Checker Cars Limited

Company Name	Checker Cars Limited
Company Status	Dissolved
Company Number	01451614
Category	Private Limited Company
Incorporation Date	1 October 1979(44 years, 7 months ago)
Dissolution Date	26 March 2019 (5 years ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Secretary Name	June Kay Griffiths
Nationality	British
Status	Closed
Appointed	01 November 2009(30 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (closed 26 March 2019)
Role	Company Director
Correspondence Address	3 Broomfield Yard Afton Road Freshwater Isle Of Wight PO40 9UH

Director Name	Mr David Crouch
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2017(38 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 26 March 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Falcon House Central Way Feltham Middlesex TW14 0UQ

Director Name	Alan Fair
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1991(11 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 22 October 1996)
Role	Company Director
Correspondence Address	25 Arden Mhor Pinner Middlesex HA5 2HR

Director Name	Mary Fair
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1991(11 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 22 October 1996)
Role	Company Director
Correspondence Address	25 Arden Mhor Pinner Middlesex HA5 2HR

Secretary Name	Mary Fair
Nationality	British
Status	Resigned
Appointed	16 January 1991(11 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 22 October 1996)
Role	Company Director
Correspondence Address	25 Arden Mhor Pinner Middlesex HA5 2HR

Director Name	David Edwin Cullen-Crouch
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1996(17 years after company formation)
Appointment Duration	7 years, 2 months (resigned 09 January 2004)
Role	Company Director
Correspondence Address	Room 224 Ashdown House South Terminal Gatwick Airport West Sussex RH6 1NP

Director Name	Elaine Cullen-Crouch
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1996(17 years after company formation)
Appointment Duration	1 year, 1 month (resigned 17 December 1997)
Role	Company Director
Correspondence Address	Edale Warreners Lane St Georges Hill Weybridge Surrey KT13 0LQ

Secretary Name	Elaine Cullen-Crouch
Nationality	British
Status	Resigned
Appointed	22 October 1996(17 years after company formation)
Appointment Duration	1 year, 1 month (resigned 17 December 1997)
Role	Company Director
Correspondence Address	Edale Warreners Lane St Georges Hill Weybridge Surrey KT13 0LQ

Director Name	Mr Terence Patrick McCarthy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(21 years, 3 months after company formation)
Appointment Duration	3 years (resigned 09 January 2004)
Role	Company Director
Correspondence Address	17 Forest Road Windsor Berkshire SL4 4HX

Director Name	John Moore
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(21 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 January 2004)
Role	Accountant
Correspondence Address	47 Cuckoo Dene London W7 3DS

Secretary Name	John Moore
Nationality	British
Status	Resigned
Appointed	01 December 2001(22 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 November 2006)
Role	Company Director
Correspondence Address	47 Cuckoo Dene London W7 3DS

Secretary Name	Mr Terence Patrick McCarthy
Nationality	British
Status	Resigned
Appointed	28 November 2006(27 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 February 2008)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	2 Druce Wood Ascot Berkshire SL5 8NA

Director Name	Mr Terence Patrick McCarthy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2008(28 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 November 2017)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	2 Druce Wood Ascot Berkshire SL5 8NA

Secretary Name	Vanessa Perkins
Nationality	British
Status	Resigned
Appointed	27 February 2008(28 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 2009)
Role	Company Director
Correspondence Address	60 Thames Close Hampton Middlesex TW12 2ET

Secretary Name	Inter City Mini Cabs Ltd (Corporation)
Status	Resigned
Appointed	17 December 1997(18 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 December 2001)
Correspondence Address	7 Hamilton Parade Feltham Hill Road Feltham Hounslow Middlesex TW13 4PJ

Director Name	Checker Cars Gatwick Limited (Corporation)
Status	Resigned
Appointed	09 January 2004(24 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 February 2008)
Correspondence Address	Building 219 Epsom Square Eastern Perimeter Road London Heathrow Airport Middlesex TW6 2BJ

Contact

Website	checkercars.com

Location

Registered Address	Falcon House Central Way Feltham Middlesex TW14 0UQ
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Feltham North
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

10k at £1	David Edwin Cullen-crouch 100.00% Ordinary

Accounts

Latest Accounts	31 January 2017 (7 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Charges

1 March 2000	Delivered on: 3 March 2000 Persons entitled: Gmac Commercial Credit Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever arising under or pursuant to this charge. Particulars: 7 hamilton parade feltham hill road feltham middlesex together with all buildings and fixtures thereon the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
26 October 1999	Delivered on: 2 November 1999 Persons entitled: Gmac Commercial Credit Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
9 December 1998	Delivered on: 10 December 1998 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 197 hanworth road hounslow middlesex.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
6 August 1998	Delivered on: 25 August 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 hamilton parade feltham hill road feltham middlesex. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
26 June 1997	Delivered on: 9 July 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

1 November 2017	Appointment of Mr David Crouch as a director on 1 November 2017 (2 pages)
1 November 2017	Termination of appointment of Terence Patrick Mccarthy as a director on 1 November 2017 (1 page)
28 September 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
18 January 2017	Confirmation statement made on 7 January 2017 with updates (5 pages)
11 May 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
19 April 2016	Registered office address changed from Terminal Building Cardiff International Airport Rhoose Barry South Glamorgan CF62 3BD to Falcon House Central Way Feltham Middlesex TW14 0UQ on 19 April 2016 (1 page)
21 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 10,000 (4 pages)
13 May 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
15 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 10,000 (4 pages)
15 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 10,000 (4 pages)
20 September 2014	Registered office address changed from C/O Afton Busines Services 3 Broomfield Yard Afton Road Freshwater Isle of Wight PO40 9UH to Terminal Building Cardiff International Airport Rhoose Barry South Glamorgan CF62 3BD on 20 September 2014 (1 page)
20 September 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
9 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 10,000 (4 pages)
9 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 10,000 (4 pages)
9 January 2014	Secretary's details changed for June Kay Griffiths on 6 January 2014 (1 page)
9 January 2014	Secretary's details changed for June Kay Griffiths on 6 January 2014 (1 page)
25 February 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
7 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
7 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
2 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
17 May 2012	Registered office address changed from Building 219 Epsom Square Eastern Perimeter Road Heathrow Airport Middlesex TW6 2BJ on 17 May 2012 (1 page)
23 February 2012	Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
23 February 2012	Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
24 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
7 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (4 pages)
7 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (4 pages)
10 November 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
5 February 2010	Annual return made up to 7 January 2010 with a full list of shareholders (4 pages)
5 February 2010	Annual return made up to 7 January 2010 with a full list of shareholders (4 pages)
24 November 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
2 November 2009	Appointment of June Kay Griffiths as a secretary (3 pages)
2 November 2009	Termination of appointment of Vanessa Perkins as a secretary (2 pages)
30 January 2009	Return made up to 07/01/09; full list of members (3 pages)
27 November 2008	Accounts for a dormant company made up to 31 January 2008 (5 pages)
12 March 2008	Director appointed terry mccarthy (2 pages)
3 March 2008	Secretary appointed vanessa perkins (2 pages)
3 March 2008	Appointment terminated director checker cars gatwick LIMITED (1 page)
3 March 2008	Appointment terminated secretary terry mccarthy (1 page)
28 February 2008	Registered office changed on 28/02/2008 from cecil house 52 st andrew street hertford hertfordshire SG14 1JA (1 page)
27 February 2008	Director's change of particulars / checker cars gatwick LIMITED / 01/11/2007 (1 page)
27 February 2008	Return made up to 07/01/08; full list of members (3 pages)
2 December 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
27 September 2007	Registered office changed on 27/09/07 from: hugill house swanfield road waltham cross hertfordshire EN8 7JR (1 page)
29 January 2007	Return made up to 07/01/07; full list of members (2 pages)
6 January 2007	Total exemption small company accounts made up to 31 January 2006 (5 pages)
11 December 2006	Registered office changed on 11/12/06 from: 1 station approach staines middlesex TW18 4LY (1 page)
7 December 2006	Secretary resigned (1 page)
7 December 2006	New secretary appointed (2 pages)
31 March 2006	Return made up to 07/01/06; full list of members (2 pages)
8 December 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
19 January 2005	Director resigned (1 page)
18 January 2005	Return made up to 07/01/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 December 2004	Total exemption full accounts made up to 31 January 2004 (10 pages)
17 November 2004	New director appointed (2 pages)
17 November 2004	Director resigned (1 page)
17 November 2004	Director resigned (1 page)
12 November 2004	Accounting reference date shortened from 31/05/04 to 31/01/04 (1 page)
7 April 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
13 February 2004	Director resigned (1 page)
13 February 2004	Director resigned (1 page)
13 February 2004	New director appointed (2 pages)
13 February 2004	Director resigned (1 page)
8 January 2004	Return made up to 07/01/04; full list of members (7 pages)
19 December 2003	Registered office changed on 19/12/03 from: 55A bridge street pinner middlesex HA5 3HR (1 page)
2 April 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
28 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 February 2003	Return made up to 07/01/03; full list of members (7 pages)
14 February 2002	Return made up to 07/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 February 2002	New secretary appointed (2 pages)
5 February 2002	Secretary resigned (1 page)
5 February 2002	Registered office changed on 05/02/02 from: station approach pinner middlesex HA5 5LZ (1 page)
15 January 2002	Full accounts made up to 31 May 2001 (9 pages)
14 August 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	Return made up to 07/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 December 2000	Full accounts made up to 31 May 2000 (9 pages)
3 March 2000	Particulars of mortgage/charge (3 pages)
17 February 2000	Full accounts made up to 31 May 1999 (9 pages)
20 January 2000	Return made up to 07/01/00; full list of members (6 pages)
2 November 1999	Particulars of mortgage/charge (3 pages)
29 March 1999	Full accounts made up to 31 May 1998 (9 pages)
24 March 1999	Return made up to 07/01/99; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/03/99 (4 pages)
10 December 1998	Particulars of mortgage/charge (7 pages)
25 August 1998	Particulars of mortgage/charge (7 pages)
8 June 1998	Return made up to 07/01/98; full list of members (6 pages)
11 March 1998	New secretary appointed (2 pages)
11 March 1998	Full accounts made up to 31 May 1997 (10 pages)
19 February 1998	Secretary resigned;director resigned (1 page)
9 July 1997	Particulars of mortgage/charge (3 pages)
5 June 1997	Director resigned (1 page)
5 June 1997	Secretary resigned;director resigned (1 page)
2 June 1997	Return made up to 07/01/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
14 April 1997	New secretary appointed;new director appointed (2 pages)
14 April 1997	New director appointed (2 pages)
21 November 1996	Accounting reference date extended from 30/11/96 to 31/05/97 (1 page)
20 February 1996	Full accounts made up to 30 November 1995 (12 pages)
29 December 1995	Return made up to 07/01/96; full list of members (6 pages)

Checker Cars Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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