Dissolved
Dissolved 2014-05-13
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Home > England & Wales Companies > CHEQUERS INVESTMENTS LIMITED
Company Information for CHEQUERS INVESTMENTS LIMITED
SOUTH OCKENDON, ESSEX, RM15,
|
Company Registration Number
 05565970 Private Limited Company
Dissolved 2014-05-13 |
Company Overview
About Chequers Investments Ltd
CHEQUERS INVESTMENTS LIMITED was founded on 2005-09-16 and had its registered office in South Ockendon. The company was dissolved on the 2014-05-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CHEQUERS INVESTMENTS LIMITED | |
| Legal Registered Office | |
| SOUTH OCKENDON ESSEX | |
Filing Information
| Company Number | 05565970 | |
|---|---|---|
| Date formed | 2005-09-16 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-09-30 | |
| Date Dissolved | 2014-05-13 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-04 00:28:51 |
| Companies House |
|
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Companies with same name CHEQUERS INVESTMENTS LIMITED
The following companies were found which have the same name as CHEQUERS INVESTMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CHEQUERS INVESTMENTS LIMITED | 213 ST JOHN STREET LONDON EC1V 4LY | Active | Company formed on the 2014-08-07 |
Company Officers of CHEQUERS INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ADRIATIC SECRETARIES LIMITED |
||
JAIPAL SINGH CHEEMA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AMRITPAL CHEEMA |
Director | ||
PACIFIC DIRECTORS LIMITED |
Director | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GOODSPHERE (2006) LIMITED | Company Secretary | 2007-10-25 | CURRENT | 2007-10-25 | Liquidation | |
| UNISAVE LIMITED | Company Secretary | 2005-11-22 | CURRENT | 1994-09-07 | Dissolved 2013-12-03 | |
| ANGLOWIDE LIMITED | Company Secretary | 2005-11-22 | CURRENT | 1996-03-26 | Active | |
| STANFORD-LE-HOPE PROPERTY LEASING COMPANY LIMITED | Company Secretary | 2005-11-22 | CURRENT | 2003-08-11 | Active | |
| LONDON & COUNTRY PROPERTY LEASING COMPANY LTD | Company Secretary | 2005-11-22 | CURRENT | 1999-12-20 | Active | |
| ARISDALE PROPERTY LEASING COMPANY LIMITED | Company Secretary | 2005-11-22 | CURRENT | 2003-08-11 | Active | |
| THURROCK INVESTMENT PROPERTIES LIMITED | Company Secretary | 2005-11-22 | CURRENT | 1981-06-24 | Active | |
| ARCHOAK PROPERTIES LIMITED | Company Secretary | 2005-11-22 | CURRENT | 2000-11-08 | Active | |
| EASY LOCUM LIMITED | Company Secretary | 2005-11-22 | CURRENT | 2002-09-24 | Liquidation | |
| CHEQUERS INVESTMENTS LIMITED | Director | 2014-08-07 | CURRENT | 2014-08-07 | Active | |
| EAST RIVER FISHING LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-28 | Dissolved 2014-02-04 | |
| HUDSON RIVER FISH PACKAGERS LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-28 | Dissolved 2014-02-04 | |
| ELEPHANT PROPERTIES LIMITED | Director | 2012-06-06 | CURRENT | 2012-06-06 | Dissolved 2014-01-14 | |
| MID WICKET PROPERTIES LIMITED | Director | 2012-06-06 | CURRENT | 2012-06-06 | Dissolved 2014-01-14 | |
| RED ELEPHANT LIMITED | Director | 2012-06-06 | CURRENT | 2012-06-06 | Dissolved 2014-01-14 | |
| ALLWAREHOUSE & LOGISTICS LIMITED | Director | 2010-06-18 | CURRENT | 2008-09-17 | Active | |
| ANGLOWIDE LIMITED | Director | 2009-07-30 | CURRENT | 1996-03-26 | Active | |
| ALLKARE LIMITED | Director | 2009-07-30 | CURRENT | 2004-03-18 | Active | |
| PACIFIC DIRECTORS LIMITED | Director | 2009-07-30 | CURRENT | 2005-10-05 | Dissolved 2018-05-29 | |
| ARROWEMPIRE LIMITED | Director | 2009-07-30 | CURRENT | 2007-01-23 | Active - Proposal to Strike off | |
| ZODIAC HEALTH LIMITED | Director | 2009-07-30 | CURRENT | 1995-08-08 | Active | |
| THE NEW PROPERTY LEASING COMPANY LIMITED | Director | 2009-07-30 | CURRENT | 1998-08-04 | Liquidation | |
| STANFORD-LE-HOPE PROPERTY LEASING COMPANY LIMITED | Director | 2009-07-30 | CURRENT | 2003-08-11 | Active | |
| LONDON & COUNTRY PROPERTY LEASING COMPANY LTD | Director | 2009-07-30 | CURRENT | 1999-12-20 | Active | |
| ALLGENPHARMA LIMITED | Director | 2009-07-30 | CURRENT | 2000-10-23 | Active - Proposal to Strike off | |
| GOODSPHERE (2006) LIMITED | Director | 2009-07-30 | CURRENT | 2007-10-25 | Liquidation | |
| THURROCK INVESTMENT PROPERTIES LIMITED | Director | 2009-07-30 | CURRENT | 1981-06-24 | Active | |
| ARCHOAK PROPERTIES LIMITED | Director | 2009-07-30 | CURRENT | 2000-11-08 | Active | |
| GRAYS PROPERTY LEASING COMPANY LIMITED | Director | 2009-07-30 | CURRENT | 2006-02-13 | Active | |
| ALLCURES.COM(2006) LIMITED | Director | 2008-04-15 | CURRENT | 2007-01-23 | Active | |
| ALLCURES PLC | Director | 2007-06-01 | CURRENT | 1999-03-11 | Active |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 11/03/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/09/12 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 16/09/11 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADRIATIC SECRETARIES LIMITED / 01/10/2009 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
| AR01 | 16/09/10 NO CHANGES | |
| AR01 | 16/09/09 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
| GAZ1 | FIRST GAZETTE | |
| 288a | DIRECTOR APPOINTED MR JAIPAL SINGH CHEEMA | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AMRITPAL CHEEMA | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/12/05 FROM: KHAN THORNTON THE OLD POST OFFICE 14-18 HERALDS WAY SOUTH WOODHAM FERRERS CHELMSFORD ESSEX CM3 5TQ | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/11/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to CHEQUERS INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-01-28 |
| Proposal to Strike Off | 2013-01-15 |
| Proposal to Strike Off | 2012-01-17 |
| Proposal to Strike Off | 2010-01-19 |
| Proposal to Strike Off | 2007-02-27 |
Fines / Sanctions
No fines or sanctions have been issued against CHEQUERS INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CHEQUERS INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Filed Financial Reports
|
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 CHEQUERS INVESTMENTS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2011-10-01 | £ 2 |
|---|---|---|
| Shareholder Funds | 2011-10-01 | £ 2 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CHEQUERS INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CHEQUERS INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for CHEQUERS INVESTMENTS 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 (70229 - Management consultancy activities other than financial management) as CHEQUERS INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CHEQUERS INVESTMENTS 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | CHEQUERS INVESTMENTS LIMITED | Event Date | 2014-01-28 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CHEQUERS INVESTMENTS LIMITED | Event Date | 2013-01-15 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CHEQUERS INVESTMENTS LIMITED | Event Date | 2012-01-17 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CHEQUERS INVESTMENTS LIMITED | Event Date | 2010-01-19 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CHEQUERS INVESTMENTS LIMITED | Event Date | 2007-02-27 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHEQUERS INVESTMENTS 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 CHEQUERS INVESTMENTS 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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