Company information:
Moneybarn No.4 Limited (No: 08582214)
Address: 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5QR
Status: Liquidation
Incorporated: 24-Jun-2013
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 07-Aug-2023
Industry Class: 74990 - Non-trading company
Current Director: MELANIE BARNETT ( DOB: Jul-1976 From: Aug-2023 )
Current Director: SIMON JOHN BAYLEY ( DOB: Nov-1972 From: Apr-2020 )
Current Director: LAOISEACH SEAN O'LOINGSIGH ( DOB: Mar-1971 From: Aug-2018 )
Current Director: DAVID VERNON SHRIMPTON-DAVIS ( DOB: Sep-1965 From: Apr-2020 )
Current Director: DAVID VERNON SHRIMPTON-DAVIS ( DOB: Sep-1965 From: Apr-2020 )
Current Secretary: DAVID GEORGE WHINCUP ( From: Aug-2018 )
Resigned Director: A G SECRETARIAL LIMITED ( From: Jun-2013 To: Sep-2013 )
Resigned Director: ROBERT WILLIAM ANDERSON ( DOB: May-1958 From: Sep-2016 To: Dec-2018 )
Resigned Director: CHRISTOPHER GEOFFREY ANDERSON ( DOB: Dec-1974 From: Feb-2021 To: Dec-2022 )
Resigned Director: PETER STUART CROOK ( DOB: Jul-1963 From: Aug-2014 To: Aug-2017 )
Resigned Director: JAMES ROBERT CROSBY ( From: Sep-2013 To: Aug-2014 )
Resigned Director: EDWARD JAMES ALEXANDER FFORDE ( DOB: May-1961 From: Sep-2013 To: Aug-2014 )
Resigned Director: ANDREW CHARLES FISHER ( DOB: Feb-1958 From: Aug-2014 To: Dec-2018 )
Resigned Director: OLIVER DERING HARRIS ( DOB: Oct-1944 From: Sep-2013 To: Aug-2014 )
Resigned Director: ROGER HART ( DOB: Jan-1971 From: Jun-2013 To: Sep-2013 )
Resigned Director: DAVID ALEXANDER HOARE ( DOB: Jan-1950 From: Sep-2013 To: Aug-2014 )
Resigned Director: SHAMUS HODGSON ( DOB: Oct-1971 From: Aug-2014 To: Mar-2020 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Jun-2013 To: Sep-2013 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Jun-2013 To: Sep-2013 )
Resigned Director: NEERAJ KAPUR ( DOB: Dec-1965 From: Apr-2020 To: Aug-2023 )
Resigned Director: SIMON DAVID KELWAY LAW ( DOB: Nov-1970 From: Sep-2013 To: Apr-2018 )
Resigned Director: MALCOLM JOHN LE MAY ( DOB: Jan-1958 From: Feb-2018 To: Aug-2023 )
Resigned Director: PETER MINTER ( DOB: Sep-1955 From: Sep-2013 To: Dec-2018 )
Resigned Director: DAVID VERNON SHRIMPTON-DAVIS ( DOB: Sep-1965 From: Apr-2020 To: Dec-2022 )
Resigned Director: SIMON GEORGE THOMAS ( DOB: Jan-1964 From: Dec-2018 To: Mar-2020 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Jun-2013 To: Sep-2013 )
Resigned Secretary: SIMON DAVID KELWAY LAW ( From: Sep-2013 To: Aug-2014 )
Resigned Secretary: EMMA GAYLE VERSLUYS ( From: Aug-2014 To: May-2017 )
Resigned Secretary: PAULA WATTS ( From: May-2017 To: Mar-2018 )
Persons of Significant Control:
Duncton Group Limited, Athena House Bedford Road, Petersfield, GU32 3LJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)