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Home > England & Wales Companies > CHECKWAYS LIMITED
Company Information for

CHECKWAYS LIMITED

59 MYDDELTON SQUARE, LONDON, EC1R 1XX,
Company Registration Number
01737379
Private Limited Company
Liquidation

Company Overview

About Checkways Ltd
CHECKWAYS LIMITED was founded on 1983-07-06 and has its registered office in . The organisation's status is listed as "Liquidation". Checkways Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CHECKWAYS LIMITED
 
Legal Registered Office
59 MYDDELTON SQUARE
LONDON
EC1R 1XX
Other companies in EC1R
 
Filing Information
Company Number 01737379
Company ID Number 01737379
Date formed 1983-07-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/1985
Account next due 31/05/1987
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2019-04-04 06:38:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHECKWAYS LIMITED
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
1987-12-08SC71Liquidation - compulsory
1987-11-20SC70Liquidation - voluntary
1987-10-27SC71Liquidation - compulsory
1987-05-19SC70Liquidation - voluntary
1987-03-30287Registered office changed on 30/03/87 from: 146 portland road south norwood SE25 4PT
1987-03-24288Director resigned
1987-02-11288Director resigned
1986-06-03AAFULL ACCOUNTS MADE UP TO 31/07/85
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to CHECKWAYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHECKWAYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1986-01-29 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of CHECKWAYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHECKWAYS LIMITED
Trademarks
We have not found any records of CHECKWAYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHECKWAYS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as CHECKWAYS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHECKWAYS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHECKWAYS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHECKWAYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC1R 1XX