WORLD CHECKOUT LIMITED

WORLD CHECKOUT LIMITED

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

    Company NameWORLD CHECKOUT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04515610
    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 WORLD CHECKOUT LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is WORLD CHECKOUT LIMITED located?

    Registered Office Address
    2 The Paddock
    Beeston
    NG9 6AR Nottingham
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WORLD CHECKOUT LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2014

    What is the status of the latest annual return for WORLD CHECKOUT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for WORLD CHECKOUT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Sep 30, 2014

    4 pagesAA

    Annual return made up to Aug 19, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2014

    Statement of capital on Nov 10, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    4 pagesAA

    Annual return made up to Aug 19, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2013

    Statement of capital on Aug 27, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    3 pagesAA

    Annual return made up to Aug 19, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    3 pagesAA

    Annual return made up to Aug 19, 2011 with full list of shareholders

    5 pagesAR01

    Termination of appointment of David Fletcher as a director

    1 pagesTM01

    Total exemption small company accounts made up to Sep 30, 2010

    3 pagesAA

    Annual return made up to Aug 19, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for David Stuart Fletcher on Jun 20, 2010

    2 pagesCH01

    Registered office address changed from * Unit 4 Gainsborough Business Park Long Eaton Nottinghamshire NG10 1PX* on Jan 20, 2011

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Sep 30, 2009

    3 pagesAA

    Annual return made up to Aug 19, 2009 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2008

    3 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Sep 30, 2007

    3 pagesAA

    legacy

    2 pages363a

    Who are the officers of WORLD CHECKOUT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWITT, David John
    1 Laneside Avenue
    Toton
    NG9 6LW Nottingham
    Secretary
    1 Laneside Avenue
    Toton
    NG9 6LW Nottingham
    British80869180001
    WATKINS, Jason Paul Railston
    Gertrude Road
    West Bridgford
    NG2 5BY Nottingham
    14
    Nottinghamshire
    United Kingdom
    Director
    Gertrude Road
    West Bridgford
    NG2 5BY Nottingham
    14
    Nottinghamshire
    United Kingdom
    United KingdomEnglish88412980004
    WATKINS, Julian
    76 Pine View
    The Woodlands Radford
    NG7 3QD Nottingham
    Nottinghamshire
    Director
    76 Pine View
    The Woodlands Radford
    NG7 3QD Nottingham
    Nottinghamshire
    EnglandBritish107422020001
    WATKINS, Jason Paul Railston
    96 Seymour Road
    West Bridgford
    NG2 5EF Nottingham
    Secretary
    96 Seymour Road
    West Bridgford
    NG2 5EF Nottingham
    English88412980002
    AT SECRETARIES LIMITED
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    Nominee Secretary
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    900031200001
    FLETCHER, David Stuart
    Apartment 5 The Chestnuts
    25 Magdala Road Mapperley Park
    NG3 5DE Nottingham
    Nottinghamshire
    Director
    Apartment 5 The Chestnuts
    25 Magdala Road Mapperley Park
    NG3 5DE Nottingham
    Nottinghamshire
    United KingdomBritish101020130002
    AT DIRECTORS LIMITED
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    Nominee Director
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    900031190001

    Does WORLD CHECKOUT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 20, 2005
    Delivered On May 07, 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
    • Barclays Bank PLC
    Transactions
    • May 07, 2005Registration 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