CASHHOLD LIMITED

Company summary

Insolvency history recorded

Company number: 02368457
Status: DISSOLVED
Incorporated / age: 5 April 198932 years
Registered office: 10 Fleet Place, London, EC4M 7QS
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 1 October 2026 at 12:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10 Fleet Place, London, EC4M 7QS
Nature of business
Dormant Company

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
16 December 2019
Dissolved on
17 March 2022
Practitioners
- Nicholas James Timpson
  Insolvency practitioner
  Appointed
  16 December 2019
- Mark Jeremy Orton
  Insolvency practitioner
  Appointed
  16 December 2019
  Ceased to act
  15 June 2021
- Stephen John Absolom
  Insolvency practitioner
  Appointed
  15 June 2021

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOODGE, Linda Susan ACTIVE	Secretary	25 Apr 1997				C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
HOLDING, Ann-Louise ACTIVE	Director	30 Mar 2011		England	February 1961	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
PARKES, David Stanley ACTIVE	Director	25 Apr 1997		England	December 1963	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
BLACKWELL, Anne Christine RESIGNED	Secretary		30 Jun 1992			18 Bettespol Meadows, Redbourn, St Albans, Hertfordshire, AL3 7EW
FEGAN, Michael Melvyn RESIGNED	Secretary	30 Jun 1992	14 Aug 1992			37 Chestnut Road, Twickenham, Middlesex, TW2 5QZ
WINDRIDGE, Susan Doreen RESIGNED	Secretary	14 Aug 1992	25 Apr 1997			The Ferns, 157 Southwood Lane, London, N6 5TA
CHOLMELEY, Robert Cecil RESIGNED	Director		14 Aug 1992		October 1939	13-16 Embankment Gardens, Flat 6, London, SW3 4LW
COOKSON, Brian RESIGNED	Director		30 Jun 1992		September 1931	32 Marsh Lane, Mill Hill, London, NW7 4QP
DADLEY, Edward Arthur RESIGNED	Director		14 Aug 1992	England	July 1943	Woodfield House, Kingwood Common, Henley On Thames, Oxfordshire, RG9 5NB
DEIGMAN, Patrick RESIGNED	Director		14 Aug 1992	United Kingdom	February 1952	Frith Hill House, Frith Hill, Great Missenden, Buckinghamshire, HP16 0QR
MACECHERN, Gavin Macalister RESIGNED	Director		14 Aug 1992		March 1944	45 Burnaby Street, London, SW10 0PW
MOULD, Harold Raymond RESIGNED	Director		14 Aug 1992		December 1940	Guiting Grange, Guiting Power, Cheltenham, Gloucestershire, GL54 5UD
PRICE, Humphrey James Montgomery RESIGNED	Director		14 Aug 1992	Uk	April 1942	Deaks, Deaks Lane, Cuckfield, West Sussex, RH17 5JA
ROSE, George Wilfred RESIGNED	Director	14 Aug 1992	31 Mar 2011	United Kingdom	March 1952	Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD, United Kingdom
VAUGHAN, Patrick Lionel RESIGNED	Director		14 Aug 1992	United Kingdom	October 1947	June Farm, Trumpet Hill Road, Reigate, Surrey, RH2 8QY
WINDRIDGE, Susan Doreen RESIGNED	Director	14 Aug 1992	25 Apr 1997	United Kingdom	April 1951	The Ferns, 157 Southwood Lane, London, N6 5TA
WINSLOW, Timothy Simon RESIGNED	Director		14 Aug 1992	United Kingdom	January 1947	The Dial House, 24 Birds Hill Road, Oxshott, Surrey, KT22 0NJ

GOODGE, Linda Susan ACTIVE
Role: Secretary
Appointed on: 25 Apr 1997
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

HOLDING, Ann-Louise ACTIVE
Role: Director
Appointed on: 30 Mar 2011
Country of Residence: England
Date of birth: February 1961
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

PARKES, David Stanley ACTIVE
Role: Director
Appointed on: 25 Apr 1997
Country of Residence: England
Date of birth: December 1963
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

BLACKWELL, Anne Christine RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1992
Address: 18 Bettespol Meadows, Redbourn, St Albans, Hertfordshire, AL3 7EW

FEGAN, Michael Melvyn RESIGNED
Role: Secretary
Appointed on: 30 Jun 1992
Resigned on: 14 Aug 1992
Address: 37 Chestnut Road, Twickenham, Middlesex, TW2 5QZ

WINDRIDGE, Susan Doreen RESIGNED
Role: Secretary
Appointed on: 14 Aug 1992
Resigned on: 25 Apr 1997
Address: The Ferns, 157 Southwood Lane, London, N6 5TA

CHOLMELEY, Robert Cecil RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Aug 1992
Date of birth: October 1939
Address: 13-16 Embankment Gardens, Flat 6, London, SW3 4LW

COOKSON, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: September 1931
Address: 32 Marsh Lane, Mill Hill, London, NW7 4QP

DADLEY, Edward Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Aug 1992
Country of Residence: England
Date of birth: July 1943
Address: Woodfield House, Kingwood Common, Henley On Thames, Oxfordshire, RG9 5NB

DEIGMAN, Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Aug 1992
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Frith Hill House, Frith Hill, Great Missenden, Buckinghamshire, HP16 0QR

MACECHERN, Gavin Macalister RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Aug 1992
Date of birth: March 1944
Address: 45 Burnaby Street, London, SW10 0PW

MOULD, Harold Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Aug 1992
Date of birth: December 1940
Address: Guiting Grange, Guiting Power, Cheltenham, Gloucestershire, GL54 5UD

PRICE, Humphrey James Montgomery RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Aug 1992
Country of Residence: Uk
Date of birth: April 1942
Address: Deaks, Deaks Lane, Cuckfield, West Sussex, RH17 5JA

ROSE, George Wilfred RESIGNED
Role: Director
Appointed on: 14 Aug 1992
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: March 1952
Address: Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD, United Kingdom

VAUGHAN, Patrick Lionel RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Aug 1992
Country of Residence: United Kingdom
Date of birth: October 1947
Address: June Farm, Trumpet Hill Road, Reigate, Surrey, RH2 8QY

WINDRIDGE, Susan Doreen RESIGNED
Role: Director
Appointed on: 14 Aug 1992
Resigned on: 25 Apr 1997
Country of Residence: United Kingdom
Date of birth: April 1951
Address: The Ferns, 157 Southwood Lane, London, N6 5TA

WINSLOW, Timothy Simon RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Aug 1992
Country of Residence: United Kingdom
Date of birth: January 1947
Address: The Dial House, 24 Birds Hill Road, Oxshott, Surrey, KT22 0NJ

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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