CLOVELLY RECORDING LIMITED

CLOVELLY RECORDING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCLOVELLY RECORDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02832566
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLOVELLY RECORDING LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is CLOVELLY RECORDING LIMITED located?

    Registered Office Address
    1 1 The Old Cannery
    Hengist Road
    CT14 6WY Deal
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLOVELLY RECORDING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for CLOVELLY RECORDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Jun 30, 2017

    7 pagesAA

    Registered office address changed from Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY to 1 1 the Old Cannery Hengist Road Deal Kent CT14 6WY on Feb 17, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2016

    5 pagesAA

    Confirmation statement made on Jul 02, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    5 pagesAA

    Termination of appointment of Nicholas Perkins as a director on Dec 01, 2015

    1 pagesTM01

    Termination of appointment of Stephen James Perkins as a director on Dec 01, 2015

    1 pagesTM01

    Annual return made up to Jul 02, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2015

    Statement of capital on Jul 08, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    5 pagesAA

    Annual return made up to Jul 02, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2014

    Statement of capital on Jul 02, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    5 pagesAA

    Annual return made up to Jul 02, 2013 with full list of shareholders

    5 pagesAR01

    Director's details changed for Nicholas Perkins on Jul 05, 2013

    2 pagesCH01

    Director's details changed for Stephen James Perkins on Jul 05, 2013

    2 pagesCH01

    Director's details changed for Carolyn Lucy Perkins on Jul 05, 2013

    2 pagesCH01

    Director's details changed for John Robert Perkins on Jul 05, 2013

    2 pagesCH01

    Secretary's details changed for Carolyn Lucy Perkins on Jul 05, 2013

    1 pagesCH03

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

    5 pagesAA

    Annual return made up to Jul 02, 2012 with full list of shareholders

    7 pagesAR01

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

    5 pagesAA

    Annual return made up to Jul 02, 2011 with full list of shareholders

    7 pagesAR01

    Director's details changed for John Robert Perkins on Jan 01, 2011

    2 pagesCH01

    Who are the officers of CLOVELLY RECORDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PERKINS, Carolyn Lucy
    1 The Old Cannery
    Hengist Road
    CT14 6WY Deal
    1
    Kent
    England
    Secretary
    1 The Old Cannery
    Hengist Road
    CT14 6WY Deal
    1
    Kent
    England
    BritishDraughtswoman35210620005
    PERKINS, Carolyn Lucy
    1 The Old Cannery
    Hengist Road
    CT14 6WY Deal
    1
    Kent
    England
    Director
    1 The Old Cannery
    Hengist Road
    CT14 6WY Deal
    1
    Kent
    England
    United KingdomBritishDraughtswoman35210620005
    PERKINS, John Robert
    1 The Old Cannery
    Hengist Road
    CT14 6WY Deal
    1
    Kent
    England
    Director
    1 The Old Cannery
    Hengist Road
    CT14 6WY Deal
    1
    Kent
    England
    EnglandBritishMusician35210610005
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    PERKINS, Nicholas
    Vista Place
    Coy Pond Business Park Ingworth Road
    BH12 1JY Poole
    Unit 4
    Dorset
    United Kingdom
    Director
    Vista Place
    Coy Pond Business Park Ingworth Road
    BH12 1JY Poole
    Unit 4
    Dorset
    United Kingdom
    United KingdomBritishSelf Employed66438670001
    PERKINS, Stephen James
    Vista Place
    Coy Pond Business Park Ingworth Road
    BH12 1JY Poole
    Unit 4
    Dorset
    United Kingdom
    Director
    Vista Place
    Coy Pond Business Park Ingworth Road
    BH12 1JY Poole
    Unit 4
    Dorset
    United Kingdom
    United KingdomBritishSelf Employed66438590002
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of CLOVELLY RECORDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Carolyn Lucy Perkins
    1 The Old Cannery
    Hengist Road
    CT14 6WY Deal
    1
    Kent
    England
    Jul 18, 2016
    1 The Old Cannery
    Hengist Road
    CT14 6WY Deal
    1
    Kent
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Robert Perkins
    1 The Old Cannery
    Hengist Road
    CT14 6WY Deal
    1
    Kent
    England
    Jul 18, 2016
    1 The Old Cannery
    Hengist Road
    CT14 6WY Deal
    1
    Kent
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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