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Cheque Centres Group Limited

Cheque Centres Group Limited is a dissolved company incorporated on 12 April 2002 with the registered office located in Newbridge, City of Edinburgh. Cheque Centres Group Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 14 August 2018 (7 years ago)
Was 16 years old at the time of dissolution
Via compulsory strike-off
Company No
SC230276
Private limited company
Scottish Company
Age
23 years
Incorporated 12 April 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 Cheque Centres Group Limited
Contact
Address
Ratho Park Station Road
Newbridge
Edinburgh
EH28 8QQ
Same address for the past 12 years
Telephone
0800243028
Email
Available in Endole App
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Douglas Dean Clark
Director • Non-Executive Chairman • American • Lives in United States • Born in Mar 1965
Axcess Financial Europe Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cheque Centres Properties Limited
Mr Douglas Dean Clark is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec ⟶ 31 Dec 2015
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
£19.3M
Increased by £4M (+26%)
Total Liabilities
-£30.31M
Increased by £6.54M (+28%)
Net Assets
-£11.01M
Decreased by £2.55M (+30%)
Debt Ratio (%)
157%
Increased by 1.75% (+1%)
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Latest Activity
Compulsory Dissolution
7 Years Ago on 14 Aug 2018
Compulsory Gazette Notice
7 Years Ago on 29 May 2018
Paul Michael Court Resigned
8 Years Ago on 29 Aug 2017
Charge Satisfied
8 Years Ago on 25 Aug 2017
Accounting Period Extended
8 Years Ago on 2 Jun 2017
Leslie James Stillwell Resigned
8 Years Ago on 31 May 2017
Confirmation Submitted
8 Years Ago on 1 May 2017
Craig Wood Resigned
8 Years Ago on 13 Apr 2017
Full Accounts Submitted
8 Years Ago on 29 Dec 2016
Roger Wayne Dean Resigned
9 Years Ago on 1 Apr 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 Aug 2018
First Gazette notice for compulsory strike-off
Submitted on 29 May 2018
Termination of appointment of Paul Michael Court as a director on 29 August 2017
Submitted on 31 Aug 2017
Satisfaction of charge 1 in full
Submitted on 25 Aug 2017
Termination of appointment of Leslie James Stillwell as a director on 31 May 2017
Submitted on 2 Jun 2017
Current accounting period extended from 31 December 2016 to 30 June 2017
Submitted on 2 Jun 2017
Confirmation statement made on 12 April 2017 with updates
Submitted on 1 May 2017
Termination of appointment of Craig Wood as a director on 13 April 2017
Submitted on 20 Apr 2017
Full accounts made up to 31 December 2015
Submitted on 29 Dec 2016
Termination of appointment of Roger Wayne Dean as a director on 1 April 2016
Submitted on 24 May 2016
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Repayment History
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