CLAIRMONT HOUSE LIMITED
Overview
| Company Name | CLAIRMONT HOUSE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06458671 |
| 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 CLAIRMONT HOUSE LIMITED?
- Pre-primary education (85100) / Education
Where is CLAIRMONT HOUSE LIMITED located?
| Registered Office Address | 2 Crown Way NN10 6BS Rushden Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLAIRMONT HOUSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| GSF 209 LIMITED | Dec 20, 2007 | Dec 20, 2007 |
What are the latest accounts for CLAIRMONT HOUSE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for CLAIRMONT HOUSE LIMITED?
| Annual Return |
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|---|
What are the latest filings for CLAIRMONT HOUSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
Previous accounting period shortened from Apr 10, 2014 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Apr 10, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Dec 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Appointment of Elizabeth Boland as a director | 2 pages | AP01 | ||||||||||
Appointment of Mary Ann Tocio as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr David Lissy as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Dreier as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Kramer as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Claire Chadwick as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Catherine Houghton as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Rosamund Marshall as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Darren Powell as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jeremy Clark as a director | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Apr 30, 2013 to Apr 10, 2013 | 1 pages | AA01 | ||||||||||
Registered office address changed from * Kidsunlimited Pentland House Summerfields Village Centre Dean Row Road Wilmslow Cheshire SK9 2TA United Kingdom* on Apr 11, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2012 | 9 pages | AA | ||||||||||
Who are the officers of CLAIRMONT HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KRAMER, Stephen | Secretary | Crown Way NN10 6BS Rushden 2 Northamptonshire England | 177503620001 | |||||||
| BOLAND, Elizabeth | Director | Crown Way NN10 6BS Rushden 2 Northamptonshire England | United States | American | 70853820001 | |||||
| DREIER, Stephen | Director | Crown Way NN10 6BS Rushden 2 Northamptonshire England | United States | American | 170443250001 | |||||
| LISSY, Dave | Director | Crown Way NN10 6BS Rushden 2 Northamptonshire England | United States | American | 218331690001 | |||||
| TOCIO, Mary Ann | Director | Crown Way NN10 6BS Rushden 2 Northamptonshire England | Usa | Usa | 177507090001 | |||||
| CHADWICK, Claire Marie | Secretary | Crown Way NN10 6BS Rushden 2 Northamptonshire England | 168033950001 | |||||||
| MARSHALL, Rosamund Margaret | Secretary | Dean Row Road SK9 2TA Wilmslow Summerfields Village Centre Cheshire | British | 157022220001 | ||||||
| PEARSON, James Lee | Secretary | 278 Northwich Road CW8 3AL Hartford Cheshire | British | 110361700001 | ||||||
| THOMPSON, Paul Simon | Secretary | Dean Row Road SK9 2TA Wilmslow Summerfields Village Centre Cheshire | British | 149568180001 | ||||||
| GK FORMATIONS TWO LIMITED | Secretary | 2-14 Millgate SK1 2NN Stockport Cheshire | 77541720005 | |||||||
| BACH, Karen | Director | Kent Street RH13 8BE Cowfold Potts Cottage W Sussex Uk | United Kingdom | British | 160940730001 | |||||
| CLARK, Jeremy | Director | Willington Road Willington CW6 0ND Tarporley 3 Oak Bank Cheshire England | England | British | 153453360001 | |||||
| HOUGHTON, Catherine Laura Jane | Director | Crown Way NN10 6BS Rushden 2 Northamptonshire England | England | British | 140056480001 | |||||
| MARSHALL, Rosamund Margaret | Director | Crown Way NN10 6BS Rushden 2 Northamptonshire England | United Kingdom | British | 149527430001 | |||||
| PEARSON, James Lee | Director | 278 Northwich Road CW8 3AL Hartford Cheshire | British | 110361700001 | ||||||
| POWELL, Darren Roy | Director | Crown Way NN10 6BS Rushden 2 Northamptonshire England | England | British | 169093510001 | |||||
| SMITH, Graham | Director | Moor Lane LS297AF Burley In Wharfedale Briarfield West Yorkshire United Kingdom | United Kingdom | British | 142125320001 | |||||
| GK FORMATIONS ONE LIMITED | Director | 2-14 Millgate SK1 2NN Stockport Cheshire | 63334250003 |
Does CLAIRMONT HOUSE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental legal charge | Created On Oct 28, 2008 Delivered On Oct 31, 2008 | Satisfied | Amount secured All monies due or to become due from the charging company to the chargee and/or the other secured parties or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land being part of the aquila site,bromley park part of the land registered under t/no's K219494 and SGL627126 and all buildings and fixtures (including trade fixtures) and fixed plant and machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Group debenture | Created On Apr 04, 2008 Delivered On Apr 12, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
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