CLOCK RECORDINGS LIMITED

CLOCK RECORDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCLOCK RECORDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03027901
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CLOCK RECORDINGS LIMITED?

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

    Where is CLOCK RECORDINGS LIMITED located?

    Registered Office Address
    18 Belvedere Drive
    Bredbury
    SK6 2EF Stockport
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CLOCK RECORDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    STABLESCREEN LIMITEDMar 01, 1995Mar 01, 1995

    What are the latest accounts for CLOCK RECORDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2015

    What are the latest filings for CLOCK RECORDINGS 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

    Registered office address changed from 67a London Road Alderley Edge Cheshire SK9 7DY to 18 Belvedere Drive Bredbury Stockport SK6 2EF on Jan 13, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2015

    7 pagesAA

    Annual return made up to Feb 28, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2016

    Statement of capital on Mar 27, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    7 pagesAA

    Annual return made up to Feb 28, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    7 pagesAA

    Annual return made up to Feb 28, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2014

    Statement of capital on Mar 05, 2014

    • Capital: GBP 1
    SH01

    Termination of appointment of Geslyn Ward as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Jul 31, 2012

    7 pagesAA

    Annual return made up to Feb 28, 2013 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Stuart Allan on Mar 13, 2013

    2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2011

    6 pagesAA

    Annual return made up to Feb 28, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    6 pagesAA

    Annual return made up to Feb 28, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2009

    7 pagesAA

    Annual return made up to Feb 28, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Stuart Allan on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2008

    8 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jul 31, 2007

    8 pagesAA

    legacy

    3 pages363a

    Who are the officers of CLOCK RECORDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLAN, Stuart
    Redmoor Lane
    New Mills
    SK22 3LL High Peak
    Elly Bank
    Director
    Redmoor Lane
    New Mills
    SK22 3LL High Peak
    Elly Bank
    United KingdomBritish51641050001
    ALLAN, Campbell Haig
    Avalon
    LL78 8QA Brynteg
    Gwynedd
    Secretary
    Avalon
    LL78 8QA Brynteg
    Gwynedd
    British43287490001
    WARD, Geslyn
    Elly Bank
    Redmoor Lane New Mills
    SK22 3LL High Peak
    Secretary
    Elly Bank
    Redmoor Lane New Mills
    SK22 3LL High Peak
    British50847640001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Secretary
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001550001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Director
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001540001

    Does CLOCK RECORDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Sep 26, 2001
    Delivered On Oct 04, 2001
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Tawelfa, lon bryn mair, brynteg, anglesey.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 04, 2001Registration of a charge (395)

    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