| Company Name | Money Express (York) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05389034 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2005(19 years, 1 month ago) |
| Dissolution Date | 16 July 2013 (10 years, 9 months ago) |
| Previous Names | 3 |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Michael Pearson |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Isle Of Man |
| Correspondence Address | 36a Victoria Street Douglas Isle Of Man IM1 1LB |
| Secretary Name | H4 Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2005(same day as company formation) |
| Correspondence Address | 39 The Grove Ilkley West Yorkshire LS29 9NJ |
Location
| Registered Address | 39 The Grove Ilkley West Yorkshire LS29 9NJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Ilkley |
| Ward | Ilkley |
| Built Up Area | Ilkley |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Michael Pearson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 16 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 2012 | Company name changed money express LIMITED\certificate issued on 23/04/12
|
| 23 April 2012 | Annual return made up to 11 March 2012 with a full list of shareholders Statement of capital on 2012-04-23
|
| 23 April 2012 | Company name changed money express LIMITED\certificate issued on 23/04/12
|
| 23 April 2012 | Annual return made up to 11 March 2012 with a full list of shareholders Statement of capital on 2012-04-23
|
| 21 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 21 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 18 April 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 18 April 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 17 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 16 September 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (3 pages) |
| 16 September 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (3 pages) |
| 19 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 10 March 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 3 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 30 June 2010 | Director's details changed for Michael Pearson on 1 October 2009 (2 pages) |
| 30 June 2010 | Director's details changed for Michael Pearson on 1 October 2009 (2 pages) |
| 30 June 2010 | Director's details changed for Michael Pearson on 1 October 2009 (2 pages) |
| 30 June 2010 | Registered office address changed from 77 Beaconsfield Street York YO24 4NB United Kingdom on 30 June 2010 (1 page) |
| 30 June 2010 | Registered office address changed from 77 Beaconsfield Street York YO24 4NB United Kingdom on 30 June 2010 (1 page) |
| 30 June 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
| 30 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 30 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 8 April 2009 | Location of debenture register (1 page) |
| 8 April 2009 | Location of debenture register (1 page) |
| 8 April 2009 | Location of register of members (1 page) |
| 8 April 2009 | Registered office changed on 08/04/2009 from holgate villa 22 holgate road york YO24 4AB united kingdom (1 page) |
| 8 April 2009 | Registered office changed on 08/04/2009 from holgate villa 22 holgate road york YO24 4AB united kingdom (1 page) |
| 8 April 2009 | Return made up to 11/03/09; full list of members (3 pages) |
| 8 April 2009 | Location of register of members (1 page) |
| 8 April 2009 | Return made up to 11/03/09; full list of members (3 pages) |
| 27 February 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 27 February 2009 | Accounts made up to 31 March 2008 (2 pages) |
| 20 February 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 20 February 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 17 September 2008 | Return made up to 11/03/08; full list of members (3 pages) |
| 17 September 2008 | Return made up to 11/03/08; full list of members (3 pages) |
| 16 September 2008 | Location of register of members (1 page) |
| 16 September 2008 | Location of register of members (1 page) |
| 16 September 2008 | Registered office changed on 16/09/2008 from 3 odsall house, front street acomb york north yorkshire YO24 3BL (1 page) |
| 16 September 2008 | Location of debenture register (1 page) |
| 16 September 2008 | Registered office changed on 16/09/2008 from 3 odsall house, front street acomb york north yorkshire YO24 3BL (1 page) |
| 16 September 2008 | Location of debenture register (1 page) |
| 15 September 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 15 September 2008 | Accounts made up to 31 March 2007 (2 pages) |
| 25 October 2007 | Secretary resigned (1 page) |
| 25 October 2007 | Secretary resigned (1 page) |
| 20 August 2007 | Company name changed the money station LIMITED\certificate issued on 20/08/07 (2 pages) |
| 20 August 2007 | Company name changed the money station LIMITED\certificate issued on 20/08/07 (2 pages) |
| 13 March 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 13 March 2007 | Return made up to 11/03/07; full list of members (2 pages) |
| 13 March 2007 | Accounts made up to 31 March 2006 (2 pages) |
| 13 March 2007 | Return made up to 11/03/07; full list of members (2 pages) |
| 19 April 2006 | Company name changed phones and loans LIMITED\certificate issued on 19/04/06 (2 pages) |
| 19 April 2006 | Company name changed phones and loans LIMITED\certificate issued on 19/04/06 (2 pages) |
| 6 April 2006 | Return made up to 11/03/06; full list of members (2 pages) |
| 6 April 2006 | Return made up to 11/03/06; full list of members (2 pages) |
| 11 March 2005 | Incorporation (19 pages) |
| 11 March 2005 | Incorporation (19 pages) |