CLANNET BROADBAND LIMITED
Overview
| Company Name | CLANNET BROADBAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07759095 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLANNET BROADBAND LIMITED?
- Wireless telecommunications activities (61200) / Information and communication
Where is CLANNET BROADBAND LIMITED located?
| Registered Office Address | Satellite House 108 Churchill Road OX26 4XD Bicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLANNET BROADBAND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2019 |
What are the latest filings for CLANNET BROADBAND 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 | ||
Termination of appointment of Andrew Roy Walwyn as a director on May 10, 2021 | 1 pages | TM01 | ||
Termination of appointment of Frank Vincent Waters as a director on May 10, 2021 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Nov 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Sep 01, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Frank Vincent Waters on Apr 29, 2020 | 2 pages | CH01 | ||
Director's details changed for Andrew Roy Walwyn on Nov 06, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Sep 01, 2019 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Nov 30, 2018 | 14 pages | AA | ||
Confirmation statement made on Sep 01, 2018 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Nov 30, 2017 | 14 pages | AA | ||
Previous accounting period shortened from Mar 31, 2018 to Nov 30, 2017 | 1 pages | AA01 | ||
Micro company accounts made up to Mar 31, 2017 | 4 pages | AA | ||
Registered office address changed from Satellite House Churchill Road Bicester OX26 4XD England to Satellite House 108 Churchill Road Bicester OX26 4XD on Nov 08, 2017 | 1 pages | AD01 | ||
Appointment of Mr. Steven Michael Jagger as a director on Nov 06, 2017 | 2 pages | AP01 | ||
Termination of appointment of Nicholas John Hall as a director on Nov 06, 2017 | 1 pages | TM01 | ||
Termination of appointment of Dean Allan Welbourn as a director on Nov 06, 2017 | 1 pages | TM01 | ||
Appointment of Andrew Roy Walwyn as a director on Nov 06, 2017 | 2 pages | AP01 | ||
Appointment of Francis Vincent Waters as a director on Nov 06, 2017 | 2 pages | AP01 | ||
Notification of Quickline Communications Limited as a person with significant control on Nov 06, 2017 | 2 pages | PSC02 | ||
Cessation of Dean Allan Welbourn as a person with significant control on Nov 06, 2017 | 1 pages | PSC07 | ||
Cessation of Nicholas John Hall as a person with significant control on Nov 06, 2017 | 1 pages | PSC07 | ||
Registered office address changed from The Gale Stockbridge House Cawood Selby North Yorkshire YO8 3UJ to Satellite House Churchill Road Bicester OX26 4XD on Nov 06, 2017 | 1 pages | AD01 | ||
Who are the officers of CLANNET BROADBAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAGGER, Steven Michael | Director | 108 Churchill Road OX26 4XD Bicester Satellite House England | England | British | 118729090002 | |||||
| HALL, Nicholas John | Director | Stockbridge House, Cawood YO8 3UJ Selby The Gale North Yorkshire United Kingdom | England | British | 162716580001 | |||||
| WALWYN, Andrew Roy | Director | 108 Churchill Road OX26 4XD Bicester Satellite House England | England | British | 75267990005 | |||||
| WATERS, Frank Vincent | Director | 108 Churchill Road OX26 4XD Bicester Satellite House England | Scotland | British | 176838550002 | |||||
| WELBOURN, Dean Allan | Director | Ousebank YO8 5AY Selby Carne House North Yorkshire United Kingdom | England | British | 162716570001 |
Who are the persons with significant control of CLANNET BROADBAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Quickline Communications Limited | Nov 06, 2017 | Churchill Road OX26 4XD Bicester 108 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicholas John Hall | Sep 01, 2016 | Churchill Road OX26 4XD Bicester Satellite House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Dean Allan Welbourn | Sep 01, 2016 | Churchill Road OX26 4XD Bicester Satellite House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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