Dissolved
Dissolved 2013-09-10
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Home > England & Wales Companies > CASH ZONE (HAYES) LTD
Company Information for CASH ZONE (HAYES) LTD
WOKINGHAM, BERKSHIRE, RG41,
|
Company Registration Number
 05164451 Private Limited Company
Dissolved 2013-09-10 |
Company Overview
About Cash Zone (hayes) Ltd
CASH ZONE (HAYES) LTD was founded on 2004-06-28 and had its registered office in Wokingham. The company was dissolved on the 2013-09-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CASH ZONE (HAYES) LTD | |
| Legal Registered Office | |
| WOKINGHAM BERKSHIRE | |
Filing Information
| Company Number | 05164451 | |
|---|---|---|
| Date formed | 2004-06-28 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-06-30 | |
| Date Dissolved | 2013-09-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-01 03:50:49 |
| Companies House |
|
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Company Officers of CASH ZONE (HAYES) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES CULLEN |
||
JAMES CULLEN |
||
ANTHONY HEATON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BUYBACKS ONLINE LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2008-07-16 | Dissolved 2013-10-29 | |
| CASH ZONE (REDHILL) LTD | Company Secretary | 2004-06-29 | CURRENT | 2004-06-29 | Dissolved 2015-02-10 | |
| GOLD AND PAWN LTD | Company Secretary | 2004-06-28 | CURRENT | 2004-06-28 | Active | |
| BROADVIEW FARM RURAL HOLIDAYS LTD | Director | 2013-09-04 | CURRENT | 2013-09-04 | Active | |
| THREE COUNTIES PROPERTY SERVICES LIMITED | Director | 2012-10-22 | CURRENT | 2012-10-22 | Active | |
| BROADVIEW HOMES LIMITED | Director | 2012-03-29 | CURRENT | 2012-03-29 | Active | |
| EAST GRINSTEAD CASHZONE LIMITED | Director | 2011-11-25 | CURRENT | 2011-11-25 | Dissolved 2016-01-26 | |
| BUYBACKS ONLINE LIMITED | Director | 2008-07-16 | CURRENT | 2008-07-16 | Dissolved 2013-10-29 | |
| TPE CHEQUE INNS LIMITED | Director | 2007-02-14 | CURRENT | 2007-02-14 | Dissolved 2013-10-15 | |
| CHEQUE INNS LIMITED | Director | 2006-10-25 | CURRENT | 2001-02-01 | Dissolved 2013-11-19 | |
| CASH ZONE (REDHILL) LTD | Director | 2004-06-29 | CURRENT | 2004-06-29 | Dissolved 2015-02-10 | |
| CASH ZONE (BRACKNELL) LTD | Director | 2004-06-28 | CURRENT | 2004-06-28 | Dissolved 2016-01-26 | |
| CASH ZONE (CAMBERLEY) LTD | Director | 2004-06-28 | CURRENT | 2004-06-28 | Dissolved 2016-08-02 | |
| GOLD AND PAWN LTD | Director | 2004-06-28 | CURRENT | 2004-06-28 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/07/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/06/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 28/06/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES CULLEN / 01/01/2011 | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 28/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CULLEN / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HEATON / 01/01/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/10/04 FROM: 319 LONDON ROAD CAMBERLEY SURREY GU15 3HQ | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to CASH ZONE (HAYES) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CASH ZONE (HAYES) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CASH ZONE (HAYES) LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Intangible Assets
Patents
We have not found any records of CASH ZONE (HAYES) LTD registering or being granted any patents Domain Names
We do not have the domain name information for CASH ZONE (HAYES) LTD
Income
Government Income
We have not found government income sources for CASH ZONE (HAYES) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CASH ZONE (HAYES) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where CASH ZONE (HAYES) LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASH ZONE (HAYES) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CASH ZONE (HAYES) LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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