CHECKPAY LIMITED
Overview
| Company Name | CHECKPAY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02455855 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHECKPAY LIMITED?
- Other information technology service activities (62090) / Information and communication
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CHECKPAY LIMITED located?
| Registered Office Address | 115 Chatham Street Reading RG1 7JX Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHECKPAY LIMITED?
| Company Name | From | Until |
|---|---|---|
| J. SLOPER & CO LIMITED | May 09, 1991 | May 09, 1991 |
| PREMIER OFFICE ESSENTIALS LIMITED | Jan 31, 1990 | Jan 31, 1990 |
| DADLAW 99 LIMITED | Dec 28, 1989 | Dec 28, 1989 |
What are the latest accounts for CHECKPAY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for CHECKPAY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CHECKPAY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Annual return made up to Dec 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Dec 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Dec 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Dec 05, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Robert Eberle on Dec 01, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nigel Kevin Savory on Dec 01, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Harpaul Dharwar on Dec 01, 2012 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Dec 05, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Harpaul Dharwar as a secretary on Dec 01, 2011 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Dec 05, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Annual return made up to Dec 05, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of CHECKPAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DHARWAR, Harpaul | Director | 115 Chatham Street Reading RG1 7JX Berkshire | United Kingdom | British | Financial Director | 127357400001 | ||||
| EBERLE, Robert | Director | 115 Chatham Street Reading RG1 7JX Berkshire | United States | American | Executive | 71902130001 | ||||
| SAVORY, Nigel Kevin | Director | 115 Chatham Street Reading RG1 7JX Berkshire | England | British | Director | 66344940001 | ||||
| CODLING, James Thomas | Secretary | 19 Poplar Walk GU9 0QL Farnham Surrey | British | 35472540001 | ||||||
| CUTLER, Stephen Joseph | Secretary | 23 Grasmere Close GU1 2TG Guildford Surrey | British | Chartered Accountant | 39814080002 | |||||
| DHARWAR, Harpaul | Secretary | Walmer Lodge Nine Mile Ride RG40 3DY Wokingham Berkshire | British | Accountant | 127357400001 | |||||
| EBERLE, Robert | Secretary | 7 Rockrimmon Road FOREIGN North Hampton New Hampshire 03862 Usa | American | Usa | 71902130001 | |||||
| FORTUNE, Peter Stanley | Secretary | 39a St Peters Avenue Caversham RG4 7DH Reading Berkshire | British | 42804230001 | ||||||
| MCCALLUM, Andrew Colin | Secretary | 11 Lambourne Gardens Earley RG6 2EG Reading Berkshire | British | 42710420002 | ||||||
| STROUD, Derren Mark | Secretary | 6 Barley Mead SL6 3TE Maidenhead Berkshire | British | 92693150001 | ||||||
| CUTLER, Stephen Joseph | Director | 23 Grasmere Close GU1 2TG Guildford Surrey | United Kingdom | British | Chartered Accountant | 39814080002 | ||||
| FORTUNE, Peter Stanley | Director | 39a St Peters Avenue Caversham RG4 7DH Reading Berkshire | British | President | 42804230001 | |||||
| MCCALLUM, Andrew Colin | Director | St Elmo Old Bath Road Sonning RG4 6TA Reading | British | Director | 42710420003 | |||||
| MCGURL, Daniel | Director | 116 Pepperell Way York Maine 03909 Usa | American | Executive | 71899920001 | |||||
| MULLEN, Joseph | Director | 60 Tidewater Farm Road Greenland FOREIGN Nh 03840 Usa | American | Executive | 71899790002 | |||||
| ROOKE, Peter Kenneth | Director | 120 Kidmore End Road Emmer Green RG4 8SL Reading | British | Director | 18348140002 |
Does CHECKPAY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 25, 1996 Delivered On Oct 29, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0