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DOLLAR FINANCIAL UK HOLDING LTD

DOLLAR FINANCIAL UK HOLDING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameDOLLAR FINANCIAL UK HOLDING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08770009
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DOLLAR FINANCIAL UK HOLDING LTD?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is DOLLAR FINANCIAL UK HOLDING LTD located?

    Registered Office Address
    6 Bevis Marks
    EC3A 7BA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DOLLAR FINANCIAL UK HOLDING LTD?

    Previous Company Names
    Company NameFromUntil
    DOLLAR FINANCIAL UK HOLDING PLCNov 11, 2013Nov 11, 2013

    What are the latest accounts for DOLLAR FINANCIAL UK HOLDING LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for DOLLAR FINANCIAL UK HOLDING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Declaration of solvency

    		6 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 30, 2020

    		LRESSP

    Appointment of a voluntary liquidator

    		4 pages600

    Satisfaction of charge 087700090003 in full

    		1 pagesMR04

    Satisfaction of charge 087700090005 in full

    		1 pagesMR04

    Satisfaction of charge 087700090006 in full

    		1 pagesMR04

    Satisfaction of charge 087700090004 in full

    		1 pagesMR04

    Satisfaction of charge 087700090002 in full

    		1 pagesMR04

    legacy

    		1 pagesSH20

    Statement of capital on Jun 01, 2020

    • Capital: GBP 100
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 29/05/2020
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Nov 11, 2019 with updates

    		4 pagesCS01

    Full accounts made up to Jun 30, 2018

    		19 pagesAA

    Resolutions

    Resolutions
    		19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Nov 11, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Cardinal House Abbeyfield Court Abbeyfield Road Nottingham NG7 2SZ England to 6 Bevis Marks London EC3A 7BA on Mar 28, 2018

    		1 pagesAD01

    All of the property or undertaking has been released from charge 087700090002

    		5 pagesMR05

    All of the property or undertaking has been released from charge 087700090003

    		5 pagesMR05

    All of the property or undertaking has been released from charge 087700090005

    		5 pagesMR05

    All of the property or undertaking has been released from charge 087700090004

    		5 pagesMR05

    All of the property or undertaking has been released from charge 087700090006

    		5 pagesMR05

    Full accounts made up to Jun 30, 2017

    		19 pagesAA
    View All Filings

    Who are the officers of DOLLAR FINANCIAL UK HOLDING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COHEN, Scott Aaron
    Bevis Marks
    EC3A 7BA London
    6
    England
    		Director
    Bevis Marks
    EC3A 7BA London
    6
    England
    		United StatesAmerican209567180001
    BIONDI, Lorna
    Abbeyfield Court
    Abbeyfield Road
    NG7 2SZ Nottingham
    Cardinal House
    England
    		Secretary
    Abbeyfield Court
    Abbeyfield Road
    NG7 2SZ Nottingham
    Cardinal House
    England
    		196290690001
    MCKENZIE, Robbie
    Kirtley Drive
    Castle Marina
    NG7 1LD Nottingham
    Castlebridge Office Village
    		Secretary
    Kirtley Drive
    Castle Marina
    NG7 1LD Nottingham
    Castlebridge Office Village
    		194882450001
    PRIOR, Mark
    Lancaster Avenue
    Suite 300
    Berwyn
    1436
    19312
    Usa
    		Secretary
    Lancaster Avenue
    Suite 300
    Berwyn
    1436
    19312
    Usa
    		182792820001
    COREPAL, Sanjiv Kumar
    Kirtley Drive
    Castle Marina
    NG7 1LD Nottingham
    Castlebridge Office Village
    United Kingdom
    		Director
    Kirtley Drive
    Castle Marina
    NG7 1LD Nottingham
    Castlebridge Office Village
    United Kingdom
    		United KingdomBritish205239750001
    ERICKSON, Eric George
    E. Swedesford Road
    Malvern
    74
    Pa 19355
    Usa
    		Director
    E. Swedesford Road
    Malvern
    74
    Pa 19355
    Usa
    		UsaUsa224104020001
    KAYE, Kevin Richard
    Abbeyfield Court
    Abbeyfield Road
    NG7 2SZ Nottingham
    Cardinal House
    England
    		Director
    Abbeyfield Court
    Abbeyfield Road
    NG7 2SZ Nottingham
    Cardinal House
    England
    		EnglandBritish257480610001
    PRIOR, Mark Lee
    74 E. Swedesford Road
    Malvern
    74
    Pa 19355
    Usa
    		Director
    74 E. Swedesford Road
    Malvern
    74
    Pa 19355
    Usa
    		UsaAmerican177845480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DOLLAR FINANCIAL UK HOLDING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dollar Financial U.K. Limited
    Bevis Marks
    EC3A 7BA London
    6
    England
    		Jun 30, 2017
    Bevis Marks
    EC3A 7BA London
    6
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityEnglish Law - Companies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number3701758
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Sterling Uk Holdco Limited
    Abbeyfield Court
    Abbeyfield Road
    NG7 2SZ Nottingham
    Cardinal House
    England
    		Apr 06, 2016
    Abbeyfield Court
    Abbeyfield Road
    NG7 2SZ Nottingham
    Cardinal House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityEnglish Law - Companies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number9082346
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for DOLLAR FINANCIAL UK HOLDING LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 11, 2016Jun 30, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does DOLLAR FINANCIAL UK HOLDING LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 19, 2016
    Delivered On Sep 05, 2016
    		Satisfied
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Deutsche Bank Trust Company Americas
    Transactions
    • Sep 05, 2016Registration of a charge (MR01)
    • Mar 21, 2018All of the property or undertaking has been released from the charge (MR05)
    • Jun 22, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 08, 2014
    Delivered On Jul 15, 2014
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Deutsche Bank Trust Company Americas
    Transactions
    • Jul 15, 2014Registration of a charge (MR01)
    • Mar 21, 2018All of the property or undertaking has been released from the charge (MR05)
    • Jun 22, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 08, 2014
    Delivered On Jul 15, 2014
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Jefferies Finance Llc
    Transactions
    • Jul 15, 2014Registration of a charge (MR01)
    • Mar 06, 2018All of the property or undertaking has been released from the charge (MR05)
    • Mar 21, 2018All of the property or undertaking has been released from the charge (MR05)
    • Jun 22, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 13, 2014
    Delivered On Jun 19, 2014
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Jefferies Finance Llc as Security Trustee
    Transactions
    • Jun 19, 2014Registration of a charge (MR01)
    • Mar 06, 2018All of the property or undertaking has been released from the charge (MR05)
    • Mar 21, 2018All of the property or undertaking has been released from the charge (MR05)
    • Jun 22, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 13, 2014
    Delivered On Jun 19, 2014
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Deutsche Bank Trust Company Americas as Security Trustee
    Transactions
    • Jun 19, 2014Registration of a charge (MR01)
    • Mar 21, 2018All of the property or undertaking has been released from the charge (MR05)
    • Jun 22, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 13, 2013
    Delivered On Nov 21, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Deutsche Bank Ag. New York Branch (As Security Trustee)
    Transactions
    • Nov 21, 2013Registration of a charge (MR01)
    • Jun 27, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does DOLLAR FINANCIAL UK HOLDING LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 30, 2020Commencement of winding up
    Oct 06, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Emma Cray
    Pricewaterhousecoopers Llp One Chamberlain Square
    B3 3AX Birmingham
    		practitioner
    Pricewaterhousecoopers Llp One Chamberlain Square
    B3 3AX Birmingham
    Steven Sherry
    1 Chamberlain Square
    B3 3AX Birmingham
    		practitioner
    1 Chamberlain Square
    B3 3AX Birmingham
    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