Moneytopia Bank Limited

Company Name	Moneytopia Bank Limited
Company Status	Dissolved
Company Number	00215285
Category	Private Limited Company
Incorporation Date	26 July 1926(97 years, 10 months ago)
Dissolution Date	31 October 2019 (4 years, 6 months ago)
Previous Name	National Clothing & Supply Company Limited(The)

Business Activity

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

Directors

Secretary Name	Mr Roland Charles William Todd
Nationality	British
Status	Closed
Appointed	01 July 2004(77 years, 12 months after company formation)
Appointment Duration	15 years, 4 months (closed 31 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Victoria Road Barnsley S70 2BB

Director Name	Mr Robert David East
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	03 July 2009(82 years, 12 months after company formation)
Appointment Duration	10 years, 4 months (closed 31 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Victoria Road Barnsley S70 2BB

Director Name	Mr Jonathan Mark Briggs
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2011(84 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (closed 31 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Victoria Road Barnsley S70 2BB

Director Name	Richard Walwyn Chapman
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(64 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 30 June 1991)
Role	Company Director
Correspondence Address	The Old Cottage Aylesby Grimsby South Humberside DN37 7AW

Director Name	Arthur Dennison Milburn
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(64 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 1994)
Role	Company Director
Correspondence Address	Wightwick Lodge 179 West Ella Hull East Yorkshire HU10 7RP

Director Name	Roy Waudby
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(64 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Western 12 Packman Lane Kirkella Hull North Humberside HU10 7TL

Secretary Name	Peter Henry Prescott
Nationality	British
Status	Resigned
Appointed	24 May 1991(64 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 September 1992)
Role	Company Director
Correspondence Address	Tree Tops West End Walkington Beverley North Humberside HU17 8RX

Secretary Name	Grant Clappison
Nationality	British
Status	Resigned
Appointed	08 September 1992(66 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 29 March 1993)
Role	Company Director
Correspondence Address	4 Westella Road Kirkella Hull East Yorkshire HU10 7QE

Secretary Name	Patrick Joseph Doherty
Nationality	British
Status	Resigned
Appointed	29 March 1993(66 years, 8 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 May 2004)
Role	Company Director
Correspondence Address	6 Elveley Drive West Ella Hull East Yorkshire HU10 7RU

Director Name	Grant Clappison
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(67 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 31 May 1999)
Role	Company Director
Correspondence Address	4 Westella Road Kirkella Hull East Yorkshire HU10 7QE

Director Name	Mr John Edward Gordon Cran
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(67 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 31 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Burn Croft Burn Road Birchencliffe Huddersfield West Yorkshire HD2 2EG

Director Name	Mr Mark William Gerard Collins
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1999(72 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 03 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitelow House Farm Whitelow Lane Dore, Sheffield South Yorkshire S17 3AG

Director Name	Mr James Joseph Corr
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Scottish
Status	Resigned
Appointed	31 May 2001(74 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 03 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wold View, Rolling Hills Goodmanham York North Yorkshire YO43 3JD

Secretary Name	Mark William Gerard Collins
Nationality	British
Status	Resigned
Appointed	31 May 2004(77 years, 10 months after company formation)
Appointment Duration	1 month (resigned 01 July 2004)
Role	Company Director
Correspondence Address	9 Wentworth Avenue Whirlowdale Park Sheffield South Yorkshire S11 9QX

Director Name	Mr James Robert Drummond Smith
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(82 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 December 2011)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Kingston House Centre 27 Business Park Woodhead Road Birstall Batley West Yorkshire WF17 9TD

Location

Registered Address	C/O Gibson Booth 15 Victoria Road Barnsley S70 2BB
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

11 June 1980	Delivered on: 19 June 1980 Satisfied on: 11 July 2001 Persons entitled: The First National Bank of Chicago Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of th e other companies named therein. To the charge on any account whatsoever. Particulars: Floating charges. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
11 June 1980	Delivered on: 18 June 1980 Satisfied on: 11 July 2001 Persons entitled: Citibank N.A Classification: Floating charge Secured details: Â£3,000,000 loan made by the citibank N.a to cattles (holdings) limited in an agreement dated 14/1/80. Particulars: Floating charge over the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
24 January 1974	Delivered on: 1 February 1974 Satisfied on: 12 August 1995 Persons entitled: Barclays Bank Limited Classification: Guarantee & debenture Secured details: All monies due or to become due from the benefit trading association limited and/or all or any of the other companies named in a charge dated 27/3/72. Particulars: All that property undertaking and assets charged by the principal deed. Fully Satisfied

Filing History

31 October 2019	Final Gazette dissolved following liquidation (1 page)
31 July 2019	Return of final meeting in a members' voluntary winding up (16 pages)
9 October 2018	Registered office address changed from C/O Welcome Finance Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6NZ to 15 Victoria Road Barnsley S70 2BB on 9 October 2018 (2 pages)
4 October 2018	Declaration of solvency (5 pages)
4 October 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-20 (1 page)
4 October 2018	Appointment of a voluntary liquidator (3 pages)
31 May 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
11 September 2017	Full accounts made up to 31 December 2016 (19 pages)
11 September 2017	Full accounts made up to 31 December 2016 (19 pages)
30 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
30 September 2016	Full accounts made up to 31 December 2015 (18 pages)
30 September 2016	Full accounts made up to 31 December 2015 (18 pages)
24 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 346,800 (4 pages)
24 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 346,800 (4 pages)
6 October 2015	Full accounts made up to 31 December 2014 (18 pages)
6 October 2015	Full accounts made up to 31 December 2014 (18 pages)
3 June 2015	Registered office address changed from C/O Welcome Financial Services Limited Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6NZ to C/O Welcome Finance Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6NZ on 3 June 2015 (1 page)
3 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 346,800 (4 pages)
3 June 2015	Registered office address changed from C/O Welcome Financial Services Limited Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6NZ to C/O Welcome Finance Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6NZ on 3 June 2015 (1 page)
3 June 2015	Registered office address changed from C/O Welcome Financial Services Limited Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6NZ to C/O Welcome Finance Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6NZ on 3 June 2015 (1 page)
3 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 346,800 (4 pages)
1 October 2014	Full accounts made up to 31 December 2013 (19 pages)
1 October 2014	Full accounts made up to 31 December 2013 (19 pages)
28 May 2014	Registered office address changed from C/O Welcome Financial Services Limited Welcome Finance Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6NZ England on 28 May 2014 (1 page)
28 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 346,800 (4 pages)
28 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 346,800 (4 pages)
28 May 2014	Registered office address changed from C/O Welcome Financial Services Limited Welcome Finance Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6NZ England on 28 May 2014 (1 page)
27 March 2014	Registered office address changed from Kingston House Centre 27 Business Park Woodhead Road Birstall Batley West Yorkshire WF17 9TD on 27 March 2014 (1 page)
27 March 2014	Registered office address changed from Kingston House Centre 27 Business Park Woodhead Road Birstall Batley West Yorkshire WF17 9TD on 27 March 2014 (1 page)
26 September 2013	Full accounts made up to 31 December 2012 (18 pages)
26 September 2013	Full accounts made up to 31 December 2012 (18 pages)
26 July 2013	Director's details changed for Mr Robert David East on 15 July 2013 (2 pages)
26 July 2013	Director's details changed for Mr Robert David East on 15 July 2013 (2 pages)
4 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
4 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
2 October 2012	Full accounts made up to 31 December 2011 (19 pages)
2 October 2012	Full accounts made up to 31 December 2011 (19 pages)
6 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (3 pages)
6 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (3 pages)
7 December 2011	Termination of appointment of James Drummond Smith as a director (1 page)
7 December 2011	Termination of appointment of James Drummond Smith as a director (1 page)
6 September 2011	Full accounts made up to 31 December 2010 (15 pages)
6 September 2011	Full accounts made up to 31 December 2010 (15 pages)
2 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
2 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
9 May 2011	Appointment of Mr Jonathan Mark Briggs as a director (2 pages)
9 May 2011	Appointment of Mr Jonathan Mark Briggs as a director (2 pages)
7 December 2010	Full accounts made up to 31 December 2009 (20 pages)
7 December 2010	Full accounts made up to 31 December 2009 (20 pages)
3 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
3 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
15 March 2010	Full accounts made up to 31 December 2008 (17 pages)
15 March 2010	Full accounts made up to 31 December 2008 (17 pages)
30 December 2009	Auditor's resignation (1 page)
30 December 2009	Auditor's resignation (1 page)
18 December 2009	Auditor's resignation (1 page)
18 December 2009	Auditor's resignation (1 page)
20 October 2009	Director's details changed for Mr Robert David East on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr James Robert Drummond Smith on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr James Robert Drummond Smith on 1 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Mr Roland Charles William Todd on 1 October 2009 (1 page)
20 October 2009	Director's details changed for Mr James Robert Drummond Smith on 1 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Mr Roland Charles William Todd on 1 October 2009 (1 page)
20 October 2009	Secretary's details changed for Mr Roland Charles William Todd on 1 October 2009 (1 page)
20 October 2009	Director's details changed for Mr Robert David East on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Robert David East on 1 October 2009 (2 pages)
21 August 2009	Resolutions RES13 ‐ Section 175 18/08/2009 (2 pages)
21 August 2009	Resolutions RES13 ‐ Section 175 18/08/2009 (2 pages)
16 July 2009	Director appointed robert david east (2 pages)
16 July 2009	Director appointed robert david east (2 pages)
15 July 2009	Appointment terminated director mark collins (1 page)
15 July 2009	Appointment terminated director mark collins (1 page)
15 July 2009	Appointment terminated director james corr (1 page)
15 July 2009	Appointment terminated director james corr (1 page)
28 May 2009	Return made up to 24/05/09; full list of members (4 pages)
28 May 2009	Return made up to 24/05/09; full list of members (4 pages)
16 May 2009	Resolutions RES13 ‐ Sec 175(5)(a) 05/05/2009 (4 pages)
16 May 2009	Resolutions RES13 ‐ Sec 175(5)(a) 05/05/2009 (4 pages)
12 May 2009	Director appointed james robert drummond smith (3 pages)
12 May 2009	Director appointed james robert drummond smith (3 pages)
27 August 2008	Company name changed national clothing & supply company LIMITED(the)\certificate issued on 27/08/08 (2 pages)
27 August 2008	Company name changed national clothing & supply company LIMITED(the)\certificate issued on 27/08/08 (2 pages)
18 August 2008	Accounts for a dormant company made up to 31 December 2007 (9 pages)
18 August 2008	Accounts for a dormant company made up to 31 December 2007 (9 pages)
29 May 2008	Return made up to 24/05/08; full list of members (4 pages)
29 May 2008	Return made up to 24/05/08; full list of members (4 pages)
21 October 2007	Full accounts made up to 31 December 2006 (16 pages)
21 October 2007	Full accounts made up to 31 December 2006 (16 pages)
22 August 2007	Director's particulars changed (1 page)
22 August 2007	Director's particulars changed (1 page)
1 June 2007	Return made up to 24/05/07; full list of members (3 pages)
1 June 2007	Return made up to 24/05/07; full list of members (3 pages)
12 July 2006	Full accounts made up to 31 December 2005 (17 pages)
12 July 2006	Full accounts made up to 31 December 2005 (17 pages)
31 May 2006	Return made up to 24/05/06; full list of members (3 pages)
31 May 2006	Return made up to 24/05/06; full list of members (3 pages)
2 November 2005	Full accounts made up to 31 December 2004 (10 pages)
2 November 2005	Full accounts made up to 31 December 2004 (10 pages)
26 May 2005	Return made up to 24/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
26 May 2005	Return made up to 24/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
1 November 2004	Full accounts made up to 31 December 2003 (10 pages)
1 November 2004	Full accounts made up to 31 December 2003 (10 pages)
16 July 2004	New secretary appointed (1 page)
16 July 2004	Secretary resigned (1 page)
16 July 2004	Secretary resigned (1 page)
16 July 2004	New secretary appointed (1 page)
22 June 2004	New secretary appointed (2 pages)
22 June 2004	Secretary resigned (1 page)
22 June 2004	Secretary resigned (1 page)
22 June 2004	New secretary appointed (2 pages)
7 June 2004	Return made up to 24/05/04; full list of members (7 pages)
7 June 2004	Return made up to 24/05/04; full list of members (7 pages)
30 October 2003	Full accounts made up to 31 December 2002 (10 pages)
30 October 2003	Full accounts made up to 31 December 2002 (10 pages)
26 June 2003	Return made up to 24/05/03; full list of members (7 pages)
26 June 2003	Return made up to 24/05/03; full list of members (7 pages)
21 February 2003	Auditor's resignation (1 page)
21 February 2003	Auditor's resignation (1 page)
28 October 2002	Full accounts made up to 31 December 2001 (9 pages)
28 October 2002	Full accounts made up to 31 December 2001 (9 pages)
25 June 2002	Return made up to 24/05/02; full list of members (7 pages)
25 June 2002	Return made up to 24/05/02; full list of members (7 pages)
1 November 2001	Full accounts made up to 31 December 2000 (11 pages)
1 November 2001	Full accounts made up to 31 December 2000 (11 pages)
11 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2001	Director resigned (1 page)
27 June 2001	Director resigned (1 page)
27 June 2001	New director appointed (3 pages)
27 June 2001	New director appointed (3 pages)
26 June 2001	Return made up to 24/05/01; full list of members 363(288) ‐ Director resigned (6 pages)
26 June 2001	Return made up to 24/05/01; full list of members 363(288) ‐ Director resigned (6 pages)
22 November 2000	Full accounts made up to 31 December 1999 (11 pages)
22 November 2000	Full accounts made up to 31 December 1999 (11 pages)
23 June 2000	Return made up to 24/05/00; full list of members (6 pages)
23 June 2000	Return made up to 24/05/00; full list of members (6 pages)
1 November 1999	Full accounts made up to 31 December 1998 (65 pages)
1 November 1999	Full accounts made up to 31 December 1998 (65 pages)
2 July 1999	Return made up to 24/05/99; full list of members (6 pages)
2 July 1999	Return made up to 24/05/99; full list of members (6 pages)
22 June 1999	Director resigned (1 page)
22 June 1999	New director appointed (3 pages)
22 June 1999	Director resigned (1 page)
22 June 1999	New director appointed (3 pages)
3 November 1998	Full accounts made up to 31 December 1997 (11 pages)
3 November 1998	Full accounts made up to 31 December 1997 (11 pages)
24 August 1998	Auditor's resignation (2 pages)
24 August 1998	Auditor's resignation (2 pages)
23 June 1998	Return made up to 24/05/98; no change of members (4 pages)
23 June 1998	Return made up to 24/05/98; no change of members (4 pages)
30 October 1997	Full group accounts made up to 31 December 1996 (57 pages)
30 October 1997	Full group accounts made up to 31 December 1996 (57 pages)
30 June 1997	Return made up to 24/05/97; no change of members (4 pages)
30 June 1997	Return made up to 24/05/97; no change of members (4 pages)
6 January 1997	Registered office changed on 06/01/97 from: haltemprice court 38 springfield way anlaby hull HU10 6RR (1 page)
6 January 1997	Registered office changed on 06/01/97 from: haltemprice court 38 springfield way anlaby hull HU10 6RR (1 page)
4 November 1996	Full accounts made up to 31 December 1995 (10 pages)
4 November 1996	Full accounts made up to 31 December 1995 (10 pages)
2 July 1996	Auditor's resignation (2 pages)
2 July 1996	Auditor's resignation (2 pages)
2 July 1996	Return made up to 24/05/96; full list of members (6 pages)
2 July 1996	Return made up to 24/05/96; full list of members (6 pages)
3 November 1995	Full accounts made up to 31 December 1994 (55 pages)
3 November 1995	Full accounts made up to 31 December 1994 (55 pages)
7 September 1995	Resolutions ORES13 ‐ Ordinary resolution (40 pages)
7 September 1995	Resolutions ORES13 ‐ Ordinary resolution (40 pages)
12 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
13 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
13 July 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
13 July 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
29 June 1995	Return made up to 24/05/95; no change of members (4 pages)
29 June 1995	Return made up to 24/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (129 pages)

Moneytopia Bank Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

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