MONEYBOX LIMITED

Key Data

Status

Dissolved

Company No.

04978917

Incorporation date

27/11/2003

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 27/11/2003)

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)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

15/06/2014

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

View PDF (1 pages)

09/03/2014

Annual return made up to 2014-03-09 with full list of shareholders

View PDF (5 pages)

09/03/2014

Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom

View PDF (1 pages)

09/03/2014

Register(s) moved to registered office address

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 Mark Simon Edwards as a director on 2013-09-01

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 Michael John Maloney as a director on 2013-08-07

View PDF (1 pages)

08/08/2013

Satisfaction of charge 6 in full

View PDF (4 pages)

08/08/2013

Satisfaction of charge 7 in full

View PDF (4 pages)

27/06/2013

Total exemption full accounts made up to 2012-09-30

View PDF (8 pages)

12/03/2013

Annual return made up to 2013-03-09 with full list of shareholders

View PDF (5 pages)

17/05/2012

Total exemption full accounts made up to 2011-09-30

View PDF (8 pages)

23/04/2012

Annual return made up to 2012-03-09 with full list of shareholders

View PDF (5 pages)

19/06/2011

Total exemption full accounts made up to 2010-09-30

View PDF (8 pages)

30/03/2011

Annual return made up to 2011-03-09 with full list of shareholders

View PDF (5 pages)

25/05/2010

Total exemption full accounts made up to 2009-09-30

View PDF (11 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: 7

View PDF (18 pages)

17/03/2010

Annual return made up to 2008-11-28 with full list of shareholders

View PDF (6 pages)

17/03/2010

Annual return made up to 2010-03-09 with full list of shareholders

View PDF (15 pages)

08/12/2009

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (6 pages)

11/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

11/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

11/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

11/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

08/11/2009

Register inspection address has been changed

View PDF (1 pages)

12/08/2009

Director appointed mark edwards

View PDF (2 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 (14 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)

08/12/2008

Return made up to 28/11/08; full list of members

View PDF (4 pages)

20/07/2008

Full accounts made up to 2007-09-30

View PDF (13 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 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)

12/03/2008

Return made up to 28/11/07; full list of members

View PDF (4 pages)

09/03/2008

Location of register of members

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)

17/12/2007

Resolutions

View PDF (3 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

Declaration of assistance for shares acquisition

View PDF (9 pages)

13/12/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

13/12/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

13/12/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

13/12/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

13/12/2007

Memorandum and Articles of Association

View PDF (11 pages)

13/12/2007

Director resigned

View PDF (1 pages)

13/12/2007

Auditor's resignation

View PDF (1 pages)

14/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

21/06/2007

Full accounts made up to 2006-09-30

View PDF (14 pages)

23/05/2007

New director appointed

View PDF (2 pages)

23/05/2007

New secretary appointed;new director appointed

View PDF (2 pages)

02/05/2007

Resolutions

View PDF (3 pages)

25/04/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

25/04/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

25/04/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

25/04/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

20/03/2007

Return made up to 28/11/06; no change of members

View PDF (7 pages)

11/12/2006

Full accounts made up to 2005-09-30

View PDF (14 pages)

08/11/2006

New director appointed

View PDF (1 pages)

07/11/2006

Director resigned

View PDF (1 pages)

12/09/2006

Accounting reference date shortened from 31/12/05 to 30/09/05

View PDF (1 pages)

16/03/2006

Declaration of assistance for shares acquisition

View PDF (17 pages)

16/03/2006

Resolutions

View PDF (2 pages)

27/02/2006

Return made up to 28/11/05; bulk list available separately

View PDF (8 pages)

08/02/2006

Declaration of assistance for shares acquisition

View PDF (19 pages)

08/02/2006

Declaration of assistance for shares acquisition

View PDF (19 pages)

08/02/2006

Resolutions

View PDF (3 pages)

10/01/2006

Registered office changed on 11/01/06 from: 5TH floor caxton house 2 farringdon road london EC1M 3HN

View PDF (1 pages)

05/01/2006

Particulars of mortgage/charge

View PDF (7 pages)

05/01/2006

Particulars of mortgage/charge

View PDF (13 pages)

20/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/10/2005

New secretary appointed;new director appointed

View PDF (2 pages)

11/10/2005

New director appointed

View PDF (2 pages)

26/09/2005

Secretary resigned

View PDF (1 pages)

26/09/2005

Director resigned

View PDF (1 pages)

26/09/2005

Director resigned

View PDF (1 pages)

26/09/2005

Director resigned

View PDF (1 pages)

26/09/2005

Director resigned

View PDF (1 pages)

26/09/2005

Director resigned

View PDF (1 pages)

25/09/2005

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

25/09/2005

Re-registration of Memorandum and Articles

View PDF (10 pages)

25/09/2005

Application for reregistration from PLC to private

View PDF (2 pages)

25/09/2005

Resolutions

View PDF (0 pages)

25/09/2005

Resolutions

View PDF (1 pages)

29/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/07/2005

Ad 08/07/05--------- £ si [email protected]=300 £ ic 20305740/20306040

View PDF (2 pages)

14/07/2005

Particulars of mortgage/charge

View PDF (5 pages)

27/06/2005

Ad 15/06/05--------- £ si [email protected]=5000 £ ic 20300740/20305740

View PDF (2 pages)

17/05/2005

Group of companies' accounts made up to 2004-12-31

View PDF (41 pages)

27/04/2005

Ad 20/04/05--------- £ si [email protected]=16140 £ ic 20284600/20300740

View PDF (2 pages)

20/04/2005

Ad 06/04/05-13/04/05 £ si [email protected]=166880 £ ic 20117720/20284600

View PDF (2 pages)

30/03/2005

Ad 14/03/05-23/03/05 £ si [email protected]=199830 £ ic 19917890/20117720

View PDF (2 pages)

28/02/2005

Ad 17/02/05--------- £ si [email protected]=1750 £ ic 19916140/19917890

View PDF (2 pages)

10/02/2005

Ad 21/01/05-24/01/05 £ si [email protected]=800 £ ic 19915340/19916140

View PDF (2 pages)

16/01/2005

Ad 04/01/05-06/01/05 £ si [email protected]=4550 £ ic 19910790/19915340

View PDF (2 pages)

19/12/2004

Return made up to 28/11/04; bulk list available separately

View PDF (9 pages)

16/11/2004

Ad 09/11/04--------- £ si [email protected]=350 £ ic 1839/2189

View PDF (2 pages)

14/10/2004

Director resigned

View PDF (1 pages)

03/10/2004

Director resigned

View PDF (1 pages)

08/09/2004

Particulars of mortgage/charge

View PDF (7 pages)

02/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/04/2004

£ ic 51839/1839 18/03/04 £ sr 50000@1=50000

View PDF (1 pages)

12/04/2004

New director appointed

View PDF (3 pages)

12/04/2004

New director appointed

View PDF (3 pages)

12/04/2004

New director appointed

View PDF (3 pages)

12/04/2004

New director appointed

View PDF (2 pages)

12/04/2004

New director appointed

View PDF (2 pages)

31/03/2004

Ad 11/03/04--------- £ si [email protected]=1837 £ ic 50002/51839

View PDF (4 pages)

31/03/2004

£ nc 51000/31650000 11/03/04

View PDF (1 pages)

31/03/2004

Resolutions

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31/03/2004

Resolutions

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31/03/2004

Resolutions

View PDF (0 pages)

31/03/2004

Resolutions

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31/03/2004

Resolutions

View PDF (85 pages)

24/03/2004

S-div 11/03/04

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16/03/2004

Prospectus

View PDF (100 pages)

19/02/2004

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

19/02/2004

Registered office changed on 20/02/04 from: seventh floor 90 high holborn london WC1V 6XX

View PDF (1 pages)

24/01/2004

New director appointed

View PDF (2 pages)

24/01/2004

New director appointed

View PDF (3 pages)

24/01/2004

Secretary resigned

View PDF (1 pages)

24/01/2004

Director resigned

View PDF (1 pages)

24/01/2004

Director resigned

View PDF (1 pages)

24/01/2004

Ad 19/01/04--------- £ si 50000@1=50000 £ ic 2/50002

View PDF (2 pages)

24/01/2004

Ad 08/01/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

24/01/2004

Nc inc already adjusted 08/01/04

View PDF (1 pages)

24/01/2004

Memorandum and Articles of Association

View PDF (17 pages)

24/01/2004

Resolutions

View PDF (0 pages)

24/01/2004

Resolutions

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24/01/2004

Resolutions

View PDF (0 pages)

24/01/2004

Resolutions

View PDF (13 pages)

24/01/2004

New secretary appointed

View PDF (2 pages)

20/01/2004

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

20/01/2004

Re-registration of Memorandum and Articles

View PDF (17 pages)

20/01/2004

Balance Sheet

View PDF (1 pages)

20/01/2004

Auditor's report

View PDF (1 pages)

20/01/2004

Auditor's statement

View PDF (1 pages)

20/01/2004

Declaration on reregistration from private to PLC

View PDF (1 pages)

20/01/2004

Application for reregistration from private to PLC

View PDF (1 pages)

20/01/2004

Resolutions

View PDF (0 pages)

20/01/2004

Resolutions

View PDF (2 pages)

09/12/2003

Certificate of change of name

View PDF (2 pages)

27/11/2003

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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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.

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Description

About MONEYBOX LIMITED

MONEYBOX LIMITED is an(a) Dissolved company incorporated on 27/11/2003 with the registered office located at C/O CARDTRONICS UK LIMITED, Building 4, 1st Floor 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 LIMITED?

MONEYBOX LIMITED is currently Dissolved. It was registered on 27/11/2003 and dissolved on 13/04/2015.

Where is MONEYBOX LIMITED located?

MONEYBOX LIMITED is registered at C/O CARDTRONICS UK LIMITED, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire AL10 9UL.

What does MONEYBOX LIMITED do?

MONEYBOX 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 LIMITED?

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