Company Information for CHECKFLIGHT LIMITED
REDWOODS, 2 CLYST WORKS CLYST ROAD, TOPSHAM, EXETER, DEVON, EX3 0DB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
CHECKFLIGHT LIMITED | |
Legal Registered Office | |
REDWOODS, 2 CLYST WORKS CLYST ROAD TOPSHAM EXETER DEVON EX3 0DB Other companies in BS16 | |
Company Number | 04522016 | |
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Company ID Number | 04522016 | |
Date formed | 2002-08-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 04/11/2015 | |
Return next due | 02/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 14:04:23 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CHECKFLIGHT INTERNATIONAL, INC. | 7300 W. CAMINO REAL #126 BOCA RATON FL 33433 | Inactive | Company formed on the 2000-03-23 |
Officer | Role | Date Appointed |
---|---|---|
DUNCAN HOWARD CREED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ANTHONY BILLS |
Director | ||
LYNDA JANE BILLS |
Company Secretary | ||
ANTHONY ANDREW BILLS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045220160001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045220160002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045220160003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045220160004 | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Liquidation. Receiver abstract of receipts and payments to 2022-04-14 | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
RM02 | Notice of ceasing to act as receiver or manager | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES | |
REC2 | Liquidation. Receiver abstract of receipts and payments to 2021-10-23 | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
REC2 | Liquidation. Receiver abstract of receipts and payments to 2021-04-23 | |
REC2 | Liquidation. Receiver abstract of receipts and payments to 2020-10-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RM01 | Liquidation appointment of receiver | |
RM01 | Liquidation appointment of receiver | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Duncan Howard Creed on 2018-07-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/18 FROM 30-31 st. James Place Mangotsfield Bristol Avon BS16 9JB | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/11/17 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 04/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045220160004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045220160004 | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 04/11/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045220160003 | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045220160002 | |
LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 04/11/13 ANNUAL RETURN FULL LIST | |
AR01 | 29/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045220160001 | |
AR01 | 29/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DUNCAN HOWARD CREED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BILLS | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/11 FROM Camelot Cottage Duck Street Churchill Winscombe Somerset BS25 5QJ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LYNDA BILLS | |
AR01 | 29/08/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/08/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY BILLS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 01/11/03--------- £ SI 50@1=50 £ IC 100/150 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/11/02 FROM: CAMELOT COTTAGE, DUCK STREET CHURCHILL WINSCOMBE SOMERSET BS25 SQJ | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLARKE WILLMOTT LLP | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | CLARKE WILLMOTT LLP |
Creditors Due After One Year | 2013-08-31 | £ 195,000 |
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Creditors Due After One Year | 2012-08-31 | £ 195,000 |
Creditors Due After One Year | 2012-08-31 | £ 50,000 |
Creditors Due After One Year | 2011-08-31 | £ 50,000 |
Creditors Due Within One Year | 2013-08-31 | £ 38,709 |
Creditors Due Within One Year | 2012-08-31 | £ 35,013 |
Creditors Due Within One Year | 2012-08-31 | £ 35,013 |
Creditors Due Within One Year | 2011-08-31 | £ 33,251 |
Creditors and other liabilities
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 CHECKFLIGHT LIMITED
Called Up Share Capital | 2013-08-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-08-31 | £ 0 |
Tangible Fixed Assets | 2013-08-31 | £ 190,719 |
Tangible Fixed Assets | 2012-08-31 | £ 190,719 |
Tangible Fixed Assets | 2012-08-31 | £ 45,719 |
Tangible Fixed Assets | 2011-08-31 | £ 49,770 |
Debtors and other cash assets
CHECKFLIGHT LIMITED owns 1 domain names.
checkflight.co.uk
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as CHECKFLIGHT LIMITED are:
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. |