Company Information for CHEQUEFLAVOUR LIMITED
GROUND FLOOR PORTLAND HOUSE, NEW BRIDGE STREET WEST, NEWCASTLE UPON TYNE, NE1 8AL,
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Company Registration Number
04461367
Private Limited Company
Liquidation |
Company Name | |
---|---|
CHEQUEFLAVOUR LIMITED | |
Legal Registered Office | |
GROUND FLOOR PORTLAND HOUSE NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE NE1 8AL Other companies in DH3 | |
Company Number | 04461367 | |
---|---|---|
Company ID Number | 04461367 | |
Date formed | 2002-06-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2019 | |
Account next due | 30/06/2021 | |
Latest return | 14/06/2016 | |
Return next due | 12/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-06-05 17:22:56 |
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Officer | Role | Date Appointed |
---|---|---|
KATHLEEN ROSALIND HEALER |
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ERNEST HEALER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JL NOMINEES TWO LIMITED |
Nominated Secretary | ||
JL NOMINEES ONE LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
H.H. HOUSING LIMITED | Director | 2014-08-19 | CURRENT | 2014-08-19 | Active | |
WILDLIFE HABITS LIMITED | Director | 2013-09-01 | CURRENT | 2013-01-03 | Dissolved 2017-01-31 | |
ECOLOGICAL PARTNERSHIPS (NT) LTD | Director | 2013-04-26 | CURRENT | 2013-04-26 | Dissolved 2016-09-06 | |
CASTLE VIEW PRIVATE DAY NURSERY LIMITED | Director | 2013-04-05 | CURRENT | 2013-04-05 | Active | |
13 NORTH VILLAS LONDON LIMITED | Director | 2006-09-29 | CURRENT | 2004-08-31 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-04-27 | ||
REGISTERED OFFICE CHANGED ON 29/03/23 FROM 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG | ||
Voluntary liquidation Statement of receipts and payments to 2022-04-27 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-04-27 | |
LIQ01 | Voluntary liquidation declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/21 FROM 2 North Lodge Chester Le Street Co Durham DH3 4AZ | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES | |
PSC04 | Change of details for Mr Ernest Healer as a person with significant control on 2019-11-08 | |
PSC07 | CESSATION OF KATHLEEN ROSALIND HEALER AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHLEEN ROSALIND HEALER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERNEST HEALER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 14/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 14/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 14/06/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Ernest Healer on 2011-06-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/11 FROM , 3 Portland Terrace, Newcastle upon Tyne, NE2 1QQ | |
AR01 | 14/06/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
AR01 | 14/06/09 NO CHANGES | |
AR01 | 14/06/07 FULL LIST | |
AR01 | 14/06/08 FULL LIST | |
AR01 | 14/06/06 FULL LIST | |
AR01 | 14/06/05 FULL LIST | |
RES02 | RES02 | |
RT01 | APPLICATION FOR ADMINISTRATIVE RESTORATION | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/08/02 FROM: 1 SAVILLE CHAMBERS, 5 NORTH STREET, NEWCASTLE UPON TYNE, NE1 8DF | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2021-05-07 |
Appointmen | 2021-05-07 |
Proposal to Strike Off | 2005-12-13 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 CHEQUEFLAVOUR LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CHEQUEFLAVOUR LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | CHEQUEFLAVOUR LIMITED | Event Date | 2021-05-07 |
Initiating party | Event Type | Appointmen | |
Defending party | CHEQUEFLAVOUR LIMITED | Event Date | 2021-05-07 |
Name of Company: CHEQUEFLAVOUR LIMITED Company Number: 04461367 Nature of Business: Non trading Company Registered office: 2 North Lodge, Chester Le Street, Co Durham DH3 4AZ Type of Liquidation: Memb… | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CHEQUEFLAVOUR LIMITED | Event Date | 2005-12-13 |
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. |