CHEQUERS HOTEL LIMITED

CHEQUERS HOTEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameCHEQUERS HOTEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04432818
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CHEQUERS HOTEL LIMITED?

    • Other accommodation (55900) / Accommodation and food service activities

    Where is CHEQUERS HOTEL LIMITED located?

    Registered Office Address
    C/O Parker Andrews Ltd
    5th Floor, The Union Building, 51-59 Rose Lane
    NR1 1BY Norwich
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHEQUERS HOTEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for CHEQUERS HOTEL LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 07, 2024

    What are the latest filings for CHEQUERS HOTEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    21 pagesLIQ14

    Registered office address changed from 7/9 Ancaster Road Ipswich IP2 9AG to C/O Parker Andrews Ltd 5th Floor, the Union Building, 51-59 Rose Lane Norwich Norfolk NR1 1BY on May 30, 2024

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 17, 2024

    LRESEX

    Statement of affairs

    9 pagesLIQ02

    Confirmation statement made on May 07, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    5 pagesAA

    Previous accounting period extended from May 29, 2023 to Jun 30, 2023

    1 pagesAA01

    Confirmation statement made on May 07, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    5 pagesAA

    Confirmation statement made on May 07, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    5 pagesAA

    Total exemption full accounts made up to May 31, 2020

    7 pagesAA

    Confirmation statement made on May 07, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on May 07, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    11 pagesAA

    Confirmation statement made on May 07, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    11 pagesAA

    Previous accounting period shortened from May 30, 2018 to May 29, 2018

    1 pagesAA01

    Confirmation statement made on May 07, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    11 pagesAA

    Previous accounting period shortened from May 31, 2017 to May 30, 2017

    1 pagesAA01

    Confirmation statement made on May 07, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    6 pagesAA

    Who are the officers of CHEQUERS HOTEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NIRANJAN, Balarajani
    5th Floor, The Union Building, 51-59 Rose Lane
    NR1 1BY Norwich
    C/O Parker Andrews Ltd
    Norfolk
    Director
    5th Floor, The Union Building, 51-59 Rose Lane
    NR1 1BY Norwich
    C/O Parker Andrews Ltd
    Norfolk
    EnglandBritishFinancial Advisor123560690001
    NIRANJAN, Mahalingam
    5th Floor, The Union Building, 51-59 Rose Lane
    NR1 1BY Norwich
    C/O Parker Andrews Ltd
    Norfolk
    Director
    5th Floor, The Union Building, 51-59 Rose Lane
    NR1 1BY Norwich
    C/O Parker Andrews Ltd
    Norfolk
    United KingdomBritishManagement Accountant124105180001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    WUYTS, Graham David
    Barley Lodge
    Snow Street, Roydon
    IP22 5SB Diss
    Norfolk
    Secretary
    Barley Lodge
    Snow Street, Roydon
    IP22 5SB Diss
    Norfolk
    BritishAccountant17316670001
    BALE, David
    7-9 Ancaster Road
    IP2 9AG Ipswich
    Suffolk
    Director
    7-9 Ancaster Road
    IP2 9AG Ipswich
    Suffolk
    UkBritishSalesman103503610002
    BALE, John Anthony
    Flat 220 Abigail Court
    NR32 4HU Lowestoft
    Suffolk
    Director
    Flat 220 Abigail Court
    NR32 4HU Lowestoft
    Suffolk
    EnglandBritishHotelier108481460002
    BALE, John Anthony
    8 Clarkson Street
    IP1 2JD Ipswich
    Suffolk
    Director
    8 Clarkson Street
    IP1 2JD Ipswich
    Suffolk
    BritishHotelier81971800002
    BALE, Ruby Mary
    51 Waterloo Road
    IP1 4EA Ipswich
    Suffolk
    Director
    51 Waterloo Road
    IP1 4EA Ipswich
    Suffolk
    BritishManageress87769520001
    BUSINESS INFORMATION RESEARCH & REPORTING LTD
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    38692980001

    Who are the persons with significant control of CHEQUERS HOTEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Balarajani Niranjan
    5th Floor, The Union Building, 51-59 Rose Lane
    NR1 1BY Norwich
    C/O Parker Andrews Ltd
    Norfolk
    Apr 06, 2016
    5th Floor, The Union Building, 51-59 Rose Lane
    NR1 1BY Norwich
    C/O Parker Andrews Ltd
    Norfolk
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mahalingam Niranjan
    5th Floor, The Union Building, 51-59 Rose Lane
    NR1 1BY Norwich
    C/O Parker Andrews Ltd
    Norfolk
    Apr 06, 2016
    5th Floor, The Union Building, 51-59 Rose Lane
    NR1 1BY Norwich
    C/O Parker Andrews Ltd
    Norfolk
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does CHEQUERS HOTEL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 21, 2025Due to be dissolved on
    May 17, 2024Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Rishi Karia
    Parker Andrews Limited 5th Floor Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    Norfolk
    practitioner
    Parker Andrews Limited 5th Floor Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    Norfolk
    Grace Jones
    5th Floor The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    Norfolk
    practitioner
    5th Floor The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    Norfolk

    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