CLARK HOWES LTD
Overview
| Company Name | CLARK HOWES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05987088 |
| 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 CLARK HOWES LTD?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is CLARK HOWES LTD located?
| Registered Office Address | Churchill House 59 Lichfield Street WS4 2BX Walsall West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLARK HOWES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for CLARK HOWES LTD?
| 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 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 13 pages | AA | ||||||||||
Previous accounting period extended from Apr 27, 2018 to Jun 30, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Juliet Gillett as a director on Nov 01, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Apr 27, 2017 | 12 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2017 to Apr 27, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Clark Howes Group Limited as a person with significant control on Apr 28, 2017 | 2 pages | PSC02 | ||||||||||
Cessation of Timothy Michael Shaw as a person with significant control on Apr 28, 2017 | 1 pages | PSC07 | ||||||||||
Cessation of Tony Deepak Sarin as a person with significant control on Apr 28, 2017 | 1 pages | PSC07 | ||||||||||
Cessation of Juliet Gillett as a person with significant control on Apr 28, 2017 | 1 pages | PSC07 | ||||||||||
Previous accounting period extended from Apr 30, 2017 to Jun 30, 2017 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 059870880002 in full | 4 pages | MR04 | ||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr David James Baldwin as a director on Apr 28, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Norman Southall as a director on Apr 28, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Michael Shaw as a director on Apr 28, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Clark Howes Business Services Limited as a secretary on Apr 28, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Tony Deepak Sarin as a director on Apr 28, 2017 | 1 pages | TM01 | ||||||||||
Registered office address changed from 11 Bell Business Park Smeaton Close Aylesbury Buckinghamshire HP19 8JR to Churchill House 59 Lichfield Street Walsall West Midlands WS4 2BX on May 02, 2017 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 059870880001 in full | 1 pages | MR04 | ||||||||||
Who are the officers of CLARK HOWES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BALDWIN, David James | Director | 59 Lichfield Street WS4 2BX Walsall Churchill House West Midlands | England | British | 220257840001 | |||||||||
| SOUTHALL, Stephen Norman | Director | 59 Lichfield Street WS4 2BX Walsall Churchill House West Midlands | United Kingdom | British | 220257250001 | |||||||||
| ACI SECRETARIES LIMITED | Nominee Secretary | 2nd Floor 7 Leonard Street EC2A 4AQ London | 900027740001 | |||||||||||
| CH BUSINESS SERVICES LIMITED | Secretary | 2 Minton Place Victoria Road OX26 6QB Bicester Oxfordshire | 65529980003 | |||||||||||
| CLARK HOWES BUSINESS SERVICES LIMITED | Secretary | Minton Place Victoria Road OX266QB Bicester 2 Oxfordshire England |
| 155547370001 | ||||||||||
| DE SILVA, Nilmini | Director | Minton Place Victoria Road 0X266QB Bicester 2 Oxfordshire | England | British | 155363560002 | |||||||||
| FRENCH, Roger Ernest Arthur | Director | 1 Northumberland Avenue HP21 7HG Aylesbury Buckinghamshire | British | 116923590001 | ||||||||||
| GILLETT, Juliet | Director | 59 Lichfield Street WS4 2BX Walsall Churchill House West Midlands | England | British | 168369530001 | |||||||||
| SARIN, Tony Deepak | Director | 59 Lichfield Street WS4 2BX Walsall Churchill House West Midlands | England | British | 155380970001 | |||||||||
| SHAW, Timothy Michael | Director | 59 Lichfield Street WS4 2BX Walsall Churchill House West Midlands | England | British | 45344460003 | |||||||||
| ACI DIRECTORS LIMITED | Nominee Director | 2nd Floor 7 Leonard Street EC2A 4AQ London | 900027730001 |
Who are the persons with significant control of CLARK HOWES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clark Howes Group Limited | Apr 28, 2017 | Lichfield Street WS4 2BX Walsall Churchill House West Midlands England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Miss Juliet Gillett | Apr 06, 2016 | Victoria Road OX26 6QB Bicester 2 Minton Place Oxfordshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Timothy Michael Shaw | Apr 06, 2016 | Victoria Road OX26 6QB Bicester 2 Minton Place Oxfordshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Tony Deepak Sarin | Apr 06, 2016 | Victoria Road OX26 6QB Bicester 2 Minton Place Oxfordshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Does CLARK HOWES LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 26, 2014 Delivered On Mar 28, 2014 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Jun 05, 2013 Delivered On Jun 25, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
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