BANK MACHINE (ACQUISITIONS) LIMITED

Overview

Company Name	BANK MACHINE (ACQUISITIONS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04594943
Jurisdiction	England/Wales
Date of Creation	Nov 19, 2002
Date of Cessation	May 02, 2017

Summary

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

What is the purpose of BANK MACHINE (ACQUISITIONS) LIMITED?

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

Where is BANK MACHINE (ACQUISITIONS) LIMITED located?

Registered Office Address	c/o CARDTRONICS UK LIMITED Building 4, 1st Floor Trident Place Mosquito Way AL10 9UL Hatfield Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of BANK MACHINE (ACQUISITIONS) LIMITED?

Previous Company Names
Company Name	From	Until
PINCO 1857 LIMITED	Nov 19, 2002	Nov 19, 2002

What are the latest accounts for BANK MACHINE (ACQUISITIONS) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2016
Next Accounts Due On	Sep 30, 2017
Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for BANK MACHINE (ACQUISITIONS) LIMITED?

Filings

Date

Description

Document

Type

May 02, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 14, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 06, 2017

Application to strike the company off the register

3 pages

DS01

Nov 22, 2016

Confirmation statement made on Nov 19, 2016 with updates

6 pages

CS01

Nov 22, 2016

Director's details changed for Mr Jonathan Simpson-Dent on Oct 19, 2016

2 pages

CH01

Sep 29, 2016

Full accounts made up to Dec 31, 2015

18 pages

Jul 27, 2016

Termination of appointment of Michael Edward Keller as a director on Jun 30, 2016

1 pages

TM01

Nov 25, 2015

Annual return made up to Nov 19, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 25, 2015	Statement of capital on Nov 25, 2015 Capital: GBP 1	SH01

Nov 25, 2015

Register(s) moved to registered inspection location C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR

1 pages

AD03

Oct 28, 2015

Statement of capital on Oct 28, 2015

Capital: GBP 1

4 pages

SH19

Oct 28, 2015

legacy

3 pages

CAP-SS

Oct 28, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Reduce share prem a/c to nil 27/10/2015	RES13

Oct 28, 2015

Statement of capital following an allotment of shares on Oct 27, 2015

Capital: GBP 950,002

4 pages

SH01

Aug 25, 2015

Full accounts made up to Dec 31, 2014

13 pages

Jun 29, 2015

Termination of appointment of Steven Rathgaber as a director on Jun 25, 2015

1 pages

TM01

Mar 04, 2015

Termination of appointment of Simon Austin as a director on Feb 25, 2015

1 pages

TM01

Dec 01, 2014

Appointment of Jana Hile as a director on Sep 15, 2014

2 pages

AP01

Nov 21, 2014

Annual return made up to Nov 19, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 21, 2014	Statement of capital on Nov 21, 2014 Capital: GBP 950,001	SH01

Nov 21, 2014

Register inspection address has been changed to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR

1 pages

AD02

Nov 20, 2014

Termination of appointment of Jeremy David Kraft as a director on Sep 30, 2014

1 pages

TM01

Oct 07, 2014

Full accounts made up to Dec 31, 2013

14 pages

Jun 16, 2014

Registered office address changed from * Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR* on Jun 16, 2014

1 pages

AD01

Nov 22, 2013

Annual return made up to Nov 19, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 22, 2013	Statement of capital on Nov 22, 2013 Capital: GBP 950,001	SH01

Oct 17, 2013

Appointment of Mr Jeremy David Kraft as a director

2 pages

AP01

Oct 11, 2013

Appointment of Mr Jonathan Simpson-Dent as a director

2 pages

AP01

View All Filings

Who are the officers of BANK MACHINE (ACQUISITIONS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HILE, Jana c/o Cardtronics Uk Limited Trident Place Mosquito Way AL10 9UL Hatfield Building 4, 1st Floor Hertfordshire	Sep 15, 2014		Director	c/o Cardtronics Uk Limited Trident Place Mosquito Way AL10 9UL Hatfield Building 4, 1st Floor Hertfordshire	England	Australian	1976-7	192111080001
SIMPSON-DENT, Jonathan Andrew Gadbrook Way, Gadbrook Park Rudheath CW9 7TW Northwich Dvidson House Cheshire England	Oct 03, 2013		Director	Gadbrook Way, Gadbrook Park Rudheath CW9 7TW Northwich Dvidson House Cheshire England	United Kingdom	British	1966-11	121064970001
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Nov 19, 2002	Oct 01, 2013	Secretary	1 Park Row LS1 5AB Leeds West Yorkshire				76579530001
ANGUS, Steven David Beaconsfield Road AL10 8RS Hatfield One The Beacons Hertfordshire United Kingdom	Feb 01, 2013	Sep 11, 2013	Director	Beaconsfield Road AL10 8RS Hatfield One The Beacons Hertfordshire United Kingdom	United Kingdom	British	1980-3	165978950001
ANTONINI, Jack M 10 Kerlock Point Spring Texas 77379 Usa	May 17, 2005	Feb 02, 2009	Director	10 Kerlock Point Spring Texas 77379 Usa		American	1953-5	105441220001
APPLETON, Nigel 8 Deacons Way SG5 2UF Hitchin Hertfordshire	May 30, 2007	Jun 27, 2008	Director	8 Deacons Way SG5 2UF Hitchin Hertfordshire	United Kingdom	British	1976-2	122438110001
AUSTIN, Simon Devey Close SG3 6EN Knebworth 3 Hertfordshire United Kingdom	May 31, 2011	Feb 25, 2015	Director	Devey Close SG3 6EN Knebworth 3 Hertfordshire United Kingdom	England	British	1968-7	160636460001
DELNEVO, Ronald Joseph Pollards Hill South South Norbury SW16 4LS London 119 United Kingdom	May 31, 2011	Dec 20, 2012	Director	Pollards Hill South South Norbury SW16 4LS London 119 United Kingdom	England	British	1954-10	72206730001
DELNEVO, Ronald Joseph 119 Pollards Hill South South Norbury SW16 4LS London	Dec 18, 2002	Jun 01, 2010	Director	119 Pollards Hill South South Norbury SW16 4LS London	England	British	1954-10	72206730001
FREEMAN, Charles Truscott 9 The Uplands AL5 2PG Harpenden Hertfordshire	Dec 01, 2003	Feb 28, 2006	Director	9 The Uplands AL5 2PG Harpenden Hertfordshire	England	British	1956-10	67008750001
HORNE, Anthony Robert 676 Leslie Lane Yardly 19067 FOREIGN Pennsylvania Usa	May 17, 2005	Jun 01, 2010	Director	676 Leslie Lane Yardly 19067 FOREIGN Pennsylvania Usa		American	1949-2	105188480001
HUGHES, Paul 2 Kennedy Close London Colney AL2 1GR St. Albans Hertfordshire	Dec 18, 2002	Oct 31, 2005	Director	2 Kennedy Close London Colney AL2 1GR St. Albans Hertfordshire		British	1968-11	86707980001
KELLER, Michael Edward Cypress Lane 77339 Houston 1630 Texas Usa	Jun 01, 2010	Jun 30, 2016	Director	Cypress Lane 77339 Houston 1630 Texas Usa	Usa	American	1952-9	105857220002
KRAFT, Jeremy David Avenue Gardens TW11 0BH Teddington 27 Middlesex England	Sep 22, 2013	Sep 30, 2014	Director	Avenue Gardens TW11 0BH Teddington 27 Middlesex England	United Kingdom	British	1965-4	71360190003
RATHGABER, Steven Briarpark Drive, Suite 400 77042 Houston, Texas 3250 Harris County Usa	Jun 01, 2010	Jun 25, 2015	Director	Briarpark Drive, Suite 400 77042 Houston, Texas 3250 Harris County Usa	United States	American	1953-6	154729460001
SMYTH, Debbie Alconbury AL7 2QL Welwyn Garden City 8 Hertfordshire United Kingdom	May 31, 2011	Feb 01, 2013	Director	Alconbury AL7 2QL Welwyn Garden City 8 Hertfordshire United Kingdom	United Kingdom	British	1959-1	86708290001
SMYTH, Debbie 8 Alconbury AL7 2QL Welwyn Garden City Hertordshire	Dec 18, 2002	Jun 01, 2010	Director	8 Alconbury AL7 2QL Welwyn Garden City Hertordshire	United Kingdom	British	1959-1	86708290001
THOMPSON, Carleton Beaconsfield Road AL10 8RS Hatfield One The Beacons Hertfordshire United Kingdom	Feb 28, 2013	Oct 03, 2013	Director	Beaconsfield Road AL10 8RS Hatfield One The Beacons Hertfordshire United Kingdom	Usa	Usa	1968-8	177041300001
PINSENT MASONS DIRECTOR LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Nov 19, 2002	Dec 18, 2002	Director	1 Park Row LS1 5AB Leeds West Yorkshire				76332110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BANK MACHINE (ACQUISITIONS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cardtronics Group Limited

Apr 06, 2016

Mosquito Way

AL10 9UL Hatfield

Building 4, 1st Floor, Trident Place

England

Legal Form	Company Limited By Shares
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	England And Wales Registry
Registration Number	5440630

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 BANK MACHINE (ACQUISITIONS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge of deposit	Created On May 17, 2005 Delivered On May 28, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation 39172511 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
	Persons Entitled National Westminster Bank PLC
	Transactions May 28, 2005Registration of a charge (395)
Deed of assignment of keyman life policy	Created On Mar 06, 2003 Delivered On Mar 08, 2003	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 The policy and all monies including bonuses accrued. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC Acting as Agent for National Westminster Bank PLC
	Transactions Mar 08, 2003Registration of a charge (395)
Composite guarantee and debenture	Created On Jan 17, 2003 Delivered On Jan 23, 2003	Satisfied	Amount secured All monies due or to become due of each charging company to the lender
	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 The Royal Bank of Scotland PLC (Acting as Agent for National Westminster Bank PLC) the Lender
	Transactions Jan 23, 2003Registration of a charge (395) May 28, 2005Statement 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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