CLIPPER TEAS GROUP LIMITED
Overview
| Company Name | CLIPPER TEAS GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06438377 |
| 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 CLIPPER TEAS GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CLIPPER TEAS GROUP LIMITED located?
| Registered Office Address | Beaminster Business Park Broadwindsor Road DT8 3PR Beaminster Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLIPPER TEAS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOONLIGHT BIDCO LIMITED | Dec 11, 2007 | Dec 11, 2007 |
| DE FACTO 1567 LIMITED | Nov 27, 2007 | Nov 27, 2007 |
What are the latest accounts for CLIPPER TEAS GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for CLIPPER TEAS GROUP LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CLIPPER TEAS GROUP LIMITED?
| 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 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Dec 06, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Nov 27, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Dr Ronald Johannes Josephus Bernardus Merckx on Nov 19, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jason Edward Boxer on Nov 19, 2012 | 2 pages | CH01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Appointment of Dr Ronald Johannes Josephus Bernardus Merckx as a director | 3 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 17 pages | AA | ||||||||||
Appointment of Patrick David Cairns as a director | 3 pages | AP01 | ||||||||||
Appointment of Jason Edward Boxer as a director | 3 pages | AP01 | ||||||||||
Appointment of Jason Edward Boxer as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Martin Chalmers as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Anthony Revill-Johnson as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Martin Chalmers as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of David Barbour as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Peter Christopher Farquhar as a director | 2 pages | TM01 | ||||||||||
Who are the officers of CLIPPER TEAS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOXER, Jason Edward | Secretary | Broadwindsor Road DT8 3PR Beaminster Beaminster Business Park Dorset United Kingdom | British | 167307560001 | ||||||
| BOXER, Jason Edward | Director | Broadwindsor Road DT8 3PR Beaminster Beaminster Business Park Dorset United Kingdom | England | British | Finance Director | 167307930001 | ||||
| CAIRNS, Patrick David | Director | Broadwindsor Road DT8 3PR Beaminster Beaminster Business Park Dorset United Kingdom | England | British | Managing Director | 167308460001 | ||||
| MERCKX, Ronald Johannes Josephus Bernardus, Dr | Director | Broadwindsor Road DT8 3PR Beaminster Beaminster Business Park Dorset | Netherlands | Dutch | Director | 167476630001 | ||||
| BARBOUR, David James | Secretary | 17 Boscombe Road W12 9HS London | British | Director | 101466960001 | |||||
| CHALMERS, Martin Paul | Secretary | Dunnett Cottage Rackley Lane Compton Bishop BS26 2HJ Axbridge Somerset | British | Chief Financial Officer | 201126030001 | |||||
| PRICE, Diana | Secretary | 3 Windmill Rise TA18 7BZ Crewkerne Somerset | British | Company Secretary | 110248790001 | |||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | 10 Snow Hill EC1A 2AL London | 38590450001 | |||||||
| BARBOUR, David James | Director | 17 Boscombe Road W12 9HS London | England | British | Director | 101466960001 | ||||
| BREHME, Michael Ian | Director | Rock House DT8 3PX Broadwindsor Dorset | British | Director | 62722060002 | |||||
| CHALMERS, Martin Paul | Director | Dunnett Cottage Rackley Lane Compton Bishop BS26 2HJ Axbridge Somerset | United Kingdom | British | Chief Financial Officer | 201126030001 | ||||
| FARQUHAR, Peter Christopher Edward | Director | Broadwindsor Road DT8 3PR Beaminster Beaminster Business Park Dorset | England | British | None | 141598690001 | ||||
| REVILL-JOHNSON, Anthony David | Director | Mill Lane Cottage Bathpool PL15 7NW Launceston Cornwall | England | British | Director | 89317370004 | ||||
| TURNER, Richard Graham | Director | Burnt House Farm West Stoughton BS28 4PW Wedmore Somerset | England | United Kingdom | Cd | 9797070002 | ||||
| TRAVERS SMITH LIMITED | Director | 10 Snow Hill EC1A 2AL London | 47670880001 | |||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | 10 Snow Hill EC1A 2AL London | 38590450001 |
Does CLIPPER TEAS GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 24, 2007 Delivered On Dec 29, 2007 | Satisfied | Amount secured All monies due or to become due from the mortgagors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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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