CLERICAL MEDICAL FORESTRY LIMITED

Overview

Company Name	CLERICAL MEDICAL FORESTRY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02135920
Jurisdiction	England/Wales
Date of Creation	Jun 01, 1987
Date of Cessation	Jun 02, 2019

Summary

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

What is the purpose of CLERICAL MEDICAL FORESTRY LIMITED?

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

Where is CLERICAL MEDICAL FORESTRY LIMITED located?

Registered Office Address	Ernst & Young Llp 1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of CLERICAL MEDICAL FORESTRY LIMITED?

Previous Company Names
Company Name	From	Until
HORNBASE LIMITED	Jun 01, 1987	Jun 01, 1987

What are the latest accounts for CLERICAL MEDICAL FORESTRY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for CLERICAL MEDICAL FORESTRY LIMITED?

Filings

Date

Description

Document

Type

Jun 02, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 02, 2019

Return of final meeting in a members' voluntary winding up

10 pages

LIQ13

Feb 13, 2018

Declaration of solvency

6 pages

LIQ01

Jan 24, 2018

Register(s) moved to registered inspection location 33 Old Broad Street London EC2N 1HZ

2 pages

AD03

Jan 24, 2018

Register inspection address has been changed to 33 Old Broad Street London EC2N 1HZ

2 pages

AD02

Jan 24, 2018

Registered office address changed from 33 Old Broad Street London EC2N 1HZ to Ernst & Young Llp 1 More London Place London SE1 2AF on Jan 24, 2018

2 pages

AD01

Jan 19, 2018

Appointment of a voluntary liquidator

3 pages

600

Jan 19, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 27, 2017	LRESSP

Jul 26, 2017

Accounts for a dormant company made up to Dec 31, 2016

5 pages

May 04, 2017

Confirmation statement made on May 01, 2017 with updates

5 pages

CS01

Jul 01, 2016

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

4 pages

May 19, 2016

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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 19, 2016	Statement of capital on May 19, 2016 Capital: GBP 19,400,000	SH01

Mar 23, 2016

Appointment of Miss Marie Elaine Williams as a director on Mar 15, 2016

2 pages

AP01

Mar 08, 2016

Termination of appointment of James Edward Clatworthy as a director on Feb 29, 2016

1 pages

TM01

Nov 02, 2015

Termination of appointment of Lauren Watt as a secretary on Oct 29, 2015

1 pages

TM02

Nov 02, 2015

Appointment of Mrs Vicky Marie Smithard as a secretary on Oct 29, 2015

2 pages

AP03

Jun 16, 2015

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

4 pages

May 29, 2015

Appointment of Miss Lauren Watt as a secretary on May 29, 2015

2 pages

AP03

May 29, 2015

Termination of appointment of Sally Mayer as a secretary on May 29, 2015

1 pages

TM02

May 11, 2015

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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 11, 2015	Statement of capital on May 11, 2015 Capital: GBP 19,400,000	SH01

Jun 20, 2014

Accounts for a dormant company made up to Dec 31, 2013

6 pages

May 20, 2014

Annual return made up to May 01, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 20, 2014	Statement of capital on May 20, 2014 Capital: GBP 19,400,000	SH01

Aug 02, 2013

Resolutions

Resolutions

32 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolutions Delete mem 23/07/2013	RES13

Aug 02, 2013

Statement of company's objects

2 pages

CC04

Jun 20, 2013

Accounts for a dormant company made up to Dec 31, 2012

6 pages

View All Filings

Who are the officers of CLERICAL MEDICAL FORESTRY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITHARD, Vicky Marie Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland	Oct 29, 2015		Secretary	Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland				202287190001
MCINTYRE, Richard John Level 7, Block E, Port Hamilton 69 Morrison Street EH3 8YF Edinburgh Insurance Division Secretariat Lloyds Banking Gro United Kingdom	Jan 01, 2012		Director	Level 7, Block E, Port Hamilton 69 Morrison Street EH3 8YF Edinburgh Insurance Division Secretariat Lloyds Banking Gro United Kingdom	United Kingdom	British	1966-9	166560180001
MURISON, Craig Martin Level 7, Block E, Port Hamilton 69 Morrison Street EH3 8YF Edinburgh Insurance Division Secretariat Lloyds Banking Gro United Kingdom	Jan 01, 2012		Director	Level 7, Block E, Port Hamilton 69 Morrison Street EH3 8YF Edinburgh Insurance Division Secretariat Lloyds Banking Gro United Kingdom	United Kingdom	British	1963-6	165926470001
WILLIAMS, Marie Elaine Morrison Street EH3 8YF Edinburgh 69 United Kingdom	Mar 15, 2016		Director	Morrison Street EH3 8YF Edinburgh 69 United Kingdom	England	British	1979-11	206388510001
FOGARTY, Susan Annabel Margaret The Gables Brantham Court CO11 1PP Manningtree Essex	Jul 01, 1991	Aug 04, 2000	Secretary	The Gables Brantham Court CO11 1PP Manningtree Essex		British		27821960001
MAYER, Sally Lloyds Banking Group The Mound EH1 1YZ Edinburgh Insurance Division Secretariat Scotland Scotland	Mar 20, 2009	May 29, 2015	Secretary	Lloyds Banking Group The Mound EH1 1YZ Edinburgh Insurance Division Secretariat Scotland Scotland		Other		137324280001
O'LEARY, Andrew George Paddock House SN15 5EH Great Somerford Wiltshire		Jul 01, 1991	Secretary	Paddock House SN15 5EH Great Somerford Wiltshire		British		10585870001
VEALE, Peter John 17 Sullivan Road SE11 4UH Kennington London	Aug 04, 2000	Mar 20, 2009	Secretary	17 Sullivan Road SE11 4UH Kennington London		British		77902430002
WATT, Lauren Morrison Street EH3 8YF Edinburgh 69 United Kingdom	May 29, 2015	Oct 29, 2015	Secretary	Morrison Street EH3 8YF Edinburgh 69 United Kingdom				198075470001
ABERCROMBY, Keith William Somerleaze House Wookey BA5 1JU Wells Somerset	Mar 27, 2003	Oct 17, 2005	Director	Somerleaze House Wookey BA5 1JU Wells Somerset	England	British	1964-3	109869840001
BEADLE, William Anthony 15 Clifford Avenue Middleton LS29 0AS Ilkley West Yorkshire	Oct 17, 2005	Aug 17, 2006	Director	15 Clifford Avenue Middleton LS29 0AS Ilkley West Yorkshire		British	1949-5	108531920001
BISHOP, William John The Springs Oakenden Lane Chiddingstone Heath TN8 7DE Eidenbridge Kent		Jul 30, 1999	Director	The Springs Oakenden Lane Chiddingstone Heath TN8 7DE Eidenbridge Kent		British	1937-6	10030470001
CLATWORTHY, James Edward Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland	Jan 01, 2011	Feb 29, 2016	Director	Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland	England	British	1967-6	157147450001
COLSELL, Steven James Limes House Bytham Road Ogbourne St George SN8 1TD Marlborough Wiltshire	Aug 17, 2006	Jun 30, 2009	Director	Limes House Bytham Road Ogbourne St George SN8 1TD Marlborough Wiltshire	England	British	1964-7	101387770001
CORLEY, Roger David 51 Middleway NW11 6SH London		Apr 19, 1995	Director	51 Middleway NW11 6SH London	United Kingdom	British	1933-4	9638650001
DEVEY, Robert Alan 16 Langcliffe Avenue HG2 8JQ Harrogate North Yorkshire	Sep 28, 2006	Jun 30, 2009	Director	16 Langcliffe Avenue HG2 8JQ Harrogate North Yorkshire	Uk	British	1968-11	101508990001
FERRANS, Douglas Hill O F Birches Waterfoot Road G74 5AD Thorntonhall Lanarkshire	Jun 19, 2001	Nov 03, 2008	Director	Hill O F Birches Waterfoot Road G74 5AD Thorntonhall Lanarkshire	Scotland	British	1954-10	238225270001
HODSON, Eric William Court House Church Road Bitton BS15 6LJ Bristol Avon	Jul 18, 1991	Jan 31, 1996	Director	Court House Church Road Bitton BS15 6LJ Bristol Avon		British	1936-2	14778700001
HUNTER, Charles James Holt The Barn Lower Farm Hilton DT11 0DQ Blandford Forum Dorset	Sep 01, 1999	Feb 18, 2004	Director	The Barn Lower Farm Hilton DT11 0DQ Blandford Forum Dorset	England	British	1946-8	54250460001
LEONARD, Trevor Anthony The Gables School Lane Barrow Gurney BS48 3RZ Bristol Avon	Jun 30, 2009	Dec 31, 2010	Director	The Gables School Lane Barrow Gurney BS48 3RZ Bristol Avon	England	United Kingdom	1959-11	109555370001
O'LEARY, Andrew George Paddock House SN15 5EH Great Somerford Wiltshire		Jul 01, 1991	Director	Paddock House SN15 5EH Great Somerford Wiltshire		British	1929-7	10585870001
SPELLMAN, John 1 The Hamlet Lodge Lane Nailsea BS48 1BY Bristol Avon	Oct 17, 2005	Sep 08, 2006	Director	1 The Hamlet Lodge Lane Nailsea BS48 1BY Bristol Avon		British	1966-8	72904020003
TRIPP, Alan Fox's Pulpit Snowdenham Links Road Bramley GU5 0BX Guildford Surrey	Feb 18, 2004	Oct 17, 2005	Director	Fox's Pulpit Snowdenham Links Road Bramley GU5 0BX Guildford Surrey	England	British	1960-2	95742310002
TURNBULL, Paul Lloyds Banking Group The Mound EH1 1YZ Edinburgh Insurance Division Secretariat Scotland	Jun 30, 2009	Jan 01, 2012	Director	Lloyds Banking Group The Mound EH1 1YZ Edinburgh Insurance Division Secretariat Scotland	Scotland	British	1956-6	139616920002
WALTHER, Robert Philippe Ashwells Barn Chesham Lane HP8 4AS Chalfont St Giles Buckinghamshire	Apr 19, 1995	Oct 31, 2001	Director	Ashwells Barn Chesham Lane HP8 4AS Chalfont St Giles Buckinghamshire	England	British	1943-7	152220400001
WARD, Roland Gordon Equerrys House Sherborne Stables GL54 3DW Cheltenham Gloucestershire	Jan 31, 1996	Mar 27, 2003	Director	Equerrys House Sherborne Stables GL54 3DW Cheltenham Gloucestershire	United Kingdom	British	1945-6	99848960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLERICAL MEDICAL FORESTRY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Scottish Widows Limited

Apr 06, 2016

Gresham Street

EC2V 7HN 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	3196171

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 CLERICAL MEDICAL FORESTRY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 27, 2017	Commencement of winding up
Jun 02, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Dec 27, 2017
Richard Barker 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Dec 27, 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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