CASH SHOP RETAIL LIMITED
Overview
| Company Name | CASH SHOP RETAIL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06666975 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CASH SHOP RETAIL LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is CASH SHOP RETAIL LIMITED located?
| Registered Office Address | 1580 Parkway Solent Business Park Whiteley PO15 7AG Fareham Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CASH SHOP RETAIL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2017 |
What are the latest filings for CASH SHOP RETAIL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | LIQ14 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Registered office address changed from Unit 43, Basepoint Havant Harts Farm Way Havant PO9 1HS England to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on Aug 30, 2019 | 2 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 9 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Registered office address changed from 338 London Road Portsmouth Hampshire PO2 9JY England to Unit 43, Basepoint Havant Harts Farm Way Havant PO9 1HS on Nov 30, 2018 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Feb 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Nov 30, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Kenilworth Hambledon Road Denmead Waterlooville Hampshire PO7 6NU England to 338 London Road Portsmouth Hampshire PO2 9JY on Dec 14, 2016 | 1 pages | AD01 | ||||||||||
Amended total exemption small company accounts made up to Nov 30, 2014 | 6 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 01, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Ashley Mamie Benham as a director on Jan 21, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from 36 North Street Havant Hampshire PO9 1PT England to Kenilworth Hambledon Road Denmead Waterlooville Hampshire PO7 6NU on Feb 02, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 3 pages | AA | ||||||||||
Registered office address changed from Kenilworth Hambledon Road Denmead Waterlooville Hants P07 6NU to 36 North Street Havant Hampshire PO9 1PT on Nov 16, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Mr Paul Geoffrey Sealey as a director on Oct 20, 2015 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Dec 31, 2014 to Nov 30, 2014 | 1 pages | AA01 | ||||||||||
Who are the officers of CASH SHOP RETAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SEALEY, Paul Geoffrey | Director | Solent Business Park Whiteley PO15 7AG Fareham 1580 Parkway Hampshire | England | British | 73943020002 | |||||||||
| TFP BUSINESS SERVICES LIMITED | Secretary | Hambledon Road Denmead P07 6NU Waterlooville Kenilworth Hants England |
| 128357810001 | ||||||||||
| BENHAM, Ashley Mamie | Director | Hambledon Road Denmead PO7 6NU Waterlooville Kenilworth Hampshire England | England | British | 135134330003 | |||||||||
| BENHAM, Jonnie David | Director | Hambledon Road Denmead P07 6NU Waterlooville Kenilworth Hants England | England | British | 134102920002 | |||||||||
| GODFREY, Janice Carol | Director | London Road Rake GU33 7PF Liss The Bungalow Hampshire United Kingdom | England | British | 130572890001 |
Who are the persons with significant control of CASH SHOP RETAIL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Geoffrey Sealey | Apr 06, 2016 | Solent Business Park Whiteley PO15 7AG Fareham 1580 Parkway Hampshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does CASH SHOP RETAIL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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