| Company Name | Darren Clarke Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02864047 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 1993(30 years, 6 months ago) |
| Dissolution Date | 6 July 2021 (2 years, 9 months ago) |
| Previous Name | Agentace Services Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Andrew Haydn Chandler |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 1993(3 weeks, 1 day after company formation) |
| Appointment Duration | 27 years, 8 months (closed 06 July 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Pure Offices C/O Ismx Limited Brooks Drive Cheadle Royal Business Park Cheadle SK8 3TD |
| Director Name | Mr Darren Christopher Clarke |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | Northern Irish |
| Status | Closed |
| Appointed | 11 November 1993(3 weeks, 1 day after company formation) |
| Appointment Duration | 27 years, 8 months (closed 06 July 2021) |
| Role | Professional Golfer |
| Country of Residence | Northern Ireland |
| Correspondence Address | 15 Pure Offices C/O Ismx Limited Brooks Drive Cheadle Royal Business Park Cheadle SK8 3TD |
| Secretary Name | Mr Andrew Haydn Chandler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 1993(3 weeks, 1 day after company formation) |
| Appointment Duration | 27 years, 8 months (closed 06 July 2021) |
| Role | Company Director |
| Correspondence Address | 15 Pure Offices C/O Ismx Limited Brooks Drive Cheadle Royal Business Park Cheadle SK8 3TD |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 1993(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 15 Pure Offices C/O Ismx Limited Brooks Drive Cheadle Royal Business Park Cheadle SK8 3TD |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Heald Green |
| Built Up Area | Greater Manchester |
Shareholders
| 77 at £1 | Darren Clarke 77.00% Ordinary |
|---|---|
| 23 at £1 | Andrew Haydn Chandler 23.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2019 (4 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 6 July 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 27 November 2019 | Registered office address changed from Cherry Tree Farm Cherry Tree Lane Rostherne Cheshire WA14 3RZ to 15 Pure Offices C/O Ismx Limited Brooks Drive Cheadle Royal Business Park Cheadle SK8 3TD on 27 November 2019 (1 page) |
| 27 November 2019 | Confirmation statement made on 20 October 2019 with no updates (3 pages) |
| 21 June 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 8 November 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
| 29 June 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 20 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 20 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 14 February 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 14 February 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 20 October 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 20 October 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 3 February 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 3 February 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 20 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 6 February 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 6 February 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 20 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 12 May 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 12 May 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 29 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 7 May 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 7 May 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 29 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
| 29 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
| 23 February 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 23 February 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 24 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (3 pages) |
| 24 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (3 pages) |
| 21 March 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 21 March 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 21 October 2010 | Director's details changed for Mr Darren Christopher Clarke on 21 October 2010 (2 pages) |
| 21 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (3 pages) |
| 21 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (3 pages) |
| 21 October 2010 | Director's details changed for Mr Darren Christopher Clarke on 21 October 2010 (2 pages) |
| 29 April 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 29 April 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 20 October 2009 | Director's details changed for Mr Darren Christopher Clarke on 20 October 2009 (2 pages) |
| 20 October 2009 | Secretary's details changed for Andrew Haydn Chandler on 20 October 2009 (1 page) |
| 20 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (6 pages) |
| 20 October 2009 | Director's details changed for Mr Darren Christopher Clarke on 20 October 2009 (2 pages) |
| 20 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (6 pages) |
| 20 October 2009 | Director's details changed for Andrew Haydn Chandler on 20 October 2009 (2 pages) |
| 20 October 2009 | Secretary's details changed for Andrew Haydn Chandler on 20 October 2009 (1 page) |
| 20 October 2009 | Director's details changed for Andrew Haydn Chandler on 20 October 2009 (2 pages) |
| 8 June 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 8 June 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 21 October 2008 | Return made up to 20/10/08; full list of members (4 pages) |
| 21 October 2008 | Return made up to 20/10/08; full list of members (4 pages) |
| 12 September 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 12 September 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 22 October 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 22 October 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 28 August 2007 | Accounts for a dormant company made up to 31 October 2006 (5 pages) |
| 28 August 2007 | Accounts for a dormant company made up to 31 October 2006 (5 pages) |
| 12 December 2006 | Return made up to 20/10/06; full list of members (3 pages) |
| 12 December 2006 | Return made up to 20/10/06; full list of members (3 pages) |
| 18 May 2006 | Accounts for a dormant company made up to 31 October 2005 (5 pages) |
| 18 May 2006 | Accounts for a dormant company made up to 31 October 2005 (5 pages) |
| 21 December 2005 | Return made up to 20/10/05; full list of members (2 pages) |
| 21 December 2005 | Return made up to 20/10/05; full list of members (2 pages) |
| 18 April 2005 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
| 18 April 2005 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
| 27 October 2004 | Return made up to 20/10/04; full list of members (7 pages) |
| 27 October 2004 | Return made up to 20/10/04; full list of members (7 pages) |
| 12 July 2004 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
| 12 July 2004 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
| 4 November 2003 | Return made up to 20/10/03; full list of members (7 pages) |
| 4 November 2003 | Return made up to 20/10/03; full list of members (7 pages) |
| 29 August 2003 | Total exemption small company accounts made up to 31 October 2002 (3 pages) |
| 29 August 2003 | Total exemption small company accounts made up to 31 October 2002 (3 pages) |
| 30 November 2002 | Return made up to 20/10/02; full list of members
|
| 30 November 2002 | Return made up to 20/10/02; full list of members
|
| 30 July 2002 | Total exemption small company accounts made up to 31 October 2001 (3 pages) |
| 30 July 2002 | Total exemption small company accounts made up to 31 October 2001 (3 pages) |
| 29 October 2001 | Return made up to 20/10/01; full list of members (6 pages) |
| 29 October 2001 | Return made up to 20/10/01; full list of members (6 pages) |
| 22 March 2001 | Accounts for a small company made up to 31 October 2000 (4 pages) |
| 22 March 2001 | Accounts for a small company made up to 31 October 2000 (4 pages) |
| 14 November 2000 | Return made up to 20/10/00; full list of members
|
| 14 November 2000 | Return made up to 20/10/00; full list of members
|
| 18 May 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 18 May 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 17 November 1999 | Return made up to 20/10/99; full list of members
|
| 17 November 1999 | Return made up to 20/10/99; full list of members
|
| 18 March 1999 | Accounts for a small company made up to 31 October 1998 (3 pages) |
| 18 March 1999 | Accounts for a small company made up to 31 October 1998 (3 pages) |
| 12 November 1998 | Return made up to 20/10/98; no change of members (5 pages) |
| 12 November 1998 | Return made up to 20/10/98; no change of members (5 pages) |
| 2 June 1998 | Accounts for a small company made up to 31 October 1997 (3 pages) |
| 2 June 1998 | Accounts for a small company made up to 31 October 1997 (3 pages) |
| 29 October 1997 | Return made up to 20/10/97; no change of members (5 pages) |
| 29 October 1997 | Return made up to 20/10/97; no change of members (5 pages) |
| 7 August 1997 | Accounts for a small company made up to 31 October 1996 (4 pages) |
| 7 August 1997 | Accounts for a small company made up to 31 October 1996 (4 pages) |
| 2 December 1996 | Return made up to 20/10/96; full list of members
|
| 2 December 1996 | Return made up to 20/10/96; full list of members
|
| 14 May 1996 | Accounts for a small company made up to 31 October 1995 (4 pages) |
| 14 May 1996 | Accounts for a small company made up to 31 October 1995 (4 pages) |
| 7 August 1995 | Accounts for a small company made up to 31 October 1994 (4 pages) |
| 7 August 1995 | Accounts for a small company made up to 31 October 1994 (4 pages) |
| 22 December 1993 | Memorandum and Articles of Association (8 pages) |
| 22 December 1993 | Memorandum and Articles of Association (8 pages) |
| 20 October 1993 | Incorporation (9 pages) |
| 20 October 1993 | Incorporation (9 pages) |