CHECKMATE MORTGAGES LIMITED

CHECKMATE MORTGAGES LIMITED

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

    Company NameCHECKMATE MORTGAGES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06888262
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CHECKMATE MORTGAGES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CHECKMATE MORTGAGES LIMITED located?

    Registered Office Address
    Mulberry House
    53 Church Street
    KT13 8DJ Weybridge
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHECKMATE MORTGAGES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for CHECKMATE MORTGAGES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pages4.71

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 06, 2012

    LRESSP

    Declaration of solvency

    3 pages4.70

    Registered office address changed from 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG England on Aug 28, 2012

    1 pagesAD01

    Director's details changed for Takeshi Irie on Jun 21, 2012

    2 pagesCH01

    Registered office address changed from Ground Floor Spectrum Point 279 Farnborough Road Farnborough Hampshire GU14 7LS England on Jun 21, 2012

    1 pagesAD01

    Appointment of Takeshi Irie as a director on Apr 17, 2012

    3 pagesAP01

    Annual return made up to Apr 27, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2012

    Statement of capital on May 09, 2012

    • Capital: GBP 1
    SH01

    Termination of appointment of Barry Roy Searle as a director on Apr 17, 2012

    2 pagesTM01

    Termination of appointment of Gerald Arthur Gregory as a director on Apr 17, 2012

    2 pagesTM01

    Termination of appointment of Roger Paul Brown as a director on Apr 17, 2012

    2 pagesTM01

    Termination of appointment of Ronald Sandford Baird as a director on Apr 17, 2012

    2 pagesTM01

    Termination of appointment of David Charles Hill as a director on Dec 09, 2011

    1 pagesTM01

    Director's details changed for Barry Roy Searle on Nov 10, 2011

    2 pagesCH01

    Director's details changed for Ronald Sandford Baird on Nov 10, 2011

    2 pagesCH01

    Director's details changed for David Charles Hill on Nov 10, 2011

    2 pagesCH01

    Director's details changed for Mr Roger Paul Brown on Nov 10, 2011

    2 pagesCH01

    Director's details changed for Mr Gerald Arthur Gregory on Nov 10, 2011

    2 pagesCH01

    Director's details changed for David Charles Hill on Sep 01, 2011

    2 pagesCH01

    Director's details changed for Mr Gerald Arthur Gregory on Sep 01, 2011

    2 pagesCH01

    Director's details changed for Ronald Sandford Baird on Sep 01, 2011

    2 pagesCH01

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

    7 pagesAA

    Annual return made up to Apr 27, 2011 with full list of shareholders

    8 pagesAR01

    Who are the officers of CHECKMATE MORTGAGES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAJITHIA, Sukhen
    182a Bury Street
    HA4 7TJ North Ruislip
    Middlesex
    Secretary
    182a Bury Street
    HA4 7TJ North Ruislip
    Middlesex
    British54916300002
    IRIE, Takeshi
    Brook Court
    Blakeney Road
    BR3 1HG Beckenham
    1
    Kent
    England
    Director
    Brook Court
    Blakeney Road
    BR3 1HG Beckenham
    1
    Kent
    England
    United KingdomJapanese169096250001
    ADAMS, Laurence Douglas
    Regent House
    316 Beulah Hill
    SE19 3HF London
    Director
    Regent House
    316 Beulah Hill
    SE19 3HF London
    EnglandBritish72049350002
    BAIRD, Ronald Sandford
    Spectrum Point
    279 Farnborough Road
    GU14 7LS Farnborough
    Ground Floor
    Hampshire
    England
    Director
    Spectrum Point
    279 Farnborough Road
    GU14 7LS Farnborough
    Ground Floor
    Hampshire
    England
    EnglandBritish93410030001
    BROWN, Roger Paul
    Spectrum Point
    279 Farnborough Road
    GU14 7LS Farnborough
    Ground Floor
    Hampshire
    England
    Director
    Spectrum Point
    279 Farnborough Road
    GU14 7LS Farnborough
    Ground Floor
    Hampshire
    England
    United KingdomBritish170282530001
    GREGORY, Gerald
    Spectrum Point
    279 Farnborough Road
    GU14 7LS Farnborough
    Ground Floor
    Hampshire
    England
    Director
    Spectrum Point
    279 Farnborough Road
    GU14 7LS Farnborough
    Ground Floor
    Hampshire
    England
    EnglandBritish31843730001
    HILL, David Charles
    Spectrum Point
    279 Farnborough Road
    GU14 7LS Farnborough
    Ground Floor
    Hampshire
    England
    Director
    Spectrum Point
    279 Farnborough Road
    GU14 7LS Farnborough
    Ground Floor
    Hampshire
    England
    EnglandBritish93678570001
    JUNT, John Robert
    44 The Moors
    Watercolour
    RH1 2PE Redhill
    Bywater House
    Surrey
    Director
    44 The Moors
    Watercolour
    RH1 2PE Redhill
    Bywater House
    Surrey
    British138218870001
    KNIGHT, Stephen Charles
    Blakeney Road
    BR3 1HG Beckenham
    1 Brook Court
    Kent
    Director
    Blakeney Road
    BR3 1HG Beckenham
    1 Brook Court
    Kent
    British126231430004
    SEARLE, Barry Roy
    Spectrum Point
    279 Farnborough Road
    GU14 7LS Farnborough
    Ground Floor
    Hampshire
    England
    Director
    Spectrum Point
    279 Farnborough Road
    GU14 7LS Farnborough
    Ground Floor
    Hampshire
    England
    EnglandBritish70897720006
    SILLEM, Jeremy William
    Edwardes Square
    W8 6HH Earls Court
    29
    London
    United Kingdom
    Director
    Edwardes Square
    W8 6HH Earls Court
    29
    London
    United Kingdom
    EnglandBritish41972110008

    Does CHECKMATE MORTGAGES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 05, 2013Dissolved on
    Sep 06, 2012Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Tony James Thompson
    Piper Thompson
    Mulberry House
    KT13 8DJ 53 Church Street
    Weybridge Surrey
    practitioner
    Piper Thompson
    Mulberry House
    KT13 8DJ 53 Church Street
    Weybridge Surrey

    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