CLAPPERBOARD UK LIMITED
Overview
| Company Name | CLAPPERBOARD UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05616932 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLAPPERBOARD UK LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is CLAPPERBOARD UK LIMITED located?
| Registered Office Address | 13 Village Road Bebington CH63 8PP Wirral Merseyside England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLAPPERBOARD UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2020 |
What are the latest filings for CLAPPERBOARD UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Felix Schroer as a director on Nov 10, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jul 31, 2020 | 15 pages | AA | ||
Confirmation statement made on Nov 09, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2019 | 17 pages | AA | ||
Confirmation statement made on Nov 09, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Parkinson as a director on Sep 30, 2019 | 2 pages | AP01 | ||
Termination of appointment of Lynn Saunders as a director on Jun 01, 2019 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Robert Ford as a director on Jun 01, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jul 31, 2018 | 17 pages | AA | ||
Confirmation statement made on Nov 09, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michelle Louise Langan as a director on Oct 16, 2018 | 1 pages | TM01 | ||
Appointment of Mr Stephen Peter Mcdermott as a director on Sep 12, 2018 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jul 31, 2017 | 18 pages | AA | ||
Confirmation statement made on Nov 09, 2017 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jake Morrison as a director on Nov 10, 2016 | 1 pages | TM01 | ||
Termination of appointment of Roger William Shannon as a director on Nov 10, 2016 | 1 pages | TM01 | ||
Termination of appointment of Punam Rani Ramchurn as a director on Nov 10, 2016 | 1 pages | TM01 | ||
Registered office address changed from C/O Sinclair 300 st. Marys Road Garston Liverpool L19 0NQ to 13 Village Road Bebington Wirral Merseyside CH63 8PP on May 11, 2017 | 1 pages | AD01 | ||
Total exemption small company accounts made up to Jul 31, 2016 | 3 pages | AA | ||
Confirmation statement made on Nov 09, 2016 with updates | 9 pages | CS01 | ||
Appointment of Mrs Lynn Saunders as a director on Jul 01, 2014 | 2 pages | AP01 | ||
Appointment of Mr Felix Schroer as a director on Nov 01, 2014 | 2 pages | AP01 | ||
Who are the officers of CLAPPERBOARD UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROACH, Elaine | Secretary | 3 Sandheys Terrace Waterloo L22 7RR Liverpool Merseyside | British | 3429520001 | ||||||
| ALLEYNE-HUGHES, Perrilena Yvette | Director | Village Road Bebington CH63 8PP Wirral 13 Merseyside England | England | British | Teacher | 58389910001 | ||||
| HOSKINS, Iain Anthony | Director | Village Road Bebington CH63 8PP Wirral 13 Merseyside England | England | British | Actor | 139034680002 | ||||
| MCDERMOTT, Stephen Peter | Director | Village Road Bebington CH63 8PP Wirral 13 Merseyside England | England | British | Solicitor | 127120590001 | ||||
| PARKINSON, James | Director | Village Road Bebington CH63 8PP Wirral 13 Merseyside England | England | British | Business Manager | 227097160001 | ||||
| SINCLAIR, Maureen Ann | Director | 11 Westward View L22 6RB Brighton Le Sands Merseyside | United Kingdom | British | Director | 114278690001 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| CHAPMAN, Alexander | Director | c/o Sinclair St. Marys Road Garston L19 0NQ Liverpool 300 United Kingdom | United Kingdom | British | Solicitor | 57327020001 | ||||
| CLARKE, Elaine Margaret | Director | c/o Sinclair St. Marys Road Garston L19 0NQ Liverpool 300 United Kingdom | England | British | Ceo | 117309680003 | ||||
| FORD, Jonathan Robert | Director | Village Road Bebington CH63 8PP Wirral 13 Merseyside England | United Kingdom | British | Accountant | 60702000002 | ||||
| KNUDSEN, Erik Kwaku Oware, Professor | Director | c/o Sinclair St. Marys Road Garston L19 0NQ Liverpool 300 United Kingdom | England | Danish | Professor | 50051510003 | ||||
| LANGAN, Michelle Louise | Director | Village Road Bebington CH63 8PP Wirral 13 Merseyside England | England | British | Writer | 185805010001 | ||||
| MAZIERE, Philip Anthony | Director | c/o Sinclair St. Marys Road Garston L19 0NQ Liverpool 300 United Kingdom | England | British | Manager | 139479330001 | ||||
| MORRISON, Jake | Director | Village Road Bebington CH63 8PP Wirral 13 Merseyside England | United Kingdom | British | Councillor | 167058150001 | ||||
| RAMCHURN, Punam Rani | Director | Village Road Bebington CH63 8PP Wirral 13 Merseyside England | United Kingdom | British | None | 104933150002 | ||||
| SAUNDERS, Lynn | Director | Village Road Bebington CH63 8PP Wirral 13 Merseyside England | England | British | Film Office Manager | 209447600001 | ||||
| SCHROER, Felix | Director | Village Road Bebington CH63 8PP Wirral 13 Merseyside England | England | British | Actor | 209441360001 | ||||
| SHANNON, Roger William | Director | Village Road Bebington CH63 8PP Wirral 13 Merseyside England | England | British | Professor | 4424960001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of CLAPPERBOARD UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Felix Schroer | Nov 07, 2016 | Village Road Bebington CH63 8PP Wirral 13 Merseyside England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jonathan Robert Ford | Nov 07, 2016 | Village Road Bebington CH63 8PP Wirral 13 Merseyside England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Lynn Saunders | Nov 07, 2016 | Village Road Bebington CH63 8PP Wirral 13 Merseyside England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Michelle Louise Langan | Nov 07, 2016 | Village Road Bebington CH63 8PP Wirral 13 Merseyside England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Iain Anthony Hoskins | Nov 07, 2016 | Village Road Bebington CH63 8PP Wirral 13 Merseyside England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Patrick Brian Hurley | Nov 07, 2016 | Village Road Bebington CH63 8PP Wirral 13 Merseyside England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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