CL RESIDENTIAL LIMITED

Overview

Company Name	CL RESIDENTIAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01761572
Jurisdiction	England/Wales
Date of Creation	Oct 14, 1983
Date of Cessation	Sep 24, 2020

Summary

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

What is the purpose of CL RESIDENTIAL LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is CL RESIDENTIAL 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 CL RESIDENTIAL LIMITED?

Previous Company Names
Company Name	From	Until
CHARTERHOUSE VENTURE FUND MANAGEMENT LIMITED	Aug 22, 1986	Aug 22, 1986
CHARTERHOUSE JAPHET VENTURE FUND MANAGEMENT LIMITED	Apr 03, 1984	Apr 03, 1984
LEGIBUS 385 LIMITED	Oct 14, 1983	Oct 14, 1983

What are the latest accounts for CL RESIDENTIAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for CL RESIDENTIAL LIMITED?

Filings

Date

Description

Document

Type

Sep 24, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 24, 2020

Return of final meeting in a members' voluntary winding up

10 pages

LIQ13

Nov 23, 2019

Liquidators' statement of receipts and payments to Sep 20, 2019

12 pages

LIQ03

Sep 03, 2019

Notice to Registrar of Companies of Notice of disclaimer

5 pages

NDISC

Nov 05, 2018

Liquidators' statement of receipts and payments to Sep 20, 2018

12 pages

LIQ03

Nov 17, 2017

Liquidators' statement of receipts and payments to Sep 20, 2017

13 pages

LIQ03

Jul 07, 2017

Termination of appointment of Richard John Cole as a director on Jul 06, 2017

1 pages

TM01

Jun 02, 2017

Appointment of a voluntary liquidator

1 pages

600

Jun 02, 2017

Removal of liquidator by court order

10 pages

LIQ10

May 26, 2017

Termination of appointment of Michael Connelly Anderson as a director on Mar 22, 2017

2 pages

TM01

Annotations
Date	Annotation
May 30, 2017	Clarification This document is a duplicate of form TM01 registered on 03/05/17 for Michael Anderson.

May 03, 2017

Termination of appointment of Michael Connelly Anderson as a director on Mar 22, 2017

2 pages

TM01

Feb 14, 2017

Register(s) moved to registered inspection location 8 Canada Square London E14 5HQ

2 pages

AD03

Feb 14, 2017

Register inspection address has been changed to 8 Canada Square London E14 5HQ

2 pages

AD02

Feb 09, 2017

Confirmation statement made on Feb 09, 2017 with updates

5 pages

CS01

Oct 24, 2016

Appointment of a voluntary liquidator

2 pages

600

Oct 24, 2016

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 21, 2016	LRESSP

Oct 24, 2016

Declaration of solvency

3 pages

4.70

Oct 07, 2016

Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on Oct 07, 2016

2 pages

AD01

Jan 26, 2016

Appointment of Mr Michael Connelly Anderson as a director on Jan 19, 2016

2 pages

AP01

Jan 18, 2016

Annual return made up to Jan 17, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 18, 2016	Statement of capital on Jan 18, 2016 Capital: GBP 10,000	SH01

Jan 04, 2016

Termination of appointment of David John Cavanna as a director on Dec 31, 2015

1 pages

TM01

Sep 11, 2015

Auditor's resignation

1 pages

AUD

Aug 26, 2015

Full accounts made up to Dec 31, 2014

16 pages

Aug 17, 2015

Appointment of Ms Romana Lewis as a secretary on Aug 13, 2015

2 pages

AP03

Aug 17, 2015

Termination of appointment of Hannah Elizabeth Shepherd as a secretary on Aug 13, 2015

1 pages

TM02

View All Filings

Who are the officers of CL RESIDENTIAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEWIS, Romana Canada Square 14th Floor Canary Wharf E14 5HQ London, Greater London 8 England England	Aug 13, 2015		Secretary	Canada Square 14th Floor Canary Wharf E14 5HQ London, Greater London 8 England England					200248610001
MARLOW, Jonathan Peter Canada Square E14 5HQ London 8 United Kingdom	Aug 15, 2012		Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1968-3	Banker	159417990001
BHAMBHRA, Tony Canada Square E14 5HQ London 8 United Kingdom	Aug 13, 2014	Jan 05, 2015	Secretary	Canada Square E14 5HQ London 8 United Kingdom					190151460001
BLACK, Nicola Suzanne Springfield 24 Drovers Way CM23 4GF Bishops Stortford Hertfordshire	Dec 01, 2000	Nov 11, 2002	Secretary	Springfield 24 Drovers Way CM23 4GF Bishops Stortford Hertfordshire		British			52160130002
CRAZE, John Penberthy 5 Camwood Close RG21 3BL Basingstoke Hampshire	Jun 01, 1999	Nov 30, 2000	Secretary	5 Camwood Close RG21 3BL Basingstoke Hampshire		British			1390370001
DAS, Biswajit 35 Lullington Garth N12 7LT London	Apr 28, 1995	Oct 30, 1998	Secretary	35 Lullington Garth N12 7LT London		British		Company Secretary	32730500001
DEAN, Katherine Canada Square E14 5HQ London 8 United Kingdom	Apr 04, 2013	Aug 13, 2014	Secretary	Canada Square E14 5HQ London 8 United Kingdom					177184360001
FORSTER, Helen Flat 4 5 Corkran Road KT6 6PL Surbiton Surrey	Apr 27, 2006	Jul 19, 2006	Secretary	Flat 4 5 Corkran Road KT6 6PL Surbiton Surrey		British			106129360001
GERMAN, Leslie Francis 7 Chapel Lane Hempstead ME7 3TD Gillingham Kent		Apr 28, 1995	Secretary	7 Chapel Lane Hempstead ME7 3TD Gillingham Kent		British			3482110001
JENKINSON, Louisa Jane 12 Amberley Close Send GU23 7BX Woking Surrey	Jul 19, 2006	Feb 13, 2007	Secretary	12 Amberley Close Send GU23 7BX Woking Surrey		British			106060330002
JENKINSON, Louisa Jane 80 Mysore Road Battersea SW11 5SA London	Nov 11, 2002	Nov 03, 2003	Secretary	80 Mysore Road Battersea SW11 5SA London		British			61994950001
LAW, Linda May 91 Loom Lane WD7 8NY Radlett Hertfordshire	Oct 30, 1998	Jun 01, 1999	Secretary	91 Loom Lane WD7 8NY Radlett Hertfordshire		British			61157950001
LYON, Karen Canada Square E14 5HQ London 8 United Kingdom	Apr 28, 2011	Apr 04, 2013	Secretary	Canada Square E14 5HQ London 8 United Kingdom					159804260001
MILLER, Philip 87 Sutton Court Fauconberg Road W4 3JF London	Feb 13, 2007	Sep 09, 2009	Secretary	87 Sutton Court Fauconberg Road W4 3JF London		British			121053850001
NIVEN, Frances Julie 73 Celestial Gardens SE13 5RU London	Jul 14, 2005	Apr 27, 2006	Secretary	73 Celestial Gardens SE13 5RU London		British		Company Secretary	78670270001
OWEN, Stephen Clayton Croft Road Wilmington DA2 7AU Kent 11 United Kingdom	Sep 09, 2009	Apr 28, 2011	Secretary	Clayton Croft Road Wilmington DA2 7AU Kent 11 United Kingdom		Other			132334270001
POOLE, Rebecca Louise 69b Replingham Road Southfields SW18 5LU Wimbledon	Nov 03, 2003	Jul 14, 2005	Secretary	69b Replingham Road Southfields SW18 5LU Wimbledon		British			92013940001
SHEPHERD, Hannah Elizabeth Canada Square E14 5HQ London 8 United Kingdom	Jan 05, 2015	Aug 13, 2015	Secretary	Canada Square E14 5HQ London 8 United Kingdom					194214350001
ANDERSON, Michael Connelly Canada Square E14 5HQ London 8 United Kingdom	Jan 19, 2016	Mar 22, 2017	Director	Canada Square E14 5HQ London 8 United Kingdom	England	British	1962-6	Cfo, Banking And Capital Finance	269666390001
CAVANNA, David John Canada Square E14 5HQ London 8 United Kingdom	Oct 17, 2013	Dec 31, 2015	Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1967-5	Chief Financial Officer	180384720001
COLE, Richard John Canada Square E14 5HQ London 8 United Kingdom	May 30, 2012	Jul 06, 2017	Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1954-5	Banker	32663530001
COX, Edward George Sopwell Lodge 15 Milehouse Lane AL1 1TH St Albans Hertfordshire		Jun 01, 1999	Director	Sopwell Lodge 15 Milehouse Lane AL1 1TH St Albans Hertfordshire	England	British	1933-2	Company Director	23797950001
CROMIE, Brian William, Dr 14 Park Street Kings Cliffe PE8 6XN Peterborough Cambridgeshire		Feb 14, 1995	Director	14 Park Street Kings Cliffe PE8 6XN Peterborough Cambridgeshire		English	1929-6	Consultant	3023010001
DE ALBUQUERQUE, Simon Peter 15 Fielding Mews Barnes SW13 9EY London	Aug 08, 2001	Mar 05, 2008	Director	15 Fielding Mews Barnes SW13 9EY London	England	British	1952-9	Banker	150525130001
DUNCAN, David Richard Louis 12 Lansdowne Crescent W11 2NJ London		Feb 17, 1997	Director	12 Lansdowne Crescent W11 2NJ London		British	1935-3	Company Director	2894030001
GLOVER, Edward Douglas Charles Ii Street SW1Y 4QU London 12 United Kingdom	Jun 01, 1999	Aug 20, 2012	Director	Charles Ii Street SW1Y 4QU London 12 United Kingdom	United Kingdom	British	1953-7	Merchant Banker	121380002
GUIONNEAU, Werner Marc Friedrich Von Charles Ii Street SW1Y 4QU London 12 United Kingdom	Jun 01, 1999	Jul 10, 2012	Director	Charles Ii Street SW1Y 4QU London 12 United Kingdom	United Kingdom	German	1957-4	Banker	110089200002
HAYES, Laurence Edwin Jubilee Place SW3 3TQ London 2 England	May 01, 2009	Nov 30, 2011	Director	Jubilee Place SW3 3TQ London 2 England	United Kingdom	British	1976-11	Accountant	192784770001
HOLBROOK, Carolyn 5 Croftside CO8 5LL Bures St Mary Suffolk	May 19, 2004	Apr 09, 2009	Director	5 Croftside CO8 5LL Bures St Mary Suffolk	United Kingdom	British	1952-12	Property Management	165098780001
HUXTABLE, Christopher John Charles Ii Street SW1Y 4QU London 12 United Kingdom	Apr 09, 2009	Apr 30, 2011	Director	Charles Ii Street SW1Y 4QU London 12 United Kingdom	England	British	1964-9	Investment Banker	156351910001
MAY, Anthony Roger Danefield Broom Park Langton Green TN3 0RF Tunbridge Wells Kent	Sep 16, 1997	Jun 01, 1999	Director	Danefield Broom Park Langton Green TN3 0RF Tunbridge Wells Kent	United Kingdom	British	1949-6	Merchant Banker	19247140002
MOFFAT, Andrew David John Jubilee Place SW3 3TQ London 2 England	Apr 07, 2004	May 31, 2012	Director	Jubilee Place SW3 3TQ London 2 England	England	British	1965-8	Merchant Banker	34399870003
NICHOLLS, Jill Nicola 97 Noel Road N1 8HD London		Dec 01, 1994	Director	97 Noel Road N1 8HD London		British	1958-2	Merchant Banker	8485240002
PLANT, Thomas Roland Marley Lodge Marley Heights GU27 3LU Haslemere Surrey		Jun 01, 1999	Director	Marley Lodge Marley Heights GU27 3LU Haslemere Surrey	England	British	1956-1	Merchant Banker	37560170003
POTTER, David Edwin, Dr 8 Hamilton Terrace St Johns Wood NW8 9UG London		Feb 14, 1995	Director	8 Hamilton Terrace St Johns Wood NW8 9UG London	United Kingdom	British	1943-7	Company Director	3023030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CL RESIDENTIAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hsbc Property Funds (Holding) Limited

Oct 26, 2016

Canada Square

E14 5HQ London

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	3335872

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 CL RESIDENTIAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 25, 2002 Delivered On May 01, 2002	Satisfied	Amount secured All obligations and liabilities whatsoever due or to become due from the obligors and each nominee to each finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Including (I) 201 albion road,london N16 9JU,hackney; t/no 146405; (ii) allport mews,tower hamlets,london E1; LN57642,LN59206 and LN64640; (iii) 18 aristotle road,lambeth,london SW4 7UZ; LN233901 plus various other properties listed; see form 395 for details. 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 Wurttembergische Hypothekenbank Aktiengesellschaft,as Agent and Trustee for the Finance Parties
	Transactions May 01, 2002Registration of a charge (395) Apr 20, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does CL RESIDENTIAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 21, 2016	Commencement of winding up
Sep 24, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
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
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Sep 21, 2016	May 12, 2017
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Sep 21, 2016

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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