CHECKMAIN LIMITED

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CHECKMAIN LIMITED

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Key Data

Status

Dissolved

Company No.

01848265

Incorporation date

13/09/1984

Size

Full

Contacts

Registered address

Registered address

The Zenith Building, 26 Spring Gardens, Manchester M2 1ABCopy
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Latest events (Record since 13/09/1984)
dot icon05/12/2013
Final Gazette dissolved following liquidation
dot icon05/09/2013
Return of final meeting in a creditors' voluntary winding up
dot icon03/04/2013
Liquidators' statement of receipts and payments to 2013-03-07
dot icon08/11/2012
Liquidators' statement of receipts and payments
dot icon26/09/2012
Liquidators' statement of receipts and payments to 2012-09-07
dot icon12/03/2012
Liquidators' statement of receipts and payments to 2012-03-07
dot icon04/12/2011
Liquidators' statement of receipts and payments to 2011-09-07
dot icon26/09/2011
Liquidators' statement of receipts and payments to 2011-09-07
dot icon25/05/2011
Registered office address changed from C/O Zolfo Cooper Toronto Square Toronto Street Leeds Yorkshire LS1 2HJ on 2011-05-26
dot icon07/09/2010
Administrator's progress report to 2010-07-31
dot icon07/09/2010
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon06/04/2010
Statement of administrator's proposal
dot icon25/03/2010
Statement of affairs with form 2.14B
dot icon04/02/2010
Appointment of an administrator
dot icon04/02/2010
Registered office address changed from 186 City Road London EC1V 2NT on 2010-02-05
dot icon28/05/2009
Full accounts made up to 2007-12-31
dot icon27/04/2009
Return made up to 30/06/08; no change of members
dot icon31/03/2008
Full accounts made up to 2006-12-31
dot icon14/11/2007
Return made up to 30/06/07; full list of members
dot icon07/11/2007
Registered office changed on 08/11/07 from: 128 buckingham palace road london SW1A 9SA
dot icon07/10/2007
Director's particulars changed
dot icon07/10/2007
Director's particulars changed
dot icon10/08/2007
New secretary appointed
dot icon07/08/2007
Full accounts made up to 2005-12-31
dot icon06/08/2007
Secretary resigned;director resigned
dot icon15/06/2007
New director appointed
dot icon17/10/2006
Full accounts made up to 2004-12-31
dot icon12/09/2006
New director appointed
dot icon12/09/2006
New director appointed
dot icon30/08/2006
Particulars of mortgage/charge
dot icon30/08/2006
Memorandum and Articles of Association
dot icon30/08/2006
Resolutions
dot icon03/08/2006
Return made up to 30/06/06; full list of members
dot icon03/08/2006
Secretary resigned
dot icon03/08/2006
New director appointed
dot icon03/08/2006
New secretary appointed;new director appointed
dot icon11/06/2006
Declaration of satisfaction of mortgage/charge
dot icon01/06/2006
Director resigned
dot icon08/03/2006
Declaration of satisfaction of mortgage/charge
dot icon19/09/2005
New director appointed
dot icon17/07/2005
Return made up to 30/06/05; full list of members
dot icon17/07/2005
Director resigned
dot icon08/02/2005
Declaration of satisfaction of mortgage/charge
dot icon08/02/2005
Declaration of satisfaction of mortgage/charge
dot icon06/01/2005
Particulars of mortgage/charge
dot icon20/10/2004
Full accounts made up to 2003-12-31
dot icon22/07/2004
Return made up to 30/06/04; full list of members
dot icon02/11/2003
Full accounts made up to 2002-12-31
dot icon24/07/2003
Accounting reference date shortened from 31/03/03 to 31/12/02
dot icon23/07/2003
Return made up to 30/06/03; full list of members
dot icon16/10/2002
Full accounts made up to 2002-03-31
dot icon16/08/2002
Resolutions
dot icon04/08/2002
Particulars of mortgage/charge
dot icon17/07/2002
Return made up to 30/06/02; full list of members
dot icon17/07/2002
Location of register of members address changed
dot icon17/07/2002
Location of debenture register address changed
dot icon17/07/2002
Director resigned
dot icon17/07/2002
Director resigned
dot icon24/01/2002
Auditor's resignation
dot icon24/01/2002
Registered office changed on 25/01/02 from: margem house 37-39 roebuck road hainault industrial estate hainault ilford essex IG6 3TU
dot icon24/01/2002
Director resigned
dot icon24/01/2002
Secretary resigned;director resigned
dot icon24/01/2002
New director appointed
dot icon24/01/2002
New secretary appointed
dot icon16/10/2001
Accounts for a medium company made up to 2001-03-31
dot icon08/07/2001
Return made up to 30/06/01; full list of members
dot icon20/09/2000
Accounts for a small company made up to 2000-03-31
dot icon03/07/2000
Return made up to 30/06/00; full list of members
dot icon11/08/1999
Accounts for a small company made up to 1999-03-31
dot icon01/07/1999
Return made up to 30/06/99; full list of members
dot icon07/10/1998
Particulars of mortgage/charge
dot icon07/09/1998
Accounts for a small company made up to 1998-03-31
dot icon23/08/1998
Return made up to 30/06/98; full list of members
dot icon22/10/1997
Accounts for a small company made up to 1997-03-31
dot icon30/06/1997
Return made up to 30/06/97; full list of members
dot icon15/10/1996
Accounts for a small company made up to 1996-03-31
dot icon01/07/1996
Return made up to 30/06/96; full list of members
dot icon20/04/1996
Particulars of contract relating to shares
dot icon20/04/1996
Ad 31/03/95--------- £ si 1000@1
dot icon09/04/1996
Ad 31/03/95--------- £ si 1000@1
dot icon09/04/1996
Resolutions
dot icon09/04/1996
Resolutions
dot icon09/04/1996
Nc inc already adjusted 31/03/95
dot icon08/11/1995
Accounts for a small company made up to 1995-03-31
dot icon03/07/1995
Return made up to 30/06/95; full list of members
dot icon03/07/1995
Location of debenture register address changed
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon20/07/1994
Return made up to 30/06/94; full list of members
dot icon12/07/1994
Accounts for a small company made up to 1994-03-31
dot icon12/02/1994
Accounts for a small company made up to 1993-03-31
dot icon05/07/1993
Return made up to 30/06/93; full list of members
dot icon14/02/1993
Accounting reference date extended from 28/02 to 31/03
dot icon05/01/1993
Accounts for a small company made up to 1992-02-29
dot icon07/10/1992
Return made up to 30/06/92; full list of members
dot icon07/10/1992
Director's particulars changed
dot icon15/09/1991
Return made up to 30/06/91; no change of members
dot icon09/07/1991
Accounts for a small company made up to 1991-02-28
dot icon30/01/1991
Particulars of mortgage/charge
dot icon12/11/1990
Particulars of mortgage/charge
dot icon08/11/1990
Declaration of satisfaction of mortgage/charge
dot icon01/11/1990
Declaration of satisfaction of mortgage/charge
dot icon06/09/1990
Accounts for a small company made up to 1990-02-28
dot icon06/09/1990
Return made up to 30/06/90; full list of members
dot icon19/11/1989
Accounts for a small company made up to 1989-02-28
dot icon19/11/1989
Return made up to 22/09/89; full list of members
dot icon12/02/1989
Accounts for a small company made up to 1988-02-29
dot icon12/02/1989
Return made up to 05/11/88; full list of members
dot icon29/11/1987
Accounts for a small company made up to 1987-02-28
dot icon29/11/1987
Return made up to 30/09/87; full list of members
dot icon18/02/1987
Particulars of mortgage/charge
dot icon12/01/1987
Return made up to 17/10/86; full list of members
dot icon19/12/1986
Return made up to 31/12/85; full list of members
dot icon09/12/1986
Accounts for a small company made up to 1986-02-28
dot icon17/01/1985
Miscellaneous
dot icon17/01/1985
Miscellaneous
dot icon13/09/1984
Incorporation
dot icon13/09/1984
Incorporation
dot icon13/09/1984
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Moug, Andrew John
Director
25/07/2006 - Present
7
Johnston, Matthew Ian
Director
03/05/2007 - Present
8
Swainson, John Frederick
Director
25/07/2006 - 29/06/2007
7
Arnold, Stephen Ronald
Director
28/07/2005 - Present
1
Dron, David John Anthony
Director
17/12/2001 - 30/04/2006
2

Persons with Significant Control

0

No PSC data available.

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Description

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About CHECKMAIN LIMITED

CHECKMAIN LIMITED is an(a) Dissolved company incorporated on 13/09/1984 with the registered office located at The Zenith Building, 26 Spring Gardens, Manchester M2 1AB. There are currently 6 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 CHECKMAIN LIMITED?

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CHECKMAIN LIMITED is currently Dissolved. It was registered on 13/09/1984 and dissolved on 05/12/2013.

Where is CHECKMAIN LIMITED located?

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CHECKMAIN LIMITED is registered at The Zenith Building, 26 Spring Gardens, Manchester M2 1AB.

What does CHECKMAIN LIMITED do?

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CHECKMAIN LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for CHECKMAIN LIMITED?

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The latest filing was on 05/12/2013: Final Gazette dissolved following liquidation.