CHECKATRADE INSTALLERS LIMITED
Overview
| Company Name | CHECKATRADE INSTALLERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09964195 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CHECKATRADE INSTALLERS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CHECKATRADE INSTALLERS LIMITED located?
| Registered Office Address | No. 1 Colmore Square B4 6HQ Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHECKATRADE INSTALLERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for CHECKATRADE INSTALLERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Register inspection address has been changed from Homserve Plc Cable Drive Walsall West Midlands WS2 7BN to Homeserve Assistance Limited Cable Drive Walsall WS2 7BN | 2 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location Homserve Plc Cable Drive Walsall West Midlands WS2 7BN | 2 pages | AD03 | ||||||||||
Registered office address changed from Building 2000 Lakeside North Harbour, Western Road Portsmouth PO6 3EN England to No. 1 Colmore Square Birmingham B4 6HQ on Apr 09, 2020 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 21, 2020 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Homeserve Cable Drive Walsall West Midlands WS2 7BN England to Building 2000 Lakeside North Harbour, Western Road Portsmouth PO6 3EN on Nov 01, 2019 | 1 pages | AD01 | ||||||||||
Registered office address changed from Building 2000 Lakeside North Harbour, Western Road Portsmouth PO6 3EN England to Homeserve Cable Drive Walsall West Midlands WS2 7BN on Oct 30, 2019 | 1 pages | AD01 | ||||||||||
Registered office address changed from Units 5-6 Ellis Square Selsey Chichester West Sussex PO20 0FJ United Kingdom to Building 2000 Lakeside North Harbour, Western Road Portsmouth PO6 3EN on Oct 30, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Register(s) moved to registered inspection location Homserve Plc Cable Drive Walsall West Midlands WS2 7BN | 2 pages | AD03 | ||||||||||
Register inspection address has been changed from Homeserve Plc Cable Drive Walsall West Midlands WS2 7BN to Homserve Plc Cable Drive Walsall West Midlands WS2 7BN | 2 pages | AD02 | ||||||||||
Register inspection address has been changed to Homeserve Plc Cable Drive Walsall West Midlands WS2 7BN | 2 pages | AD02 | ||||||||||
Appointment of Mr Michael Dean Fairman as a director on Jun 03, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Simon David Kelway Law as a director on Jun 03, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Linda Hardy as a director on Jun 03, 2019 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2019 with updates | 5 pages | CS01 | ||||||||||
Appointment of Miss Anna Maughan as a secretary on Sep 27, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Kevin Byrne as a director on Aug 17, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin John Bennett as a director on Jul 20, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CHECKATRADE INSTALLERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAUGHAN, Anna | Secretary | Cable Drive WS2 7BN Walsall Homeserve Plc West Midlands England | 250864620001 | |||||||
| FAIRMAN, Michael Dean | Director | Colmore Square B4 6HQ Birmingham No. 1 | United Kingdom | British | 259201330001 | |||||
| HARDY, Linda | Director | Colmore Square B4 6HQ Birmingham No. 1 | England | Irish | 259193890001 | |||||
| HARPIN, Richard David | Director | Cable Drive WS2 7BN Walsall Homeserve Plc England | United Kingdom | British | 34254010007 | |||||
| LAW, Simon David Kelway | Director | Colmore Square B4 6HQ Birmingham No. 1 | United Kingdom | British | 259194770001 | |||||
| BENNETT, Martin John | Director | Cable Drive WS2 7BN Walsall Homeserve Plc England | United Kingdom | British | 220592220001 | |||||
| BYRNE, Anthony | Director | Ellis Square Selsey PO20 0FJ Chichester Units 5-6 West Sussex United Kingdom | United Kingdom | British | 34307580001 | |||||
| BYRNE, Jacqueline | Director | Ellis Square Selsey PO20 0FJ Chichester Units 5-6 West Sussex United Kingdom | England | British | 42903570001 | |||||
| BYRNE, Kevin | Director | Ellis Square Selsey PO20 0FJ Chichester Units 5-6 West Sussex United Kingdom | England | British | 151214200001 | |||||
| BYRNE, Lisa Marie | Director | Ellis Square Selsey PO20 0FJ Chichester Units 5-6 West Sussex United Kingdom | United Kingdom | British | 158138250001 |
Who are the persons with significant control of CHECKATRADE INSTALLERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Checkagroup Holdings Limited | Apr 06, 2016 | Ellis Square Selsey PO20 0FJ Chichester 5-6 Sherrington Mews England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does CHECKATRADE INSTALLERS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary 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