CLARKE ENERGY TOPCO LIMITED

Key Data

Status

Dissolved

Company No.

08084293

Incorporation date

25/05/2012

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/2012)

23/05/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/03/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

10/01/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/01/2023

Application to strike the company off the register

View PDF (1 pages)

20/12/2022

Resolutions

View PDF (1 pages)

20/12/2022

Statement by Directors

View PDF (2 pages)

19/12/2022

Resolutions

View PDF (1 pages)

19/12/2022

Solvency Statement dated 19/12/22

View PDF (2 pages)

19/12/2022

Statement of capital on 2022-12-19

View PDF (3 pages)

23/11/2022

Termination of appointment of Karger David Kohler as a director on 2022-11-23

View PDF (1 pages)

23/11/2022

Appointment of Mr Kyle David Quinn as a director on 2022-11-23

View PDF (2 pages)

07/09/2022

Termination of appointment of Herbert Vollrath Kohler, Jr as a director on 2022-09-03

View PDF (1 pages)

10/08/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

06/06/2022

Confirmation statement made on 2022-05-25 with no updates

View PDF (3 pages)

15/09/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

03/06/2021

Confirmation statement made on 2021-05-25 with updates

View PDF (4 pages)

02/12/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

08/06/2020

Confirmation statement made on 2020-05-25 with updates

View PDF (4 pages)

17/09/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

24/06/2019

Confirmation statement made on 2019-05-25 with updates

View PDF (4 pages)

23/05/2019

Appointment of Mr Thomas Gerard Adler as a director on 2019-05-23

View PDF (2 pages)

05/03/2019

Termination of appointment of Thomas George Cromwell as a director on 2019-02-15

View PDF (1 pages)

04/12/2018

Termination of appointment of James Mc Kee Robinson Iv as a director on 2018-11-21

View PDF (1 pages)

25/09/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

04/06/2018

Confirmation statement made on 2018-05-25 with updates

View PDF (4 pages)

22/09/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

01/06/2017

Confirmation statement made on 2017-05-25 with updates

View PDF (8 pages)

09/03/2017

Resolutions

View PDF (13 pages)

17/02/2017

Current accounting period extended from 2017-10-31 to 2017-12-31

View PDF (1 pages)

16/02/2017

Group of companies' accounts made up to 2016-10-31

View PDF (33 pages)

09/02/2017

Termination of appointment of Andrew William Smith as a director on 2017-01-31

View PDF (1 pages)

09/02/2017

Appointment of Mr James Mc Kee Robinson Iv as a director on 2017-01-31

View PDF (2 pages)

09/02/2017

Appointment of Mr Karger David Kohler as a director on 2017-01-31

View PDF (2 pages)

09/02/2017

Appointment of Mr Herbert Vollrath Kohler, Jr as a director on 2017-01-31

View PDF (2 pages)

09/02/2017

Appointment of Mr Thomas George Cromwell as a director on 2017-01-31

View PDF (2 pages)

09/02/2017

Termination of appointment of Peter John Holliday as a director on 2017-01-31

View PDF (1 pages)

09/02/2017

Termination of appointment of John Andrew Hayhurst as a director on 2017-01-31

View PDF (1 pages)

09/02/2017

Termination of appointment of James Stuart Clarke as a director on 2017-01-31

View PDF (1 pages)

09/02/2017

Termination of appointment of James Clarke as a director on 2017-01-31

View PDF (1 pages)

09/02/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

25/05/2016

Annual return made up to 2016-05-25 with full list of shareholders

View PDF (9 pages)

25/05/2016

Director's details changed for Peter John Holliday on 2016-05-01

View PDF (2 pages)

30/12/2015

Group of companies' accounts made up to 2015-10-31

View PDF (28 pages)

16/06/2015

Annual return made up to 2015-05-25 with full list of shareholders

View PDF (9 pages)

06/01/2015

Group of companies' accounts made up to 2014-10-31

View PDF (28 pages)

21/11/2014

Appointment of Kyle David Quinn as a secretary on 2014-11-01

View PDF (2 pages)

05/06/2014

Annual return made up to 2014-05-25 with full list of shareholders

View PDF (9 pages)

03/01/2014

Group of companies' accounts made up to 2013-10-31

View PDF (30 pages)

24/06/2013

Annual return made up to 2013-05-25 with full list of shareholders

View PDF (9 pages)

30/11/2012

Certificate of change of name

View PDF (3 pages)

11/10/2012

Change of name notice

View PDF (2 pages)

20/09/2012

Current accounting period extended from 2013-05-31 to 2013-10-31

View PDF (1 pages)

17/09/2012

Appointment of Andrew William Smith as a director

View PDF (3 pages)

12/09/2012

Change of share class name or designation

View PDF (2 pages)

12/09/2012

Sub-division of shares on 2012-08-25

View PDF (14 pages)

12/09/2012

Statement of capital following an allotment of shares on 2012-08-25

View PDF (13 pages)

12/09/2012

Resolutions

View PDF (49 pages)

11/09/2012

Appointment of Mr John Andrew Hayhurst as a director

View PDF (3 pages)

11/09/2012

Appointment of James Stuart Clarke as a director

View PDF (3 pages)

11/09/2012

Appointment of Mr James Clarke as a director

View PDF (3 pages)

03/09/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (12 pages)

31/08/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (12 pages)

07/08/2012

Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 2012-08-07

View PDF (2 pages)

07/08/2012

Termination of appointment of A G Secretarial Limited as a secretary

View PDF (2 pages)

07/08/2012

Termination of appointment of Roger Hart as a director

View PDF (2 pages)

07/08/2012

Termination of appointment of Inhoco Formations Limited as a director

View PDF (2 pages)

07/08/2012

Termination of appointment of A G Secretarial Limited as a director

View PDF (2 pages)

07/08/2012

Appointment of Peter John Holliday as a director

View PDF (3 pages)

25/05/2012

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

31/12/2021

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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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 CLARKE ENERGY TOPCO LIMITED

CLARKE ENERGY TOPCO LIMITED is an(a) Dissolved company incorporated on 25/05/2012 with the registered office located at Power House Senator Point South Boundary Road, Knowsley Business Park, Liverpool L33 7RR. 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 CLARKE ENERGY TOPCO LIMITED?

CLARKE ENERGY TOPCO LIMITED is currently Dissolved. It was registered on 25/05/2012 and dissolved on 23/05/2023.

Where is CLARKE ENERGY TOPCO LIMITED located?

CLARKE ENERGY TOPCO LIMITED is registered at Power House Senator Point South Boundary Road, Knowsley Business Park, Liverpool L33 7RR.

What does CLARKE ENERGY TOPCO LIMITED do?

CLARKE ENERGY TOPCO LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for CLARKE ENERGY TOPCO LIMITED?

The latest filing was on 23/05/2023: Final Gazette dissolved via voluntary strike-off.