CLARKE'S ESTATE AGENTS LIMITED
Overview
| Company Name | CLARKE'S ESTATE AGENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00272404 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLARKE'S ESTATE AGENTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CLARKE'S ESTATE AGENTS LIMITED located?
| Registered Office Address | 614 Kingston Road Raynes Park SW20 8DN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLARKE'S ESTATE AGENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MELVILLE PROPERTY GROUP LIMITED | May 07, 2019 | May 07, 2019 |
| R.C. FARLEY & CO. LIMITED | Jan 23, 1933 | Jan 23, 1933 |
What are the latest accounts for CLARKE'S ESTATE AGENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for CLARKE'S ESTATE AGENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on May 20, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Change of details for Lampkin Property Company Limited as a person with significant control on Jul 31, 2019 | 2 pages | PSC05 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from 620a Kingston Road, Raynes Park, London SW20 8DN to 614 Kingston Road Raynes Park London SW20 8DN on Jul 31, 2019 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Change of details for Lampkin Property Company Limited as a person with significant control on May 13, 2019 | 5 pages | PSC05 | ||||||||||
Confirmation statement made on May 20, 2019 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on May 20, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Termination of appointment of Doreen Florence Farley as a secretary on Oct 11, 2017 | 2 pages | TM02 | ||||||||||
Termination of appointment of Doreen Florence Farley as a director on Oct 11, 2017 | 2 pages | TM01 | ||||||||||
Termination of appointment of Doreen Florence Farley as a director on Oct 11, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Doreen Florence Farley as a secretary on Oct 11, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Lampkin Property Company Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Who are the officers of CLARKE'S ESTATE AGENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTT, Mark Stephen | Director | Kingston Road Raynes Park SW20 8DN London 614 England | United Kingdom | New Zealander | General Practitioner Nhs | 43200620001 | ||||
| WILSON, Sally Joanne | Director | Kingston Road Raynes Park SW20 8DN London 614 England | United Kingdom | British | Doctor Nhs | 204388750001 | ||||
| FARLEY, Doreen Florence | Secretary | 620a Kingston Road, Raynes Park, SW20 8DN London | British | 2896060001 | ||||||
| FARLEY, Brian Coles | Director | 620a Kingston Road, Raynes Park, SW20 8DN London | United Kingdom | British | Company Director | 2896070001 | ||||
| FARLEY, Doreen Florence | Director | 620a Kingston Road, Raynes Park, SW20 8DN London | England | British | Company Director | 2896060001 |
Who are the persons with significant control of CLARKE'S ESTATE AGENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lampkin Property Company Limited | Apr 06, 2016 | Kingston Road Raynes Park SW20 8DN London 614 England | No | ||||||||||
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Natures of Control
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Does CLARKE'S ESTATE AGENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 05, 1940 Delivered On Jun 17, 1940 | Satisfied | Amount secured £500. | |
Short particulars & book debts.. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 28, 1933 Delivered On Feb 28, 1933 | Satisfied | Amount secured £500 | |
Short particulars & book debts. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0