| Company Name | Checkmate Passive Fire Protection Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02413957 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 1989(34 years, 8 months ago) |
| Dissolution Date | 12 August 2008 (15 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Kevin Tinker |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 1992(2 years, 9 months after company formation) |
| Appointment Duration | 16 years, 2 months (closed 12 August 2008) |
| Role | Joiner |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Quarry Close Brockholes Holmfirth West Yorkshire HD9 7AY |
| Secretary Name | Mr Kevin Tinker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 1992(2 years, 9 months after company formation) |
| Appointment Duration | 16 years, 2 months (closed 12 August 2008) |
| Role | Joiner |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Quarry Close Brockholes Holmfirth West Yorkshire HD9 7AY |
| Director Name | Richard Bowden |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 1993(3 years, 6 months after company formation) |
| Appointment Duration | 15 years, 5 months (closed 12 August 2008) |
| Role | Construction Manager |
| Correspondence Address | Apartment 10 Kings Court 15 Kings Mill Lane Huddersfield Yorkshire HD1 3AW |
| Director Name | Mrs Jean Kaye |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1991(2 years after company formation) |
| Appointment Duration | 9 months, 4 weeks (resigned 09 June 1992) |
| Role | Housewife |
| Correspondence Address | 10 Croft House Fulstone New Mill Huddersfield Yorkshire HD7 7DL |
| Director Name | Mr Malcolm Kaye |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1991(2 years after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 30 September 2003) |
| Role | Property Manager |
| Correspondence Address | 10 Croft House Fulstone New Mill Huddersfield Yorkshire HD7 7DL |
| Secretary Name | Mr Malcolm Kaye |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1991(2 years after company formation) |
| Appointment Duration | 9 months, 4 weeks (resigned 09 June 1992) |
| Role | Company Director |
| Correspondence Address | 10 Croft House Fulstone New Mill Huddersfield Yorkshire HD7 7DL |
Location
| Registered Address | St James's House 28 Park Place Leeds LS1 2SP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,574,705 |
| Gross Profit | £450,965 |
| Net Worth | £280,687 |
| Cash | £490,258 |
| Current Liabilities | £318,690 |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 12 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 May 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 12 May 2008 | Liquidators statement of receipts and payments to 4 October 2008 (5 pages) |
| 11 April 2008 | Liquidators statement of receipts and payments to 4 October 2008 (5 pages) |
| 25 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 24 April 2007 | Liquidators statement of receipts and payments (5 pages) |
| 16 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 18 April 2006 | Liquidators statement of receipts and payments (5 pages) |
| 24 May 2005 | Declaration of solvency (3 pages) |
| 18 April 2005 | Registered office changed on 18/04/05 from: unit b honley business centre new mill road honley holmfirth west yorkshire HD9 6QB (1 page) |
| 13 April 2005 | Appointment of a voluntary liquidator (1 page) |
| 13 April 2005 | Resolutions
|
| 5 February 2005 | Total exemption full accounts made up to 30 September 2004 (12 pages) |
| 16 September 2004 | Return made up to 16/08/04; full list of members (8 pages) |
| 7 September 2004 | Director resigned (1 page) |
| 21 April 2004 | Full accounts made up to 30 September 2003 (11 pages) |
| 17 February 2004 | £ ic 180/135 13/01/04 £ sr 45@1=45 (2 pages) |
| 22 January 2004 | Resolutions
|
| 8 September 2003 | Return made up to 16/08/03; full list of members
|
| 2 June 2003 | Full accounts made up to 30 September 2002 (11 pages) |
| 8 July 2002 | Full accounts made up to 30 September 2001 (10 pages) |
| 24 August 2001 | Return made up to 16/08/01; full list of members
|
| 30 May 2001 | Full accounts made up to 30 September 2000 (10 pages) |
| 23 August 2000 | Return made up to 16/08/00; full list of members
|
| 14 February 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 25 August 1999 | Return made up to 16/08/99; full list of members (6 pages) |
| 3 March 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 17 November 1998 | Ad 12/11/98--------- £ si 30@1=30 £ ic 150/180 (2 pages) |
| 12 August 1998 | Return made up to 16/08/98; no change of members
|
| 2 March 1998 | Full accounts made up to 30 September 1997 (12 pages) |
| 20 August 1997 | Return made up to 16/08/97; full list of members (6 pages) |
| 18 September 1996 | Return made up to 16/08/96; full list of members
|
| 24 March 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 1 September 1995 | Return made up to 16/08/95; no change of members (4 pages) |