CARLTON BAKER CLARKE LLP

CARLTON BAKER CLARKE LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCARLTON BAKER CLARKE LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC319271
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is CARLTON BAKER CLARKE LLP located?

    Registered Office Address
    Carlton House
    101 New London Road
    CM2 0PP Chelmsford
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of CARLTON BAKER CLARKE LLP?

    Previous Company Names
    Company NameFromUntil
    CBCFM LLPApr 24, 2006Apr 24, 2006

    What are the latest accounts for CARLTON BAKER CLARKE LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for CARLTON BAKER CLARKE LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Member's details changed for Peter James Sartain on Nov 01, 2009

    3 pagesLLCH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Member's details changed for Anthony John Burrell on Oct 29, 2009

    3 pagesLLCH01

    Member's details changed for James Dabbs on Dec 01, 2009

    3 pagesLLCH01

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    legacy

    6 pagesLLP363

    legacy

    6 pagesLLP363

    legacy

    1 pagesLLP288a

    Total exemption small company accounts made up to Mar 31, 2008

    6 pagesAA

    legacy

    7 pages395

    Total exemption small company accounts made up to Mar 31, 2007

    5 pagesAA

    legacy

    1 pages225

    Certificate of change of name

    Company name changed cbcfm LLP\certificate issued on 15/10/07
    2 pagesCERTNM

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    4 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    Incorporation

    3 pagesNEWINC

    Who are the officers of CARLTON BAKER CLARKE LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AWCOCK, Gillian
    32 Brookside
    CM11 1DT Billericay
    LLP Designated Member
    32 Brookside
    CM11 1DT Billericay
    United Kingdom12300760002
    BOYDEN, Jeremy Ashley
    Little Orchard
    Hyde Lane
    CM2 OPP Danbury
    LLP Designated Member
    Little Orchard
    Hyde Lane
    CM2 OPP Danbury
    United Kingdom68453240002
    BURRELL, Anthony John
    Chichester Way
    CM9 6YY Maldon
    35
    Essex
    LLP Designated Member
    Chichester Way
    CM9 6YY Maldon
    35
    Essex
    United Kingdom148607640001
    DABBS, James Patrick
    Victory Place
    E14 8BJ London
    Flat 6 Conrad House
    LLP Designated Member
    Victory Place
    E14 8BJ London
    Flat 6 Conrad House
    England135243010002
    HARRIS, Ian
    Halyard Reach
    CM3 5GN South Woodham Ferrers
    10
    Essex
    LLP Designated Member
    Halyard Reach
    CM3 5GN South Woodham Ferrers
    10
    Essex
    United Kingdom82116970001
    SARTAIN, Peter James
    19 Regency Court
    Station Approach
    SS5 4TW Hockley
    LLP Designated Member
    19 Regency Court
    Station Approach
    SS5 4TW Hockley
    United Kingdom142187660002
    TURNER, Mark Louis
    69 Olive Avenue
    SS9 3PU Leigh-On-Sea
    LLP Designated Member
    69 Olive Avenue
    SS9 3PU Leigh-On-Sea
    United Kingdom87918890001
    WHITE, Gary John
    Cherry Hall
    Blacksmiths Lane
    CM3 3NR Wickham Bishops
    LLP Designated Member
    Cherry Hall
    Blacksmiths Lane
    CM3 3NR Wickham Bishops
    United Kingdom148697110001
    C B C FINANCIAL HOLDINGS LIMITED
    Carlton House
    101 New London Road
    CM2 0PP Chelmsford
    LLP Designated Member
    Carlton House
    101 New London Road
    CM2 0PP Chelmsford
    141928750001

    Does CARLTON BAKER CLARKE LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 25, 2008
    Delivered On Jan 30, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 30, 2008Registration of a charge (395)

    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