CLEMATIS CLOTHING LIMITED

CLEMATIS CLOTHING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCLEMATIS CLOTHING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00362223
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLEMATIS CLOTHING LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CLEMATIS CLOTHING LIMITED located?

    Registered Office Address
    Dewhirst House, Westgate
    Driffield
    YO25 6TH East Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CLEMATIS CLOTHING LIMITED?

    Previous Company Names
    Company NameFromUntil
    DEWHIRST CORPORATE CLOTHING (DCC) LIMITEDDec 17, 2004Dec 17, 2004
    DEWHIRST LIMITEDJul 06, 1989Jul 06, 1989
    I.J.DEWHIRST LIMITEDJul 06, 1940Jul 06, 1940

    What are the latest accounts for CLEMATIS CLOTHING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 13, 2024

    What is the status of the latest confirmation statement for CLEMATIS CLOTHING LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 19, 2024

    What are the latest filings for CLEMATIS CLOTHING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Jan 13, 2024

    4 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Convert any security 14/08/2024
    RES13

    Statement of capital following an allotment of shares on Aug 14, 2024

    • Capital: GBP 5.5901
    3 pagesSH01

    Statement of capital on Aug 12, 2024

    • Capital: GBP 5.59
    3 pagesSH19

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Confirmation statement made on Jun 19, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 14, 2023

    4 pagesAA

    Confirmation statement made on Jun 19, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 15, 2022

    4 pagesAA

    Confirmation statement made on Jun 19, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Colin Andrew Wafer as a director on Dec 07, 2021

    2 pagesAP01

    Accounts for a dormant company made up to Jan 16, 2021

    4 pagesAA

    Confirmation statement made on Jun 19, 2021 with updates

    3 pagesCS01

    Amended accounts for a dormant company made up to Jan 11, 2020

    10 pagesAAMD

    Accounts for a dormant company made up to Jan 11, 2020

    10 pagesAA

    Confirmation statement made on Jun 19, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Jan 12, 2019

    14 pagesAA

    Confirmation statement made on Jun 19, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Jan 13, 2018

    14 pagesAA

    Confirmation statement made on Jun 19, 2018 with no updates

    3 pagesCS01

    Who are the officers of CLEMATIS CLOTHING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILDE, Christopher John
    Dewhirst House, Westgate
    Driffield
    YO25 6TH East Yorkshire
    Secretary
    Dewhirst House, Westgate
    Driffield
    YO25 6TH East Yorkshire
    BritishAccountant136707650001
    WAFER, Colin Andrew
    Dewhirst House, Westgate
    Driffield
    YO25 6TH East Yorkshire
    Director
    Dewhirst House, Westgate
    Driffield
    YO25 6TH East Yorkshire
    EnglandBritishCompany Director290421050001
    WITT, David
    Dewhirst House, Westgate
    Driffield
    YO25 6TH East Yorkshire
    Director
    Dewhirst House, Westgate
    Driffield
    YO25 6TH East Yorkshire
    United KingdomBritishDirector42014250002
    WOOD, Anthony James Mark
    Dewhirst House, Westgate
    Driffield
    YO25 6TH East Yorkshire
    Director
    Dewhirst House, Westgate
    Driffield
    YO25 6TH East Yorkshire
    United KingdomBritishCompany Director136894290003
    BEATTIE, Scott Stanford
    35 New Walk
    HU17 7DR Beverley
    North Humberside
    Secretary
    35 New Walk
    HU17 7DR Beverley
    North Humberside
    BritishDirector7186970001
    BEATTIE, Scott Stanford
    35 New Walk
    HU17 7DR Beverley
    North Humberside
    Secretary
    35 New Walk
    HU17 7DR Beverley
    North Humberside
    British7186970001
    MONAGHAN, Yvonne May
    26 Utkinton Road
    CW6 0HS Tarporley
    Cheshire
    Secretary
    26 Utkinton Road
    CW6 0HS Tarporley
    Cheshire
    BritishDirector7934540003
    ALBON, Barry John
    3 Parklands Drive
    Castle Eden
    TS27 4TG Hartlepool
    Cleveland
    Director
    3 Parklands Drive
    Castle Eden
    TS27 4TG Hartlepool
    Cleveland
    BritishCompany Director6209010001
    BEATTIE, Scott Stanford
    35 New Walk
    HU17 7DR Beverley
    North Humberside
    Director
    35 New Walk
    HU17 7DR Beverley
    North Humberside
    BritishDirector7186970001
    BEATTIE, Scott Stanford
    35 New Walk
    HU17 7DR Beverley
    North Humberside
    Director
    35 New Walk
    HU17 7DR Beverley
    North Humberside
    BritishCompany Director7186970001
    BROWN, Trevor Graham
    50 Spencers Way
    YO25 7RH Driffield
    North Humberside
    Director
    50 Spencers Way
    YO25 7RH Driffield
    North Humberside
    BritishCompany Director47509170001
    CHAMBERS, George Richard
    116 Picktree Lodge
    DH3 4DL Chester Le Street
    County Durham
    Director
    116 Picktree Lodge
    DH3 4DL Chester Le Street
    County Durham
    BritishCompany Director14556330001
    DEWHIRST, Ian Roberts, Mr.
    Holywell House
    Brancepeth
    DH7 8EH Durham
    County Durham
    Director
    Holywell House
    Brancepeth
    DH7 8EH Durham
    County Durham
    EnglandBritishCompany Director13926050001
    DEWHIRST, Timothy Charles
    Nafferton Heights
    Wold Road Nafferton
    YO25 4LD Driffield
    North Humberside
    Director
    Nafferton Heights
    Wold Road Nafferton
    YO25 4LD Driffield
    North Humberside
    EnglandBritishCompany Director28243560001
    EDWARDS, Dean Anthony
    75 Thorn Road
    DN1 2EX Doncaster
    South Yorkshire
    Director
    75 Thorn Road
    DN1 2EX Doncaster
    South Yorkshire
    BritishCompany Director60132450002
    HALEY, Christopher Paul
    1 Millbank Court
    DH1 4TP Durham
    County Durham
    Director
    1 Millbank Court
    DH1 4TP Durham
    County Durham
    United KingdomBritishCompany Director14556360001
    KINGSLEY, Diana Mary
    23 Heathfield
    SR2 9EW Sunderland
    Tyne & Wear
    Director
    23 Heathfield
    SR2 9EW Sunderland
    Tyne & Wear
    BritishCompany Director14556310002
    KINGSLEY, Gareth Quaey, Dr
    23 Heathfield
    SR2 9EW Sunderland
    Tyne & Wear
    Director
    23 Heathfield
    SR2 9EW Sunderland
    Tyne & Wear
    BritishCompany Director14556370002
    MONAGHAN, Yvonne May
    26 Utkinton Road
    CW6 0HS Tarporley
    Cheshire
    Director
    26 Utkinton Road
    CW6 0HS Tarporley
    Cheshire
    EnglandBritishDirector7934540003
    PICKLES, Philip David
    19 The Village
    Brancepeth
    DH7 8DG Durham
    County Durham
    Director
    19 The Village
    Brancepeth
    DH7 8DG Durham
    County Durham
    BritishCompany Director14556380001
    ROBERTS, Alan Frank
    108a Vyner Road South
    Noctorum
    CH43 7PT Wirral
    Cheshire
    Director
    108a Vyner Road South
    Noctorum
    CH43 7PT Wirral
    Cheshire
    BritishCompany Director89457830001
    SEVILLE, Brian Frederick
    Montana 5 Spellowgate
    YO25 7BB Driffield
    North Humberside
    Director
    Montana 5 Spellowgate
    YO25 7BB Driffield
    North Humberside
    BritishCompany Director14556400001
    TRAYNOR, Kieron Bartholemew
    Dewhirst House, Westgate
    Driffield
    YO25 6TH East Yorkshire
    Director
    Dewhirst House, Westgate
    Driffield
    YO25 6TH East Yorkshire
    EnglandBritishCompany Director117426820002
    WILKINSON, James Henry
    2 The Nursery
    Sutton Courtenay
    OX14 4UA Abingdon
    Oxfordshire
    Director
    2 The Nursery
    Sutton Courtenay
    OX14 4UA Abingdon
    Oxfordshire
    United KingdomBritishDirector56006210002
    WITT, David
    The Manor House Rookery Park Stud
    Worleston
    CW5 6DN Nantwich
    Cheshire
    Director
    The Manor House Rookery Park Stud
    Worleston
    CW5 6DN Nantwich
    Cheshire
    EnglandBritishCompany Director42014250001

    Who are the persons with significant control of CLEMATIS CLOTHING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dewhirst Group Limited
    Westgate
    YO25 6TH Driffield
    Dewhirst House
    England
    Apr 06, 2016
    Westgate
    YO25 6TH Driffield
    Dewhirst House
    England
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House (England And Wales)
    Registration Number1063766
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0