Established in 1998, Usave Money Ltd have registered office in Cheshire, it's status is listed as "Dissolved". We do not know the number of employees at the organisation. There are 2 directors listed for this business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MASON, Claire Louise | 29 May 2012 | - | 1 |
JOHNS, Kevin | 01 October 1998 | 26 May 2000 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 01 February 2018 | |
LIQ14 - N/A | 01 November 2017 | |
4.68 - Liquidator's statement of receipts and payments | 02 March 2017 | |
4.68 - Liquidator's statement of receipts and payments | 24 March 2016 | |
AD01 - Change of registered office address | 26 February 2015 | |
RESOLUTIONS - N/A | 25 February 2015 | |
4.20 - N/A | 25 February 2015 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 25 February 2015 | |
AA01 - Change of accounting reference date | 26 November 2014 | |
TM01 - Termination of appointment of director | 24 November 2014 | |
AUD - Auditor's letter of resignation | 29 October 2014 | |
AR01 - Annual Return | 27 October 2014 | |
AA01 - Change of accounting reference date | 26 June 2014 | |
TM01 - Termination of appointment of director | 18 June 2014 | |
CERTNM - Change of name certificate | 02 January 2014 | |
RESOLUTIONS - N/A | 31 December 2013 | |
CONNOT - N/A | 31 December 2013 | |
AA - Annual Accounts | 27 November 2013 | |
AR01 - Annual Return | 07 October 2013 | |
CH01 - Change of particulars for director | 07 October 2013 | |
RESOLUTIONS - N/A | 19 July 2013 | |
SH19 - Statement of capital | 19 July 2013 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 19 July 2013 | |
CAP-SS - N/A | 19 July 2013 | |
SH19 - Statement of capital | 10 June 2013 | |
RESOLUTIONS - N/A | 04 June 2013 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 04 June 2013 | |
CAP-SS - N/A | 04 June 2013 | |
RESOLUTIONS - N/A | 04 March 2013 | |
SH19 - Statement of capital | 04 March 2013 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 04 March 2013 | |
CAP-SS - N/A | 04 March 2013 | |
AA - Annual Accounts | 17 December 2012 | |
RESOLUTIONS - N/A | 26 October 2012 | |
RESOLUTIONS - N/A | 26 October 2012 | |
SH19 - Statement of capital | 26 October 2012 | |
CAP-SS - N/A | 26 October 2012 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 26 October 2012 | |
AR01 - Annual Return | 20 September 2012 | |
RESOLUTIONS - N/A | 15 August 2012 | |
SH19 - Statement of capital | 15 August 2012 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 15 August 2012 | |
CAP-SS - N/A | 15 August 2012 | |
AP03 - Appointment of secretary | 11 June 2012 | |
AP01 - Appointment of director | 11 June 2012 | |
AP01 - Appointment of director | 11 June 2012 | |
TM02 - Termination of appointment of secretary | 11 June 2012 | |
RESOLUTIONS - N/A | 18 May 2012 | |
SH19 - Statement of capital | 18 May 2012 | |
CAP-SS - N/A | 18 May 2012 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 18 May 2012 | |
AA - Annual Accounts | 30 March 2012 | |
RESOLUTIONS - N/A | 28 February 2012 | |
SH19 - Statement of capital | 23 February 2012 | |
CAP-SS - N/A | 23 February 2012 | |
RESOLUTIONS - N/A | 20 February 2012 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 20 February 2012 | |
SH19 - Statement of capital | 14 February 2012 | |
RESOLUTIONS - N/A | 12 December 2011 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 12 December 2011 | |
CAP-SS - N/A | 12 December 2011 | |
AR01 - Annual Return | 27 October 2011 | |
RESOLUTIONS - N/A | 13 October 2011 | |
CAP-SS - N/A | 13 October 2011 | |
RESOLUTIONS - N/A | 12 July 2011 | |
RESOLUTIONS - N/A | 12 July 2011 | |
RESOLUTIONS - N/A | 12 July 2011 | |
RESOLUTIONS - N/A | 12 July 2011 | |
SH19 - Statement of capital | 12 July 2011 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 12 July 2011 | |
CAP-SS - N/A | 12 July 2011 | |
RESOLUTIONS - N/A | 30 June 2011 | |
SH19 - Statement of capital | 30 June 2011 | |
CAP-SS - N/A | 30 June 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 June 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 June 2011 | |
RESOLUTIONS - N/A | 23 May 2011 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 23 May 2011 | |
SH19 - Statement of capital | 23 May 2011 | |
CAP-SS - N/A | 23 May 2011 | |
SH19 - Statement of capital | 23 May 2011 | |
AA - Annual Accounts | 20 April 2011 | |
RESOLUTIONS - N/A | 28 March 2011 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 28 March 2011 | |
CAP-SS - N/A | 28 March 2011 | |
RESOLUTIONS - N/A | 18 February 2011 | |
RESOLUTIONS - N/A | 18 February 2011 | |
SH19 - Statement of capital | 18 February 2011 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 18 February 2011 | |
CAP-SS - N/A | 18 February 2011 | |
AR01 - Annual Return | 12 October 2010 | |
AD01 - Change of registered office address | 12 October 2010 | |
AD01 - Change of registered office address | 06 September 2010 | |
CERTNM - Change of name certificate | 26 August 2010 | |
CONNOT - N/A | 26 August 2010 | |
RESOLUTIONS - N/A | 05 August 2010 | |
CONNOT - N/A | 05 August 2010 | |
AA - Annual Accounts | 29 March 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 January 2010 | |
AD01 - Change of registered office address | 21 January 2010 | |
AR01 - Annual Return | 16 December 2009 | |
RESOLUTIONS - N/A | 06 November 2009 | |
CONNOT - N/A | 04 November 2009 | |
AA - Annual Accounts | 17 July 2009 | |
288a - Notice of appointment of directors or secretaries | 29 May 2009 | |
288b - Notice of resignation of directors or secretaries | 29 May 2009 | |
RESOLUTIONS - N/A | 30 April 2009 | |
CERTNM - Change of name certificate | 09 December 2008 | |
287 - Change in situation or address of Registered Office | 22 October 2008 | |
363a - Annual Return | 10 October 2008 | |
287 - Change in situation or address of Registered Office | 04 September 2008 | |
RESOLUTIONS - N/A | 31 July 2008 | |
RESOLUTIONS - N/A | 31 July 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 31 July 2008 | |
123 - Notice of increase in nominal capital | 31 July 2008 | |
AA - Annual Accounts | 28 July 2008 | |
287 - Change in situation or address of Registered Office | 10 July 2008 | |
363s - Annual Return | 23 January 2008 | |
288a - Notice of appointment of directors or secretaries | 04 October 2007 | |
288b - Notice of resignation of directors or secretaries | 04 October 2007 | |
AA - Annual Accounts | 08 May 2007 | |
363s - Annual Return | 25 September 2006 | |
287 - Change in situation or address of Registered Office | 01 September 2006 | |
AA - Annual Accounts | 04 May 2006 | |
363s - Annual Return | 02 November 2005 | |
CERTNM - Change of name certificate | 22 August 2005 | |
395 - Particulars of a mortgage or charge | 17 August 2005 | |
287 - Change in situation or address of Registered Office | 29 July 2005 | |
AA - Annual Accounts | 29 April 2005 | |
RESOLUTIONS - N/A | 18 October 2004 | |
RESOLUTIONS - N/A | 18 October 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 October 2004 | |
288b - Notice of resignation of directors or secretaries | 12 October 2004 | |
287 - Change in situation or address of Registered Office | 11 October 2004 | |
363s - Annual Return | 21 September 2004 | |
AA - Annual Accounts | 16 April 2004 | |
RESOLUTIONS - N/A | 07 April 2004 | |
RESOLUTIONS - N/A | 07 April 2004 | |
RESOLUTIONS - N/A | 07 April 2004 | |
MEM/ARTS - N/A | 07 April 2004 | |
395 - Particulars of a mortgage or charge | 16 December 2003 | |
363s - Annual Return | 28 November 2003 | |
AA - Annual Accounts | 19 May 2003 | |
288a - Notice of appointment of directors or secretaries | 27 November 2002 | |
363s - Annual Return | 25 October 2002 | |
AA - Annual Accounts | 29 April 2002 | |
363s - Annual Return | 19 October 2001 | |
AA - Annual Accounts | 06 July 2001 | |
395 - Particulars of a mortgage or charge | 31 March 2001 | |
363s - Annual Return | 13 November 2000 | |
RESOLUTIONS - N/A | 15 August 2000 | |
RESOLUTIONS - N/A | 15 August 2000 | |
123 - Notice of increase in nominal capital | 15 August 2000 | |
225 - Change of Accounting Reference Date | 15 August 2000 | |
AA - Annual Accounts | 31 July 2000 | |
CERTNM - Change of name certificate | 27 June 2000 | |
288a - Notice of appointment of directors or secretaries | 16 June 2000 | |
288b - Notice of resignation of directors or secretaries | 16 June 2000 | |
CERTNM - Change of name certificate | 16 May 2000 | |
363s - Annual Return | 18 October 1999 | |
288a - Notice of appointment of directors or secretaries | 28 January 1999 | |
288b - Notice of resignation of directors or secretaries | 28 January 1999 | |
288b - Notice of resignation of directors or secretaries | 28 January 1999 | |
288a - Notice of appointment of directors or secretaries | 28 January 1999 | |
287 - Change in situation or address of Registered Office | 28 January 1999 | |
NEWINC - New incorporation documents | 01 October 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 11 August 2005 | Fully Satisfied |
N/A |
Debenture | 28 November 2003 | Fully Satisfied |
N/A |
Rent deposit deed | 30 March 2001 | Fully Satisfied |
N/A |