CompanyTrack
M

MICHAEL CLARKE FINANCIAL LTD

Dissolved Chorley

Activities of insurance agents and brokers

Activities of insurance agents and brokers
M

MICHAEL CLARKE FINANCIAL LTD

Activities of insurance agents and brokers

Founded 30 Mar 2006 Dissolved Chorley, England
Activities of insurance agents and brokers
Accounts Submitted 17 May 2021
Confirmation Statement Submitted 25 Aug 2021
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

Second Floor, Assurance House Chorley Business & Technology Centre East Terrace, Euxton Lane Chorley PR7 6TE England

Credit Report

Discover MICHAEL CLARKE FINANCIAL LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Jun 20161£1£1

Officers

Officers

2 active 3 resigned
Status
George Nigel CritchleyDirectorBritishEngland702 Mar 2021Active
Susan PearyDirectorBritishUnited Kingdom612 Mar 2021Active

Shareholders

Shareholders (6)

True Bearing (north West) Limited
98.0%
9825 Aug 2021
True Bearing (north West) Limited
2.0%
225 Aug 2021
Paula Clarke
0.0%
025 Aug 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

True Bearing (north West) Ltd

United Kingdom

Active
Notified 2 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Paula Clarke

Ceased 2 Mar 2021

Ceased

Michael Clarke

Ceased 2 Mar 2021

Ceased

Group Structure

Group Structure

TRUE BEARING (NORTH WEST) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent as trust
TRUE BEARING LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
AMBER RIVER GROUP LIMITED united kingdom voting rights 25 to 50 percent
SOCIUM GROUP NOMINEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PENTA CAPITAL LLP united kingdom voting rights 25 to 50 percent limited liability partnership
TOSCA PENTA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OLD OAK HOLDINGS LIMITED united kingdom
MICHAEL CLARKE FINANCIAL LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
8 Feb 2022GazetteGazette Dissolved VoluntaryView(1 page)
23 Nov 2021GazetteGazette Notice VoluntaryView(1 page)
10 Nov 2021DissolutionDissolution Application Strike Off CompanyView(3 pages)
25 Aug 2021Confirmation StatementConfirmation statement made on 2021-08-18 with updatesView(4 pages)
17 May 2021AccountsAnnual accounts made up to 2021-06-30View(1 page)
8 Feb 2022 Gazette

Gazette Dissolved Voluntary

23 Nov 2021 Gazette

Gazette Notice Voluntary

10 Nov 2021 Dissolution

Dissolution Application Strike Off Company

25 Aug 2021 Confirmation Statement

Confirmation statement made on 2021-08-18 with updates

17 May 2021 Accounts

Annual accounts made up to 2021-06-30

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 8 Feb 2022

Gazette Notice Voluntary

4 years ago on 23 Nov 2021

Dissolution Application Strike Off Company

4 years ago on 10 Nov 2021

Confirmation statement made on 2021-08-18 with updates

4 years ago on 25 Aug 2021

Annual accounts made up to 2021-06-30

4 years ago on 17 May 2021