CLANCY DOCWRA PARKOVER LIMITED
Overview
| Company Name | CLANCY DOCWRA PARKOVER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04001712 |
| 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 CLANCY DOCWRA PARKOVER LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CLANCY DOCWRA PARKOVER LIMITED located?
| Registered Office Address | Clare House Coppermill Lane UB9 6HX Harefield Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLANCY DOCWRA PARKOVER LIMITED?
| Company Name | From | Until |
|---|---|---|
| TMP PARKOVER LIMITED | May 25, 2000 | May 25, 2000 |
What are the latest accounts for CLANCY DOCWRA PARKOVER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for CLANCY DOCWRA PARKOVER 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 | ||||||||||
Confirmation statement made on May 25, 2022 with updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 040017120001 in full | 1 pages | MR04 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
legacy | 71 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 71 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on May 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for The Clancy Group Plc as a person with significant control on Mar 29, 2019 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Mar 28, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on May 25, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Termination of appointment of Dermot Michael Clancy as a director on Sep 10, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to May 25, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Who are the officers of CLANCY DOCWRA PARKOVER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEGG, David | Secretary | Clare House Coppermill Lane UB9 6HX Harefield Middlesex | British | 97175970001 | ||||||
| CLANCY, Kevin Thomas | Director | Yew Place Parsonage Lane SL2 3PD Farnham Royal Buckinghamshire | England | Irish | 14506490002 | |||||
| WATTS, Philip John | Secretary | 3 Trotton Hollow Cottages Rondle Wood, Milland GU30 7LA Liphook Hampshire | Uk | 100616040001 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| BARRETT, Steven John | Director | 7 Park Road RH15 8EU Burgess Hill West Sussex | England | British | 75536680001 | |||||
| CLANCY, Dermot Michael | Director | Yonder Lodge Elm Road Penn HP10 8LQ High Wycombe Buckinghamshire | England | British | 14302920001 | |||||
| DANIELS, Paul Joseph | Director | Old Millers Farm Scotts Hill RH1 5PR Outwood Surrey | United Kingdom | British | 9093600001 | |||||
| HUNT, Carole Ann | Director | 4 Picketts Picketts Lane RH1 5RG Salfords Surrey | United Kingdom | British | 65157050001 | |||||
| PIETERS, Marco | Director | 3 Molasses House Clove Hitch Quay SW11 3TN London | Dutch | 63075760002 | ||||||
| ROSSO, Michael Leonard | Director | Rose Cottage Solesbridge Lane Chorleywood WD3 5ST Rickmansworth Hertfordshire | British | 18539430002 | ||||||
| WATTS, Philip John | Director | 3 Trotton Hollow Cottages Rondle Wood, Milland GU30 7LA Liphook Hampshire | Uk | Uk | 100616040001 | |||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of CLANCY DOCWRA PARKOVER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Clancy Group Ltd | Apr 06, 2016 | Coppermill Lane Harefield UB9 6HZ Uxbridge Clare House England | No | ||||||||||
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Natures of Control
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Does CLANCY DOCWRA PARKOVER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 24, 2015 Delivered On Apr 27, 2015 | Satisfied | ||
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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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