DIFFERENT MONEY LIMITED
MANCHESTER MYMATE FINANCIAL SOLUTIONS LIMITED BROOKFIELD ROSE SUBSIDIARY 1 LIMITED

Hellopages » Greater Manchester » Manchester » M3 4LY

Company number 08330523
Status Liquidation
Incorporation Date 13 December 2012
Company Type Private Limited Company
Address C/O 340 DEANSGATE, MANCHESTER, M3 4LY
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-23 . The most likely internet sites of DIFFERENT MONEY LIMITED are www.differentmoney.co.uk, and www.different-money.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4 miles; to Chassen Road Rail Station is 5.2 miles; to Ashley Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Different Money Limited is a Private Limited Company. The company registration number is 08330523. Different Money Limited has been working since 13 December 2012. The present status of the company is Liquidation. The registered address of Different Money Limited is C O 340 Deansgate Manchester M3 4ly. . SANDERS, Matthew William is a Director of the company. Secretary HULSKEN, James Johannes has been resigned. Director ATKINSON, Julie has been resigned. Director FELLOWS, James Christopher has been resigned. Director FELTHAM, Mike Owen has been resigned. Director KIRBY, Tim has been resigned. Director SANDERS, Louise Catherine, Mrs has been resigned. Director TULLY, Joe Francis has been resigned. Director WARD, Craig Anthony has been resigned. Director WEBB, Shaun has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Director
SANDERS, Matthew William
Appointed Date: 13 December 2012
52 years old

Resigned Directors

Secretary
HULSKEN, James Johannes
Resigned: 15 January 2016
Appointed Date: 15 April 2013
Director
ATKINSON, Julie
Resigned: 08 August 2016
Appointed Date: 13 October 2014
54 years old
Director
FELLOWS, James Christopher
Resigned: 04 September 2015
Appointed Date: 13 October 2014
47 years old
Director
FELTHAM, Mike Owen
Resigned: 31 December 2016
Appointed Date: 01 June 2014
73 years old
Director
KIRBY, Tim
Resigned: 25 September 2014
Appointed Date: 28 June 2013
58 years old
Director
SANDERS, Louise Catherine, Mrs
Resigned: 31 December 2016
Appointed Date: 13 October 2014
45 years old
Director
TULLY, Joe Francis
Resigned: 13 October 2016
Appointed Date: 13 September 2016
59 years old
Director
WARD, Craig Anthony
Resigned: 11 October 2016
Appointed Date: 25 November 2014
47 years old
Director
WEBB, Shaun
Resigned: 15 January 2016
Appointed Date: 13 December 2012
60 years old

Persons With Significant Control

Mr Matthew William Sanders
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

DIFFERENT MONEY LIMITED Events

08 Mar 2017
Statement of affairs with form 4.19
08 Mar 2017
Appointment of a voluntary liquidator
08 Mar 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-23
25 Jan 2017
Registered office address changed from The Old Shippon Moseley Hall Farm Chelford Road Knutsford Cheshire WA16 8RB to C/O 340 Deansgate Manchester M3 4LY on 25 January 2017
10 Jan 2017
Termination of appointment of Mike Owen Feltham as a director on 31 December 2016
...
... and 28 more events
28 Jun 2013
Appointment of Mr Tim Kirby as a director
15 Apr 2013
Appointment of Mr James Johannes Hulsken as a secretary
07 Feb 2013
Company name changed brookfield rose subsidiary 1 LIMITED\certificate issued on 07/02/13
  • RES15 ‐ Change company name resolution on 2013-02-07
  • NM01 ‐ Change of name by resolution
19 Jan 2013
Particulars of a mortgage or charge / charge no: 1
13 Dec 2012
Incorporation

DIFFERENT MONEY LIMITED Charges

16 January 2013
Debenture
Delivered: 19 January 2013
Status: Satisfied on 7 November 2013
Persons entitled: Santander UK PLC (Security Holder)
Description: Fixed and floating charge over the undertaking and all…

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