THE MONEY RECOVERY CENTRE LTD
Company is dissolved
General Information
NAME
THE MONEY RECOVERY CENTRE LTD
COMPANY NUMBER
09167906
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
08/08/2014
(10 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/03/2022
ACCOUNTS MADE UP TO
28/02/2021
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PREVIOUS NAMES
This company does not have any previous names.
FISHGUARD
SA65 9AU
74 High Street
FISHGUARD
SA65 9AU
The Money Recovery Centre Ltd
Mander House
Mander Centre
Wolverhampton, West Midlands
WV1 3NB
Telephone: 0102305
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TMRC HOLDINGS LIMITED | Company is dissolved | View Report |
| THE MONEY RECOVERY CENTRE LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/07/2022 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 20/03/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE MONEY RECOVERY CENTRE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE MONEY RECOVERY CENTRE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE MONEY RECOVERY CENTRE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1975 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1971 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
Born in Oct 1980 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in Jun 1985 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TMRC HOLDINGS LIMITED | Company is dissolved | View Report |
| THE MONEY RECOVERY CENTRE LTD | Company is dissolved | View Report |
| THE MONEY RECOVERY CENTRE LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/07/2022 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 20/03/2021 | New Confirmation Statement filed |
| 25/07/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 06/12/2019 | New Accounts filed |
| 19/06/2019 | Change in Reg. Office |
| 01/05/2019 | New Confirmation Statement filed |
| 30/04/2019 | Change in Reg. Office |
| 23/10/2018 | New Accounts filed |
| 04/10/2018 | Kristian Rees (921220143) has left the board |
| 17/03/2018 | New Confirmation Statement filed |
| 18/11/2017 | New Accounts filed |
| 16/11/2017 | Sidney Augustus Herbert (906683569) has left the board |
| 16/11/2017 | New Board Member Jason Herbert (922924689) Appointed |
| 16/03/2017 | New Annual Return filed |
| 15/03/2017 | Matthew Holland (919002265) has left the board |
| 14/03/2017 | Lindsey John Taylor (914831077) has left the board |
| 14/03/2017 | Matthew James Holland (912524181) has left the board |
| 14/03/2017 | Rebecca Bowers (912524169) has left the board |
| 14/03/2017 | New Board Member Kristian Rees (921220143) Appointed |
| 14/03/2017 | New Board Member Sidney Augustus Herbert (906683569) Appointed |
| 14/03/2017 | Change in Reg. Office |
| 23/12/2016 | New Annual Return filed |
| 23/12/2016 | New Accounts filed |
| 30/08/2015 | New Annual Return filed |
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