CHECKMEND LIMITED

Overview

Company Name	CHECKMEND LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05164344
Jurisdiction	England/Wales
Date of Creation	Jun 28, 2004
Date of Cessation	Apr 20, 2021

Summary

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

What is the purpose of CHECKMEND LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CHECKMEND LIMITED located?

Registered Office Address	Corinium House Corinium Avenue GL4 3HX Gloucester England
Undeliverable Registered Office Address	No

What were the previous names of CHECKMEND LIMITED?

Previous Company Names
Company Name	From	Until
TRANSUNION INTERNATIONAL UK LIMITED	Oct 09, 2018	Oct 09, 2018
CHECKMEND LTD	Mar 21, 2014	Mar 21, 2014
IK SOFTWARE LIMITED	Aug 23, 2004	Aug 23, 2004
DECKLAKE LIMITED	Jun 28, 2004	Jun 28, 2004

What are the latest accounts for CHECKMEND LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for CHECKMEND LIMITED?

Filings

Date

Description

Document

Type

Apr 20, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 02, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 20, 2021

Application to strike the company off the register

3 pages

DS01

Jul 06, 2020

Confirmation statement made on Jun 28, 2020 with no updates

3 pages

CS01

Jan 30, 2020

Director's details changed for Mr. Stephen Andrew Shepherd on Jan 29, 2020

2 pages

CH01

Jan 30, 2020

Director's details changed for Mr. Leslie William Gray on Jan 29, 2020

2 pages

CH01

Jan 29, 2020

Registered office address changed from One Park Lane Leeds West Yorkshire LS3 1EP to Corinium House Corinium Avenue Gloucester GL4 3HX on Jan 29, 2020

1 pages

AD01

Jan 29, 2020

Termination of appointment of Colin James Rutter as a director on Jan 23, 2020

1 pages

TM01

Jan 29, 2020

Termination of appointment of Mark Edward Horsey as a director on Jan 23, 2020

1 pages

TM01

Jan 29, 2020

Termination of appointment of Colin James Rutter as a secretary on Jan 23, 2020

1 pages

TM02

Jan 29, 2020

Appointment of Mr. Stephen Andrew Shepherd as a director on Jan 23, 2020

2 pages

AP01

Jan 29, 2020

Appointment of Mr. Leslie William Gray as a director on Jan 23, 2020

2 pages

AP01

Jan 29, 2020

Change of details for Recipero Limited as a person with significant control on Jan 29, 2020

2 pages

PSC05

Nov 01, 2019

Accounts for a dormant company made up to Dec 31, 2018

8 pages

Aug 06, 2019

Confirmation statement made on Jun 28, 2019 with no updates

3 pages

CS01

Apr 29, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 29, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 25, 2019	RES15

Apr 05, 2019

Termination of appointment of Robert Kenneth Campbell Munro as a director on Apr 01, 2019

1 pages

TM01

Mar 21, 2019

Appointment of Mr Colin James Rutter as a secretary on Mar 08, 2019

2 pages

AP03

Mar 21, 2019

Appointment of Mr Colin James Rutter as a director on Mar 08, 2019

2 pages

AP01

Mar 21, 2019

Appointment of Mr Mark Edward Horsey as a director on Mar 08, 2019

2 pages

AP01

Mar 20, 2019

Termination of appointment of Michael Jon Gordon as a director on Mar 08, 2019

1 pages

TM01

Oct 09, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 09, 2018	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 09, 2018	RES15

Oct 06, 2018

Accounts for a dormant company made up to Dec 31, 2017

6 pages

Aug 14, 2018

Confirmation statement made on Jun 28, 2018 with no updates

3 pages

CS01

Jul 10, 2018

Second filing for the appointment of Robert Kenneth Campbell Munro as a director

6 pages

RP04AP01

View All Filings

Who are the officers of CHECKMEND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRAY, Leslie William Corinium Avenue GL4 3HX Gloucester Corinium House England	Jan 23, 2020		Director	Corinium Avenue GL4 3HX Gloucester Corinium House England	England	British	1968-9	163879510002
SHEPHERD, Stephen Andrew, Mr. Corinium Avenue GL4 3HX Gloucester Corinium House England	Jan 23, 2020		Director	Corinium Avenue GL4 3HX Gloucester Corinium House England	England	British	1975-11	250045960002
RUTTER, Colin James Park Lane LS3 1EP Leeds One West Yorkshire	Mar 08, 2019	Jan 23, 2020	Secretary	Park Lane LS3 1EP Leeds One West Yorkshire				256592670001
STEWART, Neil Ross Ryeford Road South GL10 3HG Kings Stanley The Coach House Gloucestershire	Jul 20, 2004	Sep 23, 2016	Secretary	Ryeford Road South GL10 3HG Kings Stanley The Coach House Gloucestershire		British		65382450003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 28, 2004	Jul 20, 2004	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
GORDON, Michael Jon Park Lane LS3 1EP Leeds One West Yorkshire	Sep 23, 2016	Mar 08, 2019	Director	Park Lane LS3 1EP Leeds One West Yorkshire	United Kingdom	British	1970-1	194337270002
GRAY, Leslie William Ryeford Road South Kings Stanley GL10 3HG Glos The Coach House Gloucestershire	Jul 20, 2004	Nov 12, 2014	Director	Ryeford Road South Kings Stanley GL10 3HG Glos The Coach House Gloucestershire	England	British	1968-9	65116770002
HARMAN, Mark David Ryeford Road South Kings Stanley GL10 3HG Glos The Coach House Gloucestershire	Nov 12, 2014	Sep 23, 2016	Director	Ryeford Road South Kings Stanley GL10 3HG Glos The Coach House Gloucestershire	England	British	1964-6	137945300001
HORSEY, Mark Edward Park Lane LS3 1EP Leeds One West Yorkshire	Mar 08, 2019	Jan 23, 2020	Director	Park Lane LS3 1EP Leeds One West Yorkshire	England	British	1968-9	196671230001
MUNRO, Robert Kenneth Campbell Park Lane LS3 1EP Leeds One West Yorkshire	Sep 23, 2016	Apr 01, 2019	Director	Park Lane LS3 1EP Leeds One West Yorkshire	England	British	1965-12	137091090001
RUTTER, Colin James Park Lane LS3 1EP Leeds One West Yorkshire	Mar 08, 2019	Jan 23, 2020	Director	Park Lane LS3 1EP Leeds One West Yorkshire	England	British	1965-12	123440320001
STEWART, Duncan Ross Ryeford Road South GL10 3HG Kings Stanley The Coach House Gloucestershire	Jul 20, 2004	Nov 12, 2014	Director	Ryeford Road South GL10 3HG Kings Stanley The Coach House Gloucestershire	England	British	1945-3	94476640001
STEWART, Neil Ross Ryeford Road South GL10 3HG Kings Stanley The Coach House Gloucestershire	Jul 20, 2004	Sep 23, 2016	Director	Ryeford Road South GL10 3HG Kings Stanley The Coach House Gloucestershire	United Kingdom	British	1974-9	65382450003
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 28, 2004	Jul 20, 2004	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 CHECKMEND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Recipero Limited

Apr 06, 2016

Corinium Avenue

GL4 3HX Gloucester

Corinium House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Ca 2006
Place Registered	England
Registration Number	03794898

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.
license: CC0