SHOPACHECK FINANCIAL SERVICES LIMITED
Company is dissolved
General Information
NAME
SHOPACHECK FINANCIAL SERVICES LIMITED
COMPANY NUMBER
07067456
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
05/11/2009
(15 years and 1 months old)
WEBSITE
https://www.morsesclub.com
CONFIRMATION STATEMENT MADE UP TO
05/11/2023
ACCOUNTS MADE UP TO
25/02/2023
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAM
NG8 6AT
Telephone: 08433730360
TPS: No
29-31 Kingston Crescent
Portsmouth
Hampshire
PO2 8AA
Building 1 The Phoenix Centre
Colliers Way
Nottingham
NG8 6AT
NG8 6AT
Telephone: 0450719
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 |
|---|---|---|
| MORSES CLUB PLC | In Administration | View Report |
| SHOPACHECK FINANCIAL SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Gary Peter Marshall (913945657) Appointed |
| 12/12/2024 | New Board Member Graeme James Campbell (921556777) Appointed |
| 05/12/2024 | New Board Member Gary Peter Marshall (913945657) Appointed |
Credit Risk Overview
Want to learn more about SHOPACHECK FINANCIAL SERVICES 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 SHOPACHECK FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHOPACHECK FINANCIAL SERVICES 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 Feb 1960 |
Resigned | Director |
Current: 3 Past: 8 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1954 |
Resigned | Director |
Current: 5 Past: 13 |
View Report |
|
Born in Jun 1961 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Mar 1957 |
Resigned | Director |
Current: 1 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORSES CLUB PLC | In Administration | View Report |
| SHELBY FINANCE LTD | In Administration | View Report |
| U HOLDINGS LTD | Company is dissolved | View Report |
| SHELBY FINANCE LTD | In Administration | View Report |
| U HOLDINGS LTD | Company is dissolved | View Report |
| SHOPACHECK FINANCIAL SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Gary Peter Marshall (913945657) Appointed |
| 12/12/2024 | New Board Member Graeme James Campbell (921556777) Appointed |
| 05/12/2024 | New Board Member Gary Peter Marshall (913945657) Appointed |
| 05/12/2024 | New Board Member Graeme James Campbell (921556777) Appointed |
| 30/12/2023 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 04/04/2023 | David Gresford Belmont (922178891) has left the board |
| 04/04/2023 | New Board Member Gary Peter Marshall (913945657) Appointed |
| 19/11/2022 | New Confirmation Statement filed |
| 04/11/2022 | New Accounts filed |
| 28/02/2022 | Paul Mark Smith (919515682) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 29/04/2021 | Change in Reg. Office |
| 15/03/2021 | New Accounts filed |
| 22/01/2021 | New Board Member Graeme James Campbell (921556777) Appointed |
| 10/11/2020 | New Confirmation Statement filed |
| 01/05/2020 | New Board Member Thomas Andrew Thomson (926909106) Appointed |
| 01/05/2020 | Thomas Andrew Thomson (926909123) has left the board |
| 24/04/2020 | New Board Member Thomas Andrew Thomson (926909123) Appointed |
| 24/04/2020 | Andrew Joseph Hayward (923833320) has left the board |
| 06/12/2019 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 19/09/2019 | Thomas Andrew Thomson (912150820) has left the board |
| 19/09/2019 | New Board Member Andrew Joseph Hayward (923833320) Appointed |
| 21/11/2018 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 07/12/2017 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 09/01/2017 | New Company Secretary David Gresford Belmont (922178891) Appointed |
| 09/01/2017 | Rosamond Joy Marshall Smith (921673563) has left the board |
| 14/12/2016 | New Accounts filed |
| 12/11/2016 | New Confirmation Statement filed |
| 24/10/2016 | New Company Secretary Rosamond Joy Marshall Smith (921673563) Appointed |
| 21/10/2016 | Martin Jeffrey Webster (920728596) has left the board |
| 21/04/2016 | New Company Secretary Martin Jeffrey Webster (920728596) Appointed |
| 21/04/2016 | Stephen Ashley Karle (913510035) has left the board |
| 21/04/2016 | THREEV DIRECTORS LLP (918587131) has left the board |
| 21/04/2016 | Ian Daniel Cooper (919545838) has left the board |
| 20/04/2016 | Leslie Easson (918767774) has left the board |
| 20/04/2016 | Myron Burlak (919661928) has left the board |
| 20/04/2016 | Peter Martin Ward (908799375) has left the board |
| 20/04/2016 | Barrie Philip Grimshaw (919545889) has left the board |
| 20/04/2016 | NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) has left the board |
| 20/04/2016 | Tracey Mulligan (915311182) has left the board |
| 23/12/2015 | New Accounts filed |
| 08/12/2015 | New Confirmation Statement filed |
| 19/06/2015 | New Board Member Tracey Mulligan (915311182) Appointed |
| 18/06/2015 | Sarah Louise Birch (918587690) has left the board |
| 18/06/2015 | Douglas John Martin (909502073) has left the board |
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