co
Corporate
Observer
Homepage
Data
Great Britain
Company
DAN CLARKE LIMITED

DAN CLARKE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDAN CLARKE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05812609
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DAN CLARKE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DAN CLARKE LIMITED located?

    Registered Office Address
    Unit 26 (A & B)
    Britannia Pavilion, Albert Dock
    L3 4AD Liverpool
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAN CLARKE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for DAN CLARKE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2019

    		4 pagesAA

    Notification of Cole Music Productions (Uk) Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Cessation of Charles Anthony Whitfield Cole as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Confirmation statement made on May 10, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		3 pagesAA

    Confirmation statement made on May 10, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		3 pagesAA

    Confirmation statement made on May 10, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on May 10, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		5 pagesAA

    Registered office address changed from Anchor Courtyard Atlantic Pavilian Albert Dock Liverpool Merseyside L3 4AS to Unit 26 (A & B) Britannia Pavilion, Albert Dock Liverpool L3 4AD on Aug 30, 2016

    		1 pagesAD01

    Annual return made up to May 10, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to May 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2015

    Statement of capital on May 14, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		5 pagesAA

    Annual return made up to May 10, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2014

    Statement of capital on May 20, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		3 pagesAA

    Annual return made up to May 10, 2013 with full list of shareholders

    		4 pagesAR01

    Annual return made up to May 10, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		3 pagesAA

    Annual return made up to May 10, 2011 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of DAN CLARKE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLE, Sandra
    22 Argyle Road
    PR9 9LH Southport
    Merseyside
    		Secretary
    22 Argyle Road
    PR9 9LH Southport
    Merseyside
    		British112840200001
    COLE, Charles Anthony Whitfield
    22 Argyle Road
    PR9 9LH Southport
    Merseyside
    		Director
    22 Argyle Road
    PR9 9LH Southport
    Merseyside
    		EnglandBritish41750010002
    GRAEME, Paul Gordon
    Fairview Avenue
    Wigmore
    ME8 0QP Gillingham
    61
    Kent
    		Secretary
    Fairview Avenue
    Wigmore
    ME8 0QP Gillingham
    61
    Kent
    		British44222490002
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    Wigmore
    ME8 0QP Gillingham
    Kent
    		Director
    61 Fairview Avenue
    Wigmore
    ME8 0QP Gillingham
    Kent
    		British89417720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DAN CLARKE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Anthony Whitfield Cole
    Britannia Pavilion, Albert Dock
    L3 4AD Liverpool
    Unit 26 (A & B)
    England
    		Apr 06, 2016
    Britannia Pavilion, Albert Dock
    L3 4AD Liverpool
    Unit 26 (A & B)
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Britannia Pavilion
    Albert Dock
    L3 4AD Liverpool
    Unit 26 (A & B)
    England
    		Apr 06, 2016
    Britannia Pavilion
    Albert Dock
    L3 4AD Liverpool
    Unit 26 (A & B)
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number02981524
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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