CASH A CHEQUE HOLDINGS GREAT BRITAIN LIMITED

Overview

Company Name	CASH A CHEQUE HOLDINGS GREAT BRITAIN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03449905
Jurisdiction	England/Wales
Date of Creation	Oct 14, 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 CASH A CHEQUE HOLDINGS GREAT BRITAIN LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CASH A CHEQUE HOLDINGS GREAT BRITAIN LIMITED located?

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

What are the latest accounts for CASH A CHEQUE HOLDINGS GREAT BRITAIN LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2018

What are the latest filings for CASH A CHEQUE HOLDINGS GREAT BRITAIN 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 19, 2020	Previous accounting period shortened from Jun 30, 2019 to May 31, 2019	1 pages	AA01

Oct 15, 2019	Confirmation statement made on Oct 14, 2019 with no updates	3 pages	CS01

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 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 04, 2019	Accounts for a dormant company made up to Jun 30, 2018	7 pages	AA

Dec 03, 2018	Termination of appointment of Tony Deakin as a director on Dec 01, 2018	1 pages	TM01

Oct 15, 2018	Confirmation statement made on Oct 14, 2018 with no updates	3 pages	CS01

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

Mar 13, 2018	Accounts for a dormant company made up to Jun 30, 2017	7 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

Oct 16, 2017	Confirmation statement made on Oct 14, 2017 with no updates	3 pages	CS01

Nov 25, 2016	Auditor's resignation	1 pages	AUD

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

Oct 18, 2016	Confirmation statement made on Oct 14, 2016 with updates	5 pages	CS01

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 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 CASH A CHEQUE HOLDINGS GREAT BRITAIN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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	England	British	1979-8	Chief Risk Officer	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					196288500001
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					195399970001
PRIOR, Mark Lee Bevis Marks EC3A 7BA London 6 United Kingdom	Apr 30, 2013	Jan 29, 2015	Secretary	Bevis Marks EC3A 7BA London 6 United Kingdom					178443400001
SALKELD, Ian 30 Felstead Road Wanstead E11 2QJ London	Oct 20, 1997	Jul 07, 1999	Secretary	30 Felstead Road Wanstead E11 2QJ London		British		Director	52338990001
SOKOLOWSKI, Peter John 208 Rively Avenue Collingdale Pennsylvannia 19023 Usa	Jul 07, 1999	Sep 30, 2008	Secretary	208 Rively Avenue Collingdale Pennsylvannia 19023 Usa		American			68054300001
VAUGHAN, Christopher James The Old Rectory Haversham MK19 7DT Milton Keynes Bucks	Oct 14, 1997	Oct 20, 1997	Secretary	The Old Rectory Haversham MK19 7DT Milton Keynes Bucks		British		Solicitor	12707660001
WALTON, Caroline Debra c/o Browne Jacobson Llp Gracechurch Street EC3V 0AS London 77 United Kingdom	Sep 21, 2006	Apr 30, 2013	Secretary	c/o Browne Jacobson Llp Gracechurch Street EC3V 0AS London 77 United Kingdom		British			58608750003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 14, 1997	Oct 14, 1997	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
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	Business Executive	209567180001
CORNWELL, Nicholas Grant The Old Rectory Rectory Hill, Cranford St Andrews NN14 1HP Kettering Northants	Oct 20, 1997	Jul 07, 1999	Director	The Old Rectory Rectory Hill, Cranford St Andrews NN14 1HP Kettering Northants	United Kingdom	British	1964-3	Dir/Electrical Contractor	95585590001
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	Chief Financial Officer	210862440001
DORFMAN, Richard Seth 9 Pleasant Court Medford FOREIGN Newjersey 08055 Usa	Jul 07, 1999	Apr 30, 2001	Director	9 Pleasant Court Medford FOREIGN Newjersey 08055 Usa		American	1944-1	Company Director	67599880001
ERICKSON, Eric George Bevis Marks EC3A 7BA London 6 United Kingdom	Apr 30, 2013	Jul 08, 2016	Director	Bevis Marks EC3A 7BA London 6 United Kingdom	Usa	Usa	1966-2	Business Executive	224104020001
FILECCIA, Piero Derby Road DE72 3SY Risley 87 Derbyshire England	Jul 26, 2011	Apr 30, 2013	Director	Derby Road DE72 3SY Risley 87 Derbyshire England	England	British	1960-1	Finance Director	116096800001
GAYHARDT, Donald Francis 511 Lynmere Road Brynmawr FOREIGN Pennsylvannia 19010 Usa	Jul 07, 1999	May 31, 2008	Director	511 Lynmere Road Brynmawr FOREIGN Pennsylvannia 19010 Usa	United States	American	1964-5	Company Director	67600210001
HETHERINGTON, Cameron John 3 Barculdie Crescent QLD 4508 Deception Bay Queensland Australia	Jul 07, 1999	Oct 31, 2005	Director	3 Barculdie Crescent QLD 4508 Deception Bay Queensland Australia		Australian	1964-10	Company Director	123428110001
HIBBERD, Roy Wayne Vista Court 08510 Millstone Township One New Jersey Usa	Jul 26, 2011	Apr 25, 2013	Director	Vista Court 08510 Millstone Township One New Jersey Usa	Usa	United States	1952-10	Svp & General Counsel	162716760001
JOHNSON, Luke Oliver 28 Monmouth Road W2 4UT London	Jul 10, 1998	Jul 07, 1999	Director	28 Monmouth Road W2 4UT London		British	1962-2	Restaurateur	56699270001
KAYE, Kevin Richard Castle Marina Road NG7 1TN Nottingham Unit 1 England	Apr 30, 2013	Mar 22, 2019	Director	Castle Marina Road NG7 1TN Nottingham Unit 1 England	England	British	1969-6	Business Executive	257480610001
MAY, Paul Edward The Old Rectory Bradden NN12 8ED Towcester Northamptonshire	Oct 14, 1997	Feb 28, 2001	Director	The Old Rectory Bradden NN12 8ED Towcester Northamptonshire	United Kingdom	British	1959-6	Electrical Contractor	83046570001
MCLURE, Gordon Stuart Douglas "The Bails" Boughton Hall Boughton NN2 8SQ Northampton	Oct 20, 1997	Jan 22, 1999	Director	"The Bails" Boughton Hall Boughton NN2 8SQ Northampton		British	1970-12	Director	39434610002
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	Managing Director	158561370001
NORRIS, Terence John Woodlands Dukes Covert GU19 5HU Bagshot Surrey	Oct 20, 1997	Aug 31, 2000	Director	Woodlands Dukes Covert GU19 5HU Bagshot Surrey	United Kingdom	British	1948-6	Accountant	8778080001
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	Chief Operating Officer	193008350001
PICCINI, Silvio Dante c/o Browne Jacobson Llp Gracechurch Street EC3V 0AS London 77 United Kingdom	Sep 30, 2008	Jun 30, 2011	Director	c/o Browne Jacobson Llp Gracechurch Street EC3V 0AS London 77 United Kingdom	England	American	1963-2	Managing Director	129300540002
PRIOR, Mark Lee Bevis Marks EC3A 7BA London 6 United Kingdom	Apr 30, 2013	Jun 20, 2016	Director	Bevis Marks EC3A 7BA London 6 United Kingdom	Usa	American	1967-5	Business Executive	177845480001
RIPLEY, Beverley Blackmoor Farm Ockham Lane KT11 4LZ Chobham Surrey	Oct 20, 1997	Jul 07, 1999	Director	Blackmoor Farm Ockham Lane KT11 4LZ Chobham Surrey		British	1940-12	Director	23762560001
SALKELD, Ian 30 Felstead Road Wanstead E11 2QJ London	Jul 07, 1999	Sep 30, 2000	Director	30 Felstead Road Wanstead E11 2QJ London		British	1955-12	Director	52338990001
SALKELD, Ian 30 Felstead Road Wanstead E11 2QJ London	Oct 20, 1997	Jul 07, 1999	Director	30 Felstead Road Wanstead E11 2QJ London		British	1955-12	Director	52338990001
VAUGHAN, Christopher James The Old Rectory Haversham MK19 7DT Milton Keynes Bucks	Oct 14, 1997	Oct 20, 1997	Director	The Old Rectory Haversham MK19 7DT Milton Keynes Bucks	England	British	1948-4	Solicitor	12707660001
WEISS, Jeffrey Allan c/o Browne Jacobson Llp Gracechurch Street EC3V 0AS London 77	Jul 07, 1999	Sep 12, 2014	Director	c/o Browne Jacobson Llp Gracechurch Street EC3V 0AS London 77	Usa	United States	1943-5	Company Director	151303310006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CASH A CHEQUE HOLDINGS GREAT BRITAIN 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	2685515

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 CASH A CHEQUE HOLDINGS GREAT BRITAIN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Pledge and security agreement	Created On Sep 15, 1999 Delivered On Sep 30, 1999	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 agreement
	Short particulars All shares in the company all voting and non-voting rights of shares and all cash and non-cash dividends and all other property chattels contracts intangible goods of the company. See the mortgage charge document for full details.
	Persons Entitled Wells Fargo Bank National Association, as Administrative Agent for Itself and the Lenders (Asdefined)
	Transactions Sep 30, 1999Registration of a charge (395) Aug 11, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jan 14, 1999 Delivered On Feb 01, 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. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 01, 1999Registration of a charge (395) Jul 28, 1999Statement 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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