Dissolved
Dissolved 2015-07-14
Company Information for CHEETAH HOLDINGS LIMITED
MANCHESTER, M3,
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Company Registration Number
02463432
Private Limited Company
Dissolved Dissolved 2015-07-14 |
Company Name | |
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CHEETAH HOLDINGS LIMITED | |
Legal Registered Office | |
MANCHESTER | |
Company Number | 02463432 | |
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Date formed | 1990-01-26 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-09-30 | |
Date Dissolved | 2015-07-14 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:33:16 |
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Registered address | Last known status | Formation date | ||
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CHEETAH HOLDINGS LLC | 137 SOUTH MAIN STREET - AKRON OH 44308 | Active | Company formed on the 2006-07-17 | |
CHEETAH HOLDINGS PTY LTD | WA 6011 | Active | Company formed on the 2000-08-23 | |
Cheetah Holdings LLC | Delaware | Unknown | ||
CHEETAH HOLDINGS BERHAD | Active | |||
CHEETAH HOLDINGS LLC | Default | Company formed on the 2015-01-26 | ||
CHEETAH HOLDINGS LIMITED | 10 LOWER THAMES STREET LONDON EC3R 6EN | Active | Company formed on the 2017-04-11 | |
CHEETAH HOLDINGS MGMT LLC | 1348 WASHINGTON AVE. MIAMI BEACH FL 33139 | Inactive | Company formed on the 2011-03-14 | |
CHEETAH HOLDINGS, INC. | 1000 N.TAMIAMI TRAIL NAPLES FL 34102 | Inactive | Company formed on the 2001-12-12 | |
CHEETAH HOLDINGS LLC | Delaware | Unknown | ||
CHEETAH HOLDINGS LLC | 244 5TH AVE SUITE D214 NEW YORK NEW YORK 10001 | Active | Company formed on the 2019-09-30 | |
CHEETAH HOLDINGS, LLC | 154 WARRENTON DR HOUSTON TX 77024 | Forfeited | Company formed on the 2021-05-19 | |
Cheetah Holdings, Ltd. | 2145 Cherryville Rd Greenwood Village CO 80121 | Good Standing | Company formed on the 2023-11-06 |
Officer | Role | Date Appointed |
---|---|---|
JANET SUSAN BLACKLEDGE |
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JOHN PHILIP BLACKLEDGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAMELA JANE DUXBURY |
Company Secretary | ||
JOHN PHILIP BLACKLEDGE |
Company Secretary | ||
PHILIP ANTHONY DALTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MILL WOOD CAPITAL INVESTMENTS LIMITED | Director | 2016-11-16 | CURRENT | 2016-11-16 | Active | |
SAGE INVESTMENTS LIMITED | Director | 2004-04-05 | CURRENT | 2003-04-29 | Active | |
THOMAS COMPUTER SUPPLIES LIMITED | Director | 2000-10-10 | CURRENT | 1987-03-27 | Dissolved 2014-12-11 | |
SAGE INVESTMENTS LIMITED | Director | 2003-05-23 | CURRENT | 2003-04-29 | Active | |
THOMAS COMPUTER SUPPLIES LIMITED | Director | 1991-05-31 | CURRENT | 1987-03-27 | Dissolved 2014-12-11 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/2014 FROM EAGLES NEST MILL HOUSE LANE BRINDLE CHORLEY LANCASHIRE PR6 8NS | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 195000 | |
AR01 | 31/05/14 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 31/05/13 FULL LIST | |
AR01 | 31/05/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/05/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2010 FROM 110 CLYDESDALE PLACE LEYLAND LANCASHIRE PR26 7QS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISTER JOHN PHILIP BLACKLEDGE / 14/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AA01 | PREVSHO FROM 31/03/2010 TO 30/09/2009 | |
AR01 | 31/05/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAMELA DUXBURY | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/03/02 FROM: 7 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY PRESTON LANCASHIRE PR2 2YP | |
RES04 | £ NC 10000/200000 16/01 | |
123 | NC INC ALREADY ADJUSTED 16/01/02 | |
88(2)R | AD 17/01/02--------- £ SI 185000@1=185000 £ IC 10000/195000 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
RES13 | GUARANTEE TO NAT WEST 29/06/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/10/96 FROM: EAST CLIFF HOUSE 5 EAST CLIFF PRESTON PR1 3JP | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
Final Meetings | 2015-02-27 |
Appointment of Liquidators | 2014-07-07 |
Resolutions for Winding-up | 2014-07-07 |
Notices to Creditors | 2014-07-07 |
Proposal to Strike Off | 2013-10-01 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 CHEETAH HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as CHEETAH HOLDINGS LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | CHEETAH HOLDINGS LIMITED | Event Date | 2015-02-24 |
The Company was placed into members voluntary liquidation on 27 June 2014 and on the same date, Paul W Barber (IP No 009469) and Francesca Tackie (IP No 009713) both of Begbies Traynor (Central) LLP of 340 Deansgate, Manchester, M3 4LY were appointed as Joint Liquidators of the Company. Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a general meeting of the members of the Company will be held at the offices of Begbies Traynor (Central) LLP at 340 Deansgate, Manchester, M3 4LY on 31 March 2015 at 10.30am for the purpose of having an account laid before the members and to receive the Joint Liquidators report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the Liquidator no later than 12.00 noon on the business day prior to the meeting. Any person who requires further information may contact the Liquidator by telephone on 0161 837 1700. Alternatively enquiries can be made to Keeley Lord by email at Keeley.Lord@begbies-traynor.com or by telephone on 0161 837 1700. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | CHEETAH HOLDINGS LIMITED | Event Date | 2014-07-01 |
Notice is hereby given that the Creditors of the above-named Company are required on or before 1 August 2014 to send in their names and addresses with particulars of their Debts or claims and the names and addresses of their Solicitors (if any) to the undersigned: Paul Barber of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester M3 4LY the Joint Liquidator of the said Company and, if so required by notice in writing by the said Joint Liquidator are by their Solicitors or personally to come in and prove their said Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal and all known Creditors have been, or will be, paid in full. Office Holder details: Paul W Barber and Francesa Tackie (IP Nos. 009469 and 009713) both of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester M3 4LY Date of appointment: 27 June 2014. Any person who requires further information may contact the Liquidator by telephone on 0161 837 1700. Alternatively enquiries can be made to Keeley Lord by e-mail at keeley.lord@begbies-traynor.com or by telephone on 0161 837 1700. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CHEETAH HOLDINGS LIMITED | Event Date | 2014-06-27 |
Paul W Barber and Francesca Tackie , both of Begbies Traynor (Central) LLP , 340 Deansgate, Manchester, M3 4LY : Any person who requires further information may contact the Liquidator by telephone on 0161 837 1700. Alternatively enquiries can be made to Keeley Lord by e-mail at keeley.lord@begbies-traynor.com or by telephone on 0161 837 1700. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CHEETAH HOLDINGS LIMITED | Event Date | 2014-06-27 |
Notification of written resolutions of the above-named Company proposed by directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: on 27 June 2014 , Effective Date: on 27 June 2014. I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Company be wound up voluntarily and that Paul W Barber and Francesca Tackie , both of Begbies Traynor (Central) LLP , 340 Deansgate, Manchester, M3 4LY, (IP Nos. 009469 and 009713) be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Any person who requires further information may contact the Liquidator by telephone on 0161 837 1700. Alternatively enquiries can be made to Keeley Lord by e-mail at keeley.lord@begbies-traynor.com or by telephone on 0161 837 1700. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CHEETAH HOLDINGS LIMITED | Event Date | 2013-10-01 |
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. |