CAROLINE CLARK & ASSOCIATES LIMITED
Overview
| Company Name | CAROLINE CLARK & ASSOCIATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04682388 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CAROLINE CLARK & ASSOCIATES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CAROLINE CLARK & ASSOCIATES LIMITED located?
| Registered Office Address | C/O Teneo Financial Advisory Limited The Colmore Building Colmore Circus Queensway B4 6AT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAROLINE CLARK & ASSOCIATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| AARDVARK RESIDENTIAL LETTINGS LIMITED | Feb 28, 2003 | Feb 28, 2003 |
What are the latest accounts for CAROLINE CLARK & ASSOCIATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for CAROLINE CLARK & ASSOCIATES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 29, 2024 |
What are the latest filings for CAROLINE CLARK & ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 29 pages | LIQ13 | ||||||||||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Registered office address changed from Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GZ to C/O Teneo Financial Advisory Limited the Colmore Building Colmore Circus Queensway Birmingham B4 6AT on Mar 01, 2024 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Paul Leonard Aitchison as a director on Jan 13, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Leonard Aitchison as a secretary on Jan 13, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Michael Edward John Palmer as a director on Jan 13, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Edward John Palmer as a secretary on Jan 13, 2020 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Termination of appointment of Peter John Fuller as a director on Jun 25, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Anthony Coles as a director on Apr 23, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Peter Kavanagh as a director on Dec 31, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adrian Stuart Gill as a director on Dec 31, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of CAROLINE CLARK & ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AITCHISON, Paul Leonard | Secretary | The Colmore Building Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited | 266464430001 | |||||||
| AITCHISON, Paul Leonard | Director | The Colmore Building Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited | United Kingdom | Australian | 231704490001 | |||||
| KAVANAGH, Peter | Director | The Colmore Building Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited | England | British | 100569130002 | |||||
| HEMLOCK, Deborah Mary | Secretary | c/o C/O A U Chauhan Limited Theobald Court Theobald Street WD6 4RN Elstree 5 Hertfordshire England | British | 97332520001 | ||||||
| PALMER, Michael Edward John | Secretary | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire England | 188072480001 | |||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| CLARK, Caroline Fiona | Director | c/o C/O A U Chauhan Limited Theobald Court Theobald Street WD6 4RN Elstree 5 Hertfordshire England | England | British | 89379570002 | |||||
| COLES, Peter Anthony | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire England | England | British | 11675690003 | |||||
| FULLER, Peter John | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire England | England | British | 173725040001 | |||||
| GILL, Adrian Stuart | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire | England | British | 66529100004 | |||||
| HEMLOCK, David, Dr | Director | c/o C/O A U Chauhan Limited Theobald Court Theobald Street WD6 4RN Elstree 5 Hertfordshire England | England | British | 113823190001 | |||||
| HEMLOCK, Deborah Mary | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire England | England | British | 97332520001 | |||||
| PALMER, Michael Edward John | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire England | England | British | 150864780001 | |||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of CAROLINE CLARK & ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Romans Group (Uk) Limited | Apr 06, 2016 | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does CAROLINE CLARK & ASSOCIATES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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