CLARKSONS OF DEVON LIMITED
Overview
| Company Name | CLARKSONS OF DEVON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02153305 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CLARKSONS OF DEVON LIMITED?
- Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CLARKSONS OF DEVON LIMITED located?
| Registered Office Address | Balliol House Southernhay Gardens EX1 1NP Exeter |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLARKSONS OF DEVON LIMITED?
| Company Name | From | Until |
|---|---|---|
| BAKER'S DOZEN LIMITED | Aug 27, 1987 | Aug 27, 1987 |
| NENLEY LIMITED | Aug 07, 1987 | Aug 07, 1987 |
What are the latest accounts for CLARKSONS OF DEVON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for CLARKSONS OF DEVON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Aug 09, 2018 | 18 pages | LIQ03 | ||||||||||
Registered office address changed from Kenniford Farm Clyst St. Mary Exeter EX5 1AQ to Balliol House Southernhay Gardens Exeter EX1 1NP on Aug 30, 2017 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Termination of appointment of Andrew Freemantle as a director on May 24, 2017 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Sep 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Sep 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Registered office address changed from * Units 1-3 Finnimore Industrial Estate Ottery St Mary Devon EX11 1NR* on Feb 07, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Sep 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Sep 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Sep 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Sep 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Peter Long on Sep 30, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of CLARKSONS OF DEVON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LONG, Jane | Secretary | 40 Peterborough Road Exwick EX4 2EG Exeter | British | 49185250002 | ||||||
| LONG, Peter | Director | 40 Peterborough Road EX4 2EG Exeter Devon | United Kingdom | British | 40261140002 | |||||
| CREAN, Jacqueline | Secretary | 16 Higher Spring Gardens EX11 1HW Ottery St Mary Devon | British | 31899520002 | ||||||
| GASKIN, Robert Hughes | Secretary | Tredeague House Devonport Hill Kingsand PL10 1NJ Torpoint Cornwall | British | 35503640001 | ||||||
| JAYNE, Terence | Secretary | Diptford Court Farm Diptford TQ9 7LY Totnes Devon | British | 20431960001 | ||||||
| MAYHEW, Graham James | Secretary | Langstone House Toadpit Lane West Hill EX11 1TR Ottery St Mary Devon | British | 2990690001 | ||||||
| FREEMANTLE, Andrew Alan | Director | Kenniford Farm Clyst St. Mary EX5 1AQ Exeter Devon | England | British | 96566200001 | |||||
| MAYHEW, Graham James | Director | Langstone House Toadpit Lane West Hill EX11 1TR Ottery St Mary Devon | British | 2990690001 | ||||||
| MORAN, Brian Peter | Director | 85 Ashleigh Road EX8 2JZ Exmouth Devon | British | 43538800001 | ||||||
| STOYLE, Andrew | Director | 132 Monks Road EX4 7BJ Exeter Devon | British | 102555840002 | ||||||
| TOLLEY, Anthony David | Director | 27 Lower Drive EX7 0AT Dawlish Devon | British | 46034200001 |
Who are the persons with significant control of CLARKSONS OF DEVON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Long | Sep 01, 2016 | Southernhay Gardens EX1 1NP Exeter Balliol House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does CLARKSONS OF DEVON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge over credit balances | Created On Feb 24, 1998 Delivered On Mar 06, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Barclays bank PLC re clarksons of devon limited business premium account number 40286044. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 19, 1994 Delivered On Sep 29, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short 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. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Nov 24, 1988 Delivered On Dec 02, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short 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. | ||||
Persons Entitled
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Transactions
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Does CLARKSONS OF DEVON LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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