Dissolved
Dissolved 2014-05-06
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Company Information for CLIPPER TEAS GROUP LIMITED
BEAMINSTER, DORSET, DT8,
|
Company Registration Number
 06438377 Private Limited Company
Dissolved 2014-05-06 |
Company Overview
About Clipper Teas Group Ltd
CLIPPER TEAS GROUP LIMITED was founded on 2007-11-27 and had its registered office in Beaminster. The company was dissolved on the 2014-05-06 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| CLIPPER TEAS GROUP LIMITED | ||||
| Legal Registered Office | ||||
| BEAMINSTER DORSET | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 06438377 | |
|---|---|---|
| Date formed | 2007-11-27 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2014-05-06 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-06-05 05:59:31 |
| Companies House |
|
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Company Officers of CLIPPER TEAS GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JASON EDWARD BOXER |
||
JASON EDWARD BOXER |
||
PATRICK DAVID CAIRNS |
||
RONALD JOHANNES JOSEPHUS BERNARDUS MERCKX |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARTIN PAUL CHALMERS |
Company Secretary | ||
DAVID JAMES BARBOUR |
Director | ||
MARTIN PAUL CHALMERS |
Director | ||
PETER CHRISTOPHER EDWARD FARQUHAR |
Director | ||
ANTHONY DAVID REVILL-JOHNSON |
Director | ||
RICHARD GRAHAM TURNER |
Director | ||
DIANA PRICE |
Company Secretary | ||
MICHAEL IAN BREHME |
Director | ||
DAVID JAMES BARBOUR |
Company Secretary | ||
TRAVERS SMITH SECRETARIES LIMITED |
Company Secretary | ||
TRAVERS SMITH LIMITED |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CLIPPER TEAS LIMITED | Director | 2012-03-01 | CURRENT | 1999-01-15 | Dissolved 2014-05-06 | |
| CLIPPER TEAS HOLDINGS LIMITED | Director | 2012-03-01 | CURRENT | 2007-11-27 | Dissolved 2014-05-06 | |
| WHOLE EARTH FOODS LIMITED | Director | 2012-02-20 | CURRENT | 1967-05-24 | Dissolved 2014-07-22 | |
| KALLO FOODS LIMITED | Director | 2012-02-20 | CURRENT | 1994-01-31 | Active | |
| WESSANEN GREAT BRITAIN HOLDINGS LIMITED | Director | 2012-02-20 | CURRENT | 2003-01-10 | Active - Proposal to Strike off | |
| WHOLE EARTH FOODS LIMITED | Director | 2012-07-31 | CURRENT | 1967-05-24 | Dissolved 2014-07-22 | |
| CLIPPER TEAS LIMITED | Director | 2012-03-01 | CURRENT | 1999-01-15 | Dissolved 2014-05-06 | |
| CLIPPER TEAS HOLDINGS LIMITED | Director | 2012-03-01 | CURRENT | 2007-11-27 | Dissolved 2014-05-06 | |
| CLIPPER TEAS LIMITED | Director | 2012-03-01 | CURRENT | 1999-01-15 | Dissolved 2014-05-06 | |
| CLIPPER TEAS HOLDINGS LIMITED | Director | 2012-03-01 | CURRENT | 2007-11-27 | Dissolved 2014-05-06 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 06/12/13 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 22/11/13 | |
| RES06 | REDUCE ISSUED CAPITAL 22/11/2013 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AR01 | 27/11/12 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON EDWARD BOXER / 19/11/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR RONALD JOHANNES JOSEPHUS BERNARDUS MERCKX / 19/11/2012 | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AP01 | DIRECTOR APPOINTED DR RONALD JOHANNES JOSEPHUS BERNARDUS MERCKX | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED PATRICK DAVID CAIRNS | |
| AP01 | DIRECTOR APPOINTED JASON EDWARD BOXER | |
| AP03 | SECRETARY APPOINTED JASON EDWARD BOXER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN CHALMERS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY REVILL-JOHNSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CHALMERS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARBOUR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CHRISTOPHER FARQUHAR | |
| AR01 | 27/11/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED PETER FARQUHAR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TURNER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AA01 | PREVEXT FROM 30/06/2010 TO 31/12/2010 | |
| AR01 | 27/11/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| AR01 | 27/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GRAHAM TURNER / 11/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID REVILL-JOHNSON / 11/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL CHALMERS / 11/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES BARBOUR / 11/12/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
| 288b | APPOINTMENT TERMINATED SECRETARY DIANA PRICE | |
| 288a | SECRETARY APPOINTED MR MARTIN PAUL CHALMERS | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 20/11/2008 | |
| RES13 | SECTION 175 20/11/2008 | |
| 363a | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 17/12/2008 FROM BEAMINSTER BUSINESS PARK BROADWINDSOR ROAD BEAMINSTER DORSET DT8 3PR | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | DIRECTOR APPOINTED RICHARD GRAHAM TURNER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL BREHME | |
| 288a | DIRECTOR APPOINTED MARTIN PAUL CHALMERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY DAVID BARBOUR | |
| 288a | SECRETARY APPOINTED DIANA PRICE | |
| 123 | NC INC ALREADY ADJUSTED 18/03/08 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | GBP NC 930000/1039441 18/03/2008 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED MOONLIGHT BIDCO LIMITED CERTIFICATE ISSUED ON 25/03/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR TRAVERS SMITH LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY TRAVERS SMITH SECRETARIES LIMITED | |
| RES04 | NC INC ALREADY ADJUSTED 19/12/07 | |
| 123 | £ NC 1000/930000 19/12/07 |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to CLIPPER TEAS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CLIPPER TEAS GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | CLYDESDALE BANK PLC |
Intangible Assets
Patents
We have not found any records of CLIPPER TEAS GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CLIPPER TEAS GROUP LIMITED
Income
Government Income
We have not found government income sources for CLIPPER TEAS GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CLIPPER TEAS GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CLIPPER TEAS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLIPPER TEAS GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CLIPPER TEAS GROUP LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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