SIDNEY CLODE FINANCE LIMITED
Overview
Company Name | SIDNEY CLODE FINANCE LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 00679375 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of SIDNEY CLODE FINANCE LIMITED?
- (7415) /
Where is SIDNEY CLODE FINANCE LIMITED located?
Registered Office Address | Units 19 - 20 Neptune Court Vanguard Way CF24 5PJ Cardiff South Glamorgan |
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Undeliverable Registered Office Address | No |
What were the previous names of SIDNEY CLODE FINANCE LIMITED?
Company Name | From | Until |
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SIDNEY CLODE LIMITED | Jan 02, 1961 | Jan 02, 1961 |
What are the latest accounts for SIDNEY CLODE FINANCE LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for SIDNEY CLODE FINANCE LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Aug 01, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of David Mills as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 20 pages | 395 | ||||||||||
Full accounts made up to Mar 31, 2008 | 14 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Mar 31, 2007 | 14 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Mar 31, 2006 | 12 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Full accounts made up to Mar 31, 2005 | 12 pages | AA | ||||||||||
legacy | 11 pages | 395 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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legacy | 6 pages | 395 |
Who are the officers of SIDNEY CLODE FINANCE LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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MORRIS, Jeremy Rich | Secretary | 38 Triscombe Drive Llandaff CF5 2PN Cardiff South Glamorgan | British | Chartered Accountant | 73807360001 | |||||
DAVIES, Nicholas Jon | Director | 81 Cog Road Sully CF64 5TE Penarth | Wales | British | Director | 51266020002 | ||||
MORRIS, Jeremy Rich | Director | 38 Triscombe Drive Llandaff CF5 2PN Cardiff South Glamorgan | Wales | British | Chartered Accountant | 73807360001 | ||||
GOUGH, John Martin | Secretary | Dunster 17 Waungron Road Llandaff CF5 2JJ Cardiff South Glamorgan | British | 1704490003 | ||||||
HARRINGTON, Anne Marie | Secretary | 320 Cowbridge Road West Canton CF5 5BY Cardiff | British | 30128520003 | ||||||
JETHWA, Dinesh | Secretary | 17 Douglas Close CF5 2QT Cardiff | British | 6535530001 | ||||||
JONES, Gareth Allen | Secretary | Ty Collen Colwinston CF71 7NL Cowbridge Mid Glamorgan | British | Company Director | 49054770001 | |||||
MOUNTER, Joanna Marie | Secretary | 1 Princes Street CF62 7EJ Barry Vale Of Glamorgan | British | Finance Manager | 73484780001 | |||||
AINSWORTH, Godfrey Howard Harrison, Dr | Director | Lydmore Barns Dyffryn CF5 6SU Cardiff Vale Of Glamorgan | British | Chartered Accountant | 15824500003 | |||||
CLODE, Linda Kathleen | Director | Ground Floor Flat 4 Marine Parade CF64 3BE Penarth Vale Of Glamorgan | British | Director | 60377120001 | |||||
CLODE, Sidney Colin | Director | Fernlea Star Hill Devauden Green NP6 6NT Chepstow Gwent | United Kingdom | British | Director | 4755700004 | ||||
GOUGH, John Martin | Director | Dunster 17 Waungron Road Llandaff CF5 2JJ Cardiff South Glamorgan | British | Director | 1704490003 | |||||
JONES, Gareth Allen | Director | Ty Collen Colwinston CF71 7NL Cowbridge Mid Glamorgan | British | Company Director | 49054770001 | |||||
MANSELL, Colin George | Director | Cae Knovil Llandenny NP15 1DL Usk Gwent | Wales | British | Management Consultant | 48907530002 | ||||
MILLS, David John | Director | Todenham House Todenham GL56 9PA Moreton In Marsh Gloucestershire | United Kingdom | British | Director | 103236380002 |
Does SIDNEY CLODE FINANCE LIMITED have any charges?
Classification | Dates | Status | Details | |
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Debenture | Created On Jan 28, 2009 Delivered On Feb 17, 2009 | Outstanding | Amount secured All monies due or to become due from each charging company to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Security agreement | Created On Jul 07, 2005 Delivered On Jul 21, 2005 | Outstanding | Amount secured All monies due or to become due from each chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All estates or interests in any f/h or l/h property,all building,fixtures,fittings and fixed plant and machinery,the benefit of any covenants in respect of that property or any moneys paid. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Jul 07, 2005 Delivered On Jul 13, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Aug 24, 2001 Delivered On Aug 30, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Aug 24, 2001 Delivered On Aug 30, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All that land and buildings k/a cowbridge road east canton t/n WA61205. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Jun 07, 1991 Delivered On Jun 14, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jun 07, 1991 Delivered On Jun 14, 1991 | Satisfied | Amount secured All monies due or to become due from the company and/or sidney clode finance to the chargee on any account whatsoever. | |
Short particulars 275 cowbridge road east cardiff south glamorgan t/no. Wa 61205. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jun 07, 1991 Delivered On Jun 14, 1991 | Satisfied | Amount secured All monies due or to become due from the company and/or sidney clode finance to the chargee on any account whatsoever. | |
Short particulars Marsh cottage puncheston dyfed south pembrokeshire t/no. Wa 12080. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Mortgage | Created On Jan 19, 1989 Delivered On Feb 06, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Marsh cottage puncheston county of dyfed & all buildings & fixtures attached thereto. The goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Sep 30, 1983 Delivered On Oct 18, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 275 cowbridge road east canton cardiff S. glam title no wa 61205. | ||||
Persons Entitled
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Transactions
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Single debenture | Created On Jul 15, 1983 Delivered On Jul 18, 1983 | 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 over undertaking and all property and assets present and future including goodwill, book debts uncalled capital. Together with all buildings fixtures, fixed plant & machinery all stocks shares & other securities. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Feb 07, 1983 Delivered On Feb 26, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 18 victoria park road east canton cardiff south glamorgan title no wa 48634. | ||||
Persons Entitled
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Transactions
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Floating charge | Created On Jul 15, 1975 Delivered On Jul 23, 1975 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Floating charge on (see doc 33 for details). Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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Mortgage | Created On Nov 18, 1974 Delivered On Nov 25, 1974 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 112 whitchurch rd cardiff, together with all fixtures. | ||||
Persons Entitled
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Transactions
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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