CASH PROCESSING SOLUTIONS LIMITED
Overview
| Company Name | CASH PROCESSING SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10069434 |
| 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 PROCESSING SOLUTIONS LIMITED?
- Manufacture of office machinery and equipment (except computers and peripheral equipment) (28230) / Manufacturing
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CASH PROCESSING SOLUTIONS LIMITED located?
| Registered Office Address | C/O Interpath Limited 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CASH PROCESSING SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What is the status of the latest confirmation statement for CASH PROCESSING SOLUTIONS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 16, 2022 |
What are the latest filings for CASH PROCESSING SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of move from Administration to Dissolution | 27 pages | AM23 | ||
Administrator's progress report | 26 pages | AM10 | ||
Administrator's progress report | 25 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 30 pages | AM10 | ||
Notice of deemed approval of proposals | 3 pages | AM06 | ||
Statement of affairs with form AM02SOA | 15 pages | AM02 | ||
Statement of administrator's proposal | 66 pages | AM03 | ||
Registered office address changed from 4th Floor, Matrix House Basing View Basingstoke RG21 4DZ United Kingdom to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on Jan 26, 2023 | 2 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Termination of appointment of Andrew Julian Crawshaw as a director on Apr 07, 2022 | 1 pages | TM01 | ||
Termination of appointment of Christopher Rajendran Hyman as a director on Mar 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 16, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 35 pages | AA | ||
Full accounts made up to Mar 31, 2020 | 35 pages | AA | ||
Confirmation statement made on Mar 16, 2021 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Mar 25, 2020 to Mar 31, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Mar 16, 2020 with updates | 3 pages | CS01 | ||
Termination of appointment of Vardhan Ashok Rajkumar as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Termination of appointment of Ian Gordon Slater as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2019 | 32 pages | AA | ||
Appointment of Mr Barrie William Foley as a director on Nov 13, 2019 | 2 pages | AP01 | ||
Termination of appointment of Adam Troy Lawrence as a director on Nov 13, 2019 | 1 pages | TM01 | ||
Registration of charge 100694340004, created on Jun 05, 2019 | 14 pages | MR01 | ||
Who are the officers of CASH PROCESSING SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOLEY, Barrie William | Director | 10 Fleet Place EC4M 7RB London C/O Interpath Limited | England | British | 264356310001 | |||||
| KEATING, Stephen Charles | Director | 10 Fleet Place EC4M 7RB London C/O Interpath Limited | United Kingdom | British | 152085790008 | |||||
| HICKMAN, Dominic Richard Bernard, Dr | Secretary | Jays Close Viables RG22 4BS Basingstoke De La Rue House Hampshire United Kingdom | 206207910001 | |||||||
| CRAWSHAW, Andrew Julian | Director | Basing View RG21 4DZ Basingstoke 4th Floor, Matrix House United Kingdom | England | British | 239274580001 | |||||
| ECKFORD, Keith Graham | Director | Jays Close Viables RG22 4BS Basingstoke De La Rue House Hampshire United Kingdom | United Kingdom | British | 209166000001 | |||||
| HYMAN, Christopher Rajendran | Director | Basing View RG21 4DZ Basingstoke 4th Floor, Matrix House United Kingdom | England | British | 223205780001 | |||||
| LAWRENCE, Adam Troy | Director | Basing View RG21 4DZ Basingstoke 4th Floor, Matrix House United Kingdom | England | British | 105337250003 | |||||
| PEPPIATT, Edward Hugh Davidson | Director | Jays Close Viables RG22 4BS Basingstoke De La Rue House Hampshire United Kingdom | United Kingdom | British | 83323550003 | |||||
| RAJKUMAR, Vardhan Ashok | Director | Basing View RG21 4DZ Basingstoke 4th Floor, Matrix House United Kingdom | England | British | 140986920001 | |||||
| SISMEY, Richard George | Director | Jays Close Viables RG22 4BS Basingstoke De La Rue House Hampshire United Kingdom | United Kingdom | British | 109692340002 | |||||
| SLATER, Ian Gordon | Director | Basing View RG21 4DZ Basingstoke 4th Floor, Matrix House United Kingdom | United Kingdom | British | 223161930001 | |||||
| SODHA, Jitesh Himatlal | Director | Jays Close Viables RG22 4BS Basingstoke De La Rue House Hampshire United Kingdom | England | British | 71484880001 |
Who are the persons with significant control of CASH PROCESSING SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cps Topco Limited | May 22, 2016 | 70 Duke Street W1K 6JX London 4 Duke Street Mansions England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does CASH PROCESSING SOLUTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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