Liquidation
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Company Information for CHEQUERS HOLBORN LIMITED
NEW PENDEREL HOUSE 2ND FLOOR, 283-288 HIGH HOLBORN, 283-288 HIGH HOLBORN, LONDON, WC1V 7HP,
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Company Registration Number
 06816942 Private Limited Company
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Company Overview
About Chequers Holborn Ltd
CHEQUERS HOLBORN LIMITED was founded on 2009-02-11 and has its registered office in 283-288 High Holborn. The organisation's status is listed as "Liquidation". Chequers Holborn Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| CHEQUERS HOLBORN LIMITED | |
| Legal Registered Office | |
| NEW PENDEREL HOUSE 2ND FLOOR 283-288 HIGH HOLBORN 283-288 HIGH HOLBORN LONDON WC1V 7HP Other companies in WC1V | |
Filing Information
| Company Number | 06816942 | |
|---|---|---|
| Company ID Number | 06816942 | |
| Date formed | 2009-02-11 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2014-07-31 | |
| Account next due | 2016-04-30 | |
| Latest return | 2016-02-11 | |
| Return next due | 2017-02-25 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:33:16 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHEQUERS HOLBORN LIMITED
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Company Officers of CHEQUERS HOLBORN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GIANCARLO NEGRI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FABIANO GIUSEPPE BARTOLOMEO NEGRI |
Director | ||
ANDREW SIMON DAVIS |
Director |
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 |
|---|---|---|
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/02/16 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIANCARLO NEGRI / 09/02/2016 | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/02/15 FULL LIST | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/02/14 FULL LIST | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 11/02/13 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 11/02/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/10/2011 FROM MANFIELD HOUSE 2ND FLOOR 1 SOUTHAMPTON STREET LONDON WC2R 0LR | |
| AR01 | 11/02/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 28/02/2010 TO 31/07/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FABIANO NEGRI | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AR01 | 11/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FABIANO GIUSEPPE BARTOLOMEO NEGRI / 18/02/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 88(2) | AD 25/03/09-25/03/09 GBP SI 99@1=99 GBP IC 1/100 | |
| 288a | DIRECTOR APPOINTED FABIANO GIUSEPPE BARTOLOMEO NEGRI | |
| 288a | DIRECTOR APPOINTED GIANCARLO NEGRI | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS | |
| 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
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment
Licences & Regulatory approval
We could not find any licences issued to CHEQUERS HOLBORN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2016-05-06 |
| Petitions to Wind Up (Companies) | 2016-03-24 |
Fines / Sanctions
No fines or sanctions have been issued against CHEQUERS HOLBORN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| RENT DEPOSIT DEED | Outstanding | THE CITY OF LONDON REAL PROPERTY COMPANY LIMITED | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 CHEQUERS HOLBORN LIMITED
Intangible Assets
Patents
We have not found any records of CHEQUERS HOLBORN LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CHEQUERS HOLBORN LIMITED
Income
Government Income
We have not found government income sources for CHEQUERS HOLBORN 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 (96020 - Hairdressing and other beauty treatment) as CHEQUERS HOLBORN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CHEQUERS HOLBORN 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 | Winding-Up Orders | |
|---|---|---|---|
| Defending party | CHEQUERS HOLBORN LIMITED | Event Date | 2016-04-25 |
| In the High Court Of Justice case number 00994 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , London , SW1P 2HT , telephone: 020 7637 1110 : | |||
| Initiating party | THE CITY OF LONDON REAL PROPERTY COMPANY LIMITED | Event Type | Petitions to Wind Up (Companies) |
| Defending party | CHEQUERS HOLBORN LIMITED | Event Date | 2016-02-22 |
| Solicitor | Nabarro LLP | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 000994 CR-2016-000994 A Petition to wind up the above-named Company of Chequers Holborn Limited of New Penderel House, 2nd Floor, 283-288 High Holborn, London WC1V 7HP, presented on 22 February 2016 by THE CITY OF LONDON REAL PROPERTY COMPANY LIMITED , of 5 Strand, London WC2N 5AF , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 18 April 2016 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 15 April 2016 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHEQUERS HOLBORN 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 HOLBORN 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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