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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
Company Name
CHEQUEFLAVOUR LIMITED
 
Legal Registered Office
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 StatusIncorporation dateCompany 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.

DateDocument TypeDocument Description
2021-05-13LIQ01Voluntary liquidation declaration of solvency
2021-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/21 FROM 2 North Lodge Chester Le Street Co Durham DH3 4AZ
2021-05-12600Appointment of a voluntary liquidator
2021-05-12LRESSPResolutions passed:
  • Special resolution to wind up on 2021-04-28
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2020-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES
2019-11-13PSC04Change of details for Mr Ernest Healer as a person with significant control on 2019-11-08
2019-11-13PSC07CESSATION OF KATHLEEN ROSALIND HEALER AS A PERSON OF SIGNIFICANT CONTROL
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2019-02-21AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2018-03-26AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHLEEN ROSALIND HEALER
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERNEST HEALER
2016-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-14AR0114/06/16 ANNUAL RETURN FULL LIST
2015-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-19AR0114/06/15 ANNUAL RETURN FULL LIST
2015-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-23AR0114/06/14 ANNUAL RETURN FULL LIST
2014-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-06-24AR0114/06/13 ANNUAL RETURN FULL LIST
2013-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-06-26AR0114/06/12 ANNUAL RETURN FULL LIST
2012-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2012-02-03AR0114/06/11 ANNUAL RETURN FULL LIST
2012-02-03CH01Director's details changed for Mr Ernest Healer on 2011-06-14
2011-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/11 FROM , 3 Portland Terrace, Newcastle upon Tyne, NE2 1QQ
2011-06-27AR0114/06/10 ANNUAL RETURN FULL LIST
2011-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2010-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2010-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2010-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2010-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2010-03-11AR0114/06/09 NO CHANGES
2010-03-11AR0114/06/07 FULL LIST
2010-03-11AR0114/06/08 FULL LIST
2010-03-11AR0114/06/06 FULL LIST
2010-03-11AR0114/06/05 FULL LIST
2010-02-27RES02RES02
2010-02-26RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2006-03-28GAZ2STRUCK OFF AND DISSOLVED
2005-12-13GAZ1FIRST GAZETTE
2004-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2004-07-06363sRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2003-07-09363sRETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2002-08-29288bDIRECTOR RESIGNED
2002-08-29288aNEW DIRECTOR APPOINTED
2002-08-29287REGISTERED OFFICE CHANGED ON 29/08/02 FROM: 1 SAVILLE CHAMBERS, 5 NORTH STREET, NEWCASTLE UPON TYNE, NE1 8DF
2002-08-29288bSECRETARY RESIGNED
2002-08-29288aNEW SECRETARY APPOINTED
2002-06-14NEWINCINCORPORATION 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
Resolution2021-05-07
Appointmen2021-05-07
Proposal to Strike Off2005-12-13
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
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

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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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.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04461367' AND B.TrademarkID IS NOT NULL ORDER BY Date 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 TypeResolution
Defending partyCHEQUEFLAVOUR LIMITEDEvent Date2021-05-07
 
Initiating party Event TypeAppointmen
Defending partyCHEQUEFLAVOUR LIMITEDEvent Date2021-05-07
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 TypeProposal to Strike Off
Defending partyCHEQUEFLAVOUR LIMITEDEvent Date2005-12-13
 
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
    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.
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