ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Tamworth Cheque Exchange Limited

Tamworth Cheque Exchange Limited is a dissolved company incorporated on 5 March 2001 with the registered office located in Sutton Coldfield, West Midlands. Tamworth Cheque Exchange Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 27 October 2016 (8 years ago)
Was 15 years old at the time of dissolution
Via compulsory strike-off
Company No
04172150
Private limited company
Age
24 years
Incorporated 5 March 2001
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 Tamworth Cheque Exchange Limited
Contact
Address
Station House
Midland Drive
Sutton Coldfield
West Midlands
B72 1TU
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
See All Contacts
People
Officers
0
Shareholders
2
Controllers (PSC)
-
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
£31.99K
Decreased by £71.7K (-69%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£83.89K
Decreased by £70.89K (-46%)
Total Liabilities
-£83.82K
Decreased by £65.05K (-44%)
Net Assets
£75
Decreased by £5.83K (-99%)
Debt Ratio (%)
100%
Increased by 3.73% (+4%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
8 Years Ago on 27 Oct 2016
Registered Address Changed
10 Years Ago on 3 Jun 2015
Voluntary Liquidator Appointed
10 Years Ago on 2 Jun 2015
Accounting Period Extended
10 Years Ago on 13 Apr 2015
Registered Address Changed
10 Years Ago on 8 Apr 2015
Thomas Patrick Mcloughlin Resigned
10 Years Ago on 11 Dec 2014
Small Accounts Submitted
10 Years Ago on 30 Sep 2014
Confirmation Submitted
11 Years Ago on 24 Jun 2014
Small Accounts Submitted
11 Years Ago on 23 Sep 2013
Confirmation Submitted
12 Years Ago on 26 Jun 2013
Get Alerts
Get Credit Report
Discover Tamworth Cheque Exchange Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 Oct 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 27 Jul 2016
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 3 Jun 2015
Registered office address changed from 102/105 Lichfield Street Tamworth Staffordshire B79 7QB England to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 3 June 2015
Submitted on 3 Jun 2015
Statement of affairs with form 4.19
Submitted on 2 Jun 2015
Appointment of a voluntary liquidator
Submitted on 2 Jun 2015
Resolutions
Submitted on 2 Jun 2015
Termination of appointment of Thomas Patrick Mcloughlin as a director on 11 December 2014
Submitted on 21 Apr 2015
Previous accounting period extended from 31 December 2014 to 31 March 2015
Submitted on 13 Apr 2015
Registered office address changed from Ground Floor Suite 20 12 Aldergate Tamworth Staffordshire B79 7DL to 102/105 Lichfield Street Tamworth Staffordshire B79 7QB on 8 April 2015
Submitted on 8 Apr 2015
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs