PAYDAY EXPRESS LIMITED

Overview

Company Name	PAYDAY EXPRESS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03417017
Jurisdiction	England/Wales
Date of Creation	Aug 08, 1997
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 PAYDAY EXPRESS LIMITED?

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

Where is PAYDAY EXPRESS 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 PAYDAY EXPRESS LIMITED?

Previous Company Names
Company Name	From	Until
FASTCASH LIMITED	Aug 08, 1997	Aug 08, 1997

What are the latest accounts for PAYDAY EXPRESS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2018

What are the latest filings for PAYDAY EXPRESS LIMITED?

Filings
Date	Description	Document	Type
Oct 06, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 11, 2020	Confirmation statement made on Aug 07, 2020 with no updates	3 pages	CS01

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 19, 2020	Previous accounting period shortened from Jun 30, 2019 to May 31, 2019	1 pages	AA01

Oct 07, 2019	Appointment of Mr Sheraz Afzal as a director on Oct 07, 2019	2 pages	AP01

Oct 07, 2019	Termination of appointment of Alpesh Kumar Patel as a director on Oct 07, 2019	1 pages	TM01

Aug 12, 2019	Confirmation statement made on Aug 07, 2019 with no updates	3 pages	CS01

Mar 22, 2019	Appointment of Mr Alpesh Kumar Patel as a director on Mar 22, 2019	2 pages	AP01

Mar 22, 2019	Termination of appointment of Kevin Richard Kaye as a director on Mar 22, 2019	1 pages	TM01

Mar 07, 2019	Accounts for a dormant company made up to Jun 30, 2018	6 pages	AA

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

Aug 13, 2018	Confirmation statement made on Aug 07, 2018 with no updates	3 pages	CS01

May 10, 2018	Termination of appointment of Lorna Biondi as a secretary on Apr 30, 2018	1 pages	TM02

Mar 20, 2018	Accounts for a dormant company made up to Jun 30, 2017	6 pages	AA

Mar 06, 2018	Appointment of Mr Tony Deakin as a director on Feb 27, 2018	2 pages	AP01

Mar 06, 2018	Termination of appointment of Scott Aaron Cohen as a director on Feb 27, 2018	1 pages	TM01

Aug 07, 2017	Confirmation statement made on Aug 07, 2017 with no updates	3 pages	CS01

Oct 24, 2016	Accounts for a dormant company made up to Jun 30, 2016	7 pages	AA

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

Aug 12, 2016	Confirmation statement made on Aug 08, 2016 with updates	5 pages	CS01

Jul 08, 2016	Termination of appointment of Eric George Erickson as a director on Jul 08, 2016	1 pages	TM01

Jul 04, 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

View All Filings

Who are the officers of PAYDAY EXPRESS 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				196292820001
MCKENZIE, Robbie Bevis Marks EC3A 7BA London 6 United Kingdom	Jan 29, 2015	Mar 26, 2015	Secretary	Bevis Marks EC3A 7BA London 6 United Kingdom				195404310001
PRIOR, Mark Lee Bevis Marks EC3A 7BA London 6 United Kingdom	Apr 25, 2013	Jan 29, 2015	Secretary	Bevis Marks EC3A 7BA London 6 United Kingdom				178737310001
SOKOLOWSKI, Peter John 208 Rively Avenue Collingdale Pennsylvannia 19023 Usa	Dec 05, 2000	Sep 30, 2008	Secretary	208 Rively Avenue Collingdale Pennsylvannia 19023 Usa		American		68054300001
WALTON, Caroline Debra c/o Browne Jacobson Llp 77 Gracechurch Street EC3V 0AS London 6th Floor Great Britain	Sep 21, 2006	Apr 24, 2013	Secretary	c/o Browne Jacobson Llp 77 Gracechurch Street EC3V 0AS London 6th Floor Great Britain		British		58608750003
SEVERNSIDE SECRETARIAL LIMITED 14-18 City Road CF24 3DL Cardiff	Aug 08, 1997	Dec 05, 2000	Nominee Secretary	14-18 City Road CF24 3DL Cardiff				900003990001
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
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	England	British	1970-11	210862440001
ERICKSON, Eric George Bevis Marks EC3A 7BA London 6 United Kingdom	Apr 25, 2013	Jul 08, 2016	Director	Bevis Marks EC3A 7BA London 6 United Kingdom	Usa	Usa	1966-2	224104020001
FILECCIA, Piero 77 Gracechurch Street EC3V 0AS London 6th Floor	Jul 26, 2011	Apr 30, 2013	Director	77 Gracechurch Street EC3V 0AS London 6th Floor	England	British	1960-1	116096800001
GAYHARDT, Donald Francis 511 Lynmere Road Brynmawr FOREIGN Pennsylvannia 19010 Usa	Mar 14, 2001	May 31, 2008	Director	511 Lynmere Road Brynmawr FOREIGN Pennsylvannia 19010 Usa	United States	American	1964-5	67600210001
HARRISON, John Cuthbert Hedingham House 68 High Street HP7 0DS Old Amersham Buckinghamshire	Aug 08, 1997	Dec 05, 2000	Director	Hedingham House 68 High Street HP7 0DS Old Amersham Buckinghamshire		British	1954-9	106922990001
HETHERINGTON, Cameron John 3 Barculdie Crescent QLD 4508 Deception Bay Queensland Australia	Dec 05, 2000	Oct 31, 2005	Director	3 Barculdie Crescent QLD 4508 Deception Bay Queensland Australia		Australian	1964-10	123428110001
HIBBERD, Roy Wayne 77 Gracechurch Street EC3V 0AS London 6th Floor	Jul 26, 2011	Apr 24, 2013	Director	77 Gracechurch Street EC3V 0AS London 6th Floor	Usa	United States	1952-10	158609380001
KAYE, Kevin Richard Castle Marina Road NG7 1TN Nottingham Unit 1 England	Apr 25, 2013	Mar 22, 2019	Director	Castle Marina Road NG7 1TN Nottingham Unit 1 England	England	British	1969-6	257480610001
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
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
PICCINI, Silvio Dante c/o Browne Jacobson Llp 77 Gracechurch Street EC3V 0AS London 6th Floor Great Britain	Sep 30, 2008	Jun 30, 2011	Director	c/o Browne Jacobson Llp 77 Gracechurch Street EC3V 0AS London 6th Floor Great Britain	England	American	1963-2	129300540002
PRIOR, Mark Lee Bevis Marks EC3A 7BA London 6 United Kingdom	Apr 25, 2013	Jun 20, 2016	Director	Bevis Marks EC3A 7BA London 6 United Kingdom	Usa	American	1967-5	177845480001
SOKOLOWSKI, Peter John 208 Rively Avenue Collingdale Pennsylvannia 19023 Usa	Dec 05, 2000	Dec 06, 2000	Director	208 Rively Avenue Collingdale Pennsylvannia 19023 Usa		American	1961-1	68054300001
WEISS, Jeffrey Allan Lancaster Avenue Suite 300 19312 Berwyn 1436 Usa	Mar 14, 2001	Sep 12, 2014	Director	Lancaster Avenue Suite 300 19312 Berwyn 1436 Usa	Usa	United States	1943-5	151303310006
SEVERNSIDE NOMINEES LIMITED 14-18 City Road CF24 3DL Cardiff	Aug 08, 1997	Aug 08, 1997	Nominee Director	14-18 City Road CF24 3DL Cardiff				900003980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PAYDAY EXPRESS 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 Company Limited By Shares
Country Registered	Uk
Legal Authority	Uk (England And Wales)
Place Registered	Uk (England) - 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 PAYDAY EXPRESS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Pledge and security agreement	Created On Dec 05, 2000 Delivered On Dec 15, 2000	Satisfied	Amount secured The payment and performance of its obligations due or to become due from the company to the chargee under the guaranty and guarantor security agreements
	Short particulars All shares in the company all voting and non-voting rights of shares and all cash and non-cash dividends. See the mortgage charge document for full details.
	Persons Entitled Wells Fargo Bank National Association, as Administrative Agent for Itself and the Lenders (Asdefined in the Pledge and Security Agreement)
	Transactions Dec 15, 2000Registration of a charge (395) Jan 09, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 05, 1999 Delivered On Nov 08, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the loan facility document of even date (as defined)
	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 Walter Paul Iberti
	Transactions Nov 08, 1999Registration of a charge (395) Dec 15, 2000Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On May 21, 1999 Delivered On May 26, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions May 26, 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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