SIDNEY CLODE FINANCE LIMITED

SIDNEY CLODE FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameSIDNEY CLODE FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00679375
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    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
    Undeliverable Registered Office AddressNo

    What were the previous names of SIDNEY CLODE FINANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    SIDNEY CLODE LIMITEDJan 02, 1961Jan 02, 1961

    What are the latest accounts for SIDNEY CLODE FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for SIDNEY CLODE FINANCE 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 Mar 31, 2010

    5 pagesAA

    Annual return made up to Aug 01, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2010

    Statement of capital on Aug 03, 2010

    • Capital: GBP 67,984
    SH01

    Termination of appointment of David Mills as a director

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2009

    8 pagesAA

    legacy

    4 pages363a

    legacy

    20 pages395

    Full accounts made up to Mar 31, 2008

    14 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    Full accounts made up to Mar 31, 2007

    14 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    1 pages287

    Full accounts made up to Mar 31, 2006

    12 pagesAA

    legacy

    7 pages363s

    legacy

    7 pages363s

    legacy

    pages363(288)

    Full accounts made up to Mar 31, 2005

    12 pagesAA

    legacy

    11 pages395

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Credit agg guarantor 05/07/05
    RES13

    legacy

    6 pages395

    Who are the officers of SIDNEY CLODE FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRIS, Jeremy Rich
    38 Triscombe Drive
    Llandaff
    CF5 2PN Cardiff
    South Glamorgan
    Secretary
    38 Triscombe Drive
    Llandaff
    CF5 2PN Cardiff
    South Glamorgan
    BritishChartered Accountant73807360001
    DAVIES, Nicholas Jon
    81 Cog Road
    Sully
    CF64 5TE Penarth
    Director
    81 Cog Road
    Sully
    CF64 5TE Penarth
    WalesBritishDirector51266020002
    MORRIS, Jeremy Rich
    38 Triscombe Drive
    Llandaff
    CF5 2PN Cardiff
    South Glamorgan
    Director
    38 Triscombe Drive
    Llandaff
    CF5 2PN Cardiff
    South Glamorgan
    WalesBritishChartered Accountant73807360001
    GOUGH, John Martin
    Dunster 17 Waungron Road
    Llandaff
    CF5 2JJ Cardiff
    South Glamorgan
    Secretary
    Dunster 17 Waungron Road
    Llandaff
    CF5 2JJ Cardiff
    South Glamorgan
    British1704490003
    HARRINGTON, Anne Marie
    320 Cowbridge Road West
    Canton
    CF5 5BY Cardiff
    Secretary
    320 Cowbridge Road West
    Canton
    CF5 5BY Cardiff
    British30128520003
    JETHWA, Dinesh
    17 Douglas Close
    CF5 2QT Cardiff
    Secretary
    17 Douglas Close
    CF5 2QT Cardiff
    British6535530001
    JONES, Gareth Allen
    Ty Collen
    Colwinston
    CF71 7NL Cowbridge
    Mid Glamorgan
    Secretary
    Ty Collen
    Colwinston
    CF71 7NL Cowbridge
    Mid Glamorgan
    BritishCompany Director49054770001
    MOUNTER, Joanna Marie
    1 Princes Street
    CF62 7EJ Barry
    Vale Of Glamorgan
    Secretary
    1 Princes Street
    CF62 7EJ Barry
    Vale Of Glamorgan
    BritishFinance Manager73484780001
    AINSWORTH, Godfrey Howard Harrison, Dr
    Lydmore Barns
    Dyffryn
    CF5 6SU Cardiff
    Vale Of Glamorgan
    Director
    Lydmore Barns
    Dyffryn
    CF5 6SU Cardiff
    Vale Of Glamorgan
    BritishChartered Accountant15824500003
    CLODE, Linda Kathleen
    Ground Floor Flat 4 Marine Parade
    CF64 3BE Penarth
    Vale Of Glamorgan
    Director
    Ground Floor Flat 4 Marine Parade
    CF64 3BE Penarth
    Vale Of Glamorgan
    BritishDirector60377120001
    CLODE, Sidney Colin
    Fernlea Star Hill
    Devauden Green
    NP6 6NT Chepstow
    Gwent
    Director
    Fernlea Star Hill
    Devauden Green
    NP6 6NT Chepstow
    Gwent
    United KingdomBritishDirector4755700004
    GOUGH, John Martin
    Dunster 17 Waungron Road
    Llandaff
    CF5 2JJ Cardiff
    South Glamorgan
    Director
    Dunster 17 Waungron Road
    Llandaff
    CF5 2JJ Cardiff
    South Glamorgan
    BritishDirector1704490003
    JONES, Gareth Allen
    Ty Collen
    Colwinston
    CF71 7NL Cowbridge
    Mid Glamorgan
    Director
    Ty Collen
    Colwinston
    CF71 7NL Cowbridge
    Mid Glamorgan
    BritishCompany Director49054770001
    MANSELL, Colin George
    Cae Knovil
    Llandenny
    NP15 1DL Usk
    Gwent
    Director
    Cae Knovil
    Llandenny
    NP15 1DL Usk
    Gwent
    WalesBritishManagement Consultant48907530002
    MILLS, David John
    Todenham House
    Todenham
    GL56 9PA Moreton In Marsh
    Gloucestershire
    Director
    Todenham House
    Todenham
    GL56 9PA Moreton In Marsh
    Gloucestershire
    United KingdomBritishDirector103236380002

    Does SIDNEY CLODE FINANCE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Barclays Bank PLC
    Transactions
    • Feb 17, 2009Registration of a charge (395)
    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
    • Barclays Bank PLC (The Security Agent)
    Transactions
    • Jul 21, 2005Registration of a charge (395)
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 13, 2005Registration of a charge (395)
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 30, 2001Registration of a charge (395)
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 30, 2001Registration of a charge (395)
    • Jun 17, 2003Statement of satisfaction of a charge in full or part (403a)
    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
    • Bank of Wales PLC
    Transactions
    • Jun 14, 1991Registration of a charge
    • Jun 17, 2003Statement of satisfaction of a charge in full or part (403a)
    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
    • Bank of Wales PLC
    Transactions
    • Jun 14, 1991Registration of a charge
    • Jun 17, 2003Statement of satisfaction of a charge in full or part (403a)
    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
    • Bank of Wales PLC
    Transactions
    • Jun 14, 1991Registration of a charge
    • Jun 17, 2003Statement of satisfaction of a charge in full or part (403a)
    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
    • Lloyds Bank PLC
    Transactions
    • Feb 06, 1989Registration of a charge
    • Apr 06, 1992Statement of satisfaction of a charge in full or part (403a)
    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
    • Lloyds Bank PLC
    Transactions
    • Oct 18, 1983Registration of a charge
    • Jun 17, 2003Statement of satisfaction of a charge in full or part (403a)
    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
    • Lloyds Bank PLC
    Transactions
    • Jul 18, 1983Registration of a charge
    • Jun 17, 2003Statement of satisfaction of a charge in full or part (403a)
    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
    • Midland Bank PLC
    Transactions
    • Feb 26, 1983Registration of a charge
    • Jun 17, 2003Statement of satisfaction of a charge in full or part (403a)
    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
    • Midland Bank PLC
    Transactions
    • Jul 23, 1975Registration of a charge
    • Jun 17, 2003Statement of satisfaction of a charge in full or part (403a)
    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
    • Midland Bank PLC
    Transactions
    • Nov 25, 1974Registration of a charge
    • Jun 17, 2003Statement of satisfaction of a charge in full or part (403a)

    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