CLARKE ROXBURGH MORTGAGES LIMITED

Key Data

Status

Dissolved

Company No.

05004742

Incorporation date

29/12/2003

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/12/2003)

17/10/2011

Final Gazette dissolved via voluntary strike-off

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04/07/2011

First Gazette notice for voluntary strike-off

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20/06/2011

Application to strike the company off the register

View PDF (3 pages)

08/06/2011

Statement of capital on 2011-06-09

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08/06/2011

Statement by Directors

View PDF (1 pages)

08/06/2011

Solvency Statement dated 30/04/11

View PDF (1 pages)

08/06/2011

Resolutions

View PDF (1 pages)

12/01/2011

Annual return made up to 2010-12-30 with full list of shareholders

View PDF (5 pages)

19/05/2010

Full accounts made up to 2009-09-30

View PDF (13 pages)

21/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

11/02/2010

Annual return made up to 2009-12-30 with full list of shareholders

View PDF (5 pages)

11/02/2010

Director's details changed for Helen Beatrice Davis on 2010-02-12

View PDF (2 pages)

05/11/2009

Termination of appointment of Mark Nevitt as a director

View PDF (1 pages)

05/11/2009

Termination of appointment of Michael Gough as a director

View PDF (1 pages)

29/07/2009

Full accounts made up to 2008-09-30

View PDF (14 pages)

17/05/2009

Appointment Terminated Secretary anne clark

View PDF (1 pages)

17/05/2009

Director appointed helen beatrice davis

View PDF (1 pages)

06/05/2009

Director appointed mark nevitt

View PDF (1 pages)

04/05/2009

Appointment Terminated Director simon egerton

View PDF (1 pages)

04/05/2009

Appointment Terminated Director timothy andrews

View PDF (1 pages)

11/03/2009

Return made up to 30/12/08; full list of members

View PDF (4 pages)

09/11/2008

Director appointed john trevor harding

View PDF (2 pages)

31/10/2008

Appointment Terminated Director anne clark

View PDF (1 pages)

01/05/2008

Memorandum and Articles of Association

View PDF (11 pages)

01/05/2008

Resolutions

View PDF (1 pages)

17/04/2008

Declaration of assistance for shares acquisition

View PDF (13 pages)

17/04/2008

Director appointed simon david egerton

View PDF (2 pages)

17/04/2008

Director appointed timothy lloyd andrews

View PDF (2 pages)

17/04/2008

Auditor's resignation

View PDF (1 pages)

14/04/2008

Resolutions

View PDF (3 pages)

14/04/2008

Accounting reference date extended from 31/03/2008 to 30/09/2008 Alignment with Parent or Subsidiary

View PDF (1 pages)

14/04/2008

Registered office changed on 15/04/2008 from 24 belle vue terrace malvern WR14 4QD

View PDF (1 pages)

14/04/2008

Appointment Terminated Director and Secretary michael hayward

View PDF (1 pages)

14/04/2008

Appointment Terminated Director robert carter

View PDF (1 pages)

14/04/2008

Appointment Terminated Director james vernall

View PDF (1 pages)

14/04/2008

Appointment Terminated Director james willis

View PDF (1 pages)

14/04/2008

Director and secretary appointed anne rosemary clark

View PDF (3 pages)

14/04/2008

Director appointed alexander douglas alway

View PDF (3 pages)

14/04/2008

Director appointed michael gough

View PDF (3 pages)

08/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

27/03/2008

Resolutions

View PDF (2 pages)

27/03/2008

Memorandum and Articles of Association

View PDF (7 pages)

27/03/2008

Resolutions

View PDF (2 pages)

08/01/2008

Return made up to 30/12/07; full list of members

View PDF (3 pages)

08/01/2008

Director's particulars changed

View PDF (1 pages)

06/08/2007

Full accounts made up to 2007-03-31

View PDF (13 pages)

20/01/2007

Return made up to 30/12/06; full list of members

View PDF (8 pages)

01/08/2006

Full accounts made up to 2006-03-31

View PDF (12 pages)

15/01/2006

Return made up to 30/12/05; full list of members

View PDF (8 pages)

28/11/2005

Full accounts made up to 2005-03-31

View PDF (11 pages)

23/01/2005

Return made up to 30/12/04; full list of members

View PDF (8 pages)

24/03/2004

Nc inc already adjusted 05/03/04

View PDF (1 pages)

24/03/2004

Ad 05/03/04--------- £ si 14999@1=14999 £ ic 1/15000

View PDF (2 pages)

24/03/2004

Resolutions

View PDF (1 pages)

23/02/2004

Memorandum and Articles of Association

View PDF (7 pages)

23/02/2004

Resolutions

View PDF (6 pages)

23/02/2004

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

29/12/2003

Secretary resigned

View PDF (1 pages)

29/12/2003

Incorporation

View PDF (18 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Full

Last made up date

29/09/2009

Next account date

29/09/2010

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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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/12/2003 - 29/12/2003	99600
Carter, Robert Ross	Director	29/12/2003 - 01/04/2008	8
Davis, Helen Beatrice	Director	14/05/2009 - Present	5
Alway, Alexander Douglas	Director	01/04/2008 - Present	125
Clark, Anne Rosemary	Director	01/04/2008 - 30/09/2008	87

Persons with Significant Control

No PSC data available.

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Description

About CLARKE ROXBURGH MORTGAGES LIMITED

CLARKE ROXBURGH MORTGAGES LIMITED is an(a) Dissolved company incorporated on 29/12/2003 with the registered office located at Fromeforde House Church Road, Yate, Bristol, Avon BS37 5JB. There are currently 3 active directors 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 ROXBURGH MORTGAGES LIMITED?

CLARKE ROXBURGH MORTGAGES LIMITED is currently Dissolved. It was registered on 29/12/2003 and dissolved on 17/10/2011.

Where is CLARKE ROXBURGH MORTGAGES LIMITED located?

CLARKE ROXBURGH MORTGAGES LIMITED is registered at Fromeforde House Church Road, Yate, Bristol, Avon BS37 5JB.

What is the latest filing for CLARKE ROXBURGH MORTGAGES LIMITED?

The latest filing was on 17/10/2011: Final Gazette dissolved via voluntary strike-off.