CLIFFMERE LIMITED
Overview
| Company Name | CLIFFMERE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01912852 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLIFFMERE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CLIFFMERE LIMITED located?
| Registered Office Address | The Pinnacle 170 Midsummer Boulevard MK9 1FE Milton Keynes |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLIFFMERE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for CLIFFMERE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
Confirmation statement made on Jul 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of John Daniel Sheehan as a director on Feb 27, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin Patrick Bradley as a director on Feb 27, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Ronald Matthew Defeo as a director on Dec 11, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jul 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jul 24, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jul 24, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mr Kevin Patrick Bradley as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Phillip Widman as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jul 24, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Jul 24, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from * C/O Denton Wilde Sapte Llp the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE United Kingdom* on Aug 03, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jul 24, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Ronald Matthew Defeo on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 252 Upper Third Street Grafton Gate East Central Milton Keynes Buckinghamshire MK9 1DZ* on Aug 06, 2010 | 1 pages | AD01 | ||||||||||
Who are the officers of CLIFFMERE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COHEN, Eric I | Secretary | Burnham Hill Road Westport Connecticut, 06880 32 Fairfield Usa | American | 65582430009 | ||||||
| COHEN, Eric I | Director | Burnham Hill Road Westport Connecticut, 06880 32 Fairfield Usa | United States | American | 65582430009 | |||||
| SHEEHAN, John Daniel | Director | 200 Nyala Farm Road 06880 Westport C/O Terex Corporation Usa | United States | American | 226001330001 | |||||
| BROOKES, Howard Maurice | Secretary | 14 Ryknild Close Four Oaks B74 4UP Sutton Coldfield West Midlands | British | 662930001 | ||||||
| HARRIS, Andrew David | Secretary | Forest Cottage 20 High St Henley In Arden B95 5AG Solihull West Midlands | British | 47665710002 | ||||||
| APUZZO, Joseph | Director | 190 Sturges Ridge Road Wilton Fairfield 06897 Usa | American | 66269020001 | ||||||
| BAILLIE, Fergus Cumming | Director | 4 Abinger Gardens Murrayfield EH12 6DE Edinburgh Scotland | British | 924340002 | ||||||
| BRADLEY, Kevin Patrick | Director | 170 Midsummer Boulevard MK9 1FE Milton Keynes The Pinnacle United Kingdom | Untied States Of America | American | 176590390001 | |||||
| CAMPBELL, Donald | Director | 6 Gleannan Park BT79 7XZ Omagh County Tyrone N.Ireland | Irish | 68499570001 | ||||||
| CRAIG, John Egwin | Director | Saxonbury House Frant TN3 9HJ Tunbridge Wells Kent | British | 15697900001 | ||||||
| DEFEO, Ronald Matthew | Director | Beachside Avenue Westport 45 Connecticut 06880 Usa | United States | American | 94656950001 | |||||
| DOOEY, Hugh Pat | Director | 14 Usnastraine Road BT71 5DE Coalisland Tyrone N Ireland | Northern Ireland | Irish | 115095900001 | |||||
| HARRIS, Andrew David | Director | Forest Cottage 20 High St Henley In Arden B95 5AG Solihull West Midlands | British | 47665710002 | ||||||
| KENNERLEY, John Frank William | Director | Old Westwick Chantry View Road GU1 3XW Guildford Surrey | United Kingdom | British | 69793560001 | |||||
| O'SULLIVAN, Kerry | Director | 920 Burr Street Fairfield Connecticut Usa | American | 70733110001 | ||||||
| WATSON, Hubert John | Director | 20 Victoria Grove Dollingstown Lurgan BT66 7JJ Craigavon County Armagh | British | 56996050003 | ||||||
| WIDMAN, Phillip Charles | Director | 25 Old Stone Crossing West Simsbury Connecticut 06092 Usa | Usa | American | 144249950001 |
Who are the persons with significant control of CLIFFMERE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Powerscreen International Limited | Apr 06, 2016 | 170 Midsummer Boulevard MK9 1FE Milton Keynes The Pinnacle Buckinghamshire United Kingdom | No | ||||||||||
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Natures of Control
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Does CLIFFMERE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite debenture | Created On Mar 04, 1999 Delivered On Mar 25, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the composite guarantee and indemnity and/or the master agreement (both 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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| Composite debenture | Created On Mar 04, 1999 Delivered On Mar 25, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the composite guarantee and indemnity and/or the master agreement (both 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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| Composite debenture | Created On Mar 04, 1999 Delivered On Mar 25, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the composite guarantee and indemnity and/or the master agreement (both 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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| Composite debenture | Created On Mar 04, 1999 Delivered On Mar 25, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the composite guarantee and indemnity and/or the master agreement (both 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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| Composite debenture | Created On Mar 04, 1999 Delivered On Mar 25, 1999 | 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 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. See the mortgage charge document for full details. | ||||
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