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Home > England & Wales Companies > CHEAP LOANS @ LTD
Company Information for

CHEAP LOANS @ LTD

SUNDERLAND, SR3,
Company Registration Number
06357945
Private Limited Company
Dissolved

Dissolved 2017-08-08

Company Overview

About Cheap Loans @ Ltd
CHEAP LOANS @ LTD was founded on 2007-08-31 and had its registered office in Sunderland. The company was dissolved on the 2017-08-08 and is no longer trading or active.

Key Data
Company Name
CHEAP LOANS @ LTD
 
Legal Registered Office
SUNDERLAND
 
Filing Information
Company Number 06357945
Date formed 2007-08-31
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-08-31
Date Dissolved 2017-08-08
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
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Company Officers of CHEAP LOANS @ LTD

Current Directors
Officer Role Date Appointed
RACHEL LORD
Company Secretary 2007-08-31
DALE ANTHONY GILLESPIE
Director 2007-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHEL LORD BANK LOANS LTD Company Secretary 2007-10-22 CURRENT 2007-10-22 Dissolved 2017-08-15
RACHEL LORD @ FOR SALE LTD Company Secretary 2007-10-12 CURRENT 2007-10-12 Dissolved 2017-08-08
RACHEL LORD BABY @ LTD Company Secretary 2007-09-25 CURRENT 2007-09-25 Dissolved 2017-08-15
RACHEL LORD @ HORSE LTD Company Secretary 2007-09-12 CURRENT 2007-09-12 Dissolved 2017-08-15
RACHEL LORD BIKE @ LTD Company Secretary 2007-08-31 CURRENT 2007-08-31 Dissolved 2017-08-15
RACHEL LORD PRINTERS @ LTD Company Secretary 2007-08-31 CURRENT 2007-08-31 Dissolved 2017-08-08
RACHEL LORD RENT @ LTD Company Secretary 2007-08-31 CURRENT 2007-08-31 Dissolved 2017-08-15
RACHEL LORD SEARCH ENGINE @ LTD Company Secretary 2007-08-31 CURRENT 2007-08-31 Active - Proposal to Strike off
RACHEL LORD GUEST HOUSES LTD Company Secretary 2007-08-24 CURRENT 2007-08-24 Active - Proposal to Strike off
RACHEL LORD HOTEL REVIEWS LTD Company Secretary 2007-08-23 CURRENT 2007-08-23 Dissolved 2017-08-15
RACHEL LORD CAR FIN@ANCE LTD Company Secretary 2007-08-17 CURRENT 2007-08-17 Dissolved 2017-08-08
RACHEL LORD COMPENS@ATION LTD Company Secretary 2007-08-16 CURRENT 2007-08-16 Dissolved 2017-08-15
RACHEL LORD ESTATE A@ GENTS LTD Company Secretary 2007-08-16 CURRENT 2007-08-16 Dissolved 2017-08-15
RACHEL LORD F@IND LTD Company Secretary 2007-08-10 CURRENT 2007-08-10 Dissolved 2017-08-08
RACHEL LORD @CAR RENTAL LTD Company Secretary 2007-07-20 CURRENT 2007-07-20 Dissolved 2017-08-08
RACHEL LORD V@ AN COMPANY LTD Company Secretary 2007-07-20 CURRENT 2007-07-20 Active - Proposal to Strike off
RACHEL LORD IN@ SURANCE @ LTD Company Secretary 2007-07-18 CURRENT 2007-07-18 Active - Proposal to Strike off
RACHEL LORD @ GARDEN LTD Company Secretary 2007-07-17 CURRENT 2007-07-17 Dissolved 2017-08-15
RACHEL LORD USED CAR DEALERS LTD Company Secretary 2007-07-02 CURRENT 2007-07-02 Dissolved 2017-08-15
RACHEL LORD NURSERY LIMITED Company Secretary 2007-06-21 CURRENT 2007-06-21 Dissolved 2017-08-15
RACHEL LORD FIND ESTATE AGENTS LTD Company Secretary 2007-05-31 CURRENT 2007-05-31 Active
RACHEL LORD CAR DEALERSHIPS LTD Company Secretary 2007-05-10 CURRENT 2007-05-10 Active - Proposal to Strike off
RACHEL LORD VAUXHALL DEALERS LTD Company Secretary 2007-05-08 CURRENT 2007-05-08 Dissolved 2017-08-08
RACHEL LORD PC GAME LTD Company Secretary 2007-04-27 CURRENT 2007-04-27 Dissolved 2017-08-08
RACHEL LORD USED FORD LTD Company Secretary 2007-04-27 CURRENT 2007-04-27 Dissolved 2017-08-08
RACHEL LORD USED VAUXHALL LTD Company Secretary 2007-04-20 CURRENT 2007-04-20 Dissolved 2017-08-08
DALE ANTHONY GILLESPIE VAN HIRE LTD Director 2008-04-30 CURRENT 2008-04-30 Dissolved 2017-08-08
DALE ANTHONY GILLESPIE @ FREE LTD Director 2008-04-07 CURRENT 2008-04-07 Dissolved 2017-08-15
DALE ANTHONY GILLESPIE BANK LOANS LTD Director 2007-10-22 CURRENT 2007-10-22 Dissolved 2017-08-15
DALE ANTHONY GILLESPIE @ FOR SALE LTD Director 2007-10-12 CURRENT 2007-10-12 Dissolved 2017-08-08
DALE ANTHONY GILLESPIE BABY @ LTD Director 2007-09-25 CURRENT 2007-09-25 Dissolved 2017-08-15
DALE ANTHONY GILLESPIE @ HORSE LTD Director 2007-09-12 CURRENT 2007-09-12 Dissolved 2017-08-15
DALE ANTHONY GILLESPIE BIKE @ LTD Director 2007-08-31 CURRENT 2007-08-31 Dissolved 2017-08-15
DALE ANTHONY GILLESPIE PRINTERS @ LTD Director 2007-08-31 CURRENT 2007-08-31 Dissolved 2017-08-08
DALE ANTHONY GILLESPIE RENT @ LTD Director 2007-08-31 CURRENT 2007-08-31 Dissolved 2017-08-15
DALE ANTHONY GILLESPIE SEARCH ENGINE @ LTD Director 2007-08-31 CURRENT 2007-08-31 Active - Proposal to Strike off
DALE ANTHONY GILLESPIE RE@ CRUITMENT LTD Director 2007-08-28 CURRENT 2007-08-28 Dissolved 2017-08-08
DALE ANTHONY GILLESPIE GUEST HOUSES LTD Director 2007-08-24 CURRENT 2007-08-24 Active - Proposal to Strike off
DALE ANTHONY GILLESPIE HOTEL REVIEWS LTD Director 2007-08-23 CURRENT 2007-08-23 Dissolved 2017-08-15
DALE ANTHONY GILLESPIE COMPENS@ATION LTD Director 2007-08-16 CURRENT 2007-08-16 Dissolved 2017-08-15
DALE ANTHONY GILLESPIE ESTATE A@ GENTS LTD Director 2007-08-16 CURRENT 2007-08-16 Dissolved 2017-08-15
DALE ANTHONY GILLESPIE F@IND LTD Director 2007-08-10 CURRENT 2007-08-10 Dissolved 2017-08-08
DALE ANTHONY GILLESPIE NURSERY LIMITED Director 2007-06-21 CURRENT 2007-06-21 Dissolved 2017-08-15
DALE ANTHONY GILLESPIE FIND ESTATE AGENTS LTD Director 2007-05-31 CURRENT 2007-05-31 Active
DALE ANTHONY GILLESPIE CAR DEALERSHIPS LTD Director 2007-05-10 CURRENT 2007-05-10 Active - Proposal to Strike off
DALE ANTHONY GILLESPIE VAUXHALL DEALERS LTD Director 2007-05-08 CURRENT 2007-05-08 Dissolved 2017-08-08
DALE ANTHONY GILLESPIE PC GAME LTD Director 2007-04-27 CURRENT 2007-04-27 Dissolved 2017-08-08
DALE ANTHONY GILLESPIE USED FORD LTD Director 2007-04-27 CURRENT 2007-04-27 Dissolved 2017-08-08
DALE ANTHONY GILLESPIE USED VAUXHALL LTD Director 2007-04-20 CURRENT 2007-04-20 Dissolved 2017-08-08
DALE ANTHONY GILLESPIE CAR DEALERS LTD Director 2007-03-29 CURRENT 2007-03-29 Active - Proposal to Strike off

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
2017-08-08GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-05-23GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-05-16DS01APPLICATION FOR STRIKING-OFF
2017-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-04AR0131/08/15 FULL LIST
2015-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-05AR0131/08/14 FULL LIST
2014-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-09-02AR0131/08/13 FULL LIST
2013-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-09-05AR0131/08/12 FULL LIST
2012-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-09-02AR0131/08/11 FULL LIST
2011-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-09-06AR0131/08/10 FULL LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DALE GILLESPIE / 20/08/2010
2010-09-06CH03SECRETARY'S CHANGE OF PARTICULARS / RACHEL LORD / 20/08/2010
2010-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2010 FROM 10 ST AIDANS AVENUE ST AIDANS ESTATE SUNDERLAND TYNE & WEAR SR2 9SF
2010-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2010 FROM, 10 ST AIDANS AVENUE, ST AIDANS ESTATE, SUNDERLAND, TYNE & WEAR, SR2 9SF
2010-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-09-01363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-09-08363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2007-08-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to CHEAP LOANS @ LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHEAP LOANS @ LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHEAP LOANS @ LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHEAP LOANS @ LTD

Financial Assets
Balance Sheet
Shareholder Funds 2011-09-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHEAP LOANS @ LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CHEAP LOANS @ LTD
Trademarks
We have not found any records of CHEAP LOANS @ LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHEAP LOANS @ 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 (47990 - Other retail sale not in stores, stalls or markets) as CHEAP LOANS @ LTD are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where CHEAP LOANS @ 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHEAP LOANS @ 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 CHEAP LOANS @ LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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