CHEQUERS HOLBORN LIMITED
Overview
| Company Name | CHEQUERS HOLBORN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06816942 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CHEQUERS HOLBORN LIMITED?
- Hairdressing and other beauty treatment (96020) / Other service activities
Where is CHEQUERS HOLBORN LIMITED located?
| Registered Office Address | New Penderel House 2nd Floor 283-288 High Holborn WC1V 7HP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHEQUERS HOLBORN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2014 |
What are the latest filings for CHEQUERS HOLBORN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Annual return made up to Feb 11, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Giancarlo Negri on Feb 09, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Feb 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Feb 11, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Feb 11, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Feb 11, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * Manfield House 2Nd Floor 1 Southampton Street London WC2R 0LR* on Oct 07, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 11, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 5 pages | AA | ||||||||||
Previous accounting period extended from Feb 28, 2010 to Jul 31, 2010 | 1 pages | AA01 | ||||||||||
Termination of appointment of Fabiano Negri as a director | 1 pages | TM01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Annual return made up to Feb 11, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Fabiano Giuseppe Bartolomeo Negri on Feb 18, 2010 | 2 pages | CH01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of CHEQUERS HOLBORN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEGRI, Giancarlo | Director | 2nd Floor 283-288 High Holborn WC1V 7HP London New Penderel House | England | British | 22912710003 | |||||
| DAVIS, Andrew Simon | Director | Kerry Avenue HA7 4NL Stanmore Kerry House Middlesex | England | British | 69231070002 | |||||
| NEGRI, Fabiano Giuseppe Bartolomeo | Director | 32 Ducros Drive HA7 4TN Stanmore Middlesex | United Kingdom | British | 24152950003 |
Does CHEQUERS HOLBORN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Feb 17, 2010 Delivered On Feb 19, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 18/19 building 5 new street square t/n EGL566554 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Rent deposit deed | Created On Oct 02, 2009 Delivered On Oct 16, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The deposit balance see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Jul 03, 2009 Delivered On Jul 07, 2009 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does CHEQUERS HOLBORN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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