Dissolved 2017-08-19
Company Information for CHECKMATE INDUSTRIES LIMITED
NORWICH, NORFOLK, NR3 1RB,
|
Company Registration Number
01150695
Private Limited Company
Dissolved Dissolved 2017-08-19 |
Company Name | |
---|---|
CHECKMATE INDUSTRIES LIMITED | |
Legal Registered Office | |
NORWICH NORFOLK NR3 1RB Other companies in NR7 | |
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 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
DAVID CHARLES WHYBROW |
||
JUNE MARY KINDNESS LETHAM |
||
DAVID CHARLES WHYBROW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VIVIEN DENYS HARRIS |
Director | ||
JOHN LOCKHART LETHAM |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2017 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2015 FROM KING STREET HOUSE 15 UPPER KING STREET NORWICH NORFOLK NR7 8XG | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2014 | |
LIQ MISC | INSOLVENCY:FORM 4.46 - NOTICE OF VACATION OF OFFICE BY VOLUNTARY LIQUIDATOR - CORRECT CEASED TO ACT DATE - 06/08/2013 | |
4.46 | NOTICE OF VACATION OF OFFICE BY VOLUNTARY LIQUIDATOR | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROM SUITE A BRIDGE HOUSE BRIDGE STREET HALSTEAD ESSEX C09 1HT | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 27/07/12 STATEMENT OF CAPITAL;GBP 16400 | |
AR01 | 17/07/12 FULL LIST | |
AR01 | 17/07/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 17/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES WHYBROW / 17/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE MARY KINDNESS LETHAM / 05/01/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 17/07/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
169 | £ IC 17100/16400 18/02/05 £ SR 700@1=700 | |
363s | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 | |
AAMD | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
169 | £ IC 19280/17100 09/04/97 £ SR 2180@1=2180 | |
363s | RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 | |
169 | £ IC 29180/19280 31/05/96 £ SR 9900@1=9900 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 17/07/95; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/07/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94 | |
169 | £ IC 30000/29180 11/04/94 £ SR 820@1=820 | |
SRES09 | P.O.S 820 £1 SHS 28/03/94 | |
363s | RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 17/07/92; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED |
Final Meetings | 2017-03-02 |
Notices to Creditors | 2016-11-16 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED | |
FIXED CHARGE SUPPLEMENTAL TO A DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Leeds City Council | |
|
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.
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | CHECKMATE INDUSTRIES LIMITED | Event Date | 2017-02-27 |
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 Type | Notices to Creditors | |
Defending party | CHECKMATE INDUSTRIES LIMITED | Event Date | 2013-01-25 |
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. | |||
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. |