CASHBOX PUBLIC LIMITED COMPANY

Overview

Company Name	CASHBOX PUBLIC LIMITED COMPANY
Company Status	Dissolved
Legal Form	Public limited company
Company Number	05621143
Jurisdiction	England/Wales
Date of Creation	Nov 14, 2005
Date of Cessation	Feb 15, 2012

Summary

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

What is the purpose of CASHBOX PUBLIC LIMITED COMPANY?

(7487) /

Where is CASHBOX PUBLIC LIMITED COMPANY located?

Registered Office Address	DELOITTE LLP 5 Callaghan Square CF10 5BT Cardiff
Undeliverable Registered Office Address	No

What are the latest accounts for CASHBOX PUBLIC LIMITED COMPANY?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for CASHBOX PUBLIC LIMITED COMPANY?

Filings

Date

Description

Document

Type

Feb 15, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 15, 2011

Notice of move from Administration to Dissolution on Nov 11, 2011

40 pages

2.35B

Jun 20, 2011

Administrator's progress report to May 15, 2011

33 pages

2.24B

Jan 20, 2011

Statement of affairs with form 2.15B/2.14B

4 pages

2.16B

Jan 20, 2011

Notice of deemed approval of proposals

1 pages

F2.18

Jan 12, 2011

Statement of administrator's proposal

50 pages

2.17B

Dec 15, 2010

Registered office address changed from Windriver House Meridian Office Park, Osborn Way Hook Hampshire RG27 9HY on Dec 15, 2010

2 pages

AD01

Nov 25, 2010

Appointment of an administrator

1 pages

2.12B

Jul 15, 2010

Auditor's resignation

1 pages

AUD

Apr 14, 2010

Register inspection address has been changed from Windriver House Meridian Office Park Osborn Way Hook Hampshire RG27 9HY United Kingdom

1 pages

AD02

Apr 14, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Jan 11, 2010

Annual return made up to Nov 14, 2009 with bulk list of shareholders

69 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 11, 2010	Statement of capital on Jan 11, 2010 Capital: GBP 150.19848	SH01

Jan 05, 2010

legacy

12 pages

MG01

Jan 03, 2010

Group of companies' accounts made up to Jun 30, 2009

62 pages

Dec 24, 2009

Register inspection address has been changed from Windriver House Meridian Office Park, Osborn Way Hook Hampshire RG27 9HY United Kingdom

1 pages

AD02

Dec 24, 2009

Register(s) moved to registered office address

1 pages

AD04

Dec 18, 2009

Termination of appointment of Robin Saunders as a director

1 pages

TM01

Oct 15, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Oct 15, 2009

Register inspection address has been changed

1 pages

AD02

Sep 11, 2009

legacy

2 pages

123

Apr 23, 2009

legacy

1 pages

288b

Apr 23, 2009

legacy

2 pages

288a

Apr 14, 2009

legacy

2 pages

288a

Apr 14, 2009

legacy

2 pages

288a

Mar 05, 2009

legacy

9 pages

363a

View All Filings

Who are the officers of CASHBOX PUBLIC LIMITED COMPANY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PSYLLIDES, Marios Constandinos 79 Blunden Drive SL3 8WQ Langley Berkshire	Apr 14, 2009		Secretary	79 Blunden Drive SL3 8WQ Langley Berkshire		British		115047240001
FEARON, Andrew Jason Brooms Langley Lower Green CB11 4SB Saffron Walden Essex	Mar 15, 2009		Director	Brooms Langley Lower Green CB11 4SB Saffron Walden Essex	United Kingdom	British	1969-11	69281370002
HUGHES, William Young Flat 7 Succoth Heights 1 Succoth Avenue EH12 6BE Edinburgh Midlothian	Mar 30, 2007		Director	Flat 7 Succoth Heights 1 Succoth Avenue EH12 6BE Edinburgh Midlothian	United Kingdom	British	1940-4	187980002
MORTON, Ciaran Gregory 13 Bishops Road N6 4HP London	Apr 12, 2007		Director	13 Bishops Road N6 4HP London	England	British	1963-12	121122960001
THOMAS, Matthew Hams Corner RG27 0HP Sherfield On Loddon 1 Hampshire	Mar 15, 2009		Director	Hams Corner RG27 0HP Sherfield On Loddon 1 Hampshire	United Kingdom	British	1971-10	137630420001
AUGER, David 52a Mornington Terrace NW1 7RT London	Apr 02, 2007	Apr 14, 2009	Secretary	52a Mornington Terrace NW1 7RT London		British		72608390001
WOOLSGROVE, Darren Willows End 3 Saint Normans Way KT17 1QW Ewell Surrey	Nov 14, 2005	Apr 02, 2007	Secretary	Willows End 3 Saint Normans Way KT17 1QW Ewell Surrey		British		122764860001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 14, 2005	Nov 14, 2005	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
AUGER, David 52a Mornington Terrace NW1 7RT London	Apr 02, 2007	Apr 14, 2009	Director	52a Mornington Terrace NW1 7RT London		British	1967-7	72608390001
BROWN, Steven L Two Bedney Way Chappaqua New York 10514 Usa	Jan 24, 2006	Jan 22, 2008	Director	Two Bedney Way Chappaqua New York 10514 Usa		Usa	1938-7	110464640001
HALLETT, Charles 75c Perham Road W14 9SP London	Jan 24, 2006	Dec 22, 2006	Director	75c Perham Road W14 9SP London		British	1973-3	103409200002
MAPLES, John Craddock Brailes House Lower Brailes OX15 5HW Banbury	Nov 20, 2006	Jan 22, 2008	Director	Brailes House Lower Brailes OX15 5HW Banbury	United Kingdom	British	1943-4	82424120002
SAUNDERS, Robin Elizabeth 4 Randolph Road W9 1AN London	Jan 24, 2006	Dec 15, 2009	Director	4 Randolph Road W9 1AN London	England	American	1962-6	108076430002
SHARP, Anthony Christopher John 42b Boulevard Du Jardin Exotique Les Orange13-14 Eme/131 Mc98000 Monaco	Nov 14, 2005	Jul 06, 2007	Director	42b Boulevard Du Jardin Exotique Les Orange13-14 Eme/131 Mc98000 Monaco		British	1962-10	109191290001
THOMAS, Carl John The Lanterns Reading Road, RG27 8JZ Hound Green Hampshire	Nov 14, 2005	Mar 20, 2007	Director	The Lanterns Reading Road, RG27 8JZ Hound Green Hampshire		British	1964-4	92173990001
THOMAS, Matthew Hams Corner RG27 0HP Sherfield On Loddon 1 Hampshire	Nov 14, 2005	Jan 22, 2008	Director	Hams Corner RG27 0HP Sherfield On Loddon 1 Hampshire	United Kingdom	British	1971-10	137630420001
WILMOTT, Andrew Duncan 52 Woodcote Road Caversham RG4 7BB Reading Berkshire	Dec 22, 2006	Jan 22, 2008	Director	52 Woodcote Road Caversham RG4 7BB Reading Berkshire	England	British	1975-4	120645550001
WOOLSGROVE, Darren Willows End 3 Saint Normans Way KT17 1QW Ewell Surrey	Nov 14, 2005	Jun 18, 2007	Director	Willows End 3 Saint Normans Way KT17 1QW Ewell Surrey	United Kingdom	British	1970-10	122764860001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 14, 2005	Nov 14, 2005	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 14, 2005	Nov 14, 2005	Nominee Director	Church Street NW8 8EP London 26				900008300001

View Detailed Information on Officers and People with Significant Control

Does CASHBOX PUBLIC LIMITED COMPANY have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 23, 2009 Delivered On Jan 05, 2010	Outstanding	Amount secured All monies due or to become due from the company to the noteholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 see image for full details.
	Persons Entitled Synergy Capital Limited (The Security Trustee)
	Transactions Jan 05, 2010Registration of a charge (MG01)
Debenture	Created On Jun 29, 2007 Delivered On Jul 05, 2007	Outstanding	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 bookdebts buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 05, 2007Registration of a charge (395)
Guarantee & debenture	Created On Jun 30, 2006 Delivered On Jul 01, 2006	Satisfied	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 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 General Capital Venture Finance Limited
	Transactions Jul 01, 2006Registration of a charge (395) Jan 30, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CASHBOX PUBLIC LIMITED COMPANY have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 16, 2010	Administration started
Nov 11, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Richard Michael Hawes 5 Callaghan Square CF10 5BT Cardiff	practitioner	5 Callaghan Square CF10 5BT Cardiff
Julia Elizabeth Branson Deloitte Llp Abbots House RG1 3BD Abbey Street Reading	practitioner	Deloitte Llp Abbots House RG1 3BD Abbey Street Reading

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.
license: CC0