Money Partners Finance Limited

Company Name	Money Partners Finance Limited
Company Status	Dissolved
Company Number	05299032
Category	Private Limited Company
Incorporation Date	29 November 2004(19 years, 5 months ago)
Dissolution Date	23 December 2011 (12 years, 4 months ago)
Previous Names	Inhoco 4073 Limited and Money Partners Loans Limited

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director Name	Kevin Gasvoda
Date of Birth	October 1968 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	08 January 2008(3 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (closed 23 December 2011)
Role	Banker
Country of Residence	United States
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Michelle Helen Elizabeth Pinggera
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2008(3 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (closed 23 December 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Jeff Stolz
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2008(3 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (closed 23 December 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Peter Brennan
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2005(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 07 May 2009)
Role	Company Director
Correspondence Address	Nightingales Scotswood Close Penn Road Beaconsfield Buckinghamshire HP9 2LJ

Director Name	Mr Simon Charles Kingdon
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2005(1 month, 3 weeks after company formation)
Appointment Duration	3 years (resigned 14 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Flint Meadow Hockley Lane Stoke Poges Slough Berkshire SL2 4QE

Secretary Name	Mr Karl Gordon Spielmann
Nationality	British
Status	Resigned
Appointed	21 January 2005(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 28 April 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 Maxwell Road Beaconsfield Buckinghamshire HP9 1QZ

Director Name	Mr Stephen Davies
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2008(3 years, 1 month after company formation)
Appointment Duration	1 year (resigned 15 January 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Philip Anthony George
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2008(3 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 17 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Ickenham Road Ruislip Middlesex HA4 8BZ

Director Name	David Johnson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2008(3 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 12 May 2009)
Role	Company Director
Correspondence Address	12 The Witherings Emerson Park Hornchurch Essex RM11 2RA

Director Name	Mr Colin George Sanders
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2008(3 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 12 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard House Tower Road Coleshill Amersham Bucks HP7 0LB

Director Name	Daniel Sparks
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2008(3 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 25 April 2008)
Role	Banker
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	29 November 2004(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 November 2004(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	Zolfo Cooper Zenith Building 26 Spring Gardens Manchester M2 1AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 November 2008 (15 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2011	Final Gazette dissolved following liquidation (1 page)
23 December 2011	Final Gazette dissolved following liquidation (1 page)
23 September 2011	Return of final meeting in a members' voluntary winding up (9 pages)
23 September 2011	Return of final meeting in a members' voluntary winding up (9 pages)
14 February 2011	Appointment of a voluntary liquidator (3 pages)
14 February 2011	Appointment of a voluntary liquidator (3 pages)
2 February 2011	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
2 February 2011	Declaration of solvency (3 pages)
2 February 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-01-26 (2 pages)
2 February 2011	Declaration of solvency (3 pages)
31 January 2011	Registered office address changed from Highbridge Oxford Road Uxbridge Middlesex UB8 1HR on 31 January 2011 (2 pages)
31 January 2011	Registered office address changed from Highbridge Oxford Road Uxbridge Middlesex UB8 1HR on 31 January 2011 (2 pages)
25 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders Statement of capital on 2010-12-09 GBP 1 (5 pages)
9 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders Statement of capital on 2010-12-09 GBP 1 (5 pages)
6 January 2010	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Mr Jeff Stolz on 30 December 2009 (2 pages)
5 January 2010	Director's details changed for Mr Jeff Stolz on 30 December 2009 (2 pages)
5 January 2010	Director's details changed for Kevin Gasvoda on 30 December 2009 (2 pages)
5 January 2010	Director's details changed for Kevin Gasvoda on 30 December 2009 (2 pages)
5 January 2010	Director's details changed for Michelle Pinggera on 30 December 2009 (2 pages)
5 January 2010	Director's details changed for Michelle Pinggera on 30 December 2009 (2 pages)
1 October 2009	Full accounts made up to 30 November 2008 (13 pages)
1 October 2009	Full accounts made up to 30 November 2008 (13 pages)
15 May 2009	Appointment terminated director david johnson (1 page)
15 May 2009	Appointment Terminated Director david johnson (1 page)
7 May 2009	Appointment Terminated Director peter brennan (1 page)
7 May 2009	Appointment terminated director peter brennan (1 page)
5 May 2009	Registered office changed on 05/05/2009 from keaton house widewater place moorhall road harefield middlesex UB9 6NS (1 page)
5 May 2009	Registered office changed on 05/05/2009 from keaton house widewater place moorhall road harefield middlesex UB9 6NS (1 page)
1 May 2009	Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page)
1 May 2009	Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page)
2 March 2009	Appointment terminated director stephen davies (1 page)
2 March 2009	Appointment Terminated Director stephen davies (1 page)
27 January 2009	Return made up to 29/11/08; full list of members (5 pages)
27 January 2009	Return made up to 29/11/08; full list of members (5 pages)
26 January 2009	Appointment terminated director daniel sparks (1 page)
26 January 2009	Appointment Terminated Director daniel sparks (1 page)
26 January 2009	Appointment terminated director colin sanders (1 page)
26 January 2009	Appointment terminated director philip george (1 page)
26 January 2009	Appointment Terminated Director colin sanders (1 page)
26 January 2009	Appointment Terminated Director philip george (1 page)
18 August 2008	Full accounts made up to 30 November 2007 (11 pages)
18 August 2008	Full accounts made up to 30 November 2007 (11 pages)
29 April 2008	Appointment Terminated Secretary karl spielmann (1 page)
29 April 2008	Appointment terminated secretary karl spielmann (1 page)
11 March 2008	Auditor's resignation (1 page)
11 March 2008	Auditor's resignation (1 page)
18 February 2008	Director resigned (1 page)
18 February 2008	Director resigned (1 page)
29 January 2008	New director appointed (1 page)
29 January 2008	New director appointed (1 page)
23 January 2008	New director appointed (2 pages)
23 January 2008	New director appointed (2 pages)
21 January 2008	New director appointed (2 pages)
21 January 2008	New director appointed (1 page)
21 January 2008	New director appointed (2 pages)
21 January 2008	New director appointed (3 pages)
21 January 2008	New director appointed (1 page)
21 January 2008	New director appointed (1 page)
21 January 2008	New director appointed (2 pages)
21 January 2008	New director appointed (2 pages)
21 January 2008	New director appointed (3 pages)
21 January 2008	New director appointed (1 page)
17 January 2008	New director appointed (3 pages)
17 January 2008	New director appointed (3 pages)
7 December 2007	Particulars of mortgage/charge (15 pages)
7 December 2007	Particulars of mortgage/charge (15 pages)
29 November 2007	Return made up to 29/11/07; full list of members (2 pages)
29 November 2007	Return made up to 29/11/07; full list of members (2 pages)
28 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 March 2007	Full accounts made up to 30 November 2006 (11 pages)
2 March 2007	Full accounts made up to 30 November 2006 (11 pages)
12 December 2006	Return made up to 29/11/06; full list of members (7 pages)
12 December 2006	Return made up to 29/11/06; full list of members (7 pages)
26 September 2006	Full accounts made up to 30 November 2005 (10 pages)
26 September 2006	Full accounts made up to 30 November 2005 (10 pages)
20 September 2006	Director resigned (1 page)
20 September 2006	Director resigned (1 page)
1 August 2006	Particulars of mortgage/charge (9 pages)
1 August 2006	Particulars of mortgage/charge (9 pages)
9 December 2005	Return made up to 29/11/05; full list of members (7 pages)
9 December 2005	Return made up to 29/11/05; full list of members (7 pages)
2 September 2005	Director's particulars changed (1 page)
2 September 2005	Director's particulars changed (1 page)
2 September 2005	Director's particulars changed (1 page)
2 September 2005	Director's particulars changed (1 page)
4 March 2005	Memorandum and Articles of Association (14 pages)
4 March 2005	Memorandum and Articles of Association (14 pages)
24 February 2005	Company name changed money partners loans LIMITED\certificate issued on 24/02/05 (2 pages)
24 February 2005	Company name changed money partners loans LIMITED\certificate issued on 24/02/05 (2 pages)
9 February 2005	Director resigned (1 page)
9 February 2005	Secretary resigned (1 page)
9 February 2005	New director appointed (3 pages)
9 February 2005	Registered office changed on 09/02/05 from: 150 aldersgate street london EC1A 4EJ (1 page)
9 February 2005	New secretary appointed (2 pages)
9 February 2005	Registered office changed on 09/02/05 from: 150 aldersgate street london EC1A 4EJ (1 page)
9 February 2005	New director appointed (7 pages)
9 February 2005	New director appointed (7 pages)
9 February 2005	Director resigned (1 page)
9 February 2005	New director appointed (3 pages)
9 February 2005	Secretary resigned (1 page)
9 February 2005	New secretary appointed (2 pages)
21 January 2005	Company name changed inhoco 4073 LIMITED\certificate issued on 21/01/05 (2 pages)
21 January 2005	Company name changed inhoco 4073 LIMITED\certificate issued on 21/01/05 (2 pages)
29 November 2004	Incorporation (17 pages)
29 November 2004	Incorporation (17 pages)

Money Partners Finance Limited

Business Activity

Directors

Location

Accounts

Filing History

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