MCASHBACK LIMITED

Overview

Company Name	MCASHBACK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04498883
Jurisdiction	England/Wales
Date of Creation	Jul 30, 2002
Date of Cessation	Jul 29, 2019

Summary

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

What is the purpose of MCASHBACK LIMITED?

(7222) /
(7260) /

Where is MCASHBACK LIMITED located?

Registered Office Address	UHY HACKER YOUNG LLP Quadrant House 4 Thomas More Square E1W 1YW London
Undeliverable Registered Office Address	No

What are the latest accounts for MCASHBACK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for MCASHBACK LIMITED?

Filings
Date	Description	Document	Type
Jul 29, 2019	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 29, 2019	Notice of final account prior to dissolution	28 pages	WU15

Feb 19, 2019	Progress report in a winding up by the court	28 pages	WU07

Jan 09, 2019	Notice of removal of liquidator by court	14 pages	WU14

Mar 23, 2018	Progress report in a winding up by the court	15 pages	WU07

Apr 02, 2016	Insolvency filing Insolvency:liquidators progress report	16 pages	LIQ MISC

Mar 30, 2015	Insolvency filing INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 23/01/2015	12 pages	LIQ MISC

Aug 05, 2014	Registered office address changed from Uhy Hacker Young Llp Quandrant House 4 Thomas More Square London E1W 1YW to Quadrant House 4 Thomas More Square London E1W 1YW on Aug 05, 2014	2 pages	AD01

Jul 29, 2014	Termination of appointment of Paul Martin Bradford as a director on Dec 14, 2010	2 pages	TM01

Jul 29, 2014	Termination of appointment of Gavin Crawford Laws as a director on Dec 14, 2010	2 pages	TM01

Mar 27, 2014	Insolvency filing Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 23/01/2014	10 pages	LIQ MISC

Jan 30, 2014	Order of court to wind up		COCOMP

Jan 29, 2014	Insolvency filing Insolvency:liquidators progress report to 23/01/2013	7 pages	LIQ MISC

Jan 28, 2014	Appointment of a liquidator	1 pages	4.31

Apr 02, 2012	Insolvency filing Insolvency:liquidators annual report to 23/01/12	12 pages	LIQ MISC

Apr 02, 2012	Order of court to wind up	15 pages	COCOMP

Feb 07, 2011	Registered office address changed from * Begbies Traynor (Central) Llp 32 Cornhill London EC3V 3BT* on Feb 07, 2011	2 pages	AD01

Jan 26, 2011	Administrator's progress report to Dec 14, 2010	24 pages	2.24B

Jan 11, 2011	Notice of a court order ending Administration	27 pages	2.33B

Sep 06, 2010	Administrator's progress report to Jul 28, 2010	25 pages	2.24B

Apr 23, 2010	Termination of appointment of Andrea Morrall as a secretary	1 pages	TM02

Apr 16, 2010	Statement of affairs with form 2.15B/2.14B	21 pages	2.16B

Mar 29, 2010	Statement of administrator's proposal	32 pages	2.17B

Mar 19, 2010	Registered office address changed from * 32 Cornhill London EC3V 3BT United Kingdom* on Mar 19, 2010	2 pages	AD01

Mar 11, 2010	Registered office address changed from * 130 Shaftesbury Avenue London W1D 5EU* on Mar 11, 2010	1 pages	AD01

View All Filings

Who are the officers of MCASHBACK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COOPER, Robert 49 Gatton Road RH2 0HJ Reigate Surrey	Aug 01, 2002		Director	49 Gatton Road RH2 0HJ Reigate Surrey	England	British	1948-10	11521330001
HADLEY, David Michael Ash Close Colden Common SO21 1AL Winchester 19 Hampshire United Kingdom	Apr 27, 2009		Director	Ash Close Colden Common SO21 1AL Winchester 19 Hampshire United Kingdom	England	British	1966-11	137937170001
KENNEDY OBE, Paul Raughmere Drive Lavant PO18 0AB Chichester Raughmere Grange West Sussex United Kingdom	May 22, 2008		Director	Raughmere Drive Lavant PO18 0AB Chichester Raughmere Grange West Sussex United Kingdom	United Kingdom	British	1949-8	139020810001
MORTON, David Alan Warwicks Bench Town View House GU1 3SZ Guildford 15a Surrey	Apr 27, 2009		Director	Warwicks Bench Town View House GU1 3SZ Guildford 15a Surrey	England	British	1965-5	138268390001
ROE, Adrian, Dr Parkway Whiteley PO15 7FJ Fareham Menzies Accountants Hampshire United Kingdom	Dec 22, 2004		Director	Parkway Whiteley PO15 7FJ Fareham Menzies Accountants Hampshire United Kingdom	England	British	1968-1	90739620003
COOPER, David James 11 Broomwood Road SW11 6HU London	Aug 01, 2002	Aug 30, 2002	Secretary	11 Broomwood Road SW11 6HU London		British		81672960001
CUNNINGHAM, Michael Charles 46 West Farm Avenue KT21 2JY Ashtead Surrey	Dec 07, 2004	Jan 08, 2010	Secretary	46 West Farm Avenue KT21 2JY Ashtead Surrey		British		102000360001
EGGS, Clive Harold 23 Elmstead Gardens KT4 7BD Worcester Park Surrey	Aug 20, 2002	Dec 07, 2004	Secretary	23 Elmstead Gardens KT4 7BD Worcester Park Surrey		British		62880230001
MORRALL, Andrea Louise Nobs Crook Colden Common SO21 1TH Winchester East Lodge, Leylands Farm Hampshire United Kingdom	Jan 11, 2010	Apr 23, 2010	Secretary	Nobs Crook Colden Common SO21 1TH Winchester East Lodge, Leylands Farm Hampshire United Kingdom				148088890001
BUSINESSLEGAL SECRETARIES LIMITED 9 Holgrave Close High Legh WA16 6TX Knutsford Cheshire	Jul 30, 2002	Aug 02, 2002	Nominee Secretary	9 Holgrave Close High Legh WA16 6TX Knutsford Cheshire				900022030001
BRADFORD, Paul Martin 14 The Common Ealing W5 3TR London	Mar 01, 2007	Dec 14, 2010	Director	14 The Common Ealing W5 3TR London	United Kingdom	British	1960-9	285961600001
BULLOCK, Gareth Richard 47 Kingston Lane TW11 9HN Teddington Middlesex	Mar 01, 2007	Sep 08, 2009	Director	47 Kingston Lane TW11 9HN Teddington Middlesex	United Kingdom	British	1953-11	86839910001
CAMPBELL, John Alastair Great World City Serviced Apartments FOREIGN Singapore 239404 Singapore	Mar 01, 2007	Oct 18, 2008	Director	Great World City Serviced Apartments FOREIGN Singapore 239404 Singapore		British	1967-11	119565990001
COOPER, David James 54 Candlemakers 112 York Road SW11 3RS London	Aug 01, 2002	Mar 09, 2009	Director	54 Candlemakers 112 York Road SW11 3RS London		British	1977-9	81672960002
CORNELL, Timothy John Flat 4 St Aubyns Court Raymond Road SW19 4AQ Wimbledon London	Aug 01, 2002	Apr 24, 2007	Director	Flat 4 St Aubyns Court Raymond Road SW19 4AQ Wimbledon London	England	British	1965-5	180661470001
DOYLE, Paddy 41 The Lane CO5 8NS West Mersea Essex	Aug 14, 2002	May 08, 2009	Director	41 The Lane CO5 8NS West Mersea Essex		British	1942-2	84236430001
LAWS, Gavin Crawford Kingsmere Kingsdale Road HP4 3BS Berkhamsted Hertfordshire	Oct 30, 2008	Dec 14, 2010	Director	Kingsmere Kingsdale Road HP4 3BS Berkhamsted Hertfordshire	United Kingdom	British	1957-7	90826000001
PEARCE, Anthony Michael Timbers Combe Carlton Road, South Godstone RH9 8LG Godstone Surrey	Aug 14, 2002	Sep 24, 2003	Director	Timbers Combe Carlton Road, South Godstone RH9 8LG Godstone Surrey		British	1947-5	15241750002
REED, Christopher Stanways Hatfield Broad Oak CM22 7JS Bishops Stortford Hertfordshire	Dec 01, 2006	Aug 31, 2009	Director	Stanways Hatfield Broad Oak CM22 7JS Bishops Stortford Hertfordshire		British	1962-4	78451260002
SIMPSON, Peter Anthony Wychelms Oakley Green SL4 4QF Windsor Berkshire	Jan 11, 2005	Jan 09, 2006	Director	Wychelms Oakley Green SL4 4QF Windsor Berkshire	United Kingdom	British	1935-9	7247890001
STOTT, Kevin William 7 Aston Cottages Lovel Road SL4 2ET Winkfield Berkshire	Aug 01, 2002	Jan 09, 2006	Director	7 Aston Cottages Lovel Road SL4 2ET Winkfield Berkshire	United Kingdom	British	1957-7	25617340002
VADEBONCOEUR, Thomas Wayne 57 Leamington Lane Hilton Head Island South Carolina 29928 Usa	Feb 25, 2004	Apr 22, 2009	Director	57 Leamington Lane Hilton Head Island South Carolina 29928 Usa		United States Of America	1941-1	96693370001
ZGHARI, Ahmed 9 Beckett Road Netherne On The Hill CR5 1RZ Coulsdon Surrey	Aug 01, 2002	Apr 27, 2009	Director	9 Beckett Road Netherne On The Hill CR5 1RZ Coulsdon Surrey	United Kingdom	British	1969-10	84528470004
BUSINESSLEGAL LIMITED 9 Holgrave Close High Legh WA16 6TX Knutsford Cheshire	Jul 30, 2002	Aug 02, 2002	Nominee Director	9 Holgrave Close High Legh WA16 6TX Knutsford Cheshire				900022020001

View Detailed Information on Officers and People with Significant Control

Does MCASHBACK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 20, 2009 Delivered On Mar 23, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First floating charge all its present and future assets property business undertaking and uncalled capital together with all related rights see image for full details.
	Persons Entitled Standard Chartered Bank
	Transactions Mar 23, 2009Registration of a charge (395) Mar 26, 2009
A charge over deposit account	Created On Oct 02, 2006 Delivered On Oct 06, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights title interest benefit in and to the debtor deposit meaning the sum standing to the credit of the debtor deposit account meaning the account in the debtors name designated the "mcashback 6 account". See the mortgage charge document for full details.
	Persons Entitled Mcashback Software 6 LLP
	Transactions Oct 06, 2006Registration of a charge (395)
Debenture	Created On Jul 17, 2003 Delivered On Jul 25, 2003	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 The Governor and Company of the Bank of Scotland
	Transactions Jul 25, 2003Registration of a charge (395) May 18, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MCASHBACK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 29, 2010	Administration started
Dec 29, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Neil John Mather Begbies Traynor 32 Cornhill EC3V 3BT London	practitioner	Begbies Traynor 32 Cornhill EC3V 3BT London
Nigel David Nutting 32 Cornhill EC3V 3BT London	practitioner	32 Cornhill EC3V 3BT London

Date	Type
Feb 05, 2019	Conclusion of winding up
Oct 26, 2010	Petition date
Dec 14, 2010	Commencement of winding up
Jul 29, 2019	Dissolved on

Compulsory liquidation

Name	Role	Address	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Michael Kiely Quadrant House 4 Thomas More Square E1W 1YW London	practitioner	Quadrant House 4 Thomas More Square E1W 1YW London	Dec 03, 2018
Peter Kubik Quadrant House 4 Thomas More Square E1W 1YW London	practitioner	Quadrant House 4 Thomas More Square E1W 1YW London

View Detailed Information on Insolvency Cases

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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