Cash Select Ltd

Company Name	Cash Select Ltd
Company Status	Dissolved
Company Number	04049067
Category	Private Limited Company
Incorporation Date	8 August 2000(23 years, 9 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)
Previous Names	4

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mrs Katy Louise Mooring
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2011(11 years after company formation)
Appointment Duration	9 years, 1 month (closed 22 September 2020)
Role	Wholesale Machines
Country of Residence	United Kingdom
Correspondence Address	Unit 10 York Road Industrial Estate, York Road Wetherby West Yorkshire LS22 7SU

Director Name	Mrs Kirsty Mooring
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2011(11 years after company formation)
Appointment Duration	9 years, 1 month (closed 22 September 2020)
Role	Wholesale Machines
Country of Residence	England
Correspondence Address	Unit 10 York Road Industrial Estate, York Road Wetherby West Yorkshire LS22 7SU

Secretary Name	Mrs Katy Louise Mooring
Status	Closed
Appointed	24 August 2011(11 years after company formation)
Appointment Duration	9 years, 1 month (closed 22 September 2020)
Role	Company Director
Correspondence Address	Unit 10 York Road Industrial Estate, York Road Wetherby West Yorkshire LS22 7SU

Director Name	Stephen John Mooring
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2001(5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 24 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Lincoln Way Sherburn In Elmet Leeds LS25 6PJ

Secretary Name	Mr Paul Stuart Mooring
Nationality	British
Status	Resigned
Appointed	29 May 2001(9 months, 3 weeks after company formation)
Appointment Duration	10 years, 2 months (resigned 24 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Lincoln Way, Sherburn In Elmet Leeds N Yorks LS25 6PJ

Director Name	Mr Paul Stuart Mooring
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2003(3 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 24 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Lincoln Way, Sherburn In Elmet Leeds N Yorks LS25 6PJ

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	08 August 2000(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	08 August 2000(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Contact

Website	cashselect.co.uk
Telephone	0845 4500500
Telephone region	Unknown

Location

Registered Address	Unit 10 York Road Industrial Estate, York Road Wetherby West Yorkshire LS22 7SU
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Wetherby
Ward	Wetherby
Built Up Area	Wetherby

Shareholders

50 at £1	Katy Mooring 50.00% Ordinary
50 at £1	Kirsty Mooring 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,124
Cash	£23,268
Current Liabilities	£29,830

Accounts

Latest Accounts	31 August 2019 (4 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Filing History

11 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
7 December 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
10 August 2016	Confirmation statement made on 8 August 2016 with updates (6 pages)
9 January 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
18 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (4 pages)
18 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (4 pages)
7 January 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
21 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (4 pages)
21 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (4 pages)
9 December 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
2 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (4 pages)
2 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (4 pages)
27 February 2013	Registered office address changed from 2 Lincoln Way, Sherburn in Elmet Leeds N Yorks LS25 6PJ on 27 February 2013 (1 page)
10 January 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
22 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
22 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
11 January 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
1 December 2011	Appointment of Mrs Katy Louise Mooring as a director (2 pages)
1 December 2011	Appointment of Mrs Kirsty Mooring as a director (2 pages)
30 November 2011	Termination of appointment of Paul Mooring as a secretary (1 page)
30 November 2011	Termination of appointment of Stephen Mooring as a director (1 page)
30 November 2011	Appointment of Mrs Katy Louise Mooring as a secretary (1 page)
30 November 2011	Termination of appointment of Paul Mooring as a director (1 page)
18 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
18 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
6 December 2010	Total exemption small company accounts made up to 31 August 2010 (3 pages)
3 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
3 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
26 November 2009	Total exemption small company accounts made up to 31 August 2009 (3 pages)
17 November 2009	Director's details changed for Stephen John Mooring on 17 November 2009 (2 pages)
22 October 2009	Director's details changed for Stephen John Mooring on 1 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Paul Stuart Mooring on 1 October 2009 (1 page)
22 October 2009	Director's details changed for Paul Stuart Mooring on 1 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Paul Stuart Mooring on 1 October 2009 (1 page)
22 October 2009	Director's details changed for Stephen John Mooring on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Paul Stuart Mooring on 1 October 2009 (2 pages)
19 August 2009	Director and secretary's change of particulars / paul mooring / 01/07/2009 (1 page)
19 August 2009	Return made up to 08/08/09; full list of members (4 pages)
8 April 2009	Nc inc already adjusted 31/03/09 (1 page)
8 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 April 2009	Memorandum and Articles of Association (1 page)
8 April 2009	Resolutions RES13 ‐ Company amended the authorised share caital to 2000 ordinary at Â£1 shares 31/03/2009 (1 page)
8 April 2009	Ad 31/03/09\gbp si 50@1=50\gbp ic 100/150\ (2 pages)
15 October 2008	Total exemption small company accounts made up to 31 August 2008 (4 pages)
12 August 2008	Return made up to 08/08/08; full list of members (4 pages)
11 August 2008	Director's change of particulars / stephen mooring / 11/08/2008 (1 page)
26 November 2007	Total exemption small company accounts made up to 31 August 2007 (4 pages)
9 August 2007	Return made up to 08/08/07; full list of members (3 pages)
6 December 2006	Total exemption small company accounts made up to 31 August 2006 (4 pages)
15 August 2006	Return made up to 08/08/06; full list of members (3 pages)
12 January 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
15 December 2005	Registered office changed on 15/12/05 from: unit 10 york road ind estate york road wetherby LS22 7SU (1 page)
10 August 2005	Return made up to 08/08/05; full list of members (3 pages)
10 August 2005	Director's particulars changed (1 page)
9 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
8 December 2004	Total exemption full accounts made up to 31 August 2004 (12 pages)
1 September 2004	Return made up to 08/08/04; full list of members 363(287) ‐ Registered office changed on 01/09/04 (7 pages)
14 January 2004	New director appointed (2 pages)
14 January 2004	New director appointed (1 page)
13 January 2004	Ad 09/12/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 December 2003	Company name changed caffe select LTD.\certificate issued on 24/12/03 (2 pages)
24 November 2003	Total exemption full accounts made up to 31 August 2003 (11 pages)
15 October 2003	Company name changed select cash vending systems LTD.\certificate issued on 15/10/03 (2 pages)
3 September 2003	Return made up to 08/08/03; full list of members 363(287) ‐ Registered office changed on 03/09/03 (6 pages)
10 March 2003	Total exemption full accounts made up to 31 August 2002 (11 pages)
16 September 2002	Return made up to 08/08/02; full list of members (6 pages)
4 April 2002	Total exemption full accounts made up to 31 August 2001 (11 pages)
14 November 2001	Registered office changed on 14/11/01 from: atm house 30 syke green scarcroft leeds LS14 3BS (2 pages)
13 November 2001	Company name changed inkash LIMITED\certificate issued on 13/11/01 (2 pages)
6 September 2001	Return made up to 08/08/01; full list of members (6 pages)
5 June 2001	Secretary resigned (1 page)
5 June 2001	New secretary appointed (2 pages)
17 January 2001	Registered office changed on 17/01/01 from: sun alliance house 35 mosley street, newcastle upon tyne tyne & wear NE1 1XX (1 page)
17 January 2001	New director appointed (2 pages)
17 January 2001	Director resigned (1 page)
16 January 2001	Company name changed ever 1413 LIMITED\certificate issued on 16/01/01 (2 pages)
8 August 2000	Incorporation (30 pages)

Cash Select Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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