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Checkmate Systems Limited
Checkmate Systems Limited is a dissolved company incorporated on 7 October 2004 with the registered office located in Marlow, Buckinghamshire. Checkmate Systems Limited was registered 20 years ago.
Watch Company
Status
Dissolved
Dissolved on
30 June 2015
(10 years ago)
Was
10 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05253512
Private limited company
Age
20 years
Incorporated
7 October 2004
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Checkmate Systems Limited
Contact
Address
11-15 High Street
Marlow
Buckinghamshire
SL7 1AU
Same address for the past
18 years
Companies in SL7 1AU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
-
Mr Gareth Neil Jones
Director • British • Lives in UK • Born in Oct 1964
Mr Malcolm James Cooper
Director • British • Lives in UK • Born in Feb 1963
Jonathan Leslie Spencer Jones
Director • British • Lives in UK • Born in Jun 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Clifton Environmental Services Limited
Mr Gareth Neil Jones is a mutual person.
Active
The Malthouse And Brakspear Mews Freehold Company Limited
Mr Malcolm James Cooper is a mutual person.
Active
22 Reading Road Management Company Limited
Mr Malcolm James Cooper is a mutual person.
Active
Imola 1953 Holdings Limited
Mr Malcolm James Cooper is a mutual person.
Active
Ea-UK Compliance Limited
Mr Malcolm James Cooper is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
31 Oct 2013
For period
31 Oct
⟶
31 Oct 2013
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£1.34K
Same as previous period
Net Assets
-£1.34K
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 30 Jun 2015
Voluntary Gazette Notice
10 Years Ago on 17 Mar 2015
Application To Strike Off
10 Years Ago on 6 Mar 2015
Mr Malcolm James Cooper Details Changed
10 Years Ago on 9 Oct 2014
Confirmation Submitted
10 Years Ago on 7 Oct 2014
Dormant Accounts Submitted
11 Years Ago on 4 Mar 2014
Confirmation Submitted
11 Years Ago on 7 Oct 2013
Dormant Accounts Submitted
12 Years Ago on 4 Jul 2013
Confirmation Submitted
12 Years Ago on 9 Oct 2012
Dormant Accounts Submitted
13 Years Ago on 15 Mar 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Jun 2015
First Gazette notice for voluntary strike-off
Submitted on 17 Mar 2015
Application to strike the company off the register
Submitted on 6 Mar 2015
Director's details changed for Mr Malcolm James Cooper on 9 October 2014
Submitted on 9 Oct 2014
Annual return made up to 7 October 2014 with full list of shareholders
Submitted on 7 Oct 2014
Accounts for a dormant company made up to 31 October 2013
Submitted on 4 Mar 2014
Annual return made up to 7 October 2013 with full list of shareholders
Submitted on 7 Oct 2013
Accounts for a dormant company made up to 31 October 2012
Submitted on 4 Jul 2013
Annual return made up to 7 October 2012 with full list of shareholders
Submitted on 9 Oct 2012
Accounts for a dormant company made up to 31 October 2011
Submitted on 15 Mar 2012
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Repayment History
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