Last Minute Cash Limited

Company Name	Last Minute Cash Limited
Company Status	Dissolved
Company Number	04515420
Category	Private Limited Company
Incorporation Date	20 August 2002(21 years, 8 months ago)
Dissolution Date	28 May 2019 (4 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Sullivan O'Doherty
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Irish
Status	Closed
Appointed	01 February 2018(15 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 28 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Park Group Plc, Valley Road Birkenhead Merseyside CH41 7ED Wales

Secretary Name	Park Group Secretaries Ltd (Corporation)
Status	Closed
Appointed	20 August 2002(same day as company formation)
Correspondence Address	1 Valley Road Birkenhead Merseyside CH41 7ED Wales

Director Name	Mr Peter Robert Johnson
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2002(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	C/O Park Group Plc, Valley Road Birkenhead Merseyside CH41 7ED Wales

Director Name	Mr Christopher Houghton
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2002(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Park Group Plc, Valley Road Birkenhead Merseyside CH41 7ED Wales

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 August 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	parkgroup.co.uk

Location

Registered Address	C/O Park Group Plc, Valley Road Birkenhead Merseyside CH41 7ED Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Bidston and St James
Built Up Area	Birkenhead

Shareholders

1 at £1	Park Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

18 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
21 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
17 July 2017	Change of details for Park Group Plc as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Withdrawal of a person with significant control statement on 14 July 2017 (2 pages)
14 July 2017	Notification of Park Group Plc as a person with significant control on 6 April 2016 (1 page)
6 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
2 September 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
25 July 2016	Termination of appointment of Peter Robert Johnson as a director on 3 June 2016 (1 page)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
24 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1 (4 pages)
29 September 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
28 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (4 pages)
17 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
28 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 1 (4 pages)
22 November 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
22 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
22 August 2012	Director's details changed for Peter Robert Johnson on 20 August 2012 (2 pages)
18 October 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
23 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
6 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
6 September 2010	Director's details changed for Peter Robert Johnson on 20 August 2010 (2 pages)
6 September 2010	Director's details changed for Mr Christopher Houghton on 20 August 2010 (2 pages)
6 September 2010	Secretary's details changed for Park Group Secretaries Ltd on 20 August 2010 (2 pages)
30 December 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
26 August 2009	Return made up to 20/08/09; full list of members (3 pages)
21 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
20 August 2008	Return made up to 20/08/08; full list of members (3 pages)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
5 October 2007	Return made up to 20/08/07; no change of members (7 pages)
6 February 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
20 September 2006	Return made up to 20/08/06; full list of members (7 pages)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
18 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
18 October 2005	Memorandum and Articles of Association (7 pages)
2 September 2005	Return made up to 20/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 August 2005	Director's particulars changed (1 page)
3 February 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
31 August 2004	Return made up to 20/08/04; full list of members (7 pages)
9 December 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
20 September 2003	Return made up to 20/08/03; full list of members (7 pages)
13 September 2002	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
21 August 2002	Secretary resigned (1 page)
20 August 2002	Incorporation (17 pages)

Last Minute Cash Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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