CHECK IN 1ST LIMITED

Key Data

Status

Dissolved

Company No.

05076433

Incorporation date

16/03/2004

Size

Total Exemption Small

Classification

Other passenger land transport (49.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/2004)

17/10/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/08/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/07/2016

Application to strike the company off the register

View PDF (3 pages)

16/03/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (6 pages)

01/12/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

13/09/2015

Previous accounting period shortened from 2014-12-28 to 2014-12-27

View PDF (1 pages)

27/05/2015

Annual return made up to 2015-03-17 with full list of shareholders

View PDF (6 pages)

26/02/2015

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

23/02/2015

Previous accounting period shortened from 2014-12-29 to 2014-12-28

View PDF (1 pages)

03/12/2014

Previous accounting period shortened from 2013-12-30 to 2013-12-29

View PDF (1 pages)

18/09/2014

Previous accounting period shortened from 2013-12-31 to 2013-12-30

View PDF (1 pages)

26/03/2014

Annual return made up to 2014-03-17 with full list of shareholders

View PDF (6 pages)

11/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

15/04/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (6 pages)

15/04/2013

Director's details changed for Andrew James Humpage on 2013-03-17

View PDF (2 pages)

15/04/2013

Director's details changed for Malcolm John Humpage on 2013-03-17

View PDF (2 pages)

15/04/2013

Registered office address changed from C/O Twj Partnership Llp Unit 1a Dane Road Industrial Estate Dane Road Sale Cheshire M33 7BP United Kingdom on 2013-04-16

View PDF (1 pages)

30/12/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

21/03/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (6 pages)

25/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

16/03/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (6 pages)

19/09/2010

Amended accounts made up to 2009-08-31

View PDF (5 pages)

19/09/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

13/09/2010

Current accounting period extended from 2010-08-31 to 2010-12-31

View PDF (1 pages)

18/08/2010

Statement of capital following an allotment of shares on 2010-07-20

View PDF (4 pages)

18/08/2010

Resolutions

View PDF (1 pages)

15/08/2010

Registered office address changed from Unit 4B Enterprise House Peel Hall Business Village Peel Road Westby Lancashire FY4 5JX on 2010-08-16

View PDF (1 pages)

15/08/2010

Resolutions

View PDF (1 pages)

15/08/2010

Statement of capital following an allotment of shares on 2010-07-20

View PDF (4 pages)

18/04/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (5 pages)

18/04/2010

Director's details changed for Malcolm John Humpage on 2010-03-17

View PDF (2 pages)

18/04/2010

Director's details changed for Andrew James Humpage on 2010-03-17

View PDF (2 pages)

08/12/2009

Termination of appointment of Susan Humpage as a director

View PDF (2 pages)

08/12/2009

Termination of appointment of Susan Humpage as a secretary

View PDF (2 pages)

08/12/2009

Appointment of Anwyl Richard Whitehead as a director

View PDF (3 pages)

08/12/2009

Appointment of Anwyl Richard Whitehead as a secretary

View PDF (3 pages)

01/07/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

19/04/2009

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

08/04/2009

Return made up to 17/03/09; full list of members

View PDF (4 pages)

08/04/2009

Registered office changed on 09/04/2009 from unit 7A peel hall business park westby lancashire FY4 5JX

View PDF (1 pages)

08/04/2009

Director's change of particulars / susan humpage / 09/04/2009

View PDF (1 pages)

08/04/2009

Location of register of members

View PDF (1 pages)

08/04/2009

Location of debenture register

View PDF (1 pages)

08/04/2009

Director's change of particulars / malcolm humpage / 09/04/2009

View PDF (1 pages)

08/04/2009

Secretary's change of particulars / susan humpage / 09/04/2009

View PDF (2 pages)

28/08/2008

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

13/04/2008

Return made up to 17/03/08; full list of members

View PDF (4 pages)

15/04/2007

Return made up to 17/03/07; full list of members

View PDF (3 pages)

06/12/2006

Registered office changed on 07/12/06 from: 7 hayfield avenue poulton le fylde lancashire FY6 7JH

View PDF (1 pages)

07/11/2006

Ad 15/05/06-15/05/06 £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

07/11/2006

New director appointed

View PDF (1 pages)

07/11/2006

New director appointed

View PDF (1 pages)

24/08/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (2 pages)

02/07/2006

Return made up to 17/03/06; full list of members

View PDF (2 pages)

22/01/2006

Accounting reference date extended from 31/03/05 to 31/08/05

View PDF (1 pages)

08/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/04/2005

Return made up to 17/03/05; full list of members

View PDF (2 pages)

22/03/2004

New director appointed

View PDF (1 pages)

22/03/2004

New secretary appointed

View PDF (1 pages)

22/03/2004

Secretary resigned

View PDF (1 pages)

22/03/2004

Director resigned

View PDF (1 pages)

16/03/2004

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	16/03/2004 - 22/03/2004	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	16/03/2004 - 22/03/2004	9239
Whitehead, Anwyl Richard	Director	25/11/2009 - Present	41
Humpage, Malcolm John	Director	22/03/2004 - Present	-
Whitehead, Anwyl Richard	Secretary	25/11/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CHECK IN 1ST LIMITED

CHECK IN 1ST LIMITED is an(a) Dissolved company incorporated on 16/03/2004 with the registered office located at 1a "The Moorings", Dane Road Industrial Estate, Sale, Cheshire M33 7BH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHECK IN 1ST LIMITED?

CHECK IN 1ST LIMITED is currently Dissolved. It was registered on 16/03/2004 and dissolved on 17/10/2016.

Where is CHECK IN 1ST LIMITED located?

CHECK IN 1ST LIMITED is registered at 1a "The Moorings", Dane Road Industrial Estate, Sale, Cheshire M33 7BH.

What does CHECK IN 1ST LIMITED do?

CHECK IN 1ST LIMITED operates in the Other passenger land transport (49.39 - SIC 2007) sector.

What is the latest filing for CHECK IN 1ST LIMITED?

The latest filing was on 17/10/2016: Final Gazette dissolved via voluntary strike-off.