CHECKMATE SYSTEMS LIMITED
Overview
| Company Name | CHECKMATE SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05253512 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHECKMATE SYSTEMS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CHECKMATE SYSTEMS LIMITED located?
| Registered Office Address | 11-15 High Street Marlow SL7 1AU Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHECKMATE SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONTROLLED ACCESS (UK) LIMITED | Oct 07, 2004 | Oct 07, 2004 |
What are the latest accounts for CHECKMATE SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2013 |
What is the status of the latest annual return for CHECKMATE SYSTEMS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CHECKMATE SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Director's details changed for Mr Malcolm James Cooper on Oct 09, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 07, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Oct 07, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Oct 07, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Oct 07, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2010 | 6 pages | AA | ||||||||||
Termination of appointment of Carol Ransted as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 07, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Oct 07, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Gareth Neil Jones on Oct 21, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Malcolm Cooper on Oct 21, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Jonathan Leslie Spencer Jones on Oct 21, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2006 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of CHECKMATE SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, Malcolm James | Director | 17 Rotherfield Road RG9 1NR Henley On Thames The Orchard Oxfordshire United Kingdom | United Kingdom | British | 48883330005 | |||||
| JONES, Gareth Neil | Director | Strathyre Three Households HP8 4LW Chalfont St Giles Buckinghamshire | United Kingdom | British | 45019950003 | |||||
| SPENCER JONES, Jonathan Leslie | Director | Long Wall House 18 Mill Road SL7 1PX Marlow Buckinghamshire | United Kingdom | British | 45020190002 | |||||
| RANSTED, Carol | Secretary | 10 Marys Mead HP15 7DR High Wycombe Buckinghamshire | British | 102250120001 | ||||||
| OAKLEY SECRETARIAL SERVICES LIMITED | Secretary | The Oakley Kidderminster Road WR9 9AY Droitwich Worcestershire | 94492130001 | |||||||
| JONES, Gareth Neil | Director | Strathyre Three Households HP8 4LW Chalfont St Giles Buckinghamshire | United Kingdom | British | 45019950003 | |||||
| OAKLEY COMPANY FORMATION SERVICES LIMITED | Director | The Oakley Kidderminster Road WR9 9AY Droitwich Worcestershire | 88886480001 |
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