CHECKLEY GREEN HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03449907

Incorporation date

14/10/1997

Size

Unaudited abridged

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/1997)

16/12/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/09/2022

Return of final meeting in a members' voluntary winding up

View PDF (19 pages)

19/04/2022

Liquidators' statement of receipts and payments to 2022-02-21

View PDF (20 pages)

15/03/2021

Registered office address changed from Hammond Mcnulty Bank House Market Square Congleton Cheshire CW12 1ET England to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 2021-03-15

View PDF (2 pages)

15/03/2021

Appointment of a voluntary liquidator

View PDF (4 pages)

15/03/2021

Resolutions

View PDF (1 pages)

15/03/2021

Declaration of solvency

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08/02/2021

Satisfaction of charge 1 in full

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08/02/2021

Satisfaction of charge 2 in full

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01/02/2021

Registered office address changed from Hammond Mcnulty Llp Bank House Market Square Congleton Cheshire CW12 1ET England to Hammond Mcnulty Bank House Market Square Congleton Cheshire CW12 1ET on 2021-02-01

View PDF (1 pages)

29/01/2021

Registered office address changed from Hunters Lodge Hotel 296 Sydney Road Sydney Crewe Cheshire CW1 5LU to Hammond Mcnulty Llp Bank House Market Square Congleton Cheshire CW12 1ET on 2021-01-29

View PDF (1 pages)

16/11/2020

Confirmation statement made on 2020-10-14 with updates

View PDF (4 pages)

04/11/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (9 pages)

31/10/2019

Confirmation statement made on 2019-10-14 with updates

View PDF (4 pages)

25/09/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (9 pages)

07/11/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (9 pages)

15/10/2018

Confirmation statement made on 2018-10-14 with updates

View PDF (4 pages)

14/09/2018

Resolutions

View PDF (2 pages)

19/10/2017

Confirmation statement made on 2017-10-14 with updates

View PDF (4 pages)

01/08/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (9 pages)

24/10/2016

Confirmation statement made on 2016-10-14 with updates

View PDF (6 pages)

05/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

21/10/2015

Annual return made up to 2015-10-14 with full list of shareholders

View PDF (7 pages)

15/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (10 pages)

10/11/2014

Annual return made up to 2014-10-14 with full list of shareholders

View PDF (6 pages)

18/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (10 pages)

22/10/2013

Annual return made up to 2013-10-14 with full list of shareholders

View PDF (6 pages)

09/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (10 pages)

05/07/2013

Registered office address changed from Hunters Lodge Hotel Sydney Road Sydney Crewe Cheshire CW1 5LU United Kingdom on 2013-07-05

View PDF (1 pages)

07/11/2012

Annual return made up to 2012-10-14 with full list of shareholders

View PDF (6 pages)

16/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

18/10/2011

Annual return made up to 2011-10-14 with full list of shareholders

View PDF (6 pages)

20/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (9 pages)

18/10/2010

Annual return made up to 2010-10-14 with full list of shareholders

View PDF (6 pages)

23/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

27/10/2009

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (6 pages)

27/10/2009

Director's details changed for Nicola Maureen Panayi on 2009-10-01

View PDF (2 pages)

27/10/2009

Director's details changed for Andreas Panayi on 2009-10-01

View PDF (2 pages)

29/07/2009

Registered office changed on 29/07/2009 from city wharf new bailey street manchester M3 5ER

View PDF (1 pages)

29/06/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (9 pages)

06/01/2009

Return made up to 14/10/08; full list of members

View PDF (4 pages)

17/07/2008

Accounts for a small company made up to 2008-03-31

View PDF (8 pages)

30/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (8 pages)

06/12/2007

Return made up to 14/10/07; no change of members

View PDF (7 pages)

23/11/2006

Return made up to 14/10/06; full list of members

View PDF (7 pages)

16/10/2006

Accounts for a small company made up to 2006-03-31

View PDF (8 pages)

22/11/2005

Accounts for a small company made up to 2005-03-31

View PDF (8 pages)

02/11/2005

Return made up to 14/10/05; full list of members

View PDF (7 pages)

06/12/2004

Return made up to 14/10/04; full list of members

View PDF (7 pages)

08/07/2004

Accounts for a small company made up to 2004-03-31

View PDF (8 pages)

18/11/2003

Return made up to 14/10/03; full list of members

View PDF (7 pages)

13/07/2003

Accounts for a small company made up to 2003-03-31

View PDF (8 pages)

28/10/2002

Return made up to 14/10/02; full list of members

View PDF (7 pages)

02/08/2002

Accounts for a small company made up to 2002-03-31

View PDF (8 pages)

23/11/2001

Return made up to 14/10/01; full list of members

View PDF (6 pages)

05/09/2001

Ad 31/05/01--------- £ si 86@1=86 £ ic 44/130

View PDF (2 pages)

05/09/2001

Nc inc already adjusted 01/06/01

View PDF (1 pages)

05/09/2001

Resolutions

View PDF (2 pages)

29/08/2001

Certificate of change of name

View PDF (2 pages)

27/06/2001

New secretary appointed;new director appointed

View PDF (2 pages)

16/06/2001

Director resigned

View PDF (1 pages)

16/06/2001

Secretary resigned;director resigned

View PDF (1 pages)

04/06/2001

£ ic 96/44 04/05/01 £ sr 52@1=52

View PDF (1 pages)

16/05/2001

Accounts for a small company made up to 2001-03-31

View PDF (8 pages)

11/05/2001

Resolutions

View PDF (1 pages)

24/11/2000

Return made up to 14/10/00; full list of members

View PDF (8 pages)

06/11/2000

Director resigned

View PDF (1 pages)

06/11/2000

Director resigned

View PDF (1 pages)

18/09/2000

Resolutions

View PDF (4 pages)

20/06/2000

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

22/11/1999

Return made up to 14/10/99; full list of members

View PDF (8 pages)

16/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (8 pages)

29/07/1999

Resolutions

View PDF (1 pages)

29/07/1999

£ ic 98/96 31/05/99 £ sr 2@1=2

View PDF (1 pages)

22/06/1999

£ ic 100/98 01/04/99 £ sr 2@1=2

View PDF (1 pages)

01/06/1999

Particulars of contract relating to shares

View PDF (4 pages)

01/06/1999

Ad 08/02/98--------- £ si 98@1

View PDF (2 pages)

26/10/1998

Return made up to 14/10/98; full list of members

View PDF (8 pages)

07/08/1998

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

07/08/1998

Accounting reference date shortened from 31/10/98 to 31/03/98

View PDF (1 pages)

16/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

16/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

26/03/1998

Resolutions

View PDF (15 pages)

26/03/1998

Director resigned

View PDF (1 pages)

26/03/1998

Secretary resigned

View PDF (1 pages)

26/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

26/03/1998

New director appointed

View PDF (1 pages)

26/03/1998

New director appointed

View PDF (2 pages)

26/03/1998

New director appointed

View PDF (2 pages)

26/03/1998

New director appointed

View PDF (1 pages)

26/03/1998

Registered office changed on 26/03/98 from: temple house 20 holywell row london EC2A 4JB

View PDF (1 pages)

14/10/1997

Incorporation

View PDF (8 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

31/03/2020

Last change occurred

31/03/2020

Accounts

Unaudited abridged

Last made up date

31/03/2020

Next account date

31/03/2021

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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
Mr Andreas Panayi	Director	26/01/1998 - Present	1
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	14/10/1997 - 26/01/1998	7613
CHETTLEBURGH'S LIMITED	Nominee Director	14/10/1997 - 26/01/1998	3399
Mrs Nicola Maureen Panayi	Director	17/05/2001 - Present	1
Panayi, Helga	Director	26/01/1998 - 17/05/2001	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHECKLEY GREEN HOLDINGS LIMITED

CHECKLEY GREEN HOLDINGS LIMITED is an(a) Dissolved company incorporated on 14/10/1997 with the registered office located at Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester M45 7TA. There are currently 3 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 CHECKLEY GREEN HOLDINGS LIMITED?

CHECKLEY GREEN HOLDINGS LIMITED is currently Dissolved. It was registered on 14/10/1997 and dissolved on 16/12/2022.

Where is CHECKLEY GREEN HOLDINGS LIMITED located?

CHECKLEY GREEN HOLDINGS LIMITED is registered at Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester M45 7TA.

What does CHECKLEY GREEN HOLDINGS LIMITED do?

CHECKLEY GREEN HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CHECKLEY GREEN HOLDINGS LIMITED?

The latest filing was on 16/12/2022: Final Gazette dissolved following liquidation.