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Company Information for

CHEQUERSIDE LIMITED

LONDON, UNITED KINGDOM, EC4V 6BJ,
Company Registration Number
04707727
Private Limited Company
Dissolved

Dissolved 2014-04-08

Company Overview

About Chequerside Ltd
CHEQUERSIDE LIMITED was founded on 2003-03-21 and had its registered office in London. The company was dissolved on the 2014-04-08 and is no longer trading or active.

Key Data
Company Name
CHEQUERSIDE LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
EC4V 6BJ
Other companies in EC4V
 
Previous Names
AVIDENE LIMITED05/08/2003
Filing Information
Company Number 04707727
Date formed 2003-03-21
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-03-31
Date Dissolved 2014-04-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-06 22:55:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHEQUERSIDE LIMITED
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Company Officers of CHEQUERSIDE LIMITED

Current Directors
Officer Role Date Appointed
BEVERLEY JOY HARE
Company Secretary 2012-01-12
JURGEN CHRISTIAN WAX
Director 2012-01-12
DAVID BOWIE WHILLANS
Director 2012-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH JANE DAVIES
Company Secretary 2003-03-26 2012-01-12
DEBORAH JANE DAVIES
Director 2004-12-01 2012-01-12
RICHARD JOHN DAVIES
Director 2003-03-26 2012-01-12
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2003-03-21 2003-03-26
WATERLOW NOMINEES LIMITED
Nominated Director 2003-03-21 2003-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BOWIE WHILLANS LINDNER REAL ESTATE UK LIMITED Director 2017-12-14 CURRENT 2016-11-21 Liquidation
DAVID BOWIE WHILLANS LINDNER EXTERIORS HOLDING LIMITED Director 2011-03-28 CURRENT 2011-03-28 Active
DAVID BOWIE WHILLANS LINDNER PRATER LIMITED Director 2006-04-26 CURRENT 2006-03-28 Active

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
2014-04-08GAZ2STRUCK OFF AND DISSOLVED
2013-12-24GAZ1FIRST GAZETTE
2013-06-11DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-04-02GAZ1FIRST GAZETTE
2012-10-25SH20STATEMENT BY DIRECTORS
2012-10-25LATEST SOC25/10/12 STATEMENT OF CAPITAL;GBP 1
2012-10-25SH1925/10/12 STATEMENT OF CAPITAL GBP 1.00
2012-10-25CAP-SSSOLVENCY STATEMENT DATED 30/07/12
2012-10-25RES13CANCELLATION OF THE SHARE PREMIUM ACCOUNT 13/08/2012
2012-10-25RES06REDUCE ISSUED CAPITAL 13/08/2012
2012-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2012 FROM C/O WILLIAMS & CO 8-10 SOUTH STREET EPSOM SURREY KT18 7PF
2012-06-29AR0121/03/12 FULL LIST
2012-01-26TM02APPOINTMENT TERMINATED, SECRETARY DEBORAH DAVIES
2012-01-26TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIES
2012-01-26TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH DAVIES
2012-01-26AP01DIRECTOR APPOINTED JURGEN CHRISTIAN WAX
2012-01-26AP01DIRECTOR APPOINTED MR DAVID BOWIE WHILLANS
2012-01-26AP03SECRETARY APPOINTED BEVERLEY JOY HARE
2011-06-16AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-24AR0121/03/11 FULL LIST
2010-09-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-30AR0121/03/10 FULL LIST
2010-01-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-02363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2009-01-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-02363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-27363sRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-29363sRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-12288aNEW DIRECTOR APPOINTED
2005-05-06363sRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2004-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-11363sRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2004-03-02SASHARES AGREEMENT OTC
2003-08-05CERTNMCOMPANY NAME CHANGED AVIDENE LIMITED CERTIFICATE ISSUED ON 05/08/03
2003-04-22288bDIRECTOR RESIGNED
2003-04-22288aNEW DIRECTOR APPOINTED
2003-04-22288bSECRETARY RESIGNED
2003-04-22288aNEW SECRETARY APPOINTED
2003-04-10287REGISTERED OFFICE CHANGED ON 10/04/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2003-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHEQUERSIDE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-12-24
Proposal to Strike Off2013-04-02
Fines / Sanctions
No fines or sanctions have been issued against CHEQUERSIDE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHEQUERSIDE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of CHEQUERSIDE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHEQUERSIDE LIMITED
Trademarks
We have not found any records of CHEQUERSIDE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHEQUERSIDE 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 (82990 - Other business support service activities n.e.c.) as CHEQUERSIDE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CHEQUERSIDE 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 TypeProposal to Strike Off
Defending partyCHEQUERSIDE LIMITEDEvent Date2013-12-24
 
Initiating party Event TypeProposal to Strike Off
Defending partyCHEQUERSIDE LIMITEDEvent Date2013-04-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHEQUERSIDE 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 CHEQUERSIDE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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