CHEQUER HOMES LIMITED

Overview

Company Name	CHEQUER HOMES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03217522
Jurisdiction	England/Wales
Date of Creation	Jun 27, 1996
Date of Cessation	Jul 21, 2015

Summary

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

What is the purpose of CHEQUER HOMES LIMITED?

Construction of domestic buildings (41202) / Construction

Where is CHEQUER HOMES LIMITED located?

Registered Office Address	Focus House 23-25 Bell Street RH2 7AD Reigate Surrey
Undeliverable Registered Office Address	No

What were the previous names of CHEQUER HOMES LIMITED?

Previous Company Names
Company Name	From	Until
ACCENTREPORT LIMITED	Jun 27, 1996	Jun 27, 1996

What are the latest accounts for CHEQUER HOMES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for CHEQUER HOMES LIMITED?

Annual Return

Last Annual Return	Jun 27, 2014

What are the latest filings for CHEQUER HOMES LIMITED?

Filings

Date

Description

Document

Type

Jul 21, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 07, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 30, 2015

Application to strike the company off the register

3 pages

DS01

Sep 13, 2014

Accounts for a dormant company made up to Dec 31, 2013

7 pages

Jun 29, 2014

Annual return made up to Jun 27, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 29, 2014	Statement of capital on Jun 29, 2014 Capital: GBP 100,000	SH01

Sep 23, 2013

Accounts for a dormant company made up to Dec 31, 2012

7 pages

Jun 29, 2013

Annual return made up to Jun 27, 2013 with full list of shareholders

4 pages

AR01

Sep 24, 2012

Accounts for a dormant company made up to Dec 31, 2011

7 pages

Jul 09, 2012

Annual return made up to Jun 27, 2012 with full list of shareholders

4 pages

AR01

Jul 09, 2012

Registered office address changed from * Oakdene House 34 Bell Street Reigate Surrey RH2 7SL* on Jul 09, 2012

1 pages

AD01

Sep 13, 2011

Total exemption small company accounts made up to Dec 31, 2010

4 pages

Jul 20, 2011

Annual return made up to Jun 27, 2011 with full list of shareholders

4 pages

AR01

Sep 27, 2010

Total exemption small company accounts made up to Dec 31, 2009

5 pages

Jul 14, 2010

Annual return made up to Jun 27, 2010 with full list of shareholders

4 pages

AR01

Mar 24, 2010

legacy

3 pages

MG02

Oct 20, 2009

Total exemption small company accounts made up to Dec 31, 2008

5 pages

Aug 06, 2009

legacy

3 pages

363a

Jan 20, 2009

legacy

24 pages

395

Nov 02, 2008

Full accounts made up to Dec 31, 2007

14 pages

Jun 27, 2008

legacy

3 pages

363a

May 14, 2008

legacy

1 pages

403a

Oct 31, 2007

Full accounts made up to Dec 31, 2006

15 pages

Jul 03, 2007

legacy

3 pages

363a

Mar 06, 2007

legacy

1 pages

288b

Mar 06, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of CHEQUER HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOOT, George Robert 6a Windermere Way RH2 0LW Reigate Surrey	Dec 21, 2006		Secretary	6a Windermere Way RH2 0LW Reigate Surrey		English		94386190001
TURPIN, Carl Stephen Hollywood Warren Drive KT20 6PX Kingswood Surrey	Dec 21, 2006		Director	Hollywood Warren Drive KT20 6PX Kingswood Surrey	United Kingdom	British	1951-5	85268420001
ROWE, Christine Holmesdale House Bradbourne Vale Road TN13 3DE Sevenoaks Kent	Jun 08, 2000	Dec 21, 2006	Secretary	Holmesdale House Bradbourne Vale Road TN13 3DE Sevenoaks Kent		British		76502740004
TURPIN, Carl Stephen Hollywood Warren Drive KT20 6PX Kingswood Surrey	Jun 01, 1997	Jun 01, 2000	Secretary	Hollywood Warren Drive KT20 6PX Kingswood Surrey		British		85268420001
WAVVEN, Gillian 30 Bourdon St W1 London	Jul 08, 1996	Jun 02, 1997	Secretary	30 Bourdon St W1 London		British		49535010001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 27, 1996	Aug 19, 1996	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
EDGE, Joanna 30 Bourdon Street W1 London	Jul 08, 1996	Jun 02, 1997	Director	30 Bourdon Street W1 London		British	1965-2	49534930001
JOHNSON, Christopher Charles Combe House Combe Bank Drive TN14 6AD Sundridge Kent	Apr 01, 2002	Dec 21, 2006	Director	Combe House Combe Bank Drive TN14 6AD Sundridge Kent	United Kingdom	British	1947-3	9209400004
JOHNSON, Christopher Charles Combe House Combe Bank Drive TN14 6AD Sundridge Kent	Jun 01, 1997	Jun 08, 2001	Director	Combe House Combe Bank Drive TN14 6AD Sundridge Kent	United Kingdom	British	1947-3	9209400004
ROWE, Christine Holmesdale House Bradbourne Vale Road TN13 3DE Sevenoaks Kent	Jun 08, 2001	Dec 21, 2006	Director	Holmesdale House Bradbourne Vale Road TN13 3DE Sevenoaks Kent		British	1945-11	76502740004
ROWE, Philippa Lee Woodlands Pilgrims Way, Wrotham TN15 7DE Sevenoaks Kent	Jun 08, 2001	Dec 21, 2006	Director	Woodlands Pilgrims Way, Wrotham TN15 7DE Sevenoaks Kent		British	1971-11	74622430002
TURPIN, Carl Stephen Hollywood Warren Drive KT20 6PX Kingswood Surrey	Jun 01, 1997	Jun 01, 2000	Director	Hollywood Warren Drive KT20 6PX Kingswood Surrey	United Kingdom	British	1951-5	85268420001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 27, 1996	Aug 19, 1996	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does CHEQUER HOMES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of accession	Created On Jan 12, 2009 Delivered On Jan 20, 2009	Outstanding	Amount secured All monies due or to become due from the company to the secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Facility and Security Agent for National Westminister Bank PLC
	Transactions Jan 20, 2009Registration of a charge (395)
Mortgage	Created On Nov 24, 2006 Delivered On Nov 29, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 7 thornfield gardens tunbridge wells kent. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 29, 2006Registration of a charge (395)
Mortgage	Created On Aug 24, 2006 Delivered On Aug 26, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 7 thornfield gardens tunbridge wells kent t/no K79908 & K764889. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 26, 2006Registration of a charge (395)
Mortgage	Created On May 05, 2006 Delivered On May 16, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a cosmos, 25 brookside, temple ewell, dover. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 16, 2006Registration of a charge (395)
Mortgage	Created On Mar 17, 2006 Delivered On Mar 23, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property k/a 43 kings drive, gravesend, kent t/no K274396. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 23, 2006Registration of a charge (395)
Legal mortgage	Created On Mar 03, 2006 Delivered On Mar 09, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land between 20 & 22 church road ramsgate kent. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Mar 09, 2006Registration of a charge (395)
Mortgage	Created On Feb 21, 2006 Delivered On Feb 24, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The victoria inn church street cliffe rochester kent together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Feb 24, 2006Registration of a charge (395)
Legal mortgage	Created On Jul 28, 2005 Delivered On Aug 09, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1 hospital road sevenoaks kent. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Aug 09, 2005Registration of a charge (395)
Legal mortgage	Created On Jul 01, 2005 Delivered On Jul 14, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property - 83 ware street, bearsted, maidstone, kent. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jul 14, 2005Registration of a charge (395)
Legal mortgage	Created On Jul 01, 2005 Delivered On Jul 14, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at 83 ware street, bearsted, maidstone, kent. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jul 14, 2005Registration of a charge (395)
Legal mortgage	Created On Jun 17, 2005 Delivered On Jun 24, 2005	Outstanding	Amount secured £106,500.00 due or to become due from the company to
	Short particulars 46 woodside road, rusthall, tunbridge wells, kent t/no. K797534.
	Persons Entitled Yorkshire Bank
	Transactions Jun 24, 2005Registration of a charge (395)
Mortgage	Created On Jun 10, 2005 Delivered On Jun 15, 2005	Satisfied	Amount secured £82,500.00 due or to become due from the company to
	Short particulars Land adjoining 60 ernest road, chatham, kent.
	Persons Entitled Clydesdale Bank PLC (Trading as Yorkshire Bank)
	Transactions Jun 15, 2005Registration of a charge (395) Mar 23, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage	Created On Jun 10, 2005 Delivered On Jun 15, 2005	Outstanding	Amount secured £78,750.00 due or to become due from the company to
	Short particulars 4 bush road, cuxton, kent.
	Persons Entitled Clydesdale Bank PLC (Trading as Yorkshire Bank)
	Transactions Jun 15, 2005Registration of a charge (395)
Debenture creating fixed and floating charges	Created On May 26, 2005 Delivered On Jun 15, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All assets of the company.
	Persons Entitled Clydesdale Bank PLC (Trading as Yorkshire Bank)
	Transactions Jun 15, 2005Registration of a charge (395)
Mortgage	Created On May 25, 2005 Delivered On Jun 09, 2005	Satisfied	Amount secured £75,000 due or to become due from the company to
	Short particulars 122 ospringe road faversham kent.
	Persons Entitled Clydesdale Bank PLC (Trading as Yorkshire Bank)
	Transactions Jun 09, 2005Registration of a charge (395) Sep 29, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On May 25, 2005 Delivered On Jun 09, 2005	Satisfied	Amount secured £97,500 due or to become due from the company to
	Short particulars Land adjoining 14 lanfranc gardens harbledown canterbury kent.
	Persons Entitled Clydesdale Bank PLC (Trading as Yorkshire Bank)
	Transactions Jun 09, 2005Registration of a charge (395) May 10, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On May 25, 2005 Delivered On Jun 09, 2005	Outstanding	Amount secured £131,500 due or to become due from the company to
	Short particulars First second and third floor flat 12 monson colonnade monson road tunbridge wells kent.
	Persons Entitled Clydesdale Bank PLC (Trading as Yorkshire Bank)
	Transactions Jun 09, 2005Registration of a charge (395)
Mortgage	Created On May 25, 2005 Delivered On Jun 09, 2005	Outstanding	Amount secured £75,000 due or to become due from the company to
	Short particulars Land between 68 and 70 church road ramsgate kent.
	Persons Entitled Clydesdale Bank PLC (Trading as Yorkshire Bank)
	Transactions Jun 09, 2005Registration of a charge (395)
Mortgage	Created On May 25, 2005 Delivered On Jun 09, 2005	Outstanding	Amount secured £98,250 due or to become due from the company to
	Short particulars 36 rochdale road tunbridge wells kent.
	Persons Entitled Clydesdale Bank PLC (Trading as Yorkshire Bank)
	Transactions Jun 09, 2005Registration of a charge (395)
Mortgage	Created On May 25, 2005 Delivered On Jun 09, 2005	Outstanding	Amount secured £67,500 due or to become due from the company to
	Short particulars Land to the rear of 5 prospect terrace and 5 prospect terrace ramsgate kent.
	Persons Entitled Clydesdale Bank PLC (Trading as Yorkshire Bank)
	Transactions Jun 09, 2005Registration of a charge (395)

View Detailed Information on Charges

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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