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CLARK DOOR PROPERTY HOLDINGS LIMITED

CLARK DOOR PROPERTY HOLDINGS LIMITED

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

    • Overview

    Company NameCLARK DOOR PROPERTY HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11780775
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CLARK DOOR PROPERTY HOLDINGS LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is CLARK DOOR PROPERTY HOLDINGS LIMITED located?

    Registered Office Address
    Unit F Kingmoor Park Road
    Kingmoor Park Central
    CA6 4SD Carlisle
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLARK DOOR PROPERTY HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for CLARK DOOR PROPERTY HOLDINGS 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

    		1 pagesDS01

    Accounts for a small company made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Jan 21, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		9 pagesAA

    Satisfaction of charge 117807750001 in full

    		1 pagesMR04

    Satisfaction of charge 117807750002 in full

    		1 pagesMR04

    Confirmation statement made on Jan 21, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Current accounting period extended from Jan 31, 2020 to Mar 31, 2020

    		1 pagesAA01

    Confirmation statement made on Jan 21, 2020 with updates

    		4 pagesCS01

    Notification of Clark Door Limited as a person with significant control on Jan 21, 2020

    		2 pagesPSC02

    Cessation of Paul Ashley as a person with significant control on Jan 21, 2020

    		1 pagesPSC07

    Cessation of Andrew Paul Ashley as a person with significant control on Jan 21, 2020

    		1 pagesPSC07

    Registration of charge 117807750001, created on May 22, 2019

    		18 pagesMR01

    Registration of charge 117807750002, created on May 22, 2019

    		19 pagesMR01

    Appointment of Mr Ian Fraser Gay as a secretary on Apr 09, 2019

    		2 pagesAP03

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 22, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 22, 2019

    Statement of capital on Jan 22, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CLARK DOOR PROPERTY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAY, Ian Fraser
    Kingmoor Park Road
    Kingmoor Park Central
    CA6 4SD Carlisle
    Unit F
    United Kingdom
    		Secretary
    Kingmoor Park Road
    Kingmoor Park Central
    CA6 4SD Carlisle
    Unit F
    United Kingdom
    		257332760001
    ASHLEY, Andrew Paul
    Kingmoor Park Road
    Kingmoor Park Central
    CA6 4SD Carlisle
    Unit F
    United Kingdom
    		Director
    Kingmoor Park Road
    Kingmoor Park Central
    CA6 4SD Carlisle
    Unit F
    United Kingdom
    		United KingdomBritish127118550003
    ASHLEY, Paul
    Kingmoor Park Road
    Kingmoor Park Central
    CA6 4SD Carlisle
    Unit F
    United Kingdom
    		Director
    Kingmoor Park Road
    Kingmoor Park Central
    CA6 4SD Carlisle
    Unit F
    United Kingdom
    		EnglandEnglish84820002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLARK DOOR PROPERTY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    51 Rae Street
    DG1 1JD Dumfries
    C/O Armstrong Watson
    Scotland
    United Kingdom
    		Jan 21, 2020
    51 Rae Street
    DG1 1JD Dumfries
    C/O Armstrong Watson
    Scotland
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom (Edinburgh)
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc046648
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Paul Ashley
    Kingmoor Park Road
    Kingmoor Park Central
    CA6 4SD Carlisle
    Unit F
    United Kingdom
    		Jan 22, 2019
    Kingmoor Park Road
    Kingmoor Park Central
    CA6 4SD Carlisle
    Unit F
    United Kingdom
    		Yes
    Nationality: English
    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 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Paul Ashley
    Kingmoor Park Road
    Kingmoor Park Central
    CA6 4SD Carlisle
    Unit F
    United Kingdom
    		Jan 22, 2019
    Kingmoor Park Road
    Kingmoor Park Central
    CA6 4SD Carlisle
    Unit F
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does CLARK DOOR PROPERTY HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 22, 2019
    Delivered On Jun 06, 2019
    		Satisfied
    Brief description
    All estates or interests in any freehold or leasehold property in england and wales now or hereafter belonging to the borrower and all other interests belonging to it in or over land or the proceeds of sale of land and all licences now or in the future held by it to enter on or use land.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Handelsbanken PLC
    Transactions
    • Jun 06, 2019Registration of a charge (MR01)
    • Apr 15, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On May 22, 2019
    Delivered On Jun 06, 2019
    		Satisfied
    Brief description
    Unit f, kingmoor park central, kingmoor business park, carlisle, cumbria and registered at the land registry under title number CU144883.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Handelsbanken PLC
    Transactions
    • Jun 06, 2019Registration of a charge (MR01)
    • Apr 15, 2021Satisfaction 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.
    • license: CC0