CLOVER LEAF CARS LIMITED

Overview

Company Name	CLOVER LEAF CARS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00653110
Jurisdiction	England/Wales
Date of Creation	Mar 18, 1960
Date of Cessation	May 11, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CLOVER LEAF CARS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CLOVER LEAF CARS LIMITED located?

Registered Office Address	770 The Crescent Colchester Business Park CO4 9YQ Colchester Essex
Undeliverable Registered Office Address	No

What are the latest accounts for CLOVER LEAF CARS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for CLOVER LEAF CARS LIMITED?

Filings

Date

Description

Document

Type

May 11, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 04, 2020

legacy

54 pages

PARENT_ACC

Dec 04, 2020

legacy

3 pages

GUARANTEE1

Dec 04, 2020

legacy

1 pages

AGREEMENT1

Oct 13, 2020

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Sep 08, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 27, 2020

Application to strike the company off the register

3 pages

DS01

Jul 30, 2020

Statement of capital on Jul 30, 2020

Capital: GBP 1

3 pages

SH19

Jul 30, 2020

legacy

1 pages

SH20

Jul 30, 2020

legacy

1 pages

CAP-SS

Jul 30, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 08, 2020

Confirmation statement made on Jun 01, 2020 with no updates

3 pages

CS01

Sep 17, 2019

legacy

3 pages

GUARANTEE1

Sep 17, 2019

legacy

49 pages

PARENT_ACC

Sep 17, 2019

legacy

3 pages

AGREEMENT1

Jun 05, 2019

Confirmation statement made on Jun 01, 2019 with updates

4 pages

CS01

Jan 09, 2019

Termination of appointment of Matthew Bishop as a director on Jan 01, 2019

1 pages

TM01

Jan 08, 2019

Appointment of Mr David John Muir as a director on Jan 01, 2019

2 pages

AP01

Oct 17, 2018

legacy

3 pages

AGREEMENT1

Oct 07, 2018

legacy

3 pages

GUARANTEE1

Oct 07, 2018

legacy

44 pages

PARENT_ACC

Jun 14, 2018

Confirmation statement made on Jun 01, 2018 with updates

4 pages

CS01

Oct 26, 2017

legacy

3 pages

AGREEMENT1

Oct 17, 2017

legacy

49 pages

PARENT_ACC

Oct 17, 2017

legacy

3 pages

GUARANTEE1

View All Filings

Who are the officers of CLOVER LEAF CARS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FINCH, Mark The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	Jan 14, 2013		Secretary	The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom					175639920001
FINCH, Mark Charles The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	Jan 14, 2013		Director	The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	United Kingdom	British	1967-7	Company Secretary	175612870001
MUIR, David John The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	Jan 01, 2019		Director	The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	England	British	1980-4	Company Director	254017640001
GLOSSOP, Robert Charles Ormersfield House Dogmersfield RG27 8TA Basingstoke Hampshire		Apr 27, 1994	Secretary	Ormersfield House Dogmersfield RG27 8TA Basingstoke Hampshire		British			14016400001
MACNAMARA, Richard James The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	Feb 08, 2010	Jan 14, 2013	Secretary	The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom					149297230001
WARD, Andrew Ian 6 Coniston Way LS22 6TT Wetherby West Yorkshire	Apr 27, 1994	May 06, 1998	Secretary	6 Coniston Way LS22 6TT Wetherby West Yorkshire		British			360770001
WATSON, Deirdre Mary Alison 51 Park Avenue Hutton CM13 2QP Brentwood Essex	Jul 01, 2004	Nov 27, 2009	Secretary	51 Park Avenue Hutton CM13 2QP Brentwood Essex		Uk			74385360001
MATHESON & CO LIMITED 3 Lombard Street EC3V 9AQ London	May 06, 1998	Jun 30, 2004	Secretary	3 Lombard Street EC3V 9AQ London					1947590001
ANDERSON, James Michael 43 Kingswell NE61 2TY Morpeth Northumberland	Jan 18, 1995	Feb 14, 1997	Director	43 Kingswell NE61 2TY Morpeth Northumberland	England	British	1945-1	Accountant	11487420001
ATKIN, John Richard Baillie Gate Queens Drive LS29 9QW Ilkley West Yorkshire	Jun 04, 1996	Jan 08, 1998	Director	Baillie Gate Queens Drive LS29 9QW Ilkley West Yorkshire		British	1945-7	Financial Director	20102900001
BEATTIE, Craig Alan The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	Apr 08, 2013	Apr 01, 2016	Director	The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	United Kingdom	British	1976-4	Company Director	177627900001
BEYNON, Peter Stonehurst Elm Lane Copdock IP8 3ET Ipswich Suffolk	May 01, 1998	Dec 31, 1999	Director	Stonehurst Elm Lane Copdock IP8 3ET Ipswich Suffolk	England	British	1957-1	Group Finance Director	38504390006
BISHOP, Matthew The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	Apr 01, 2016	Jan 01, 2019	Director	The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	United Kingdom	British	1976-3	Company Director	206755450002
BROADFOOT, Anthony Volla Wood Farm Bishop Thornton HG3 3LD Harrogate North Yorkshire	Jan 01, 1995	Mar 31, 1996	Director	Volla Wood Farm Bishop Thornton HG3 3LD Harrogate North Yorkshire		British	1948-10	Personnel Executive	38918730002
CHAMBERS, Paul Jonathan 24 Constable Road Ben Rhydding LS29 8RW Ilkley West Yorkshire	Apr 27, 1994	Jun 04, 1996	Director	24 Constable Road Ben Rhydding LS29 8RW Ilkley West Yorkshire		British	1951-1	Finance Director	1188140001
DICKER, Robert 1b New Road Church Crookham GU13 0BH Fleet Hampshire	Jan 01, 1995	Dec 31, 1996	Director	1b New Road Church Crookham GU13 0BH Fleet Hampshire		British	1945-12	Director	39234700001
FALLON, Hugh Andrew 3 The Street North Stoke OX10 6BL Wallingford Oxfordshire	Jan 01, 1995	May 14, 1996	Director	3 The Street North Stoke OX10 6BL Wallingford Oxfordshire		British	1960-11	Director	39234550001
FLAY, Terence Hubert The Old Cottage West Green Common Hartley Wintney RG27 8JD Basingstoke Hampshire		Feb 28, 1995	Director	The Old Cottage West Green Common Hartley Wintney RG27 8JD Basingstoke Hampshire	England	British	1937-10	Company Director	48511450001
GIBSON, Alan Cedric 13 Pack Lane Oakley RG23 7BD Basingstoke Hampshire	Jan 01, 1995	May 12, 1995	Director	13 Pack Lane Oakley RG23 7BD Basingstoke Hampshire	United Kingdom	Irish	1953-2	Director	39234620001
GLOSSOP, Robert Charles Ormersfield House Dogmersfield RG27 8TA Basingstoke Hampshire		Jan 23, 1995	Director	Ormersfield House Dogmersfield RG27 8TA Basingstoke Hampshire	England	British	1937-9	Company Director	14016400001
HARPER, Derek Eastercraige 51 Fennel Close Chineham RG24 8XF Basingstoke Hampshire	Jan 13, 1995	Mar 31, 1996	Director	Eastercraige 51 Fennel Close Chineham RG24 8XF Basingstoke Hampshire		British	1955-6	Director	41787840002
HERBERT, Mark Philip The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	Jul 24, 2007	Jul 09, 2015	Director	The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	England	British	1967-8	Company Director	123285980005
HOUSTON, Samuel George Flat 59 Medland House 11 Branch Road E14 7JT London	Sep 20, 2001	Jul 24, 2007	Director	Flat 59 Medland House 11 Branch Road E14 7JT London		British	1956-1	Finance Director	75730290003
JACOBS, David Michael Shalfleet Manor Main Road Shalfleet PO30 4NS Newport Isle Of Wight		Apr 27, 1994	Director	Shalfleet Manor Main Road Shalfleet PO30 4NS Newport Isle Of Wight		British	1934-1	Company Director	48511480001
JONES, Alun Morton Fen Walk IP12 4BG Woodbridge Fen House Suffolk United Kingdom	Nov 27, 2009	Feb 08, 2010	Director	Fen Walk IP12 4BG Woodbridge Fen House Suffolk United Kingdom	United Kingdom	British	1952-11	Director	12785600004
MACNAMARA, Richard James The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	Feb 08, 2010	Jan 14, 2013	Director	The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	United Kingdom	British	1973-5	Company Secretary	149294820002
POTTS, Derek 55 East Street Coggeshall CO6 1SJ Colchester Essex	Jan 01, 2000	Jun 29, 2001	Director	55 East Street Coggeshall CO6 1SJ Colchester Essex	United Kingdom	British	1958-10	Finance Director	52485510001
RITCHIE, John Muir High House Snipe Farm Road IP13 6SL Clopton Suffolk	Dec 24, 1997	Oct 31, 2000	Director	High House Snipe Farm Road IP13 6SL Clopton Suffolk		British	1943-12	Director	22325820001
TAYLOR, Phillip 63 Cornmoor Road Whickham NE16 4PU Newcastle Upon Tyne Tyne And Wear	Jan 13, 1995	Jan 05, 1998	Director	63 Cornmoor Road Whickham NE16 4PU Newcastle Upon Tyne Tyne And Wear		British	1948-9	Company Director	83887910001
WATSON, Deirdre Mary Alison 51 Park Avenue Hutton CM13 2QP Brentwood Essex	Nov 01, 2000	Nov 27, 2009	Director	51 Park Avenue Hutton CM13 2QP Brentwood Essex	England	Uk	1958-4	Company Secretary	74385360001
WILLIAMS, Steven Wyn 199 Finchampstead Road RG40 3HE Wokingham Berkshire	Jun 30, 2001	Jun 30, 2003	Director	199 Finchampstead Road RG40 3HE Wokingham Berkshire	United Kingdom	British	1950-7	Company Director	54580940001
WILLIAMSON, Michael Granville Church Green Old Church Lane Pateley Bridge HG3 5LZ Harrogate North Yorkshire	Apr 27, 1994	Dec 31, 1994	Director	Church Green Old Church Lane Pateley Bridge HG3 5LZ Harrogate North Yorkshire		British	1940-7	Chairman And Chief Executive	57360160001
WITT, John Raymond 28 Westerfield Road IP4 2YJ Ipswich Suffolk	Jan 08, 1998	May 01, 1998	Director	28 Westerfield Road IP4 2YJ Ipswich Suffolk		Canadian	1963-6	Finance Director	51303670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLOVER LEAF CARS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Appleyard Group Limited

Apr 06, 2016

The Crescent

Colchester Business Park

CO4 9YQ Colchester

770

Essex

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	192238

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CLOVER LEAF CARS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Jan 10, 1995 Delivered On Jan 13, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All those monies from time to time owing to clover leaf cars limited by V.A.G. (UK). See the mortgage charge document for full details.
	Persons Entitled Volkswagen Financial Services (UK) Limited
	Transactions Jan 13, 1995Registration of a charge (395) Oct 05, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 17, 1992 Delivered On Oct 05, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars All those monies which may from time to time be owing to clover leaf cars limited by bmw (GB) limited in respect of refunds of monies paid by or by the direction of clover leaf cars limited to bmw (GB) limited by way of depoist on the aquisition of motor vehicles on a consignment basis.
	Persons Entitled Bmw Finance (GB) Limited
	Transactions Oct 05, 1992Registration of a charge (395) Jul 13, 1996Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Mar 22, 1991 Delivered On Mar 27, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Odiham services station dunleys hill odiham hampshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Coutts & Company
	Transactions Mar 27, 1991Registration of a charge May 18, 1995Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Mar 22, 1991 Delivered On Mar 27, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Odiham service station dunleys hill odiham hampshire see doc M323C. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Coutts & Company
	Transactions Mar 27, 1991Registration of a charge Dec 23, 2003Statement of satisfaction of a charge in full or part (403a)
Legal mortgage registered pursuant to an order of court dated 2/7/85	Created On Nov 07, 1985 Delivered On Jul 17, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold land adjoining brockenhurst road ascot berkshire title no bk 224442 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Coutts and Company Bankers
	Transactions Jul 17, 1985Registration of a charge May 11, 1995Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Feb 22, 1985 Delivered On Mar 02, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over the companys estate or interest in all f/h or l/h properties and/or the proceeds of sale thereof. Fixed & floating charge undertaking and all property and assets present and future including goodwill & bookdebts and the benefit of any licences.
	Persons Entitled Coutts & Company
	Transactions Mar 02, 1985Registration of a charge May 10, 1995Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Sep 27, 1982 Delivered On Oct 15, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee not exceeding £76,000 under the terms of the charge.
	Short particulars All and any existing future rights of the company to re-imbursement by alfa romeo (great britain) limited of the price of any vehicles (please see doc M49 for full details).
	Persons Entitled Alfa Romeo Finance Limited
	Transactions Oct 15, 1982Registration of a charge Nov 23, 1995Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On May 12, 1975 Delivered On May 28, 1975	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge on the undertaking and all property and assets present and future including goodwill uncalled capital (see doc 34).
	Persons Entitled Coutts & Company
	Transactions May 28, 1975Registration of a charge May 05, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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