Active - Proposal to Strike off
Company Information for CLARENDON STUD LIMITED
SUITE 203, SECOND FLOOR CHINA HOUSE, 401 EDGWARE ROAD, LONDON, NW2 6GY,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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CLARENDON STUD LIMITED | ||
Legal Registered Office | ||
SUITE 203, SECOND FLOOR CHINA HOUSE 401 EDGWARE ROAD LONDON NW2 6GY Other companies in NW2 | ||
Previous Names | ||
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Company Number | 05489218 | |
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Company ID Number | 05489218 | |
Date formed | 2005-06-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2020 | |
Account next due | 31/10/2021 | |
Latest return | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-05-06 09:20:30 |
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Registered address | Last known status | Formation date | ||
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CLARENDON STUDIOS LLC | 1120 SWINGING BRIDGE RD LONGVIEW TX 75604 | Active | Company formed on the 2021-04-23 |
Officer | Role | Date Appointed |
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CHARLOTTE ELIZABETH FLACK |
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NORMA ELEANOR FLACK |
Officer | Role | Date Appointed | Date Resigned |
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IAN RICHARD FLACK |
Company Secretary | ||
IAN RICHARD FLACK |
Director | ||
PROXY SECRETARIES LTD |
Company Secretary | ||
CORPORATE DIRECTOR LIMITED |
Director | ||
PROXY DIRECTORS LTD |
Director | ||
NOMINEE COMPANY SECRETARIES LIMITED |
Company Secretary | ||
NOMINEE COMPANY DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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RING SIGHTS EQUESTRIAN INTERNATIONAL LIMITED | Director | 2016-01-06 | CURRENT | 2016-01-06 | Dissolved 2016-05-24 |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE ELIZABETH FLACK | |
AA01 | Previous accounting period shortened from 31/03/21 TO 31/01/21 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORMA ELEANOR FLACK | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/07/16 STATEMENT OF CAPITAL;GBP 1 | |
LATEST SOC | 01/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/06/16 FULL LIST | |
AR01 | 23/06/16 FULL LIST | |
AR01 | 23/06/16 FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/14 FROM Second Floor Cardiff House Tilling Road London NW2 1LJ | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/06/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Charlotte Elizabeth Flack on 2012-09-13 | |
CH01 | Director's details changed for Mrs Norma Eleanor Flack on 2012-09-13 | |
AR01 | 23/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/06/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE ELIZABETH FLACK / 07/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NORMA ELEANOR FLACK / 07/12/2010 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY IAN FLACK | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/11 FROM Clarendon Stud Hindon Road Teffont Salisbury SP3 5QU United Kingdom | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE ELIZABETH FLACK / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NORMA ELEANOR FLACK / 01/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FLACK | |
AR01 | 23/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
287 | REGISTERED OFFICE CHANGED ON 18/07/2009 FROM GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF | |
363a | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
88(2)R | AD 23/07/05--------- £ SI 1@1 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED FROXFIELD STUD LIMITED CERTIFICATE ISSUED ON 28/04/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 28/07/05 FROM: SLEAFORD FARM SLEAFORD HANTS GU35 9LJ | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NORMA ELEANOR GENEVIEVE FLACK |
Creditors Due After One Year | 2013-03-31 | £ 51,017 |
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Creditors Due After One Year | 2012-03-31 | £ 56,387 |
Creditors Due Within One Year | 2013-03-31 | £ 9,906 |
Creditors Due Within One Year | 2012-03-31 | £ 9,539 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLARENDON STUD LIMITED
Cash Bank In Hand | 2013-03-31 | £ 2,483 |
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Cash Bank In Hand | 2012-03-31 | £ 17,893 |
Current Assets | 2013-03-31 | £ 28,865 |
Current Assets | 2012-03-31 | £ 28,883 |
Debtors | 2013-03-31 | £ 26,382 |
Debtors | 2012-03-31 | £ 10,990 |
Shareholder Funds | 2013-03-31 | £ 31,924 |
Shareholder Funds | 2012-03-31 | £ 29,229 |
Tangible Fixed Assets | 2013-03-31 | £ 63,982 |
Tangible Fixed Assets | 2012-03-31 | £ 66,272 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as CLARENDON STUD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |