| Company Name | Checkpoint Benchmark Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 11376165 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2018(5 years, 11 months ago) |
| Dissolution Date | 10 November 2020 (3 years, 5 months ago) |
| Previous Name | Checkpoint Solutions Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Stephen David Tate |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | The Wine Warehouse The Back Chepstow NP16 5HH Wales |
| Director Name | Mr Julian Charles Burge |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2019(1 year, 6 months after company formation) |
| Appointment Duration | 11 months (closed 10 November 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ |
| Secretary Name | Intertek Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 December 2019(1 year, 6 months after company formation) |
| Appointment Duration | 11 months (closed 10 November 2020) |
| Correspondence Address | Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ |
| Director Name | Mr Mark Harrington |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Wine Warehouse The Back Chepstow NP16 5HH Wales |
Location
| Registered Address | Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | South Weald |
| Built Up Area | Brentwood |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 November 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 August 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 17 August 2020 | Application to strike the company off the register (1 page) |
| 29 May 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
| 26 May 2020 | Change of details for Check Safety First Limited as a person with significant control on 22 May 2018 (2 pages) |
| 21 May 2020 | Change of details for Check Safety First Limited as a person with significant control on 23 December 2019 (2 pages) |
| 21 May 2020 | Change of details for Check Safety First Limited as a person with significant control on 24 December 2019 (2 pages) |
| 18 March 2020 | Director's details changed for Mr Stephen David Tate on 17 March 2020 (2 pages) |
| 9 January 2020 | Resolutions
|
| 24 December 2019 | Registered office address changed from The Wine Warehouse the Back Chepstow NP16 5HH United Kingdom to Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ on 24 December 2019 (1 page) |
| 23 December 2019 | Termination of appointment of Mark Harrington as a director on 13 December 2019 (1 page) |
| 23 December 2019 | Appointment of Intertek Secretaries Limited as a secretary on 12 December 2019 (2 pages) |
| 23 December 2019 | Appointment of Julian Burge as a director on 13 December 2019 (2 pages) |
| 18 November 2019 | Resolutions
|
| 30 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 30 September 2019 | Previous accounting period shortened from 31 May 2019 to 31 December 2018 (1 page) |
| 28 May 2019 | Confirmation statement made on 21 May 2019 with no updates (3 pages) |
| 22 May 2018 | Incorporation Statement of capital on 2018-05-22
|