Moneytopia Bank Limited

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dissolved
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Moneytopia Bank Limited

00215285•Private Limited With Share Capital

15 Victoria Road, Barnsley, S702BB

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Incorporated

26/07/1926

Company Age

99 years

Directors

3

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Moneytopia Bank Limited (00215285) is a private limited with share capital incorporated on 26/07/1926 (99 years old) and registered in barnsley, S702BB. The company operates under SIC code 64999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 26/07/1926
S702BB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
J
jonathan mark briggs
director
R
robert david east
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:31-10-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:31-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-10-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:04-10-2018
Resolution
Category:Resolution
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2012
Termination Director Company With Name
Category:Officers
Date:07-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2010
Auditors Resignation Company
Category:Auditors
Date:30-12-2009
Auditors Resignation Company
Category:Auditors
Date:18-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Resolution
Category:Resolution
Date:21-08-2009
Legacy
Category:Officers
Date:16-07-2009
Legacy
Category:Officers
Date:15-07-2009
Legacy
Category:Officers
Date:15-07-2009
Legacy
Category:Annual Return
Date:28-05-2009
Resolution
Category:Resolution
Date:16-05-2009
Legacy
Category:Officers
Date:12-05-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:27-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2008
Legacy
Category:Annual Return
Date:29-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2007
Legacy
Category:Officers
Date:22-08-2007
Legacy
Category:Annual Return
Date:01-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2006
Legacy
Category:Annual Return
Date:31-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2005
Legacy
Category:Annual Return
Date:26-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2004
Legacy
Category:Officers
Date:16-07-2004
Legacy
Category:Officers
Date:16-07-2004
Legacy
Category:Officers
Date:22-06-2004
Legacy
Category:Officers
Date:22-06-2004
Legacy
Category:Annual Return
Date:07-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2003
Legacy
Category:Annual Return
Date:26-06-2003
Auditors Resignation Company
Category:Auditors
Date:21-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2002
Legacy
Category:Annual Return
Date:25-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2001
Legacy
Category:Mortgage
Date:11-07-2001
Legacy
Category:Mortgage
Date:11-07-2001
Legacy
Category:Officers
Date:27-06-2001
Legacy
Category:Officers
Date:27-06-2001
Legacy
Category:Annual Return
Date:26-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2000
Legacy
Category:Annual Return
Date:23-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-1999
Legacy
Category:Annual Return
Date:02-07-1999
Legacy
Category:Officers
Date:22-06-1999
Legacy
Category:Officers
Date:22-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-1998
Auditors Resignation Company
Category:Auditors
Date:24-08-1998
Legacy
Category:Annual Return
Date:23-06-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:30-10-1997
Legacy
Category:Annual Return
Date:30-06-1997
Legacy
Category:Address
Date:06-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-1996
Legacy
Category:Annual Return
Date:02-07-1996
Auditors Resignation Company
Category:Auditors
Date:02-07-1996
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-1995
Resolution
Category:Resolution
Date:07-09-1995
Legacy
Category:Mortgage
Date:12-08-1995
Resolution
Category:Resolution
Date:13-07-1995
Resolution
Category:Resolution
Date:13-07-1995
Resolution
Category:Resolution
Date:13-07-1995
Resolution
Category:Resolution
Date:13-07-1995
Resolution
Category:Resolution
Date:13-07-1995
Legacy
Category:Annual Return
Date:29-06-1995
Resolution
Category:Resolution
Date:11-01-1995
Memorandum Articles
Category:Incorporation
Date:04-01-1995
Resolution
Category:Resolution
Date:04-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1994
Legacy
Category:Annual Return
Date:23-06-1994
Legacy
Category:Officers
Date:03-03-1994

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2018
Filing Date04/09/2017
Latest Accounts31/12/2016

Trading Addresses

15 Victoria Road, Barnsley, S702BBRegistered
Kingston House, 27 Business Park, Woodhead, Batley, West Yorkshire, WF179TD

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Contact

15 Victoria Road, Barnsley, S702BB