NICHOLAS CLARKE INVESTMENTS LIMITED

Overview

Company Name	NICHOLAS CLARKE INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00648624
Jurisdiction	England/Wales
Date of Creation	Feb 03, 1960
Date of Cessation	Oct 03, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NICHOLAS CLARKE INVESTMENTS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is NICHOLAS CLARKE INVESTMENTS LIMITED located?

Registered Office Address	Sovereign House 12 Warwick Street Earlsdon CV5 6ET Coventry West Midlands
Undeliverable Registered Office Address	No

What were the previous names of NICHOLAS CLARKE INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
NJC ONE LIMITED	Sep 10, 2004	Sep 10, 2004
THYSSENKRUPP SERV HOLDINGS LIMITED	Oct 20, 2003	Oct 20, 2003
COMMANDO HOLDINGS LIMITED	Jun 27, 2000	Jun 27, 2000
NICHOLAS CLARKE INVESTMENTS LIMITED	Feb 03, 1960	Feb 03, 1960

What are the latest accounts for NICHOLAS CLARKE INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2015

What are the latest filings for NICHOLAS CLARKE INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Oct 03, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 18, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 11, 2017

Application to strike the company off the register

3 pages

DS01

Sep 30, 2016

Confirmation statement made on Sep 08, 2016 with updates

5 pages

CS01

Mar 29, 2016

Micro company accounts made up to Sep 30, 2015

5 pages

Oct 09, 2015

Annual return made up to Sep 08, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 09, 2015	Statement of capital on Oct 09, 2015 Capital: GBP 200,000	SH01

Mar 27, 2015

Micro company accounts made up to Sep 30, 2014

5 pages

Sep 11, 2014

Annual return made up to Sep 08, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 11, 2014	Statement of capital on Sep 11, 2014 Capital: GBP 200,000	SH01

Sep 11, 2014

Director's details changed for Nicholas John Clarke on Sep 11, 2014

2 pages

CH01

Sep 11, 2014

Secretary's details changed for John Philip Tonks on Sep 11, 2014

1 pages

CH03

Nov 20, 2013

Accounts for a dormant company made up to Sep 30, 2013

7 pages

Sep 16, 2013

Annual return made up to Sep 08, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 16, 2013	Statement of capital on Sep 16, 2013 Capital: GBP 200,000	SH01

Apr 17, 2013

Total exemption small company accounts made up to Sep 30, 2012

7 pages

Oct 09, 2012

Annual return made up to Sep 08, 2012 with full list of shareholders

5 pages

AR01

Oct 09, 2012

Register(s) moved to registered inspection location

1 pages

AD03

Oct 08, 2012

Register inspection address has been changed

1 pages

AD02

Jun 26, 2012

Total exemption small company accounts made up to Sep 30, 2011

6 pages

Sep 29, 2011

Annual return made up to Sep 08, 2011 with full list of shareholders

4 pages

AR01

Mar 29, 2011

Total exemption small company accounts made up to Sep 30, 2010

6 pages

Oct 25, 2010

Annual return made up to Sep 08, 2010 with full list of shareholders

4 pages

AR01

May 19, 2010

Total exemption small company accounts made up to Sep 30, 2009

6 pages

Oct 06, 2009

Annual return made up to Sep 08, 2009 with full list of shareholders

3 pages

AR01

Jul 28, 2009

Total exemption small company accounts made up to Sep 30, 2008

5 pages

Jan 28, 2009

legacy

1 pages

288c

Oct 01, 2008

legacy

3 pages

363a

View All Filings

Who are the officers of NICHOLAS CLARKE INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TONKS, John Philip Sovereign House 12 Warwick Street Earlsdon CV5 6ET Coventry West Midlands	Sep 09, 2004		Secretary	Sovereign House 12 Warwick Street Earlsdon CV5 6ET Coventry West Midlands		British		62516290001
CLARKE, Nicholas John Sovereign House 12 Warwick Street Earlsdon CV5 6ET Coventry West Midlands	Sep 09, 2004		Director	Sovereign House 12 Warwick Street Earlsdon CV5 6ET Coventry West Midlands	Switzerland	British	1956-2	98677710005
HARRIES, Andrew David 255 Streetsbrook Road B91 1HE Solihull West Midlands	Dec 31, 1996	Sep 09, 2004	Secretary	255 Streetsbrook Road B91 1HE Solihull West Midlands		British		44210160002
LUCKETT, John Murray Reginald Hope Cottage The Green Claverdon CV35 8LL Warwick Warwickshire		Dec 31, 1996	Secretary	Hope Cottage The Green Claverdon CV35 8LL Warwick Warwickshire		British		16846040001
ACCARDI, Luigi Girolamo Primo 132 Butt Lane Allesley CV5 9FE Coventry	Jul 14, 2000	Sep 09, 2004	Director	132 Butt Lane Allesley CV5 9FE Coventry	United Kingdom	Italian	1950-2	72896380001
CLARKE, Nicholas John 11 Rua Sado Apartado 2245 Quinta Do Lago 8135-024 Almancil Portugal		Mar 30, 2000	Director	11 Rua Sado Apartado 2245 Quinta Do Lago 8135-024 Almancil Portugal		British	1956-2	98677710003
HARRIES, Andrew David 255 Streetsbrook Road B91 1HE Solihull West Midlands	Dec 31, 1996	Sep 09, 2004	Director	255 Streetsbrook Road B91 1HE Solihull West Midlands	England	British	1958-7	44210160002
LUCKETT, John Murray Reginald Hope Cottage The Green Claverdon CV35 8LL Warwick Warwickshire		Dec 31, 1996	Director	Hope Cottage The Green Claverdon CV35 8LL Warwick Warwickshire		British	1938-12	16846040001
VON BULOW, Vicco Hans Joachim 184 Queensbridge Road E8 4QE London	Mar 30, 2000	Aug 31, 2004	Director	184 Queensbridge Road E8 4QE London		German	1963-3	69293830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NICHOLAS CLARKE INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nicholas John Clarke 12 Warwick Street CV5 6ET Coventry Sovereign House England	Jul 01, 2016	12 Warwick Street CV5 6ET Coventry Sovereign House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does NICHOLAS CLARKE INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage deed	Created On Feb 28, 1997 Delivered On Mar 01, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a or being welford hill farm barn stratford on avon with all buildings fixtures fixed plant and machinery all rents and licences fees by way of assignment all goodwill and the benefit of guarantees. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 01, 1997Registration of a charge (395) Jan 28, 1999Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Aug 31, 1994 Delivered On Sep 02, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Blackfriars house 6 west street warwick t/n wk 186688 together with all buildings and fixtures. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 02, 1994Registration of a charge (395) Jan 28, 1999Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 30, 1989 Delivered On Jul 14, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a welford hill farm barn, welford hill stratford upon avon warwicshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 14, 1989Registration of a charge Apr 23, 1997Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Dec 17, 1982 Delivered On Dec 22, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Hendon joinery works the burroughs and 9 burroughs gardens hendon middlesex title no mx 227540 54 watery lane keresley warwickshire. Title no mx 152836 junction of templar avenue and torrington avenue coventry west midlands title no wk 37594 fixed & floating charges over undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 22, 1982Registration of a charge Jan 28, 1999Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Aug 05, 1971 Delivered On Aug 19, 1971	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars See schedule attached doc 23 for properties details also undertaking and goodwill all property and assets present and future including uncalled capital.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 19, 1971Registration of a charge Sep 02, 1993Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 05, 1971 Delivered On Aug 12, 1971	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking and goodwill and all property and assets present and future including uncalled capital. Fixed & floating charges see doc 22 for details.
	Persons Entitled Lloyds Bank PLC
	Transactions Aug 12, 1971Registration of a charge Apr 24, 2001Statement of satisfaction of a charge in full or part (403a)
Letter of set-off	Created On Aug 05, 1971 Delivered On Aug 05, 1971	Satisfied	Amount secured For securing all monies now due or hereafter to become due or from time to time accuring due from the co. And/or any of the eight other companies named therein to lloyds bank LTD.
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with lloyds bank LTD.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 05, 1971Registration of a charge Aug 12, 1971Registration of a charge Apr 24, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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