CHEQUE CHANGE (DEWSBURY) LTD

Overview

Company Name	CHEQUE CHANGE (DEWSBURY) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03762810
Jurisdiction	England/Wales
Date of Creation	Apr 29, 1999
Date of Cessation	Sep 17, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CHEQUE CHANGE (DEWSBURY) LTD?

Banks (64191) / Financial and insurance activities

Where is CHEQUE CHANGE (DEWSBURY) LTD located?

Registered Office Address	Clark Business Recovery Limited 26 York Place LS1 2EY Leeds
Undeliverable Registered Office Address	No

What were the previous names of CHEQUE CHANGE (DEWSBURY) LTD?

Previous Company Names
Company Name	From	Until
CHEQUE CONVERTERS (DEWSBURY) LTD	Jul 27, 2000	Jul 27, 2000
CASH CONVERTERS (DEWSBURY) LIMITED	Apr 29, 1999	Apr 29, 1999

What are the latest accounts for CHEQUE CHANGE (DEWSBURY) LTD?

Last Accounts
Last Accounts Made Up To	Jun 30, 2015

What is the status of the latest annual return for CHEQUE CHANGE (DEWSBURY) LTD?

Annual Return

Last Annual Return	Apr 29, 2015

What are the latest filings for CHEQUE CHANGE (DEWSBURY) LTD?

Filings

Date

Description

Document

Type

Sep 17, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 17, 2016

Return of final meeting in a members' voluntary winding up

12 pages

4.71

Jun 17, 2016

Liquidators' statement of receipts and payments to Apr 29, 2016

12 pages

4.68

Mar 31, 2016

Total exemption small company accounts made up to Jun 30, 2015

8 pages

Jul 10, 2015

Registered office address changed from C/O Brosnans Birkby House Bailiff Bridge Brighouse West Yorkshire HD4 6JJ to Clark Business Recovery Limited 26 York Place Leeds LS1 2EY on Jul 10, 2015

2 pages

AD01

May 18, 2015

Appointment of a voluntary liquidator

1 pages

600

May 18, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 30, 2015	LRESSP

May 18, 2015

Declaration of solvency

3 pages

4.70

May 06, 2015

Annual return made up to Apr 29, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 06, 2015	Statement of capital on May 06, 2015 Capital: GBP 1	SH01

Mar 31, 2015

Termination of appointment of Carl Richard Pickering as a secretary on Feb 27, 2015

1 pages

TM02

Mar 31, 2015

Termination of appointment of Diana Marion Pickering as a director on Feb 27, 2015

1 pages

TM01

Mar 31, 2015

Total exemption small company accounts made up to Jun 30, 2014

7 pages

Mar 31, 2015

Appointment of Mr Charles Douglas Pickering as a director on Feb 27, 2015

2 pages

AP01

Mar 31, 2015

Termination of appointment of Carl Richard Pickering as a director on Feb 27, 2015

1 pages

TM01

Mar 26, 2015

Registered office address changed from 14 Corporation Street Dewsbury West Yorkshire WF13 1QL to C/O Brosnans Birkby House Bailiff Bridge Brighouse West Yorkshire HD4 6JJ on Mar 26, 2015

1 pages

AD01

May 01, 2014

Annual return made up to Apr 29, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 01, 2014	Statement of capital on May 01, 2014 Capital: GBP 1	SH01

Mar 26, 2014

Total exemption small company accounts made up to Jun 30, 2013

7 pages

Jan 24, 2014

Director's details changed for Mrs Diana Marion Pickering on Jan 17, 2014

2 pages

CH01

Sep 23, 2013

Secretary's details changed for Mr Carl Richard Pickering on Sep 23, 2013

2 pages

CH03

Sep 23, 2013

Director's details changed for Mr Carl Richard Pickering on Sep 23, 2013

2 pages

CH01

Jun 07, 2013

Annual return made up to Apr 29, 2013 with full list of shareholders

5 pages

AR01

Jun 06, 2013

Secretary's details changed for Mr Carl Richard Pickering on Jan 10, 2013

2 pages

CH03

Jun 06, 2013

Director's details changed for Mr Carl Richard Pickering on Jan 10, 2013

2 pages

CH01

Mar 28, 2013

Total exemption small company accounts made up to Jun 30, 2012

7 pages

Oct 18, 2012

Appointment of Mrs Diana Mirion Swales Pickering as a director

2 pages

AP01

View All Filings

Who are the officers of CHEQUE CHANGE (DEWSBURY) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PICKERING, Charles Douglas YO25 9XY Wetwang 9a Northfield Road East Riding England	Feb 27, 2015		Director	YO25 9XY Wetwang 9a Northfield Road East Riding England	England	British	1944-10	Director	104191880001
PICKERING, Carl Richard Corporation Street WF13 1QL Dewsbury 14 West Yorkshire England	Apr 02, 2004	Feb 27, 2015	Secretary	Corporation Street WF13 1QL Dewsbury 14 West Yorkshire England		British		Manager	97154280001
SYKES, Karen Lesley 4 Williamroyd Lane WF16 8AY Heckmondwike	Apr 29, 1999	Apr 02, 2004	Secretary	4 Williamroyd Lane WF16 8AY Heckmondwike		British			60718610003
CORPORATE ADMINISTRATION SECRETARIES LIMITED Falcon House 24 North John Street L2 9RP Liverpool Merseyside	Apr 29, 1999	Apr 29, 1999	Nominee Secretary	Falcon House 24 North John Street L2 9RP Liverpool Merseyside					900006800001
PICKERING, Carl Richard Corporation Street WF13 1QL Dewsbury 14 West Yorkshire England	Apr 29, 2011	Feb 27, 2015	Director	Corporation Street WF13 1QL Dewsbury 14 West Yorkshire England	England	British	1967-4	Manager	133513110002
PICKERING, Carl Richard 70a Dunbottle Lane WF14 9HY Mirfield West Yorkshire	Apr 29, 1999	Oct 22, 1999	Director	70a Dunbottle Lane WF14 9HY Mirfield West Yorkshire		British	1967-4	Manager	54014930002
PICKERING, Charles Douglas Pole Star 9a Northfield Road YO25 9XY Wetwang	Apr 02, 2004	Apr 29, 2011	Director	Pole Star 9a Northfield Road YO25 9XY Wetwang	England	British	1944-10	Manager	104191880001
PICKERING, Charles Douglas 2 Williamroyd Lane WF16 0XU Heckmondinke West Yorkshire	Oct 22, 1999	May 05, 2003	Director	2 Williamroyd Lane WF16 0XU Heckmondinke West Yorkshire		British	1944-10	Contract Manager	66792960003
PICKERING, Diana Marion Corporation Street WF13 1QL Dewsbury 14 West Yorkshire England	Aug 31, 2012	Feb 27, 2015	Director	Corporation Street WF13 1QL Dewsbury 14 West Yorkshire England	England	English	1961-7	Director	104660820004
PICKERING, Pamela 27 Lowcliff Walk WF16 0PT Heckmondwike West Yorkshire	May 16, 2003	Apr 02, 2004	Director	27 Lowcliff Walk WF16 0PT Heckmondwike West Yorkshire		British	1944-6	Marketing	90067070001
CORPORATE ADMINISTRATION SERVICES LIMITED Falcon House 24 North John Street L2 9RP Liverpool Merseyside	Apr 29, 1999	Apr 29, 1999	Nominee Director	Falcon House 24 North John Street L2 9RP Liverpool Merseyside					900006790001

View Detailed Information on Officers and People with Significant Control

Does CHEQUE CHANGE (DEWSBURY) LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 30, 2015	Commencement of winding up
Sep 17, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Nicholas Clark 26 York Place LS1 2EY Leeds	practitioner	26 York Place LS1 2EY Leeds	Apr 30, 2015

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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