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CHECKMATE MORTGAGES LIMITED

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CHECKMATE MORTGAGES LIMITED

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Key Data

Status

Dissolved

Company No.

06888262

Incorporation date

27/04/2009

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJCopy
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See on map
Latest events (Record since 27/04/2009)
dot icon05/09/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon05/06/2013
Return of final meeting in a members' voluntary winding up
View PDF (7 pages)
dot icon13/09/2012
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon13/09/2012
Resolutions
View PDF (1 pages)
dot icon13/09/2012
Declaration of solvency
View PDF (3 pages)
dot icon28/08/2012
Registered office address changed from 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG England on 2012-08-28
View PDF (1 pages)
dot icon21/06/2012
Director's details changed for Takeshi Irie on 2012-06-21
View PDF (2 pages)
dot icon21/06/2012
Registered office address changed from Ground Floor Spectrum Point 279 Farnborough Road Farnborough Hampshire GU14 7LS England on 2012-06-21
View PDF (1 pages)
dot icon14/05/2012
Appointment of Takeshi Irie as a director on 2012-04-17
View PDF (3 pages)
dot icon09/05/2012
Annual return made up to 2012-04-27 with full list of shareholders
View PDF (4 pages)
dot icon04/05/2012
Termination of appointment of Barry Roy Searle as a director on 2012-04-17
View PDF (2 pages)
dot icon04/05/2012
Termination of appointment of Gerald Arthur Gregory as a director on 2012-04-17
View PDF (2 pages)
dot icon04/05/2012
Termination of appointment of Roger Paul Brown as a director on 2012-04-17
View PDF (2 pages)
dot icon04/05/2012
Termination of appointment of Ronald Sandford Baird as a director on 2012-04-17
View PDF (2 pages)
dot icon20/12/2011
Termination of appointment of David Charles Hill as a director on 2011-12-09
View PDF (1 pages)
dot icon15/11/2011
Director's details changed for Barry Roy Searle on 2011-11-10
View PDF (2 pages)
dot icon15/11/2011
Director's details changed for Ronald Sandford Baird on 2011-11-10
View PDF (2 pages)
dot icon15/11/2011
Director's details changed for David Charles Hill on 2011-11-10
View PDF (2 pages)
dot icon15/11/2011
Director's details changed for Mr Roger Paul Brown on 2011-11-10
View PDF (2 pages)
dot icon15/11/2011
Director's details changed for Mr Gerald Arthur Gregory on 2011-11-10
View PDF (2 pages)
dot icon02/10/2011
Director's details changed for David Charles Hill on 2011-09-01
View PDF (2 pages)
dot icon02/10/2011
Director's details changed for Mr Gerald Arthur Gregory on 2011-09-01
View PDF (2 pages)
dot icon02/10/2011
Director's details changed for Ronald Sandford Baird on 2011-09-01
View PDF (2 pages)
dot icon07/06/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon05/05/2011
Annual return made up to 2011-04-27 with full list of shareholders
View PDF (8 pages)
dot icon24/02/2011
Termination of appointment of Stephen Knight as a director
View PDF (1 pages)
dot icon24/02/2011
Director's details changed for David Charles Hill on 2011-02-23
View PDF (2 pages)
dot icon02/07/2010
Termination of appointment of Jeremy Sillem as a director
View PDF (1 pages)
dot icon29/06/2010
Director's details changed for Mr Jeremy William Sillem on 2010-06-27
View PDF (2 pages)
dot icon25/05/2010
Registered office address changed from 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG on 2010-05-25
View PDF (1 pages)
dot icon13/05/2010
Annual return made up to 2010-04-27 with full list of shareholders
View PDF (7 pages)
dot icon15/03/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (8 pages)
dot icon03/03/2010
Appointment of David Charles Hill as a director
View PDF (3 pages)
dot icon21/01/2010
Termination of appointment of John Junt as a director
View PDF (2 pages)
dot icon12/01/2010
Appointment of Ronald Sandford Baird as a director
View PDF (3 pages)
dot icon22/10/2009
Director's details changed for Barry Roy Searle on 2009-10-10
View PDF (4 pages)
dot icon22/10/2009
Director's details changed for Mr Stephen Charles Knight on 2009-10-10
View PDF (4 pages)
dot icon01/06/2009
Director appointed gerald arthur gregory
View PDF (2 pages)
dot icon22/05/2009
Resolutions
View PDF (5 pages)
dot icon20/05/2009
Director appointed barry roy searle
View PDF (2 pages)
dot icon18/05/2009
Director appointed jeremy william sillem
View PDF (2 pages)
dot icon14/05/2009
Director appointed stephen charles knight
View PDF (3 pages)
dot icon11/05/2009
Director appointed roger paul brown
View PDF (2 pages)
dot icon11/05/2009
Accounting reference date shortened from 30/04/2010 to 31/12/2009
View PDF (1 pages)
dot icon11/05/2009
Director appointed john robert junt
View PDF (2 pages)
dot icon08/05/2009
Secretary appointed sukhen bhagivanji majithia
View PDF (2 pages)
dot icon02/05/2009
Appointment Terminated Director laurence adams
View PDF (1 pages)
dot icon27/04/2009
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2010
dot iconLast change occurred
31/12/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2010
dot iconNext account date
31/12/2011
See more events →

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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Adams, Laurence Douglas
Director
27/04/2009 - 27/04/2009
2851
Sillem, Jeremy William
Director
27/04/2009 - 30/06/2010
9
Knight, Stephen Charles
Director
27/04/2009 - 23/02/2011
5
Brown, Roger Paul
Director
27/04/2009 - 17/04/2012
2
Hill, David Charles
Director
25/02/2010 - 09/12/2011
7

Persons with Significant Control

0

No PSC data available.

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Description

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About CHECKMATE MORTGAGES LIMITED

CHECKMATE MORTGAGES LIMITED is an(a) Dissolved company incorporated on 27/04/2009 with the registered office located at Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ. There are currently 2 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 CHECKMATE MORTGAGES LIMITED?

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CHECKMATE MORTGAGES LIMITED is currently Dissolved. It was registered on 27/04/2009 and dissolved on 05/09/2013.

Where is CHECKMATE MORTGAGES LIMITED located?

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CHECKMATE MORTGAGES LIMITED is registered at Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ.

What does CHECKMATE MORTGAGES LIMITED do?

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CHECKMATE MORTGAGES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHECKMATE MORTGAGES LIMITED?

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The latest filing was on 05/09/2013: Final Gazette dissolved following liquidation.