Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
The Cheque Centre (Nottingham) Ltd
The Cheque Centre (Nottingham) Ltd is a dissolved company incorporated on 25 September 2002 with the registered office located in Northwood, Greater London. The Cheque Centre (Nottingham) Ltd was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
9 September 2015
(10 years ago)
Was
12 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
04545207
Private limited company
Age
23 years
Incorporated
25 September 2002
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 The Cheque Centre (Nottingham) Ltd
Contact
Update Details
Address
47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Same address for the past
11 years
Companies in HA6 3AE
Telephone
Unreported
Email
Available in Endole App
Website
Thechequecentre.co.uk
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Robert George Ballard
Director • British • Born in Aug 1966
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
Netizens (St Albans) Limited
Robert George Ballard is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
30 Oct 2012
For period
30 Oct
⟶
30 Oct 2012
Traded for
12 months
Cash in Bank
£32.79K
Decreased by £144.63K (-82%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£43.01K
Decreased by £136.85K (-76%)
Total Liabilities
-£51.26K
Decreased by £76.62K (-60%)
Net Assets
-£8.25K
Decreased by £60.23K (-116%)
Debt Ratio (%)
119%
Increased by 48.08% (+68%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 9 Sep 2015
Registered Address Changed
11 Years Ago on 2 Jul 2014
Voluntary Liquidator Appointed
11 Years Ago on 1 Jul 2014
Confirmation Submitted
12 Years Ago on 18 Oct 2013
Small Accounts Submitted
12 Years Ago on 30 Jul 2013
Confirmation Submitted
13 Years Ago on 6 Nov 2012
Small Accounts Submitted
13 Years Ago on 30 Jul 2012
Paul Simpson Resigned
13 Years Ago on 31 Jan 2012
Registered Address Changed
13 Years Ago on 31 Jan 2012
Paul Simpson Resigned
13 Years Ago on 31 Jan 2012
Get Alerts
Get Credit Report
Discover The Cheque Centre (Nottingham) Ltd'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 9 Sep 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 9 Jun 2015
Registered office address changed from 108 London Road St Albans Hertfordshire AL1 1NX on 2 July 2014
Submitted on 2 Jul 2014
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 1 Jul 2014
Appointment of a voluntary liquidator
Submitted on 1 Jul 2014
Statement of affairs with form 4.19
Submitted on 1 Jul 2014
Resolutions
Submitted on 1 Jul 2014
Annual return made up to 25 September 2013 with full list of shareholders
Submitted on 18 Oct 2013
Total exemption small company accounts made up to 30 October 2012
Submitted on 30 Jul 2013
Annual return made up to 25 September 2012 with full list of shareholders
Submitted on 6 Nov 2012
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs