CHEQUER HOMES (KENT) LIMITED

CHEQUER HOMES (KENT) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCHEQUER HOMES (KENT) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06011020
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CHEQUER HOMES (KENT) LIMITED?

    • (7011) /

    Where is CHEQUER HOMES (KENT) LIMITED located?

    Registered Office Address
    Oakdene House 34 Bell Street
    Reigate
    RH2 7SL Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of CHEQUER HOMES (KENT) LIMITED?

    Previous Company Names
    Company NameFromUntil
    VOXWARD LIMITEDNov 27, 2006Nov 27, 2006

    What are the latest accounts for CHEQUER HOMES (KENT) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for CHEQUER HOMES (KENT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Annual return made up to Nov 27, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2009

    Statement of capital on Dec 30, 2009

    • Capital: GBP 1
    SH01

    Order of court to wind up

    1 pagesCOCOMP

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

    5 pagesAA

    legacy

    24 pages395

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    3 pagesAA

    legacy

    1 pages225

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

    3 pagesAA

    legacy

    2 pages363a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages287

    Certificate of change of name

    Company name changed voxward LIMITED\certificate issued on 20/12/06
    2 pagesCERTNM

    Incorporation

    13 pagesNEWINC

    Who are the officers of CHEQUER HOMES (KENT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOOT, George Robert
    6a Windermere Way
    RH2 0LW Reigate
    Surrey
    Secretary
    6a Windermere Way
    RH2 0LW Reigate
    Surrey
    English94386190001
    TURPIN, Carl Stephen
    Hollywood
    Warren Drive
    KT20 6PX Kingswood
    Surrey
    Director
    Hollywood
    Warren Drive
    KT20 6PX Kingswood
    Surrey
    United KingdomBritishCompany Director85268420001
    EUROLIFE SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    Secretary
    41 Chalton Street
    NW1 1JD London
    117140820001
    EUROLIFE DIRECTORS LIMITED
    41 Chalton Street
    NW1 1JD London
    Director
    41 Chalton Street
    NW1 1JD London
    117140810001

    Does CHEQUER HOMES (KENT) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of accession
    Created On Jan 12, 2009
    Delivered On Jan 20, 2009
    Outstanding
    Amount secured
    All monies due or to become due from the company to the secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC as Facility and Security Agent for National Westminister Bank PLC
    Transactions
    • Jan 20, 2009Registration of a charge (395)

    Does CHEQUER HOMES (KENT) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 14, 2010Dissolved on
    Sep 24, 2009Petition date
    Jul 02, 2010Conclusion of winding up
    Nov 18, 2009Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS

    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