Clakim Limited

Company Name	Clakim Limited
Company Status	Dissolved
Company Number	05463518
Category	Private Limited Company
Incorporation Date	25 May 2005(18 years, 11 months ago)
Dissolution Date	27 June 2023 (10 months, 1 week ago)
Previous Name	Cabbey Private Hire 2005 Limited

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Mr Graham Sephton Bult
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windrush Plough Lane Christleton Chester Cheshire CH3 7BA Wales

Director Name	Mr Mark Williams
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windrush Plough Lane Christleton Chester Cheshire CH3 7BA Wales

Director Name	Mr Simon Christopher Herbert
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2005(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Bryn Glen Gwaenysgor Rhyl Flintshire LL18 6EP Wales

Director Name	John Freer
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Ochr Y Bryn Prestatyn Clwyd LL19 8PJ Wales

Director Name	Sarah Freer
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Wards Terrace Chester Cheshire CH2 3AS Wales

Secretary Name	Sarah Sian Herbert
Nationality	British
Status	Resigned
Appointed	25 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	Bryn Glen Gwaenysgor Rhyl Flintshire LL18 6EP Wales

Secretary Name	Sarah Freer
Nationality	British
Status	Resigned
Appointed	25 May 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Wards Terrace Chester Cheshire CH2 3AS Wales

Contact

Website	abbeytaxis.net

Location

Registered Address	Windrush Plough Lane Christleton Chester Cheshire CH3 7BA Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Christleton
Ward	Chester Villages

Shareholders

1 at £1	Graham Sephton Bult 25.00% Ordinary
1 at £1	John Freer 25.00% Ordinary
1 at £1	Mark Williams 25.00% Ordinary
1 at £1	Sarah Freer 25.00% Ordinary

Financials

Year	2014
Net Worth	£44,995
Current Liabilities	£77,064

Accounts

Latest Accounts	30 August 2022 (1 year, 8 months ago)
Accounts Category	Micro
Accounts Year End	30 August

Charges

20 October 2005	Delivered on: 28 October 2005 Persons entitled: Barclays 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

20 October 2005

Delivered on: 28 October 2005
Persons entitled: Barclays 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

27 June 2023	Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2023	Micro company accounts made up to 30 August 2022 (3 pages)
30 August 2022	Micro company accounts made up to 30 August 2021 (3 pages)
30 August 2021	Micro company accounts made up to 30 August 2020 (3 pages)
19 January 2021	First Gazette notice for voluntary strike-off (1 page)
15 January 2021	Voluntary strike-off action has been suspended (1 page)
16 December 2020	Application to strike the company off the register (3 pages)
30 August 2020	Micro company accounts made up to 30 August 2019 (3 pages)
8 June 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
17 January 2020	Registered office address changed from , 100 Foregate Street, Chester, Cheshire, CH1 1HB to Windrush Plough Lane Christleton Chester Cheshire CH3 7BA on 17 January 2020 (1 page)
24 December 2019	Satisfaction of charge 1 in full (1 page)
23 December 2019	Resolutions RES15 ‐ Change company name resolution on 2019-12-17 (2 pages)
23 December 2019	Change of name notice (2 pages)
15 July 2019	Confirmation statement made on 25 May 2019 with updates (4 pages)
30 May 2019	Total exemption full accounts made up to 30 August 2018 (7 pages)
6 December 2018	Termination of appointment of Sarah Freer as a secretary on 14 November 2018 (1 page)
6 December 2018	Termination of appointment of Sarah Freer as a director on 14 November 2018 (1 page)
6 December 2018	Termination of appointment of John Freer as a director on 14 November 2018 (1 page)
6 December 2018	Cessation of John Freer as a person with significant control on 14 November 2018 (1 page)
6 June 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
23 May 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
8 August 2017	Total exemption full accounts made up to 31 August 2016 (6 pages)
8 August 2017	Total exemption full accounts made up to 31 August 2016 (6 pages)
4 July 2017	Notification of Mark Williams as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Graham Bult as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Mark Williams as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of John Freer as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Confirmation statement made on 25 May 2017 with updates (4 pages)
4 July 2017	Notification of Graham Bult as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of John Freer as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Confirmation statement made on 25 May 2017 with updates (4 pages)
31 May 2017	Previous accounting period shortened from 31 August 2016 to 30 August 2016 (1 page)
31 May 2017	Previous accounting period shortened from 31 August 2016 to 30 August 2016 (1 page)
26 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 4 (6 pages)
26 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 4 (6 pages)
24 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
24 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
27 May 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 4 (6 pages)
27 May 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 4 (6 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
10 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 4 (6 pages)
10 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 4 (6 pages)
31 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
31 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
8 August 2013	Annual return made up to 25 May 2013 with a full list of shareholders (6 pages)
8 August 2013	Annual return made up to 25 May 2013 with a full list of shareholders (6 pages)
2 June 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
2 June 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
1 November 2012	Director's details changed for Mark Williams on 22 April 2011 (2 pages)
1 November 2012	Director's details changed for Graham Sephton Bult on 1 July 2010 (2 pages)
1 November 2012	Director's details changed for Graham Sephton Bult on 1 July 2010 (2 pages)
1 November 2012	Director's details changed for Mark Williams on 22 April 2011 (2 pages)
1 November 2012	Director's details changed for Graham Sephton Bult on 1 July 2010 (2 pages)
28 August 2012	Annual return made up to 25 May 2012 with a full list of shareholders (7 pages)
28 August 2012	Annual return made up to 25 May 2012 with a full list of shareholders (7 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
27 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (7 pages)
27 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (7 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
29 June 2010	Director's details changed for Sarah Freer on 25 May 2010 (2 pages)
29 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (6 pages)
29 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (6 pages)
29 June 2010	Director's details changed for Graham Sephton Bult on 25 May 2010 (2 pages)
29 June 2010	Director's details changed for Sarah Freer on 25 May 2010 (2 pages)
29 June 2010	Director's details changed for John Freer on 25 May 2010 (2 pages)
29 June 2010	Director's details changed for John Freer on 25 May 2010 (2 pages)
29 June 2010	Director's details changed for Graham Sephton Bult on 25 May 2010 (2 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
2 July 2009	Return made up to 25/05/09; full list of members (5 pages)
2 July 2009	Return made up to 25/05/09; full list of members (5 pages)
25 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
25 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
29 September 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
29 September 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
15 July 2008	Return made up to 25/05/08; full list of members (5 pages)
15 July 2008	Director and secretary's change of particulars / sarah freer / 01/05/2008 (1 page)
15 July 2008	Director's change of particulars / mark williams / 01/05/2008 (1 page)
15 July 2008	Return made up to 25/05/08; full list of members (5 pages)
15 July 2008	Director's change of particulars / mark williams / 01/05/2008 (1 page)
15 July 2008	Director and secretary's change of particulars / sarah freer / 01/05/2008 (1 page)
29 February 2008	Prev ext from 30/04/2007 to 31/08/2007 (1 page)
29 February 2008	Prev ext from 30/04/2007 to 31/08/2007 (1 page)
21 June 2007	Return made up to 25/05/07; full list of members (3 pages)
21 June 2007	Return made up to 25/05/07; full list of members (3 pages)
21 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
29 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
29 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
22 March 2007	Accounting reference date shortened from 31/05/06 to 30/04/06 (1 page)
22 March 2007	Accounting reference date shortened from 31/05/06 to 30/04/06 (1 page)
20 June 2006	Registered office changed on 20/06/06 from: bryn glen, gwaenysgor, nr rhyl, flintshire, LL18 6EP (1 page)
20 June 2006	Registered office changed on 20/06/06 from: bryn glen, gwaenysgor nr rhyl flintshire LL18 6EP (1 page)
20 June 2006	Return made up to 25/05/06; full list of members (3 pages)
20 June 2006	Return made up to 25/05/06; full list of members (3 pages)
28 October 2005	Particulars of mortgage/charge (9 pages)
28 October 2005	Particulars of mortgage/charge (9 pages)
22 August 2005	New secretary appointed;new director appointed (2 pages)
22 August 2005	New secretary appointed;new director appointed (2 pages)
19 August 2005	Secretary resigned (1 page)
19 August 2005	New director appointed (2 pages)
19 August 2005	Ad 25/05/05--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
19 August 2005	New director appointed (2 pages)
19 August 2005	New director appointed (2 pages)
19 August 2005	Director resigned (1 page)
19 August 2005	Secretary resigned (1 page)
19 August 2005	New director appointed (2 pages)
19 August 2005	Ad 25/05/05--------- £ si 3@1=3 £ ic 1/4 (2 pages)
19 August 2005	New director appointed (2 pages)
19 August 2005	New director appointed (2 pages)
19 August 2005	Director resigned (1 page)
25 May 2005	Incorporation (14 pages)
25 May 2005	Incorporation (14 pages)