USAVE MONEY LIMITED

Liquidation (when checked on 1 Dec 2017)

Address

USAVE MONEY LIMITED
NELSON HOUSE
PARK ROAD
TIMPERLEY
CHESHIRE
WA14 5BZ
(164 companies also use this postcode)

Classification:

Financial intermediation not elsewhere classified

Legal Information

Accounts Overdue (checked on 1 Dec 2017)
Annual Return Overdue (checked on 1 Dec 2017)
Company Registration No.:
03641763
Incorporation Date:
1 Oct 1998
Financial Year End:
31 Dec
Capital:
£843,351.00 on 27 Oct 2014
For period ending:
30 Jun 2013
Filed on:
27 Nov 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Sep 2014
Filed on:
27 Oct 2014
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Map


Notices published in the Gazette

20 Jan 2015

USAVE MONEY LIMITED (Company Number 03641763) Previous Name of Company: The Money Group (Cornwall) Limited; Fresh Start Home Loans Ltd; The Money Group Limited; The Mortgage Group Limited; Fresh Start Home Loans Limited; First Capital Home Loans Limited Registered office: Hodgsons, Nelson House, Park Road, Timperley, Cheshire WA14 5BZ Principal trading address: TMG House, Charles Street, Truro, Cornwall TR1 2PH At a General Meeting of the above-named Company, duly convened and held at Hodgsons, Nelson House, Park Road, Timperley, Cheshire, WA14 5BZ, on 13 January 2015 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that David E M Mond FCA FCCA, of Hodgsons, Nelson House, Park Road, Timperley, WA14 5BZ, (IP No. 02340) be appointed Liquidator for the purposes of such winding up.” Further details contact: Rikki Burton, Email: info@hodgsons.co.uk Tel: 0161 969 2023, Fax: 0161 969 2024 Anthony Murtagh, Director

20 Jan 2015

Company Number: 03641763 Name of Company: USAVE MONEY LIMITED Previous Name of Company: The Money Group (Cornwall) Limited; Fresh Start Home Loans Ltd; The Money Group Limited; The Mortgage Group Limited; Fresh Start Home Loans Limited; First Capital Home Loans Limited Nature of Business: Lead Generation Type of Liquidation: Creditors Registered office: Hodgsons, Nelson House, Park Road, Timperley, Cheshire WA14 5BZ Principal trading address: TMG House, Charles Street, Truro, Cornwall TR1 2PH David E M Mond FCA, FCCA, of Hodgsons, Nelson House, Park Road, Timperley, Cheshire, WA14 5BZ. Office Holder Number: 02340. Further details contact: Rikki Burton, Email: info@hodgsons.co.uk Tel: 0161 969 2023, Fax: 0161 969 2024 Date of Appointment: 13 January 2015 By whom Appointed: Creditors FINAL MEETINGS

31 Dec 2014

USAVE MONEY LIMITED (Company Number 03641763) Registered office: TMG House, Charles Street, Truro, Cornwall, TR1 2PH Principal trading address: TMG House, Charles Street, Truro, Cornwall, TR1 2PH Notice is hereby given, pursuant to Section 98(1) OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at Hodgsons Chartered Accountants, Nelson House, Park Road, Timperley, Cheshire, WA14 5BZ, on 13 January 2015, at 10.30 am and notice is also given, pursuant to Section 98(2) of the Insolvency Act 1986, that a list of the names and addresses of the Company’s Creditors will be available for inspection, free of charge, between 10.00 am and 4.00 pm at Hodgsons Chartered Accountants, Nelson House, Park Road, Timperley, Cheshire, WA14 5BZ, from the 9 January 2015. Further details contact: Olivia Roberts, Email: info@hodgsons.co.uk, Tel: 0161 969 2023, Fax: 0161 969 2024. Anthony Murtagh, Director 23 December 2014

Recently Filed Documents - 160 available


Directors and Secretaries

Claire Mason
29 May 2012 ⇒ Present ( 5 Years ) Company Secretary
Anthony Murtagh
1 Oct 1998 ⇒ Present ( 19 Years ) Director

Previous Company Names

THE MONEY GROUP (CORNWALL) LIMITED
Changed 2 Jan 2014
FRESH START HOME LOANS LTD
Changed 26 Aug 2010
THE MONEY GROUP LIMITED
Changed 10 Dec 2008
THE MORTGAGE GROUP LIMITED
Changed 22 Aug 2005
FRESH START HOME LOANS LIMITED
Changed 27 Jun 2000
FIRST CAPITAL HOME LOANS LIMITED
Changed 17 May 2000

Previous Addresses

TMG HOUSE CHARLES STREET
TRURO
CORNWALL
TR1 2PH
Changed 26 Feb 2015

FALCON HOUSE CHARLES STREET
TRURO
CORNWALL
TR1 2PH
UNITED KINGDOM
Changed 12 Oct 2010

3RD FLOOR COURTLEIGH HOUSE
74-75 LEMON STREET
TRURO
CORNWALL
TR1 2PN
Changed 6 Sep 2010

BUILDING A GREEN COURT, TRURO BUSINESS PARK
THREEMILESTONE
TRURO
CORNWALL
TR4 9LF
UNITED KINGDOM
Changed 21 Jan 2010

3RD FLOOR COURTLEIGH HOUSE 74-75 LEMON STREET
TRURO
CORNWALL
TR1 2PN
Changed 22 Oct 2008

BUILDING A GREEN COURT
TRURO BUSINESS PARK
THREE MILESTONE TRURO
CORNWALL
TR4 9LP
Changed 4 Sep 2008

3RD FLOOR COURTLEIGH HOUSE
74-75 LEMON STREET
TRURO
CORNWALL
TRI 2PN
Changed 10 Jul 2008

UNIT 8 BICKLAND INDUSTRIAL ESTAT
FALMOUTH TRURO
CORNWALL TR11 4TA
Changed 1 Sep 2006

TMG HOUSE UNIT 1 BICKLAND
INDUSTRIAL ESTATE
FALMOUTH
CORNWALL TR11 4TA
Changed 29 Jul 2005

CAPITAL HOUSE
GAS HILL NEWHAM
TRURO
CORNWALL TR1 2XP
Changed 11 Oct 2004

84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP
Changed 28 Jan 1999


Domain Names

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Company Annual Accounts

Annual accounts were due on:
30 Sep 2015 (this information was checked on 1 Dec 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2013 27 Nov 2013 5
30 Jun 2012 17 Dec 2012 6
30 Jun 2011 30 Mar 2012 9
30 Jun 2010 20 Apr 2011 10
30 Jun 2009 29 Mar 2010 9

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Official Accounts
Latest Annual accounts for year ending 30 Jun 13

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  • Balance Sheet
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