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Checkmate New Home Warranty Limited

Checkmate New Home Warranty Limited is a dissolved company incorporated on 18 December 2009 with the registered office located in London, Greater London. Checkmate New Home Warranty Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 19 May 2025 (3 months ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
07108633
Private limited company
Age
15 years
Incorporated 18 December 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2019 (5 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Geoffrey Martin & Co 15 Westferry Circus
Canary Wharf
London
E14 4HD
England
Same address for the past 5 years
Telephone
07766122511
Email
Unreported
People
Officers
0
Shareholders
2
Controllers (PSC)
2
Mr Paul James Cooper
PSC • British • Lives in England • Born in Oct 1969
Mr Martin Reginald Horsler
PSC • British • Lives in England • Born in Feb 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
30 Apr 2019
For period 30 Apr30 Apr 2019
Traded for 12 months
Cash in Bank
Unreported
Decreased by £32.26K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.14K
Decreased by £17.22K (-53%)
Total Liabilities
-£1.58K
Decreased by £13.03K (-89%)
Net Assets
£13.56K
Decreased by £4.19K (-24%)
Debt Ratio (%)
10%
Decreased by 34.71% (-77%)
Latest Activity
Dissolved After Liquidation
3 Months Ago on 19 May 2025
Paul James Cooper Resigned
2 Years 9 Months Ago on 25 Nov 2022
Martin Reginald Horsler Resigned
2 Years 9 Months Ago on 25 Nov 2022
Voluntary Liquidator Appointed
5 Years Ago on 4 May 2020
Registered Address Changed
5 Years Ago on 3 Apr 2020
Micro Accounts Submitted
5 Years Ago on 27 Jan 2020
Confirmation Submitted
5 Years Ago on 18 Dec 2019
Mr Paul James Cooper (PSC) Details Changed
6 Years Ago on 21 Mar 2019
Registered Address Changed
6 Years Ago on 21 Mar 2019
Confirmation Submitted
6 Years Ago on 29 Jan 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 May 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 19 Feb 2025
Resignation of a liquidator
Submitted on 4 Sep 2024
Liquidators' statement of receipts and payments to 15 April 2024
Submitted on 14 Jun 2024
Liquidators' statement of receipts and payments to 15 April 2023
Submitted on 12 May 2023
Termination of appointment of Martin Reginald Horsler as a director on 25 November 2022
Submitted on 19 Dec 2022
Termination of appointment of Paul James Cooper as a director on 25 November 2022
Submitted on 19 Dec 2022
Liquidators' statement of receipts and payments to 15 April 2022
Submitted on 15 Jun 2022
Liquidators' statement of receipts and payments to 15 April 2021
Submitted on 18 May 2021
Appointment of a voluntary liquidator
Submitted on 4 May 2020
Repayment History
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