J Clow Limited

Company Name	J Clow Limited
Company Status	Dissolved
Company Number	05537243
Category	Private Limited Company
Incorporation Date	16 August 2005(18 years, 8 months ago)
Dissolution Date	16 January 2018 (6 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Hector Stavrinidis
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2013(7 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (closed 16 January 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Sherman Road Bromley BR1 3JH

Secretary Name	Mr Hector Stavrinidis
Status	Closed
Appointed	25 December 2014(9 years, 4 months after company formation)
Appointment Duration	3 years (closed 16 January 2018)
Role	Company Director
Correspondence Address	1 Sherman Road Bromley BR1 3JH

Director Name	James Clow
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2005(2 months, 2 weeks after company formation)
Appointment Duration	9 years, 10 months (resigned 31 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Sherman Road Bromley BR1 3JH

Director Name	Mr Alan Stephen Cornish
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2005(2 months, 2 weeks after company formation)
Appointment Duration	11 years, 8 months (resigned 14 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Sherman Road Bromley Kent BR1 3JH

Director Name	Mr Paul Stephen Deveney
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2005(2 months, 2 weeks after company formation)
Appointment Duration	11 years, 8 months (resigned 14 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Sherman Road Bromley BR1 3JH

Director Name	Mr Neil Charles Louth
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2005(2 months, 2 weeks after company formation)
Appointment Duration	11 years, 8 months (resigned 14 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Sherman Road Bromley BR1 3JH

Director Name	Mr Robert Sargent
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2005(2 months, 2 weeks after company formation)
Appointment Duration	11 years, 8 months (resigned 14 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Sherman Road Bromley Kent BR1 3JH

Secretary Name	Mr Alan Stephen Cornish
Nationality	British
Status	Resigned
Appointed	02 November 2005(2 months, 2 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 25 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Sherman Road Bromley Kent BR1 3JH

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	16 August 2005(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	16 August 2005(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Website	acorn.ltd.uk

Location

Registered Address	1 Sherman Road Bromley BR1 3JH
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

100 at £1	Acorn LTD 8.33% Ordinary B Non Voting
100 at £1	James Clow 8.33% Ordinary C Non Voting
840 at £1	Acorn LTD 70.00% Ordinary A
160 at £1	James Clow 13.33% Ordinary A

Financials

Year	2014
Net Worth	£140,549
Current Liabilities	£18,357

Accounts

Latest Accounts	30 September 2017 (6 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Charges

9 July 2007	Delivered on: 12 July 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

9 July 2007

Delivered on: 12 July 2007
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

31 October 2017	First Gazette notice for voluntary strike-off (1 page)
23 October 2017	Application to strike the company off the register (3 pages)
10 October 2017	Total exemption full accounts made up to 30 September 2017 (6 pages)
9 October 2017	Previous accounting period shortened from 31 December 2017 to 30 September 2017 (1 page)
17 July 2017	Appointment of Mr Hector Stavrinidis as a director on 10 July 2017 (2 pages)
14 July 2017	Termination of appointment of Neil Charles Louth as a director on 14 July 2017 (1 page)
14 July 2017	Termination of appointment of Paul Stephen Deveney as a director on 14 July 2017 (1 page)
14 July 2017	Termination of appointment of Robert Sargent as a director on 14 July 2017 (1 page)
14 July 2017	Termination of appointment of Alan Stephen Cornish as a director on 14 July 2017 (1 page)
4 July 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
3 February 2017	Confirmation statement made on 31 January 2017 with updates (7 pages)
27 June 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
25 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1,200 (7 pages)
25 September 2015	Termination of appointment of James Clow as a director on 31 August 2015 (1 page)
15 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
26 April 2015	Termination of appointment of Alan Stephen Cornish as a secretary on 25 December 2014 (1 page)
26 April 2015	Appointment of Mr Hector Stavrinidis as a secretary on 25 December 2014 (2 pages)
4 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1,200 (8 pages)
11 June 2014	Registered office address changed from 1 Sherman Road Sherman Road Bromley BR1 3JH on 11 June 2014 (1 page)
6 June 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
4 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1,200 (8 pages)
11 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders (8 pages)
13 August 2013	Secretary's details changed for Mr Alan Stephen Cornish on 22 July 2013 (2 pages)
13 August 2013	Director's details changed for Mr Alan Stephen Cornish on 22 July 2013 (2 pages)
13 August 2013	Director's details changed for Mr Robert Sargent on 22 July 2013 (2 pages)
6 August 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
22 July 2013	Registered office address changed from Top Floor 3-5 Kelsey Park Road Beckenham Kent BR3 6LH on 22 July 2013 (1 page)
2 July 2013	Appointment of Mr Hector Stavrinidis as a director (2 pages)
24 October 2012	Annual return made up to 16 August 2012 with a full list of shareholders (6 pages)
23 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
7 August 2012	Previous accounting period shortened from 30 April 2012 to 31 December 2011 (1 page)
2 February 2012	Accounts for a small company made up to 30 April 2011 (7 pages)
15 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (6 pages)
31 January 2011	Accounts for a small company made up to 30 April 2010 (7 pages)
1 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (6 pages)
18 March 2010	Director's details changed for Mr Neil Charles Louth on 1 November 2009 (2 pages)
18 March 2010	Director's details changed for Mr Alan Cornish on 1 November 2009 (2 pages)
18 March 2010	Director's details changed for Mr Neil Charles Louth on 1 November 2009 (2 pages)
18 March 2010	Secretary's details changed for Mr Alan Cornish on 1 November 2009 (1 page)
18 March 2010	Director's details changed for Mr Robert Sargent on 1 November 2009 (2 pages)
18 March 2010	Secretary's details changed for Mr Alan Cornish on 1 November 2009 (1 page)
18 March 2010	Director's details changed for Mr Robert Sargent on 1 November 2009 (2 pages)
18 March 2010	Director's details changed for Mr Paul Deveney on 1 November 2009 (2 pages)
18 March 2010	Director's details changed for James Clow on 1 November 2009 (2 pages)
18 March 2010	Director's details changed for Mr Paul Deveney on 1 November 2009 (2 pages)
18 March 2010	Director's details changed for Mr Alan Cornish on 1 November 2009 (2 pages)
18 March 2010	Director's details changed for James Clow on 1 November 2009 (2 pages)
2 February 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
10 September 2009	Return made up to 16/08/09; full list of members (5 pages)
27 February 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
31 October 2008	Registered office changed on 31/10/2008 from acorn house, manor road beckenham kent BR3 5LE (1 page)
3 October 2008	Return made up to 16/08/08; full list of members (5 pages)
6 May 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
30 August 2007	Return made up to 16/08/07; full list of members (3 pages)
30 August 2007	Director's particulars changed (1 page)
12 July 2007	Particulars of mortgage/charge (3 pages)
3 May 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
14 September 2006	Return made up to 16/08/06; full list of members (4 pages)
14 September 2006	Director's particulars changed (1 page)
31 March 2006	Accounting reference date shortened from 31/08/06 to 30/04/06 (1 page)
20 March 2006	New director appointed (3 pages)
20 March 2006	New director appointed (2 pages)
20 March 2006	New secretary appointed;new director appointed (3 pages)
20 March 2006	New director appointed (3 pages)
20 March 2006	New director appointed (3 pages)
23 December 2005	Nc inc already adjusted 16/08/05 (2 pages)
23 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
28 November 2005	Ad 31/08/05--------- Â£ si 1199@1=1199 Â£ ic 1/1200 (2 pages)
25 August 2005	Director resigned (1 page)
25 August 2005	Secretary resigned (1 page)
16 August 2005	Incorporation (18 pages)