CHECKOUT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCHECKOUT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03280532
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHECKOUT LIMITED?

    • (5248) /

    Where is CHECKOUT LIMITED located?

    Registered Office Address
    128 High Street
    Crediton
    EX17 3LQ Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHECKOUT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2008

    What are the latest filings for CHECKOUT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Jan 31, 2007

    11 pagesAA

    Total exemption full accounts made up to Jan 31, 2008

    11 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    4 pages363a

    legacy

    4 pages363a

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Total exemption small company accounts made up to Jan 31, 2006

    6 pagesAA

    legacy

    7 pages363s

    legacy

    7 pages363s

    Total exemption small company accounts made up to Jan 31, 2005

    7 pagesAA

    legacy

    2 pages403a

    legacy

    3 pages395

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    7 pages363s

    Total exemption small company accounts made up to Jan 31, 2004

    7 pagesAA

    legacy

    3 pages395

    legacy

    7 pages363s

    Total exemption small company accounts made up to Jan 31, 2003

    7 pagesAA

    Who are the officers of CHECKOUT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORGAN, Keith John
    Andriba
    Horse Lane
    TQ14 0BH Shaldon
    Devon
    Secretary
    Andriba
    Horse Lane
    TQ14 0BH Shaldon
    Devon
    BritishProperty Developer82542420001
    MORGAN, Keith John
    Andriba
    Horse Lane
    TQ14 0BH Shaldon
    Devon
    Director
    Andriba
    Horse Lane
    TQ14 0BH Shaldon
    Devon
    EnglandBritishProperty Developer82542420001
    MORGAN, Marie Lynn
    Andriba
    13 Horse Lane
    TQ14 0BH Shaldon
    Devon
    Director
    Andriba
    13 Horse Lane
    TQ14 0BH Shaldon
    Devon
    Great BritainBritishCompany Secretary45082130003
    THOMAS, Brian Henry
    11 Paradise Road
    TQ14 8NR Teignmouth
    Devon
    Secretary
    11 Paradise Road
    TQ14 8NR Teignmouth
    Devon
    BritishShop Proprietor49028530001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    THOMAS, Brian Henry
    11 Paradise Road
    TQ14 8NR Teignmouth
    Devon
    Director
    11 Paradise Road
    TQ14 8NR Teignmouth
    Devon
    BritishShop Proprietor49028530001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does CHECKOUT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 24, 2005
    Delivered On May 26, 2005
    Outstanding
    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.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • May 26, 2005Registration of a charge (395)
    Legal mortgage
    Created On Sep 10, 2004
    Delivered On Sep 14, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    24 orchard gardens teignmouth f/h property. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Sep 14, 2004Registration of a charge (395)
    Legal mortgage
    Created On Apr 30, 1997
    Delivered On May 21, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    9 wellington street teignmouth devon TQ14 8HL t/no.DN297556 and the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property. Any shares or membership rights and any goodwill of any business and any rental or other money payable under any lease licence or other interest. See the mortgage charge document for full details.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • May 21, 1997Registration of a charge (395)
    • Jul 05, 2005Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Apr 30, 1997
    Delivered On May 21, 1997
    Outstanding
    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
    • Midland Bank PLC
    Transactions
    • May 21, 1997Registration of a charge (395)

    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