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R.J.A CLARKE LIMITED

R.J.A CLARKE LIMITED

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

    • Overview

    Company NameR.J.A CLARKE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07720598
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of R.J.A CLARKE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is R.J.A CLARKE LIMITED located?

    Registered Office Address
    49 Cavendish Road
    Eccles
    M30 9EE Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R.J.A CLARKE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for R.J.A CLARKE 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

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Previous accounting period extended from Sep 30, 2017 to Mar 31, 2018

    		1 pagesAA01

    Confirmation statement made on Jul 27, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    		1 pagesAA

    Confirmation statement made on Jul 27, 2016 with updates

    		6 pagesCS01

    Micro company accounts made up to Sep 30, 2015

    		1 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivision of shares 11/12/2015
    		RES13

    Sub-division of shares on Dec 11, 2015

    		5 pagesSH02

    Change of share class name or designation

    		2 pagesSH08

    Annual return made up to Jul 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2015

    Statement of capital on Aug 18, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		3 pagesAA

    Registered office address changed from The Lexicon Mount Street Manchester Lancashire M2 5FA to 49 Cavendish Road Eccles Manchester M30 9EE on Jun 17, 2015

    		1 pagesAD01

    Annual return made up to Jul 27, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2014

    Statement of capital on Aug 21, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		4 pagesAA

    Annual return made up to Jul 27, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2013

    Statement of capital on Aug 22, 2013

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Sep 30, 2012

    		4 pagesAA

    Previous accounting period extended from Jul 31, 2012 to Sep 30, 2012

    		1 pagesAA01

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

    		4 pagesAR01

    Registered office address changed from * the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom* on Jul 29, 2011

    		1 pagesAD01

    Appointment of Mr Richard John Alan Clarke as a director

    		2 pagesAP01

    Termination of appointment of John Cowdry as a director

    		1 pagesTM01

    Termination of appointment of London Law Secretarial Limited as a secretary

    		1 pagesTM02
    View All Filings

    Who are the officers of R.J.A CLARKE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Richard Alan John
    Mount Street
    M2 5FA Manchester
    The Lexicon
    Lancashire
    United Kingdom
    		Director
    Mount Street
    M2 5FA Manchester
    The Lexicon
    Lancashire
    United Kingdom
    		United KingdomBritish136864910001
    LONDON LAW SECRETARIAL LIMITED
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    		Secretary
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02347720
    		134331050001
    COWDRY, John Jeremy Arthur
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    		Director
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    		United KingdomEnglish146104130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of R.J.A CLARKE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Alan John Clarke
    Cavendish Road
    Eccles
    M30 9EE Manchester
    49
    		Apr 06, 2016
    Cavendish Road
    Eccles
    M30 9EE Manchester
    49
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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