Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MONETIER LIMITED
Company Information for

MONETIER LIMITED

THE CHANCERY 58 SPRING GARDENS, MANCHESTER, M2 1EW,
Company Registration Number
06247594
Private Limited Company
Dissolved

Dissolved 2016-10-12

Company Overview

About Monetier Ltd
MONETIER LIMITED was founded on 2007-05-15 and had its registered office in The Chancery 58 Spring Gardens. The company was dissolved on the 2016-10-12 and is no longer trading or active.

Key Data
Company Name
MONETIER LIMITED
 
Legal Registered Office
THE CHANCERY 58 SPRING GARDENS
MANCHESTER
M2 1EW
Other companies in WN6
 
Previous Names
BOLTON INVESTMENT GROUP LIMITED07/08/2013
MONETIER LIMITED23/05/2013
HALLCO 1475 LIMITED19/07/2007
Filing Information
Company Number 06247594
Date formed 2007-05-15
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-06-30
Date Dissolved 2016-10-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:24:15
Primary Source:Companies House
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.
Companies with same name MONETIER LIMITED
The following companies were found which have the same name as MONETIER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MONETIER LIMITED THE PLAZA COMMERCIAL CENTRE LEVEL 8, SUITE 5, BISAZZA STREET, SLIEMA Unknown

Company Officers of MONETIER LIMITED

Current Directors
Officer Role Date Appointed
PAUL CHARLES BOLTON
 Director 2007-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID STEPHEN LEATHEM
 Company Secretary 2007-07-23 2008-12-19
DAVID STEPHEN LEATHEM
 Director 2007-07-23 2008-12-19
HALLIWELLS SECRETARIES LIMITED
 Nominated Secretary 2007-05-15 2007-07-23
HALLIWELLS DIRECTORS LIMITED
 Nominated Director 2007-05-15 2007-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL CHARLES BOLTON CITY BUILDINGS (NORTH WEST) LIMITED Director 2013-09-11 CURRENT 2013-09-11 Dissolved 2015-04-28
PAUL CHARLES BOLTON WILLMER TRADING LIMITED Director 2012-10-22 CURRENT 2009-03-30 Liquidation
PAUL CHARLES BOLTON TOWSON TRADING LIMITED Director 2012-10-22 CURRENT 2009-03-30 Liquidation
PAUL CHARLES BOLTON RUMFORD CONSTRUCTION LIMITED Director 2012-10-22 CURRENT 2010-04-14 Liquidation
PAUL CHARLES BOLTON WEST TOWER PROPERTY LIMITED Director 2012-08-02 CURRENT 2012-08-02 Active
PAUL CHARLES BOLTON EXETER AIRPORT HOTEL LIMITED Director 2010-07-01 CURRENT 2010-07-01 Dissolved 2014-05-06
PAUL CHARLES BOLTON TRIDENT ASSET MANAGEMENT LIMITED Director 2010-06-17 CURRENT 2010-06-17 Dissolved 2013-11-26
PAUL CHARLES BOLTON DENIZEN CONTRACTS LIMITED Director 2010-06-09 CURRENT 2010-06-09 Dissolved 2017-07-30
PAUL CHARLES BOLTON SANGUINE BRANDED RESTAURANTS LIMITED Director 2009-10-30 CURRENT 2009-10-16 Dissolved 2016-01-26
PAUL CHARLES BOLTON WEST TOWER COUNTRY HOUSE LIMITED Director 2008-02-29 CURRENT 2000-09-25 Active
PAUL CHARLES BOLTON ACCLAIM DEVELOPMENTS LIMITED Director 2007-09-08 CURRENT 1997-04-11 Dissolved 2014-01-21
PAUL CHARLES BOLTON CHESTERGATE LAND LIMITED Director 2002-10-25 CURRENT 2002-09-12 Dissolved 2015-02-17
PAUL CHARLES BOLTON VERMONT INVESTMENTS LIMITED Director 2002-10-03 CURRENT 2002-07-22 Dissolved 2015-02-24
PAUL CHARLES BOLTON LUXURYSTAY LIMITED Director 2001-01-16 CURRENT 2001-01-11 Dissolved 2015-02-10

More director information

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.

DateDocument TypeDocument Description
2016-10-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-07-124.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2015 FROM VERMONT HOUSE BRADLEY LANE STANDISH LANCASHIRE WN6 0XF
2015-05-274.20STATEMENT OF AFFAIRS/4.19
2015-05-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-02-16AA30/06/14 TOTAL EXEMPTION SMALL
2014-12-31AA30/06/13 TOTAL EXEMPTION SMALL
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 500
2014-06-19AR0115/05/14 FULL LIST
2013-09-26AA01PREVEXT FROM 31/12/2012 TO 30/06/2013
2013-08-07RES15CHANGE OF NAME 22/07/2013
2013-08-07CERTNMCOMPANY NAME CHANGED BOLTON INVESTMENT GROUP LIMITED CERTIFICATE ISSUED ON 07/08/13
2013-07-25RES15CHANGE OF NAME 22/07/2013
2013-07-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-06-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-06-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-05-23RES15CHANGE OF NAME 10/05/2013
2013-05-23CERTNMCOMPANY NAME CHANGED MONETIER LIMITED CERTIFICATE ISSUED ON 23/05/13
2013-05-20RES15CHANGE OF NAME 10/05/2013
2013-05-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-05-17AR0115/05/13 FULL LIST
2012-11-06AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-25AR0115/05/12 FULL LIST
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-10AR0115/05/11 FULL LIST
2010-08-24AA31/12/09 TOTAL EXEMPTION FULL
2010-05-20AR0115/05/10 FULL LIST
2009-11-04AA31/12/08 TOTAL EXEMPTION FULL
2009-06-05363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2008-12-20288bAPPOINTMENT TERMINATED DIRECTOR DAVID LEATHEM
2008-12-19288bAPPOINTMENT TERMINATED SECRETARY DAVID LEATHEM
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-09363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-06-09288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID LEATHAM / 15/05/2008
2008-03-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-09-10SASHARES AGREEMENT OTC
2007-09-1088(2)RAD 31/07/07--------- £ SI 49800@.01=498 £ IC 2/500
2007-09-07395PARTICULARS OF MORTGAGE/CHARGE
2007-08-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-08-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-08-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-08-07288aNEW DIRECTOR APPOINTED
2007-07-28287REGISTERED OFFICE CHANGED ON 28/07/07 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER M2 2JF
2007-07-28288bDIRECTOR RESIGNED
2007-07-28288bSECRETARY RESIGNED
2007-07-28225ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07
2007-07-19CERTNMCOMPANY NAME CHANGED HALLCO 1475 LIMITED CERTIFICATE ISSUED ON 19/07/07
2007-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities




Licences & Regulatory approval
We could not find any licences issued to MONETIER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Final Meetings2016-05-06
Notices to Creditors2015-05-20
Resolutions for Winding-up2015-05-20
Appointment of Liquidators2015-05-20
Meetings of Creditors2015-05-01
Fines / Sanctions
No fines or sanctions have been issued against MONETIER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER SECURITIES 2008-02-29 Satisfied HALLCO 1540 LIMITED (IN THE COURSE OF CHANGING ITS NAME TO WEST TOWER HOLDINGS LIMITED)
LEGAL CHARGE OVER SECURITIES 2007-09-03 Satisfied DDL49 LIMITED (IN THE COURSE OF CHANGING ITS NAME TO KINGS GAP GROUP LIMITED)
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 MONETIER LIMITED

Intangible Assets
Patents
We have not found any records of MONETIER LIMITED registering or being granted any patents
Domain Names

MONETIER LIMITED owns 1 domain names.

monetier.co.uk  

Trademarks
We have not found any records of MONETIER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONETIER LIMITED. 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 (69202 - Bookkeeping activities) as MONETIER LIMITED are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
Outgoings
Business Rates/Property Tax
No properties were found where MONETIER LIMITED 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyMONETIER LIMITEDEvent Date2015-05-15
Creditors are invited to prove their debts on or before 13 June 2015, by sending their names and addresses along with descriptions and full particulars of their debts or claims to Stephen Clancy at The Chancery, 58 Spring Gardens, Manchester M2 1EW and, if so required by notice in writing from the Joint Liquidator, to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Date of Appointment: 14 May 2015. Office Holder details: Stephen Clancy and Sarah Bell (IP Nos 8950 and 9406) both of Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW. For further details contact: Stephen Clancy or Sarah Bell, Tel: +44 (0) 161 827 9000. Alternative contact: Chris Sykes, E-mail: Christopher.Sykes@duffandphelps.com or manchester@duffandphelps.com.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMONETIER LIMITEDEvent Date2015-05-14
At a General Meeting of the above named Company duly convened and held at Duff & Phelps, The Chancery, 58 Spring Gardens, Manchester, M2 1EW on 14 May 2015 at 11.00 am, the following resolutions were duly passed as a Special and an Ordinary Resolution, respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily and that Stephen Clancy and Sarah Bell , both of Duff & Phelps , The Chancery, 58 Spring Gardens, Manchester, M2 1EW , (IP Nos 8950 and 9406) be and are hereby appointed joint liquidators of the Company for the purposes of the winding-up. At a subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Stephen Clancy and Sarah Bell as joint liquidators. For further details contact: Stephen Clancy or Sarah Bell, Tel: +44 (0) 161 827 9000. Alternative contact: Chris Sykes, E-mail: Christopher.Sykes@duffandphelps.com or manchester@duffandphelps.com. Paul Bolton , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMONETIER LIMITEDEvent Date2015-05-14
Stephen Clancy and Sarah Bell , both of Duff & Phelps Ltd , The Chancery, 58 Spring Gardens, Manchester, M2 1EW . : For further details contact: Stephen Clancy or Sarah Bell, Tel: +44 (0) 161 827 9000. Alternative contact: Chris Sykes, E-mail: Christopher.Sykes@duffandphelps.com or manchester@duffandphelps.com.
 
Initiating party Event TypeMeetings of Creditors
Defending partyMONETIER LIMITEDEvent Date2015-04-22
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at The Chancery, 58 Spring Gardens, Manchester, M2 1EW on 14 May 2015 at 11.15 am for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986, being receiving the directors statement of affairs, appointing a Liquidator and if the creditors think fit appointing a liquidation committee. The resolutions at the meeting of creditors may include a resolution specifying the basis and payment of the Liquidators remuneration and disbursements. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. To be entitled to vote at the meeting, creditors must lodge proofs of debt and if not voting in person as an individual creditor, a proxy form, at Duff & Phelps Ltd , The Chancery, 58 Spring Gardens, Manchester, M2 1EW , by 12.00 noon on 13 May 2015. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW, between the hours of 10.00 am and 4.00 pm on the two business days immediately preceding the meeting. Further details contact: Chris Sykes, Email: chris.sykes@duffandphelps.com Tel: 0161 827 9047.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONETIER LIMITED 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 MONETIER LIMITED 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode M2 1EW