CHEQUE CENTRES LIMITED

Overview

Company Name	CHEQUE CENTRES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC167596
Jurisdiction	Scotland
Date of Creation	Aug 12, 1996
Date of Cessation	Jul 06, 2020

Summary

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

What is the purpose of CHEQUE CENTRES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is CHEQUE CENTRES LIMITED located?

Registered Office Address	Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of CHEQUE CENTRES LIMITED?

Previous Company Names
Company Name	From	Until
CHEQUE-CLEAR (GLASGOW) LIMITED	Aug 12, 1996	Aug 12, 1996

What are the latest accounts for CHEQUE CENTRES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for CHEQUE CENTRES LIMITED?

Filings

Date

Description

Document

Type

Jul 06, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 06, 2020

Final account prior to dissolution in CVL

15 pages

LIQ14(Scot)

Aug 31, 2018

Administrator's progress report

13 pages

2.20B(Scot)

Aug 29, 2018

Notice of move from Administration to Creditors Voluntary Liquidation

1 pages

2.25B(Scot)

Mar 12, 2018

Administrator's progress report

19 pages

2.20B(Scot)

Nov 30, 2017

Termination of appointment of Douglas Dean Clark as a director on Nov 30, 2017

1 pages

TM01

Nov 09, 2017

legacy

22 pages

2.18B(Scot)

Oct 24, 2017

Statement of administrator's proposal

22 pages

2.16B(Scot)

Oct 09, 2017

Insolvency filing

INSOLVENCY:Amended form 2.11B(scot), correct appointment date 31/08/2017

3 pages

LIQ MISC

Sep 07, 2017

Registered office address changed from Ratho Park Station Road Newbridge Edinburgh EH28 8QQ to Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD on Sep 07, 2017

2 pages

AD01

Sep 07, 2017

Appointment of an administrator

3 pages

2.11B(Scot)

Aug 31, 2017

Termination of appointment of Paul Michael Court as a director on Aug 29, 2017

1 pages

TM01

Aug 25, 2017

Satisfaction of charge 1 in full

1 pages

MR04

Aug 17, 2017

Confirmation statement made on Aug 11, 2017 with no updates

3 pages

CS01

Jun 02, 2017

Termination of appointment of Leslie James Stillwell as a director on May 31, 2017

1 pages

TM01

Jun 02, 2017

Current accounting period extended from Dec 31, 2016 to Jun 30, 2017

1 pages

AA01

Apr 20, 2017

Termination of appointment of Craig Wood as a director on Apr 13, 2017

1 pages

TM01

Dec 29, 2016

Full accounts made up to Dec 31, 2015

32 pages

Aug 11, 2016

Confirmation statement made on Aug 11, 2016 with updates

5 pages

CS01

May 19, 2016

Termination of appointment of Roger Wayne Dean as a director on Apr 01, 2016

2 pages

TM01

Oct 04, 2015

Full accounts made up to Dec 31, 2014

26 pages

Aug 13, 2015

Annual return made up to Aug 12, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 13, 2015	Statement of capital on Aug 13, 2015 Capital: GBP 670,000	SH01

Jan 13, 2015

Appointment of Mr Craig Wood as a director on Dec 18, 2014

2 pages

AP01

Dec 01, 2014

Full accounts made up to Dec 31, 2013

25 pages

Aug 13, 2014

Annual return made up to Aug 12, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 13, 2014	Statement of capital on Aug 13, 2014 Capital: GBP 670,000	SH01

View All Filings

Who are the officers of CHEQUE CENTRES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRAIG, Helen Simpson The Schoolhouse Stobo EH45 8NX Peebles Peebleshire	Aug 12, 1996	Oct 31, 1997	Secretary	The Schoolhouse Stobo EH45 8NX Peebles Peebleshire		British		48904480001
NOBLE, Emma Louise Station Road Newbridge EH28 8QQ Edinburgh Ratho Park Scotland	Mar 24, 2014	Jun 17, 2014	Secretary	Station Road Newbridge EH28 8QQ Edinburgh Ratho Park Scotland				186215110001
POTTINGER, Steven Charles 11 Brae Park Cramond EH4 6DJ Edinburgh	Jun 21, 2002	Apr 27, 2006	Secretary	11 Brae Park Cramond EH4 6DJ Edinburgh		British		47734750005
SCHALLER, Stephen John Station Road Newbridge EH28 8QQ Edinburgh Ratho Park Scotland	Apr 27, 2006	Feb 17, 2014	Secretary	Station Road Newbridge EH28 8QQ Edinburgh Ratho Park Scotland		United States		113676180004
MESSRS MCKAY & NORWELL WS 5 Rutland Square EH1 2AX Edinburgh Midlothian	Oct 31, 1997	Jun 21, 2002	Secretary	5 Rutland Square EH1 2AX Edinburgh Midlothian				104571730001
BARCLAY, Janie 20 (2f3) Comely Bank Street EH4 1BD Edinburgh Midlothian	May 16, 2006	Apr 30, 2007	Director	20 (2f3) Comely Bank Street EH4 1BD Edinburgh Midlothian		British	1974-11	113958470001
BELL, Graham 11 Stewarton Crescent KA3 6BP Kilmarnock Ayrshire	Aug 06, 2002	Apr 27, 2006	Director	11 Stewarton Crescent KA3 6BP Kilmarnock Ayrshire	United Kingdom	British	1962-10	83810230001
BLACK, James Edward 1 Oakwood Drive Newton Mearns G77 5PU Glasgow	Jun 18, 1998	Apr 27, 2006	Director	1 Oakwood Drive Newton Mearns G77 5PU Glasgow	Scotland	United Kingdom	1942-7	35816690001
CLARK, Douglas Dean 95 Haymarket Terrace EH12 5HD Edinburgh Apex 3,	Apr 27, 2006	Nov 30, 2017	Director	95 Haymarket Terrace EH12 5HD Edinburgh Apex 3,	United States	American	1965-3	113676020001
COURT, Paul Michael Station Road Newbridge EH28 8QQ Edinburgh Ratho Park Scotland	Apr 23, 2014	Aug 29, 2017	Director	Station Road Newbridge EH28 8QQ Edinburgh Ratho Park Scotland	United Kingdom	British	1960-9	186071130001
CRAIG, Gordon Alexander The Schoolhouse Stobo GH458NX Peebles Tweeddale	Aug 12, 1996	Oct 31, 1997	Director	The Schoolhouse Stobo GH458NX Peebles Tweeddale		British	1953-7	45478590001
CRAIG, Helen Simpson The Schoolhouse Stobo EH45 8NX Peebles Peebleshire	Aug 12, 1996	Oct 31, 1997	Director	The Schoolhouse Stobo EH45 8NX Peebles Peebleshire		British	1948-12	48904480001
DAVIS, Allen David Station Road Newbridge EH28 8QQ Edinburgh Ratho Park Scotland	Dec 01, 2010	Mar 24, 2014	Director	Station Road Newbridge EH28 8QQ Edinburgh Ratho Park Scotland	Usa	American	1964-12	156040960001
DEAN, Roger Wayne Station Road Newbridge EH28 8QQ Edinburgh Ratho Park Scotland	Apr 27, 2006	Apr 01, 2016	Director	Station Road Newbridge EH28 8QQ Edinburgh Ratho Park Scotland	Usa	American	1962-4	113675980001
DELLER, Andrew Michael Station Road Newbridge EH28 8QQ Edinburgh Ratho Park Scotland	Nov 03, 2013	May 14, 2014	Director	Station Road Newbridge EH28 8QQ Edinburgh Ratho Park Scotland	England	British	1968-2	184200370001
HACKETT, John Richard Station Road Newbridge EH28 8QQ Edinburgh Ratho Park Scotland	Mar 24, 2014	Apr 09, 2014	Director	Station Road Newbridge EH28 8QQ Edinburgh Ratho Park Scotland	Scotland	British	1960-1	115733510002
KEENAN, John Joseph Station Road Newbridge EH28 8QQ Edinburgh Ratho Park Scotland	Oct 01, 2010	Mar 31, 2014	Director	Station Road Newbridge EH28 8QQ Edinburgh Ratho Park Scotland	Scotland	British	1970-12	86256840002
MCNEIL, Robert Gordon 124c Springkell Avenue Pollokshields G41 4EU Glasgow	Feb 21, 1997	Jun 21, 2002	Director	124c Springkell Avenue Pollokshields G41 4EU Glasgow	United Kingdom	British	1966-4	40528690004
MITCHELL, Colin Dean Cottage EH32 0PN Longniddry	Apr 27, 1999	Mar 20, 2008	Director	Dean Cottage EH32 0PN Longniddry		British	1960-8	98563320001
POTTINGER, Steven Charles 11 Brae Park Cramond EH4 6DJ Edinburgh	Dec 03, 1997	Apr 27, 2006	Director	11 Brae Park Cramond EH4 6DJ Edinburgh	United Kingdom	British	1959-1	47734750005
SCHALLER, Stephen John Station Road Newbridge EH28 8QQ Edinburgh Ratho Park Scotland	Oct 01, 2010	Feb 17, 2014	Director	Station Road Newbridge EH28 8QQ Edinburgh Ratho Park Scotland	Usa	American	1967-5	156042100001
SHAW, William Mcmasters The Forum Building Bankhead Crossway North EH11 4BP Edinburgh	May 08, 2008	Jan 14, 2013	Director	The Forum Building Bankhead Crossway North EH11 4BP Edinburgh	Scotland	British	1965-9	130600870001
STILLWELL, Leslie James Station Road Newbridge EH28 8QQ Edinburgh Ratho Park Scotland	Mar 24, 2014	May 31, 2017	Director	Station Road Newbridge EH28 8QQ Edinburgh Ratho Park Scotland	United Kingdom	British	1952-8	186214150001
SWARTZ, Teddy Christopher 616 Harbour Drive FOREIGN Lebanon Ohio 45036 U.S.A	Apr 27, 2006	Jan 31, 2007	Director	616 Harbour Drive FOREIGN Lebanon Ohio 45036 U.S.A		American	1968-3	113676120001
WOOD, Craig Station Road Newbridge EH28 8QQ Edinburgh Ratho Park	Dec 18, 2014	Apr 13, 2017	Director	Station Road Newbridge EH28 8QQ Edinburgh Ratho Park	Scotland	British	1970-3	194032310001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for CHEQUE CENTRES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 11, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does CHEQUE CENTRES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jul 26, 1999 Delivered On Aug 02, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 02, 1999Registration of a charge (410) Aug 25, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does CHEQUE CENTRES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 31, 2017	Administration started
Aug 29, 2018	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Anthony Collier 7th Floor Ship Canal House 98 King Street M2 4WU Manchester	practitioner	7th Floor Ship Canal House 98 King Street M2 4WU Manchester		Aug 29, 2018
Thomas Campbell Maclennan Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh	practitioner	Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh		Aug 29, 2018

Date	Type
Aug 29, 2018	Commencement of winding up
Jul 06, 2020	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Anthony Collier 7th Floor Ship Canal House 98 King Street M2 4WU Manchester	proposed liquidator	7th Floor Ship Canal House 98 King Street M2 4WU Manchester	Aug 29, 2018
Thomas Campbell Maclennan Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh	proposed liquidator	Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh	Aug 29, 2018

Notes	scottish-insolvency-info

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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