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

CHECKED LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
07297096
Private Limited Company
Liquidation

Company Overview

About Checked Ltd
CHECKED LIMITED was founded on 2010-06-28 and has its registered office in London. The organisation's status is listed as "Liquidation". Checked Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHECKED LIMITED
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in WD6
 
Filing Information
Company Number 07297096
Company ID Number 07297096
Date formed 2010-06-28
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-08 09:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHECKED LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED
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Companies with same name CHECKED LIMITED
The following companies were found which have the same name as CHECKED LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHECKED & BALANCED, INC. 17000 SE 1ST ST STE 103 VANCOUVER WA 986849538 Active Company formed on the 2015-04-01
Checked & Balanced Bookkeeping, LLC 6283 Kilmer Loop Unit #101 Arvada CO 80403 Delinquent Company formed on the 2016-05-10
CHECKED & BALANCED BOOKKEEPING & TAX SERVICE LLC 1056 FLORIAN WAY SPRING HILL FL 34609 Inactive Company formed on the 2017-09-22
CHECKED AND BALANCED BOOKKEEPING AND PAYROLL LLC 3707 9TH ST HUBBARD OR 97032 Active Company formed on the 2012-05-17
CHECKED AND BALANCED BOOKKEEPING SERVICES INC. 69 SOMERSET CIRCLE SW CALGARY ALBERTA T2Y 3P7 Dissolved Company formed on the 2006-11-20
CHECKED AND FILED LLC Michigan UNKNOWN
Checked And Balanced LLC Maryland Unknown
CHECKED AND VETTED LIMITED DOBSON HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3PF Active Company formed on the 2020-09-29
CHECKED AND SET AVIATION LTD British Columbia Active Company formed on the 2021-08-04
CHECKED AUSTRALIA PTY LTD NSW 2061 Active Company formed on the 2014-08-25
CHECKED BAKERY LIMITED 739 GREEN LANES LONDON UNITED KINGDOM N21 3RX Dissolved Company formed on the 2008-04-07
Checked Baggage Only, Inc. 9224 W. 100th Circle Westminster CO 80021 Delinquent Company formed on the 2009-08-20
CHECKED BAG LLC 6630 SANTONA STREET CORAL GABLES FL 33146 Active Company formed on the 2020-03-02
CHECKED BY RADAR, LLC 2229 E DAY ISLAND BLVD WEST UNIVERSITY PLACE WA 98466 Dissolved Company formed on the 2003-07-23
CHECKED BY RADAR LLC California Unknown
CHECKED COSMETICS, LLC 1502 AUGUSTA DR STE 320 HOUSTON TX 77057 Active Company formed on the 2020-04-01
CHECKED COMPANIES LLC 1502 AUGUSTA DR STE 320 HOUSTON TX 77057 Active Company formed on the 2020-11-10
CHECKED CONSTRUCTION PTY LTD Active Company formed on the 2019-07-09
CHECKED ELEPHANT PTY. LTD. Active Company formed on the 2016-09-28
CHECKED ELEPHANT PROPERTY PTY LTD Active Company formed on the 2018-04-20

Company Officers of CHECKED LIMITED

Current Directors
Officer Role Date Appointed
MARTIN DAVID CHESLER
 Director 2010-06-28
JEFFREY HAROLD MARGOLIS
 Director 2013-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
GAVIN ROLAND DIAMOND
 Director 2011-03-01 2013-01-29
ALLAN HOWARD KAY
 Director 2011-03-01 2013-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN DAVID CHESLER SF14 LIMITED Director 2013-12-24 CURRENT 2013-12-24 Dissolved 2018-04-24
MARTIN DAVID CHESLER SF12 LIMITED Director 2013-07-09 CURRENT 2013-07-09 Active - Proposal to Strike off
MARTIN DAVID CHESLER SF13 LIMITED Director 2012-10-30 CURRENT 2012-10-30 Active
MARTIN DAVID CHESLER SPRING FINANCE LIMITED Director 2011-09-14 CURRENT 1999-02-05 Active
MARTIN DAVID CHESLER SF11 LIMITED Director 2011-08-05 CURRENT 2011-08-05 Active
MARTIN DAVID CHESLER DJLT CONSULTING LIMITED Director 2010-10-27 CURRENT 2010-10-27 Dissolved 2014-05-20
MARTIN DAVID CHESLER CLERMONT CONSULTANTS (UK) LIMITED Director 2005-04-15 CURRENT 1997-01-20 Active
JEFFREY HAROLD MARGOLIS GEMVIEW LIMITED Director 2009-07-01 CURRENT 1985-05-16 Active
JEFFREY HAROLD MARGOLIS CLERMONT CONSULTANTS (UK) LIMITED Director 2006-08-14 CURRENT 1997-01-20 Active
JEFFREY HAROLD MARGOLIS WHITHAVEN INVESTMENTS LTD Director 2006-06-12 CURRENT 2003-05-12 Active
JEFFREY HAROLD MARGOLIS CRESTMOOR SERVICES LIMITED Director 1996-06-26 CURRENT 1995-10-27 Dissolved 2015-04-07
JEFFREY HAROLD MARGOLIS CHEVAL PROPERTY FINANCE PLC Director 1995-11-27 CURRENT 1995-11-27 Dissolved 2017-07-29

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
2018-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2018 FROM REGENT HOUSE ALLUM GATE THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4RS
2018-05-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-05-01LRESSPSPECIAL RESOLUTION TO WIND UP
2018-05-01LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-04-27AA30/06/17 TOTAL EXEMPTION FULL
2017-12-05PSC07CESSATION OF VOLKOMEN FINANCIERING BV AS A PSC
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES
2017-07-05PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VOLKOMEN FINANCIERING BV
2017-03-28AA30/06/16 TOTAL EXEMPTION SMALL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-15AR0128/06/16 FULL LIST
2016-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-02AR0128/06/15 FULL LIST
2015-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2015 FROM THE KINETIC CENTRE THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4PJ ENGLAND
2015-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2015 FROM KINETIC CENTRE THE KINETIC CENTRE THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4PJ ENGLAND
2015-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2015 FROM REGENT HOUSE ALLUM GATE THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4RS
2015-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-02AR0128/06/14 FULL LIST
2014-03-18AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-08AR0128/06/13 FULL LIST
2013-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2013-02-06AP01DIRECTOR APPOINTED MR JEFFREY HAROLD MARGOLIS
2013-02-06TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN KAY
2013-02-06TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN DIAMOND
2012-09-20MISCSECTION 519
2012-09-20AA03NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2012-07-12AR0128/06/12 FULL LIST
2012-03-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-07-22AR0128/06/11 FULL LIST
2011-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID CHESLER / 20/06/2011
2011-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2011 FROM 2ND FLOOR MERIDIEN HOUSE 69-71 CLARENDON ROAD WATFORD HERTS WD17 1DS UNITED KINGDOM
2011-07-15AP01DIRECTOR APPOINTED ALLAN HOWARD KAY
2011-07-15AP01DIRECTOR APPOINTED GAVIN ROLAND DIAMOND
2010-06-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-06-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to CHECKED LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2018-04-23
Appointment of Liquidators2018-04-23
Resolutions for Winding-up2018-04-23
Fines / Sanctions
No fines or sanctions have been issued against CHECKED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHECKED LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 CHECKED LIMITED

Intangible Assets
Patents
We have not found any records of CHECKED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHECKED LIMITED
Trademarks
We have not found any records of CHECKED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHECKED 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 (64205 - Activities of financial services holding companies) as CHECKED LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHECKED 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 TypeNotices to Creditors
Defending partyCHECKED LIMITEDEvent Date2018-04-16
NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which was voluntarily wound up on 16 April 2018, are required, on or before 1 June 2018 to send their full names and addresses together with full particulars of their debts or claims to Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. For further details contact: Eva Martin on 020 7495 2348 or by email at evamartin@insolveplus.com. Liquidator: Anthony Harry Hyams (IP No 9413 ) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH Date of appointment: 16 April 2018 Anthony Harry Hyams FCCA : Liquidator :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCHECKED LIMITEDEvent Date2018-04-16
Liquidator: Anthony Harry Hyams of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH : For further details contact: Eva Martin on 020 7495 2348 or by email at evamartin@insolveplus.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCHECKED LIMITEDEvent Date2018-04-16
Passed 16 April 2018 At a General Meeting of the Members of the above-named Company, duly convened, and held at Regent House, 10 John Princes Street, London, W1G 0AH on 16 April 2018 at 3.15pm, the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company: "That the Company be wound up voluntarily and that Anthony Harry Hyams FCCA (IP No: 9413) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion." Anthony Harry Hyams (IP Number 9413 ), Liquidator of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348 ). Alternative contact: Eva Martin, evamartin@insolveplus.com, 020 7495 2348. Martin David Chesler : Chairman of Meeting :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHECKED 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 CHECKED 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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