CLARKE FENCOTT CONSULTANTS LIMITED

Overview

Company Name	CLARKE FENCOTT CONSULTANTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04392923
Jurisdiction	England/Wales
Date of Creation	Mar 12, 2002
Date of Cessation	May 18, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CLARKE FENCOTT CONSULTANTS LIMITED?

(7487) /

Where is CLARKE FENCOTT CONSULTANTS LIMITED located?

Registered Office Address	Summit House 13 High Street E11 2AA Wanstead
Undeliverable Registered Office Address	No

What were the previous names of CLARKE FENCOTT CONSULTANTS LIMITED?

Previous Company Names
Company Name	From	Until
C F CONSULTANTS (UK) LIMITED	Mar 12, 2002	Mar 12, 2002

What are the latest accounts for CLARKE FENCOTT CONSULTANTS LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2007

What are the latest filings for CLARKE FENCOTT CONSULTANTS LIMITED?

Filings

Date

Description

Document

Type

May 18, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 02, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 06, 2009

legacy

4 pages

363a

May 21, 2008

legacy

4 pages

363a

Nov 14, 2007

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

7 pages

Apr 05, 2007

legacy

2 pages

363a

Apr 05, 2007

legacy

1 pages

288c

Dec 06, 2006

Accounts for a small company made up to Aug 31, 2006

7 pages

Jul 04, 2006

Accounts for a small company made up to Aug 31, 2005

7 pages

Apr 03, 2006

legacy

2 pages

363a

Jul 02, 2005

legacy

3 pages

395

Jul 02, 2005

Accounts for a small company made up to Aug 31, 2004

6 pages

Apr 19, 2005

legacy

2 pages

363s

Nov 11, 2004

legacy

1 pages

287

Mar 18, 2004

legacy

7 pages

363s

Mar 18, 2004

legacy

pages

363(288)

Jan 07, 2004

Accounts for a small company made up to Aug 31, 2003

6 pages

Dec 24, 2003

legacy

1 pages

225

Mar 28, 2003

legacy

7 pages

363s

Sep 09, 2002

legacy

2 pages

88(2)R

Sep 05, 2002

legacy

1 pages

123

Aug 23, 2002

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Allot shares 06/08/02	RES13

Aug 23, 2002

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Aug 23, 2002

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

May 23, 2002

legacy

1 pages

287

View All Filings

Who are the officers of CLARKE FENCOTT CONSULTANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FENCOTT, Mandy Elaine 19 Glen Brook Road Priorslee TF2 9QY Telford Shropshire	Mar 12, 2002		Secretary	19 Glen Brook Road Priorslee TF2 9QY Telford Shropshire		British		Financial Advisor	77449060002
CLARKE, Paul James 90 Wood Lane Streetly B74 3LT Sutton Coldfield	Mar 12, 2002		Director	90 Wood Lane Streetly B74 3LT Sutton Coldfield	United Kingdom	British	1959-5	Financial Advisor	142886920001
FENCOTT, Mandy Elaine 19 Glen Brook Road Priorslee TF2 9QY Telford Shropshire	Mar 12, 2002		Director	19 Glen Brook Road Priorslee TF2 9QY Telford Shropshire	United Kingdom	British	1956-11	Financial Advisor	77449060002
ASHBURTON REGISTRARS LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Mar 12, 2002	Mar 12, 2002	Nominee Secretary	12-14 St Marys Street TF10 7AB Newport Shropshire					900014760001
AR NOMINEES LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Mar 12, 2002	Mar 12, 2002	Nominee Director	12-14 St Marys Street TF10 7AB Newport Shropshire					900014750001

View Detailed Information on Officers and People with Significant Control

Does CLARKE FENCOTT CONSULTANTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 29, 2005 Delivered On Jul 02, 2005	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.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 02, 2005Registration of a charge (395)

View Detailed Information on Charges

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.
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