Active - Proposal to Strike off
Company Information for SHOPACHECK FINANCIAL SERVICES LIMITED
BUILDING 1 THE PHOENIX CENTRE, COLLIERS WAY, NOTTINGHAM, NG8 6AT,
|
Company Registration Number
07067456
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SHOPACHECK FINANCIAL SERVICES LIMITED | |
Legal Registered Office | |
BUILDING 1 THE PHOENIX CENTRE COLLIERS WAY NOTTINGHAM NG8 6AT Other companies in KT7 | |
Company Number | 07067456 | |
---|---|---|
Company ID Number | 07067456 | |
Date formed | 2009-11-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 25/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 05/11/2015 | |
Return next due | 03/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 03:19:25 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID GRESFORD BELMONT |
||
PAUL MARK SMITH |
||
THOMAS ANDREW THOMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROSAMOND JOY MARSHALL SMITH |
Company Secretary | ||
MARTIN JEFFREY WEBSTER |
Company Secretary | ||
RJP SECRETARIES LIMITED |
Company Secretary | ||
MYRON BURLAK |
Director | ||
IAN DANIEL COOPER |
Director | ||
LESLIE EASSON |
Director | ||
BARRIE PHILIP GRIMSHAW |
Director | ||
STEPHEN ASHLEY KARLE |
Director | ||
TRACEY MULLIGAN |
Director | ||
THREEV DIRECTORS LLP |
Director | ||
PETER MARTIN WARD |
Director | ||
SARAH LOUISE BIRCH |
Company Secretary | ||
DOUGLAS JOHN MARTIN |
Director | ||
MARK BARDSLEY |
Director | ||
STEPHEN CURTIS |
Director | ||
ROLAND CHARLES WILLIAM TODD |
Company Secretary | ||
JONATHAN MARK BRIGGS |
Director | ||
ROBERT DAVID EAST |
Director | ||
MARGARET ANNE YOUNG |
Director | ||
NICHOLAS MARK ILLINGWORTH |
Director | ||
JOHN PAUL MACKIN |
Director | ||
FRANK RIGBY DEE |
Director | ||
JAMES ROBERT DRUMMOND-SMITH |
Director | ||
ROBERT DAVID EAST |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PORTIMO LIMITED | Director | 2015-06-15 | CURRENT | 2009-04-17 | Dissolved 2015-10-27 | |
MORSES CLUB LIMITED | Director | 2015-01-20 | CURRENT | 2009-01-16 | In Administration | |
C A PARKER ELECTRICAL LTD | Director | 2007-03-16 | CURRENT | 2007-03-16 | Active | |
SHELBY FINANCE LTD | Director | 2017-01-10 | CURRENT | 2012-06-25 | In Administration | |
EVENDONS RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2017-01-03 | CURRENT | 2015-03-05 | Active | |
MORSES CLUB LIMITED | Director | 2015-03-01 | CURRENT | 2009-01-16 | In Administration |
Date | Document Type | Document Description |
---|---|---|
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070674560001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070674560002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070674560004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070674560005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070674560006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070674560009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070674560010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070674560003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 070674560014 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 070674560013 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 070674560011 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 070674560012 | ||
Termination of appointment of David Gresford Belmont on 2023-03-31 | ||
DIRECTOR APPOINTED MR GARY PETER MARSHALL | ||
Change of details for Morses Club Plc as a person with significant control on 2023-02-15 | ||
CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/02/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARK SMITH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/21 FROM Kingston House Centre 27 Business Park Woodhead Road Birstall Batley West Yorkshire WF17 9TD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20 | |
AP01 | DIRECTOR APPOINTED MR GRAEME JAMES CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ANDREW THOMSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070674560007 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR THOMAS ANDREW THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOSEPH HAYWARD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOSEPH HAYWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ANDREW THOMSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070674560010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070674560008 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/02/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070674560006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070674560005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070674560004 | |
AP03 | Appointment of Mr David Gresford Belmont as company secretary on 2017-01-03 | |
TM02 | Termination of appointment of Rosamond Joy Marshall Smith on 2016-11-30 | |
AA | FULL ACCOUNTS MADE UP TO 27/02/16 | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | |
AP03 | Appointment of Mrs Rosamond Joy Marshall Smith as company secretary on 2016-09-30 | |
TM02 | Termination of appointment of Martin Jeffrey Webster on 2016-09-30 | |
AP03 | Appointment of Mr Martin Jeffrey Webster as company secretary on 2016-04-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THREEV DIRECTORS LLP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KARLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE EASSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY MULLIGAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RJP SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRIE GRIMSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MYRON BURLAK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE EASSON / 07/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANDREW THOMSON / 07/04/2016 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/11/15 FULL LIST | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
SH19 | 24/07/15 STATEMENT OF CAPITAL GBP 1000 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 01/07/15 | |
RES06 | REDUCE ISSUED CAPITAL 01/07/2015 | |
AP01 | DIRECTOR APPOINTED MS TRACEY MULLIGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MARTIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH BIRCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BARDSLEY | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 070674560002 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 070674560003 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 070674560001 | |
AP01 | DIRECTOR APPOINTED MYRON BURLAK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DANIEL COOPER / 01/03/2015 | |
AP01 | DIRECTOR APPOINTED BARRIE PHILIP GRIMSHAW | |
AP01 | DIRECTOR APPOINTED IAN DANIEL COOPER | |
AP01 | DIRECTOR APPOINTED LESLIE EASSON | |
AP01 | DIRECTOR APPOINTED MR PETER MARTIN WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CURTIS | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ASHLEY KARLE | |
AP01 | DIRECTOR APPOINTED PAUL MARK SMITH | |
AR01 | 05/11/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/2014 FROM 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR ENGLAND | |
AA01 | CURREXT FROM 31/12/2014 TO 28/02/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AP04 | CORPORATE SECRETARY APPOINTED RJP SECRETARIES LIMITED | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070674560003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070674560001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070674560002 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROLAND TODD | |
AP01 | DIRECTOR APPOINTED MR THOMAS ANDREW THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRIGGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EAST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/2014 FROM KINGSTON HOUSE CENTRE 27 BUSINESS PARK WOODHEAD ROAD BIRSTALL, BATLEY WEST YORKSHIRE WF17 9TD | |
AP03 | SECRETARY APPOINTED SARAH LOUISE BIRCH | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS JOHN MARTIN | |
AP01 | DIRECTOR APPOINTED MR STEPHEN CURTIS | |
AP02 | CORPORATE DIRECTOR APPOINTED THREEV DIRECTORS LLP | |
SH01 | 09/03/14 STATEMENT OF CAPITAL GBP 60404007 | |
AR01 | 05/11/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID EAST / 15/07/2013 | |
AR01 | 05/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET YOUNG | |
AR01 | 05/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ILLINGWORTH | |
AP01 | DIRECTOR APPOINTED MR ROBERT DAVID EAST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARK BRIGGS | |
RES13 | SECTION 175 15/02/2011 | |
AR01 | 05/11/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/2010 FROM KINGSTON HOUSE CENTRE 27 BUSINESS PARK 27 WOODHEAD ROAD, BIRSTALL BATLEY WEST YORKSHIRE WF17 9TD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MACKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK DEE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK RIGBY DEE / 23/04/2010 | |
RES13 | CONFLICT OF INTERESTS 15/04/2010 | |
RES13 | S175 C A 2006 15/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EAST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DRUMMOND-SMITH | |
AA01 | CURREXT FROM 30/11/2010 TO 31/12/2010 | |
RES13 | SECTION 175 COMPANIES ACT 2006 25/11/2009 | |
AP01 | DIRECTOR APPOINTED MS MARGARET ANNE YOUNG | |
AP01 | DIRECTOR APPOINTED MR JOHN PAUL MACKIN | |
AP01 | DIRECTOR APPOINTED NICHOLAS MARK ILLINGWORTH | |
AP01 | DIRECTOR APPOINTED MR FRANK RIGBY DEE | |
AP01 | DIRECTOR APPOINTED MARK BARDSLEY | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC (AS SECURITY AGENT) | ||
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
ALL of the property or undertaking has been released from charge | SHAWBROOK BANK LIMITED AS SECURITY AGENT | ||
PART of the property or undertaking has been released from charge | SHAWBROOK BANK LIMITED | ||
PART of the property or undertaking has been released from charge | SHAWBROOK BANK LIMITED |
The top companies supplying to UK government with the same SIC code (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as SHOPACHECK FINANCIAL SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |