AARON CLARKE EXECUTIVE SEARCH LIMITED

Overview

Company Name	AARON CLARKE EXECUTIVE SEARCH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05552352
Jurisdiction	England/Wales
Date of Creation	Sep 02, 2005
Date of Cessation	May 31, 2011

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

Registered Office Address	788-790 Finchley Road NW11 7TJ London
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
AARON CLARKE TEACHING LTD	Feb 06, 2008	Feb 06, 2008
AARON CLARKE EXECUTIVE SEARCH LIMITED	Sep 02, 2005	Sep 02, 2005

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

Filings
Date	Description	Document	Type
May 31, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 15, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 20, 2010	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Feb 02, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 11, 2009	Termination of appointment of Ian Hopwood as a secretary	2 pages	TM02

Apr 29, 2009	legacy	1 pages	288b

Apr 29, 2009	legacy	1 pages	288b

Apr 29, 2009	legacy	2 pages	288a

Apr 28, 2009	legacy	1 pages	287

Mar 16, 2009	legacy	1 pages	287

Mar 16, 2009	legacy	1 pages	288c

Dec 04, 2008	legacy	3 pages	395

Oct 13, 2008	legacy	3 pages	363a

Oct 13, 2008	legacy	1 pages	287

Oct 13, 2008	legacy	1 pages	190

Oct 13, 2008	legacy	1 pages	353

Sep 05, 2008	Total exemption small company accounts made up to Dec 31, 2007	5 pages	AA

Jul 22, 2008	Certificate of change of name Company name changed aaron clarke teaching LTD\certificate issued on 23/07/08	2 pages	CERTNM

Feb 28, 2008	legacy	1 pages	288a

Feb 06, 2008	Certificate of change of name Company name changed aaron clarke executive search li mited\certificate issued on 06/02/08	2 pages	CERTNM
Sep 10, 2007	legacy	2 pages	363a
Sep 10, 2007	legacy	1 pages	190
Sep 10, 2007	legacy	1 pages	353
Sep 10, 2007	legacy	1 pages	287
Aug 30, 2007	legacy	1 pages	288b

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KALLIS, Jack Vitoria-Gasteiz Calle Florida-Florida Kalea 46 Bilboa 01005 Spain	Apr 20, 2009		Secretary	Vitoria-Gasteiz Calle Florida-Florida Kalea 46 Bilboa 01005 Spain		South African		137977240001
KALLIS, Jack Vitoria-Gasteiz Calle Florida-Florida Kalea 46 Bilboa 01005 Spain	Apr 20, 2009		Director	Vitoria-Gasteiz Calle Florida-Florida Kalea 46 Bilboa 01005 Spain		South African	1974-7	137977240001
GARNER, Joanne Elizabeth Moles Rose Cottage Alvanley Road WA6 9PU Helsby Cheshire	Feb 25, 2008	Apr 20, 2009	Secretary	Rose Cottage Alvanley Road WA6 9PU Helsby Cheshire		British		123936220001
HOPWOOD, Ian Old Mill Place CH3 9RJ Tattenhall 23 Cheshire	Sep 02, 2005	Nov 02, 2009	Secretary	Old Mill Place CH3 9RJ Tattenhall 23 Cheshire		British		58530590003
HCS SECRETARIAL LIMITED Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk	Sep 02, 2005	Sep 02, 2005	Nominee Secretary	Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk				900020330001
HOPWOOD, Ian Old Mill Place CH3 9RJ Tattenhall 23 Cheshire	Sep 02, 2005	Apr 20, 2009	Director	Old Mill Place CH3 9RJ Tattenhall 23 Cheshire	United Kingdom	British	1964-2	58530590003
WILLIAMS, Robert 1 Long Barn Clays Farm LL13 9UB Wrexham	Sep 02, 2005	Aug 21, 2007	Director	1 Long Barn Clays Farm LL13 9UB Wrexham		British	1974-3	107897580002
HANOVER DIRECTORS LIMITED 44 Upper Belgrave Road BS8 2XN Bristol	Sep 02, 2005	Sep 02, 2005	Nominee Director	44 Upper Belgrave Road BS8 2XN Bristol				900019670001

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 01, 2008 Delivered On Dec 04, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 04, 2008Registration of a charge (395)

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