MONEYBOX CORPORATION LIMITED

Key Data

Status

Dissolved

Company No.

03823774

Incorporation date

10/08/1999

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/08/1999)

13/04/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/12/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/12/2014

Application to strike the company off the register

View PDF (3 pages)

26/11/2014

Statement by directors

View PDF (1 pages)

26/11/2014

Statement of capital on 2014-11-27

View PDF (4 pages)

26/11/2014

Solvency statement dated 21/11/14

View PDF (1 pages)

26/11/2014

Resolutions

View PDF (1 pages)

19/11/2014

Termination of appointment of Jeremy David Kraft as a director on 2014-09-30

View PDF (1 pages)

22/10/2014

Accounts made up to 2013-12-31

View PDF (7 pages)

29/07/2014

Annual return made up to 2014-07-30 with full list of shareholders

View PDF (5 pages)

29/07/2014

Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR

View PDF (1 pages)

15/06/2014

Registered office address changed from , Squire Sanders (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England on 2014-06-16

View PDF (1 pages)

25/09/2013

Appointment of Mr Jeremy David Kraft as a director on 2013-09-22

View PDF (2 pages)

18/09/2013

Appointment of Michael Keller as a secretary on 2013-08-07

View PDF (3 pages)

18/09/2013

Appointment of John Christopher Brewster as a director on 2013-08-07

View PDF (3 pages)

18/09/2013

Appointment of Michael Keller as a director on 2013-08-07

View PDF (3 pages)

11/09/2013

Current accounting period extended from 2013-09-30 to 2013-12-31

View PDF (1 pages)

11/09/2013

Registered office address changed from , Davidson House Gadbrook Park, Northwich, Cheshire, CW9 7TW on 2013-09-12

View PDF (1 pages)

11/09/2013

Termination of appointment of Brenda Mary Hogan as a secretary on 2013-08-07

View PDF (1 pages)

11/09/2013

Termination of appointment of Mark Simon Edwards as a director on 2013-09-01

View PDF (1 pages)

11/09/2013

Termination of appointment of Michael John Maloney as a director on 2013-08-07

View PDF (1 pages)

30/07/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (6 pages)

27/06/2013

Full accounts made up to 2012-09-30

View PDF (13 pages)

07/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (6 pages)

17/05/2012

Full accounts made up to 2011-09-30

View PDF (13 pages)

23/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (6 pages)

25/04/2011

Full accounts made up to 2010-09-30

View PDF (13 pages)

16/03/2011

Statement by directors

View PDF (1 pages)

16/03/2011

Solvency statement dated 24/02/11

View PDF (1 pages)

16/03/2011

Resolutions

View PDF (2 pages)

16/03/2011

Statement of capital on 2011-03-17

View PDF (3 pages)

13/03/2011

Statement of capital following an allotment of shares on 2011-02-21

View PDF (6 pages)

13/03/2011

Resolutions

View PDF (2 pages)

18/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

18/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

03/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (6 pages)

04/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

04/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

04/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

04/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

04/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

04/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

04/07/2010

Register inspection address has been changed

View PDF (1 pages)

25/05/2010

Full accounts made up to 2009-09-30

View PDF (18 pages)

15/04/2010

Termination of appointment of Peter Smyth as a director

View PDF (2 pages)

12/04/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (18 pages)

17/03/2010

Annual return made up to 2009-07-31 with full list of shareholders

View PDF (6 pages)

17/03/2010

Annual return made up to 2008-07-31 with full list of shareholders

View PDF (6 pages)

12/08/2009

Director appointed mark edwards

View PDF (2 pages)

11/08/2009

Return made up to 31/07/09; full list of members

View PDF (4 pages)

09/08/2009

Appointment terminated director mary turrell

View PDF (1 pages)

09/07/2009

Full accounts made up to 2008-09-30

View PDF (24 pages)

11/03/2009

Director appointed mary margaret turrell

View PDF (3 pages)

22/02/2009

Appointment terminated director james murphy

View PDF (1 pages)

22/10/2008

Certificate of change of name

View PDF (2 pages)

10/08/2008

Return made up to 31/07/08; full list of members

View PDF (4 pages)

17/07/2008

Full accounts made up to 2007-09-30

View PDF (24 pages)

01/06/2008

Director appointed michael john maloney

View PDF (1 pages)

01/06/2008

Director appointed james timmerman murphy

View PDF (2 pages)

01/06/2008

Secretary appointed brenda mary hogan

View PDF (1 pages)

29/05/2008

Registered office changed on 30/05/2008 from, transaction house, skyways commercial campus, amy johnson way, blackpool, lancashire, FY4 3RS

View PDF (1 pages)

29/05/2008

Appointment terminated director and secretary philip lanigan

View PDF (1 pages)

29/12/2007

Resolutions

View PDF (0 pages)

29/12/2007

Resolutions

View PDF (0 pages)

29/12/2007

Resolutions

View PDF (13 pages)

19/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/12/2007

Particulars of mortgage/charge

View PDF (9 pages)

13/12/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

13/12/2007

Director resigned

View PDF (1 pages)

13/12/2007

Memorandum and Articles of Association

View PDF (12 pages)

13/12/2007

Auditor's resignation

View PDF (1 pages)

05/12/2007

Ad 23/11/07--------- £ si 29999998@1=29999998 £ ic 2/30000000

View PDF (2 pages)

05/12/2007

Nc inc already adjusted 23/11/07

View PDF (1 pages)

05/12/2007

Resolutions

View PDF (0 pages)

05/12/2007

Resolutions

View PDF (0 pages)

05/12/2007

Resolutions

View PDF (1 pages)

13/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

11/09/2007

Return made up to 31/07/07; full list of members

View PDF (3 pages)

21/06/2007

Full accounts made up to 2006-09-30

View PDF (20 pages)

23/05/2007

New director appointed

View PDF (2 pages)

23/05/2007

New secretary appointed;new director appointed

View PDF (2 pages)

28/04/2007

Resolutions

View PDF (0 pages)

28/04/2007

Resolutions

View PDF (3 pages)

02/02/2007

Director resigned

View PDF (1 pages)

08/11/2006

New director appointed

View PDF (1 pages)

08/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

08/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

05/11/2006

New secretary appointed;new director appointed

View PDF (1 pages)

11/10/2006

Particulars of mortgage/charge

View PDF (7 pages)

13/08/2006

Return made up to 31/07/06; full list of members

View PDF (3 pages)

08/08/2006

Director's particulars changed

View PDF (1 pages)

01/08/2006

Full accounts made up to 2005-09-30

View PDF (18 pages)

05/09/2005

Particulars of mortgage/charge

View PDF (7 pages)

18/08/2005

Return made up to 31/07/05; full list of members

View PDF (3 pages)

18/08/2005

Location of debenture register

View PDF (1 pages)

18/08/2005

Location of register of members

View PDF (1 pages)

18/08/2005

Registered office changed on 19/08/05 from: transaction house skyways, commercial campus, amy johnson way blackpool, lancashire FY4 3RS

View PDF (1 pages)

18/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/07/2005

Particulars of mortgage/charge

View PDF (18 pages)

08/03/2005

Full accounts made up to 2004-09-30

View PDF (19 pages)

03/01/2005

Secretary resigned

View PDF (1 pages)

03/01/2005

New secretary appointed

View PDF (2 pages)

30/08/2004

Return made up to 31/07/04; full list of members

View PDF (7 pages)

15/08/2004

Registered office changed on 16/08/04 from: st jamess court, brown street, manchester, M2 2JF

View PDF (1 pages)

08/03/2004

Full accounts made up to 2003-09-30

View PDF (19 pages)

21/09/2003

Secretary resigned

View PDF (1 pages)

21/09/2003

New secretary appointed

View PDF (2 pages)

19/08/2003

Return made up to 31/07/03; full list of members

View PDF (7 pages)

01/07/2003

Particulars of mortgage/charge

View PDF (7 pages)

10/02/2003

Full accounts made up to 2002-09-30

View PDF (16 pages)

30/12/2002

Certificate of change of name

View PDF (2 pages)

03/10/2002

Particulars of mortgage/charge

View PDF (15 pages)

22/09/2002

New director appointed

View PDF (2 pages)

22/08/2002

Return made up to 11/08/02; full list of members

View PDF (8 pages)

16/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/05/2002

Resolutions

View PDF (0 pages)

12/05/2002

Resolutions

View PDF (1 pages)

21/02/2002

Full accounts made up to 2001-09-30

View PDF (14 pages)

24/09/2001

Return made up to 11/08/01; full list of members

View PDF (6 pages)

04/01/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

09/11/2000

Accounting reference date shortened from 28/02/01 to 30/09/00

View PDF (1 pages)

05/11/2000

Registered office changed on 06/11/00 from: 54 caunce street, blackpool, lancashire, FY1 3LJ

View PDF (1 pages)

30/10/2000

View PDF (3 pages)

12/09/2000

Return made up to 11/08/00; full list of members

View PDF (6 pages)

15/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

21/02/2000

Accounting reference date shortened from 31/08/00 to 28/02/00

View PDF (1 pages)

16/02/2000

Registered office changed on 17/02/00 from: c/o mr mark mills 55 hove road, lytham st. Annes, lancashire FY8 1XH

View PDF (1 pages)

19/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

19/08/1999

New director appointed

View PDF (2 pages)

19/08/1999

Director resigned

View PDF (1 pages)

19/08/1999

Secretary resigned

View PDF (1 pages)

10/08/1999

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MONEYBOX CORPORATION LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About MONEYBOX CORPORATION LIMITED

MONEYBOX CORPORATION LIMITED is an(a) Dissolved company incorporated on 10/08/1999 with the registered office located at C/O CARDTRONICS UK LIMITED, Building 4, Trident Place Trident Place, Mosquito Way, Hatfield, Hertfordshire AL10 9UL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MONEYBOX CORPORATION LIMITED?

MONEYBOX CORPORATION LIMITED is currently Dissolved. It was registered on 10/08/1999 and dissolved on 13/04/2015.

Where is MONEYBOX CORPORATION LIMITED located?

MONEYBOX CORPORATION LIMITED is registered at C/O CARDTRONICS UK LIMITED, Building 4, Trident Place Trident Place, Mosquito Way, Hatfield, Hertfordshire AL10 9UL.

What does MONEYBOX CORPORATION LIMITED do?

MONEYBOX CORPORATION LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MONEYBOX CORPORATION LIMITED?

The latest filing was on 13/04/2015: Final Gazette dissolved via voluntary strike-off.