CHEQUERS HOLBORN LIMITED

CHEQUERS HOLBORN LIMITED

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

    Company NameCHEQUERS HOLBORN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06816942
    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 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 AddressNo

    What are the latest accounts for CHEQUERS HOLBORN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2014

    What are the latest filings for CHEQUERS HOLBORN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    2 pagesCOCOMP

    Annual return made up to Feb 11, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2016

    Statement of capital on Mar 21, 2016

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Giancarlo Negri on Feb 09, 2016

    2 pagesCH01

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

    5 pagesAA

    Annual return made up to Feb 11, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2015

    Statement of capital on Feb 19, 2015

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Annual return made up to Feb 11, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2014

    Statement of capital on Mar 20, 2014

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Annual return made up to Feb 11, 2013 with full list of shareholders

    3 pagesAR01

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

    5 pagesAA

    Annual return made up to Feb 11, 2012 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * Manfield House 2Nd Floor 1 Southampton Street London WC2R 0LR* on Oct 07, 2011

    1 pagesAD01

    Annual return made up to Feb 11, 2011 with full list of shareholders

    3 pagesAR01

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

    5 pagesAA

    Previous accounting period extended from Feb 28, 2010 to Jul 31, 2010

    1 pagesAA01

    Termination of appointment of Fabiano Negri as a director

    1 pagesTM01

    legacy

    5 pagesMG01

    Annual return made up to Feb 11, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Fabiano Giuseppe Bartolomeo Negri on Feb 18, 2010

    2 pagesCH01

    legacy

    5 pagesMG01

    legacy

    3 pages395

    legacy

    2 pages88(2)

    legacy

    2 pages288a

    Who are the officers of CHEQUERS HOLBORN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEGRI, Giancarlo
    2nd Floor
    283-288 High Holborn
    WC1V 7HP London
    New Penderel House
    Director
    2nd Floor
    283-288 High Holborn
    WC1V 7HP London
    New Penderel House
    EnglandBritish22912710003
    DAVIS, Andrew Simon
    Kerry Avenue
    HA7 4NL Stanmore
    Kerry House
    Middlesex
    Director
    Kerry Avenue
    HA7 4NL Stanmore
    Kerry House
    Middlesex
    EnglandBritish69231070002
    NEGRI, Fabiano Giuseppe Bartolomeo
    32 Ducros Drive
    HA7 4TN Stanmore
    Middlesex
    Director
    32 Ducros Drive
    HA7 4TN Stanmore
    Middlesex
    United KingdomBritish24152950003

    Does CHEQUERS HOLBORN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • National Westminster Bank PLC
    Transactions
    • Feb 19, 2010Registration of a charge (MG01)
    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
    • The City of London Real Property Company Limited
    Transactions
    • Oct 16, 2009Registration of a charge (MG01)
    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
    • National Westminster Bank PLC
    Transactions
    • Jul 07, 2009Registration of a charge (395)

    Does CHEQUERS HOLBORN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 22, 2016Petition date
    Aug 10, 2017Conclusion of winding up
    Apr 25, 2016Commencement of winding up
    Nov 24, 2017Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    practitioner
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London

    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