ST CLEMENT'S COURT BOOKS LTD
Overview
| Company Name | ST CLEMENT'S COURT BOOKS LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05599311 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ST CLEMENT'S COURT BOOKS LTD?
- Retail sale of other second-hand goods in stores (not incl. antiques) (47799) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ST CLEMENT'S COURT BOOKS LTD located?
| Registered Office Address | 6a Nesbitts Alley EN5 5XG Barnet England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ST CLEMENT'S COURT BOOKS LTD?
| Company Name | From | Until |
|---|---|---|
| MARLBOROUGH & PICKERING LIMITED | Dec 23, 2005 | Dec 23, 2005 |
| MARL RB LIMITED | Oct 21, 2005 | Oct 21, 2005 |
What are the latest accounts for ST CLEMENT'S COURT BOOKS LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for ST CLEMENT'S COURT BOOKS LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 17, 2024 |
| Next Confirmation Statement Due | Dec 01, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2023 |
| Overdue | Yes |
What are the latest filings for ST CLEMENT'S COURT BOOKS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Oct 20, 2025 | 12 pages | LIQ03 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 1 st Clement's Court London EC4N 7HB to 6a Nesbitts Alley Barnet EN5 5XG on Nov 01, 2024 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed marlborough & pickering LIMITED\certificate issued on 30/09/22 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Jonathan Gestetner on Nov 01, 2021 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Jacqueline Margaret Gestetner on Oct 23, 2021 | 1 pages | CH03 | ||||||||||
Change of details for Mr Jonathan Gestetner as a person with significant control on Sep 30, 2021 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Guy Anthony Naggar as a director on Mar 28, 2019 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 17 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 13 pages | AA | ||||||||||
Who are the officers of ST CLEMENT'S COURT BOOKS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GESTETNER, Jacqueline Margaret | Secretary | Oak Hill Park NW3 7LJ London Flat 2, Merlin House England | British | 6606800001 | ||||||
| GESTETNER, Jonathan | Director | Oak Hill Park NW3 7LJ London Flat 2, Merlin House England | United Kingdom | British | 2308580003 | |||||
| HUDSON, Jolyon Symes | Director | 93 Embleton Road SE13 7DQ London | England | British | 50719100002 | |||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 2nd Floor 93a Rivington Street EC2A 3AY London | 900025960001 | |||||||
| GESTETNER, Jacqueline Margaret | Director | 7 Oakhill Avenue NW3 7RD London | United Kingdom | British | 6606800001 | |||||
| LESE, William Morris | Director | 444 Madison Avenue Suite 601 New York Ny 10022 Usa | American | 110792920001 | ||||||
| NAGGAR, Guy Anthony | Director | Avenue Road NW8 6HR London 61 | United Kingdom | Italian | 1496660001 | |||||
| WESEMANN, Andreas Paul | Director | Kingsland Road E8 4AU London 445 | England | British | 113359840002 | |||||
| WESEMANN, Andreas Paul | Director | Flat 6 106 Oxford Gardens W10 6NG London | United Kingdom | British | 113359840001 | |||||
| CHALFEN NOMINEES LIMITED | Nominee Director | 2nd Floor 93a Rivington Street EC2A 3AY London | 900025950001 |
Who are the persons with significant control of ST CLEMENT'S COURT BOOKS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Gestetner | Oct 21, 2016 | Nesbitts Alley EN5 5XG Barnet 6a England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does ST CLEMENT'S COURT BOOKS LTD 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