CLARKE ROXBURGH MORTGAGES LIMITED
Overview
| Company Name | CLARKE ROXBURGH MORTGAGES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05004742 |
| 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 CLARKE ROXBURGH MORTGAGES LIMITED?
- (7499) /
Where is CLARKE ROXBURGH MORTGAGES LIMITED located?
| Registered Office Address | Fromeforde House Church Road Yate BS37 5JB Bristol Avon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLARKE ROXBURGH MORTGAGES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for CLARKE ROXBURGH MORTGAGES 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 Jun 09, 2011
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Dec 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2009 | 13 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Dec 30, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Helen Beatrice Davis on Feb 12, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Mark Nevitt as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Gough as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2008 | 14 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of CLARKE ROXBURGH MORTGAGES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALWAY, Alexander Douglas | Director | Lismore Cheltenham Road Bisley GL6 7BJ Stroud Gloucestershire | England | British | 54126880001 | |||||
| DAVIS, Helen Beatrice | Director | 3 Tollbar Close Potterne SN10 5PD Devizes Wiltshire | England | British | 77716400001 | |||||
| HARDING, John Trevor | Director | Martindale Bridgewater Road BS25 1NN Sidcot North Somerset | England | British | 99783690002 | |||||
| CLARK, Anne Rosemary | Secretary | Glengarry 2 Ridgeway Road BS41 9EU Long Ashton North Somerset | British | 152529010001 | ||||||
| HAYWARD, Michael David | Secretary | 21 Jubilee Drive Bredon GL20 7QJ Tewkesbury Gloucestershire | British | 61397720001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ANDREWS, Timothy Lloyd | Director | 4 The Hop Gardens Aldington WR11 5UB Evesham Worcestershire | British | 55942820001 | ||||||
| CARTER, Robert Ross | Director | 48 Albert Park Road WR14 1HP Malvern Worcestershire | British | 94795980002 | ||||||
| CLARK, Anne Rosemary | Director | Glengarry 2 Ridgeway Road BS41 9EU Long Ashton North Somerset | England | British | 152529010001 | |||||
| EGERTON, Simon David | Director | Drayton House 62 Hall Green WR14 3QX Malvern Worcestershire | British | 11428940003 | ||||||
| GOUGH, Michael | Director | Woodlands Chew Hill BS40 8SA Chew Magna Somerset | England | British | 90841130002 | |||||
| HAYWARD, Michael David | Director | 21 Jubilee Drive Bredon GL20 7QJ Tewkesbury Gloucestershire | England | British | 61397720001 | |||||
| NEVITT, Mark Christopher | Director | Stockcross RG20 8LH Newbury Wenlock House Berkshire | England | British | 138144910001 | |||||
| VERNALL, James Anthony | Director | Chapel House Ham Green Lane, Ham Green B97 5UB Redditch | British | 94795960001 | ||||||
| WILLIS, James | Director | Walkwood Farm Morton Lane Walkwood B97 5QA Redditch Worcestershire | England | British | 16677940002 |
Does CLARKE ROXBURGH MORTGAGES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 02, 2008 Delivered On Apr 09, 2008 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & 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