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Checkagroup Holdings Limited

Checkagroup Holdings Limited is a dissolved company incorporated on 23 July 2010 with the registered office located in Birmingham, West Midlands. Checkagroup Holdings Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 5 June 2021 (4 years ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
07325074
Private limited company
Age
15 years
Incorporated 23 July 2010
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
Contact
Address
No 1 Colmore Square
Birmingham
B4 6HQ
Same address for the past 5 years
Telephone
01243601234
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1966
Director • British • Lives in England • Born in Sep 1964
Director • British • Lives in UK • Born in Nov 1970
Director • Irish • Lives in England • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
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Simon David Kelway Law is a mutual person.
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Harpin Limited
Richard David Harpin is a mutual person.
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Homeserve Limited
Richard David Harpin is a mutual person.
Active
Riskfactor Solutions Limited
Simon David Kelway Law is a mutual person.
Active
Icenet Limited
Simon David Kelway Law is a mutual person.
Active
Information Software Solutions Limited
Simon David Kelway Law is a mutual person.
Active
Riskfactor Software Limited
Simon David Kelway Law is a mutual person.
Active
The Nostrum Group Limited
Simon David Kelway Law is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£87.24K
Same as previous period
Total Liabilities
-£66K
Same as previous period
Net Assets
£21.24K
Same as previous period
Debt Ratio (%)
76%
Same as previous period
Latest Activity
Dissolved After Liquidation
4 Years Ago on 5 Jun 2021
Registers Moved To Inspection Address
5 Years Ago on 14 Apr 2020
Registered Address Changed
5 Years Ago on 14 Apr 2020
Inspection Address Changed
5 Years Ago on 14 Apr 2020
Declaration of Solvency
5 Years Ago on 3 Apr 2020
Voluntary Liquidator Appointed
5 Years Ago on 3 Apr 2020
Inspection Address Changed
5 Years Ago on 13 Nov 2019
Registers Moved To Inspection Address
5 Years Ago on 13 Nov 2019
Registered Address Changed
5 Years Ago on 1 Nov 2019
Registered Address Changed
5 Years Ago on 30 Oct 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Jun 2021
Return of final meeting in a members' voluntary winding up
Submitted on 5 Mar 2021
Register inspection address has been changed from Homeserve Plc Cable Drive Walsall West Midlands WS2 7BN to Homeserve Assistance Limited Cable Drive Walsall WS2 7BN
Submitted on 14 Apr 2020
Registered office address changed from Building 2000 Lakeside North Harbour, Western Road Portsmouth PO6 3EN England to No 1 Colmore Square Birmingham B4 6HQ on 14 April 2020
Submitted on 14 Apr 2020
Register(s) moved to registered inspection location Homeserve Assistance Limited Cable Drive Walsall WS2 7BN
Submitted on 14 Apr 2020
Appointment of a voluntary liquidator
Submitted on 3 Apr 2020
Declaration of solvency
Submitted on 3 Apr 2020
Resolutions
Submitted on 3 Apr 2020
Register(s) moved to registered inspection location Homeserve Plc Cable Drive Walsall West Midlands WS2 7BN
Submitted on 13 Nov 2019
Register inspection address has been changed to Homeserve Plc Cable Drive Walsall West Midlands WS2 7BN
Submitted on 13 Nov 2019
Repayment History
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