Dissolved
Dissolved 2013-09-10
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Home > England & Wales Companies > CHEEMA HOMES LIMITED
Company Information for CHEEMA HOMES LIMITED
RAINHAM, KENT, ME8,
|
Company Registration Number
 04146675 Private Limited Company
Dissolved 2013-09-10 |
Company Overview
About Cheema Homes Ltd
CHEEMA HOMES LIMITED was founded on 2001-01-24 and had its registered office in Rainham. The company was dissolved on the 2013-09-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CHEEMA HOMES LIMITED | |
| Legal Registered Office | |
| RAINHAM KENT | |
Filing Information
| Company Number | 04146675 | |
|---|---|---|
| Date formed | 2001-01-24 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-01-31 | |
| Date Dissolved | 2013-09-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-29 17:45:41 |
| Companies House |
|
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Companies with same name CHEEMA HOMES LIMITED
The following companies were found which have the same name as CHEEMA HOMES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
CHEEMA HOMES & REAL ESTATE EXPERT LTD. | 36 SADDLECREST PL NE CAGLARY ALBERTA T3J 5E8 | Active | Company formed on the 2015-01-12 |
| CHEEMA HOMES LTD | 23 OLLISON DRIVE SUTTON COLDFIELD B74 3DZ | Active | Company formed on the 2023-02-14 |
Company Officers of CHEEMA HOMES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BHAJAN CHEEMA |
||
JASWANT SINGH CHEEMA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CHEEMA PLANT HIRE LTD | Director | 2011-09-17 | CURRENT | 2010-09-16 | Dissolved 2014-07-01 | |
| JAS CHEEMA CONSTRUCTION LIMITED | Director | 2006-04-18 | CURRENT | 2006-04-18 | Dissolved 2013-09-10 | |
| ATTORO LTD | Director | 2005-01-17 | CURRENT | 2001-05-10 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/02/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/01/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
| AR01 | 24/01/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
| AR01 | 24/01/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASWANT SINGH CHEEMA / 24/01/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / BHAJAN CHEEMA / 24/01/2011 | |
| AR01 | 24/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASWANT CHEEMA / 26/02/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
| AR01 | 24/01/09 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
| 363a | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
| 363s | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
| 363s | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
| 363s | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | |
| 363s | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 02/03/01 FROM: AGGARWAL & CO 3-5 LONDON ROAD RAINHAM KENT ME8 7RG | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 31/01/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to CHEEMA HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CHEEMA HOMES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| DEBENTURE | Outstanding | HSBC BANK PLC |
Filed Financial Reports
|
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 CHEEMA HOMES LIMITED
Intangible Assets
Patents
We have not found any records of CHEEMA HOMES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CHEEMA HOMES LIMITED
Income
Government Income
We have not found government income sources for CHEEMA HOMES LIMITED. 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 (41100 - Development of building projects) as CHEEMA HOMES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CHEEMA HOMES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHEEMA HOMES 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 CHEEMA HOMES 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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