CASH GENERATOR LIMITED - BOOTH STREET


Company Profile Company Filings

Overview

CASH GENERATOR LIMITED is a Private Limited Company from BOOTH STREET and has the status: Dissolved - no longer trading.
CASH GENERATOR LIMITED was incorporated 35 years ago on 17/05/1988 and has the registered number: 02258951. The accounts status is FULL.

CASH GENERATOR LIMITED - BOOTH STREET

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2015

Registered Office

4TH FLOOR
BOOTH STREET
MANCHESTER
M2 4AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GOLD ROUND LIMITED Corporate Director 2017-08-30 CURRENT
RJP SECRETARIES LIMITED Corporate Secretary 2017-08-30 CURRENT
FANTASTIC VOYAGE LIMITED Corporate Director 2017-08-30 CURRENT
MR GRAEME SHEPHERD MCKINNON Dec 1961 British Director 2017-08-30 CURRENT
MR LESLIE JAMES STILLWELL Aug 1952 British Director 2014-03-24 UNTIL 2017-05-31 RESIGNED
MR ROGER WAYNE DEAN Secretary 2010-11-23 UNTIL 2014-03-24 RESIGNED
MR NEIL KENNETH SHELBOURNE Jan 1965 British Director 2001-12-01 UNTIL 2004-12-17 RESIGNED
MR STEPHEN JOHN SCHALLER May 1967 American Director 2010-11-23 UNTIL 2014-02-17 RESIGNED
JULIAN CHARLES WALKER Feb 1949 British Director 1995-08-01 UNTIL 2001-08-31 RESIGNED
MR ALLAN HAMILTON ROBERT MAY Oct 1971 British Director 2012-01-01 UNTIL 2014-03-24 RESIGNED
STEPHEN THOMAS MAHON Apr 1961 British Director 2001-06-01 UNTIL 2003-03-31 RESIGNED
MR BRIAN CLIFFORD LEWIS Jul 1949 British Director RESIGNED
DANIEL LEWIS Dec 1978 British Director 2003-03-31 UNTIL 2008-04-03 RESIGNED
MRS MICHELLE HAZEL LEWIS Jun 1951 British Director 1994-01-20 UNTIL 2008-04-03 RESIGNED
MR ROBERT AIRD PAGE Jun 1952 British Director 2003-10-20 UNTIL 2012-11-01 RESIGNED
MR CRAIG WOOD Mar 1970 British Director 2014-12-18 UNTIL 2017-04-13 RESIGNED
MR STEVEN JAMES WILKINSON May 1965 British Secretary 2000-09-01 UNTIL 2010-11-23 RESIGNED
MS EMMA LOUISE NOBLE Secretary 2014-03-24 UNTIL 2014-06-17 RESIGNED
MR ADRIAN CHARLES HERRING Nov 1964 Secretary 1999-12-24 UNTIL 2000-06-09 RESIGNED
MR BRIAN CLIFFORD LEWIS Jul 1949 British Secretary RESIGNED
STEPHEN WAYNE MORRIS Nov 1970 Secretary 2000-08-14 UNTIL 2000-09-01 RESIGNED
GRAHAME JOHN BLACKMAN Oct 1940 British Secretary 1995-09-11 UNTIL 1999-12-24 RESIGNED
HARVEY IAN DREW Jul 1969 British Director 1998-09-01 UNTIL 2002-09-27 RESIGNED
MR STEPHEN LOUIS ALTMAN May 1962 British Director 2008-04-04 UNTIL 2010-11-23 RESIGNED
NIGEL JEREMY BERGER Nov 1969 British Director 2008-04-04 UNTIL 2010-11-23 RESIGNED
MR DOUGLAS DEAN CLARK Mar 1965 American Director 2010-11-23 UNTIL 2017-08-30 RESIGNED
MR PAUL MICHAEL COURT Sep 1960 British Director 2014-04-23 UNTIL 2017-08-30 RESIGNED
MR ALLEN DAVID DAVIS Dec 1964 American Director 2010-11-23 UNTIL 2014-03-24 RESIGNED
MR ROGER WAYNE DEAN Apr 1962 American Director 2010-11-23 UNTIL 2016-04-01 RESIGNED
MR ANDREW MICHAEL DELLER Feb 1968 British Director 2013-11-03 UNTIL 2014-05-14 RESIGNED
HARVEY IAN DREW Jul 1969 British Director 2003-06-02 UNTIL 2004-01-30 RESIGNED
MR JULIAN URRY Mar 1959 British Director 2004-09-20 UNTIL 2013-01-01 RESIGNED
MR JOHN RICHARD HACKETT Jan 1960 British Director 2014-03-24 UNTIL 2014-04-09 RESIGNED
MR ADRIAN CHARLES HERRING Nov 1964 Director 1998-11-09 UNTIL 2000-06-09 RESIGNED
MR JOHN JOSEPH KEENAN Dec 1970 British Director 2014-01-01 UNTIL 2014-03-31 RESIGNED
JEFFREY JOHN FAUST Jun 1951 British Director RESIGNED
JOHN LALLY Dec 1970 British Director 1998-09-01 UNTIL 2001-12-18 RESIGNED
MR STEVEN JAMES WILKINSON May 1965 British Director 2000-09-01 UNTIL 2011-07-14 RESIGNED
MR STEVEN JAMES WILKINSON May 1965 British Director 2000-09-01 UNTIL 2010-11-23 RESIGNED
JOHN LALLY Dec 1970 British Director 2003-10-20 UNTIL 2007-07-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cash Generator Holdings Limited 2016-04-06 Thames Ditton   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEW WORLD CORPORATE FINANCE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
WATERFLOW HOLDINGS LIMITED SLOUGH Dissolved... FULL 70100 - Activities of head offices
LIPSY LIMITED LEICESTER Active AUDIT EXEMPTION SUBSI 46420 - Wholesale of clothing and footwear
CASH GENERATOR HOLDINGS LIMITED WEYBRIDGE UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
LIKELY LTD LONDON ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
ROSEMEX TRADING LIMITED BOREHAMWOOD Dissolved... TOTAL EXEMPTION SMALL 47710 - Retail sale of clothing in specialised stores
LEKVILLE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SACO GROUP HOLDINGS LIMITED BRISTOL Active FULL 64209 - Activities of other holding companies n.e.c.
METAIL INVESTMENT NOMINEES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
NEW WORLD PROPERTY MANAGEMENT LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NEW WORLD PROPERTY MANAGEMENT HOLDINGS LTD LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
WESTBERE PROPERTY MANAGEMENT LTD LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
WESTBERE PROPERTY DEVELOPMENTS LTD LONDON UNITED KINGDOM Active DORMANT 41202 - Construction of domestic buildings
GOLDEV BRAINTREE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ARAN HOLDINGS LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
KARMA IT LIMITED BARNET ... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CRIBBS NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
NARA NOMINEES LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 79110 - Travel agency activities
NEW WORLD PRIVATE EQUITY PARTNERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
K & B BEAUTY LTD MANCHESTER UNITED KINGDOM Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment