Company NameComplete Money Group Limited
DirectorsRichard Lee Hayes and David Nicholas Sherratt
Company StatusLiquidation
Company Number08684015
CategoryPrivate Limited Company
Incorporation Date10 September 2013 (6 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Richard Lee Hayes
Date of BirthMarch 1985 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRiverside House Kings Reach Business Park
Yew Street
Stockport
Cheshire
SK4 2HD
Director NameMr David Nicholas Sherratt
Date of BirthNovember 1981 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRiverside House Kings Reach Business Park
Yew Street
Stockport
Cheshire
SK4 2HD

Contact

Websiteroyalmail.com
Telephone0800 1303089
Telephone regionFreephone

Location

Registered AddressBegbies Traynor
340 Deansgate
Manchester
M3 4LY
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 20 other UK companies use this postal address

Shareholders

101 at £1Mr David Nicholas Sherratt
50.00%
Ordinary
101 at £1Mr Richard Lee Hayes
50.00%
Ordinary

Financials

Year2014
Net Worth£296
Current Liabilities£906

Accounts

Latest Accounts30 April 2016 (3 years, 6 months ago)
Next Accounts Due31 January 2018 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Returns

Latest Return10 September 2016 (3 years, 2 months ago)
Next Return Due24 September 2017 (overdue)

Filing History

18 November 2016Declaration of solvency (3 pages)
18 November 2016Appointment of a voluntary liquidator (1 page)
18 November 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-04
(1 page)
17 November 2016Registered office address changed from Bailey Court Green Street Macclesfield Cheshire SK10 1JQ to C/O Begbies Taylor 340 Deansgate Manchester M3 4LY on 17 November 2016 (2 pages)
27 September 2016Confirmation statement made on 10 September 2016 with updates (7 pages)
16 August 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
14 December 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
26 November 2015Director's details changed for Mr Richard Lee Hayes on 18 November 2015 (2 pages)
27 October 2015Director's details changed for Mr David Nicholas Sherratt on 27 October 2015 (2 pages)
11 September 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 202
(4 pages)
3 November 2014Total exemption small company accounts made up to 30 April 2014 (5 pages)
10 September 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 202
(4 pages)
8 July 2014Previous accounting period shortened from 30 September 2014 to 30 April 2014 (1 page)
8 July 2014Director's details changed for Mr Richard Lee Hayes on 4 July 2014 (2 pages)
8 July 2014Director's details changed for Mr David Nicholas Sherratt on 4 July 2014 (2 pages)
8 July 2014Director's details changed for Mr Richard Lee Hayes on 4 July 2014 (2 pages)
8 July 2014Director's details changed for Mr David Nicholas Sherratt on 4 July 2014 (2 pages)
24 January 2014Statement of capital following an allotment of shares on 2 December 2013
  • GBP 202
(4 pages)
24 January 2014Statement of capital following an allotment of shares on 2 December 2013
  • GBP 202
(4 pages)
24 January 2014Statement of capital following an allotment of shares on 30 November 2013
  • GBP 200
(4 pages)
24 January 2014Statement of capital following an allotment of shares on 30 November 2013
  • GBP 200
(4 pages)
24 January 2014Statement of capital following an allotment of shares on 2 December 2013
  • GBP 202
(4 pages)
24 January 2014Statement of capital following an allotment of shares on 2 December 2013
  • GBP 202
(4 pages)
10 September 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)