Checkmain Limited

Company Name	Checkmain Limited
Company Status	Dissolved
Company Number	01848265
Category	Private Limited Company
Incorporation Date	14 September 1984(39 years, 7 months ago)
Dissolution Date	6 December 2013 (10 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Stephen Ronald Arnold
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2005(20 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (closed 06 December 2013)
Role	Company Director
Correspondence Address	19 Heath Park Drive Bromley Kent BR1 2WQ

Director Name	Mr Andrew John Moug
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2006(21 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (closed 06 December 2013)
Role	Consultant
Country of Residence	England
Correspondence Address	Wintons Tanhouse Lane Peasmarsh Rye East Sussex TN31 6UX

Director Name	Donald Russell Allman
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Closed
Appointed	11 August 2006(21 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (closed 06 December 2013)
Role	Chief Executive Officer
Correspondence Address	55 Arrowhead Way Darien Connecticut 06820 United States

Director Name	Scott Goldsmith
Date of Birth	December 1967 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	11 August 2006(21 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (closed 06 December 2013)
Role	Attorney
Correspondence Address	200 East 71st Street New York Ny 10021 United States

Director Name	Matthew Ian Johnston
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2007(22 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (closed 06 December 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Boxgate Crowborough East Sussex TN6 1SF

Secretary Name	Matthew Ian Johnston
Nationality	British
Status	Closed
Appointed	31 July 2007(22 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (closed 06 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Boxgate Crowborough East Sussex TN6 1SF

Director Name	Christopher Felgate
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(6 years, 9 months after company formation)
Appointment Duration	13 years, 10 months (resigned 30 April 2005)
Role	Company Director
Correspondence Address	5 The Cloisters Bocking Braintree Essex CM7 6SN

Director Name	Anthony Robert Gibbs
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(6 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 17 December 2001)
Role	Company Director
Correspondence Address	47 Rayleigh Road Hutton Brentwood Essex CM13 1AJ

Director Name	Janet Linda Gibbs
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(6 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 17 December 2001)
Role	Company Director
Correspondence Address	47 Rayleigh Road Hutton Brentwood Essex CM13 1AJ

Director Name	Mr Eric Michael Mould
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(6 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 17 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Whitehall Lane Buckhurst Hill Essex IG9 5JG

Director Name	Hazel Joyce Mould
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(6 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 17 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	High Oaks 14 Whitehall Lane Buckhurst Hill Essex IG9 5JG

Secretary Name	Anthony Robert Gibbs
Nationality	British
Status	Resigned
Appointed	30 June 1991(6 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 17 December 2001)
Role	Company Director
Correspondence Address	47 Rayleigh Road Hutton Brentwood Essex CM13 1AJ

Director Name	David John Anthony Dron
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2001(17 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 2006)
Role	Company Director
Correspondence Address	Somerville 5 Adelaide Road Walton On Thames Surrey KT12 1NB

Secretary Name	Timothy John Savage
Nationality	British
Status	Resigned
Appointed	17 December 2001(17 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 July 2006)
Role	Company Director
Correspondence Address	Squirrels Wood Clock House Lane, Bramley Guildford Surrey GU5 0AP

Director Name	John Frederick Swainson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2006(21 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 29 June 2007)
Role	Finance Director
Correspondence Address	15 Chaldon Way Coulsdon Surrey CR5 1DG

Secretary Name	John Frederick Swainson
Nationality	British
Status	Resigned
Appointed	25 July 2006(21 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 29 June 2007)
Role	Finance Director
Correspondence Address	15 Chaldon Way Coulsdon Surrey CR5 1DG

Location

Registered Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£4,015,589
Gross Profit	£1,242,792
Net Worth	£254,164
Cash	£176,234
Current Liabilities	£314,379

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 December 2013	Final Gazette dissolved following liquidation (1 page)
6 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
6 December 2013	Final Gazette dissolved following liquidation (1 page)
6 September 2013	Return of final meeting in a creditors' voluntary winding up (17 pages)
6 September 2013	Return of final meeting in a creditors' voluntary winding up (17 pages)
4 April 2013	Liquidators' statement of receipts and payments to 7 March 2013 (8 pages)
4 April 2013	Liquidators statement of receipts and payments to 7 March 2013 (8 pages)
4 April 2013	Liquidators' statement of receipts and payments to 7 March 2013 (8 pages)
4 April 2013	Liquidators statement of receipts and payments to 7 March 2013 (8 pages)
9 November 2012	Liquidators' statement of receipts and payments (17 pages)
9 November 2012	Liquidators statement of receipts and payments (17 pages)
9 November 2012	Liquidators' statement of receipts and payments (17 pages)
27 September 2012	Liquidators statement of receipts and payments to 7 September 2012 (8 pages)
27 September 2012	Liquidators' statement of receipts and payments to 7 September 2012 (8 pages)
27 September 2012	Liquidators' statement of receipts and payments to 7 September 2012 (8 pages)
27 September 2012	Liquidators statement of receipts and payments to 7 September 2012 (8 pages)
13 March 2012	Liquidators' statement of receipts and payments to 7 March 2012 (10 pages)
13 March 2012	Liquidators statement of receipts and payments to 7 March 2012 (10 pages)
13 March 2012	Liquidators statement of receipts and payments to 7 March 2012 (10 pages)
13 March 2012	Liquidators' statement of receipts and payments to 7 March 2012 (10 pages)
5 December 2011	Liquidators statement of receipts and payments to 7 September 2011 (16 pages)
5 December 2011	Liquidators statement of receipts and payments to 7 September 2011 (16 pages)
5 December 2011	Liquidators' statement of receipts and payments to 7 September 2011 (16 pages)
5 December 2011	Liquidators' statement of receipts and payments to 7 September 2011 (16 pages)
27 September 2011	Liquidators' statement of receipts and payments to 7 September 2011 (5 pages)
27 September 2011	Liquidators' statement of receipts and payments to 7 September 2011 (5 pages)
27 September 2011	Liquidators statement of receipts and payments to 7 September 2011 (5 pages)
27 September 2011	Liquidators statement of receipts and payments to 7 September 2011 (5 pages)
26 May 2011	Registered office address changed from C/O Zolfo Cooper Toronto Square Toronto Street Leeds Yorkshire LS1 2HJ on 26 May 2011 (3 pages)
26 May 2011	Registered office address changed from C/O Zolfo Cooper Toronto Square Toronto Street Leeds Yorkshire LS1 2HJ on 26 May 2011 (3 pages)
8 September 2010	Administrator's progress report to 31 July 2010 (15 pages)
8 September 2010	Administrator's progress report to 31 July 2010 (15 pages)
8 September 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (15 pages)
8 September 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (15 pages)
7 April 2010	Statement of administrator's proposal (19 pages)
7 April 2010	Statement of administrator's proposal (19 pages)
26 March 2010	Statement of affairs with form 2.14B (11 pages)
26 March 2010	Statement of affairs with form 2.14B (11 pages)
5 February 2010	Appointment of an administrator (1 page)
5 February 2010	Registered office address changed from 186 City Road London EC1V 2NT on 5 February 2010 (2 pages)
5 February 2010	Registered office address changed from 186 City Road London EC1V 2NT on 5 February 2010 (2 pages)
5 February 2010	Appointment of an administrator (1 page)
5 February 2010	Registered office address changed from 186 City Road London EC1V 2NT on 5 February 2010 (2 pages)
29 May 2009	Full accounts made up to 31 December 2007 (19 pages)
29 May 2009	Full accounts made up to 31 December 2007 (19 pages)
28 April 2009	Return made up to 30/06/08; no change of members (7 pages)
28 April 2009	Return made up to 30/06/08; no change of members (7 pages)
1 April 2008	Full accounts made up to 31 December 2006 (17 pages)
1 April 2008	Full accounts made up to 31 December 2006 (17 pages)
15 November 2007	Return made up to 30/06/07; full list of members (7 pages)
15 November 2007	Return made up to 30/06/07; full list of members (7 pages)
8 November 2007	Registered office changed on 08/11/07 from: 128 buckingham palace road london SW1A 9SA (1 page)
8 November 2007	Registered office changed on 08/11/07 from: 128 buckingham palace road london SW1A 9SA (1 page)
8 October 2007	Director's particulars changed (1 page)
8 October 2007	Director's particulars changed (1 page)
8 October 2007	Director's particulars changed (1 page)
8 October 2007	Director's particulars changed (1 page)
11 August 2007	New secretary appointed (2 pages)
11 August 2007	New secretary appointed (2 pages)
8 August 2007	Full accounts made up to 31 December 2005 (18 pages)
8 August 2007	Full accounts made up to 31 December 2005 (18 pages)
7 August 2007	Secretary resigned;director resigned (1 page)
7 August 2007	Secretary resigned;director resigned (1 page)
16 June 2007	New director appointed (2 pages)
16 June 2007	New director appointed (2 pages)
18 October 2006	Full accounts made up to 31 December 2004 (16 pages)
18 October 2006	Full accounts made up to 31 December 2004 (16 pages)
13 September 2006	New director appointed (2 pages)
13 September 2006	New director appointed (2 pages)
13 September 2006	New director appointed (2 pages)
13 September 2006	New director appointed (2 pages)
31 August 2006	Particulars of mortgage/charge (12 pages)
31 August 2006	Memorandum and Articles of Association (5 pages)
31 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 August 2006	Memorandum and Articles of Association (5 pages)
31 August 2006	Particulars of mortgage/charge (12 pages)
31 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 August 2006	New director appointed (2 pages)
4 August 2006	Return made up to 30/06/06; full list of members (6 pages)
4 August 2006	Secretary resigned (1 page)
4 August 2006	New secretary appointed;new director appointed (2 pages)
4 August 2006	New director appointed (2 pages)
4 August 2006	New secretary appointed;new director appointed (2 pages)
4 August 2006	Return made up to 30/06/06; full list of members (6 pages)
4 August 2006	Secretary resigned (1 page)
12 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2006	Director resigned (1 page)
2 June 2006	Director resigned (1 page)
9 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
18 July 2005	Return made up to 30/06/05; full list of members (7 pages)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	Return made up to 30/06/05; full list of members (7 pages)
9 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 January 2005	Particulars of mortgage/charge (15 pages)
7 January 2005	Particulars of mortgage/charge (15 pages)
21 October 2004	Full accounts made up to 31 December 2003 (14 pages)
21 October 2004	Full accounts made up to 31 December 2003 (14 pages)
23 July 2004	Return made up to 30/06/04; full list of members (7 pages)
23 July 2004	Return made up to 30/06/04; full list of members (7 pages)
3 November 2003	Full accounts made up to 31 December 2002 (16 pages)
3 November 2003	Full accounts made up to 31 December 2002 (16 pages)
25 July 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
25 July 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
24 July 2003	Return made up to 30/06/03; full list of members (7 pages)
24 July 2003	Return made up to 30/06/03; full list of members (7 pages)
17 October 2002	Full accounts made up to 31 March 2002 (14 pages)
17 October 2002	Full accounts made up to 31 March 2002 (14 pages)
17 August 2002	Resolutions RES13 ‐ Facility agree & securi 18/07/02 (2 pages)
17 August 2002	Resolutions RES13 ‐ Facility agree & securi 18/07/02 (2 pages)
5 August 2002	Particulars of mortgage/charge (10 pages)
5 August 2002	Particulars of mortgage/charge (10 pages)
18 July 2002	Return made up to 30/06/02; full list of members (9 pages)
18 July 2002	Return made up to 30/06/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
18 July 2002	Director resigned (1 page)
18 July 2002	Director resigned (1 page)
18 July 2002	Director resigned (1 page)
18 July 2002	Director resigned (1 page)
25 January 2002	Auditor's resignation (1 page)
25 January 2002	New director appointed (2 pages)
25 January 2002	Director resigned (1 page)
25 January 2002	New director appointed (2 pages)
25 January 2002	New secretary appointed (2 pages)
25 January 2002	Secretary resigned;director resigned (1 page)
25 January 2002	Director resigned (1 page)
25 January 2002	New secretary appointed (2 pages)
25 January 2002	Auditor's resignation (1 page)
25 January 2002	Secretary resigned;director resigned (1 page)
25 January 2002	Registered office changed on 25/01/02 from: margem house 37-39 roebuck road hainault industrial estate hainault ilford essex IG6 3TU (1 page)
25 January 2002	Registered office changed on 25/01/02 from: margem house 37-39 roebuck road hainault industrial estate hainault ilford essex IG6 3TU (1 page)
17 October 2001	Accounts for a medium company made up to 31 March 2001 (12 pages)
17 October 2001	Accounts for a medium company made up to 31 March 2001 (12 pages)
9 July 2001	Return made up to 30/06/01; full list of members (8 pages)
9 July 2001	Return made up to 30/06/01; full list of members (8 pages)
21 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
21 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
4 July 2000	Return made up to 30/06/00; full list of members (8 pages)
4 July 2000	Return made up to 30/06/00; full list of members (8 pages)
12 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
12 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
2 July 1999	Return made up to 30/06/99; full list of members (8 pages)
2 July 1999	Return made up to 30/06/99; full list of members (8 pages)
8 October 1998	Particulars of mortgage/charge (3 pages)
8 October 1998	Particulars of mortgage/charge (3 pages)
8 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
8 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
24 August 1998	Return made up to 30/06/98; full list of members (7 pages)
24 August 1998	Return made up to 30/06/98; full list of members (7 pages)
23 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
23 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
1 July 1997	Return made up to 30/06/97; full list of members (7 pages)
1 July 1997	Return made up to 30/06/97; full list of members (7 pages)
16 October 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
16 October 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
2 July 1996	Return made up to 30/06/96; full list of members (7 pages)
2 July 1996	Return made up to 30/06/96; full list of members (7 pages)
21 April 1996	Ad 31/03/95--------- Â£ si 1000@1 (2 pages)
21 April 1996	Particulars of contract relating to shares (4 pages)
21 April 1996	Ad 31/03/95--------- Â£ si 1000@1 (2 pages)
21 April 1996	Particulars of contract relating to shares (4 pages)
10 April 1996	Nc inc already adjusted 31/03/95 (1 page)
10 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 April 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
10 April 1996	Ad 31/03/95--------- Â£ si 1000@1 (2 pages)
10 April 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
10 April 1996	Ad 31/03/95--------- Â£ si 1000@1 (2 pages)
10 April 1996	Nc inc already adjusted 31/03/95 (1 page)
10 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 November 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
9 November 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
4 July 1995	Return made up to 30/06/95; full list of members (14 pages)
4 July 1995	Return made up to 30/06/95; full list of members (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
18 January 1985	Memorandum of association (6 pages)
18 January 1985	Memorandum of association (6 pages)
14 September 1984	Incorporation (16 pages)
14 September 1984	Certificate of incorporation (1 page)
14 September 1984	Incorporation (16 pages)
14 September 1984	Certificate of incorporation (1 page)

Checkmain Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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