CHEQUE CASH POINT LIMITED

Key Data

Status

Dissolved

Company No.

NI039260

Incorporation date

12/09/2000

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/2000)

16/08/2022

Final Gazette dissolved via voluntary strike-off

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31/05/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/05/2022

Application to strike the company off the register

View PDF (1 pages)

24/05/2022

Accounts for a dormant company made up to 2021-11-30

View PDF (8 pages)

13/09/2021

Confirmation statement made on 2021-09-12 with no updates

View PDF (3 pages)

01/09/2021

Micro company accounts made up to 2020-11-30

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26/11/2020

Micro company accounts made up to 2019-11-30

View PDF (3 pages)

18/09/2020

Confirmation statement made on 2020-09-12 with no updates

View PDF (3 pages)

12/09/2019

Confirmation statement made on 2019-09-12 with no updates

View PDF (3 pages)

27/08/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

13/09/2018

Confirmation statement made on 2018-09-12 with no updates

View PDF (3 pages)

28/08/2018

Accounts for a dormant company made up to 2017-11-30

View PDF (3 pages)

18/09/2017

Confirmation statement made on 2017-09-12 with no updates

View PDF (3 pages)

28/07/2017

Total exemption small company accounts made up to 2016-11-30

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14/09/2016

Confirmation statement made on 2016-09-12 with updates

View PDF (5 pages)

26/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (3 pages)

14/09/2015

Annual return made up to 2015-09-12 with full list of shareholders

View PDF (4 pages)

14/09/2015

Secretary's details changed for Dermot Brooks on 2015-09-01

View PDF (1 pages)

06/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (3 pages)

08/10/2014

Annual return made up to 2014-09-12 with full list of shareholders

View PDF (5 pages)

29/07/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (4 pages)

11/10/2013

Annual return made up to 2013-09-12 with full list of shareholders

View PDF (5 pages)

30/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (4 pages)

10/10/2012

Annual return made up to 2012-09-12 with full list of shareholders

View PDF (5 pages)

10/10/2012

Director's details changed for Andre Brooks on 2012-10-10

View PDF (2 pages)

04/09/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

17/05/2012

Registered office address changed from C/O Flannigan Edmonds Bannon Pearl Assurance House Donegal Square East Belfast BT1 5HH on 2012-05-17

View PDF (2 pages)

29/09/2011

Annual return made up to 2011-09-12 with full list of shareholders

View PDF (5 pages)

02/09/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (12 pages)

02/03/2011

Total exemption small company accounts made up to 2009-11-30

View PDF (12 pages)

01/11/2010

Annual return made up to 2010-09-12 with full list of shareholders

View PDF (5 pages)

01/07/2010

Previous accounting period extended from 2009-09-30 to 2009-11-30

View PDF (3 pages)

23/11/2009

Annual return made up to 2009-09-12 with full list of shareholders

View PDF (6 pages)

01/08/2009

30/09/08 annual accts

View PDF (6 pages)

01/08/2009

Change of dirs/sec

View PDF (2 pages)

12/11/2008

30/09/07 annual accts

View PDF (7 pages)

15/10/2008

12/09/08 annual return shuttle

View PDF (6 pages)

02/10/2007

12/09/07 annual return shuttle

View PDF (6 pages)

01/08/2007

30/09/06 annual accts

View PDF (8 pages)

28/09/2006

12/09/06 annual return shuttle

View PDF (6 pages)

07/09/2006

30/09/05 annual accts

View PDF (7 pages)

06/10/2005

12/09/05 annual return shuttle

View PDF (9 pages)

14/08/2005

30/09/04 annual accts

View PDF (7 pages)

22/02/2005

Change of dirs/sec

View PDF (2 pages)

26/01/2005

Change in sit reg add

View PDF (1 pages)

25/01/2005

Change of dirs/sec

View PDF (2 pages)

25/01/2005

Change of dirs/sec

View PDF (2 pages)

25/01/2005

Change of dirs/sec

View PDF (2 pages)

25/01/2005

Change of dirs/sec

View PDF (2 pages)

25/01/2005

Change of dirs/sec

View PDF (2 pages)

21/01/2005

Resolutions

View PDF (2 pages)

21/01/2005

Auditor resignation

View PDF (1 pages)

21/01/2005

Decl re assist acqn shs

View PDF (5 pages)

04/01/2005

Particulars of a mortgage charge

View PDF (6 pages)

23/09/2004

12/09/04 annual return shuttle

View PDF (6 pages)

23/09/2004

12/09/03 annual return shuttle

View PDF (4 pages)

13/08/2004

30/09/03 annual accts

View PDF (7 pages)

25/06/2004

Resolutions

View PDF (0 pages)

25/06/2004

Updated mem and arts

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25/06/2004

Not re consol/divn of shs

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21/04/2004

30/09/02 annual accts

View PDF (6 pages)

21/01/2003

30/09/01 annual accts

View PDF (7 pages)

02/10/2002

12/09/02 annual return shuttle

View PDF (4 pages)

17/10/2001

12/09/01 annual return shuttle

View PDF (4 pages)

23/01/2001

Change of dirs/sec

View PDF (0 pages)

23/01/2001

Change of dirs/sec

View PDF (0 pages)

25/09/2000

Change of dirs/sec

View PDF (0 pages)

12/09/2000

Decln complnce reg new co

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12/09/2000

Pars re dirs/sit reg off

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12/09/2000

Memorandum

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12/09/2000

Articles

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2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2021

Last change occurred

30/11/2021

Accounts

Dormant

Last made up date

30/11/2021

Next account date

30/11/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
71.44K
-
0.00
-
-

2021
0
71.44K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

71.44K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Colin William Brooks	Director	23/12/2004 - 20/06/2009	1
Cardy, Elaine	Secretary	12/09/2000 - 23/12/2004	-
Brooks, Dermott John	Director	23/12/2004 - Present	20
Brooks, Andre	Director	07/01/2005 - Present	-
Boyd, Francis Edward	Director	12/09/2000 - 23/12/2004	45

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHEQUE CASH POINT LIMITED

CHEQUE CASH POINT LIMITED is an(a) Dissolved company incorporated on 12/09/2000 with the registered office located at 11a Glenkeen Avenue, Jordanstown, Newtownabbey, Antrim BT37 0PH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHEQUE CASH POINT LIMITED?

CHEQUE CASH POINT LIMITED is currently Dissolved. It was registered on 12/09/2000 and dissolved on 16/08/2022.

Where is CHEQUE CASH POINT LIMITED located?

CHEQUE CASH POINT LIMITED is registered at 11a Glenkeen Avenue, Jordanstown, Newtownabbey, Antrim BT37 0PH.

What does CHEQUE CASH POINT LIMITED do?

CHEQUE CASH POINT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CHEQUE CASH POINT LIMITED?

The latest filing was on 16/08/2022: Final Gazette dissolved via voluntary strike-off.