CLEASBY LIMITED

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

    Company NameCLEASBY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01959488
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CLEASBY LIMITED?

    • (7487) /

    Where is CLEASBY LIMITED located?

    Registered Office Address
    Cardinal House
    46 St Nicholas Street
    IP1 1TT Ipswich
    Suffolk
    Undeliverable Registered Office AddressNo

    What were the previous names of CLEASBY LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLEASBY PRINTING GROUP LIMITEDApr 02, 1986Apr 02, 1986
    KINGLAND D.I.Y. LIMITEDNov 14, 1985Nov 14, 1985

    What are the latest accounts for CLEASBY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2007

    What are the latest filings for CLEASBY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jul 28, 2011

    5 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Apr 10, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 10, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 10, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 10, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 10, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 10, 2009

    5 pages4.68

    legacy

    1 pages287

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 11, 2008

    LRESSP

    Declaration of solvency

    4 pages4.70

    Appointment of a voluntary liquidator

    2 pages600

    legacy

    2 pages363a

    legacy

    1 pages288c

    Total exemption full accounts made up to Mar 31, 2007

    9 pagesAA

    legacy

    1 pages403b

    legacy

    1 pages403b

    legacy

    2 pages363a

    Total exemption full accounts made up to Mar 31, 2006

    9 pagesAA

    Auditor's resignation

    1 pagesAUD

    legacy

    2 pages363a

    Full accounts made up to Mar 31, 2005

    14 pagesAA

    legacy

    6 pages363s

    Who are the officers of CLEASBY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Robert John
    1 Recreation Road
    IP14 1LA Stowmarket
    Suffolk
    Secretary
    1 Recreation Road
    IP14 1LA Stowmarket
    Suffolk
    British42730670001
    STURT, Michael Ormonde Cleasby
    18 Templar Court
    43 St John's Wood Road
    NW8 8QJ London
    Director
    18 Templar Court
    43 St John's Wood Road
    NW8 8QJ London
    BritishCompany Director3436370011
    DANIEL, Graeme Trevor
    30b Daleham Gardens
    NW3 5DD London
    Greater London
    Secretary
    30b Daleham Gardens
    NW3 5DD London
    Greater London
    British112343700001
    DANIEL, Graeme Trevor
    30b Daleham Gardens
    NW3 5DD London
    Greater London
    Director
    30b Daleham Gardens
    NW3 5DD London
    Greater London
    United KingdomBritishChartered Accountant112343700001
    GORMAN, Peter Francis
    30 The Meadows
    IP24 2EV Thetford
    Norfolk
    Director
    30 The Meadows
    IP24 2EV Thetford
    Norfolk
    United KingdomBritishCompany Director3254100001
    HARMAN, Denis James
    The Footings
    Church Road Tostock
    Bury St Edmunds
    Suffolk
    Director
    The Footings
    Church Road Tostock
    Bury St Edmunds
    Suffolk
    BritishCompany Director32904170001
    ROWLAND, Ian
    25 The Meadows
    IP24 2EV Thetford
    Norfolk
    Director
    25 The Meadows
    IP24 2EV Thetford
    Norfolk
    United KingdomBritishCompany Director3254120001

    Does CLEASBY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Aug 06, 1993
    Delivered On Aug 24, 1993
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the lease of even date
    Short particulars
    £3,000 standing to the credit of the rent deposit account to be opened by the landlord at any london clearing bank.
    Persons Entitled
    • Needham Business Limited
    Transactions
    • Aug 24, 1993Registration of a charge (395)
    • Sep 12, 2007Statement that part or whole of property from a floating charge has been released (403b)
    Rent deposit agreement
    Created On Jun 22, 1992
    Delivered On Jun 23, 1992
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the lease dated 22/6/92
    Short particulars
    Rent deposit account to be opened by the landlord at barclays bank PLC new bond street london wi (please see doc for full details).
    Persons Entitled
    • Needham Business Limited
    Transactions
    • Jun 23, 1992Registration of a charge (395)
    • Sep 12, 2007Statement that part or whole of property from a floating charge has been released (403b)

    Does CLEASBY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 22, 2011Dissolved on
    Apr 11, 2008Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven M Law
    Baker Tilly Restructuring And Recovery Llp Abbotsgate House
    Hollow Road
    IP32 7FA Bury St Edmunds
    Suffolk
    practitioner
    Baker Tilly Restructuring And Recovery Llp Abbotsgate House
    Hollow Road
    IP32 7FA Bury St Edmunds
    Suffolk

    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