CASH CENTRES SCOTLAND LIMITED

Overview

Company Name	CASH CENTRES SCOTLAND LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02892091
Jurisdiction	England/Wales
Date of Creation	Jan 27, 1994
Date of Cessation	May 28, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CASH CENTRES SCOTLAND LIMITED?

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

Where is CASH CENTRES SCOTLAND LIMITED located?

Registered Office Address	6th Floor 77 Gracechurch Street EC3V 0AS London
Undeliverable Registered Office Address	No

What were the previous names of CASH CENTRES SCOTLAND LIMITED?

Previous Company Names
Company Name	From	Until
CASH CENTRES LIVERPOOL LIMITED	Jan 27, 1994	Jan 27, 1994

What are the latest accounts for CASH CENTRES SCOTLAND LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2012

What are the latest filings for CASH CENTRES SCOTLAND LIMITED?

Filings

Date

Description

Document

Type

May 28, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 12, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 04, 2013

Application to strike the company off the register

3 pages

DS01

Dec 24, 2012

Accounts for a dormant company made up to Jun 30, 2012

5 pages

Feb 09, 2012

Annual return made up to Jan 27, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 09, 2012	Statement of capital on Feb 09, 2012 Capital: GBP 2	SH01

Feb 09, 2012

Director's details changed for Mr Jeffrey Allan Weiss on Dec 16, 2011

2 pages

CH01

Nov 25, 2011

Accounts for a dormant company made up to Jun 30, 2011

5 pages

Sep 01, 2011

Appointment of Mr Piero Fileccia as a director

3 pages

AP01

Sep 01, 2011

Appointment of Roy Hibberd as a director

3 pages

AP01

Jul 08, 2011

Termination of appointment of Silvio Piccini as a director

1 pages

TM01

Feb 01, 2011

Annual return made up to Jan 27, 2011 with full list of shareholders

4 pages

AR01

Nov 10, 2010

Director's details changed for Mr Silvio Dante Piccini on Nov 08, 2010

3 pages

CH01

Nov 10, 2010

Director's details changed for Mr Jeffrey Allan Weiss on Nov 08, 2010

3 pages

CH01

Nov 10, 2010

Secretary's details changed for Caroline Debra Walton on Nov 08, 2010

3 pages

CH03

Oct 29, 2010

Accounts for a dormant company made up to Jun 30, 2010

5 pages

Feb 17, 2010

Annual return made up to Jan 27, 2010 with full list of shareholders

5 pages

AR01

Feb 16, 2010

Director's details changed for Mr Jeffrey Allan Weiss on Jan 27, 2010

2 pages

CH01

Feb 16, 2010

Director's details changed for Silvio Dante Piccini on Jan 27, 2010

2 pages

CH01

Feb 16, 2010

Secretary's details changed for Caroline Debra Walton on Jan 27, 2010

1 pages

CH03

Nov 18, 2009

Accounts for a dormant company made up to Jun 30, 2009

5 pages

Sep 03, 2009

legacy

1 pages

287

Aug 26, 2009

legacy

1 pages

353

Feb 26, 2009

legacy

3 pages

363a

Jan 22, 2009

Accounts made up to Jun 30, 2008

5 pages

Oct 22, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of CASH CENTRES SCOTLAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALTON, Caroline Debra 77 Gracechurch Street EC3V 0AS London 6th Floor	Sep 21, 2006		Secretary	77 Gracechurch Street EC3V 0AS London 6th Floor		British		58608750003
FILECCIA, Piero Derby Road DE72 3SY Risley 87 Derbyshire England	Jul 26, 2011		Director	Derby Road DE72 3SY Risley 87 Derbyshire England	England	British	1960-1	116096800001
HIBBERD, Roy Wayne Vista Court 08510 Millstone Township One New Jersey Usa	Jul 26, 2011		Director	Vista Court 08510 Millstone Township One New Jersey Usa	Usa	United States	1952-10	162716760001
WEISS, Jeffrey Allan 77 Gracechurch Street EC3V 0AS London 6th Floor	Dec 30, 1999		Director	77 Gracechurch Street EC3V 0AS London 6th Floor	Usa	United States	1943-5	151303310006
BOWMAN, William John 46 Compton Avenue BH14 8PY Poole Dorset	Jan 27, 1994	Feb 24, 1999	Secretary	46 Compton Avenue BH14 8PY Poole Dorset		British		106043760001
SOKOLOWSKI, Peter John 208 Rively Avenue Collingdale Pennsylvannia 19023 Usa	Dec 15, 1999	Sep 30, 2008	Secretary	208 Rively Avenue Collingdale Pennsylvannia 19023 Usa		American		68054300001
TANG, Renold Lee On Treetops The Close Sway SO41 6ED Lymington Hampshire	Oct 12, 1999	Dec 15, 1999	Secretary	Treetops The Close Sway SO41 6ED Lymington Hampshire		British		2071760001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jan 27, 1994	Jan 27, 1994	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BOWMAN, William John 46 Compton Avenue BH14 8PY Poole Dorset	Jan 27, 1994	Feb 24, 1999	Director	46 Compton Avenue BH14 8PY Poole Dorset		British	1946-4	106043760001
DORFMAN, Richard Seth 9 Pleasant Court Medford FOREIGN Newjersey 08055 Usa	Dec 15, 1999	Apr 30, 2001	Director	9 Pleasant Court Medford FOREIGN Newjersey 08055 Usa		American	1944-1	67599880001
FORD, Edward Frederick Arthur Flat 44 Waterloo Warehouse Waterloo Road L3 0BG Liverpool Merseyside	Jan 27, 1994	Apr 30, 2001	Director	Flat 44 Waterloo Warehouse Waterloo Road L3 0BG Liverpool Merseyside	Gibralta	British	1949-1	65311240001
GAYHARDT, Donald Francis 511 Lynmere Road Brynmawr FOREIGN Pennsylvannia 19010 Usa	Dec 15, 1999	May 31, 2008	Director	511 Lynmere Road Brynmawr FOREIGN Pennsylvannia 19010 Usa	United States	American	1964-5	67600210001
HETHERINGTON, Cameron John 3 Barculdie Crescent QLD 4508 Deception Bay Queensland Australia	Dec 15, 1999	Oct 31, 2005	Director	3 Barculdie Crescent QLD 4508 Deception Bay Queensland Australia		Australian	1964-10	123428110001
MILDENSTEIN, Paul The Barn Redhouse Farm Redhouse Farm Lane CV35 7NZ Beausale 2 Warwickshire	Oct 31, 2005	Dec 31, 2007	Director	The Barn Redhouse Farm Redhouse Farm Lane CV35 7NZ Beausale 2 Warwickshire	England	British	1962-9	158561370001
PICCINI, Silvio Dante 77 Gracechurch Street EC3V 0AS London 6th Floor	Sep 30, 2008	Jun 30, 2011	Director	77 Gracechurch Street EC3V 0AS London 6th Floor	England	American	1963-2	129300540002
TANG, Renold Lee On Treetops The Close Sway SO41 6ED Lymington Hampshire	Jan 27, 1994	Apr 30, 2001	Director	Treetops The Close Sway SO41 6ED Lymington Hampshire		British	1956-8	2071760001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jan 27, 1994	Jan 27, 1994	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Does CASH CENTRES SCOTLAND LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Pledge and security agreement	Created On Dec 15, 1999 Delivered On Dec 18, 1999	Satisfied	Amount secured All obligations due or to become due from the company to the chargee under the guaranty and guarantor security agreements
	Short particulars Interest over all shares in the company all voting and non-voting rights of the shares and all cash and non-cash dividends and all other property chattels contracts intangibles goods of the company.
	Persons Entitled Wells Fargo Bank National Association (As Administrative Agent for Itself and the Lenders)
	Transactions Dec 18, 1999Registration of a charge (395) Jan 09, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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