CLARKE INSTALLATION SERVICES LIMITED

CLARKE INSTALLATION SERVICES LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCLARKE INSTALLATION SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03179904
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is CLARKE INSTALLATION SERVICES LIMITED located?

    Registered Office Address
    Enterprise House
    83a Western Road
    BN3 1LJ Hove
    East Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of CLARKE INSTALLATION SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    GOALGLADE LIMITEDMar 28, 1996Mar 28, 1996

    What are the latest filings for CLARKE INSTALLATION SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Receiver's abstract of receipts and payments

    3 pages3.6

    Receiver's abstract of receipts and payments

    3 pages3.6

    legacy

    1 pages405(2)

    Receiver's abstract of receipts and payments

    2 pages3.6

    Receiver's abstract of receipts and payments

    2 pages3.6

    Administrative Receiver's report

    12 pages3.10

    Miscellaneous

    3.2 - stat of affairs
    21 pagesMISC

    Administrative Receiver's report

    10 pages3.10

    legacy

    1 pages287

    legacy

    1 pages405(1)

    Certificate of change of name

    Company name changed goalglade LIMITED\certificate issued on 22/11/96
    2 pagesCERTNM

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    5 pages395

    legacy

    1 pages287

    legacy

    2 pages288

    legacy

    2 pages288

    legacy

    1 pages288

    legacy

    1 pages288

    Who are the officers of CLARKE INSTALLATION SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HETHERINGTON, Joanne
    3c Wilbury Gardens
    BN3 6HQ Hove
    East Sussex
    Secretary
    3c Wilbury Gardens
    BN3 6HQ Hove
    East Sussex
    British50255880001
    AMER, Sohail, Doctor
    22 Frailey Hill
    GU22 8EA Woking
    Surrey
    Director
    22 Frailey Hill
    GU22 8EA Woking
    Surrey
    British44302250001
    BABBAGE, David
    Basement Flat B 1 Fourth Avenue
    BN3 2PL Hove
    East Sussex
    Director
    Basement Flat B 1 Fourth Avenue
    BN3 2PL Hove
    East Sussex
    British50255920001
    BRATTLE, Steven
    6 Shaftesbury Avenue
    Goring By Sea
    BN12 4EB Worthing
    West Sussex
    Director
    6 Shaftesbury Avenue
    Goring By Sea
    BN12 4EB Worthing
    West Sussex
    British50256030001
    CLARKE, Phillip
    The Cottage 48a Highdown Road
    BN3 6RD Hove
    East Sussex
    Director
    The Cottage 48a Highdown Road
    BN3 6RD Hove
    East Sussex
    British47811940001
    TILDESLEY, David John
    156 Woodland Avenue
    BN3 6BN Hove
    East Sussex
    Director
    156 Woodland Avenue
    BN3 6BN Hove
    East Sussex
    EnglandBritish50256000001
    CLARKE, Phillip
    The Cottage 48a Highdown Road
    BN3 6RD Hove
    East Sussex
    Secretary
    The Cottage 48a Highdown Road
    BN3 6RD Hove
    East Sussex
    British47811940001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Does CLARKE INSTALLATION SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 25, 1996
    Delivered On May 30, 1996
    Outstanding
    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. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 30, 1996Registration of a charge (395)
    • May 09, 1997Appointment of a receiver or manager (405 (1))
    • May 18, 2000Notice of ceasing to act as a receiver or manager (405 (2))
      • Case Number 1

    Does CLARKE INSTALLATION SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 25, 1996Instrument date
    Administrative receiver appointed
    NameRoleAddressAppointed OnCeased On
    Thomas Merchant Burton
    Enterprise House
    83a Western Road
    Hove
    East Sussex Bn 3 1lj
    practitioner
    Enterprise House
    83a Western Road
    Hove
    East Sussex Bn 3 1lj
    John Ariel
    6 Tadorne Road
    Tadworth
    KT20 5TD Surrey
    practitioner
    6 Tadorne Road
    Tadworth
    KT20 5TD Surrey

    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