CLARICE HOUSE (BURY ST EDMUNDS) LIMITED
Overview
| Company Name | CLARICE HOUSE (BURY ST EDMUNDS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03836449 |
| 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 CLARICE HOUSE (BURY ST EDMUNDS) LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
- Fitness facilities (93130) / Arts, entertainment and recreation
Where is CLARICE HOUSE (BURY ST EDMUNDS) LIMITED located?
| Registered Office Address | Power House Haughton Road DL1 1ST Darlington Co. Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLARICE HOUSE (BURY ST EDMUNDS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for CLARICE HOUSE (BURY ST EDMUNDS) LIMITED?
| 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 | ||||||||||
Statement of capital on Aug 03, 2017
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Dec 31, 2015 | 30 pages | AA | ||||||||||
Current accounting period shortened from Apr 30, 2016 to Dec 31, 2015 | 3 pages | AA01 | ||||||||||
Confirmation statement made on Oct 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Edwin Michael Lewis James on Oct 13, 2016 | 2 pages | CH01 | ||||||||||
Appointment of Mr Anthony Craig Elliott as a director on Sep 01, 2016 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 038364490004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 038364490005 in full | 1 pages | MR04 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Bannatyne Fitness Limited as a director on Apr 08, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Duncan Walker Bannatyne as a director on Apr 04, 2016 | 1 pages | TM01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Appointment of Mr Kenneth Peter Campling as a director on Jan 30, 2016 | 2 pages | AP01 | ||||||||||
Full accounts made up to Apr 30, 2015 | 21 pages | AA | ||||||||||
Annual return made up to Oct 01, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Appointment of Bannatyne Fitness Limited as a director on Sep 02, 2015 | 2 pages | AP02 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Who are the officers of CLARICE HOUSE (BURY ST EDMUNDS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, Edwin Michael Lewis | Secretary | Haughton Road DL1 1ST Darlington Power House Co. Durham England | 200632080001 | |||||||||||
| CAMPLING, Kenneth Peter | Director | Haughton Road DL1 1ST Darlington Power House Co. Durham | England | British | 204870700001 | |||||||||
| ELLIOTT, Anthony Craig | Director | Haughton Road DL1 1ST Darlington Power House Co. Durham | England | English | 213759850001 | |||||||||
| HANCOCK, Steven | Director | West Hill BA9 9BY Wincanton The Mount Somerset England | United Kingdom | English | 165843870001 | |||||||||
| JAMES, Edwin Michael Lewis | Director | Haughton Road DL1 1ST Darlington Power House Co. Durham England | England | British | 161571400002 | |||||||||
| MUSGROVE, Justin | Director | Haughton Road DL1 1ST Darlington Power House Co. Durham England | England | English | 192866520001 | |||||||||
| KING, Thilagavalli | Secretary | Clarice House Bramford Road Bramford IP8 4AZ Ipswich | British | 52230660002 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| BANNATYNE, Duncan Walker | Director | Haughton Road DL1 1ST Darlington Power House Co. Durham England | England | British | 200631830001 | |||||||||
| KING, Colin Douglas | Director | Clarice House Bramford Road Bramford IP8 4AZ Ipswich | British | 52230670002 | ||||||||||
| KING, Stuart Colin | Director | Bramford Road Bramford IP8 4AZ Ipswich Clarice House Suffolk United Kingdom | United Kingdom | British | 71854790002 | |||||||||
| KING, Thilagavalli | Director | Clarice House Bramford Road Bramford IP8 4AZ Ipswich | British | 52230660002 | ||||||||||
| BANNATYNE FITNESS LIMITED | Director | Haughton Road DL1 1ST Darlington Power House County Durham England |
| 194538070001 | ||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of CLARICE HOUSE (BURY ST EDMUNDS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bannatyne Fitness Limited | Apr 06, 2016 | Haughton Road DL1 1ST Darlington Power House County Durham England | No | ||||||||||
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Natures of Control
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Does CLARICE HOUSE (BURY ST EDMUNDS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 07, 2015 Delivered On Sep 12, 2015 | Satisfied | ||
Brief description Land known as the lodge horringr road t/no SK220608 horringer court horringer road t/no SK114860 and SK130424 tradmark number UK00002311158. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Sep 07, 2015 Delivered On Sep 12, 2015 | Satisfied | ||
Brief description Land known as the lodge horringer road t/no SK220608 horringer court horringer road t/no SK114860 and SK130424 trademark number UK00002311158. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 16, 2005 Delivered On Nov 22, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars The lodge horringer road bury st edmunds suffolk. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 24, 1999 Delivered On Jan 05, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a horringer court horringer road bury st edmunds suffolk. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 23, 1999 Delivered On Jan 05, 2000 | Satisfied | 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. | ||||
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