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CLARO BEAGLES LIMITED

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CLARO BEAGLES LIMITED

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Key Data

Status

Dissolved

Company No.

05105682

Incorporation date

18/04/2004

Size

Total Exemption Small

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

Registered address

Lodge Farm Cottage, Chantry Lane, Tadcaster LS24 9NHCopy
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Latest events (Record since 18/04/2004)
dot icon16/01/2017
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon31/10/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon16/10/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon22/09/2016
Total exemption small company accounts made up to 2016-04-30
View PDF (6 pages)
dot icon29/08/2016
Termination of appointment of Simon Chorley Britton as a director on 2016-08-23
View PDF (1 pages)
dot icon22/08/2016
Appointment of Mr Eric Denny as a director on 2016-08-19
View PDF (2 pages)
dot icon04/05/2016
Annual return made up to 2016-04-19 no member list
View PDF (3 pages)
dot icon04/05/2016
Appointment of Mr Peter Rigal as a secretary on 2015-05-01
View PDF (2 pages)
dot icon18/01/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (7 pages)
dot icon20/05/2015
Registered office address changed from 5 Meadow Croft Drive Bishop Monkton Harrogate North Yorkshire HG3 3QH to Lodge Farm Cottage Chantry Lane Tadcaster LS24 9NH on 2015-05-21
View PDF (1 pages)
dot icon14/05/2015
Termination of appointment of Eric Denny as a director on 2015-04-30
View PDF (1 pages)
dot icon14/05/2015
Annual return made up to 2015-04-19 no member list
View PDF (3 pages)
dot icon14/05/2015
Termination of appointment of Elizabeth Mccarthy as a director on 2014-09-30
View PDF (1 pages)
dot icon02/10/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (5 pages)
dot icon07/05/2014
Annual return made up to 2014-04-19 no member list
View PDF (4 pages)
dot icon17/11/2013
Termination of appointment of Richard Parkin as a director
View PDF (1 pages)
dot icon17/11/2013
Termination of appointment of Robert Upton as a secretary
View PDF (1 pages)
dot icon20/10/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (5 pages)
dot icon29/04/2013
Annual return made up to 2013-04-19 no member list
View PDF (5 pages)
dot icon28/04/2013
Appointment of Mr Simon Britton as a director
View PDF (2 pages)
dot icon28/04/2013
Termination of appointment of Linda Jackson as a director
View PDF (1 pages)
dot icon08/08/2012
Total exemption small company accounts made up to 2012-04-30
View PDF (7 pages)
dot icon18/04/2012
Annual return made up to 2012-04-19 no member list
View PDF (4 pages)
dot icon18/04/2012
Termination of appointment of Caroline Burgess as a director
View PDF (1 pages)
dot icon16/08/2011
Total exemption small company accounts made up to 2011-04-30
View PDF (7 pages)
dot icon11/05/2011
Annual return made up to 2011-04-19 no member list
View PDF (7 pages)
dot icon11/05/2011
Termination of appointment of Christopher Procter as a director
View PDF (1 pages)
dot icon11/05/2011
Termination of appointment of Toby Tritschler as a director
View PDF (1 pages)
dot icon11/05/2011
Termination of appointment of Michael Lynes as a director
View PDF (1 pages)
dot icon11/05/2011
Appointment of Ms Elizabeth Mccarthy as a director
View PDF (2 pages)
dot icon11/05/2011
Appointment of Mrs Linda Jackson as a director
View PDF (2 pages)
dot icon10/10/2010
Total exemption full accounts made up to 2010-04-30
View PDF (11 pages)
dot icon10/05/2010
Annual return made up to 2010-04-19 no member list
View PDF (5 pages)
dot icon10/05/2010
Director's details changed for Richard Parkin on 2010-04-19
View PDF (2 pages)
dot icon10/05/2010
Appointment of Mr Christopher Anthony Michael Procter as a director
View PDF (2 pages)
dot icon10/05/2010
Director's details changed for Toby John Fidel Tritschler on 2010-04-19
View PDF (2 pages)
dot icon10/05/2010
Director's details changed for Michael Laurence Lynes on 2010-04-19
View PDF (2 pages)
dot icon10/05/2010
Director's details changed for Caroline Patricia Burgess on 2010-04-19
View PDF (2 pages)
dot icon10/05/2010
Director's details changed for Eric Denny on 2010-04-19
View PDF (2 pages)
dot icon10/05/2010
Secretary's details changed for Robert William Upton on 2009-10-14
View PDF (1 pages)
dot icon22/02/2010
Registered office address changed from Curlew Cottage Boroughbridge Road Bishop Monkton Harrogate North Yorkshire HG3 3QN on 2010-02-23
View PDF (1 pages)
dot icon28/08/2009
Total exemption full accounts made up to 2009-04-30
View PDF (11 pages)
dot icon26/04/2009
Annual return made up to 19/04/09
View PDF (3 pages)
dot icon23/02/2009
Total exemption full accounts made up to 2008-04-30
View PDF (12 pages)
dot icon21/05/2008
Registered office changed on 22/05/2008 from 12 york place leeds west yorkshire LS1 2DS
View PDF (1 pages)
dot icon22/04/2008
Annual return made up to 19/04/08
View PDF (3 pages)
dot icon07/02/2008
Total exemption full accounts made up to 2007-04-30
View PDF (12 pages)
dot icon09/09/2007
New director appointed
View PDF (2 pages)
dot icon09/09/2007
New director appointed
View PDF (2 pages)
dot icon09/09/2007
New director appointed
View PDF (2 pages)
dot icon17/05/2007
Annual return made up to 19/04/07
View PDF (2 pages)
dot icon21/09/2006
Total exemption small company accounts made up to 2006-04-30
View PDF (6 pages)
dot icon08/06/2006
Annual return made up to 19/04/06
View PDF (2 pages)
dot icon18/05/2006
Location of register of members
View PDF (1 pages)
dot icon18/05/2006
Director's particulars changed
View PDF (1 pages)
dot icon06/04/2006
Director resigned
View PDF (1 pages)
dot icon06/04/2006
Director resigned
View PDF (1 pages)
dot icon06/04/2006
Director resigned
View PDF (1 pages)
dot icon27/11/2005
Total exemption small company accounts made up to 2005-04-30
View PDF (5 pages)
dot icon09/05/2005
Annual return made up to 19/04/05
View PDF (2 pages)
dot icon09/03/2005
Resolutions
View PDF (1 pages)
dot icon18/04/2004
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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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
29/04/2016
dot iconLast change occurred
29/04/2016

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2016
dot iconNext account date
29/04/2017
See more events →

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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Britton, Simon Checkley
Director
09/09/2012 - 23/08/2016
2
Mccarthy, Elizabeth
Director
12/09/2010 - 30/09/2014
3
Upton, Robert William
Secretary
19/04/2004 - 20/10/2013
-
Parkin, Richard
Director
19/04/2004 - 20/09/2013
-
Lynes, Michael Laurence
Director
23/10/2006 - 12/09/2010
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CLARO BEAGLES LIMITED

CLARO BEAGLES LIMITED is an(a) Dissolved company incorporated on 18/04/2004 with the registered office located at Lodge Farm Cottage, Chantry Lane, Tadcaster LS24 9NH. There are currently 2 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 CLARO BEAGLES LIMITED?

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CLARO BEAGLES LIMITED is currently Dissolved. It was registered on 18/04/2004 and dissolved on 16/01/2017.

Where is CLARO BEAGLES LIMITED located?

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CLARO BEAGLES LIMITED is registered at Lodge Farm Cottage, Chantry Lane, Tadcaster LS24 9NH.

What does CLARO BEAGLES LIMITED do?

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CLARO BEAGLES LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for CLARO BEAGLES LIMITED?

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The latest filing was on 16/01/2017: Final Gazette dissolved via voluntary strike-off.