CASH MATTERS LTD
Overview
| Company Name | CASH MATTERS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07739828 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CASH MATTERS LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CASH MATTERS LTD located?
| Registered Office Address | 9 Alexandra Road NP20 2JG Newport City Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CASH MATTERS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2017 |
What are the latest filings for CASH MATTERS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Registered office address changed from Lyndhust Catsash Road Langstone Newport NP18 2LZ Wales to 9 Alexandra Road Newport City NP20 2JG on Mar 23, 2019 | 1 pages | AD01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Termination of appointment of Simon John Kingdom as a director on Aug 17, 2018 | 1 pages | TM01 | ||||||||||
Registered office address changed from Venta House 9a Port Road Maesglas Retail Park Newport NP20 2NS Wales to Lyndhust Catsash Road Langstone Newport NP18 2LZ on Oct 06, 2018 | 1 pages | AD01 | ||||||||||
Appointment of Mr Simon John Kingdom as a director on Aug 16, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2016 | 2 pages | AA | ||||||||||
Appointment of Mr Mark Wilson as a director on Aug 18, 2016 | 2 pages | AP01 | ||||||||||
Registered office address changed from Clytha House 10 Clytha Park Road Newport NP20 4PB to Venta House 9a Port Road Maesglas Retail Park Newport NP20 2NS on Jan 19, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Aug 15, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Asif Hussain as a director on Aug 01, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon John Kingdom as a director on Jul 31, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Aug 15, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Aug 15, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Aug 15, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Simon John Kingdom on Aug 15, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of CASH MATTERS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUSSAIN, Asif | Director | Maesglas Retail Park NP20 2NS Newport Venta House Gwent Wales | Wales | Pakistani | Manager | 200705860001 | ||||
| WILSON, Mark | Director | Alexandra Road NP20 2JG Newport City 9 Wales | Wales | British | Commercial Director | 227195220001 | ||||
| KINGDOM, Simon John | Director | Catsash Road Langstone NP18 2LZ Newport Lyndhust Wales | United Kingdom | British | Director | 223456750001 | ||||
| KINGDOM, Simon John | Director | 10 Clytha Park Road NP20 4PB Newport Clytha House Wales | United Kingdom | British | Director | 118781980001 |
Who are the persons with significant control of CASH MATTERS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Asif Hussain | Aug 15, 2016 | Alexandra Road NP20 2JG Newport City 9 Wales | No |
Nationality: Pakistani Country of Residence: Wales | |||
Natures of Control
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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