CARLTON BAKER CLARKE (CHELMSFORD) LIMITED

Key Data

Status

Dissolved

Company No.

03117511

Incorporation date

23/10/1995

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/10/1995)

11/10/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/07/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (23 pages)

01/10/2017

Liquidators' statement of receipts and payments to 2017-08-15

View PDF (20 pages)

23/10/2016

Liquidators' statement of receipts and payments to 2016-08-15

View PDF (10 pages)

29/09/2015

Liquidators' statement of receipts and payments to 2015-08-15

View PDF (10 pages)

16/10/2014

Liquidators' statement of receipts and payments to 2014-08-15

View PDF (11 pages)

13/10/2013

Liquidators' statement of receipts and payments to 2013-08-15

View PDF (10 pages)

10/09/2012

Administrator's progress report to 2012-08-16

View PDF (14 pages)

15/08/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

02/04/2012

Administrator's progress report to 2012-03-02

View PDF (16 pages)

13/03/2012

Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 2012-03-14

View PDF (2 pages)

24/10/2011

Notice of extension of period of Administration

View PDF (1 pages)

29/09/2011

Administrator's progress report to 2011-09-02

View PDF (16 pages)

19/05/2011

Statement of administrator's proposal

View PDF (23 pages)

19/05/2011

Result of meeting of creditors

View PDF (3 pages)

09/05/2011

Statement of affairs with form 2.14B

View PDF (6 pages)

27/04/2011

Statement of administrator's proposal

View PDF (25 pages)

14/03/2011

Appointment of an administrator

View PDF (1 pages)

09/03/2011

Registered office address changed from Carlton House 101 New London Road Chelmsford Essex CM2 0PP on 2011-03-10

View PDF (2 pages)

25/11/2010

Annual return made up to 2010-10-24 with full list of shareholders

View PDF (3 pages)

25/08/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (3 pages)

14/12/2009

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (4 pages)

14/12/2009

Director's details changed for Mr Mervyn George Clarke on 2009-10-23

View PDF (2 pages)

12/11/2009

Termination of appointment of Jeremy Boyden as a director

View PDF (1 pages)

12/11/2009

Termination of appointment of Jeremy Boyden as a secretary

View PDF (1 pages)

21/05/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (5 pages)

21/01/2009

Return made up to 24/10/08; full list of members

View PDF (3 pages)

23/10/2008

Return made up to 24/10/07; full list of members

View PDF (5 pages)

21/10/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

16/09/2008

Registered office changed on 17/09/2008 from hill place rectory lane woodham mortimer maldon essex CM9 6SW

View PDF (1 pages)

22/01/2008

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

29/11/2006

Return made up to 24/10/06; full list of members

View PDF (8 pages)

04/04/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

22/03/2006

New secretary appointed

View PDF (2 pages)

22/03/2006

Secretary resigned

View PDF (1 pages)

23/11/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

23/10/2005

Return made up to 24/10/05; full list of members

View PDF (8 pages)

15/03/2005

Return made up to 24/10/04; full list of members

View PDF (8 pages)

22/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

18/03/2004

Return made up to 24/10/03; full list of members

View PDF (8 pages)

23/05/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

30/10/2002

Return made up to 24/10/02; full list of members

View PDF (8 pages)

16/05/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

26/10/2001

Return made up to 24/10/01; full list of members

View PDF (7 pages)

13/03/2001

Accounts for a small company made up to 2000-04-30

View PDF (4 pages)

13/03/2001

Return made up to 10/10/00; full list of members

View PDF (7 pages)

27/12/2000

Director resigned

View PDF (1 pages)

17/02/2000

New director appointed

View PDF (2 pages)

23/12/1999

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

24/10/1999

Return made up to 24/10/99; full list of members

View PDF (6 pages)

17/11/1998

Return made up to 24/10/98; full list of members

View PDF (6 pages)

17/11/1998

Ad 01/10/98--------- £ si 997@1=997 £ ic 3/1000

View PDF (2 pages)

17/11/1998

Accounting reference date extended from 31/10/98 to 30/04/99

View PDF (1 pages)

15/09/1998

Registered office changed on 16/09/98 from: c/o carlton baker clarke greenwood house new london road chelmsford essex CM2 0PP

View PDF (1 pages)

27/08/1998

Accounts for a small company made up to 1997-10-31

View PDF (5 pages)

25/11/1997

Return made up to 24/10/97; no change of members

View PDF (6 pages)

24/11/1997

Accounts for a small company made up to 1996-10-31

View PDF (5 pages)

19/10/1997

Registered office changed on 20/10/97 from: the dolls house 40 moulsham street chelmsford essex CM2 0HY

View PDF (1 pages)

04/11/1996

Return made up to 24/10/96; full list of members

View PDF (0 pages)

10/10/1996

Director resigned

View PDF (1 pages)

10/10/1996

Director resigned

View PDF (1 pages)

10/10/1996

New secretary appointed

View PDF (2 pages)

12/06/1996

Accounting reference date notified as 31/10

View PDF (1 pages)

29/10/1995

Secretary resigned

View PDF (2 pages)

29/10/1995

Director resigned

View PDF (2 pages)

29/10/1995

New director appointed

View PDF (2 pages)

29/10/1995

New director appointed

View PDF (2 pages)

29/10/1995

New secretary appointed;new director appointed

View PDF (2 pages)

29/10/1995

Registered office changed on 30/10/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

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23/10/1995

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2010

Last change occurred

29/04/2010

Accounts

Dormant

Last made up date

29/04/2010

Next account date

29/04/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CARLTON BAKER CLARKE (CHELMSFORD) LIMITED

CARLTON BAKER CLARKE (CHELMSFORD) LIMITED is an(a) Dissolved company incorporated on 23/10/1995 with the registered office located at Jupiter House, The Drive, Warley Hill Business Park, Brentwood CM13 3BE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARLTON BAKER CLARKE (CHELMSFORD) LIMITED?

CARLTON BAKER CLARKE (CHELMSFORD) LIMITED is currently Dissolved. It was registered on 23/10/1995 and dissolved on 11/10/2018.

Where is CARLTON BAKER CLARKE (CHELMSFORD) LIMITED located?

CARLTON BAKER CLARKE (CHELMSFORD) LIMITED is registered at Jupiter House, The Drive, Warley Hill Business Park, Brentwood CM13 3BE.

What does CARLTON BAKER CLARKE (CHELMSFORD) LIMITED do?

CARLTON BAKER CLARKE (CHELMSFORD) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CARLTON BAKER CLARKE (CHELMSFORD) LIMITED?

The latest filing was on 11/10/2018: Final Gazette dissolved following liquidation.