Different Money Limited

Company Name	Different Money Limited
Company Status	Dissolved
Company Number	08330523
Category	Private Limited Company
Incorporation Date	13 December 2012(11 years, 4 months ago)
Dissolution Date	28 July 2018 (5 years, 9 months ago)
Previous Names	Brookfield Rose Subsidiary 1 Limited and Mymate Financial Solutions 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	Mr Matthew William Sanders
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Shippon Moseley Hall Farm Chelford Road Knutsford Cheshire WA16 8RB

Director Name	Mr Shaun Webb
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2012(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	The Old Shippon Moseley Hall Farm Chelford Road Knutsford Cheshire WA16 8RB

Secretary Name	Mr James Johannes Hulsken
Status	Resigned
Appointed	15 April 2013(4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 January 2016)
Role	Company Director
Correspondence Address	The Old Shippon Moseley Hall Farm Chelford Road Knutsford Cheshire WA16 8RB

Director Name	Mr Tim Kirby
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 25 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Shippon Moseley Hall Farm Chelford Road Knutsford Cheshire WA16 8RB

Director Name	Mr Mike Owen Feltham
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(1 year, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2016)
Role	Consultant
Country of Residence	England
Correspondence Address	The Old Shippon Moseley Hall Farm Chelford Road Knutsford Cheshire WA16 8RB

Director Name	Mr James Christopher Fellows
Date of Birth	January 1978 (Born 46 years ago)
Nationality	English
Status	Resigned
Appointed	13 October 2014(1 year, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 04 September 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Old Shippon Moseley Hall Farm Chelford Road Knutsford Cheshire WA16 8RB

Director Name	Mrs Julie Atkinson
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2014(1 year, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 August 2016)
Role	Compliance Director
Country of Residence	England
Correspondence Address	The Old Shippon Moseley Hall Farm Chelford Road Knutsford Cheshire WA16 8RB

Director Name	Mrs Louise Catherine Sanders
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2014(1 year, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Old Shippon Moseley Hall Farm Chelford Road Knutsford Cheshire WA16 8RB

Director Name	Mr Craig Anthony Ward
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2014(1 year, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 October 2016)
Role	Systems Director
Country of Residence	GB
Correspondence Address	The Old Shippon Moseley Hall Farm Chelford Road Knutsford Cheshire WA16 8RB

Director Name	Mr Joe Francis Tully
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2016(3 years, 9 months after company formation)
Appointment Duration	1 month (resigned 13 October 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Old Shippon Moseley Hall Farm Chelford Road Knutsford Cheshire WA16 8RB

Contact

Website	https://www.mymate.co.uk/
Email address	[email protected]
Telephone	01730 631249
Telephone region	Petersfield

Location

Registered Address	C/O 340 Deansgate Manchester M3 4LY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

100 at £1	Matthew William Sanders 100.00% Ordinary

Financials

Year	2014
Turnover	£1,265,503
Gross Profit	£560,488
Net Worth	-£77,079
Cash	£600,761
Current Liabilities	£130,984

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

16 January 2013	Delivered on: 19 January 2013 Satisfied on: 7 November 2013 Persons entitled: Santander UK PLC (Security Holder) Classification: Debenture Secured details: All monies due or to become due from the company to the group members (or any of them) on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

16 January 2013

Delivered on: 19 January 2013
Satisfied on: 7 November 2013
Persons entitled: Santander UK PLC (Security Holder)

Classification: Debenture
Secured details: All monies due or to become due from the company to the group members (or any of them) on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

28 July 2018	Final Gazette dissolved following liquidation (1 page)
28 April 2018	Return of final meeting in a creditors' voluntary winding up (20 pages)
8 March 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-23 (1 page)
8 March 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-23 (1 page)
8 March 2017	Statement of affairs with form 4.19 (6 pages)
8 March 2017	Appointment of a voluntary liquidator (1 page)
8 March 2017	Statement of affairs with form 4.19 (6 pages)
8 March 2017	Appointment of a voluntary liquidator (1 page)
25 January 2017	Registered office address changed from The Old Shippon Moseley Hall Farm Chelford Road Knutsford Cheshire WA16 8RB to C/O 340 Deansgate Manchester M3 4LY on 25 January 2017 (2 pages)
25 January 2017	Registered office address changed from The Old Shippon Moseley Hall Farm Chelford Road Knutsford Cheshire WA16 8RB to C/O 340 Deansgate Manchester M3 4LY on 25 January 2017 (2 pages)
10 January 2017	Termination of appointment of Louise Catherine Sanders as a director on 31 December 2016 (1 page)
10 January 2017	Termination of appointment of Mike Owen Feltham as a director on 31 December 2016 (1 page)
10 January 2017	Termination of appointment of Louise Catherine Sanders as a director on 31 December 2016 (1 page)
10 January 2017	Termination of appointment of Mike Owen Feltham as a director on 31 December 2016 (1 page)
29 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
20 October 2016	Full accounts made up to 31 December 2015 (21 pages)
20 October 2016	Full accounts made up to 31 December 2015 (21 pages)
13 October 2016	Termination of appointment of Joe Francis Tully as a director on 13 October 2016 (1 page)
13 October 2016	Termination of appointment of Joe Francis Tully as a director on 13 October 2016 (1 page)
11 October 2016	Termination of appointment of Craig Anthony Ward as a director on 11 October 2016 (1 page)
11 October 2016	Termination of appointment of Craig Anthony Ward as a director on 11 October 2016 (1 page)
13 September 2016	Appointment of Mr Joe Francis Tully as a director on 13 September 2016 (2 pages)
13 September 2016	Appointment of Mr Joe Francis Tully as a director on 13 September 2016 (2 pages)
12 August 2016	Termination of appointment of Julie Atkinson as a director on 8 August 2016 (1 page)
12 August 2016	Termination of appointment of Julie Atkinson as a director on 8 August 2016 (1 page)
29 January 2016	Termination of appointment of Shaun Webb as a director on 15 January 2016 (1 page)
29 January 2016	Termination of appointment of James Johannes Hulsken as a secretary on 15 January 2016 (1 page)
29 January 2016	Termination of appointment of Shaun Webb as a director on 15 January 2016 (1 page)
29 January 2016	Termination of appointment of James Johannes Hulsken as a secretary on 15 January 2016 (1 page)
22 January 2016	Auditor's resignation (2 pages)
22 January 2016	Auditor's resignation (2 pages)
2 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 4,000,100 (7 pages)
2 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 4,000,100 (7 pages)
13 October 2015	Full accounts made up to 31 December 2014 (26 pages)
13 October 2015	Full accounts made up to 31 December 2014 (26 pages)
7 September 2015	Termination of appointment of James Christopher Fellows as a director on 4 September 2015 (1 page)
7 September 2015	Termination of appointment of James Christopher Fellows as a director on 4 September 2015 (1 page)
7 September 2015	Termination of appointment of James Christopher Fellows as a director on 4 September 2015 (1 page)
17 March 2015	Auditor's resignation (1 page)
17 March 2015	Auditor's resignation (1 page)
27 January 2015	Statement of capital following an allotment of shares on 12 December 2014 GBP 4,000,100 (3 pages)
27 January 2015	Statement of capital following an allotment of shares on 12 December 2014 GBP 4,000,100 (3 pages)
5 December 2014	Appointment of Mr Craig Anthony Ward as a director on 25 November 2014 (2 pages)
5 December 2014	Appointment of Mr Craig Anthony Ward as a director on 25 November 2014 (2 pages)
21 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (7 pages)
21 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (7 pages)
3 November 2014	Company name changed mymate financial solutions LIMITED\certificate issued on 03/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-03 (3 pages)
3 November 2014	Company name changed mymate financial solutions LIMITED\certificate issued on 03/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-03 (3 pages)
13 October 2014	Appointment of Mrs Louise Catherine Sanders as a director on 13 October 2014 (2 pages)
13 October 2014	Appointment of Mrs Julie Atkinson as a director on 13 October 2014 (2 pages)
13 October 2014	Appointment of Mr James Christopher Fellows as a director on 13 October 2014 (2 pages)
13 October 2014	Appointment of Mrs Louise Catherine Sanders as a director on 13 October 2014 (2 pages)
13 October 2014	Appointment of Mr James Christopher Fellows as a director on 13 October 2014 (2 pages)
13 October 2014	Appointment of Mrs Julie Atkinson as a director on 13 October 2014 (2 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
25 September 2014	Termination of appointment of Tim Kirby as a director on 25 September 2014 (1 page)
25 September 2014	Termination of appointment of Tim Kirby as a director on 25 September 2014 (1 page)
9 July 2014	Appointment of Mr Mike Owen Feltham as a director (2 pages)
9 July 2014	Appointment of Mr Mike Owen Feltham as a director (2 pages)
20 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (5 pages)
20 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (5 pages)
7 November 2013	Satisfaction of charge 1 in full (4 pages)
7 November 2013	Satisfaction of charge 1 in full (4 pages)
3 October 2013	Full accounts made up to 31 December 2012 (9 pages)
3 October 2013	Full accounts made up to 31 December 2012 (9 pages)
27 September 2013	Previous accounting period shortened from 31 December 2013 to 31 December 2012 (1 page)
27 September 2013	Previous accounting period shortened from 31 December 2013 to 31 December 2012 (1 page)
28 June 2013	Appointment of Mr Tim Kirby as a director (2 pages)
28 June 2013	Appointment of Mr Tim Kirby as a director (2 pages)
15 April 2013	Appointment of Mr James Johannes Hulsken as a secretary (1 page)
15 April 2013	Appointment of Mr James Johannes Hulsken as a secretary (1 page)
7 February 2013	Company name changed brookfield rose subsidiary 1 LIMITED\certificate issued on 07/02/13 RES15 ‐ Change company name resolution on 2013-02-07 NM01 ‐ Change of name by resolution (3 pages)
7 February 2013	Company name changed brookfield rose subsidiary 1 LIMITED\certificate issued on 07/02/13 RES15 ‐ Change company name resolution on 2013-02-07 NM01 ‐ Change of name by resolution (3 pages)
19 January 2013	Particulars of a mortgage or charge / charge no: 1 (10 pages)
19 January 2013	Particulars of a mortgage or charge / charge no: 1 (10 pages)
13 December 2012	Incorporation (54 pages)
13 December 2012	Incorporation (54 pages)