CASH CENTRES CORPORATION LIMITED

Overview

Company Name	CASH CENTRES CORPORATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03812121
Jurisdiction	England/Wales
Date of Creation	Jul 22, 1999
Date of Cessation	Jun 20, 2023

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 CORPORATION LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CASH CENTRES CORPORATION LIMITED located?

Registered Office Address	15th Floor, 6 Bevis Marks EC3A 7BA London England
Undeliverable Registered Office Address	No

What are the latest accounts for CASH CENTRES CORPORATION LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2021

What are the latest filings for CASH CENTRES CORPORATION LIMITED?

Filings

Date

Description

Document

Type

Jun 20, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 04, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 27, 2023

Application to strike the company off the register

1 pages

DS01

Jul 11, 2022

Confirmation statement made on Jul 09, 2022 with updates

5 pages

CS01

Apr 08, 2022

Statement of capital on Apr 08, 2022

Capital: GBP 5.77290

7 pages

SH19

Apr 08, 2022

legacy

1 pages

SH20

Apr 08, 2022

legacy

1 pages

CAP-SS

Apr 08, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share prem a/c 07/04/2022	RES13
capital		Resolution of reduction in issued share capital	RES06

Apr 06, 2022

Termination of appointment of Sheraz Afzal as a director on Apr 06, 2022

1 pages

TM01

Mar 29, 2022

Appointment of Ms Marie-Anne Bousaba as a director on Mar 29, 2022

2 pages

AP01

Mar 25, 2022

Accounts for a dormant company made up to Jun 30, 2021

7 pages

Jul 09, 2021

Confirmation statement made on Jul 09, 2021 with no updates

3 pages

CS01

May 10, 2021

Accounts for a dormant company made up to Jun 30, 2020

7 pages

Nov 12, 2020

Registered office address changed from Unit 1 Castle Marina Road Nottingham NG7 1TN England to 15th Floor, 6 Bevis Marks London EC3A 7BA on Nov 12, 2020

1 pages

AD01

Aug 11, 2020

Confirmation statement made on Jul 31, 2020 with no updates

3 pages

CS01

Apr 07, 2020

Accounts for a dormant company made up to Jun 30, 2019

7 pages

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

Jul 31, 2019

Confirmation statement made on Jul 31, 2019 with no updates

3 pages

CS01

Jul 01, 2019

Confirmation statement made on Jun 30, 2019 with no updates

3 pages

CS01

Jul 01, 2019

Register inspection address has been changed from C/O Browne Jacobson Llp Cardinal House Abbeyfield Road Nottingham NG7 2SZ England to Unit 1 Castle Marina Road Nottingham NG7 1TN

1 pages

AD02

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

Dec 03, 2018

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

1 pages

TM01

View All Filings

Who are the officers of CASH CENTRES CORPORATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOUSABA, Marie-Anne 6 Bevis Marks EC3A 7BA London 15th Floor, England	Mar 29, 2022		Director	6 Bevis Marks EC3A 7BA London 15th Floor, England	United Kingdom	Australian	1986-8	293005440001
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				196288610001
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				195401990001
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				178098760001
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	Jul 22, 1999	Dec 15, 1999	Secretary	Treetops The Close Sway SO41 6ED Lymington Hampshire		British		2071760001
WALTON, Caroline Debra 77 Gracechurch Street EC3V 0AS London 6th Floor	Sep 21, 2006	Apr 24, 2013	Secretary	77 Gracechurch Street EC3V 0AS London 6th Floor		British		58608750003
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 22, 1999	Jul 22, 1999	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
AFZAL, Sheraz 6 Bevis Marks EC3A 7BA London 15th Floor, England	Oct 07, 2019	Apr 06, 2022	Director	6 Bevis Marks EC3A 7BA London 15th Floor, England	United Kingdom	British	1979-8	251073350001
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 77 Gracechurch Street EC3V 0AS London 6th Floor	Jul 01, 2009	Nov 14, 2014	Director	77 Gracechurch Street EC3V 0AS London 6th Floor	United Kingdom	British	1972-11	205239750001
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
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
ERICKSON, Eric George Bevis Marks EC3A 7BA London 6 United Kingdom	Jan 15, 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	Oct 26, 2006	Apr 24, 2013	Director	77 Gracechurch Street EC3V 0AS London 6th Floor	England	British	1960-1	116096800001
FORD, Edward Frederick Arthur Flat 44 Waterloo Warehouse Waterloo Road L3 0BG Liverpool Merseyside	Jul 22, 1999	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
HIBBERD, Roy Wayne 77 Gracechurch Street EC3V 0AS London 6th Floor	Sep 30, 2008	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
NUSSBAUM, Bennett Lawrence 1436 Lancaster Avenue 19312 Berwyn Dfg World Pa Usa	Aug 10, 2014	Jun 30, 2015	Director	1436 Lancaster Avenue 19312 Berwyn Dfg World Pa 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
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
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
TANG, Renold Lee On Treetops The Close Sway SO41 6ED Lymington Hampshire	Jul 22, 1999	Apr 30, 2001	Director	Treetops The Close Sway SO41 6ED Lymington Hampshire		British	1956-8	2071760001
UNDERWOOD, Randy Lancaster Avenue Suite 300 19312 Berwyn 1436 Usa	Sep 30, 2008	Aug 10, 2014	Director	Lancaster Avenue Suite 300 19312 Berwyn 1436 Usa	Usa	United States	1950-4	134174560001
WEISS, Jeffrey Allan Lancaster Avenue Suite 300 19312 Berwyn 1436 Usa	Dec 30, 1999	Sep 12, 2014	Director	Lancaster Avenue Suite 300 19312 Berwyn 1436 Usa	Usa	United States	1943-5	151303310006
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 22, 1999	Jul 22, 1999	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 CASH CENTRES CORPORATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aurajoki Europe Limited

Jun 30, 2017

Abbeyfield Court

Abbeyfield Road

NG7 2SZ Nottingham

Cardinal House

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies England & Wales
Registration Number	07838968

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% 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.

Dollar Financial U.K. Limited

Apr 06, 2016

Bevis Marks

EC3A 7BA London

6 Bevis Marks

England

Yes

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	English Law
Place Registered	Register Of Uk Companies, Companies House
Registration Number	03701758

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does CASH CENTRES CORPORATION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
An omnibus guarantee and set-off agreement	Created On Mar 07, 2008 Delivered On Mar 13, 2008	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 13, 2008Registration of a charge (395) Apr 06, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 07, 2008 Delivered On Mar 13, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 13, 2008Registration of a charge (395) Apr 06, 2011Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Oct 30, 2006 Delivered On Nov 11, 2006	Satisfied	Amount secured All monies due or to become due from the non-us charging companies to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Wells Fargo Bank, National Association as Security Trustee
	Transactions Nov 11, 2006Registration of a charge (395) Apr 06, 2011Statement of satisfaction of a charge in full or part (MG02)
Pledge and security agreement	Created On Dec 15, 1999 Delivered On Dec 18, 1999	Satisfied	Amount secured The 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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