CASHHOLD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameCASHHOLD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02368457
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CASHHOLD LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CASHHOLD LIMITED located?

    Registered Office Address
    10 Fleet Place
    EC4M 7QS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASHHOLD LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for CASHHOLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on Dec 14, 2021

    2 pagesAD01

    Appointment of a voluntary liquidator

    42 pages600

    Resignation of a liquidator

    3 pagesLIQ06

    Liquidators' statement of receipts and payments to Dec 15, 2020

    6 pagesLIQ03

    Registered office address changed from Warwick House PO Box 87 Farnborough Airspace Centre Farnborough Hants GU14 6YU to 15 Canada Square London E14 5GL on Jan 02, 2020

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 16, 2019

    LRESSP

    Accounts for a dormant company made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Jun 01, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 01, 2018 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    7 pagesAA

    Full accounts made up to Dec 31, 2016

    10 pagesAA

    Confirmation statement made on Jun 01, 2017 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2015

    10 pagesAA

    Annual return made up to Jun 01, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 2,500,077
    SH01

    Amended full accounts made up to Dec 31, 2014

    11 pagesAAMD

    Accounts for a dormant company made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to Jun 01, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2015

    Statement of capital on Jun 04, 2015

    • Capital: GBP 2,500,077
    SH01

    Annual return made up to Jun 01, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2014

    Statement of capital on Jun 03, 2014

    • Capital: GBP 2,500,077
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    4 pagesAA

    Accounts for a dormant company made up to Dec 31, 2012

    4 pagesAA

    Annual return made up to Jun 01, 2013 with full list of shareholders

    6 pagesAR01

    Who are the officers of CASHHOLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOODGE, Linda Susan
    Warwick House, PO BOX 87
    Farnborough Aerospace Centre
    GU14 6YU Farnborough
    C/O Bae Systems - Company Secretariat
    Hants.
    United Kingdom
    Secretary
    Warwick House, PO BOX 87
    Farnborough Aerospace Centre
    GU14 6YU Farnborough
    C/O Bae Systems - Company Secretariat
    Hants.
    United Kingdom
    British44156900004
    HOLDING, Ann-Louise
    Warwick House, PO BOX 87
    Farnborough Aerospace Centre
    GU14 6YU Farnborough
    C/O Bae Systems - Company Secretariat
    Hants.
    United Kingdom
    Director
    Warwick House, PO BOX 87
    Farnborough Aerospace Centre
    GU14 6YU Farnborough
    C/O Bae Systems - Company Secretariat
    Hants.
    United Kingdom
    EnglandBritishChartered Secretary73464490003
    PARKES, David Stanley
    Warwick House, PO BOX 87
    Farnborough Aerospace Centre
    GU14 6YU Farnborough
    C/O Bae Systems - Company Secretariat
    Hants.
    United Kingdom
    Director
    Warwick House, PO BOX 87
    Farnborough Aerospace Centre
    GU14 6YU Farnborough
    C/O Bae Systems - Company Secretariat
    Hants.
    United Kingdom
    EnglandBritishCompany Secretary25179240002
    BLACKWELL, Anne Christine
    18 Bettespol Meadows
    Redbourn
    AL3 7EW St Albans
    Hertfordshire
    Secretary
    18 Bettespol Meadows
    Redbourn
    AL3 7EW St Albans
    Hertfordshire
    British1216410001
    FEGAN, Michael Melvyn
    37 Chestnut Road
    TW2 5QZ Twickenham
    Middlesex
    Secretary
    37 Chestnut Road
    TW2 5QZ Twickenham
    Middlesex
    British28801550001
    WINDRIDGE, Susan Doreen
    The Ferns
    157 Southwood Lane
    N6 5TA London
    Secretary
    The Ferns
    157 Southwood Lane
    N6 5TA London
    BritishChartered Secretary6617760002
    CHOLMELEY, Robert Cecil
    13-16 Embankment Gardens
    Flat 6
    SW3 4LW London
    Director
    13-16 Embankment Gardens
    Flat 6
    SW3 4LW London
    BritishProject And Company Director12086550001
    COOKSON, Brian
    32 Marsh Lane
    Mill Hill
    NW7 4QP London
    Director
    32 Marsh Lane
    Mill Hill
    NW7 4QP London
    BritishSolicitor2884760001
    DADLEY, Edward Arthur
    Woodfield House
    Kingwood Common
    RG9 5NB Henley On Thames
    Oxfordshire
    Director
    Woodfield House
    Kingwood Common
    RG9 5NB Henley On Thames
    Oxfordshire
    EnglandBritishCompany Director80309250001
    DEIGMAN, Patrick
    Frith Hill House
    Frith Hill
    HP16 0QR Great Missenden
    Buckinghamshire
    Director
    Frith Hill House
    Frith Hill
    HP16 0QR Great Missenden
    Buckinghamshire
    United KingdomBritishBuilding Surveyor37099910001
    MACECHERN, Gavin Macalister
    45 Burnaby Street
    SW10 0PW London
    Director
    45 Burnaby Street
    SW10 0PW London
    BritishSolicitor90763340001
    MOULD, Harold Raymond
    Guiting Grange
    Guiting Power
    GL54 5UD Cheltenham
    Gloucestershire
    Director
    Guiting Grange
    Guiting Power
    GL54 5UD Cheltenham
    Gloucestershire
    BritishSolicitor35576350001
    PRICE, Humphrey James Montgomery
    Deaks
    Deaks Lane
    RH17 5JA Cuckfield
    West Sussex
    Director
    Deaks
    Deaks Lane
    RH17 5JA Cuckfield
    West Sussex
    UkBritishChartered Accountant14448630001
    ROSE, George Wilfred
    6 Carlton Gardens
    SW1Y 5AD London
    Bae Systems
    United Kingdom
    Director
    6 Carlton Gardens
    SW1Y 5AD London
    Bae Systems
    United Kingdom
    United KingdomBritishFinance Director35078030001
    VAUGHAN, Patrick Lionel
    June Farm
    Trumpet Hill Road
    RH2 8QY Reigate
    Surrey
    Director
    June Farm
    Trumpet Hill Road
    RH2 8QY Reigate
    Surrey
    United KingdomBritishCompany Director73972350001
    WINDRIDGE, Susan Doreen
    The Ferns
    157 Southwood Lane
    N6 5TA London
    Director
    The Ferns
    157 Southwood Lane
    N6 5TA London
    United KingdomBritishChartered Secretary6617760002
    WINSLOW, Timothy Simon
    The Dial House
    24 Birds Hill Road
    KT22 0NJ Oxshott
    Surrey
    Director
    The Dial House
    24 Birds Hill Road
    KT22 0NJ Oxshott
    Surrey
    United KingdomBritishChartered Surveyor76547740001

    Who are the persons with significant control of CASHHOLD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Carlton Gardens
    SW1Y 5AD London
    6
    United Kingdom
    Apr 06, 2016
    Carlton Gardens
    SW1Y 5AD London
    6
    United Kingdom
    No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number1470151
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does CASHHOLD LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 16, 2019Commencement of winding up
    Mar 17, 2022Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas James Timpson
    15 Canada Square
    E14 5GL London
    practitioner
    15 Canada Square
    E14 5GL London
    Mark Jeremy Orton
    15 Canada Square
    E14 5GL London
    practitioner
    15 Canada Square
    E14 5GL London
    Stephen John Absolom
    15 Canada Square
    E14 5GL London
    practitioner
    15 Canada Square
    E14 5GL London

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0