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Albemarle & Bond Cheque Cashers Limited

Albemarle & Bond Cheque Cashers Limited is a dissolved company incorporated on 16 December 1993 with the registered office located in Wakefield, West Yorkshire. Albemarle & Bond Cheque Cashers Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 30 June 2015 (10 years ago)
Was 21 years old at the time of dissolution
Via compulsory strike-off
Company No
02881321
Private limited company
Age
31 years
Incorporated 16 December 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Albemarle & Bond Cheque Cashers Limited
Contact Update Details
Address
2nd Floor
2 Burgage Square Merchant Gate
Wakefield
WF1 2TS
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Liam Kevin Moran
Director • Chief Financial Officer • British • Lives in UK • Born in Jan 1968
Mr Nygel Paul Scourfield
Director • Managing Director - Operations • British • Lives in England • Born in Jun 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Highbury Advisory Ltd
Mr Nygel Paul Scourfield is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Jun 2013
For period 30 Jun ⟶ 30 Jun 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 30 Jun 2015
Compulsory Gazette Notice
10 Years Ago on 17 Mar 2015
Paula Watts Resigned
11 Years Ago on 25 Apr 2014
Dormant Accounts Submitted
11 Years Ago on 16 Jan 2014
Confirmation Submitted
11 Years Ago on 15 Nov 2013
Barry Stevenson Resigned
12 Years Ago on 26 Apr 2013
Dormant Accounts Submitted
12 Years Ago on 22 Mar 2013
Registered Address Changed
12 Years Ago on 22 Feb 2013
Registered Address Changed
12 Years Ago on 14 Jan 2013
Douglas Armour Resigned
12 Years Ago on 11 Jan 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Jun 2015
First Gazette notice for compulsory strike-off
Submitted on 17 Mar 2015
Miscellaneous
Submitted on 21 Oct 2014
Termination of appointment of Paula Watts as a secretary
Submitted on 25 Apr 2014
Accounts for a dormant company made up to 30 June 2013
Submitted on 16 Jan 2014
Annual return made up to 15 November 2013 with full list of shareholders
Submitted on 15 Nov 2013
Termination of appointment of Barry Stevenson as a director
Submitted on 26 Apr 2013
Accounts for a dormant company made up to 30 June 2012
Submitted on 22 Mar 2013
Register inspection address has been changed from 2Nd Floor 2 Burgage Square Merchant Gate Wakefield WF1 2TS United Kingdom
Submitted on 22 Feb 2013
Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom
Submitted on 14 Jan 2013
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Repayment History
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