NATIONAL CASH ADVANCE LIMITED

Overview

Company Name	NATIONAL CASH ADVANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06182743
Jurisdiction	England/Wales
Date of Creation	Mar 26, 2007
Date of Cessation	Dec 23, 2015

Summary

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

What is the purpose of NATIONAL CASH ADVANCE LIMITED?

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities

Where is NATIONAL CASH ADVANCE LIMITED located?

Registered Office Address	Bdo Llp 3 Hardman Street Spinningfields M3 3AT Manchester
Undeliverable Registered Office Address	No

What were the previous names of NATIONAL CASH ADVANCE LIMITED?

Previous Company Names
Company Name	From	Until
FLEETNESS 540 LIMITED	Mar 26, 2007	Mar 26, 2007

What are the latest accounts for NATIONAL CASH ADVANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What is the status of the latest annual return for NATIONAL CASH ADVANCE LIMITED?

Annual Return

Last Annual Return	Mar 26, 2012

What are the latest filings for NATIONAL CASH ADVANCE LIMITED?

Filings

Date

Description

Document

Type

Dec 23, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 23, 2015

Return of final meeting in a members' voluntary winding up

10 pages

4.71

Aug 10, 2015

Liquidators' statement of receipts and payments to Mar 26, 2015

10 pages

4.68

Jul 14, 2014

Insolvency filing

Insolvency:order of court dated 28TH may 2014 appointing kim rayment and removing jonathan newell as liquidators of the company

5 pages

LIQ MISC

Jul 14, 2014

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jul 14, 2014

Appointment of a voluntary liquidator

1 pages

600

Apr 28, 2014

Liquidators' statement of receipts and payments to Mar 26, 2014

10 pages

4.68

Jul 26, 2013

Registered office address changed from * 123 Deansgate Manchester M3 2BU* on Jul 26, 2013

2 pages

AD01

Apr 29, 2013

Appointment of a voluntary liquidator

1 pages

600

Apr 29, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Apr 29, 2013

Declaration of solvency

4 pages

4.70

Mar 22, 2013

Termination of appointment of Mark Ascroft as a director

1 pages

TM01

Oct 08, 2012

legacy

3 pages

MG02

Oct 08, 2012

legacy

3 pages

MG02

Sep 11, 2012

legacy

3 pages

MG02

Sep 11, 2012

legacy

3 pages

MG02

Sep 11, 2012

legacy

3 pages

MG02

Sep 11, 2012

legacy

3 pages

MG02

Jul 12, 2012

Previous accounting period extended from Dec 31, 2011 to Jun 30, 2012

1 pages

AA01

May 23, 2012

Annual return made up to Mar 26, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 23, 2012	Statement of capital on May 23, 2012 Capital: GBP 9,818,960	SH01

Mar 20, 2012

Termination of appointment of Thomas Biggerstaff as a director

1 pages

TM01

Jan 09, 2012

Statement of capital following an allotment of shares on Dec 23, 2011

Capital: GBP 9,818,960.00

4 pages

SH01

Oct 05, 2011

Full accounts made up to Dec 31, 2010

17 pages

Jul 20, 2011

legacy

8 pages

MG01

Jul 05, 2011

legacy

5 pages

MG01

View All Filings

Who are the officers of NATIONAL CASH ADVANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
P & P SECRETARIES LIMITED 123 Deansgate M3 2BU Manchester Lancashire	Mar 26, 2007		Secretary	123 Deansgate M3 2BU Manchester Lancashire					79571340001
O'SHAUGHNESSY, John Patrick 4 Scott Drive WA15 8AB Altrincham Bowdon House Cheshire United Kingdom	May 11, 2011		Director	4 Scott Drive WA15 8AB Altrincham Bowdon House Cheshire United Kingdom	Usa	American	1965-7	Business Executive	160397960001
ASCROFT, Mark John 4 Scott Drive WA15 8AB Altrincham Bowdon House Cheshire United Kingdom	Sep 25, 2007	Oct 12, 2012	Director	4 Scott Drive WA15 8AB Altrincham Bowdon House Cheshire United Kingdom	England	United Kingdom	1969-10	Director	124814680001
BIGGERSTAFF, Thomas Blair 4 Scott Drive WA15 8AB Altrincham Bowdon House Cheshire United Kingdom	Jun 19, 2007	Feb 03, 2012	Director	4 Scott Drive WA15 8AB Altrincham Bowdon House Cheshire United Kingdom	England	United States	1962-6	Vice President	121651910002
COMPTON, Kenneth Erwin 4 Scott Drive WA15 8AB Altrincham Bowdon House Cheshire United Kingdom	Jun 19, 2007	Feb 28, 2011	Director	4 Scott Drive WA15 8AB Altrincham Bowdon House Cheshire United Kingdom		American	1952-8	Director	129499760001
P & P DIRECTORS LIMITED Deansgate M3 2BU Manchester 123	Mar 26, 2007	Jun 19, 2007	Director	Deansgate M3 2BU Manchester 123					79571330001

View Detailed Information on Officers and People with Significant Control

Does NATIONAL CASH ADVANCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Jul 15, 2011 Delivered On Jul 20, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The balance including interest credited to the deposit account from time to time currently being held in the sum of £3,900.
	Persons Entitled Tyne Investments Five LLP
	Transactions Jul 20, 2011Registration of a charge (MG01) Sep 06, 2012Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Jun 24, 2011 Delivered On Jul 05, 2011	Satisfied	Amount secured £4800 due or to become due from the company to the chargee
	Short particulars The company's interest in the account and the deposit.
	Persons Entitled Homes and Communities Agency
	Transactions Jul 05, 2011Registration of a charge (MG01) Oct 03, 2012Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Mar 11, 2011 Delivered On Mar 22, 2011	Satisfied	Amount secured £7800.00 due or to become due from the company to the chargee
	Short particulars With full title guarantee the interest in the account and the credit balance in the account from time to time and all money from time to time withdrawn from the account see image for full details.
	Persons Entitled Es Coventry Nominee 1 Limited Es Coventry Nominee 2 Limited
	Transactions Mar 22, 2011Registration of a charge (MG01) Oct 03, 2012Statement of satisfaction of a charge in full or part (MG02)
Deed of charge over credit balances	Created On Apr 21, 2010 Delivered On Apr 30, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re national cash advance limited business premium account account number 13690512.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 30, 2010Registration of a charge (MG01)
Rent deposit deed	Created On Jul 24, 2008 Delivered On Aug 05, 2008	Satisfied	Amount secured £10,350 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £10,350 together with any other sums paid into the account see image for full details.
	Persons Entitled Fordgate Midlands Properties Limited
	Transactions Aug 05, 2008Registration of a charge (395) Sep 06, 2012Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Jul 24, 2008 Delivered On Jul 31, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £10,350 with any other sums paid into the deposit account see image for full details.
	Persons Entitled Fordgate Midlands Properties Limited
	Transactions Jul 31, 2008Registration of a charge (395) Sep 06, 2012Statement of satisfaction of a charge in full or part (MG02)
Lease	Created On Mar 28, 2008 Delivered On Mar 20, 2009	Satisfied	Amount secured £9,500.00 due or to become due from the company to the chargee
	Short particulars Its interest in the rent deposit account pursuant to clause 4.2 of the seventh schedule to the lease.
	Persons Entitled Kantilal Gadhia and Manjula Gadhia
	Transactions Mar 20, 2009Registration of a charge (395) Sep 06, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does NATIONAL CASH ADVANCE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 27, 2013	Commencement of winding up
Dec 23, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Kerry Bailey 3 Hardman Street Spinningfields M3 3HF Manchester	practitioner	3 Hardman Street Spinningfields M3 3HF Manchester	Mar 27, 2013
Jonathan David Newell 3 Hardman Street Spinningfields M3 3HF Manchester	practitioner	3 Hardman Street Spinningfields M3 3HF Manchester	Mar 27, 2013	May 28, 2014
Christopher Kim Rayment Bdo Llp 125 Colmore Row B3 3SD Birmingham	practitioner	Bdo Llp 125 Colmore Row B3 3SD Birmingham	May 28, 2014

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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