OFFICE CHECK-UP LIMITED

OFFICE CHECK-UP LIMITED

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

    Company NameOFFICE CHECK-UP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05916618
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of OFFICE CHECK-UP LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is OFFICE CHECK-UP LIMITED located?

    Registered Office Address
    3 Diane Close
    Emsworth
    PO10 7UQ Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OFFICE CHECK-UP LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for OFFICE CHECK-UP 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

    Micro company accounts made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 25, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 25, 2016 with updates

    5 pagesCS01

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

    3 pagesAA

    Annual return made up to Aug 25, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2015

    Statement of capital on Nov 11, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    7 pagesAA

    Total exemption small company accounts made up to Jan 31, 2014

    6 pagesAA

    Annual return made up to Aug 25, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    13 pagesAA

    Annual return made up to Aug 25, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2013

    Statement of capital on Sep 02, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2012

    6 pagesAA

    Annual return made up to Aug 25, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    6 pagesAA

    Director's details changed for Cheryl Yvonne Douglas on Sep 10, 2011

    2 pagesCH01

    Annual return made up to Aug 25, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    4 pagesAA

    Annual return made up to Aug 25, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2009

    3 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jan 31, 2008

    5 pagesAA

    legacy

    1 pages225

    Who are the officers of OFFICE CHECK-UP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREAKSPEAR, Edward
    3 Diana Close
    PO10 7UQ Emsworth
    Hampshire
    Secretary
    3 Diana Close
    PO10 7UQ Emsworth
    Hampshire
    British110904210001
    BREAKSPEAR, Cheryl Yvonne
    3 Diana Close
    PO10 7UQ Emsworth
    Hampshire
    Director
    3 Diana Close
    PO10 7UQ Emsworth
    Hampshire
    EnglandBritish110904110002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of OFFICE CHECK-UP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Cheryl Yvonne Breakspear
    Diana Close
    PO10 7UQ Emsworth
    3
    Hampshire
    England
    Aug 25, 2016
    Diana Close
    PO10 7UQ Emsworth
    3
    Hampshire
    England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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