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Company Information for

SCRAP YOUR CHEQUE LTD

SHILDON, CO DURHAM, DL4 1HF,
Company Registration Number
08217863
Private Limited Company
Dissolved

Dissolved 2015-05-05

Company Overview

About Scrap Your Cheque Ltd
SCRAP YOUR CHEQUE LTD was founded on 2012-09-17 and had its registered office in Shildon. The company was dissolved on the 2015-05-05 and is no longer trading or active.

Key Data
Company Name
SCRAP YOUR CHEQUE LTD
 
Legal Registered Office
SHILDON
CO DURHAM
DL4 1HF
Other companies in DL4
 
Filing Information
Company Number 08217863
Date formed 2012-09-17
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-09-30
Date Dissolved 2015-05-05
Type of accounts DORMANT
Last Datalog update: 2015-09-10 22:06:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCRAP YOUR CHEQUE LTD

Company Officers of SCRAP YOUR CHEQUE LTD

Current Directors
Officer Role Date Appointed
GARY PAUL COOK
Director 2012-09-17
JOHN PHILIP COOK
Director 2012-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY PAUL COOK WSI RENEWABLES LIMITED Director 2015-05-19 CURRENT 2015-05-19 Active
GARY PAUL COOK CLC BIOMASS LIMITED Director 2015-02-02 CURRENT 2015-01-19 Active
GARY PAUL COOK INTERNATIONAL WASTE METALS LIMITED Director 2014-02-05 CURRENT 2009-05-15 Liquidation
GARY PAUL COOK SCRAPYARDCHEQUES LTD Director 2012-08-23 CURRENT 2012-08-23 Dissolved 2016-01-12
JOHN PHILIP COOK SCRAPYARDCHEQUES LTD Director 2012-08-23 CURRENT 2012-08-23 Dissolved 2016-01-12
JOHN PHILIP COOK WASTE-STREAM-INTERNATIONAL LTD Director 2011-05-04 CURRENT 2011-02-23 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-05-05GAZ2STRUCK OFF AND DISSOLVED
2015-01-20GAZ1FIRST GAZETTE
2014-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-04-09DISS40DISS40 (DISS40(SOAD))
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-08AR0117/09/13 FULL LIST
2014-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP COOK / 16/09/2013
2014-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2014 FROM 1 GREEN CLOSE STANNINGTON MORPETH NE61 6PE ENGLAND
2014-01-21GAZ1FIRST GAZETTE
2012-09-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46770 - Wholesale of waste and scrap




Licences & Regulatory approval
We could not find any licences issued to SCRAP YOUR CHEQUE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-01-21
Fines / Sanctions
No fines or sanctions have been issued against SCRAP YOUR CHEQUE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SCRAP YOUR CHEQUE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46770 - Wholesale of waste and scrap

Intangible Assets
Patents
We have not found any records of SCRAP YOUR CHEQUE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SCRAP YOUR CHEQUE LTD
Trademarks
We have not found any records of SCRAP YOUR CHEQUE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCRAP YOUR CHEQUE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46770 - Wholesale of waste and scrap) as SCRAP YOUR CHEQUE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SCRAP YOUR CHEQUE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySCRAP YOUR CHEQUE LTDEvent Date2014-01-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCRAP YOUR CHEQUE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SCRAP YOUR CHEQUE LTD any grants or awards.
Ownership
    We could not find any group structure information
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