CHECKHIRE LIMITED

Overview

Company Name	CHECKHIRE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02637538
Jurisdiction	England/Wales
Date of Creation	Aug 14, 1991
Date of Cessation	May 13, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHECKHIRE LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is CHECKHIRE LIMITED located?

Registered Office Address	c/o STRATA HOMES LIMITED Quay Point Lakeside Boulevard DN4 5PL Doncaster South Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for CHECKHIRE LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for CHECKHIRE LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Mar 08, 2025

What are the latest filings for CHECKHIRE LIMITED?

Filings
Date	Description	Document	Type
May 13, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 04, 2025	Unaudited abridged accounts made up to Jun 30, 2024	5 pages	AA

Mar 26, 2025	Confirmation statement made on Mar 08, 2025 with no updates	3 pages	CS01

Feb 25, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 13, 2025	Application to strike the company off the register	1 pages	DS01

Sep 10, 2024	Satisfaction of charge 026375380014 in full	1 pages	MR04

Sep 10, 2024	Satisfaction of charge 026375380013 in full	1 pages	MR04

Sep 10, 2024	Satisfaction of charge 026375380011 in full	1 pages	MR04

Sep 10, 2024	Satisfaction of charge 026375380012 in full	1 pages	MR04

Jun 21, 2024	Unaudited abridged accounts made up to Jun 30, 2023	6 pages	AA

Jun 05, 2024	Appointment of Gemma Leigh Smith as a director on May 31, 2024	2 pages	AP01

Jun 05, 2024	Termination of appointment of Julian Nigel Davis as a director on May 31, 2024	1 pages	TM01

Jun 05, 2024	Termination of appointment of Julian Nigel Davis as a secretary on May 31, 2024	1 pages	TM02

Mar 08, 2024	Confirmation statement made on Mar 08, 2024 with no updates	3 pages	CS01

Mar 27, 2023	Confirmation statement made on Mar 08, 2023 with no updates	3 pages	CS01

Mar 27, 2023	Unaudited abridged accounts made up to Jun 30, 2022	8 pages	AA

Mar 28, 2022	Confirmation statement made on Mar 08, 2022 with no updates	3 pages	CS01

Mar 14, 2022	Unaudited abridged accounts made up to Jun 30, 2021	8 pages	AA

Jun 16, 2021	Unaudited abridged accounts made up to Jun 30, 2020	8 pages	AA

May 05, 2021	Confirmation statement made on Mar 08, 2021 with no updates	3 pages	CS01

Jun 19, 2020	Unaudited abridged accounts made up to Jun 30, 2019	8 pages	AA

Mar 29, 2020	Confirmation statement made on Mar 08, 2020 with no updates	3 pages	CS01

Apr 03, 2019	Confirmation statement made on Mar 08, 2019 with updates	5 pages	CS01

Mar 21, 2019	Accounts for a dormant company made up to Jun 30, 2018	6 pages	AA

Apr 30, 2018	Unaudited abridged accounts made up to Jun 30, 2017	6 pages	AA

View All Filings

Who are the officers of CHECKHIRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Gemma Leigh c/o Strata Homes Limited Lakeside Boulevard DN4 5PL Doncaster Quay Point South Yorkshire	May 31, 2024		Director	c/o Strata Homes Limited Lakeside Boulevard DN4 5PL Doncaster Quay Point South Yorkshire	England	British	1984-1	323772640001
WEAVER, Andrew Richard Lakeside Boulevard DN4 5PL Doncaster Quay Point South Yorkshire England	Mar 14, 2017		Director	Lakeside Boulevard DN4 5PL Doncaster Quay Point South Yorkshire England	England	British	1973-8	80404240005
BOLTON, David George c/o Strata Homes Limited Lakeside Boulevard DN4 5PL Doncaster Quay Point South Yorkshire United Kingdom	Aug 08, 2012	Dec 09, 2014	Secretary	c/o Strata Homes Limited Lakeside Boulevard DN4 5PL Doncaster Quay Point South Yorkshire United Kingdom				172979540001
CLARK, Andrew David Lakeside DN4 5PL Doncaster Quay Point South Yorkshire	Dec 29, 2000	Aug 08, 2012	Secretary	Lakeside DN4 5PL Doncaster Quay Point South Yorkshire		British		73828660001
DAVIS, Julian Nigel c/o Strata Homes Limited Lakeside Boulevard DN4 5PL Doncaster Quay Point South Yorkshire	Dec 09, 2014	May 31, 2024	Secretary	c/o Strata Homes Limited Lakeside Boulevard DN4 5PL Doncaster Quay Point South Yorkshire				193331190001
FILDES, David Lloyd 1 Charterhouse Close Oakwood DE21 2AX Derby Derbyshire	Sep 15, 1995	May 28, 1997	Secretary	1 Charterhouse Close Oakwood DE21 2AX Derby Derbyshire		British		10185940001
HAIGH, Claire Louise 15 Marlborough Square LS29 8PU Ilkley West Yorkshire	May 28, 1997	Dec 29, 2000	Secretary	15 Marlborough Square LS29 8PU Ilkley West Yorkshire		British		40348220002
SKELLY, Robert 163 Middle Drive Darras Hall NE20 9DY Ponteland Newcastle Upon Tyne	Feb 21, 1992	Sep 15, 1995	Secretary	163 Middle Drive Darras Hall NE20 9DY Ponteland Newcastle Upon Tyne		British		40510770001
TWEDDLE, Andrew Holywell Fold Helmington Row DL15 0RY Crook Co Durham	Aug 23, 1991	Feb 21, 1992	Secretary	Holywell Fold Helmington Row DL15 0RY Crook Co Durham		British		66347800001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 14, 1991	Aug 23, 1991	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BEST, Stephen The Orchard Potters Bank DH1 3RR Durham	Aug 23, 1991	Jul 10, 2001	Director	The Orchard Potters Bank DH1 3RR Durham	England	British	1957-7	55221500001
BOLTON, David George Greenroyd Avenue Skircoat Green HX3 0LP Halifax Aldwyn West Yorkshire United Kingdom	Aug 09, 2012	Dec 31, 2014	Director	Greenroyd Avenue Skircoat Green HX3 0LP Halifax Aldwyn West Yorkshire United Kingdom	England	British	1949-12	7787390002
BROWN, Peter John Oakwood Park HG3 Bishop Thornton The Clocktower North Yorkshire	Jul 10, 2001	Aug 09, 2012	Director	Oakwood Park HG3 Bishop Thornton The Clocktower North Yorkshire	United Kingdom	British	1946-8	44444420001
CLARK, Andrew David Oakwood Park HG3 Bishop Thornton The Clocktower North Yorkshire	Jul 11, 2001	Aug 09, 2012	Director	Oakwood Park HG3 Bishop Thornton The Clocktower North Yorkshire	England	British	1965-3	73828660001
DAVIS, Julian Nigel c/o Strata Homes Limited Lakeside Boulevard DN4 5PL Doncaster Quay Point South Yorkshire	Jan 01, 2015	May 31, 2024	Director	c/o Strata Homes Limited Lakeside Boulevard DN4 5PL Doncaster Quay Point South Yorkshire	United Kingdom	British	1975-1	194505990001
GORDON, Stuart Nicholson The Firs Farmhouse Main Street Illston On The Hill LE7 9EG Leicester	Oct 04, 2001	Mar 04, 2007	Director	The Firs Farmhouse Main Street Illston On The Hill LE7 9EG Leicester		British	1937-3	10185960002
HARRISON, Michael 109 Cleveland Avenue DL3 7BD Darlington County Durham	Feb 21, 1992	Nov 14, 1996	Director	109 Cleveland Avenue DL3 7BD Darlington County Durham		British	1955-11	71548240001
ROSINDALE, Mark c/o Strata Homes Limited Lakeside Boulevard DN4 5PL Doncaster Quay Point South Yorkshire	Mar 18, 2016	Nov 18, 2016	Director	c/o Strata Homes Limited Lakeside Boulevard DN4 5PL Doncaster Quay Point South Yorkshire	England	British	1962-6	102389640001
SPEAKMAN, Michael Richford 4 West Mill Rise Walkington HU17 8TP Beverley North Humberside	Nov 25, 1996	Aug 28, 1997	Director	4 West Mill Rise Walkington HU17 8TP Beverley North Humberside		British	1935-7	1361160001
SWIRE, Ian Oakwood Park HG3 Bishop Thornton The Clocktower North Yorkshire	Mar 06, 2007	Aug 09, 2012	Director	Oakwood Park HG3 Bishop Thornton The Clocktower North Yorkshire	England	British	1963-3	26902070003
SWIRE, Ian Hazeldean Green Moor Wortley S35 7DQ Sheffield South Yorkshire	Aug 28, 1997	Oct 04, 2001	Director	Hazeldean Green Moor Wortley S35 7DQ Sheffield South Yorkshire		British	1963-3	26902070001
TWEDDLE, Andrew Holywell Fold Helmington Row DL15 0RY Crook Co Durham	Aug 23, 1991	Jul 10, 2001	Director	Holywell Fold Helmington Row DL15 0RY Crook Co Durham		British	1956-11	66347800001
WOOD, John Gibbon Oakwood Park HG3 Bishop Thornton The Clocktower North Yorkshire	Feb 21, 1992	Aug 09, 2012	Director	Oakwood Park HG3 Bishop Thornton The Clocktower North Yorkshire	United Kingdom	British	1944-6	7692600001
WREN, James Joseph Bawtry Road Blyth S81 8HG Worksop Galway House Nottinghamshire England	Aug 09, 2012	May 08, 2015	Director	Bawtry Road Blyth S81 8HG Worksop Galway House Nottinghamshire England	England	British	1950-5	159881640002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Aug 14, 1991	Aug 23, 1991	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHECKHIRE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Strata Homes Midlands Limited

Apr 06, 2016

Lakeside Boulevard

DN4 5PL Doncaster

Quay Point

South Yorkshire

United Kingdom

Legal Form	Ltd
Country Registered	United Kingdom
Legal Authority	English
Place Registered	Companies House
Registration Number	1596961

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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