THE OLD ENGLISH PAWNBROKING COMPANY LIMITED

Overview

Company Name	THE OLD ENGLISH PAWNBROKING COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03040337
Jurisdiction	England/Wales
Date of Creation	Mar 31, 1995
Date of Cessation	Oct 06, 2020

Summary

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

What is the purpose of THE OLD ENGLISH PAWNBROKING COMPANY LIMITED?

Other credit granting n.e.c. (64929) / Financial and insurance activities

Where is THE OLD ENGLISH PAWNBROKING COMPANY LIMITED located?

Registered Office Address	Unit 1 Castle Marina Road NG7 1TN Nottingham England
Undeliverable Registered Office Address	No

What were the previous names of THE OLD ENGLISH PAWNBROKING COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
OLD ENGLISH PAWNBROKING COMPANY LIMITED	Mar 31, 1995	Mar 31, 1995

What are the latest accounts for THE OLD ENGLISH PAWNBROKING COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2018

What are the latest filings for THE OLD ENGLISH PAWNBROKING COMPANY LIMITED?

Filings

Date

Description

Document

Type

Oct 06, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 14, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 07, 2020

Application to strike the company off the register

1 pages

DS01

Mar 30, 2020

Confirmation statement made on Mar 28, 2020 with no updates

3 pages

CS01

Mar 19, 2020

Previous accounting period shortened from Jun 30, 2019 to May 31, 2019

1 pages

AA01

Oct 07, 2019

Termination of appointment of Alpesh Kumar Patel as a director on Oct 07, 2019

1 pages

TM01

Oct 07, 2019

Appointment of Mr Sheraz Afzal as a director on Oct 07, 2019

2 pages

AP01

Mar 28, 2019

Confirmation statement made on Mar 28, 2019 with no updates

3 pages

CS01

Mar 22, 2019

Termination of appointment of Kevin Richard Kaye as a director on Mar 22, 2019

1 pages

TM01

Mar 22, 2019

Appointment of Mr Alpesh Kumar Patel as a director on Mar 22, 2019

2 pages

AP01

Mar 05, 2019

Accounts for a dormant company made up to Jun 30, 2018

6 pages

Dec 03, 2018

Termination of appointment of Tony Deakin as a director on Dec 01, 2018

1 pages

TM01

Sep 12, 2018

Registered office address changed from Cardinal House Abbeyfield Road Nottingham NG7 2SZ England to Unit 1 Castle Marina Road Nottingham NG7 1TN on Sep 12, 2018

1 pages

AD01

May 10, 2018

Termination of appointment of Lorna Biondi as a secretary on Apr 30, 2018

1 pages

TM02

Apr 03, 2018

Confirmation statement made on Mar 28, 2018 with no updates

3 pages

CS01

Mar 14, 2018

Accounts for a dormant company made up to Jun 30, 2017

7 pages

Mar 07, 2018

Appointment of Mr Tony Deakin as a director on Feb 27, 2018

2 pages

AP01

Mar 07, 2018

Termination of appointment of Scott Aaron Cohen as a director on Feb 27, 2018

1 pages

TM01

Mar 28, 2017

Confirmation statement made on Mar 28, 2017 with updates

5 pages

CS01

Oct 24, 2016

Accounts for a dormant company made up to Jun 30, 2016

7 pages

Sep 16, 2016

Registered office address changed from 6 Bevis Marks London EC3A 7BA to Cardinal House Abbeyfield Road Nottingham NG7 2SZ on Sep 16, 2016

1 pages

AD01

Jul 08, 2016

Termination of appointment of Eric George Erickson as a director on Jul 08, 2016

1 pages

TM01

Jul 01, 2016

Appointment of Mr Scott Cohen as a director on Jun 27, 2016

2 pages

AP01

Jun 20, 2016

Termination of appointment of Mark Lee Prior as a director on Jun 20, 2016

1 pages

TM01

Apr 04, 2016

Annual return made up to Mar 31, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 04, 2016	Statement of capital on Apr 04, 2016 Capital: GBP 1,000	SH01

View All Filings

Who are the officers of THE OLD ENGLISH PAWNBROKING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AFZAL, Sheraz Castle Marina Road NG7 1TN Nottingham Unit 1 England	Oct 07, 2019		Director	Castle Marina Road NG7 1TN Nottingham Unit 1 England	United Kingdom	British	1979-8	251073350001
BIONDI, Lorna Abbeyfield Road NG7 2SZ Nottingham Cardinal House England	Mar 26, 2015	Apr 30, 2018	Secretary	Abbeyfield Road NG7 2SZ Nottingham Cardinal House England				196292660001
DAVIES, Maureen Ann 5 The Avenue Cheam SM2 7QA Surrey Secrets	Sep 14, 1999	Aug 24, 2012	Secretary	5 The Avenue Cheam SM2 7QA Surrey Secrets		British		26840040008
HOLLINRAKE, Maureen 7 Novello Street SW6 4JB London	Oct 31, 1995	Sep 14, 1999	Secretary	7 Novello Street SW6 4JB London		British		45458460001
MCKENZIE, Robbie Bevis Marks EC3A 7BA London 6 England	Jan 29, 2015	Mar 26, 2015	Secretary	Bevis Marks EC3A 7BA London 6 England				194883020001
PRATT, Janet Rosalind 4 St Peters Way WD3 5QE Chorleywood Hertfordshire	Mar 31, 1995	Oct 31, 1995	Secretary	4 St Peters Way WD3 5QE Chorleywood Hertfordshire		British		2822390001
PRIOR, Mark Bevis Marks EC3A 7BA London 6 England	Apr 24, 2013	Jan 29, 2015	Secretary	Bevis Marks EC3A 7BA London 6 England				177829680001
WALTON, Caroline, Secretary Floor 77 Gracechurch Street EC3V 0AS London 6th United Kingdom	Aug 24, 2012	Apr 26, 2013	Secretary	Floor 77 Gracechurch Street EC3V 0AS London 6th United Kingdom				171992600001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 31, 1995	Mar 31, 1995	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BRYAN, Robert Andrew Floor 77 Gracechurch Street EC3V 0AS London 6th United Kingdom	Aug 24, 2012	Mar 31, 2013	Director	Floor 77 Gracechurch Street EC3V 0AS London 6th United Kingdom	England	British	1963-6	122733810001
COHEN, Scott Aaron Abbeyfield Road NG7 2SZ Nottingham Cardinal House England	Jun 27, 2016	Feb 27, 2018	Director	Abbeyfield Road NG7 2SZ Nottingham Cardinal House England	United States	American	1971-11	209567180001
COREPAL, Sanjiv Kumar Floor 77 Gracechurch Street EC3V 0AS London 6th United Kingdom	May 30, 2013	Nov 14, 2014	Director	Floor 77 Gracechurch Street EC3V 0AS London 6th United Kingdom	United Kingdom	British	1972-11	205239750001
DAVIES, Alan Roy Secrets 5 The Avenue SM2 7QA Cheam Surrey	Nov 09, 1998	Aug 24, 2012	Director	Secrets 5 The Avenue SM2 7QA Cheam Surrey	United Kingdom	British	1946-2	61166020005
DAVIES, Lee 4 Highlands Road KT22 8ND Leatherhead Surrey	Sep 01, 2002	Aug 24, 2012	Director	4 Highlands Road KT22 8ND Leatherhead Surrey	England	British	1970-3	146017240002
DAVIES, Spencer James Sidney 2 Ebbisham Road KT4 8NE Worcester Park Surrey	Oct 31, 2007	Aug 24, 2012	Director	2 Ebbisham Road KT4 8NE Worcester Park Surrey	England	British	1973-1	118201380001
DEAKIN, Tony Castle Marina Road NG7 1TN Nottingham Unit 1 England	Feb 27, 2018	Dec 01, 2018	Director	Castle Marina Road NG7 1TN Nottingham Unit 1 England	United Kingdom	British	1970-11	210862440001
ERICKSON, Eric George Bevis Marks EC3A 7BA London 6 England	Apr 24, 2013	Jul 08, 2016	Director	Bevis Marks EC3A 7BA London 6 England	Usa	Usa	1966-2	224104020001
GREEN, Nicholas Ludovic Floor 77 Gracechurch Street EC3V 0AS London 6th United Kingdom	Aug 24, 2012	May 30, 2013	Director	Floor 77 Gracechurch Street EC3V 0AS London 6th United Kingdom	United Kingdom	British	1970-9	171992200001
HIBBERD, Roy Wayne Floor 77 Gracechurch Street EC3V 0AS London 6th United Kingdom	Aug 24, 2012	Apr 24, 2013	Director	Floor 77 Gracechurch Street EC3V 0AS London 6th United Kingdom	Usa	United States	1952-10	162716760001
HOGG, Nigel Broadbery Ship Cottage The Row Henham CM22 6AT Bishops Stortford Hertfordshire	Sep 17, 1999	Aug 24, 2012	Director	Ship Cottage The Row Henham CM22 6AT Bishops Stortford Hertfordshire	United Kingdom	British	1960-11	24307830001
HOLLINRAKE, John Anthony 7 Novello Street SW8 4JB London	Oct 31, 1995	Apr 29, 2005	Director	7 Novello Street SW8 4JB London		British	1943-2	13807110001
KAYE, Kevin Richard Castle Marina Road NG7 1TN Nottingham Unit 1 England	Jan 05, 2015	Mar 22, 2019	Director	Castle Marina Road NG7 1TN Nottingham Unit 1 England	England	British	1969-6	257480610001
LOCKTON, Keith Floor 77 Gracechurch Street EC3V 0AS London 6th United Kingdom	Aug 24, 2012	Nov 01, 2013	Director	Floor 77 Gracechurch Street EC3V 0AS London 6th United Kingdom	United Kingdom	British	1961-12	170081200001
MCCREE, Scott Floor 77 Gracechurch Street EC3V 0AS London 6th United Kingdom	Aug 24, 2012	Jun 01, 2013	Director	Floor 77 Gracechurch Street EC3V 0AS London 6th United Kingdom	England	British	1971-7	171588490001
NUSSBAUM, Bennett Lawrence 1436 Lancaster Avenue PA 19312 Berwyn Dfg World Usa	Aug 10, 2014	Jun 30, 2015	Director	1436 Lancaster Avenue PA 19312 Berwyn Dfg World Usa	Usa	American	1947-5	192429350001
PATEL, Alpesh Kumar Castle Marina Road NG7 1TN Nottingham Unit 1 England	Mar 22, 2019	Oct 07, 2019	Director	Castle Marina Road NG7 1TN Nottingham Unit 1 England	England	British	1973-4	193008350001
PRATT, Bryan John 4 St Peters Way Chorleywood WD3 5QE Rickmansworth Hertfordshire	Mar 31, 1995	Oct 31, 1995	Director	4 St Peters Way Chorleywood WD3 5QE Rickmansworth Hertfordshire		British	1942-8	2822400001
PRIOR, Mark Lee Bevis Marks EC3A 7BA London 6 England	Apr 24, 2013	Jun 20, 2016	Director	Bevis Marks EC3A 7BA London 6 England	Usa	American	1967-5	177845480001
UNDERWOOD, Randy Floor 77 Gracechurch Street EC3V 0AS London 6th United Kingdom	Aug 24, 2012	Aug 10, 2014	Director	Floor 77 Gracechurch Street EC3V 0AS London 6th United Kingdom	Usa	United States	1950-4	134174560001
WEISS, Jeffrey Allan Bevis Marks EC3A 7BA London 6 England	Aug 24, 2012	Sep 12, 2014	Director	Bevis Marks EC3A 7BA London 6 England	Usa	United States	1943-5	151303310006
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 31, 1995	Mar 31, 1995	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE OLD ENGLISH PAWNBROKING COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Instant Cash Loans Limited

Apr 06, 2016

Bevis Marks

EC3A 7BA London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	English Law
Place Registered	Register Of Uk Companies, Companies House
Registration Number	02685515

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.

View Detailed Information on Persons with Significant Control

Does THE OLD ENGLISH PAWNBROKING COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Jul 28, 1997 Delivered On Jul 31, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold property k/a 136 high street clapham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Midland Bank PLC
	Transactions Jul 31, 1997Registration of a charge (395) Oct 01, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Jul 28, 1997 Delivered On Jul 31, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold property k/a 116 barking road canning town london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Midland Bank PLC
	Transactions Jul 31, 1997Registration of a charge (395) Oct 17, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jun 24, 1997 Delivered On Jun 27, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Midland Bank PLC
	Transactions Jun 27, 1997Registration of a charge (395) Oct 01, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Feb 21, 1996 Delivered On Feb 26, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 3, 66 denmark hill l/b of southwark.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 26, 1996Registration of a charge (395) Oct 26, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 27, 1995 Delivered On Jul 10, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 136 clapham high st,london borough of lambeth; sgl 298990.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 10, 1995Registration of a charge (395) Oct 26, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 27, 1995 Delivered On Jul 10, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 10, 1995Registration of a charge (395) Oct 26, 2000Statement 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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