THE WILLIAM CLARKE CURRYING COMPANY LIMITED
Overview
| Company Name | THE WILLIAM CLARKE CURRYING COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02737826 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE WILLIAM CLARKE CURRYING COMPANY LIMITED?
- Tanning and dressing of leather; dressing and dyeing of fur (15110) / Manufacturing
Where is THE WILLIAM CLARKE CURRYING COMPANY LIMITED located?
| Registered Office Address | The Tannery Clayton Street S41 0DU Chesterfield Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE WILLIAM CLARKE CURRYING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| PREMIER LEATHER CURRIERS LIMITED | Oct 05, 1992 | Oct 05, 1992 |
| NAMESUPER LIMITED | Aug 06, 1992 | Aug 06, 1992 |
What are the latest accounts for THE WILLIAM CLARKE CURRYING COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for THE WILLIAM CLARKE CURRYING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of J & E Sedgwick & Company Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Jul 20, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Michael Wasyl Nazaruk as a director on Apr 24, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Anthony Farrow as a director on Apr 24, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Shaun Lawson as a secretary on Apr 24, 2015 | 1 pages | TM02 | ||||||||||
Current accounting period extended from Sep 30, 2015 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Registered office address changed from Reservoir Place Pleck Walsall West Midlands WS2 9RX to The Tannery Clayton Street Chesterfield Derbyshire S41 0DU on Apr 26, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Mr Jonathan Peter Morris Bird as a director on Apr 24, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Ian Thomson Walker as a director on Apr 24, 2015 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jul 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Richard Anthony Farrow on Jul 03, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jul 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jul 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jul 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of THE WILLIAM CLARKE CURRYING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIRD, Jonathan Peter Morris | Director | Clayton Street S41 0DU Chesterfield The Tannery Derbyshire England | England | British | 175501810001 | |||||
| WALKER, Ian Thomson | Director | Clayton Street S41 0DU Chesterfield The Tannery Derbyshire England | England | British | 80842170001 | |||||
| GRIMBLY, Michael George | Secretary | Dig Lane Cottage Dig Lane Acton CW5 8PQ Nantwich Cheshire | British | 17091140001 | ||||||
| HAMILTON, Timothy Grant | Secretary | 17 The Hollies Mersey Road M29 Didsbury Grt Manchester | English | 76328360002 | ||||||
| LAWSON, Michael Shaun | Secretary | Greathouse Farm Lynwick Street Rudgwick RH12 3DJ Horsham West Sussex | British | 6378440001 | ||||||
| TWIGGS, Creighton Francis | Secretary | "Laburnum Cottage" Warrington Road Mickle Trafford CH2 4EA Chester Cheshire | British | 31191050003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| FARROW, Richard Anthony | Director | Home Farm Court Ingestre ST18 0PZ Stafford 15 England | England | British | 22304740002 | |||||
| FORINO, Laurence Carmino | Director | 26 Broomhill Road BR6 0EW Orpington Kent | British | 17757290001 | ||||||
| HAMILTON, Timothy Grant | Director | 17 The Hollies Mersey Road M29 Didsbury Grt Manchester | English | 76328360002 | ||||||
| MATHIAS, Robin | Director | 7 St Annes Path Freshfield L37 7AU Liverpool Merseyside | England | British | 39836040001 | |||||
| MILLER, Brian Peter | Director | 18 Breamwater Gardens TW10 7SQ Richmond Surrey | England | British | 65285100001 | |||||
| NAZARUK, Michael Wasyl | Director | 10 Hunters Close Great Haywood ST180GF Stafford Staffordshire | United Kingdom | British | 38101620002 | |||||
| PATRICK, Stephen Paul | Director | 22 Maney Hill Road B72 1JL Sutton Coldfield West Midlands | United Kingdom | British | 31826320003 | |||||
| POOLEY, Robert Stephen | Director | 40 Lingmoor Drive BB12 8UY Burnley Lancashire | England | British | 13800890001 | |||||
| WARBURTON, Darren Anthony | Director | 6 Leesway Lees OL4 5BQ Oldham Lancashire | British | 52864820001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of THE WILLIAM CLARKE CURRYING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J & E Sedgwick & Company Limited | Apr 06, 2016 | Clayton Street S41 0DU Chesterfield The Tannery England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for THE WILLIAM CLARKE CURRYING COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 20, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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