TARGETBASE CLAYDON HEELEY LIMITED

Overview

Company Name	TARGETBASE CLAYDON HEELEY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02421407
Jurisdiction	England/Wales
Date of Creation	Sep 11, 1989
Date of Cessation	Dec 20, 2022

Summary

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

What is the purpose of TARGETBASE CLAYDON HEELEY LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is TARGETBASE CLAYDON HEELEY LIMITED located?

Registered Office Address	Bankside 3 90 - 100 Southwark Street SE1 0SW London England
Undeliverable Registered Office Address	No

What were the previous names of TARGETBASE CLAYDON HEELEY LIMITED?

Previous Company Names
Company Name	From	Until
ZULU NETWORK LIMITED	May 08, 2006	May 08, 2006
CLAYDON HEELEY JONES MASON LIMITED	Jan 31, 2001	Jan 31, 2001
CLAYDON HEELEY INTERNATIONAL LIMITED	May 01, 1992	May 01, 1992
CLAYDON HEELEY CAULFIELD LIMITED	Nov 10, 1989	Nov 10, 1989
MODPASS LIMITED	Sep 11, 1989	Sep 11, 1989

What are the latest accounts for TARGETBASE CLAYDON HEELEY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for TARGETBASE CLAYDON HEELEY LIMITED?

Filings

Date

Description

Document

Type

Dec 20, 2022

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Sep 06, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 24, 2022

Director's details changed for Mr Paul Ian Tomlinson on Jun 10, 2022

2 pages

CH01

Mar 10, 2022

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 08, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 26, 2021

Statement of capital on Nov 26, 2021

Capital: GBP 1

3 pages

SH19

Nov 26, 2021

legacy

1 pages

CAP-SS

Nov 26, 2021

legacy

1 pages

SH20

Nov 26, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 25, 2021

Confirmation statement made on Jun 25, 2021 with no updates

3 pages

CS01

May 11, 2021

Audit exemption subsidiary accounts made up to Dec 31, 2019

15 pages

May 07, 2021

legacy

3 pages

GUARANTEE2

Apr 20, 2021

legacy

58 pages

PARENT_ACC

Apr 20, 2021

legacy

2 pages

AGREEMENT2

Nov 05, 2020

Appointment of Mr Paul Ian Tomlinson as a director on Oct 28, 2020

2 pages

AP01

Nov 05, 2020

Termination of appointment of Dennis Paul Gillespie as a director on Oct 28, 2020

1 pages

TM01

Jun 30, 2020

Confirmation statement made on Jun 25, 2020 with no updates

3 pages

CS01

Oct 18, 2019

Audit exemption subsidiary accounts made up to Dec 31, 2018

11 pages

Oct 18, 2019

legacy

52 pages

PARENT_ACC

Oct 18, 2019

legacy

2 pages

AGREEMENT2

Oct 18, 2019

legacy

3 pages

GUARANTEE2

Jun 25, 2019

Confirmation statement made on Jun 25, 2019 with updates

6 pages

CS01

Dec 11, 2018

Change of details for Das Uk Investments Limited as a person with significant control on Sep 03, 2018

2 pages

PSC05

Oct 10, 2018

Appointment of Mr John Martin William Betts as a director on Sep 30, 2018

2 pages

AP01

Oct 06, 2018

Audit exemption subsidiary accounts made up to Dec 31, 2017

11 pages

View All Filings

Who are the officers of TARGETBASE CLAYDON HEELEY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRAY, Sally Ann 90 - 100 Southwark Street SE1 0SW London Bankside 3 England	Mar 30, 2000		Secretary	90 - 100 Southwark Street SE1 0SW London Bankside 3 England		British		51704000002
BETTS, John Martin William Level 1, 100 Southwark Street SE1 0SW London Bankside 2 England	Sep 30, 2018		Director	Level 1, 100 Southwark Street SE1 0SW London Bankside 2 England	England	British	1971-1	251270030001
TOMLINSON, Paul Ian 90 - 100 Southwark Street SE1 0SW London Bankside 3 England	Oct 28, 2020		Director	90 - 100 Southwark Street SE1 0SW London Bankside 3 England	England	British	1975-1	131839560002
CRICHTON, Benjamin Stuart 80 Brook Street Mayfair W1Y 2DD London		Jul 12, 1995	Secretary	80 Brook Street Mayfair W1Y 2DD London		British		75582630001
JOHNSTONE, Alexandra Renee 1 Battersea Bridge SW11 3BZ London The Glassmill United Kingdom	Jun 01, 2007	May 10, 2012	Secretary	1 Battersea Bridge SW11 3BZ London The Glassmill United Kingdom		British		124292030001
MCKENZIE, Kathryn Marie 21 Craneford Way TW2 7SB Twickenham Middlesex	Jul 12, 1995	Dec 13, 1996	Secretary	21 Craneford Way TW2 7SB Twickenham Middlesex		British		28995640001
METCALFE, Neil Barrie 20 Gordonbrock Road Brockley SE4 1JB London	Dec 13, 1996	Mar 12, 1998	Secretary	20 Gordonbrock Road Brockley SE4 1JB London		British		50730180001
WOOLLEY, Diana Rosemary Humphries Bar Naunton GL54 3AS Cheltenham Gloucestershire	Mar 12, 1996	Mar 31, 2000	Secretary	Humphries Bar Naunton GL54 3AS Cheltenham Gloucestershire		British		66518590002
BIRKIN, Michael John Azabudai 3-3-1, Minato-Ku Tokyo 106 0041 Japan	Mar 12, 1998	Jul 01, 2008	Director	Azabudai 3-3-1, Minato-Ku Tokyo 106 0041 Japan		British	1958-7	23500200007
BROOKS, Martin Lawrence 4 Royal Crescent BN2 1AL Brighton East Sussex	Oct 03, 2005	Jul 31, 2007	Director	4 Royal Crescent BN2 1AL Brighton East Sussex		British	1967-8	87257940001
CAMPBELL, Leo Walter Dubois 15 Northmoor Road OX2 6UW Oxford	Oct 28, 1997	Jan 01, 2008	Director	15 Northmoor Road OX2 6UW Oxford	United Kingdom	British	1957-2	50402850004
CLAYDON, Jonathan Kent 23 Stanley Gardens W11 2NG London		Jan 01, 2008	Director	23 Stanley Gardens W11 2NG London	United Kingdom	British	1961-4	65705670001
CURRAN, Brian William Strand 5th Floor WC2R 0DW London 85 England	Jul 18, 2013	Jul 01, 2017	Director	Strand 5th Floor WC2R 0DW London 85 England	Usa	British	1957-11	130983460002
EASTMAN, David Alexander 770 Jellicoe House St George House SW8 2JF London	Jan 01, 2008	Jul 01, 2008	Director	770 Jellicoe House St George House SW8 2JF London		British	1963-8	126647060001
EMSELL, Brian Richard Cairndale Hawkshill KT22 9DS Leatherhead Surrey	Mar 12, 1998	Feb 28, 2008	Director	Cairndale Hawkshill KT22 9DS Leatherhead Surrey		British	1947-2	8234350002
GILLESPIE, Dennis Paul 90 Southwark Street SE1 0SW London Bankside 2 England	Apr 30, 2014	Oct 28, 2020	Director	90 Southwark Street SE1 0SW London Bankside 2 England	England	American	1974-8	133085520003
GORDON, Christopher John Malvern House Crabtree Drive Givons Grove KT22 8LG Leatherhead Surrey	Jul 01, 2008	Jun 30, 2009	Director	Malvern House Crabtree Drive Givons Grove KT22 8LG Leatherhead Surrey		British	1951-4	40451110005
GROUT, Steven Robert 1 Battersea Bridge SW11 3BZ London The Glassmill United Kingdom	Feb 02, 2009	Aug 16, 2013	Director	1 Battersea Bridge SW11 3BZ London The Glassmill United Kingdom	United Kingdom	English	1962-5	85793050001
HARMAN, Jonathan James Shortfield Cottage Hamlash Lane, Frensham GU10 3AU Farnham Surrey	Dec 31, 2002	Jun 04, 2004	Director	Shortfield Cottage Hamlash Lane, Frensham GU10 3AU Farnham Surrey	United Kingdom	British	1969-3	117302830001
HEELEY, Mark Adrian 125 Old Church Street SW3 6EB London		Oct 31, 2002	Director	125 Old Church Street SW3 6EB London		British	1961-5	43917230004
JONES, Nigel Michael 11 St James's Drive Wandsworth Common SW17 7RN London	Dec 31, 2002	Aug 16, 2005	Director	11 St James's Drive Wandsworth Common SW17 7RN London	England	British	1960-9	110577900001
MASON, Edward Geoffrey Bridge Farm Kettlebaston IP7 7QE Ipswich Suffolk	Oct 28, 1997	Feb 28, 2002	Director	Bridge Farm Kettlebaston IP7 7QE Ipswich Suffolk		British	1961-12	55600400002
MUIRHEAD, William Mortimer "Knowl Wood" 29 Park Avenue BR6 8LJ Farnborough Park Kent	Jun 22, 1997	Jul 08, 1999	Director	"Knowl Wood" 29 Park Avenue BR6 8LJ Farnborough Park Kent	England	British	1946-7	167103390001
PENROSE, Noel Richard Dunvegan House The Street Shurlock Row RG10 0PR Reading Berkshire	Mar 12, 1998	Mar 01, 2005	Director	Dunvegan House The Street Shurlock Row RG10 0PR Reading Berkshire	England	British	1957-12	41781310002
RABL, Preston Martin Charles Winterbourne Manor Winterbourne RG20 8AU Newbury Berkshire	Apr 18, 1997	Mar 12, 1998	Director	Winterbourne Manor Winterbourne RG20 8AU Newbury Berkshire	United Kingdom	British	1949-1	11309910003
RUSH, Emma Jane 1 Battersea Bridge Road SW11 3BZ London Glassmill England	Oct 01, 2013	Apr 15, 2015	Director	1 Battersea Bridge Road SW11 3BZ London Glassmill England	England	British	1965-8	182773300001
SCHOLES, David 1 Battersea Bridge SW11 3BZ London The Glassmill United Kingdom	Jul 01, 2008	May 02, 2013	Director	1 Battersea Bridge SW11 3BZ London The Glassmill United Kingdom	United States	United States Citizen	1946-3	131753500002
TRUEMAN, Peter Douglas 100 Southwark Street SE1 0SW London Bankside 2 England	Apr 30, 2014	Sep 30, 2018	Director	100 Southwark Street SE1 0SW London Bankside 2 England	United Kingdom	British	1952-1	11272780002
TRUEMAN, Peter Douglas Old Marylebone Road NW1 5QT London 239 England	Aug 16, 2013	Nov 07, 2013	Director	Old Marylebone Road NW1 5QT London 239 England	United Kingdom	British	1952-1	11272780002
WHITWORTH, James Christopher Bardsley 239 Old Marylebone Road London NW1 5QT	Feb 06, 2004	Apr 30, 2014	Director	239 Old Marylebone Road London NW1 5QT	England	Canadian	1945-1	75258220001
WREFORD, Anthony William 55 Cheyne Court Flood Street SW3 5TS London	Dec 31, 2002	Jul 01, 2008	Director	55 Cheyne Court Flood Street SW3 5TS London	England	British	1952-5	33049310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TARGETBASE CLAYDON HEELEY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Das Uk Investments Limited

Apr 06, 2016

90-100 Southwark Street

SE1 0SW London

Bankside 3

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	3097778

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does TARGETBASE CLAYDON HEELEY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On May 06, 1997 Delivered On May 09, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a office premises 1 battersea bridge road london borough of wandsworth t/n-TGL33056 and/or 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.
	Persons Entitled National Westminster Bank PLC
	Transactions May 09, 1997Registration of a charge (395) Mar 05, 2003Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 15, 1995 Delivered On Dec 27, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The l/h property k/a first floor the glassmill 1 battersea bridge road london borough of wandsworth t/n TGL7508,TGL7534,TGL7546 and TGL7550 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.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 27, 1995Registration of a charge (395) Mar 05, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 24, 1994 Delivered On Jan 25, 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 Tsb Commercial Finance Limited
	Transactions Jan 25, 1994Registration of a charge (395) Aug 15, 1997Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On May 07, 1992 Delivered On May 27, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the lease of even date
	Short particulars The companys interest in the sum of £15,975.
	Persons Entitled Sir Michael William Bunbury Charles Christian Nicholson The Right Honorable Simon Dallas Earl Cairns James Nicholas Stones
	Transactions May 27, 1992Registration of a charge (395) Sep 27, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 30, 1990 Delivered On Jun 20, 1990	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 National Westminster Bank PLC
	Transactions Jun 20, 1990Registration of a charge Nov 21, 2002Statement 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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