Company Information for CASH FINANCE DIRECT (HOLDINGS) LIMITED
ALEXANDER HOUSE WATERS EDGE BUSINESS PARK, CAMPBELL ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST4 4DB,
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Company Registration Number
04106575
Private Limited Company
Liquidation |
Company Name | |
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CASH FINANCE DIRECT (HOLDINGS) LIMITED | |
Legal Registered Office | |
ALEXANDER HOUSE WATERS EDGE BUSINESS PARK CAMPBELL ROAD STOKE ON TRENT STAFFORDSHIRE ST4 4DB Other companies in SK1 | |
Company Number | 04106575 | |
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Company ID Number | 04106575 | |
Date formed | 2000-11-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2013 | |
Account next due | 31/08/2015 | |
Latest return | 08/11/2014 | |
Return next due | 06/12/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 06:51:00 |
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Officer | Role | Date Appointed |
---|---|---|
PATRICK TEDSTONE |
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MARK PICKSTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAMUEL JOHN PICKSTON |
Company Secretary | ||
CHRISTOPHER JOHN DOWNES |
Company Secretary | ||
CHRISTOPHER JOHN DOWNES |
Director | ||
DAVID GREENBAUM |
Company Secretary | ||
DAVID GREENBAUM |
Director | ||
TIMOTHY AKERS JOBSON |
Company Secretary | ||
PATRICK JOHN ALISTAIR TEDSTONE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
V5 FINANCE LIMITED | Director | 2008-10-29 | CURRENT | 2000-07-20 | Dissolved 2016-01-19 | |
FIRST MOVE FINANCIAL SERVICES LIMITED | Director | 2008-10-29 | CURRENT | 2000-09-28 | Dissolved 2016-03-08 | |
DIRECT FUNDING CORPORATION LIMITED | Director | 2003-01-03 | CURRENT | 2003-01-02 | Dissolved 2016-03-15 | |
WHITER SMILES 4 U LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-12 | Dissolved 2014-01-21 | |
CASH FINANCE DIRECT LIMITED | Director | 1996-03-15 | CURRENT | 1996-03-15 | Dissolved 2015-10-13 |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-12-20 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-12-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/18 FROM 340 Deansgate Manchester M3 4LY | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-12-20 | |
600 | Appointment of a voluntary liquidator | |
COLIQ | Deferment of dissolution (voluntary) | |
COLIQ | Deferment of dissolution (voluntary) | |
4.72 | Voluntary liquidation creditors final meeting | |
4.68 | Liquidators' statement of receipts and payments to 2016-04-09 | |
600 | Appointment of a voluntary liquidator | |
LIQ MISC OC | Court order INSOLVENCY:replacement of liquidator | |
4.40 | Notice of ceasing to act as a voluntary liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/15 FROM 7 st Peters Gate Stockport SK1 1BE | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/11/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041065750002 | |
AP03 | Appointment of Mr Patrick Tedstone as company secretary | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041065750001 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SAMUEL PICKSTON | |
AR01 | 08/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 08/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 08/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
AR01 | 08/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PICKSTON / 23/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES04 | £ NC 1000/2000 27/03/0 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 27/03/01 | |
88(2)R | AD 27/03/01--------- £ SI 50@1=50 £ IC 1000/1050 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 17/01/01--------- £ SI 998@1=998 £ IC 2/1000 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
287 | REGISTERED OFFICE CHANGED ON 23/01/01 FROM: QUEENSVILLE HOUSE 49 QUEENSVILLE STAFFORD STAFFORDSHIRE ST17 4NL | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2017-01-24 |
Final Meetings | 2016-06-27 |
Resolutions for Winding-up | 2015-04-15 |
Appointment of Liquidators | 2015-04-15 |
Meetings of Creditors | 2015-04-01 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | CASH FINANCE DIRECT LIMITED (IN ADMINISTRATION) | ||
Outstanding | BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE) |
Creditors Due Within One Year | 2012-12-01 | £ 516,685 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASH FINANCE DIRECT (HOLDINGS) LIMITED
Called Up Share Capital | 2012-12-01 | £ 1,000 |
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Cash Bank In Hand | 2012-12-01 | £ 19,361 |
Current Assets | 2012-12-01 | £ 490,674 |
Debtors | 2012-12-01 | £ 471,313 |
Fixed Assets | 2012-12-01 | £ 75,902 |
Shareholder Funds | 2012-12-01 | £ 49,891 |
Shareholder Funds | 2011-12-01 | £ 1,000 |
Tangible Fixed Assets | 2012-12-01 | £ 27,569 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as CASH FINANCE DIRECT (HOLDINGS) LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | CASH FINANCE DIRECT (HOLDINGS) LIMITED | Event Date | 2016-12-21 |
Liquidator's name and address: Steven John Currie of Currie Young Limited , Alexander House, Waters Edge Business Park, Campbell Road, Stoke on Trent ST4 4DB : Further information about this case is available from James Everist at the offices of Currie Young Limited on 01782 394500. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | CASH FINANCE DIRECT (HOLDINGS) LIMITED | Event Date | 2016-06-20 |
Francesca Tackie and Gary N Lee (IP Nos. 009713 and 009204) both of Begbies Traynor (Central) LLP of 340 Deansgate, Manchester, M3 4LY were appointed as Joint Liquidators of the Company on 10 April 2015. On 6 April 2016, a block transfer order was made in the High Court of Justice, Manchester District Registry, number 2340 of 2016 (the Order), replacing with Dean Watson (IP No. 009661) of this firm as Joint Liquidator. Pursuant to Section 106 of the Insolvency Act 1986 final meetings of the members and creditors of the above named Company will be held at 340 Deansgate, Manchester, M3 4LY on 26 August 2016 at 11.30 am and 11.45 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meetings, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY no later than 12.00 noon on the business day before the meetings. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. For further details contact the Joint Liquidators on Tel: 0161 837 1700. Alternative contact: Catherine Heap, Email: catherine.heap@begbies-traynor.com, or Tel: 0161 837 1700. Gary Lee , Joint Liquidator : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CASH FINANCE DIRECT (HOLDINGS) LIMITED | Event Date | 2015-04-10 |
At a General Meeting of the Members of the above-named Company, duly convened, and held at 340 Deansgate, Manchester, M3 4LY, on 10 April 2015 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Francesca Tackie and Gary N Lee , both of Begbies Traynor (Central) LLP , 340 Deansgate, Manchester, M3 4LY , (IP Nos 009713 and 009204) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time. Any person who requires further information may contact the Joint Liquidators by telephone on 0161 837 1700. Alternatively enquiries can be made to Catherine Heap by e-mail at catherine.heap@begbies-traynor.com or by telephone on 0161 837 1700 Mark Pickston , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CASH FINANCE DIRECT (HOLDINGS) LIMITED | Event Date | 2015-04-10 |
Francesca Tackie and Gary N Lee , both of Begbies Traynor (Central) LLP , 340 Deansgate, Manchester, M3 4LY . : Any person who requires further information may contact the Joint Liquidators by telephone on 0161 837 1700. Alternatively enquiries can be made to Catherine Heap by e-mail at catherine.heap@begbies-traynor.com or by telephone on 0161 837 1700 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | CASH FINANCE DIRECT (HOLDINGS) LIMITED | Event Date | 2015-03-27 |
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above-named Company will be held at 340 Deansgate, Manchester, M3 4LY on 10 April 2015 at 11.00 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 340 Deansgate, Manchester, M3 4LY , not later than 12 noon on 9 April 2015. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors may be inspected, free of charge at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Catherine Heap of Begbies Traynor (Central) LLP by e-mail at catherine.heap@begbies-traynor.com or by telephone on 0161 837 1700. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |