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Home > England & Wales Companies > DUBLCHECK (TYNE AND WEAR) LIMITED
Company Information for

DUBLCHECK (TYNE AND WEAR) LIMITED

Dublcheck House, Minerva Court, Minerva Avenue, Chester, CHESHIRE, CH1 4QT,
Company Registration Number
04099022
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dublcheck (tyne And Wear) Ltd
DUBLCHECK (TYNE AND WEAR) LIMITED was founded on 2000-10-31 and has its registered office in Chester. The organisation's status is listed as "Active - Proposal to Strike off". Dublcheck (tyne And Wear) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DUBLCHECK (TYNE AND WEAR) LIMITED
 
Legal Registered Office
Dublcheck House, Minerva Court
Minerva Avenue
Chester
CHESHIRE
CH1 4QT
Other companies in CH1
 
Filing Information
Company Number 04099022
Company ID Number 04099022
Date formed 2000-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-04-30
Account next due 31/01/2023
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts DORMANT
Last Datalog update: 2022-08-24 08:27:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUBLCHECK (TYNE AND WEAR) LIMITED
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Company Officers of DUBLCHECK (TYNE AND WEAR) LIMITED

Current Directors
Officer Role Date Appointed
CAROL STEWART GILL
 Director 2002-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK SANSOM
 Company Secretary 2000-11-02 2013-07-10
MICHAEL MCELVANNEY
 Director 2000-11-14 2002-05-31
MARK SANSOM
 Director 2000-11-02 2001-12-01
CAROL STEWART GILL
 Director 2000-11-02 2001-12-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2000-10-31 2000-11-02
COMPANY DIRECTORS LIMITED
 Nominated Director 2000-10-31 2000-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROL STEWART GILL DUBLCHECK CLEANING SERVICES LIMITED Director 2003-04-01 CURRENT 1993-04-20 Active
CAROL STEWART GILL DUBLCHECK (DERBY) LIMITED Director 2003-02-28 CURRENT 2000-10-31 Active - Proposal to Strike off
CAROL STEWART GILL DUBLCHECK (LONDON) LIMITED Director 2003-02-28 CURRENT 2000-10-31 Active - Proposal to Strike off
CAROL STEWART GILL DUBLCHECK (CHESTER) LIMITED Director 2003-02-28 CURRENT 2000-10-31 Active
CAROL STEWART GILL DUBLCHECK (MANCHESTER (NORTH)) LIMITED Director 2003-02-28 CURRENT 2000-10-31 Active - Proposal to Strike off
CAROL STEWART GILL DUBLCHECK (GLASGOW NORTH) LIMITED Director 2002-02-15 CURRENT 2000-10-31 Active - Proposal to Strike off
CAROL STEWART GILL DUBLCHECK (PRESTON) LIMITED Director 2000-11-02 CURRENT 2000-10-31 Active - Proposal to Strike off
CAROL STEWART GILL DUBLCHECK (MERSEYSIDE) LIMITED Director 2000-11-02 CURRENT 2000-10-31 Active - Proposal to Strike off
CAROL STEWART GILL DUBLCHECK BUSINESS ASSIST LIMITED Director 2000-11-02 CURRENT 2000-10-31 Active - Proposal to Strike off

More director information

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
2022-08-30SECOND GAZETTE not voluntary dissolution
2022-06-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-06-01DS01Application to strike the company off the register
2022-05-26CH01Director's details changed for Mrs Carol Stewart Gill on 2022-05-11
2022-01-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-11CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2021-04-30DISS40Compulsory strike-off action has been discontinued
2021-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2021-04-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2019-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-08-08CH01Director's details changed for Mrs Carol Stewart Gill on 2018-08-01
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-06AR0131/10/15 ANNUAL RETURN FULL LIST
2015-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-03AR0131/10/14 ANNUAL RETURN FULL LIST
2014-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-03-01DISS40Compulsory strike-off action has been discontinued
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-26AR0131/10/13 ANNUAL RETURN FULL LIST
2014-02-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-07-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARK SANSOM
2013-01-22AR0131/10/12 ANNUAL RETURN FULL LIST
2012-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2011-12-09AR0131/10/11 ANNUAL RETURN FULL LIST
2011-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2010-12-16AR0131/10/10 ANNUAL RETURN FULL LIST
2010-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-02-09AR0131/10/09 ANNUAL RETURN FULL LIST
2010-02-09CH01Director's details changed for Carol Stewart Gill on 2010-02-09
2010-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/08
2008-12-03363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-11-27363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-11-27363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-07-10287REGISTERED OFFICE CHANGED ON 10/07/06 FROM: PADESWOOD HALL PADESWOOD MOLD FLINTSHIRE CH7 4JF
2006-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-11-28363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-11-10363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2003-12-02AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-11-26363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-01-09363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-12-30AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-11-26288aNEW DIRECTOR APPOINTED
2002-11-19288bDIRECTOR RESIGNED
2002-03-01AAFULL ACCOUNTS MADE UP TO 30/04/01
2002-02-04363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-12-24288bDIRECTOR RESIGNED
2001-12-24288bDIRECTOR RESIGNED
2001-12-1288(2)RAD 01/11/00--------- £ SI 24@1=24 £ IC 76/100
2000-12-04CERTNMCOMPANY NAME CHANGED DYNAMATRIX DESIGNS LIMITED CERTIFICATE ISSUED ON 05/12/00
2000-11-30288aNEW DIRECTOR APPOINTED
2000-11-30225ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/04/01
2000-11-3088(2)RAD 06/11/00--------- £ SI 75@1=75 £ IC 1/76
2000-11-29288aNEW DIRECTOR APPOINTED
2000-11-22288bSECRETARY RESIGNED
2000-11-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-22288bDIRECTOR RESIGNED
2000-11-14287REGISTERED OFFICE CHANGED ON 14/11/00 FROM: PADESWOOD HALL PADESWOOD MOULD FLINTSHIRE CH7 4JF
2000-11-09287REGISTERED OFFICE CHANGED ON 09/11/00 FROM: 3 GROSVENOR COURT FOREGATE STREET CHESTER CHESHIRE CH1 1HG
2000-11-09287REGISTERED OFFICE CHANGED ON 09/11/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2000-10-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to DUBLCHECK (TYNE AND WEAR) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-02-25
Fines / Sanctions
No fines or sanctions have been issued against DUBLCHECK (TYNE AND WEAR) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DUBLCHECK (TYNE AND WEAR) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUBLCHECK (TYNE AND WEAR) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DUBLCHECK (TYNE AND WEAR) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUBLCHECK (TYNE AND WEAR) LIMITED
Trademarks
We have not found any records of DUBLCHECK (TYNE AND WEAR) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUBLCHECK (TYNE AND WEAR) 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 (99999 - Dormant Company) as DUBLCHECK (TYNE AND WEAR) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where DUBLCHECK (TYNE AND WEAR) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyDUBLCHECK (TYNE AND WEAR) LIMITEDEvent Date2014-02-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUBLCHECK (TYNE AND WEAR) 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 DUBLCHECK (TYNE AND WEAR) 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.
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    Other companies at postcode CH1 4QT