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Home > England & Wales Companies > CHECKAGROUP HOLDINGS LIMITED
Company Information for

CHECKAGROUP HOLDINGS LIMITED

NO 1, COLMORE SQUARE, BIRMINGHAM, B4 6HQ,
Company Registration Number
07325074
Private Limited Company
Liquidation

Company Overview

About Checkagroup Holdings Ltd
CHECKAGROUP HOLDINGS LIMITED was founded on 2010-07-23 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Checkagroup Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CHECKAGROUP HOLDINGS LIMITED
 
Legal Registered Office
NO 1
COLMORE SQUARE
BIRMINGHAM
B4 6HQ
Other companies in PO20
 
Filing Information
Company Number 07325074
Company ID Number 07325074
Date formed 2010-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts FULL
Last Datalog update: 2020-07-05 21:55:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHECKAGROUP HOLDINGS LIMITED
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Company Officers of CHECKAGROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
KEVIN BYRNE
 Director 2010-07-23
RICHARD DAVID HARPIN
 Director 2016-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN JOHN BENNETT
 Director 2016-12-13 2018-07-20
CLAIRE ELIZABETH BYRNE
 Company Secretary 2014-08-15 2016-12-13
ANTHONY BYRNE
 Director 2010-07-23 2016-12-13
JACQUELINE BYRNE
 Director 2010-07-23 2016-12-13
LISA MARIE BYRNE
 Director 2010-12-13 2016-12-13
RICHARD SPICELEY
 Company Secretary 2010-07-23 2014-08-15
J DANI'L SPICELEY
 Director 2010-12-13 2014-08-15
RICHARD LEWIS SPICELEY
 Director 2010-07-23 2014-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN BYRNE BYRNE COMMERCIAL PROPERTY LIMITED Director 2017-10-23 CURRENT 2017-10-23 Active
KEVIN BYRNE BYRNE PROPERTY (HOLDINGS) LTD Director 2017-10-19 CURRENT 2017-10-19 Active
KEVIN BYRNE BYRNE PROPERTY LTD Director 2016-07-18 CURRENT 2016-07-18 Active
KEVIN BYRNE CHECKATRADE INSTALLERS LIMITED Director 2016-01-22 CURRENT 2016-01-22 Liquidation
KEVIN BYRNE ENREZ LIMITED Director 2015-06-19 CURRENT 2015-06-19 Dissolved 2017-06-27
KEVIN BYRNE SHERRINGTON MEWS LIMITED Director 2014-08-07 CURRENT 2014-08-07 Active
KEVIN BYRNE REDWOOD PARK CONSTRUCTION LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active - Proposal to Strike off
KEVIN BYRNE CHECKATALENT.COM LIMITED Director 2013-08-12 CURRENT 2013-08-12 Dissolved 2016-04-19
KEVIN BYRNE CHECKAPRICE LIMITED Director 2013-05-13 CURRENT 2013-05-13 Dissolved 2016-07-19
KEVIN BYRNE GLOBAL COMPASSION Director 2012-12-01 CURRENT 2004-06-30 Active - Proposal to Strike off
KEVIN BYRNE CHECKAPROFESSIONAL.COM LIMITED Director 2011-10-25 CURRENT 2011-10-25 Liquidation
KEVIN BYRNE COLLABORATIVE TECHNOLOGY LIMITED Director 2011-08-22 CURRENT 2011-08-22 Dissolved 2015-08-18
KEVIN BYRNE CHECKATRADE NATIONAL LIMITED Director 2011-02-01 CURRENT 2011-02-01 Liquidation
KEVIN BYRNE CHECKATRADE.COM LIMITED Director 2010-11-24 CURRENT 2010-11-24 Liquidation
KEVIN BYRNE CHECKATRADE LIMITED Director 2010-11-16 CURRENT 2010-11-16 Liquidation
KEVIN BYRNE THE SHEKINAH LEGACY Director 2010-06-15 CURRENT 2010-06-15 Active
KEVIN BYRNE BYRNE FAMILY FOUNDATION Director 2010-05-13 CURRENT 2010-05-13 Active
RICHARD DAVID HARPIN CAPITAL PROPERTY PARTNERS LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active
RICHARD DAVID HARPIN NUN MONKTON FERRY BOAT LTD Director 2017-08-15 CURRENT 2017-08-15 Active - Proposal to Strike off
RICHARD DAVID HARPIN NUN MONKTON FERRYBOAT COMPANY LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active - Proposal to Strike off
RICHARD DAVID HARPIN HARMONY BRIDGE LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
RICHARD DAVID HARPIN CHECKATRADE LIMITED Director 2016-12-13 CURRENT 2010-11-16 Liquidation
RICHARD DAVID HARPIN CHECKATRADE NATIONAL LIMITED Director 2016-12-13 CURRENT 2011-02-01 Liquidation
RICHARD DAVID HARPIN CHECKATRADE INSTALLERS LIMITED Director 2016-12-13 CURRENT 2016-01-22 Liquidation
RICHARD DAVID HARPIN SHERRINGTON MEWS LIMITED Director 2016-12-13 CURRENT 2014-08-07 Active
RICHARD DAVID HARPIN CHECKATRADE.COM LIMITED Director 2016-12-13 CURRENT 2010-11-24 Liquidation
RICHARD DAVID HARPIN CHECKAPROFESSIONAL.COM LIMITED Director 2016-12-13 CURRENT 2011-10-25 Liquidation
RICHARD DAVID HARPIN VETTED LIMITED Director 2016-12-13 CURRENT 2001-09-11 Active
RICHARD DAVID HARPIN ASKDAD LTD Director 2016-05-18 CURRENT 2015-06-20 Dissolved 2018-06-26
RICHARD DAVID HARPIN HARPIN PARKIN AVIATION LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active

More director information

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.

DateDocument TypeDocument Description
2021-03-05LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/20 FROM Building 2000 Lakeside North Harbour, Western Road Portsmouth PO6 3EN England
2020-04-14AD03Registers moved to registered inspection location of Homeserve Assistance Limited Cable Drive Walsall WS2 7BN
2020-04-14AD02Register inspection address changed from Homeserve Plc Cable Drive Walsall West Midlands WS2 7BN to Homeserve Assistance Limited Cable Drive Walsall WS2 7BN
2020-04-03LIQ01Voluntary liquidation declaration of solvency
2020-04-03600Appointment of a voluntary liquidator
2020-04-03LRESSPResolutions passed:
  • Special resolution to wind up on 2020-03-11
2019-11-13AD03Registers moved to registered inspection location of Homeserve Plc Cable Drive Walsall West Midlands WS2 7BN
2019-11-13AD02Register inspection address changed to Homeserve Plc Cable Drive Walsall West Midlands WS2 7BN
2019-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/19 FROM Homeserve Cable Drive Walsall West Midlands WS2 7BN England
2019-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/19 FROM Units 5-6 Sherrington Mews Ellis Square Selsey Chichester PO20 0FJ
2019-09-27AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES
2019-06-05AP01DIRECTOR APPOINTED MRS LINDA HARDY
2018-10-22TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN BYRNE
2018-09-27AP03Appointment of Miss Anna Maughan as company secretary on 2018-09-27
2018-07-26TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN BENNETT
2018-07-23LATEST SOC23/07/18 STATEMENT OF CAPITAL;GBP 250
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES
2018-07-17AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-12PSC02Notification of Sherrington Mews Limited as a person with significant control on 2018-07-06
2018-07-12PSC07CESSATION OF KEVIN BYRNE AS A PERSON OF SIGNIFICANT CONTROL
2018-02-21AUDAUDITOR'S RESIGNATION
2018-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/03/17
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES
2016-12-14TM02Termination of appointment of Claire Elizabeth Byrne on 2016-12-13
2016-12-14TM01APPOINTMENT TERMINATED, DIRECTOR LISA BYRNE
2016-12-14TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BYRNE
2016-12-14TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BYRNE
2016-12-14AP01DIRECTOR APPOINTED MR MARTIN JOHN BENNETT
2016-12-14AP01DIRECTOR APPOINTED MR RICHARD DAVID HARPIN
2016-10-19AA01Current accounting period extended from 30/09/16 TO 31/03/17
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 250
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
2016-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
2016-06-13CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE ELIZABETH HOSSELL / 12/04/2016
2016-06-13CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE ELIZABETH HOSSELL / 12/04/2016
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 250
2015-07-24AR0123/07/15 ANNUAL RETURN FULL LIST
2015-07-03AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-09-23AP03SECRETARY APPOINTED MRS CLAIRE ELIZABETH HOSSELL
2014-09-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SPICELEY
2014-09-22TM01APPOINTMENT TERMINATED, DIRECTOR J SPICELEY
2014-09-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2014-09-11TM02APPOINTMENT TERMINATED, SECRETARY RICHARD SPICELEY
2014-08-29RES01ADOPT ARTICLES 06/08/2014
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 250
2014-08-04AR0123/07/14 FULL LIST
2014-01-06AA01PREVEXT FROM 31/07/2013 TO 30/09/2013
2013-07-31AR0123/07/13 FULL LIST
2013-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
2012-09-12AR0123/07/12 FULL LIST
2012-04-13AA31/07/11 TOTAL EXEMPTION SMALL
2011-12-21SH0101/08/11 STATEMENT OF CAPITAL GBP 250
2011-12-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-08-01AR0123/07/11 FULL LIST
2011-03-01AP01DIRECTOR APPOINTED J DANI'L SPICELEY
2011-03-01AP01DIRECTOR APPOINTED LISA MARIE BYRNE
2010-07-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to CHECKAGROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-03-19
Fines / Sanctions
No fines or sanctions have been issued against CHECKAGROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHECKAGROUP HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31

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 CHECKAGROUP HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CHECKAGROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHECKAGROUP HOLDINGS LIMITED
Trademarks
We have not found any records of CHECKAGROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHECKAGROUP HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as CHECKAGROUP HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where CHECKAGROUP HOLDINGS 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 CHECKAGROUP HOLDINGS 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 CHECKAGROUP HOLDINGS 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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    Other companies at postcode B4 6HQ