CLEVELAND GUARANTY LIMITED

Overview

Company Name	CLEVELAND GUARANTY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00809047
Jurisdiction	England/Wales
Date of Creation	Jun 15, 1964
Date of Cessation	Jul 14, 2021

Summary

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

What is the purpose of CLEVELAND GUARANTY LIMITED?

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

Where is CLEVELAND GUARANTY LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What are the latest accounts for CLEVELAND GUARANTY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for CLEVELAND GUARANTY LIMITED?

Filings

Date

Description

Document

Type

Jul 14, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 14, 2021

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

May 19, 2020

Liquidators' statement of receipts and payments to Mar 29, 2020

7 pages

LIQ03

Jun 11, 2019

Liquidators' statement of receipts and payments to Mar 29, 2019

12 pages

LIQ03

Jun 07, 2018

Liquidators' statement of receipts and payments to Mar 29, 2018

11 pages

LIQ03

Jun 02, 2017

Appointment of a voluntary liquidator

1 pages

600

Jun 02, 2017

Removal of liquidator by court order

10 pages

LIQ10

Jun 02, 2017

Register(s) moved to registered inspection location Secretariat Miller Street Tower Miller Street Manchester M60 0AL

2 pages

AD03

Jun 02, 2017

Register inspection address has been changed to Secretariat Miller Street Tower Miller Street Manchester M60 0AL

2 pages

AD02

Apr 20, 2017

Registered office address changed from Secretariat Miller Street Tower Miller Street Manchester England M60 0AL England to Hill House 1 Little New Street London EC4A 3TR on Apr 20, 2017

2 pages

AD01

Apr 19, 2017

Declaration of solvency

6 pages

4.70

Apr 19, 2017

Appointment of a voluntary liquidator

2 pages

600

Apr 19, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 30, 2017	LRESSP

Mar 14, 2017

Termination of appointment of Daniel Mundy as a director on Mar 10, 2017

1 pages

TM01

Jan 16, 2017

Termination of appointment of Stephen Aitken as a director on Jan 06, 2017

1 pages

TM01

Oct 06, 2016

Accounts for a dormant company made up to Dec 31, 2015

3 pages

Jul 12, 2016

Annual return made up to Jun 01, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 12, 2016	Statement of capital on Jul 12, 2016 Capital: GBP 100,000	SH01

Dec 14, 2015

Registered office address changed from 1 Angel Square Manchester M60 0AG to Secretariat Miller Street Tower Miller Street Manchester England M60 0AL on Dec 14, 2015

1 pages

AD01

Oct 14, 2015

Accounts for a dormant company made up to Dec 31, 2014

6 pages

Sep 23, 2015

Appointment of Ms Isabel Mary Chadwick as a director on Aug 20, 2015

2 pages

AP01

Sep 23, 2015

Appointment of Mr David Michael Miller as a director on Aug 20, 2015

2 pages

AP01

Sep 23, 2015

Appointment of Mr Daniel Mundy as a director on Aug 20, 2015

2 pages

AP01

Sep 02, 2015

Termination of appointment of Clare Louise Gosling as a director on Aug 20, 2015

1 pages

TM01

Jun 25, 2015

Annual return made up to Jun 01, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 25, 2015	Statement of capital on Jun 25, 2015 Capital: GBP 100,000	SH01

Apr 13, 2015

Termination of appointment of Brona Rose Mckeown as a secretary on Mar 30, 2015

1 pages

TM02

View All Filings

Who are the officers of CLEVELAND GUARANTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WHITEHEAD, David Clive 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	Mar 30, 2015		Secretary	4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England					196735840001
CHADWICK, Isabel Mary 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	Aug 20, 2015		Director	4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	England	British	1967-11	Head Of Costs	174564650002
MILLER, David Michael 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat United Kingdom	Aug 20, 2015		Director	4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat United Kingdom	England	British	1985-7	Financial Performance Manager	201054530001
ARNOLD, Katy Jane Angel Square M60 0AG Manchester 1 United Kingdom	Feb 27, 2014	Dec 19, 2014	Secretary	Angel Square M60 0AG Manchester 1 United Kingdom					185776390001
BANCROFT, Kathrine Jane 9th Floor 1 Angel Square M60 0AG Manchester Corporate Governance United Kingdom	Jul 19, 2010	Feb 27, 2014	Secretary	9th Floor 1 Angel Square M60 0AG Manchester Corporate Governance United Kingdom					153009190001
LEES, Moira Ann 389 Bury Road Edgworth BL7 0BU Bolton Lancashire	Jan 13, 2006	Jul 19, 2010	Secretary	389 Bury Road Edgworth BL7 0BU Bolton Lancashire		British			34646780001
LEES, Moira Ann 389 Bury Road Edgworth BL7 0BU Bolton Lancashire		Nov 11, 2003	Secretary	389 Bury Road Edgworth BL7 0BU Bolton Lancashire		British			34646780001
MCKEOWN, Brona Rose 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	Dec 19, 2014	Mar 30, 2015	Secretary	4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England					193737720001
WADE, Patricia Anne 28 Hazel Road WA14 1JL Altrincham Cheshire	Nov 11, 2003	Jan 13, 2006	Secretary	28 Hazel Road WA14 1JL Altrincham Cheshire		British			35222860001
AITKEN, Stephen 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	Jun 17, 2014	Jan 06, 2017	Director	4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	United Kingdom	British,Australian	1977-6	Treasury Risk Director	188712540001
ALLTON, Paul Andrew 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	Jun 11, 2013	Mar 31, 2014	Director	4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	United Kingdom	British	1972-3	Company Director	179155440001
BLAKE, Kevin Michael 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	Jan 29, 2007	Oct 10, 2012	Director	5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	England	British	1958-11	Banker	297769890001
GAYWARD, Ian Curtis Edward Gardens Woolston WA1 4QT Warrington 62 United Kingdom	Oct 10, 2012	Jun 11, 2013	Director	Edward Gardens Woolston WA1 4QT Warrington 62 United Kingdom	United Kingdom	British	1953-3	Company Director	70935840001
GODDARD, Richard Thomas 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	Feb 01, 2002	Mar 31, 2011	Director	5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	England	British	1957-6	Chartered Accountant	63087570001
GOSLING, Clare Louise 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	Apr 18, 2012	Aug 20, 2015	Director	4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	England	British	1973-5	Company Director	204863170001
HARVEY, Joanne Susan 6 Linden Road Didsbury M20 2QJ Manchester Lancashire	Oct 25, 2004	Jan 29, 2007	Director	6 Linden Road Didsbury M20 2QJ Manchester Lancashire		British	1962-4	Accountant	102010420001
JONES, Brian Dolby 11 Mayfield Road Bramhall SK7 1JU Stockport Cheshire		Apr 30, 1993	Director	11 Mayfield Road Bramhall SK7 1JU Stockport Cheshire		British	1934-1	Banker	7045720001
KENYON, Alan 2 Dunedin Road Greenmount BL8 4EX Bury Lancashire	May 18, 1993	Jun 11, 2002	Director	2 Dunedin Road Greenmount BL8 4EX Bury Lancashire		British	1942-8	Chartered Accountant	22552860001
KERNS, Peter William 26 Swinhoe Place Hob Hey Lane WA3 4NE Culcheth Cheshire	Jan 29, 2007	Dec 31, 2009	Director	26 Swinhoe Place Hob Hey Lane WA3 4NE Culcheth Cheshire	United Kingdom	British	1953-6	Solicitor	67171290002
MACK, Christopher James 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	Mar 31, 2011	Apr 18, 2012	Director	5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	England	British	1971-6	Company Director	159050870001
MARPER, William John Manderley 34 Prestbury Road SK9 2LL Wilmslow Cheshire		Oct 25, 2004	Director	Manderley 34 Prestbury Road SK9 2LL Wilmslow Cheshire		British	1946-12	Banker	7045730001
MUNDY, Daniel 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	Aug 20, 2015	Mar 10, 2017	Director	4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	United Kingdom	British	1976-12	Director Of Strategic Planning	189420920001
NEWBY, William Edward c/o Governance Dept, 5th Floor Corporation Street M60 4ES Manchester New Century House United Kingdom	Nov 10, 2010	Jun 11, 2013	Director	c/o Governance Dept, 5th Floor Corporation Street M60 4ES Manchester New Century House United Kingdom	United Kingdom	British	1959-8	Business Leader	140446620001
WILSON, Paul 3 Bankside Road M20 5QE Didsbury Manchester	Jun 11, 2002	Oct 25, 2004	Director	3 Bankside Road M20 5QE Didsbury Manchester		British	1971-4	Chartered Accountant	83001190001
WOODWARD, Michael John 10 Carrwood Road SK9 5DL Wilmslow Cheshire	May 18, 1993	Feb 01, 2002	Director	10 Carrwood Road SK9 5DL Wilmslow Cheshire	United Kingdom	British	1947-1	Banker	32030920001

View Detailed Information on Officers and People with Significant Control

Does CLEVELAND GUARANTY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 30, 2017	Commencement of winding up
Jul 14, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Richard Frederick Day Po Box 810 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810 66 Shoe Lane EC4A 3WA London	Mar 30, 2017	May 12, 2017
Stephen Roland Browne Po Box 810 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810 66 Shoe Lane EC4A 3WA London	Mar 30, 2017
Ian Harvey Dean Po Box 810, 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810, 66 Shoe Lane EC4A 3WA London	May 12, 2017

View Detailed Information on Insolvency Cases

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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