| Company Name | Pick A Pay Day Loan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07492533 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2011(13 years, 3 months ago) |
| Dissolution Date | 25 February 2014 (10 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Greg Whitehurst |
|---|---|
| Date of Birth | February 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 105 Councillor Lane Cheadle Stockport Cheshire SK8 2HY |
| Director Name | Ahmad Butt |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 13 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 68 Derby Road Stockport Manchester SK4 4NF |
| Director Name | Robert David Lynsdale |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Warbrick Drive Urmston Manchester M41 9QL |
| Director Name | Mrs Christine Whitehurst |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1-3 Churchyardside Nantwich Cheshire CW5 5DE |
| Director Name | Donna-Marie Usher |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2011(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 April 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bank Chambers 3 Churchyardside Nantwich Cheshire SK4 4PU |
Location
| Registered Address | 1-3 Churchyardside Nantwich Cheshire CW5 5DE |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Nantwich |
| Ward | Nantwich North and West |
| Built Up Area | Nantwich |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Greg Whitehurst 33.33% Ordinary |
|---|---|
| 1 at £1 | Luke Whitehurst 33.33% Ordinary |
| 1 at £1 | Megan Whitehurst 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£278,312 |
| Cash | £20,604 |
| Current Liabilities | £298,916 |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 25 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2013 | Application to strike the company off the register (3 pages) |
| 5 November 2013 | Application to strike the company off the register (3 pages) |
| 25 October 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 25 October 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 10 April 2013 | Termination of appointment of Donna-Marie Usher as a director on 1 April 2013 (1 page) |
| 10 April 2013 | Termination of appointment of Donna-Marie Usher as a director (1 page) |
| 18 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders Statement of capital on 2013-03-18
|
| 18 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders Statement of capital on 2013-03-18
|
| 27 September 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 16 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (5 pages) |
| 16 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (5 pages) |
| 28 November 2011 | Director's details changed for Mr Greg Whitehurst on 31 October 2011 (3 pages) |
| 28 November 2011 | Director's details changed for Mr Greg Whitehurst on 31 October 2011 (3 pages) |
| 26 September 2011 | Termination of appointment of Ahmad Butt as a director (1 page) |
| 26 September 2011 | Termination of appointment of Robert David Lynsdale as a director on 30 June 2011 (1 page) |
| 26 September 2011 | Termination of appointment of Robert David Lynsdale as a director (1 page) |
| 26 September 2011 | Termination of appointment of Ahmad Butt as a director on 30 June 2011 (1 page) |
| 15 June 2011 | Statement of capital following an allotment of shares on 27 April 2011
|
| 15 June 2011 | Statement of capital following an allotment of shares on 27 April 2011
|
| 12 May 2011 | Appointment of Donna-Marie Usher as a director (15 pages) |
| 12 May 2011 | Appointment of Donna-Marie Usher as a director (15 pages) |
| 24 February 2011 | Appointment of Mr Greg Whitehurst as a director (2 pages) |
| 24 February 2011 | Appointment of Mr Greg Whitehurst as a director (2 pages) |
| 7 February 2011 | Termination of appointment of Christine Whitehurst as a director (2 pages) |
| 7 February 2011 | Current accounting period shortened from 31 January 2012 to 30 November 2011 (3 pages) |
| 7 February 2011 | Termination of appointment of Christine Whitehurst as a director (2 pages) |
| 7 February 2011 | Current accounting period shortened from 31 January 2012 to 30 November 2011 (3 pages) |
| 13 January 2011 | Incorporation (36 pages) |
| 13 January 2011 | Incorporation (36 pages) |