CLIPPER TEAS HOLDINGS LIMITED

Overview

Company Name	CLIPPER TEAS HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06438380
Jurisdiction	England/Wales
Date of Creation	Nov 27, 2007
Date of Cessation	May 06, 2014

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 HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CLIPPER TEAS HOLDINGS 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 HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
MOONLIGHT HOLDCO LIMITED	Dec 11, 2007	Dec 11, 2007
DE FACTO 1568 LIMITED	Nov 27, 2007	Nov 27, 2007

What are the latest accounts for CLIPPER TEAS HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for CLIPPER TEAS HOLDINGS LIMITED?

Annual Return

Last Annual Return	Nov 27, 2012

What are the latest filings for CLIPPER TEAS HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

May 06, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 21, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 30, 2013

Application to strike the company off the register

3 pages

DS01

Dec 06, 2013

legacy

1 pages

SH20

Dec 06, 2013

Statement of capital on Dec 06, 2013

Capital: GBP 1

4 pages

SH19

Dec 06, 2013

legacy

1 pages

CAP-SS

Dec 06, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Reduce share [prem a/c 22/11/2013	RES13

Jul 12, 2013

Satisfaction of charge 1 in full

4 pages

MR04

Nov 28, 2012

Annual return made up to Nov 27, 2012 with full list of shareholders

14 pages

AR01

Nov 21, 2012

Register(s) moved to registered inspection location

1 pages

AD03

Nov 21, 2012

Register inspection address has been changed

1 pages

AD02

Nov 19, 2012

Director's details changed for Ronald Johannes Bernardus Merckx on Nov 19, 2012

2 pages

CH01

Nov 19, 2012

Director's details changed for Mr Jason Edward Boxer on Nov 19, 2012

2 pages

CH01

Apr 17, 2012

Auditor's resignation

1 pages

AUD

Apr 05, 2012

Auditor's resignation

1 pages

AUD

Mar 13, 2012

Appointment of Ronald Johannes Bernardus Merckx as a director

3 pages

AP01

Mar 09, 2012

Group of companies' accounts made up to Dec 31, 2011

28 pages

Mar 07, 2012

Appointment of Patrick David Cairns as a director

3 pages

AP01

Mar 07, 2012

Appointment of Jason Edward Boxer as a director

3 pages

AP01

Mar 07, 2012

Appointment of Jason Edward Boxer as a secretary

3 pages

AP03

Mar 07, 2012

Termination of appointment of Martin Chalmers as a secretary

2 pages

TM02

Mar 07, 2012

Termination of appointment of Martin Chalmers as a director

2 pages

TM01

Mar 07, 2012

Termination of appointment of Peter Christopher Farquhar as a director

2 pages

TM01

Mar 07, 2012

Termination of appointment of Anthony Revill-Johnson as a director

2 pages

TM01

Mar 07, 2012

Termination of appointment of David Barbour as a director

2 pages

TM01

View All Filings

Who are the officers of CLIPPER TEAS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOXER, Jason Edward Broadwindsor Road DT8 3PR Beaminster Beaminster Business Park Dorset United Kingdom	Mar 01, 2012		Secretary	Broadwindsor Road DT8 3PR Beaminster Beaminster Business Park Dorset United Kingdom		British			167307690001
BOXER, Jason Edward Broadwindsor Road DT8 3PR Beaminster Beaminster Business Park Dorset United Kingdom	Mar 01, 2012		Director	Broadwindsor Road DT8 3PR Beaminster Beaminster Business Park Dorset United Kingdom	England	British	1969-5	Finance Director	167307930001
CAIRNS, Patrick David Broadwindsor Road DT8 3PR Beaminster Beaminster Business Park Dorset United Kingdom	Mar 01, 2012		Director	Broadwindsor Road DT8 3PR Beaminster Beaminster Business Park Dorset United Kingdom	England	British	1967-5	Managing Director	167308460001
MERCKX, Ronald Johannes Josephus Bernardus, Dr Beaminster Business Park Broadwindsor Road DT8 3PR Beaminster Dorset	Mar 01, 2012		Director	Beaminster Business Park Broadwindsor Road DT8 3PR Beaminster Dorset	Netherlands	Dutch	1967-7	Director	167476630001
BARBOUR, David James 17 Boscombe Road W12 9HS London	Dec 10, 2007	Mar 26, 2008	Secretary	17 Boscombe Road W12 9HS London		British		Director	101466960001
CHALMERS, Martin Paul Dunnett Cottage Rackley Lane Compton Bishop BS26 2HJ Axbridge Somerset	Jan 01, 2009	Mar 01, 2012	Secretary	Dunnett Cottage Rackley Lane Compton Bishop BS26 2HJ Axbridge Somerset		British		Chief Financial Officer	201126030001
PRICE, Diana 3 Windmill Rise TA18 7BZ Crewkerne Somerset	Apr 04, 2008	Dec 31, 2008	Secretary	3 Windmill Rise TA18 7BZ Crewkerne Somerset		British		Company Secretary	110248790001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Nov 27, 2007	Dec 10, 2007	Secretary	10 Snow Hill EC1A 2AL London					38590450001
BARBOUR, David James 17 Boscombe Road W12 9HS London	Dec 10, 2007	Mar 01, 2012	Director	17 Boscombe Road W12 9HS London	England	British	1966-8	Director	101466960001
BREHME, Michael Ian Rock House DT8 3PX Broadwindsor Dorset	Dec 19, 2007	Jul 14, 2008	Director	Rock House DT8 3PX Broadwindsor Dorset		British	1963-8	Director	62722060002
CHALMERS, Martin Paul Dunnett Cottage Rackley Lane Compton Bishop BS26 2HJ Axbridge Somerset	Apr 22, 2008	Mar 01, 2012	Director	Dunnett Cottage Rackley Lane Compton Bishop BS26 2HJ Axbridge Somerset	United Kingdom	British	1957-7	Chief Financial Officer	201126030001
FARQUHAR, Peter Christopher Edward Beaminster Business Park Broadwindsor Road DT8 3PR Beaminster Dorset	Oct 01, 2011	Mar 01, 2012	Director	Beaminster Business Park Broadwindsor Road DT8 3PR Beaminster Dorset	England	British	1959-8	None	141598690001
GRIMSTON, James Walter 8 Philbeach Gardens SW5 9PY London	Jan 28, 2008	Oct 01, 2008	Director	8 Philbeach Gardens SW5 9PY London		British	1978-1	Investment Manager	127849830001
REVILL-JOHNSON, Anthony David Mill Lane Cottage Bathpool PL15 7NW Launceston Cornwall	Dec 10, 2007	Mar 01, 2012	Director	Mill Lane Cottage Bathpool PL15 7NW Launceston Cornwall	England	British	1956-10	Director	89317370004
TURNER, Richard Graham Burnt House Farm West Stoughton BS28 4PW Wedmore Somerset	Jan 28, 2008	Sep 30, 2011	Director	Burnt House Farm West Stoughton BS28 4PW Wedmore Somerset	England	United Kingdom	1949-4	Consultant	9797070002
TRAVERS SMITH LIMITED 10 Snow Hill EC1A 2AL London	Nov 27, 2007	Dec 10, 2007	Director	10 Snow Hill EC1A 2AL London					47670880001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Nov 27, 2007	Dec 10, 2007	Director	10 Snow Hill EC1A 2AL London					38590450001

View Detailed Information on Officers and People with Significant Control

Does CLIPPER TEAS HOLDINGS LIMITED have any charges?

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 Clydesdale Bank PLC
	Transactions Dec 29, 2007Registration of a charge (395) Jul 12, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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