| Company Name | Cheque Convertors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06182737 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2007(17 years ago) |
| Dissolution Date | 25 June 2013 (10 years, 10 months ago) |
| Previous Name | Fleetness 542 Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6522 | Other credit granting |
| SIC 64921 | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
Directors
| Director Name | John Patrick O'Shaughnessy |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 11 May 2011(4 years, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month (closed 25 June 2013) |
| Role | Business Executive |
| Country of Residence | United States |
| Correspondence Address | Bowdon House 4 Scott Drive Altrincham Cheshire WA15 8AB |
| Director Name | Thomas Blair Biggerstaff |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 19 June 2007(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 03 February 2012) |
| Role | Vice President |
| Country of Residence | England |
| Correspondence Address | Bowdon House 4 Scott Drive Altrincham Cheshire WA15 8AB |
| Director Name | Kenneth Erwin Compton |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 19 June 2007(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 28 February 2011) |
| Role | Company Director |
| Correspondence Address | Bowdon House 4 Scott Drive Altrincham Cheshire WA15 8AB |
| Director Name | P & P Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2007(same day as company formation) |
| Correspondence Address | 123 Deansgate Manchester M3 2BU |
| Secretary Name | P & P Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2007(same day as company formation) |
| Correspondence Address | 123 Deansgate Manchester Lancashire M3 2BU |
Location
| Registered Address | 123 Deansgate Manchester M3 2BU |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 25 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2013 | Application to strike the company off the register (3 pages) |
| 4 March 2013 | Application to strike the company off the register (3 pages) |
| 22 February 2013 | Termination of appointment of P & P Secretaries Limited as a secretary (1 page) |
| 22 February 2013 | Termination of appointment of P & P Secretaries Limited as a secretary on 15 February 2013 (1 page) |
| 12 July 2012 | Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page) |
| 12 July 2012 | Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page) |
| 23 May 2012 | Annual return made up to 26 March 2012 with a full list of shareholders Statement of capital on 2012-05-23
|
| 23 May 2012 | Annual return made up to 26 March 2012 with a full list of shareholders Statement of capital on 2012-05-23
|
| 20 March 2012 | Termination of appointment of Thomas Biggerstaff as a director (1 page) |
| 20 March 2012 | Termination of appointment of Thomas Blair Biggerstaff as a director on 3 February 2012 (1 page) |
| 14 November 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 14 November 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 2 June 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
| 2 June 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
| 27 May 2011 | Appointment of John Patrick O'shaughnessy as a director (2 pages) |
| 27 May 2011 | Appointment of John Patrick O'shaughnessy as a director (2 pages) |
| 26 May 2011 | Termination of appointment of Kenneth Compton as a director (1 page) |
| 26 May 2011 | Termination of appointment of Kenneth Compton as a director (1 page) |
| 5 October 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 5 October 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 14 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (6 pages) |
| 14 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (6 pages) |
| 27 November 2009 | Director's details changed for Thomas Blair Biggerstaff on 1 October 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Thomas Blair Biggerstaff on 1 October 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Thomas Blair Biggerstaff on 1 October 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Kenneth Erwin Compton on 1 October 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Kenneth Erwin Compton on 1 October 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Kenneth Erwin Compton on 1 October 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Thomas Blair Biggerstaff on 5 September 2009 (1 page) |
| 24 November 2009 | Director's details changed for Thomas Blair Biggerstaff on 5 September 2009 (1 page) |
| 24 November 2009 | Director's details changed for Thomas Blair Biggerstaff on 5 September 2009 (1 page) |
| 24 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 24 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 20 November 2009 | Register inspection address has been changed (1 page) |
| 20 November 2009 | Register inspection address has been changed (1 page) |
| 4 November 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 4 November 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 9 April 2009 | Return made up to 26/03/09; full list of members (3 pages) |
| 9 April 2009 | Return made up to 26/03/09; full list of members (3 pages) |
| 27 December 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 27 December 2008 | Accounts made up to 31 December 2007 (1 page) |
| 20 June 2008 | Return made up to 26/03/08; full list of members (3 pages) |
| 20 June 2008 | Return made up to 26/03/08; full list of members (3 pages) |
| 5 December 2007 | Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page) |
| 5 December 2007 | Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page) |
| 6 November 2007 | Company name changed fleetness 542 LIMITED\certificate issued on 06/11/07 (2 pages) |
| 6 November 2007 | Company name changed fleetness 542 LIMITED\certificate issued on 06/11/07 (2 pages) |
| 27 June 2007 | Director resigned (1 page) |
| 27 June 2007 | New director appointed (2 pages) |
| 27 June 2007 | New director appointed (2 pages) |
| 27 June 2007 | New director appointed (2 pages) |
| 27 June 2007 | New director appointed (2 pages) |
| 27 June 2007 | Director resigned (1 page) |
| 26 March 2007 | Incorporation (18 pages) |
| 26 March 2007 | Incorporation (18 pages) |