CLIST AND RATTLE LIMITED

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CLIST AND RATTLE LIMITED

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Key Data

Status

Dissolved

Company No.

00453478

Incorporation date

01/05/1948

Size

Total Exemption Full

Contacts

Registered address

Registered address

Winchester House, Deane Gate Avenue, Taunton, Somerset TA1 2UHCopy
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Latest events (Record since 01/05/1948)
dot icon17/05/2024
Final Gazette dissolved following liquidation
dot icon17/02/2024
Return of final meeting in a members' voluntary winding up
dot icon12/05/2023
Resolutions
dot icon12/05/2023
Appointment of a voluntary liquidator
dot icon12/05/2023
Declaration of solvency
dot icon12/05/2023
Registered office address changed from Strongvox House Blackbrook Park Avenue Blackbrook Business Park Taunton Somerset TA1 2PX England to Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH on 2023-05-12
dot icon22/07/2022
Appointment of Mr Robert Topazio as a director on 2022-07-18
dot icon22/07/2022
Appointment of Mr Robert Alford as a director on 2022-07-18
dot icon22/07/2022
Appointment of Mr Toby James Thomas Ballard as a director on 2022-07-18
dot icon21/07/2022
Current accounting period shortened from 2022-12-31 to 2022-09-30
dot icon21/07/2022
Registered office address changed from Douglas Crook Accountancy Services 92 Nore Road Bristol North Somerset BS20 8DX United Kingdom to Strongvox House Blackbrook Park Avenue Blackbrook Business Park Taunton Somerset TA1 2PX on 2022-07-21
dot icon21/07/2022
Notification of Strongvox Limited as a person with significant control on 2022-07-18
dot icon21/07/2022
Cessation of Paul Clist as a person with significant control on 2022-07-18
dot icon21/07/2022
Termination of appointment of Paul Clist as a director on 2022-07-18
dot icon21/07/2022
Termination of appointment of Madiana Margaret Bernedette Clist as a director on 2022-07-18
dot icon30/05/2022
Confirmation statement made on 2022-05-01 with no updates
dot icon13/05/2022
Statement of company's objects
dot icon29/03/2022
Total exemption full accounts made up to 2021-12-31
dot icon15/07/2021
Total exemption full accounts made up to 2020-12-31
dot icon11/05/2021
Confirmation statement made on 2021-05-01 with no updates
dot icon12/11/2020
Particulars of variation of rights attached to shares
dot icon12/11/2020
Memorandum and Articles of Association
dot icon12/11/2020
Resolutions
dot icon26/08/2020
Total exemption full accounts made up to 2019-12-31
dot icon31/05/2020
Confirmation statement made on 2020-05-01 with no updates
dot icon02/05/2019
Total exemption full accounts made up to 2018-12-31
dot icon02/05/2019
Confirmation statement made on 2019-05-01 with updates
dot icon06/08/2018
Total exemption full accounts made up to 2017-12-31
dot icon12/07/2018
Registered office address changed from C/O C/O Douglas Crook Spring & Co 92 Nore Road Portishead Bristol North Somerset BS20 8DX to Douglas Crook Accountancy Services 92 Nore Road Bristol North Somerset BS20 8DX on 2018-07-12
dot icon05/06/2018
Confirmation statement made on 2018-05-01 with no updates
dot icon27/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon10/05/2017
Confirmation statement made on 2017-05-01 with updates
dot icon10/05/2017
Director's details changed for Mr Madiana Margaret Bernedette Clist on 2017-05-10
dot icon29/06/2016
Total exemption small company accounts made up to 2015-12-31
dot icon09/05/2016
Annual return made up to 2016-05-01 with full list of shareholders
dot icon01/10/2015
Satisfaction of charge 20 in full
dot icon01/10/2015
Satisfaction of charge 12 in full
dot icon01/10/2015
Satisfaction of charge 5 in full
dot icon01/10/2015
Satisfaction of charge 1 in full
dot icon01/10/2015
Satisfaction of charge 10 in full
dot icon01/10/2015
Satisfaction of charge 11 in full
dot icon28/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon07/05/2015
Annual return made up to 2015-05-01 with full list of shareholders
dot icon05/08/2014
Total exemption small company accounts made up to 2013-12-31
dot icon20/05/2014
Annual return made up to 2014-05-01 with full list of shareholders
dot icon14/11/2013
Appointment of Mr Madiana Margaret Bernedette Clist as a director
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon29/05/2013
Annual return made up to 2013-05-01 with full list of shareholders
dot icon02/10/2012
Accounts for a small company made up to 2011-12-31
dot icon03/05/2012
Annual return made up to 2012-05-01 with full list of shareholders
dot icon03/05/2012
Termination of appointment of Jonathan Hart as a director
dot icon03/05/2012
Registered office address changed from Cambridge Batch Garage Flax Bourton Somerset BS48 3QR on 2012-05-03
dot icon03/05/2012
Termination of appointment of Jonathan Hart as a director
dot icon03/05/2012
Termination of appointment of John Collings as a director
dot icon03/05/2012
Termination of appointment of John Collings as a secretary
dot icon17/04/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
dot icon16/04/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
dot icon16/04/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
dot icon03/04/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
dot icon03/04/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
dot icon03/04/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
dot icon26/07/2011
Accounts for a medium company made up to 2010-12-31
dot icon07/07/2011
Annual return made up to 2011-07-07 with full list of shareholders
dot icon23/07/2010
Accounts for a medium company made up to 2009-12-31
dot icon20/07/2010
Annual return made up to 2010-07-16 with full list of shareholders
dot icon19/07/2010
Director's details changed for Jonathan Steven Hart on 2010-07-01
dot icon19/07/2010
Director's details changed for John Arthur Collings on 2010-07-01
dot icon19/07/2010
Director's details changed for Paul Clist on 2010-07-01
dot icon06/11/2009
Particulars of a mortgage or charge / charge no: 20
dot icon01/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 10
dot icon22/10/2009
Particulars of a mortgage or charge / charge no: 19
dot icon16/10/2009
Particulars of a mortgage or charge / charge no: 18
dot icon07/10/2009
Accounts for a medium company made up to 2008-12-31
dot icon14/08/2009
Particulars of a mortgage or charge / charge no: 17
dot icon06/08/2009
Return made up to 16/07/09; full list of members
dot icon06/08/2009
Location of debenture register
dot icon06/08/2009
Director's change of particulars / paul clist / 06/08/2009
dot icon07/10/2008
Accounts for a medium company made up to 2007-12-31
dot icon22/08/2008
Return made up to 16/07/08; full list of members
dot icon24/06/2008
Resolutions
dot icon07/06/2008
Particulars of a mortgage or charge / charge no: 16
dot icon04/10/2007
Accounts for a medium company made up to 2006-12-31
dot icon25/07/2007
Return made up to 16/07/07; full list of members
dot icon02/11/2006
Accounts for a medium company made up to 2005-12-31
dot icon09/08/2006
Return made up to 16/07/06; full list of members
dot icon04/11/2005
Accounts for a medium company made up to 2004-12-31
dot icon01/08/2005
Return made up to 16/07/05; full list of members
dot icon14/01/2005
Director resigned
dot icon04/08/2004
Accounts for a medium company made up to 2003-12-31
dot icon27/07/2004
Return made up to 16/07/04; full list of members
dot icon22/05/2004
Declaration of satisfaction of mortgage/charge
dot icon04/03/2004
Particulars of mortgage/charge
dot icon25/07/2003
Return made up to 16/07/03; full list of members
dot icon15/07/2003
Accounts for a medium company made up to 2002-12-31
dot icon01/04/2003
Ad 31/12/02--------- £ si 12500@1=12500 £ ic 12500/25000
dot icon19/03/2003
Nc inc already adjusted 27/11/02
dot icon19/03/2003
Resolutions
dot icon19/03/2003
Resolutions
dot icon19/03/2003
Resolutions
dot icon27/10/2002
Accounts for a medium company made up to 2001-12-31
dot icon08/07/2002
Return made up to 16/07/02; full list of members
dot icon09/05/2002
Declaration of satisfaction of mortgage/charge
dot icon09/05/2002
Declaration of satisfaction of mortgage/charge
dot icon06/04/2002
Declaration of satisfaction of mortgage/charge
dot icon14/03/2002
Declaration of satisfaction of mortgage/charge
dot icon29/11/2001
Particulars of mortgage/charge
dot icon17/08/2001
Accounts for a medium company made up to 2000-12-31
dot icon19/07/2001
Return made up to 16/07/01; full list of members
dot icon02/11/2000
Accounts for a medium company made up to 1999-12-31
dot icon18/07/2000
Return made up to 16/07/00; full list of members
dot icon27/10/1999
Accounts for a medium company made up to 1998-12-31
dot icon18/08/1999
Return made up to 16/07/99; no change of members
dot icon17/04/1999
New secretary appointed
dot icon07/04/1999
Secretary resigned;director resigned
dot icon22/10/1998
Accounts for a medium company made up to 1997-12-31
dot icon24/09/1998
Return made up to 16/07/98; full list of members
dot icon26/06/1998
£ ic 17500/12500 02/04/98 £ sr 5000@1=5000
dot icon18/12/1997
Declaration of satisfaction of mortgage/charge
dot icon18/12/1997
Declaration of satisfaction of mortgage/charge
dot icon10/09/1997
Full accounts made up to 1996-12-31
dot icon10/09/1997
New director appointed
dot icon10/09/1997
New director appointed
dot icon10/09/1997
Director's particulars changed
dot icon27/08/1997
Return made up to 16/07/97; no change of members
dot icon06/01/1997
Declaration of satisfaction of mortgage/charge
dot icon03/12/1996
Full accounts made up to 1995-12-31
dot icon04/09/1996
Return made up to 16/07/96; full list of members
dot icon20/07/1995
Full accounts made up to 1994-12-31
dot icon10/07/1995
Return made up to 16/07/95; no change of members
dot icon05/04/1995
Particulars of mortgage/charge
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon23/12/1994
Particulars of mortgage/charge
dot icon23/12/1994
Particulars of mortgage/charge
dot icon13/09/1994
Particulars of mortgage/charge
dot icon13/09/1994
Particulars of mortgage/charge
dot icon25/08/1994
Particulars of mortgage/charge
dot icon15/08/1994
Accounts for a small company made up to 1993-12-31
dot icon15/08/1994
Return made up to 16/07/94; no change of members
dot icon24/08/1993
Accounts for a small company made up to 1992-12-31
dot icon23/07/1993
Return made up to 16/07/93; full list of members
dot icon25/08/1992
Accounts for a small company made up to 1991-12-31
dot icon25/08/1992
New director appointed
dot icon25/08/1992
Return made up to 16/07/92; no change of members
dot icon15/07/1992
Particulars of mortgage/charge
dot icon29/08/1991
Accounts for a small company made up to 1990-12-31
dot icon16/08/1991
Return made up to 16/07/91; full list of members
dot icon08/08/1990
Return made up to 16/07/90; full list of members
dot icon01/08/1990
Accounts for a small company made up to 1989-12-31
dot icon22/08/1989
£ ic 17500/5000 £ sr 12500@1=12500
dot icon31/07/1989
Accounts for a small company made up to 1988-12-31
dot icon31/07/1989
Return made up to 01/07/89; full list of members
dot icon22/06/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon15/12/1988
Resolutions
dot icon09/06/1988
Accounts for a small company made up to 1987-12-31
dot icon09/06/1988
Return made up to 20/05/88; full list of members
dot icon10/09/1987
Accounts for a small company made up to 1986-12-31
dot icon10/09/1987
Return made up to 14/08/87; full list of members
dot icon27/08/1987
Auditor's resignation
dot icon25/06/1986
Accounts for a small company made up to 1985-12-31
dot icon25/06/1986
Return made up to 20/06/86; full list of members
dot icon01/05/1948
Incorporation
dot icon01/05/1948
Miscellaneous
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

2
2021
change arrow icon0 % *

* during past year

Cash in Bank

£27,898.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2022
dot iconLast accounts made up to
31/12/2021View PDF

Confirmation

dot iconLast statement dated
31/12/2021View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
637.21K
-
0.00
27.90K
-
2021
2
637.21K
-
0.00
27.90K
-

Employees

2021

Employees

2 Ascended- *

Net Assets(GBP)

637.21K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

27.90K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CLIST AND RATTLE LIMITED

CLIST AND RATTLE LIMITED is an(a) Dissolved company incorporated on 01/05/1948 with the registered office located at Winchester House, Deane Gate Avenue, Taunton, Somerset TA1 2UH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CLIST AND RATTLE LIMITED?

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CLIST AND RATTLE LIMITED is currently Dissolved. It was registered on 01/05/1948 and dissolved on 17/05/2024.

Where is CLIST AND RATTLE LIMITED located?

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CLIST AND RATTLE LIMITED is registered at Winchester House, Deane Gate Avenue, Taunton, Somerset TA1 2UH.

What does CLIST AND RATTLE LIMITED do?

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CLIST AND RATTLE LIMITED operates in the Sale of used cars and light motor vehicles (45.11/2 - SIC 2007) sector.

How many employees does CLIST AND RATTLE LIMITED have?

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CLIST AND RATTLE LIMITED had 2 employees in 2021.

What is the latest filing for CLIST AND RATTLE LIMITED?

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The latest filing was on 17/05/2024: Final Gazette dissolved following liquidation.