Clockfair Holdings Limited. Head office in Sutton Coldfield. Check Director.

Clockfair Holdings Limited, Sutton Coldfield

About
Name: Clockfair Holdings Limited
Number: 06523836
Incorporation date: 2008-03-05
End of financial year: 30 June


Address:	88 Hill Village Road Four Oaks Sutton Coldfield B75 5BE
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Martyn S.

6 April 2016

Nature of control:	50,01-75% shares

David S.

6 April 2016

Nature of control:	25-50% shares

Clockfair Holdings Limited was formally closed on 2023-08-08. Clockfair Holdings was a private limited company that could have been found at 88 Hill Village Road, Four Oaks, Sutton Coldfield, B75 5BE, West Midlands. This company (formally started on 2008-03-05) was run by 2 directors and 1 secretary.
Director Martyn S. who was appointed on 28 March 2008.
Director David S. who was appointed on 28 March 2008.
Moving on to the secretaries, we can name: Scott F. appointed on 28 July 2020.

The company was officially classified as "activities of head offices" (70100). According to the Companies House information, there was a name change on 2008-04-30 and their previous name was Seckloe 379. The last confirmation statement was filed on 2022-03-05 and last time the annual accounts were filed was on 30 June 2021. 2016-03-05 was the date of the last annual return.

Company filing

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Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 8th, August 2023 \| gazette	Free Download

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 8th, August 2023 \| gazette	Free Download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 23rd, May 2023 \| gazette	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-10-14 filed on: 14th, October 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-03-05 filed on: 21st, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 16th, March 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021-03-05 filed on: 5th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 4th, February 2021 \| accounts	Free Download (7 pages)
AP03	Appointment (date: 2020-07-28) of a secretary filed on: 28th, July 2020 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2020-07-28 filed on: 28th, July 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 23rd, March 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020-03-05 filed on: 6th, March 2020 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2019-04-18 filed on: 18th, April 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-03-05 filed on: 14th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 24th, January 2019 \| accounts	Free Download (7 pages)
PSC04	Change to a person with significant control 2018-03-05 filed on: 16th, March 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-03-05 filed on: 16th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2017-06-30 filed on: 14th, December 2017 \| accounts	Free Download (24 pages)
SH08	Change of share class name or designation filed on: 20th, April 2017 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 10th, April 2017 \| resolution	Free Download (14 pages)
CS01	Confirmation statement with updates 2017-03-05 filed on: 13th, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Group of companies' accounts made up to 2016-06-30 filed on: 16th, February 2017 \| accounts	Free Download (30 pages)
CH01	On 2014-03-10 director's details were changed filed on: 16th, March 2016 \| officers	Free Download (2 pages)
CH03	On 2016-03-05 secretary's details were changed filed on: 16th, March 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-03-05 filed on: 16th, March 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-03-16: 580200.00 GBP capital
AA	Group of companies' accounts made up to 2015-06-30 filed on: 17th, November 2015 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-05 filed on: 18th, March 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-03-18: 580200.00 GBP capital
AA	Group of companies' accounts made up to 2014-06-30 filed on: 7th, January 2015 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-05 filed on: 17th, March 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-03-17: 580200.00 GBP capital
AA	Group of companies' accounts made up to 2013-06-30 filed on: 15th, October 2013 \| accounts	Free Download (23 pages)
MR01	Registration of charge 065238360001 filed on: 1st, May 2013 \| mortgage	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-05 filed on: 14th, March 2013 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2012-06-30 filed on: 31st, October 2012 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-05 filed on: 12th, March 2012 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2011-06-30 filed on: 23rd, January 2012 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-05 filed on: 11th, March 2011 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2010-06-30 filed on: 4th, March 2011 \| accounts	Free Download (20 pages)
AAMD	Amended full accounts data made up to 2009-06-30 filed on: 13th, May 2010 \| accounts	Free Download (14 pages)
CH01	On 2010-03-17 director's details were changed filed on: 17th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-05 filed on: 17th, March 2010 \| annual return	Free Download (6 pages)
CH01	On 2010-03-17 director's details were changed filed on: 17th, March 2010 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2009-06-30 filed on: 6th, January 2010 \| accounts	Free Download (13 pages)
AD01	Registered office address changed from 4 Pavilion Court 600 Pavilion Drive Northampton Northamptonshire NN4 7SF on 2009-11-25 filed on: 25th, November 2009 \| address	Free Download (1 page)
363a	Period up to 2009-05-06 - Annual return with full member list filed on: 6th, May 2009 \| annual return	Free Download (4 pages)
SA	Statement of affairs filed on: 2nd, May 2008 \| miscellaneous	Free Download (10 pages)
CERTNM	Company name changed seckloe 379 LIMITEDcertificate issued on 30/04/08 filed on: 26th, April 2008 \| change of name	Free Download (3 pages)
225	Accounting reference date extended from 31/03/2009 to 30/06/2009 filed on: 11th, April 2008 \| accounts	Free Download (1 page)
288a	On 2008-04-10 Director appointed filed on: 10th, April 2008 \| officers	Free Download (2 pages)
288a	On 2008-04-10 Secretary appointed filed on: 10th, April 2008 \| officers	Free Download (2 pages)
123	Nc inc already adjusted 28/03/08 filed on: 8th, April 2008 \| capital	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution, Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 8th, April 2008 \| resolution	Free Download (11 pages)
287	Registered office changed on 07/04/2008 from seebeck house one seebeck place knowlhill milton keynes MK5 8FR united kingdon filed on: 7th, April 2008 \| address	Free Download (1 page)
288a	On 2008-04-07 Director appointed filed on: 7th, April 2008 \| officers	Free Download (2 pages)
288b	On 2008-04-07 Appointment terminated secretary filed on: 7th, April 2008 \| officers	Free Download (1 page)
288b	On 2008-04-07 Appointment terminated director filed on: 7th, April 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, March 2008 \| incorporation	Free Download (15 pages)

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