| Company Name | Checkmate Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04737864 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2003(21 years ago) |
| Dissolution Date | 24 April 2007 (17 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Lee Alistair Wright |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2003(5 days after company formation) |
| Appointment Duration | 4 years (closed 24 April 2007) |
| Role | Software Developer |
| Country of Residence | Wales |
| Correspondence Address | 53 Stryd Y Brython Ruthin Denbighshire LL15 1JA Wales |
| Director Name | Timothy Brian Wright |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2003(5 days after company formation) |
| Appointment Duration | 4 years (closed 24 April 2007) |
| Role | Software Developer |
| Correspondence Address | The Farmhouse, Fornalls Green Lane Meols Wirral CH47 9RL Wales |
| Secretary Name | Mr Lee Alistair Wright |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2003(5 days after company formation) |
| Appointment Duration | 4 years (closed 24 April 2007) |
| Role | Software Developer |
| Country of Residence | Wales |
| Correspondence Address | 53 Stryd Y Brython Ruthin Denbighshire LL15 1JA Wales |
| Director Name | Alistair Huw Wright |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2003(5 days after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 01 February 2004) |
| Role | Software Developer |
| Correspondence Address | 73 Allport Road Bromborough Wirral CH62 6AB Wales |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2003(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2003(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | The Farmhouse Fornalls Green Lane Meols Wirral CH47 9RL Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Hoylake and Meols |
| Built Up Area | West Kirby/Hoylake |
Financials
| Year | 2014 |
|---|---|
| Turnover | £157,220 |
| Net Worth | -£193 |
| Cash | £6,492 |
| Current Liabilities | £24,404 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 24 April 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2006 | Application for striking-off (1 page) |
| 12 June 2006 | Accounting reference date extended from 31/03/06 to 30/09/06 (1 page) |
| 26 May 2006 | Registered office changed on 26/05/06 from: suite S3 oaklands office park hooton road hooton ellesmere port CH66 7NZ (1 page) |
| 15 May 2006 | Return made up to 17/04/06; full list of members (7 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 30 June 2005 | Return made up to 17/04/05; full list of members (7 pages) |
| 29 November 2004 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 20 July 2004 | Registered office changed on 20/07/04 from: suite S3 oaklands business park hooton road hooton wirral CH66 7NJ (1 page) |
| 20 May 2004 | Return made up to 17/04/04; full list of members
|
| 14 May 2004 | Director resigned (1 page) |
| 29 April 2003 | New director appointed (2 pages) |
| 29 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 29 April 2003 | Secretary resigned (1 page) |
| 29 April 2003 | Director resigned (1 page) |
| 29 April 2003 | New director appointed (2 pages) |
| 17 April 2003 | Incorporation (16 pages) |