THE DIGITAL CASH GROUP LTD

Overview

Company Name	THE DIGITAL CASH GROUP LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04008965
Jurisdiction	England/Wales
Date of Creation	Jun 06, 2000
Date of Cessation	Mar 22, 2011

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 DIGITAL CASH GROUP LTD?

(6512) /
(7260) /
(7440) /

Where is THE DIGITAL CASH GROUP LTD located?

Registered Office Address	75 Manchester Road CW12 2HT Congleton Cheshire
Undeliverable Registered Office Address	No

What were the previous names of THE DIGITAL CASH GROUP LTD?

Previous Company Names
Company Name	From	Until
NETCASH.IS LIMITED	Jun 04, 2001	Jun 04, 2001
NETCARD CASH LIMITED	Jun 06, 2000	Jun 06, 2000

What are the latest accounts for THE DIGITAL CASH GROUP LTD?

Last Accounts
Last Accounts Made Up To	Jun 30, 2006

What are the latest filings for THE DIGITAL CASH GROUP LTD?

Filings
Date	Description	Document	Type
Mar 22, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Dec 07, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 26, 2010	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 06, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 11, 2009	legacy	9 pages	363a

Jun 10, 2009	legacy	9 pages	363a

Jun 08, 2009	legacy	1 pages	353

Apr 17, 2009	legacy	1 pages	287

Apr 17, 2009	legacy	1 pages	288b

Apr 17, 2009	legacy	1 pages	288b

Apr 17, 2009	legacy	1 pages	288b

Apr 01, 2009	legacy	2 pages	403a

Mar 26, 2009	legacy	1 pages	288b

Feb 17, 2009	legacy	2 pages	288a

Dec 05, 2008	legacy	2 pages	288a

Dec 05, 2008	legacy	1 pages	288a

Dec 04, 2008	legacy	1 pages	288b

Dec 04, 2008	legacy	1 pages	288b

Nov 19, 2008	legacy	1 pages	288a

Nov 19, 2008	legacy	1 pages	288b

Nov 18, 2008	legacy	2 pages	288a

Nov 17, 2008	legacy	1 pages	288b

Nov 17, 2008	legacy	2 pages	288a

Nov 17, 2008	legacy	5 pages	288a

Nov 17, 2008	legacy	1 pages	287

View All Filings

Who are the officers of THE DIGITAL CASH GROUP LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KNOWLES, Michael Roger Hermitage Road Hale WA15 8BW Altrincham 75 Cheshire United Kingdom	Jan 22, 2009		Director	Hermitage Road Hale WA15 8BW Altrincham 75 Cheshire United Kingdom	United Kingdom	British	1951-10	Director	133777700001
TOLLEY, Paul Stephen 75 Manchester Road CW12 2HT Congleton Cheshire	Jun 06, 2000		Director	75 Manchester Road CW12 2HT Congleton Cheshire	United Kingdom	British	1963-3	Car Dealer	70940700002
GORE, John Joseph 4 Station Road Holmes Chapel CW4 7AU Crewe Cheshire	Jun 06, 2000	Jul 24, 2000	Secretary	4 Station Road Holmes Chapel CW4 7AU Crewe Cheshire		British			70940640001
GREW, Ian Maurice Coven Road ST19 9DF Brewood Broadway Staffordshire United Kingdom	Nov 12, 2008	Apr 15, 2009	Secretary	Coven Road ST19 9DF Brewood Broadway Staffordshire United Kingdom		British			91615400001
HANDLEY, David Michael Lantree 13 Shillingstone Close BL2 3PD Bolton	May 31, 2005	Jun 14, 2005	Secretary	Lantree 13 Shillingstone Close BL2 3PD Bolton		British			105632560001
LEES, Robert James 43a Sandford Lane Kennington OX1 5RW Oxford	Aug 03, 2007	Nov 12, 2008	Secretary	43a Sandford Lane Kennington OX1 5RW Oxford		British			63063860005
PINNINGTON, Ian Harry Shillingford Bucklow View Bowdon WA14 3JP Altrincham Cheshire	Jul 24, 2000	May 31, 2005	Secretary	Shillingford Bucklow View Bowdon WA14 3JP Altrincham Cheshire		British			11801040001
TEAGUE, Alan Richard 4 Hillesden Rise CW12 3DR Congleton	Jun 14, 2005	Aug 03, 2007	Secretary	4 Hillesden Rise CW12 3DR Congleton		British			97856280001
ASHBURTON REGISTRARS LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Jun 06, 2000	Jun 06, 2000	Nominee Secretary	12-14 St Marys Street TF10 7AB Newport Shropshire					900014760001
BATTYE, Robert 1 Torrs Croft Southcrest B97 4JR Redditch Worcestershire	Apr 20, 2001	Apr 05, 2002	Director	1 Torrs Croft Southcrest B97 4JR Redditch Worcestershire	England	British	1950-11	Business Coach	40506970001
FARRUGIA, Jacques Albert Andrew 5 Cliff Court Old St Andrews Road St Helier JE2 3AR Jersey Channel Islands	Aug 03, 2007	May 28, 2008	Director	5 Cliff Court Old St Andrews Road St Helier JE2 3AR Jersey Channel Islands	Jersey Channel Islands	British	1945-12	Company Director	123947350001
FARRUGIA, Jacques Albert Andrew 8 Lodge Farm Close SK7 3BZ Bramhall Cheshire	Jun 15, 2006	Nov 14, 2006	Director	8 Lodge Farm Close SK7 3BZ Bramhall Cheshire		British	1945-12	Director	113819140001
FOSTER, Michael Graham 176 Ditchfield Road WA8 8JY Widnes Cheshire	Jul 01, 2008	Oct 07, 2008	Director	176 Ditchfield Road WA8 8JY Widnes Cheshire	England	English	1957-4	Accountant	119859780001
HACKER, Jason John Robert 42 Moss Road SK9 7HZ Alderley Edge Cheshire	Nov 12, 2008	Feb 18, 2009	Director	42 Moss Road SK9 7HZ Alderley Edge Cheshire		British	1971-11	Director	90392210001
HACKER, Jason John Robert 42 Moss Road SK9 7HZ Alderley Edge Cheshire	Jun 15, 2006	Nov 12, 2008	Director	42 Moss Road SK9 7HZ Alderley Edge Cheshire		British	1971-11	Businessman	90392210001
KENDRICK, Jonathan Mark Ashford House Ashford Lane WV5 7DY Claverley Shropshire	Nov 12, 2008	Dec 04, 2008	Director	Ashford House Ashford Lane WV5 7DY Claverley Shropshire	United Kingdom	British	1957-6	Director	77149110002
SEDDON, John Stuart Sandpit Cottage Sandpit Lane ST8 7HS Biddulph Park Staffs	Jul 24, 2000	Aug 03, 2007	Director	Sandpit Cottage Sandpit Lane ST8 7HS Biddulph Park Staffs	England	British	1960-11	Builder	11683980001
WASHINGTON, Neil David 1 1 Brook Place Clayton ST5 3AS Newcastle Under Lyme Staffordshire	Nov 14, 2006	Aug 03, 2007	Director	1 1 Brook Place Clayton ST5 3AS Newcastle Under Lyme Staffordshire		British	1978-4	Accountant	118354050001
WIGG, Michael 25 Hurdies Way Duxford CB22 4PA Cambridge Cambridgeshire	Nov 12, 2008	Dec 04, 2008	Director	25 Hurdies Way Duxford CB22 4PA Cambridge Cambridgeshire	United Kingdom	British	1964-6	Director	124658570001
WILSON, Robert Slater Homefield Chapel Street CW12 4AB Congleton Cheshire	Jun 25, 2004	Aug 03, 2007	Director	Homefield Chapel Street CW12 4AB Congleton Cheshire	United Kingdom	British	1963-3	Company Director	71260710003
AR NOMINEES LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Jun 06, 2000	Jun 06, 2000	Nominee Director	12-14 St Marys Street TF10 7AB Newport Shropshire					900014750001
ROK ASSET MANAGEMENT LIMITED Rok House Kingswood Business Park Holyhead Road WV7 3AU Wolverhampton West Midlands	Dec 04, 2008	Apr 15, 2009	Director	Rok House Kingswood Business Park Holyhead Road WV7 3AU Wolverhampton West Midlands					122339300001
ROK TRADING LIMITED Kingswood Business Park Holyhead Road Albrighton WV7 3AU Wolverhampton Rok House	Dec 04, 2008	Apr 15, 2009	Director	Kingswood Business Park Holyhead Road Albrighton WV7 3AU Wolverhampton Rok House					135026240001

View Detailed Information on Officers and People with Significant Control

Does THE DIGITAL CASH GROUP LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 31, 2008 Delivered On Nov 15, 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 all the undertaking property and assets including all intangable assets and regal rights of action.
	Persons Entitled Jasmine Investments LTD
	Transactions Nov 15, 2008Registration of a charge (395) Mar 28, 2009Statement 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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