Dissolved
Dissolved 2014-08-22
Company Information for CHECKPRICE (U.K) LIMITED
ST ALBANS, HERTS, AL1,
|
Company Registration Number
03946903
Private Limited Company
Dissolved Dissolved 2014-08-22 |
Company Name | |
---|---|
CHECKPRICE (U.K) LIMITED | |
Legal Registered Office | |
ST ALBANS HERTS | |
Company Number | 03946903 | |
---|---|---|
Date formed | 2000-03-14 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2007-03-31 | |
Date Dissolved | 2014-08-22 | |
Type of accounts | MEDIUM |
Last Datalog update: | 2015-05-18 22:01:13 |
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. |
Officer | Role | Date Appointed |
---|---|---|
PATRICIA ANN BARTLETT |
||
MARK JULIAN FENERON |
||
JOHN SPENCER WARREN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
QUINNEY & COMPANY LTD |
Company Secretary | ||
CHRISTOPHER BROOKS |
Company Secretary | ||
CHRISTOPHER BROOKS |
Director | ||
MARK SHAUN TUCKER |
Director | ||
MARK JULIAN FENERON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
C C & C LIMITED | Director | 2004-03-01 | CURRENT | 2003-12-02 | Active - Proposal to Strike off | |
VIKING OPTICAL LIMITED | Director | 2016-04-19 | CURRENT | 1985-11-11 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
LIQ MISC | INSOLVENCY:PROGRESS REPORT | |
COCOMP | ORDER OF COURT TO WIND UP | |
2.33B | NOTICE OF COURT ORDER ENDING ADMINISTRATION | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROM UNITS 2, 3 & 5, ARMS PARK ROAD FIFERS LANE TRADING ESTATE NORWICH NORFOLK NR6 6NE | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.40B | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR | |
2.39B | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/07/2010 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/07/2009 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/06/2009 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/01/2009 | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.18B | NOTICE OF EXTENSION OF TIME PERIOD | |
2.18B | NOTICE OF EXTENSION OF TIME PERIOD | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
169 | £ IC 93333/51999 31/08/06 £ SR 41334@1=41334 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/09/06 FROM: FALKLAND HOUSE COLBY ROAD, BANNINGHAM NORWICH NORFOLK NR11 7DY | |
288b | SECRETARY RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 | |
88(2)R | AD 30/03/05--------- £ SI 26667@1=26667 £ IC 66666/93333 | |
363a | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 | |
169 | £ IC 100000/66666 13/04/04 £ SR 33334@1=33334 | |
363a | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
123 | £ NC 50000/250000 14/03/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 14/03/03 | |
88(2)R | AD 17/03/03--------- £ SI 50000@1=50000 £ IC 50000/100000 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS | |
RES04 | £ NC 100/50000 22/06/ | |
123 | NC INC ALREADY ADJUSTED 22/06/01 |
Winding-Up Orders | 2011-02-22 |
Appointment of Liquidators | 2011-02-14 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ACCOUNT CHARGE | Outstanding | VENTURE FINANCE PLC | |
DEED OF CHARGE OVER DEPOSIT | Outstanding | BANK OF SCOTLAND PLC | |
GUARANTEE & DEBENTURE | Outstanding | VENTURE FINANCE PLC | |
GUARANTEE AND DEBENTURE | Outstanding | VENTURE FINANCE PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
FIXED AND FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED |
The top companies supplying to UK government with the same SIC code (5134 - Wholesale of alcohol and other drinks) as CHECKPRICE (U.K) LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | CHECKPRICE (UK) LIMITED | Event Date | 2011-02-04 |
In the High Court Of Justice case number 0010360 Liquidator appointed: K Beasley, 2nd Floor, 3 Piccadilly Place, Manchester, M1 3BN. Tel 0161 234 8531, Email Piu.north@insolvency.gsi.gov.uk. : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CHECKPRICE (UK) LIMITED | Event Date | 2011-02-04 |
In the High Court of Justice case number 10360 Notice is hereby given, as required by Legislation section: Rule 4.106A(2) of the Legislation: Insolvency Rules 1986 (as amended), that a Liquidator has been appointed by the Court. Ian Mark Defty (IP Number 9245) of Kingston Smith & Partners LLP , 105 St Peters Street, St Albans, Hertfordshire AL1 3EJ was appointed as Office holder capacity: Liquidator of the Company on 4 February 2011 . Creditors of the Company are required to send in their full names, their addresses, and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Ian Mark Defty of Kingston Smith & Partners LLP, 105 St Peters Street, St Albans, Hertfordshire AL1 3EJ, the liquidator of the company, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. The Companys registered office is 105 St Peters Street, St Albans, Hertfordshire AL1 3EJ and the Companys principal trading address is Units 2, 3 & 5 Arms Park Road, Fifers Lane Trading Estate, Norwich, Norfolk, NR6 6NE. | |||
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. |