AUTO CHEQUE CASHING LIMITED
Company is dissolved
General Information
NAME
AUTO CHEQUE CASHING LIMITED
COMPANY NUMBER
03711450
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
6512 -
Other monetary intermediation
INCORPORATION DATE
11/02/1999
(25 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/01/2005
ACCOUNTS MADE UP TO
30/06/2004
KEEP INFORMED
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PREVIOUS NAMES
11/02/1999
24/02/1999
HALLCO 275 LIMITED
STAFFORDSHIRE
ST5 2RS
61-63 Lower Street
Newcastle
ST5 2RS
Telephone: 381333
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2023 | New Board Member Ian James Donaldson (909066087) Appointed |
| 26/04/2023 | New Board Member Ian James Donaldson (909066087) Appointed |
Credit Risk Overview
Want to learn more about AUTO CHEQUE CASHING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AUTO CHEQUE CASHING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUTO CHEQUE CASHING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1363 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 1464 |
View Report |
|
Born in Jun 1967 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
25/02/1999 - 20/12/2002 (3 years and 9 months) Born in Nov 1966 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Jan 1974 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2023 | New Board Member Ian James Donaldson (909066087) Appointed |
| 26/04/2023 | New Board Member Ian James Donaldson (909066087) Appointed |
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