CARLTON BAKER CLARKE MASSEY LTD.
Overview
| Company Name | CARLTON BAKER CLARKE MASSEY LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03243610 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARLTON BAKER CLARKE MASSEY LTD.?
- (7412) /
Where is CARLTON BAKER CLARKE MASSEY LTD. located?
| Registered Office Address | Carlton House 101 New London Road CM2 0PP Chelmsford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARLTON BAKER CLARKE MASSEY LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2008 |
What are the latest filings for CARLTON BAKER CLARKE MASSEY LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Aug 29, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Oct 31, 2008 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Oct 31, 2007 | 2 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Oct 31, 2006 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Oct 31, 2005 | 2 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2004 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Oct 31, 2003 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Who are the officers of CARLTON BAKER CLARKE MASSEY LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Ian | Secretary | 10 Halyard Reach CM3 5GN South Woodham Ferrers Essex | British | 82116970001 | ||||||
| AWCOCK, Gillian | Director | 32 Brookside CM11 1DT Billericay Essex | United Kingdom | British | 12300760002 | |||||
| MASSEY, Ania | Secretary | 44 Chestwood Close CM12 0PB Billericay Essex | British | 49141810001 | ||||||
| MASSEY, Ania | Secretary | 44 Chestwood Close CM12 0PB Billericay Essex | British | 49141810001 | ||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| CLARKE, Mervyn George | Director | Hill Place Rectory Lane CM9 6SW Woodham Mortimer Essex | United Kingdom | British | 6036210001 | |||||
| MASSEY, Ania | Director | 44 Chestwood Close CM12 0PB Billericay Essex | British | 49141810001 | ||||||
| MASSEY, Peter | Director | 7 Tabors Avenue CM2 7EX Chelmsford Essex | United Kingdom | British | 49141800002 | |||||
| SMITH, Allan | Director | 4 Brace Walk CM3 5GW South Woodham Ferrers Essex | United Kingdom | British | 121215810001 |
Does CARLTON BAKER CLARKE MASSEY LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Nov 14, 1996 Delivered On Nov 21, 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 uncalled capital goodwill bookdebts and patents. | ||||
Persons Entitled
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Transactions
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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