| Company Name | The Money Centre Sheffield Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05022489 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2004(20 years, 3 months ago) |
| Dissolution Date | 17 March 2010 (14 years, 1 month ago) |
| Previous Name | TMC (North) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Stephen Howard |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2004(same day as company formation) |
| Role | Commercial Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Bracken Edge Mooredge Road Park Head Crich Matlock Derbyshire DE4 5GY |
| Director Name | Peter John Senior |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 51 Eversley Garth Crescent Sherburn In Elmet Leeds West Yorkshire LS25 6DL |
| Director Name | Peter Walsh |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2004(2 weeks, 4 days after company formation) |
| Appointment Duration | 6 years, 1 month (closed 17 March 2010) |
| Role | Company Director |
| Correspondence Address | 14 High Meadows Walton Wakefield West Yorkshire WF2 6TN |
| Secretary Name | Peter Walsh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2004(2 weeks, 4 days after company formation) |
| Appointment Duration | 6 years, 1 month (closed 17 March 2010) |
| Role | Company Director |
| Correspondence Address | 14 High Meadows Walton Wakefield West Yorkshire WF2 6TN |
| Secretary Name | Mr Stephen Howard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2004(same day as company formation) |
| Role | Commercial Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Bracken Edge Mooredge Road Park Head Crich Matlock Derbyshire DE4 5GY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | The Portergate Ecclesall Road Sheffield South Yorkshire S11 8NX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Broomhill and Sharrow Vale |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 17 March 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 December 2009 | Liquidators statement of receipts and payments to 11 December 2009 (5 pages) |
| 17 December 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 December 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 December 2009 | Liquidators' statement of receipts and payments to 11 December 2009 (5 pages) |
| 16 December 2008 | Resolutions
|
| 16 December 2008 | Statement of affairs with form 4.19 (6 pages) |
| 16 December 2008 | Resolutions
|
| 16 December 2008 | Appointment of a voluntary liquidator (1 page) |
| 16 December 2008 | Statement of affairs with form 4.19 (6 pages) |
| 16 December 2008 | Appointment of a voluntary liquidator (1 page) |
| 15 December 2008 | Registered office changed on 15/12/2008 from wellington house 39 wellington street sheffield south yorkshire S1 1XB (1 page) |
| 15 December 2008 | Registered office changed on 15/12/2008 from wellington house 39 wellington street sheffield south yorkshire S1 1XB (1 page) |
| 13 March 2008 | Return made up to 22/01/08; full list of members (5 pages) |
| 13 March 2008 | Return made up to 22/01/08; full list of members (5 pages) |
| 27 October 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 27 October 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 20 February 2007 | Return made up to 22/01/07; full list of members (3 pages) |
| 20 February 2007 | Director's particulars changed (1 page) |
| 20 February 2007 | Return made up to 22/01/07; full list of members (3 pages) |
| 20 February 2007 | Director's particulars changed (1 page) |
| 2 August 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 9 February 2006 | Location of debenture register (1 page) |
| 9 February 2006 | Return made up to 22/01/06; full list of members (3 pages) |
| 9 February 2006 | Location of debenture register (1 page) |
| 9 February 2006 | Return made up to 22/01/06; full list of members (3 pages) |
| 21 July 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 21 July 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 22 April 2005 | Return made up to 22/01/05; full list of members (7 pages) |
| 22 April 2005 | Return made up to 22/01/05; full list of members (7 pages) |
| 15 April 2005 | Ad 24/05/04--------- £ si 70@1 (2 pages) |
| 15 April 2005 | Ad 24/05/04--------- £ si 70@1 (2 pages) |
| 7 June 2004 | Ad 24/05/04--------- £ si 70000@1=70000 £ ic 1500/71500 (2 pages) |
| 7 June 2004 | Ad 24/05/04--------- £ si 70000@1=70000 £ ic 1500/71500 (2 pages) |
| 4 June 2004 | £ nc 200000/100000 05/05/04 (1 page) |
| 4 June 2004 | £ nc 200000/100000 05/05/04 (1 page) |
| 26 May 2004 | Resolutions
|
| 26 May 2004 | Nc inc already adjusted 05/05/04 (1 page) |
| 26 May 2004 | Resolutions
|
| 26 May 2004 | Nc inc already adjusted 05/05/04 (1 page) |
| 26 May 2004 | Resolutions
|
| 26 May 2004 | Resolutions
|
| 22 April 2004 | Ad 07/04/04--------- £ si 1499@1=1499 £ ic 1/1500 (2 pages) |
| 22 April 2004 | Ad 07/04/04--------- £ si 1499@1=1499 £ ic 1/1500 (2 pages) |
| 19 March 2004 | Particulars of mortgage/charge (3 pages) |
| 19 March 2004 | Particulars of mortgage/charge (3 pages) |
| 3 March 2004 | Memorandum and Articles of Association (12 pages) |
| 3 March 2004 | Memorandum and Articles of Association (12 pages) |
| 28 February 2004 | Accounting reference date extended from 31/01/05 to 28/02/05 (1 page) |
| 28 February 2004 | Accounting reference date extended from 31/01/05 to 28/02/05 (1 page) |
| 24 February 2004 | Company name changed tmc (north) LIMITED\certificate issued on 24/02/04 (3 pages) |
| 24 February 2004 | Company name changed tmc (north) LIMITED\certificate issued on 24/02/04 (3 pages) |
| 19 February 2004 | Secretary resigned (1 page) |
| 19 February 2004 | New secretary appointed;new director appointed (2 pages) |
| 19 February 2004 | Secretary resigned (1 page) |
| 19 February 2004 | New secretary appointed;new director appointed (2 pages) |
| 14 February 2004 | New director appointed (2 pages) |
| 14 February 2004 | New secretary appointed;new director appointed (2 pages) |
| 14 February 2004 | New director appointed (2 pages) |
| 14 February 2004 | New secretary appointed;new director appointed (2 pages) |
| 6 February 2004 | Secretary resigned (1 page) |
| 6 February 2004 | Secretary resigned (1 page) |
| 6 February 2004 | Director resigned (1 page) |
| 6 February 2004 | Director resigned (1 page) |
| 22 January 2004 | Incorporation (16 pages) |
| 22 January 2004 | Incorporation (16 pages) |