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Home > England & Wales Companies > 00043765 LIMITED
Company Information for

00043765 LIMITED

KPMG LLP ONE SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GH,
Company Registration Number
00043765
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 00043765 Ltd
00043765 LIMITED was founded on 1895-04-04 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". 00043765 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
00043765 LIMITED
 
Legal Registered Office
KPMG LLP ONE SNOWHILL
SNOW HILL QUEENSWAY
BIRMINGHAM
B4 6GH
Other companies in B4
 
Telephone0247-646-6466
 
Previous Names
CASH'S (UK) LIMITED12/03/2016
Filing Information
Company Number 00043765
Company ID Number 00043765
Date formed 1895-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2012
Account next due 30/06/2014
Latest return 26/09/2013
Return next due 24/10/2014
Type of accounts FULL
Last Datalog update: 2022-05-08 07:53:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 00043765 LIMITED
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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
2022-05-10GAZ2Final Gazette dissolved via compulsory strike-off
2022-02-22FIRST GAZETTE notice for compulsory strike-off
2022-02-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-12AC92Restoration by order of the court
2016-03-12CERTNMCompany name changed cash's (uk)\certificate issued on 12/03/16
2015-11-04GAZ2Final Gazette dissolved via compulsory strike-off
2015-08-042.35BNotice of move from Administration to Dissolution with case end date
2015-06-192.24BAdministrator's progress report to 2015-05-14
2015-01-152.31BNotice of extension of period of Administration
2014-12-232.24BAdministrator's progress report to 2014-11-14
2014-08-212.24BAdministrator's progress report to 2014-07-28
2014-07-01TM01APPOINTMENT TERMINATED, DIRECTOR SYLVIE MOREAU
2014-06-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY SYLVIE MOREAU
2014-04-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW IVES
2014-03-27F2.18Notice of deemed approval of proposals
2014-03-132.17BStatement of administrator's proposal
2014-03-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2014-03-072.16BStatement of affairs with form 2.14B
2014-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/14 FROM Torrington Avenue Coventry West Midlands CV4 9UZ
2014-02-042.12BAppointment of an administrator
2013-09-26LATEST SOC26/09/13 STATEMENT OF CAPITAL;GBP 496050
2013-09-26AR0126/09/13 ANNUAL RETURN FULL LIST
2013-05-23AP03Appointment of Ms Sylvie Annie Renee Moreau as company secretary
2013-05-23TM01APPOINTMENT TERMINATED, DIRECTOR ALAN DURBER
2013-05-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALAN DURBER
2013-05-16AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-09-28AR0126/09/12 ANNUAL RETURN FULL LIST
2012-04-03AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-10-24AR0126/09/11 ANNUAL RETURN FULL LIST
2011-03-03AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-10-21AR0126/09/10 FULL LIST
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ANDREW GEORGE IVES / 26/09/2010
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN DURBER / 26/09/2010
2010-04-07AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SYLVIE ANNIE RENEE MOREAU / 01/12/2009
2009-09-30363aRETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS
2009-04-01AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-10-15363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-06-19AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-04-24288bAPPOINTMENT TERMINATED DIRECTOR DAVID HALSTEAD
2007-11-07288cDIRECTOR'S PARTICULARS CHANGED
2007-11-07363aRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-11-02288aNEW SECRETARY APPOINTED
2007-11-02288aNEW DIRECTOR APPOINTED
2007-07-11AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-06-27288bSECRETARY RESIGNED
2007-06-27288bDIRECTOR RESIGNED
2007-04-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-14288aNEW SECRETARY APPOINTED
2006-10-26363aRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-09-30395PARTICULARS OF MORTGAGE/CHARGE
2006-05-31AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-05-05395PARTICULARS OF MORTGAGE/CHARGE
2005-11-02288bDIRECTOR RESIGNED
2005-10-07363aRETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-03-30225ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05
2005-01-24AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-10-27363sRETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2003-10-17363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-17363sRETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2003-08-27AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-08-19288aNEW DIRECTOR APPOINTED
2003-08-19288aNEW DIRECTOR APPOINTED
2003-08-11288bDIRECTOR RESIGNED
2002-10-17363sRETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
2002-10-10AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-07-19288cDIRECTOR'S PARTICULARS CHANGED
2001-10-24AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-10-16363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-16363sRETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
2001-07-17288bDIRECTOR RESIGNED
2000-12-14395PARTICULARS OF MORTGAGE/CHARGE
2000-12-07395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
13 - Manufacture of textiles
132 - Weaving of textiles
13200 - Weaving of textiles




Licences & Regulatory approval
We could not find any licences issued to 00043765 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2014-03-17
Appointment of Administrators2014-02-04
Fines / Sanctions
No fines or sanctions have been issued against 00043765 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT CHARGE 2006-09-29 Satisfied HANDARA PROPERTIES LIMITED
LEGAL CHARGE 2006-05-05 Outstanding NATIONAL WESTMINSTER BANK PLC
GUARANTEE AND FLOATING CHARGE 2000-12-14 Outstanding NOTTCOR 114 LIMITED
MORTGAGE DEBENTURE 2000-12-07 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-12-14 Satisfied BANK OF AMERICA, NATIONAL ASSOCIATION
GUARANTEE & DEBENTURE 1999-12-14 Satisfied BANK OF AMERICA, NATIONAL ASSOCIATION
MORTGAGE 1975-06-09 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30

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 00043765 LIMITED

Intangible Assets
Patents
We have not found any records of 00043765 LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

00043765 LIMITED owns 3 domain names.

cashs.co.uk   cashsuk.co.uk   jjcash.co.uk  

Trademarks
We have not found any records of 00043765 LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 00043765 LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Coventry City Council 2013-09-09 GBP £765 Goods for Resale
Coventry City Council 2013-09-06 GBP £635 Goods for Resale
Coventry City Council 2013-06-17 GBP £1,105 Goods for Resale
Coventry City Council 2013-06-14 GBP £1,105 Goods for Resale
Coventry City Council 2013-02-08 GBP £600 Goods for Resale
Coventry City Council 2012-06-20 GBP £729 Goods for Resale
Coventry City Council 2011-12-14 GBP £1,028 Goods for Resale

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where 00043765 LIMITED 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.
Import/Export of Goods
Goods imported/exported by 00043765 LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-04-0154023300Textured filament yarn of polyester (excl. that put up for retail sale)
2014-03-0154023300Textured filament yarn of polyester (excl. that put up for retail sale)
2013-12-0158071010Labels, badges and similar articles, of textile materials, in the piece, in strips or cut to shape or size, woven, with woven inscriptions or motifs
2013-11-0154023300Textured filament yarn of polyester (excl. that put up for retail sale)
2013-11-0158071010Labels, badges and similar articles, of textile materials, in the piece, in strips or cut to shape or size, woven, with woven inscriptions or motifs
2013-10-0148211010Self-adhesive paper or paperboard labels of all kinds, printed
2013-10-0158071010Labels, badges and similar articles, of textile materials, in the piece, in strips or cut to shape or size, woven, with woven inscriptions or motifs
2013-09-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-09-0154023300Textured filament yarn of polyester (excl. that put up for retail sale)
2013-08-0155109000Yarn containing predominantly, but < 85% artificial staple fibres by weight, other than that mixed principally or solely with cotton, wool or fine animal hair (excl. sewing thread and yarn put up for retail sale)
2013-08-0158071010Labels, badges and similar articles, of textile materials, in the piece, in strips or cut to shape or size, woven, with woven inscriptions or motifs
2013-07-0154023300Textured filament yarn of polyester (excl. that put up for retail sale)
2013-06-0154023300Textured filament yarn of polyester (excl. that put up for retail sale)
2013-06-0155109000Yarn containing predominantly, but < 85% artificial staple fibres by weight, other than that mixed principally or solely with cotton, wool or fine animal hair (excl. sewing thread and yarn put up for retail sale)
2013-06-0158071010Labels, badges and similar articles, of textile materials, in the piece, in strips or cut to shape or size, woven, with woven inscriptions or motifs
2013-05-0148211090Paper or paperboard labels of all kinds, printed (excl. self-adhesive)
2013-05-0154023300Textured filament yarn of polyester (excl. that put up for retail sale)
2013-05-0158071090Labels, badges and similar articles, of textile materials, in the piece, in strips or cut to shape or size, woven, not embroidered (excl. those with woven inscriptions or motifs)
2013-04-0154023300Textured filament yarn of polyester (excl. that put up for retail sale)
2013-04-0158071010Labels, badges and similar articles, of textile materials, in the piece, in strips or cut to shape or size, woven, with woven inscriptions or motifs
2013-03-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-03-0158071010Labels, badges and similar articles, of textile materials, in the piece, in strips or cut to shape or size, woven, with woven inscriptions or motifs
2013-03-0158071090Labels, badges and similar articles, of textile materials, in the piece, in strips or cut to shape or size, woven, not embroidered (excl. those with woven inscriptions or motifs)
2013-02-0154023300Textured filament yarn of polyester (excl. that put up for retail sale)
2013-01-0155109000Yarn containing predominantly, but < 85% artificial staple fibres by weight, other than that mixed principally or solely with cotton, wool or fine animal hair (excl. sewing thread and yarn put up for retail sale)
2012-12-0158071010Labels, badges and similar articles, of textile materials, in the piece, in strips or cut to shape or size, woven, with woven inscriptions or motifs
2012-11-0155109000Yarn containing predominantly, but < 85% artificial staple fibres by weight, other than that mixed principally or solely with cotton, wool or fine animal hair (excl. sewing thread and yarn put up for retail sale)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyCASH’S (UK) LIMITEDEvent Date2014-01-29
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8029 William James Wright and Mark Jeremy Orton (IP Nos 9720 and 8846 ), both of KPMG LLP , One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH Any person who requires further information should contact Edward Slegg on 0121 232 3781. :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCASH’S (UK) LIMITEDEvent Date
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8029 Notice is hereby given that a meeting of preferential creditors of the above namedcompany is to be held on 24 March 2014 at 12.00 noon by correspondence, to pass resolutions in relation to the Administrators’remuneration and the Administrators’ release from liability in relation to their actsand dealings in the administration. A creditor will be entitled to vote only if awritten statement of claim is given to me at the above address not later than 12.00noon on the business day before the day fixed for the meeting and if the claim isadmitted for voting purposes. Any proxies that are intended to be used must be submittedto me by the date of the meeting. A company may vote either by proxy or through arepresentative appointed by board resolution. Date of Appointment: 29 January 2014. Office Holder details: William Wright and Mark Orton (IP Nos: 9720 and 8846) of KPMGLLP, One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH. Further details can beobtained by contacting Edward Slegg on 0121 232 3781.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 00043765 LIMITED 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 00043765 LIMITED 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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