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Home > England & Wales Companies > CHECKMATE INDUSTRIES LIMITED
Company Information for

CHECKMATE INDUSTRIES LIMITED

NORWICH, NORFOLK, NR3 1RB,
Company Registration Number
01150695
Private Limited Company
Dissolved

Dissolved 2017-08-19

Company Overview

About Checkmate Industries Ltd
CHECKMATE INDUSTRIES LIMITED was founded on 1973-12-11 and had its registered office in Norwich. The company was dissolved on the 2017-08-19 and is no longer trading or active.

Key Data
Company Name
CHECKMATE INDUSTRIES LIMITED
 
Legal Registered Office
NORWICH
NORFOLK
NR3 1RB
Other companies in NR7
 
Filing Information
Company Number 01150695
Date formed 1973-12-11
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-03-31
Date Dissolved 2017-08-19
Type of accounts SMALL
Last Datalog update: 2019-03-08 09:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHECKMATE INDUSTRIES LIMITED
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Companies with same name CHECKMATE INDUSTRIES LIMITED
The following companies were found which have the same name as CHECKMATE INDUSTRIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHECKMATE INDUSTRIES OF USA, LTD. 320 W 77TH ST STE 5A NEW YORK NY 10024 Active Company formed on the 1992-04-21
CHECKMATE INDUSTRIES, INC. 2707 COLBY AVE #1001 EVERETT WA 982010000 Active Company formed on the 2009-07-01
CHECKMATE INDUSTRIES PTY LIMITED NSW 2567 Active Company formed on the 1999-07-01
CHECKMATE INDUSTRIES, INC. 7520 NW 6TH CT. PLANTATION FL 33317 Inactive Company formed on the 1987-10-27
CHECKMATE INDUSTRIES INCORPORATED California Unknown
CHECKMATE INDUSTRIES LIMITED CORPORATION New Jersey Unknown
CHECKMATE INDUSTRIES New Jersey Unknown
Checkmate Industries Inc Maryland Unknown
CHECKMATE INDUSTRIES INC District of Columbia Unknown
CHECKMATE INDUSTRIES INC Idaho Unknown

Company Officers of CHECKMATE INDUSTRIES LIMITED

Current Directors
Officer Role Date Appointed
DAVID CHARLES WHYBROW
Company Secretary 1991-07-17
JUNE MARY KINDNESS LETHAM
Director 1991-07-17
DAVID CHARLES WHYBROW
Director 1991-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
VIVIEN DENYS HARRIS
Director 1991-07-17 1997-04-09
JOHN LOCKHART LETHAM
Director 1991-07-17 1995-04-11

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
2017-08-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-194.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2017-02-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2017
2016-03-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2016
2015-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2015 FROM KING STREET HOUSE 15 UPPER KING STREET NORWICH NORFOLK NR7 8XG
2015-04-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2015
2014-03-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2014
2014-01-21LIQ MISCINSOLVENCY:FORM 4.46 - NOTICE OF VACATION OF OFFICE BY VOLUNTARY LIQUIDATOR - CORRECT CEASED TO ACT DATE - 06/08/2013
2013-08-164.46NOTICE OF VACATION OF OFFICE BY VOLUNTARY LIQUIDATOR
2013-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2013 FROM SUITE A BRIDGE HOUSE BRIDGE STREET HALSTEAD ESSEX C09 1HT
2013-02-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-02-054.70DECLARATION OF SOLVENCY
2013-02-05LRESSPSPECIAL RESOLUTION TO WIND UP
2012-07-27LATEST SOC27/07/12 STATEMENT OF CAPITAL;GBP 16400
2012-07-27AR0117/07/12 FULL LIST
2011-08-16AR0117/07/11 FULL LIST
2011-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2010-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-08-20AR0117/07/10 FULL LIST
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES WHYBROW / 17/07/2010
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE MARY KINDNESS LETHAM / 05/01/2010
2009-10-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-09-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-08-01363aRETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2008-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-08-13363sRETURN MADE UP TO 17/07/08; NO CHANGE OF MEMBERS
2007-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-08-15363sRETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS
2006-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-07-24363sRETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2005-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-08-09169£ IC 17100/16400 18/02/05 £ SR 700@1=700
2005-08-09363sRETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2004-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-07-23363sRETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2003-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-08-06363sRETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2002-07-22363sRETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
2002-07-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
2001-08-20363sRETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
2001-08-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
2000-08-02363sRETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
2000-07-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
1999-09-07AAMDAMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
1999-08-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
1999-07-23363sRETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS
1998-07-24363sRETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS
1998-06-12AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-01-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
1997-07-23363sRETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS
1997-05-13288bDIRECTOR RESIGNED
1997-05-13169£ IC 19280/17100 09/04/97 £ SR 2180@1=2180
1996-07-24363sRETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS
1996-07-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96
1996-06-18169£ IC 29180/19280 31/05/96 £ SR 9900@1=9900
1995-07-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95
1995-07-24363sRETURN MADE UP TO 17/07/95; FULL LIST OF MEMBERS
1995-04-25288DIRECTOR RESIGNED
1994-07-26363sRETURN MADE UP TO 17/07/94; FULL LIST OF MEMBERS
1994-07-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94
1994-05-05169£ IC 30000/29180 11/04/94 £ SR 820@1=820
1994-05-05SRES09P.O.S 820 £1 SHS 28/03/94
1993-07-26363sRETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS
1993-07-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93
1992-09-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92
1992-09-03363sRETURN MADE UP TO 17/07/92; NO CHANGE OF MEMBERS
1992-09-03363(288)DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CHECKMATE INDUSTRIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-03-02
Notices to Creditors2016-11-16
Fines / Sanctions
No fines or sanctions have been issued against CHECKMATE INDUSTRIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-10-21 Outstanding RBS INVOICE FINANCE LIMITED
FIXED CHARGE SUPPLEMENTAL TO A DEBENTURE 1988-01-11 Outstanding BARCLAYS BANK PLC
DEBENTURE 1981-03-16 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of CHECKMATE INDUSTRIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHECKMATE INDUSTRIES LIMITED
Trademarks
We have not found any records of CHECKMATE INDUSTRIES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CHECKMATE INDUSTRIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2010-12-01 GBP £518 Operational Materials

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CHECKMATE INDUSTRIES LIMITED 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyCHECKMATE INDUSTRIES LIMITEDEvent Date2017-02-27
Notice is hereby given that the Liquidator has summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at King Street House, 15 Upper King Street, Norwich, NR3 1RB on 2 May 2017 at 10.00am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at Larking Gowen, King Street House, 15 Upper King Street, Norwich, NR3 1RB by no later than 12.00 noon on the business day prior to the day of the meeting. Date of appointment: 25 January 2013 Office Holder details: Andrew Anderson Kelsall, (IP No. 009555) of Larking Gowen, King Street House, 15 Upper King Street, Norwich, Norfolk, NR3 1RB For further details contact: Andrew Kelsall, Email: andrew.kelsall@larking-gowen.co.uk or Tel: 01603 624181. Alternative contact: Becca Smith, Email: becca.smith@larking-gowen.co.uk or Tel: 01603 624181 Ag FF113422
 
Initiating party Event TypeNotices to Creditors
Defending partyCHECKMATE INDUSTRIES LIMITEDEvent Date2013-01-25
Notice is hereby given, pursuant to Rule 4.182A(1) of the Insolvency Rules 1986 (as amended), that the Liquidator intends to declare a final distribution to creditors of the company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by 07 December 2016 (the last date for proving) by sending their full names and addresses, particulars of the debts or claims, and the names and address of their solicitiors (if any), to the Liquidator at Larking Gowen, King Street House, 15 Upper King Street, Norwich, Norfolk NR3 1RB. Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this distribution. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 25 January 2013 Office Holder details: Andrew Anderson Kelsall , (IP No. 009555) of Larking Gowen , King Street House, 15 Upper King Street, Norwich, Norfolk, NR3 1RB . Further details contact: Andrew Kelsall, Email: andrew.kelsall@larking-gowen.co.uk or Tel: 01603 624181. Alternative contact: Becca Smith, becca.smith@larking-gowen.co.uk Tel: 01603 624181.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHECKMATE INDUSTRIES LIMITED 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 CHECKMATE INDUSTRIES LIMITED 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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