CLARK BROWNSCOMBE TE LIMITED

CLARK BROWNSCOMBE TE LIMITED

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

    Company NameCLARK BROWNSCOMBE TE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06251791
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CLARK BROWNSCOMBE TE LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is CLARK BROWNSCOMBE TE LIMITED located?

    Registered Office Address
    20 Hangleton Road
    BN3 7GE Hove
    East Sussex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CLARK BROWNSCOMBE TE LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLARK BROWNSCOMBE LIMITEDMay 18, 2007May 18, 2007

    What are the latest accounts for CLARK BROWNSCOMBE TE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for CLARK BROWNSCOMBE TE 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

    3 pagesDS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on May 18, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on May 18, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on May 18, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on May 18, 2019 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 06, 2019

    RES15

    Change of name notice

    2 pagesCONNOT

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on May 18, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on May 18, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Termination of appointment of David Robert Scrivins as a director on Mar 10, 2017

    1 pagesTM01

    Termination of appointment of Victoria Mary Ross Anderson as a director on Mar 10, 2017

    1 pagesTM01

    Previous accounting period shortened from Mar 31, 2016 to Mar 30, 2016

    1 pagesAA01

    Annual return made up to May 18, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 3,050
    SH01

    Director's details changed for Mrs Victoria Mary Ross Anderson on May 01, 2016

    2 pagesCH01

    Director's details changed for David Robert Scrivins on May 01, 2016

    2 pagesCH01

    Who are the officers of CLARK BROWNSCOMBE TE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THACKER, Peter John
    20 Hangleton Road
    BN3 7GE Hove
    East Sussex
    Secretary
    20 Hangleton Road
    BN3 7GE Hove
    East Sussex
    British117890680001
    ERICSSON, Nicholas William Henry
    Hangleton Road
    BN3 7GE Hove
    20
    East Sussex
    England
    Director
    Hangleton Road
    BN3 7GE Hove
    20
    East Sussex
    England
    EnglandBritish121568210001
    THACKER, Peter John
    Hangleton Road
    BN3 7GE Hove
    20
    East Sussex
    England
    Director
    Hangleton Road
    BN3 7GE Hove
    20
    East Sussex
    England
    United KingdomBritish117890680001
    ANDERSON, Victoria Mary Ross
    Hangleton Road
    BN3 7GE Hove
    20
    East Sussex
    England
    Director
    Hangleton Road
    BN3 7GE Hove
    20
    East Sussex
    England
    United KingdomBritish151202070001
    SCRIVINS, David Robert
    Hangleton Road
    BN3 7GE Hove
    20
    East Sussex
    England
    Director
    Hangleton Road
    BN3 7GE Hove
    20
    East Sussex
    England
    United KingdomBritish121568200001

    Who are the persons with significant control of CLARK BROWNSCOMBE TE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas William Henry Ericsson
    Hangleton Road
    BN3 7GE Hove
    20
    East Sussex
    England
    Apr 06, 2016
    Hangleton Road
    BN3 7GE Hove
    20
    East Sussex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter John Thacker
    Hangleton Road
    BN3 7GE Hove
    20
    East Sussex
    England
    Apr 06, 2016
    Hangleton Road
    BN3 7GE Hove
    20
    East Sussex
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does CLARK BROWNSCOMBE TE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 10, 2010
    Delivered On May 15, 2010
    Satisfied
    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
    • May 15, 2010Registration of a charge (MG01)
    • Nov 10, 2022Satisfaction of a charge (MR04)

    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