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Contact details

Officers8

Finance2

Documents61

Additional data

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Last updated: Mar 30, 2024

CHEQUE CASH POINT LIMITED

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Private limited company

United Kingdom 12 Sep 2000 (24 years ago)

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Summary

NameCHEQUE CASH POINT LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCodeNI039260
Incorporation Date12 Sep 2000 (24 years ago) / 318 companies with the same date
Date dissolved16 Aug 2022 (2 years ago)
Legal formPrivate limited company

Contact details

Legal addressANTRIM, NEWTOWNABBEY, 11A GLENKEEN AVENUE, JORDANSTOWN, BT37 0PH

Officers

individual

IndividualUnited Kingdom

Aaa Structured Finance Limited

Person with significant control


Appointed on01 Jul 2016

individual

IndividualUnited Kingdom

Brooks, Andre

Director


Appointed on07 Jan 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Boyd, Francis Edward

Director


Appointed on12 Sep 2000

Resigned on23 Dec 2004

Country of residenceNorthern Ireland

individual

IndividualUnited Kingdom

Cardy, Elaine

Secretary


Appointed on12 Sep 2000

Resigned on23 Dec 2004

individual

IndividualUnited Kingdom

Brooks, Dermott

Secretary


Appointed on28 Dec 2004

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Financial reports

YearTotal equityOther
2021-71,435 GBP
(~-$98,243)
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2020-71,435 GBP
(~-$91,603)
View full report

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Documents

DateNameTypeDocument
16 Aug 2022Gazette dissolved voluntaryGAZ2(A)View
31 May 2022Gazette notice voluntaryGAZ1(A)View
24 May 2022Dissolution application strike off companyDS01View

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Additional data

Accounts
  • First accounts made up to30 Nov 2022
    due by 31 Aug 2023
  • Last accounts made up to30 Nov 2021
  • CategoryDORMANT
Confirmation statement
  • Next statement date12 Sep 2022
    due by 26 Sep 2022
  • Last statement dated12 Sep 2021
Returns
  • Next returns datedue by 10 Oct 2016
  • Last returns dated12 Sep 2015
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is CHEQUE CASH POINT LIMITED's headquarters?

CHEQUE CASH POINT LIMITED's headquarters is located at ANTRIM, NEWTOWNABBEY, 11A GLENKEEN AVENUE, JORDANSTOWN, BT37 0PH

What is CHEQUE CASH POINT LIMITED's industry?

CHEQUE CASH POINT LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was CHEQUE CASH POINT LIMITED started?

CHEQUE CASH POINT LIMITED was started in 2000

Sources: Companies House