HomeCompanies in LiquidationCheckrisk Management Services Ltd

Is Checkrisk Management Services Ltd in creditors' voluntary liquidation?

Last verified 26 May 2026
In Creditors' Voluntary LiquidationYes, Checkrisk Management Services Ltd (company number 06629252) entered creditors' voluntary liquidation on 18 October 2023, by its creditors. Robert John Coad of null was appointed as liquidator.

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Checkrisk Management Services Ltd is now in creditors' voluntary liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.

Company at a glance

StatusIn Creditors' Voluntary Liquidation
Company number06629252
Previously known as
  • Bullman Investment Services Limited, Jul 2008 to May 2011
  • Bullman Investment Management Limited, Jun 2008 to Jul 2008
Incorporated24 June 2008 (18 years old)
Registered officeOrchard Street Business Centre, 13-14 Orchard Street, Bristol, BS1 5EH
Nature of business (SIC)82110: Combined office administrative service activities
Date entered creditors' voluntary liquidation18 October 2023
LiquidatorRobert John Coad, null (licensed insolvency practitioner)
Public registerView filing history ↗

About the business

Checkrisk Management Services Ltd is a UK limited company based in Bristol, incorporated in 2008 and 15 years old when the liquidator was appointed. Its registered activity is combined office administrative service activities (SIC 82110). There have been 20 director appointments since incorporation, of which 5 were on the board when the liquidator was appointed, alongside 1 person with significant control.

Directors

20 people have been appointed as directors of Checkrisk Management Services Ltd.

DirectorStatusResigned
John CunninghamActive
Max Oliver CravenActive
Ralph Fredrik AndresenActive
Ross James Thane PepperellActive
Louisa Jane PepperellResigned21 Aug 2023
14 former directors · resigned 2009 to 2022
David Samuel GreenwoodResigned13 Apr 2022
Paul Christopher KettletyResigned3 Mar 2020
Huw Michael BunnResigned3 Mar 2020
Huw Michael BunnResigned3 Mar 2020
David Samuel GreenwoodResigned3 Mar 2020
Ross James Thane PepperellResigned3 Mar 2020
Andrew Christenson PilaroResigned3 Mar 2020
Charles Benjamin Oliver DansieResigned15 Jun 2019
Nicholas Patrick Baudouin BullmanResigned16 Apr 2018
Fiona CarterResigned1 Nov 2017
Fiona CarterResigned1 Nov 2017
Denis John CarrollResigned2 Sep 2017
Paul Charles WarrenResigned16 Feb 2010
Vickie Wai Lan WongResigned19 Jun 2009

A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.

Persons with significant control

Individuals or entities with significant influence or control.

What happened

EventDateType
Liquidators' statement of receipts and payments16 December 2025LIQ03
Liquidators' statement of receipts and payments12 December 2024LIQ03
Notice to Registrar of Companies of Notice of disclaimer4 December 2023NDISC
Registered office address changed24 October 2023AD01
Appointment of a voluntary liquidator24 October 2023600
76 earlier events · 2008 to 2023
Resolutions24 October 2023RESOLUTIONS
Statement of affairs24 October 2023LIQ02
Creditors' voluntary liquidationStatus18 October 2023
Termination of appointment as a secretary21 August 2023TM02
Confirmation statement made with updates5 January 2023CS01
Total exemption full accounts made up30 September 2022AA
Appointment as a secretary9 September 2022AP03
Confirmation statement made with updates21 June 2022CS01
Appointment as a director14 April 2022AP01
Termination of appointment as a director13 April 2022TM01
Appointment as a director12 April 2022AP01
Total exemption full accounts made up12 August 2021AA
Confirmation statement made with no updates22 June 2021CS01
Total exemption full accounts made up13 August 2020AA
Confirmation statement made with updates26 June 2020CS01
Appointment as a director26 June 2020AP01
Termination of appointment as a director25 June 2020TM01
Termination of appointment as a director25 June 2020TM01
Termination of appointment as a director3 March 2020TM01
Termination of appointment as a secretary3 March 2020TM02
Termination of appointment as a director3 March 2020TM01
Termination of appointment as a director3 March 2020TM01
Total exemption full accounts made up30 September 2019AA
Termination of appointment as a director3 July 2019TM01
Confirmation statement made with updates21 June 2019CS01
Total exemption full accounts made up24 August 2018AA
Statement of capital following an allotment of shares27 June 2018SH01
Resolutions27 June 2018RESOLUTIONS
Confirmation statement made with updates20 June 2018CS01
Sub-division of shares5 June 2018SH02
Resolutions25 May 2018RESOLUTIONS
Appointment as a director17 April 2018AP01
Termination of appointment as a secretary16 April 2018TM02
Appointment as a secretary16 April 2018AP03
Appointment as a director16 April 2018AP01
Appointment as a director16 April 2018AP01
Appointment as a director16 April 2018AP01
Appointment as a director16 April 2018AP01
Appointment as a director16 April 2018AP01
Appointment as a secretary8 November 2017AP03
Termination of appointment as a director8 November 2017TM01
Termination of appointment as a secretary8 November 2017TM02
Director's details changed27 September 2017CH01
Termination of appointment as a director4 September 2017TM01
Secretary's details changed4 September 2017CH03
Confirmation statement made with no updates5 July 2017CS01
Notification as a person with significant control5 July 2017PSC01
Total exemption full accounts made up9 June 2017AA
Annual return made up with full list of shareholders4 July 2016AR01
Total exemption small company accounts made up27 May 2016AA
Annual return made up with full list of shareholders20 July 2015AR01
Total exemption small company accounts made up21 April 2015AA
Annual return made up with full list of shareholders25 June 2014AR01
Total exemption small company accounts made up17 April 2014AA
Annual return made up with full list of shareholders24 June 2013AR01
Total exemption small company accounts made up18 April 2013AA
Appointment as a director5 October 2012AP01
Annual return made up with full list of shareholders25 June 2012AR01
Director's details changed25 June 2012CH01
Total exemption small company accounts made up26 April 2012AA
Total exemption full accounts made up26 September 2011AA
Annual return made up with full list of shareholders27 June 2011AR01
Certificate of change of name17 May 2011CERTNM
Appointment as a director16 November 2010AP01
Appointment as a director16 November 2010AP01
Annual return made up with full list of shareholders29 June 2010AR01
Appointment as a director6 May 2010AP01
Termination of appointment as a director6 May 2010TM01
Current accounting period extended6 May 2010AA01
Total exemption small company accounts made up25 March 2010AA
Legacy30 June 2009363a
Legacy30 June 2009288b
Legacy31 March 2009288a
Legacy26 February 2009287
Legacy9 September 2008287
Certificate of change of name14 July 2008CERTNM
Incorporation24 June 2008NEWINC

What this means for you

If you are a creditor

Submit your proof of debt to the liquidator. Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.

Owed money by a company in liquidation

If you are an employee

Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.

Employee rights and redundancy pay

If you are a customer

Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.

What customers can recover

If you are a supplier

Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.

How retention of title works

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Other companies in creditors' voluntary liquidation

All UK companies in creditors' voluntary liquidation

Related guides

What is a validation order?The order debts are paidWarning signs in your other customersWhat the filings mean

The bigger picture

The state of UK insolvency

Frequently asked questions

Is Checkrisk Management Services Ltd in creditors' voluntary liquidation?
Yes. Checkrisk Management Services Ltd (company number 06629252) entered creditors' voluntary liquidation on 18 October 2023, by its creditors. Robert John Coad of null was appointed as liquidator.
Who is the liquidator of Checkrisk Management Services Ltd?
Robert John Coad, a licensed insolvency practitioner at null, was appointed liquidator of Checkrisk Management Services Ltd on 18 October 2023. Creditors can contact the liquidator directly to submit a claim.
What does Checkrisk Management Services Ltd do?
Checkrisk Management Services Ltd's registered nature of business is combined office administrative service activities (SIC 82110).
Where is Checkrisk Management Services Ltd based?
Checkrisk Management Services Ltd's registered office is Orchard Street Business Centre, 13-14 Orchard Street, Bristol, BS1 5EH. The registered office is the address held on the public register, which is not always the trading address.
When was Checkrisk Management Services Ltd founded?
Checkrisk Management Services Ltd was incorporated on 24 June 2008, 15 years before the liquidator was appointed.
What is Checkrisk Management Services Ltd's company number?
Checkrisk Management Services Ltd's registered company number is 06629252.
Who has significant control of Checkrisk Management Services Ltd?
1 active person with significant control over Checkrisk Management Services Ltd is on the register: Mr Nicholas Patrick Baudouin Bullman.
What does liquidation mean for creditors of Checkrisk Management Services Ltd?
Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
How long does liquidation take?
Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
Will creditors get paid in Checkrisk Management Services Ltd's liquidation?
Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.

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