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Company Information for

CHEQUEFLAVOUR LIMITED

4TH FLOOR CATHEDRAL BUILDINGS, DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG,

Company Registration Number

04461367

Private Limited Company

Liquidation

Company Overview

About Chequeflavour Ltd

CHEQUEFLAVOUR LIMITED was founded on 2002-06-14 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Chequeflavour Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
CHEQUEFLAVOUR LIMITED

4TH FLOOR CATHEDRAL BUILDINGS DEAN STREET NEWCASTLE UPON TYNE NE1 1PG Other companies in DH3

Filing Information

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:	2021-07-05 11:36:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHEQUEFLAVOUR LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A WATSON ASSOCIATES LIMITED A-B-A-C-U-S FRANCHISING COMPANY LIMITED APS TECHNICAL LIMITED BURLEY HOUSE LEEDS LIMITED

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Company Officers of CHEQUEFLAVOUR LIMITED

Current Directors

Officer	Role	Date Appointed
KATHLEEN ROSALIND HEALER	Company Secretary	2002-08-01
ERNEST HEALER	Director	2002-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JL NOMINEES TWO LIMITED	Nominated Secretary	2002-06-14	2002-08-01
JL NOMINEES ONE LIMITED	Nominated Director	2002-06-14	2002-08-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ERNEST HEALER	H.H. HOUSING LIMITED	Director	2014-08-19	CURRENT	2014-08-19	Active
ERNEST HEALER	WILDLIFE HABITS LIMITED	Director	2013-09-01	CURRENT	2013-01-03	Dissolved 2017-01-31
ERNEST HEALER	ECOLOGICAL PARTNERSHIPS (NT) LTD	Director	2013-04-26	CURRENT	2013-04-26	Dissolved 2016-09-06
ERNEST HEALER	CASTLE VIEW PRIVATE DAY NURSERY LIMITED	Director	2013-04-05	CURRENT	2013-04-05	Active
ERNEST HEALER	13 NORTH VILLAS LONDON LIMITED	Director	2006-09-29	CURRENT	2004-08-31	Active

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.

Date	Document Type	Document Description
2021-05-13	LIQ01	Voluntary liquidation declaration of solvency
2021-05-13	AD01	REGISTERED OFFICE CHANGED ON 13/05/21 FROM 2 North Lodge Chester Le Street Co Durham DH3 4AZ
2021-05-12	600	Appointment of a voluntary liquidator
2021-05-12	LRESSP	Resolutions passed: Special resolution to wind up on 2021-04-28
2020-11-24	CS01	CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2020-03-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-11-13	CS01	CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES
2019-11-13	PSC04	Change of details for Mr Ernest Healer as a person with significant control on 2019-11-08
2019-11-13	PSC07	CESSATION OF KATHLEEN ROSALIND HEALER AS A PERSON OF SIGNIFICANT CONTROL
2019-06-28	CS01	CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2019-02-21	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-17	CS01	CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2018-03-26	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-28	LATEST SOC	28/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-28	CS01	CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-06-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHLEEN ROSALIND HEALER
2017-06-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERNEST HEALER
2016-10-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-14	LATEST SOC	14/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-14	AR01	14/06/16 ANNUAL RETURN FULL LIST
2015-10-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-19	LATEST SOC	19/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-19	AR01	14/06/15 ANNUAL RETURN FULL LIST
2015-03-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-23	LATEST SOC	23/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-23	AR01	14/06/14 ANNUAL RETURN FULL LIST
2014-05-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-06-24	AR01	14/06/13 ANNUAL RETURN FULL LIST
2013-03-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-06-26	AR01	14/06/12 ANNUAL RETURN FULL LIST
2012-02-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2012-02-03	AR01	14/06/11 ANNUAL RETURN FULL LIST
2012-02-03	CH01	Director's details changed for Mr Ernest Healer on 2011-06-14
2011-06-27	AD01	REGISTERED OFFICE CHANGED ON 27/06/11 FROM , 3 Portland Terrace, Newcastle upon Tyne, NE2 1QQ
2011-06-27	AR01	14/06/10 ANNUAL RETURN FULL LIST
2011-06-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-03-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-03-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2010-03-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2010-03-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2010-03-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2010-03-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2010-03-11	AR01	14/06/09 NO CHANGES
2010-03-11	AR01	14/06/07 FULL LIST
2010-03-11	AR01	14/06/08 FULL LIST
2010-03-11	AR01	14/06/06 FULL LIST
2010-03-11	AR01	14/06/05 FULL LIST
2010-02-27	RES02	RES02
2010-02-26	RT01	APPLICATION FOR ADMINISTRATIVE RESTORATION
2006-03-28	GAZ2	STRUCK OFF AND DISSOLVED
2005-12-13	GAZ1	FIRST GAZETTE
2004-07-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2004-07-06	363s	RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2003-07-09	363s	RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2002-08-29	288b	DIRECTOR RESIGNED
2002-08-29	288a	NEW DIRECTOR APPOINTED
2002-08-29	287	REGISTERED OFFICE CHANGED ON 29/08/02 FROM: 1 SAVILLE CHAMBERS, 5 NORTH STREET, NEWCASTLE UPON TYNE, NE1 8DF
2002-08-29	288b	SECRETARY RESIGNED
2002-08-29	288a	NEW SECRETARY APPOINTED
2002-06-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to CHEQUEFLAVOUR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2021-05-07
Appointmen	2021-05-07
Proposal to Strike Off	2005-12-13

Fines / Sanctions

No fines or sanctions have been issued against CHEQUEFLAVOUR LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04461367' OR DefendantCompanyNumber='04461367' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CHEQUEFLAVOUR LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2019-06-30

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 CHEQUEFLAVOUR LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2011-07-01	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CHEQUEFLAVOUR LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for CHEQUEFLAVOUR LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04461367' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of CHEQUEFLAVOUR LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHEQUEFLAVOUR 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 (74990 - Non-trading company) as CHEQUEFLAVOUR LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
D H HOMECARE LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04461367' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04461367' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where CHEQUEFLAVOUR 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 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

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CHEQUEFLAVOUR 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 CHEQUEFLAVOUR LIMITED any grants or awards.

Ownership

We could not find any group structure information

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