1
AXCESS FINANCIAL EUROPE LIMITED
SC467268 Unit A1 City South Office Park, Portlethen, Aberdeen, Scotland
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2014-03-24 ~ 2016-04-01
IIF 10 - Director → ME
2
CASH GENERATOR HOLDINGS LIMITED
- now 06473885HALLCO 1589 LIMITED - 2008-03-25
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2010-11-23 ~ 2016-04-01
IIF 5 - Director → ME
2010-11-23 ~ 2014-03-24
IIF 15 - Secretary → ME
3
Insolvency (Case 1) In administration
Administration started on 2018-06-04
Administration ended on 2020-06-05
PARAGON PAWNBROKERS LIMITED - 1995-03-16
PREMIER BUSINESS CENTRES LIMITED - 1994-02-14
4th Floor Abbey House, Booth Street, Manchester
Dissolved Corporate (36 parents, 1 offspring)
Officer
2010-11-23 ~ 2016-04-01
IIF 6 - Director → ME
2010-11-23 ~ 2014-03-24
IIF 14 - Secretary → ME
4
CHEQUE CENTRES GROUP LIMITED
- now SC230276DMWS 542 LIMITED - 2002-06-10
Ratho Park Station Road, Newbridge, Edinburgh
Dissolved Corporate (22 parents, 1 offspring)
Officer
2006-04-27 ~ 2016-04-01
IIF 8 - Director → ME
5
Insolvency (Case 1) In administration
Administration started on 2017-08-31
Administration ended on 2018-08-29
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-08-29
Dissolved on 2020-07-06
CHEQUE-CLEAR (GLASGOW) LIMITED - 1998-11-20
Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (24 parents)
Officer
2006-04-27 ~ 2016-04-01
IIF 7 - Director → ME
6
CHEQUE CENTRES PROPERTIES LIMITED
- now SC182070Insolvency (Case 1) In administration
Administration started on 2014-07-02 during the appointment or period of control
Administration ended on 2015-12-22 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-12-22 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2024-12-02
CHEQUE CLEAR PROPERTIES LIMITED - 1998-12-16
C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
Dissolved Corporate (20 parents)
Officer
2006-04-27 ~ 2016-04-01
IIF 11 - Director → ME
7
CNG HOLDINGS ENGLAND LIMITED
- now 07444651CASTLEGATE NEWCO (NO. 1) LIMITED
- 2011-01-14
07444651 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2010-11-22 ~ 2016-04-01
IIF 12 - Director → ME
2010-11-22 ~ 2014-03-24
IIF 13 - Secretary → ME
8
Cg House Express Trading Estate, Stone Hill Road, Farnworth, Bolton, United Kingdom
Dissolved Corporate (17 parents)
Officer
2010-11-23 ~ dissolved
IIF 4 - Director → ME
2010-11-23 ~ 2014-04-16
IIF 16 - Secretary → ME
9
THE LOAN STORE (SCOTLAND) LIMITED
SC289366 Ratho Park Station Road, Newbridge, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2008-05-12 ~ dissolved
IIF 3 - Director → ME
10
DMWS 548 LIMITED - 2002-07-23
Ratho Park Station Road, Newbridge, Edinburgh
Dissolved Corporate (20 parents)
Officer
2006-04-27 ~ 2007-02-28
IIF 2 - Director → ME
2007-12-28 ~ 2016-04-01
IIF 9 - Director → ME
11
The Forum Building, Bankhead Crossway North, Edinburgh
Dissolved Corporate (3 parents)
Officer
2008-06-10 ~ dissolved
IIF 1 - Director → ME