Active - Proposal to Strike off
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Company Information for MONEY SERVICES LTD
25 BARNES WALLIS ROAD, FAREHAM, HAMPSHIRE, PO15 5TT,
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Company Registration Number
 05159128 Private Limited Company
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Company Overview
About Money Services Ltd
MONEY SERVICES LTD was founded on 2004-06-21 and has its registered office in Fareham. The organisation's status is listed as "Active - Proposal to Strike off". Money Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| MONEY SERVICES LTD | |
| Legal Registered Office | |
| 25 BARNES WALLIS ROAD FAREHAM HAMPSHIRE PO15 5TT Other companies in PO15 | |
Filing Information
| Company Number | 05159128 | |
|---|---|---|
| Company ID Number | 05159128 | |
| Date formed | 2004-06-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2016-06-30 | |
| Account next due | 2018-03-31 | |
| Latest return | 2016-07-18 | |
| Return next due | 2017-08-01 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-12-14 19:48:47 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONEY SERVICES LTD
The accountancy firm based at this address is CROFT ACCOUNTING LIMITED
The accountancy firm based at this address is CROFT ACCOUNTING LIMITED
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Companies with same name MONEY SERVICES LTD
The following companies were found which have the same name as MONEY SERVICES LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MONEY SERVICES HOLDINGS, INC. | 530 NORTHEAST 73RD ST MIAMI FL 33138 | Inactive | Company formed on the 2012-07-12 | |
| MONEY SERVICES WORLDWIDE, LLC | 6231 SW 112 PLACE MIAMI FL 33173 | Inactive | Company formed on the 2013-08-05 | |
| MONEY SERVICES PLUS INC. | 530 NE 73RD STREET MIAMI FL 33138 | Active | Company formed on the 2008-10-24 | |
 |
MONEY SERVICES, INC. | 55 LAKE SHORE DR CORPUS CHRISTI TX 78413 | Active | Company formed on the 1981-06-23 |
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MONEY SERVICES, INC. | 6400 C ST SW S/O TAX DEPT CEDAR RAPIDS IA 52499 | Active | Company formed on the 1991-07-01 |
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MONEY SERVICES VIRGINIA, INC. | 5900 E VIRGINIA BEACH BLVD EXECUTIVE BDLG 290 SUITE 102 NORFOLK VA 24502 | TERMINATED (VOLUNTARY) (CORP) | Company formed on the 2003-08-18 |
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MONEY SERVICES INC | Delaware | Unknown | |
|
MONEY SERVICES GROUP INC | Delaware | Unknown | |
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MONEY SERVICES BUSINESS ASSOCIATION INC | Delaware | Unknown | |
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MONEY SERVICES GROUP LLC | Georgia | Unknown | |
|
MONEY SERVICES INC | Georgia | Unknown | |
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MONEY SERVICES INC | California | Unknown | |
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MONEY SERVICES INC | California | Unknown | |
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MONEY SERVICES INC | North Carolina | Unknown | |
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Money Services Ltd | Maryland | Unknown | |
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MONEY SERVICES INC | Georgia | Unknown | |
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MONEY SERVICES GROUP LLC | Georgia | Unknown | |
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MONEY SERVICES INC | Tennessee | Unknown | |
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MONEY SERVICES INC | South Dakota | Unknown | |
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MONEY SERVICES INC | District of Columbia | Unknown |
Company Officers of MONEY SERVICES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LIAM JOSEPH CHARLES LE ROY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KAREN LE ROY |
Company Secretary | ||
DESMOND EAMON LE ROY |
Director | ||
UK WIDE COMPANY SECRETARIES LTD |
Company Secretary | ||
UK WIDE COMPANY DIRECTORS LTD |
Director | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
| LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
| LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/06/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
| LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/06/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
| AR01 | 21/06/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/02/13 FROM Forum 3 Solent Business Park Whiteley Hampshire PO15 7FH | |
| AR01 | 21/06/12 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND LE ROY | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KAREN LE ROY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND LE ROY | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KAREN LE ROY | |
| AP01 | DIRECTOR APPOINTED MR LIAM JOSEPH CHARLES LE ROY | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/04/12 FROM Chiltern House Thame Road Haddenham Buckinghamshire HP17 8BY | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
| AR01 | 21/06/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
| AR01 | 21/06/10 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09 | |
| 363a | Return made up to 21/06/09; full list of members | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 02/11/04 FROM: WWW.BUY-THIS-COMPANY-NOW.COM TUDOR HOUSE GREEN CLOSE LANE, LOUGHBOROUGH LEICESTERSHIRE LE11 5AS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
641 - Monetary intermediation
64191 - Banks
Licences & Regulatory approval
We could not find any licences issued to MONEY SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MONEY SERVICES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MONEY SERVICES LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.13 | 9 |
| MortgagesNumMortOutstanding | 0.72 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.40 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64191 - Banks
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MONEY SERVICES LTD
Financial Assets
Balance Sheet
| Shareholder Funds | 2012-07-01 | £ 100 |
|---|---|---|
| Shareholder Funds | 2011-07-01 | £ 100 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MONEY SERVICES LTD registering or being granted any patents Domain Names
We do not have the domain name information for MONEY SERVICES LTD
Income
Government Income
We have not found government income sources for MONEY SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64191 - Banks) as MONEY SERVICES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where MONEY SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONEY SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MONEY SERVICES LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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