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Home > England & Wales Companies > CASH ZONE (REDHILL) LTD
Company Information for

CASH ZONE (REDHILL) LTD

WOKINGHAM, BERKSHIRE, RG41,
Company Registration Number
05165140
Private Limited Company
Dissolved

Dissolved 2015-02-10

Company Overview

About Cash Zone (redhill) Ltd
CASH ZONE (REDHILL) LTD was founded on 2004-06-29 and had its registered office in Wokingham. The company was dissolved on the 2015-02-10 and is no longer trading or active.

Key Data
Company Name
CASH ZONE (REDHILL) LTD
 
Legal Registered Office
WOKINGHAM
BERKSHIRE
 
Filing Information
Company Number 05165140
Date formed 2004-06-29
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-06-30
Date Dissolved 2015-02-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-18 05:53:09
Primary Source:Companies House
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Company Officers of CASH ZONE (REDHILL) LTD

Current Directors
Officer Role Date Appointed
JAMES CULLEN
Company Secretary 2004-06-29
JAMES BELL
Director 2004-06-29
JAMES CULLEN
Director 2004-06-29
KEITH EDWARD PEARCE
Director 2007-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
CLIFF KING
Director 2004-06-29 2007-06-29
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-06-29 2004-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES CULLEN BUYBACKS ONLINE LIMITED Company Secretary 2008-07-16 CURRENT 2008-07-16 Dissolved 2013-10-29
JAMES CULLEN CASH ZONE (HAYES) LTD Company Secretary 2004-06-28 CURRENT 2004-06-28 Dissolved 2013-09-10
JAMES CULLEN GOLD AND PAWN LTD Company Secretary 2004-06-28 CURRENT 2004-06-28 Active
JAMES BELL EAST GRINSTEAD CASHZONE LIMITED Director 2011-11-25 CURRENT 2011-11-25 Dissolved 2016-01-26
JAMES BELL BUYBACKS ONLINE LIMITED Director 2008-07-16 CURRENT 2008-07-16 Dissolved 2013-10-29
JAMES BELL GOLD AND PAWN LTD Director 2004-06-28 CURRENT 2004-06-28 Active
JAMES CULLEN BROADVIEW FARM RURAL HOLIDAYS LTD Director 2013-09-04 CURRENT 2013-09-04 Active
JAMES CULLEN THREE COUNTIES PROPERTY SERVICES LIMITED Director 2012-10-22 CURRENT 2012-10-22 Active
JAMES CULLEN BROADVIEW HOMES LIMITED Director 2012-03-29 CURRENT 2012-03-29 Active
JAMES CULLEN EAST GRINSTEAD CASHZONE LIMITED Director 2011-11-25 CURRENT 2011-11-25 Dissolved 2016-01-26
JAMES CULLEN BUYBACKS ONLINE LIMITED Director 2008-07-16 CURRENT 2008-07-16 Dissolved 2013-10-29
JAMES CULLEN TPE CHEQUE INNS LIMITED Director 2007-02-14 CURRENT 2007-02-14 Dissolved 2013-10-15
JAMES CULLEN CHEQUE INNS LIMITED Director 2006-10-25 CURRENT 2001-02-01 Dissolved 2013-11-19
JAMES CULLEN CASH ZONE (HAYES) LTD Director 2004-06-28 CURRENT 2004-06-28 Dissolved 2013-09-10
JAMES CULLEN CASH ZONE (BRACKNELL) LTD Director 2004-06-28 CURRENT 2004-06-28 Dissolved 2016-01-26
JAMES CULLEN CASH ZONE (CAMBERLEY) LTD Director 2004-06-28 CURRENT 2004-06-28 Dissolved 2016-08-02
JAMES CULLEN GOLD AND PAWN LTD Director 2004-06-28 CURRENT 2004-06-28 Active
KEITH EDWARD PEARCE THE WEDDING CAR DIRECTORY LTD Director 2009-12-04 CURRENT 2009-12-04 Dissolved 2014-03-11
KEITH EDWARD PEARCE BUYBACKS ONLINE LIMITED Director 2008-07-16 CURRENT 2008-07-16 Dissolved 2013-10-29
KEITH EDWARD PEARCE SCRAP GOLD BUYERS LIMITED Director 2006-10-27 CURRENT 2006-10-27 Dissolved 2014-09-09
KEITH EDWARD PEARCE KEITH PEARCE LIMITED Director 2006-08-29 CURRENT 2006-08-29 Active

More director information

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.

DateDocument TypeDocument Description
2015-02-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-10-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-10-22DS01APPLICATION FOR STRIKING-OFF
2014-03-07AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-22LATEST SOC22/07/13 STATEMENT OF CAPITAL;GBP 100
2013-07-22AR0129/06/13 FULL LIST
2013-04-05AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-18AR0129/06/12 FULL LIST
2012-03-22AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-26AR0129/06/11 FULL LIST
2011-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BELL / 01/01/2011
2011-02-16AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-22AR0129/06/10 FULL LIST
2010-07-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR JAMES CULLEN / 01/01/2010
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CULLEN / 01/01/2010
2010-04-07AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-24363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2009-05-08288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES BELL / 01/05/2009
2009-03-30AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-25363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-04-02AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-23288aNEW DIRECTOR APPOINTED
2007-07-23363aRETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2007-07-23288bDIRECTOR RESIGNED
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-04363aRETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2006-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-01363sRETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2004-10-07287REGISTERED OFFICE CHANGED ON 07/10/04 FROM: 319 LONDON ROAD CAMBERLEY SURREY GU15 3HQ
2004-06-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-06-29288bSECRETARY 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 (REDHILL) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 (REDHILL) 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 (REDHILL) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2013-06-30 £ 26,895
Creditors Due Within One Year 2012-07-01 £ 26,016

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30

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 ZONE (REDHILL) LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 15,218
Current Assets 2012-07-01 £ 16,752
Debtors 2012-07-01 £ 1,021
Tangible Fixed Assets 2012-07-01 £ 1,239

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CASH ZONE (REDHILL) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CASH ZONE (REDHILL) LTD
Trademarks
We have not found any records of CASH ZONE (REDHILL) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASH ZONE (REDHILL) 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 (REDHILL) LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where CASH ZONE (REDHILL) 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 (REDHILL) 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 (REDHILL) 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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