| Company Name | Clack Technologies UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08823701 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2013(10 years, 4 months ago) |
| Dissolution Date | 1 February 2022 (2 years, 2 months ago) |
| Previous Names | 4 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
Directors
| Director Name | Mr Jonathan Anthony Birchall |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2016(2 years, 2 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 01 February 2022) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Wright House Crouchley Lane Lymm Cheshire WA13 0AS |
| Director Name | Mr James Lee Saitch |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Panacea House Hullbridge Road Rayleigh Essex SS6 9QS |
| Director Name | Mr Matthew James Fowler |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Panacea House Hullbridge Road Rayleigh Essex SS6 9QS |
Contact
| Website | panaceagroup-uk.com |
|---|
Location
| Registered Address | Wright House Crouchley Lane Lymm Cheshire WA13 0AS |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Lymm |
| Ward | Lymm South |
| Built Up Area | Lymm |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Panacea Resource Solutions LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 1 February 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 16 November 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 4 November 2021 | Application to strike the company off the register (1 page) |
| 18 February 2021 | Confirmation statement made on 7 January 2021 with no updates (3 pages) |
| 18 February 2021 | Registered office address changed from C/O the Rayleigh Club Panacea House Hullbridge Road Rayleigh Essex SS6 9QS England to Wright House Crouchley Lane Lymm Cheshire WA13 0AS on 18 February 2021 (1 page) |
| 28 October 2020 | Accounts for a dormant company made up to 31 December 2019 (8 pages) |
| 21 January 2020 | Confirmation statement made on 7 January 2020 with updates (3 pages) |
| 28 September 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 1 March 2019 | Resolutions
|
| 26 February 2019 | Termination of appointment of Matthew James Fowler as a director on 26 February 2019 (1 page) |
| 16 January 2019 | Confirmation statement made on 7 January 2019 with no updates (3 pages) |
| 27 September 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 18 January 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
| 19 October 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 19 October 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 13 March 2017 | Termination of appointment of James Lee Saitch as a director on 5 June 2015 (1 page) |
| 13 March 2017 | Termination of appointment of James Lee Saitch as a director on 5 June 2015 (1 page) |
| 8 February 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 8 February 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 7 April 2016 | Registered office address changed from 21 New Street London EC2M 4TP to C/O the Rayleigh Club Panacea House Hullbridge Road Rayleigh Essex SS6 9QS on 7 April 2016 (1 page) |
| 7 April 2016 | Registered office address changed from 21 New Street London EC2M 4TP to C/O the Rayleigh Club Panacea House Hullbridge Road Rayleigh Essex SS6 9QS on 7 April 2016 (1 page) |
| 2 March 2016 | Appointment of Mr Jonathan Anthony Birchall as a director on 2 March 2016 (2 pages) |
| 2 March 2016 | Appointment of Mr Jonathan Anthony Birchall as a director on 2 March 2016 (2 pages) |
| 19 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 19 January 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 19 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 26 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 26 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 25 June 2015 | Resolutions
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| 25 June 2015 | Resolutions
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| 7 January 2015 | Company name changed omnia energy LIMITED\certificate issued on 07/01/15
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| 7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
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| 7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
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| 7 January 2015 | Company name changed omnia energy LIMITED\certificate issued on 07/01/15
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| 7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
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| 4 March 2014 | Company name changed omnia concierge LIMITED\certificate issued on 04/03/14
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| 4 March 2014 | Company name changed omnia concierge LIMITED\certificate issued on 04/03/14
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| 20 December 2013 | Incorporation Statement of capital on 2013-12-20
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| 20 December 2013 | Incorporation Statement of capital on 2013-12-20
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