Company NameCash House Buyers Limited
Company StatusDissolved
Company Number05992957
CategoryPrivate Limited Company
Incorporation Date8 November 2006(17 years, 4 months ago)
Dissolution Date12 October 2010 (13 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6522Other credit granting
SIC 64921Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director NameMr Stephen Paul Fisher
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed08 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Abercorn Dell
Bushey Heath
Hertfordshire
WD23 1LS
Director NameMr Paul Simon Marks
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed08 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Eden Court 53 Hendon Lane
Finchley
London
N3 1SG
Secretary NameMr Stephen Paul Fisher
NationalityBritish
StatusClosed
Appointed08 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Abercorn Dell
Bushey Heath
Hertfordshire
WD23 1LS
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed08 November 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed08 November 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address13 Station Road
London
N3 2SB
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2009 (14 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

12 October 2010Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2010First Gazette notice for voluntary strike-off (1 page)
29 June 2010First Gazette notice for voluntary strike-off (1 page)
16 June 2010Application to strike the company off the register (3 pages)
16 June 2010Application to strike the company off the register (3 pages)
10 February 2010Accounts for a dormant company made up to 30 November 2009 (3 pages)
10 February 2010Accounts for a dormant company made up to 30 November 2009 (3 pages)
24 November 2009Director's details changed for Paul Simon Marks on 1 October 2009 (2 pages)
24 November 2009Director's details changed for Paul Simon Marks on 1 October 2009 (2 pages)
24 November 2009Annual return made up to 8 November 2009 with a full list of shareholders
Statement of capital on 2009-11-24
  • GBP 100
(5 pages)
24 November 2009Annual return made up to 8 November 2009 with a full list of shareholders
Statement of capital on 2009-11-24
  • GBP 100
(5 pages)
24 November 2009Director's details changed for Mr Stephen Paul Fisher on 1 October 2009 (2 pages)
24 November 2009Annual return made up to 8 November 2009 with a full list of shareholders
Statement of capital on 2009-11-24
  • GBP 100
(5 pages)
24 November 2009Director's details changed for Paul Simon Marks on 1 October 2009 (2 pages)
24 November 2009Director's details changed for Mr Stephen Paul Fisher on 1 October 2009 (2 pages)
24 November 2009Director's details changed for Mr Stephen Paul Fisher on 1 October 2009 (2 pages)
16 December 2008Accounts for a dormant company made up to 30 November 2008 (1 page)
16 December 2008Accounts made up to 30 November 2008 (1 page)
28 November 2008Director and Secretary's Change of Particulars / stephen fisher / 28/11/2008 / (1 page)
28 November 2008Director and secretary's change of particulars / stephen fisher / 28/11/2008 (1 page)
28 November 2008Return made up to 08/11/08; full list of members (4 pages)
28 November 2008Director and secretary's change of particulars / stephen fisher / 28/11/2008 (1 page)
28 November 2008Return made up to 08/11/08; full list of members (4 pages)
28 November 2008Director and Secretary's Change of Particulars / stephen fisher / 28/11/2008 / HouseName/Number was: , now: 2; Street was: 2 haydon dell, now: abercorn dell; Post Town was: bushey, now: bushey heath; Post Code was: WD23 1DD, now: WD23 1LS; Country was: , now: england (1 page)
18 August 2008Accounts for a dormant company made up to 30 November 2007 (2 pages)
18 August 2008Accounts made up to 30 November 2007 (2 pages)
17 December 2007Return made up to 08/11/07; full list of members (3 pages)
17 December 2007Return made up to 08/11/07; full list of members (3 pages)
15 September 2007Ad 31/08/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
15 September 2007Ad 31/08/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
23 November 2006New director appointed (2 pages)
23 November 2006Director resigned (1 page)
23 November 2006New secretary appointed;new director appointed (2 pages)
23 November 2006New director appointed (2 pages)
23 November 2006New secretary appointed;new director appointed (2 pages)
23 November 2006Secretary resigned (1 page)
23 November 2006Secretary resigned (1 page)
23 November 2006Director resigned (1 page)
8 November 2006Incorporation (16 pages)
8 November 2006Incorporation (16 pages)