CASHHOLD LIMITED
Overview
Company Name | CASHHOLD LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 02368457 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for CASHHOLD LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for CASHHOLD LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on Dec 14, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 42 pages | 600 | ||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||
Liquidators' statement of receipts and payments to Dec 15, 2020 | 6 pages | LIQ03 | ||||||||||
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 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 01, 2018 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Amended full accounts made up to Dec 31, 2014 | 11 pages | AAMD | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jun 01, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to Jun 01, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jun 01, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of CASHHOLD LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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GOODGE, Linda Susan | Secretary | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | British | 44156900004 | ||||||
HOLDING, Ann-Louise | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | Chartered Secretary | 73464490003 | ||||
PARKES, David Stanley | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | Company Secretary | 25179240002 | ||||
BLACKWELL, Anne Christine | Secretary | 18 Bettespol Meadows Redbourn AL3 7EW St Albans Hertfordshire | British | 1216410001 | ||||||
FEGAN, Michael Melvyn | Secretary | 37 Chestnut Road TW2 5QZ Twickenham Middlesex | British | 28801550001 | ||||||
WINDRIDGE, Susan Doreen | Secretary | The Ferns 157 Southwood Lane N6 5TA London | British | Chartered Secretary | 6617760002 | |||||
CHOLMELEY, Robert Cecil | Director | 13-16 Embankment Gardens Flat 6 SW3 4LW London | British | Project And Company Director | 12086550001 | |||||
COOKSON, Brian | Director | 32 Marsh Lane Mill Hill NW7 4QP London | British | Solicitor | 2884760001 | |||||
DADLEY, Edward Arthur | Director | Woodfield House Kingwood Common RG9 5NB Henley On Thames Oxfordshire | England | British | Company Director | 80309250001 | ||||
DEIGMAN, Patrick | Director | Frith Hill House Frith Hill HP16 0QR Great Missenden Buckinghamshire | United Kingdom | British | Building Surveyor | 37099910001 | ||||
MACECHERN, Gavin Macalister | Director | 45 Burnaby Street SW10 0PW London | British | Solicitor | 90763340001 | |||||
MOULD, Harold Raymond | Director | Guiting Grange Guiting Power GL54 5UD Cheltenham Gloucestershire | British | Solicitor | 35576350001 | |||||
PRICE, Humphrey James Montgomery | Director | Deaks Deaks Lane RH17 5JA Cuckfield West Sussex | Uk | British | Chartered Accountant | 14448630001 | ||||
ROSE, George Wilfred | Director | 6 Carlton Gardens SW1Y 5AD London Bae Systems United Kingdom | United Kingdom | British | Finance Director | 35078030001 | ||||
VAUGHAN, Patrick Lionel | Director | June Farm Trumpet Hill Road RH2 8QY Reigate Surrey | United Kingdom | British | Company Director | 73972350001 | ||||
WINDRIDGE, Susan Doreen | Director | The Ferns 157 Southwood Lane N6 5TA London | United Kingdom | British | Chartered Secretary | 6617760002 | ||||
WINSLOW, Timothy Simon | Director | The Dial House 24 Birds Hill Road KT22 0NJ Oxshott Surrey | United Kingdom | British | Chartered Surveyor | 76547740001 |
Who are the persons with significant control of CASHHOLD LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Bae Systems Plc | Apr 06, 2016 | Carlton Gardens SW1Y 5AD London 6 United Kingdom | No | ||||||||||
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Natures of Control
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Does CASHHOLD LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
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1 |
| Members voluntary liquidation |
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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