CLEGG CONSULTANCY 1995 LIMITED

Overview

Company Name	CLEGG CONSULTANCY 1995 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03123809
Jurisdiction	England/Wales
Date of Creation	Nov 08, 1995
Date of Cessation	Mar 17, 2020

Summary

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

What is the purpose of CLEGG CONSULTANCY 1995 LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is CLEGG CONSULTANCY 1995 LIMITED located?

Registered Office Address	The West Wing The Old Vicarage Lofthouse HG3 5RG Harrogate England
Undeliverable Registered Office Address	No

What were the previous names of CLEGG CONSULTANCY 1995 LIMITED?

Previous Company Names
Company Name	From	Until
EVENWAY LIMITED	Nov 08, 1995	Nov 08, 1995

What are the latest accounts for CLEGG CONSULTANCY 1995 LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 28, 2018

What are the latest filings for CLEGG CONSULTANCY 1995 LIMITED?

Filings

Date

Description

Document

Type

Mar 17, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 31, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 24, 2019

Application to strike the company off the register

3 pages

DS01

Mar 07, 2019

Total exemption full accounts made up to Oct 28, 2018

6 pages

Dec 19, 2018

Register inspection address has been changed from Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL England to The West Wing the Old Vicarage Lofthouse Harrogate HG3 5RG

1 pages

AD02

Dec 18, 2018

Registered office address changed from Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL England to The West Wing the Old Vicarage Lofthouse Harrogate HG3 5RG on Dec 18, 2018

1 pages

AD01

Dec 18, 2018

Confirmation statement made on Nov 08, 2018 with no updates

3 pages

CS01

Dec 18, 2018

Previous accounting period extended from Apr 28, 2018 to Oct 28, 2018

1 pages

AA01

Mar 26, 2018

Total exemption full accounts made up to Apr 28, 2017

7 pages

Jan 23, 2018

Previous accounting period shortened from Apr 29, 2017 to Apr 28, 2017

1 pages

AA01

Nov 22, 2017

legacy

7 pages

RP04CS01

Nov 09, 2017

Register inspection address has been changed from 2 Wellington Place Leeds West Yorkshire LS1 4AP to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL

1 pages

AD02

Nov 08, 2017

Confirmation statement made on Nov 08, 2017 with no updates

3 pages

CS01

Aug 31, 2017

Registered office address changed from Rsm 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on Aug 31, 2017

1 pages

AD01

Jan 19, 2017

Total exemption small company accounts made up to Apr 29, 2016

5 pages

Nov 21, 2016

Confirmation statement made on Nov 08, 2016 with updates

8 pages

CS01

Annotations
Date	Annotation
Nov 22, 2017	Clarification A second filed CS01 (information about people with significant control) was registered on 22/11/2017

Mar 23, 2016

Total exemption small company accounts made up to Apr 29, 2015

4 pages

Jan 28, 2016

Previous accounting period shortened from Apr 30, 2015 to Apr 29, 2015

1 pages

AA01

Jan 20, 2016

Annual return made up to Nov 08, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 20, 2016	Statement of capital on Jan 20, 2016 Capital: GBP 100	SH01

Jan 20, 2016

Registered office address changed from Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY to Rsm 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY on Jan 20, 2016

1 pages

AD01

May 12, 2015

Total exemption small company accounts made up to Apr 30, 2014

3 pages

Dec 17, 2014

Annual return made up to Nov 08, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 17, 2014	Statement of capital on Dec 17, 2014 Capital: GBP 100	SH01

Dec 17, 2014

Registered office address changed from , Baker Tilly 6th Floor, 2 Wellington Place, Leeds, West Yorkshire, LS1 4AP to Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY on Dec 17, 2014

1 pages

AD01

Feb 25, 2014

Total exemption small company accounts made up to Apr 30, 2013

5 pages

Dec 18, 2013

Annual return made up to Nov 08, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 18, 2013	Statement of capital on Dec 18, 2013 Capital: GBP 100	SH01

View All Filings

Who are the officers of CLEGG CONSULTANCY 1995 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLEGG, Alan Robert The Old Vicarage Lofthouse HG3 5RG Harrogate The West Wing North Yorkshire	Mar 20, 1996		Director	The Old Vicarage Lofthouse HG3 5RG Harrogate The West Wing North Yorkshire	United Kingdom	British	1951-5	17840560002
DALY, Bernard 130 The Green Eccleston PR7 5SB Chorley Lancashire	Mar 20, 1996	Sep 08, 1998	Secretary	130 The Green Eccleston PR7 5SB Chorley Lancashire		British		49875030002
MARLEY, William Edwin Low & Mid Woodale Farm Lofthouse HG3 5SW Harrogate Yorkshire	Sep 08, 1998	Oct 24, 2012	Secretary	Low & Mid Woodale Farm Lofthouse HG3 5SW Harrogate Yorkshire		British		60502120001
ASHCROFT CAMERON SECRETARIES LIMITED 11 Beaumont Gate Shenley Hill WD7 7AR Radlett Hertfordshire	Dec 12, 1995	Mar 20, 1996	Secretary	11 Beaumont Gate Shenley Hill WD7 7AR Radlett Hertfordshire				62720590003
ASHCROFT CAMERON SECRETARIES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Nov 08, 1995	Dec 12, 1995	Nominee Secretary	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				900004530001
ASHCROFT CAMERON NOMINEES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Dec 12, 1995	Mar 20, 1996	Director	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				64216970002
ASHCROFT CAMERON NOMINEES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Nov 08, 1995	Dec 12, 1995	Nominee Director	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				900004520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLEGG CONSULTANCY 1995 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alan Robert Clegg The Old Vicarage Lofthouse HG3 5RG Harrogate The West Wing North Yorkshire United Kingdom	Apr 06, 2016	The Old Vicarage Lofthouse HG3 5RG Harrogate The West Wing North Yorkshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not 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.
Linda Mary Clegg The Old Vicarage Lofthouse HG3 5RG Harrogate The West Wing	Apr 06, 2016	The Old Vicarage Lofthouse HG3 5RG Harrogate The West Wing	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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