Dissolved
Dissolved 2015-07-21
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Home > England & Wales Companies > CHEQUER HOMES LIMITED
Company Information for CHEQUER HOMES LIMITED
REIGATE, SURREY, RH2,
|
Company Registration Number
 03217522 Private Limited Company
Dissolved 2015-07-21 |
Company Overview
About Chequer Homes Ltd
CHEQUER HOMES LIMITED was founded on 1996-06-27 and had its registered office in Reigate. The company was dissolved on the 2015-07-21 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CHEQUER HOMES LIMITED | ||
| Legal Registered Office | ||
| REIGATE SURREY | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03217522 | |
|---|---|---|
| Date formed | 1996-06-27 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-07-21 | |
| Type of accounts | DORMANT | |
| VAT Number /Sales tax ID | GB850402559 |
| Last Datalog update: | 2019-03-08 08:33:16 |
| Companies House |
|
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Companies with same name CHEQUER HOMES LIMITED
The following companies were found which have the same name as CHEQUER HOMES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CHEQUER HOMES & PROPERTIES LTD | 1 LAMPORT CLOSE LOUGHBOROUGH LE11 4TT | Active | Company formed on the 2021-07-29 |
Company Officers of CHEQUER HOMES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GEORGE ROBERT BOOT |
||
CARL STEPHEN TURPIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTINE ROWE |
Company Secretary | ||
CHRISTOPHER CHARLES JOHNSON |
Director | ||
CHRISTINE ROWE |
Director | ||
PHILIPPA LEE ROWE |
Director | ||
CHRISTOPHER CHARLES JOHNSON |
Director | ||
CARL STEPHEN TURPIN |
Company Secretary | ||
CARL STEPHEN TURPIN |
Director | ||
GILLIAN WAVVEN |
Company Secretary | ||
JOANNA EDGE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DOCKFORD LIMITED | Company Secretary | 2007-05-14 | CURRENT | 1998-11-12 | Active - Proposal to Strike off | |
| HILSAN LIMITED | Company Secretary | 2006-09-30 | CURRENT | 1998-04-28 | Dissolved 2015-07-21 | |
| HONEYGROVE GROUP LIMITED | Company Secretary | 2004-12-17 | CURRENT | 1998-09-14 | Dissolved 2015-07-21 | |
| HONEYGROVE DEVELOPMENTS LIMITED | Company Secretary | 2004-12-17 | CURRENT | 1995-01-18 | Dissolved 2015-07-21 | |
| HONEYGROVE (HAST HILL) LIMITED | Company Secretary | 2004-12-17 | CURRENT | 1995-04-03 | Dissolved 2015-07-21 | |
| HONEYGROVE HOLDINGS LIMITED | Company Secretary | 2004-12-17 | CURRENT | 1999-09-28 | Dissolved 2015-07-21 | |
| LATCHFIELD INVESTMENTS LIMITED | Company Secretary | 2004-12-17 | CURRENT | 2002-02-19 | Dissolved 2015-07-21 | |
| PINEMOUNT TRADING LIMITED | Company Secretary | 2004-12-17 | CURRENT | 2001-01-29 | Dissolved 2015-07-21 | |
| HONEYGROVE (REGENCY) LIMITED | Company Secretary | 2004-12-17 | CURRENT | 2002-11-04 | Dissolved 2017-09-21 | |
| BELL STREET PROPERTY COMPANY LIMITED | Director | 2015-09-16 | CURRENT | 2015-09-16 | Dissolved 2017-02-28 | |
| ANTRACOR SERVICES (UK) LTD | Director | 2014-08-21 | CURRENT | 2014-07-10 | Dissolved 2016-07-19 | |
| DEWALDEN 2000 LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Active - Proposal to Strike off | |
| UVERDALE CHELSEA LTD | Director | 2013-06-11 | CURRENT | 2013-06-11 | Dissolved 2016-01-19 | |
| CSG DEVELOPMENTS LIMITED | Director | 2011-07-05 | CURRENT | 2011-07-05 | Dissolved 2013-11-05 | |
| CANNIZARO ESTATES LIMITED | Director | 2011-04-27 | CURRENT | 2011-04-27 | Dissolved 2014-12-09 | |
| ANTRACOR MINING LIMITED | Director | 2010-12-07 | CURRENT | 2010-12-07 | Active - Proposal to Strike off | |
| PINEMERE LIMITED | Director | 2006-12-21 | CURRENT | 2004-09-02 | Dissolved 2015-07-21 | |
| HONEYGROVE GROUP LIMITED | Director | 2004-12-17 | CURRENT | 1998-09-14 | Dissolved 2015-07-21 | |
| HONEYGROVE DEVELOPMENTS LIMITED | Director | 2004-12-17 | CURRENT | 1995-01-18 | Dissolved 2015-07-21 | |
| HONEYGROVE (HAST HILL) LIMITED | Director | 2004-12-17 | CURRENT | 1995-04-03 | Dissolved 2015-07-21 | |
| HONEYGROVE HOLDINGS LIMITED | Director | 2004-12-17 | CURRENT | 1999-09-28 | Dissolved 2015-07-21 | |
| LATCHFIELD INVESTMENTS LIMITED | Director | 2004-12-17 | CURRENT | 2002-02-19 | Dissolved 2015-07-21 | |
| PINEMOUNT TRADING LIMITED | Director | 2004-12-17 | CURRENT | 2001-01-29 | Dissolved 2015-07-21 | |
| HONEYGROVE (REGENCY) LIMITED | Director | 2004-12-17 | CURRENT | 2002-11-04 | Dissolved 2017-09-21 | |
| CROMWELL PLACE (LEWES) MANAGEMENT COMPANY LIMITED | Director | 2004-06-03 | CURRENT | 2004-06-03 | Dissolved 2015-07-21 | |
| SCARLET ESTATES LIMITED | Director | 2003-04-16 | CURRENT | 2003-04-16 | Liquidation | |
| DOCKFORD LIMITED | Director | 1999-02-18 | CURRENT | 1998-11-12 | Active - Proposal to Strike off | |
| HILSAN LIMITED | Director | 1998-04-30 | CURRENT | 1998-04-28 | Dissolved 2015-07-21 | |
| OAKDENE HOMES (SUSSEX) LTD | Director | 1997-04-09 | CURRENT | 1994-02-16 | Dissolved 2015-07-21 | |
| BRASTED ESTATES LIMITED | Director | 1996-02-08 | CURRENT | 1996-02-08 | Liquidation | |
| RAYFAIR LIMITED | Director | 1995-08-16 | CURRENT | 1988-10-14 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 29/06/14 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 27/06/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 27/06/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 27/06/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM OAKDENE HOUSE 34 BELL STREET REIGATE SURREY RH2 7SL | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 27/06/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 27/06/10 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/01/07 FROM: KINGS PARADE LOWER COOMBE STREET CROYDON SURREY CR0 1AA | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 123 | NC INC ALREADY ADJUSTED 31/03/06 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 31/03/06--------- £ SI 99900@1 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM: KINGS PARADE, LOWER COOMBE STREET, CROYDON SURREY CR01AA | |
| 363a | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/07/06 FROM: CHEQUERS CHEQUERS HILL, BOUGH BEECH EDENBRIDGE KENT TN8 7PD | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| CERTNM | COMPANY NAME CHANGED ACCENTREPORT LIMITED CERTIFICATE ISSUED ON 03/05/05 | |
| 363a | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
Licences & Regulatory approval
We could not find any licences issued to CHEQUER HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CHEQUER HOMES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 20 |
|---|---|
| Mortgages/Charges outstanding | 17 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF ACCESSION | Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS FACILITY AND SECURITY AGENT FOR NATIONAL WESTMINISTER BANK PLC | |
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
| LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
| LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| LEGAL MORTGAGE | Outstanding | YORKSHIRE BANK | |
| DEBENTURE CREATING FIXED AND FLOATING CHARGES | Outstanding | CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK) | |
| MORTGAGE | Outstanding | CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK) | |
| MORTGAGE | Satisfied | CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK) | |
| MORTGAGE | Outstanding | CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK) | |
| MORTGAGE | Outstanding | CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK) | |
| MORTGAGE | Outstanding | CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK) | |
| MORTGAGE | Outstanding | CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK) | |
| MORTGAGE | Satisfied | CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK) | |
| MORTGAGE | Satisfied | CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK) |
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 2,199,481 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 CHEQUER HOMES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 100,000 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 1,440 |
| Current Assets | 2012-01-01 | £ 1,440 |
| Shareholder Funds | 2012-01-01 | £ 2,198,041 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CHEQUER HOMES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CHEQUER HOMES LIMITED
Income
Government Income
We have not found government income sources for CHEQUER HOMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as CHEQUER HOMES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CHEQUER HOMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHEQUER HOMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CHEQUER HOMES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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