (2 pages) |
| 10 July 2005 | Registered office changed on 10/07/05 from: 245 bury new road whitefield manchester M45 8QP (1 page) |
| 10 July 2005 | New secretary appointed (2 pages) |
| 10 July 2005 | New secretary appointed (2 pages) |
| 10 July 2005 | Registered office changed on 10/07/05 from: 245 bury new road whitefield manchester M45 8QP (1 page) |
| 6 July 2005 | New director appointed (1 page) |
| 6 July 2005 | New secretary appointed (1 page) |
| 6 July 2005 | New secretary appointed (1 page) |
| 6 July 2005 | New director appointed (1 page) |
| 28 June 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 12 August 2004 | Secretary resigned (1 page) |
| 12 August 2004 | Director resigned (1 page) |
| 12 August 2004 | Director resigned (1 page) |
| 12 August 2004 | Secretary resigned (1 page) |
| 6 August 2004 | Incorporation (9 pages) |
| 6 August 2004 | Incorporation (9 pages) |