Shaun Clarkson Design Limited

Company Name	Shaun Clarkson Design Limited
Company Status	Dissolved
Company Number	07075094
Category	Private Limited Company
Incorporation Date	13 November 2009(14 years, 5 months ago)
Dissolution Date	24 November 2021 (2 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46470	Wholesale of furniture, carpets and lighting equipment

Directors

Director Name	Ms Kathryn Anne Hoyle
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 October 2019(9 years, 11 months after company formation)
Appointment Duration	2 years (closed 24 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ

Director Name	Mr Shaun Clarkson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	31-35 Pitfield Street London N1 6HB

Secretary Name	Mr Paul Brewster
Status	Resigned
Appointed	13 November 2009(same day as company formation)
Role	Company Director
Correspondence Address	31-35 Pitfield Street London N1 6HB

Director Name	Mr Shaun Kemble Clarkson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2011(1 year, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 28 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	31-35 Pitfield Street London N1 6HB

Secretary Name	Miss Sasha Jane Filskow
Status	Resigned
Appointed	16 November 2011(2 years after company formation)
Appointment Duration	1 year, 9 months (resigned 01 September 2013)
Role	Company Director
Correspondence Address	31-35 Pitfield Street London N1 6HB

Secretary Name	Mr Russell Hall
Status	Resigned
Appointed	16 November 2011(2 years after company formation)
Appointment Duration	3 years, 1 month (resigned 15 December 2014)
Role	Company Director
Correspondence Address	31-35 Pitfield Street London N1 6HB

Director Name	Mr Terence Jason Pullen
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2019(9 years, 11 months after company formation)
Appointment Duration	5 months (resigned 26 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31-35 Pitfield Street London N1 6HB

Secretary Name	Ms Sophie Louise Walters
Status	Resigned
Appointed	05 November 2019(9 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 26 March 2020)
Role	Company Director
Correspondence Address	31-35 Pitfield Street London N1 6HB

Contact

Website	www.shaunclarksonid.com
Email address	[email protected]
Telephone	020 74902281
Telephone region	London

Location

Registered Address	Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Buckhurst Hill
Ward	Buckhurst Hill West
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2018 (5 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

24 November 2021	Final Gazette dissolved following liquidation (1 page)
24 August 2021	Return of final meeting in a creditors' voluntary winding up (12 pages)
14 October 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
8 October 2020	Registered office address changed from 31-35 Pitfield Street London N1 6HB to Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ on 8 October 2020 (2 pages)
15 June 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-06-01 (1 page)
15 June 2020	Appointment of a voluntary liquidator (3 pages)
15 June 2020	Statement of affairs (8 pages)
30 March 2020	Termination of appointment of Terence Jason Pullen as a director on 26 March 2020 (1 page)
26 March 2020	Termination of appointment of Sophie Louise Walters as a secretary on 26 March 2020 (1 page)
8 January 2020	Current accounting period extended from 30 November 2019 to 31 March 2020 (1 page)
20 November 2019	Change of details for Sh! Womens Erotic Emporium Limited as a person with significant control on 14 November 2019 (2 pages)
18 November 2019	Appointment of Ms Sophie Louise Walters as a secretary on 5 November 2019 (2 pages)
15 November 2019	Change of details for Sh! Womens Erotic Emporium Limited as a person with significant control on 22 October 2018 (2 pages)
1 November 2019	Appointment of Ms Kathryn Anne Hoyle as a director on 28 October 2019 (2 pages)
1 November 2019	Appointment of Mr Terence Jason Pullen as a director on 28 October 2019 (2 pages)
1 November 2019	Termination of appointment of Shaun Kemble Clarkson as a director on 28 October 2019 (1 page)
1 November 2019	Confirmation statement made on 1 November 2019 with updates (4 pages)
1 November 2019	Cessation of Shaun Kemble Clarkson as a person with significant control on 28 October 2019 (1 page)
4 July 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
19 February 2019	Cessation of Shi Womens Erotic Emporium Limited as a person with significant control on 22 October 2018 (1 page)
20 December 2018	Confirmation statement made on 13 November 2018 with updates (5 pages)
13 December 2018	Change of details for Shaun Kemble Clarkson as a person with significant control on 22 October 2018 (2 pages)
13 December 2018	Notification of Sh! Womens Erotic Emporium Limited as a person with significant control on 22 October 2018 (2 pages)
11 December 2018	Notification of Shi Womens Erotic Emporium Limited as a person with significant control on 22 October 2018 (4 pages)
20 August 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
22 November 2017	Confirmation statement made on 13 November 2017 with updates (5 pages)
22 November 2017	Confirmation statement made on 13 November 2017 with updates (5 pages)
1 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
1 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
16 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
10 June 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
10 June 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
29 April 2016	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2016-04-29 GBP 10 (3 pages)
29 April 2016	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2016-04-29 GBP 10 (3 pages)
1 March 2016	Compulsory strike-off action has been discontinued (1 page)
1 March 2016	Compulsory strike-off action has been discontinued (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
2 February 2015	Accounts for a dormant company made up to 30 November 2014 (3 pages)
2 February 2015	Accounts for a dormant company made up to 30 November 2014 (3 pages)
15 December 2014	Termination of appointment of Russell Hall as a secretary on 15 December 2014 (1 page)
15 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 10 (3 pages)
15 December 2014	Termination of appointment of Russell Hall as a secretary on 15 December 2014 (1 page)
15 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 10 (3 pages)
18 August 2014	Accounts for a dormant company made up to 30 November 2013 (3 pages)
18 August 2014	Accounts for a dormant company made up to 30 November 2013 (3 pages)
26 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 10 (3 pages)
26 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 10 (3 pages)
26 November 2013	Termination of appointment of Sasha Filskow as a secretary (1 page)
26 November 2013	Termination of appointment of Sasha Filskow as a secretary (1 page)
20 August 2013	Accounts for a dormant company made up to 30 November 2012 (3 pages)
20 August 2013	Accounts for a dormant company made up to 30 November 2012 (3 pages)
29 January 2013	Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
29 January 2013	Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
4 September 2012	Accounts for a dormant company made up to 30 November 2011 (3 pages)
4 September 2012	Accounts for a dormant company made up to 30 November 2011 (3 pages)
16 November 2011	Appointment of Miss Sasha Jane Filskow as a secretary (1 page)
16 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (3 pages)
16 November 2011	Termination of appointment of Paul Brewster as a secretary (1 page)
16 November 2011	Appointment of Mr Russell Hall as a secretary (1 page)
16 November 2011	Termination of appointment of Paul Brewster as a secretary (1 page)
16 November 2011	Appointment of Miss Sasha Jane Filskow as a secretary (1 page)
16 November 2011	Termination of appointment of Paul Brewster as a secretary (1 page)
16 November 2011	Appointment of Mr Russell Hall as a secretary (1 page)
16 November 2011	Termination of appointment of Paul Brewster as a secretary (1 page)
16 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (3 pages)
28 June 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
28 June 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
23 June 2011	Appointment of Mr Shaun Kemble Clarkson as a director (2 pages)
23 June 2011	Appointment of Mr Shaun Kemble Clarkson as a director (2 pages)
12 April 2011	Termination of appointment of Shaun Clarkson as a director (1 page)
12 April 2011	Termination of appointment of Shaun Clarkson as a director (1 page)
1 February 2011	Annual return made up to 13 November 2010 with a full list of shareholders (3 pages)
1 February 2011	Annual return made up to 13 November 2010 with a full list of shareholders (3 pages)
13 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
13 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Shaun Clarkson Design Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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