CLAVERHAM HOLDINGS LIMITED
Overview
| Company Name | CLAVERHAM HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00839154 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CLAVERHAM HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CLAVERHAM HOLDINGS LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLAVERHAM HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLAVERHAM LIMITED | Jun 09, 1999 | Jun 09, 1999 |
| F H LIMITED | Jan 26, 1998 | Jan 26, 1998 |
| FAIREY HYDRAULICS LIMITED | Feb 26, 1965 | Feb 26, 1965 |
What are the latest accounts for CLAVERHAM HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2012 |
What is the status of the latest annual return for CLAVERHAM HOLDINGS LIMITED?
| Annual Return |
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|---|
What are the latest filings for CLAVERHAM HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||||||
Insolvency resolution Resolution insolvency:res re statement of account | 1 pages | LIQ MISC RES | ||||||||||||||
Register inspection address has been changed to Claverham Limited Bishops Road Claverham BS49 4NF | 2 pages | AD02 | ||||||||||||||
Registered office address changed from Claverham Bristol BS49 4NF to Hill House 1 Little New Street London EC4A 3TR on Sep 05, 2014 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Appointment of Mr Evan Francis Smith as a director on Jul 15, 2014 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Christian Bruno Jean Idczak-Descat as a director on Jul 15, 2014 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andreas Schell as a director on Jul 15, 2014 | 1 pages | TM01 | ||||||||||||||
Appointment of Rajinder Singh Kullar as a director on Jul 15, 2014 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Peter Andrew Fowler as a director on Jul 15, 2014 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Apr 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Termination of appointment of Roger Robert Charles Buxton as a director on Apr 06, 2014 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Nov 30, 2012 | 13 pages | AA | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on Jun 28, 2013
| 4 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on May 28, 2013
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on May 28, 2013
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Apr 09, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Appointment of Andreas Schell as a director on Feb 19, 2013 | 2 pages | AP01 | ||||||||||||||
Who are the officers of CLAVERHAM HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EDWIN COE SECRETARIES LIMITED | Secretary | Stone Buildings Lincolns Inn WC2A 3TH London 2 United Kingdom |
| 139112420001 | ||||||||||
| IDCZAK, Christian Bruno Jean | Director | 1 Little New Street EC4A 3TR London Hill House | England | French | 129935690010 | |||||||||
| KULLAR, Rajinder Singh | Director | Poyle Road SL3 0HB Colnbrook Mathisen Way Berkshire England | Untied Kingdom | British | 74999290008 | |||||||||
| SMITH, Evan Francis | Director | 1 Little New Street EC4A 3TR London Hill House | England | American,Irish | 73647690004 | |||||||||
| BOORMAN, Colin | Secretary | The Arches Westhay BA6 9TR Glastonbury Somerset | British | 27456790001 | ||||||||||
| BUTTERWORTH, Philip | Secretary | 4 Glebe Close Long Ashton BS41 9DB Bristol | British | 75347870001 | ||||||||||
| DORE, Geoffrey William | Secretary | 16a Druid Stoke Avenue Stoke Bishop BS9 1DD Bristol | British | 77864400001 | ||||||||||
| HUTCHINGS, Mark Alexander | Secretary | Rose Cottage 2 Royal Farm Mews Royal Lane CW6 9XE Eaton Cheshire | British | 57349970001 | ||||||||||
| MCCARTHY, Richard Thomas | Secretary | Strathearn Drive Brentry BS10 6TS Bristol 85 | American | 128751220001 | ||||||||||
| PACKHAM, Robert William | Secretary | 21 Salisbury Road Redland BS6 7AN Bristol Craigthorne | British | 137923770001 | ||||||||||
| ANTHONY, Michael John | Director | Warners Close Pilcorn Street BS28 4AP Wedmore Somerset | British | 41660490001 | ||||||||||
| ANTHONY, Michael John | Director | Warners Close Pilcorn Street BS28 4AP Wedmore Somerset | British | 41660490001 | ||||||||||
| BEAN, Alan David | Director | Lancet House Ashwick Oak Hill Radstock BA3 5BB Bath North East Somerset | British | 66656720002 | ||||||||||
| BOORMAN, Colin | Director | The Arches Westhay BA6 9TR Glastonbury Somerset | British | 27456790001 | ||||||||||
| BROWN, Trevor Ambrose | Director | Romana 12 Knole Park Almondsbury BS12 4BS Bristol | British | 37438480002 | ||||||||||
| BUTTERWORTH, Philip | Director | 4 Glebe Close Long Ashton BS41 9DB Bristol | England | British | 75347870001 | |||||||||
| BUXTON, Roger Robert Charles | Director | 20 Kings Croft Long Ashton BS41 9EE Bristol | United Kingdom | British | 78210300002 | |||||||||
| CALDERBANK, Martin Nicholas | Director | 2 Burleigh Place SW15 6ES London | British | 66234230001 | ||||||||||
| DORE, Geoffrey William | Director | 16a Druid Stoke Avenue Stoke Bishop BS9 1DD Bristol | England | British | 77864400001 | |||||||||
| FOWLER, Peter Andrew | Director | 259 Stowey Road BS49 4QX Yatton North Somerset | United Kingdom | British | 241110830001 | |||||||||
| FROST, Simon Richard | Director | Combedown Farm Combe Florey TA4 3JD Taunton Somerset | British | 87291390001 | ||||||||||
| GARDINER, Michael Charles | Director | Claverham Bristol BS49 4NF | United Kingdom | Uk | 172073870001 | |||||||||
| GINGRICH, James Lee | Director | 12214 Sleepy Hollow Road Roscoe Illinois 61073 Usa | Us Citizen | 77865030001 | ||||||||||
| GUTTRIDGE, Nicholas James | Director | The Manor BS39 5AN Hinton Blewett North Somerset | England | British | 27456810004 | |||||||||
| HUTCHINGS, Mark Alexander | Director | Rose Cottage 2 Royal Farm Mews Royal Lane CW6 9XE Eaton Cheshire | British | 57349970001 | ||||||||||
| KINGSBURY, Derek John | Director | Sparnal Stitch Trewint Lane Rock PL27 6LU Wadebridge Cornwall | British | 18255570002 | ||||||||||
| LEDUC, Robert Francis | Director | 42 Kaya Lane Mansfield Center Connecticut 06250 Usa | Usa | Us Citizen | 103629560001 | |||||||||
| MCDONALD, Mark | Director | 10 The Fielders Worle BS22 7HH Weston Super Mare Avon | British | 103638740001 | ||||||||||
| MITCHELL, Henry George | Director | 1 Bruddel Grove SN3 1PW Swindon Wiltshire | British | 8307520002 | ||||||||||
| PAGE, Stephen John | Director | Orchard Hse Titlands Lane, Wookey Hole BA5 1BD Wells Somerset | British | 92689630001 | ||||||||||
| POULTER, John William | Director | 28 Sydney Road TW9 1UB Richmond Surrey | British | 4333730002 | ||||||||||
| SAXE, Thomas William | Director | Hamilton Road Ms 1-2-Bc21 Windsor Locks One Ct 06096-1010 Usa | Usa | American | 155680740001 | |||||||||
| SCHELL, Andreas | Director | Harrison Avenue 61125 Rockford 4747 Illinois Usa | Usa | German | 176150890001 | |||||||||
| SYMONDS, Philip Gerard | Director | Boundary Cottage Fen Pond Road Ightham TN15 9JF Sevenoaks Kent | England | British | 38887120002 | |||||||||
| TAYLOR, David John | Director | Fairlie Lawn Sidcot Lane BS25 1LP Winscombe Avon | British | 27456820001 |
Does CLAVERHAM HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Letter of offset (executed by the company formerly known as fairey hydraulics limited) | Created On Jan 23, 1998 Delivered On Feb 06, 1998 | Satisfied | Amount secured All monies due or to become due from the "principal debtors" (as therein defined) to the chargee on any account whatsoever and all other charges and expenses subject at all times to the provisions of the senior finance documents (as defined in the facilities agreement dated 23 january 1998 (as defined)) | |
Short particulars All moneys at the date of the charge or at any time thereafter standing to the credit of any account(s) of the company in the bank's books by way of fixed and specific charge. | ||||
Persons Entitled
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Transactions
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| Guarantee and debenture | Created On Jan 23, 1998 Delivered On Feb 06, 1998 | Satisfied | Amount secured All monies due or to become due from the company (formerly known as fairey hydraulics limited) and/or all or any of the other companies named therein to the chargee under or pursuant to the senior finance documents (as defined) | |
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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| Guarantee & debenture | Created On Jun 30, 1987 Delivered On Jul 16, 1987 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee and all moneys due from fairey group limited on any account whatsoever toe security pacific ever of maince (U.K.) limited | |
Short particulars F/Hold pieces or parcels of land situate at claversham in the county of avon with factory buildings messuagge outbuildings and premises erected thereon and k/as court de wyck tannery claverham 9.938 acres or the proceeds of sale thereof and all buildings and trade and other fixtures see doc M33/17JUL/lh.. 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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| Fixed and floating charge | Created On Jan 16, 1987 Delivered On Feb 04, 1987 | Satisfied | Amount secured All moneys due or to become due from fairey group limited to samuel montagu & co limited as agent and trustee for itself and the banks under the terms of the loan agreement dated 31/12/86 and for securing all moneys due or to become due from the company and/or all or any of the other companies and/or all or any of the other companies named therein to samuel montagu & co limited as agent and trustee for itself and the banks under the terms of the aforesaid loan agreement dated 31/12/1986 | |
Short particulars By way of legal mortgage all those freehold pieces of land or parcels of land situate at claverham in the county of avon with the factory building message outbuildings and premises known as court-de-wyck, tannery, claverham. A specific equitable charge over all freehold and lease hold property fixed and floating charge over all debts and other sums, benefits of all securities, stocks, shares goodwill, uncalled capital. Patents, trademarks, copyrights undertaking and assets (see doc for full details). | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jan 16, 1987 Delivered On Jan 27, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Legal mortgage over f/h land with factory building messuage and buildings and premises erected thereon and known as court-de-wyer tarmery, claveham, having on area of 9.938 acres or thereabouts and/or the proceeds of sale thereof.. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Does CLAVERHAM HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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