CLEVELAND SUPPLY CO. LTD.

CLEVELAND SUPPLY CO. LTD.

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

    Company NameCLEVELAND SUPPLY CO. LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03336121
    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 CLEVELAND SUPPLY CO. LTD.?

    • (5190) /

    Where is CLEVELAND SUPPLY CO. LTD. located?

    Registered Office Address
    C/O Wilson Pitts Glendevon House
    Hawthorn Park
    LS14 1PQ Coal Road
    Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of CLEVELAND SUPPLY CO. LTD.?

    Previous Company Names
    Company NameFromUntil
    RED DRAGON FIREWORKS LIMITEDNov 01, 1999Nov 01, 1999
    CLEVELAND SUPPLY CO. LTD.Jun 18, 1997Jun 18, 1997
    VARREY LIMITEDMar 19, 1997Mar 19, 1997

    What are the latest accounts for CLEVELAND SUPPLY CO. LTD.?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2003

    What are the latest filings for CLEVELAND SUPPLY CO. LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

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

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 30, 2009

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

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

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 10, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 10, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Statement of affairs

    5 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    Total exemption full accounts made up to Nov 30, 2003

    11 pagesAA

    legacy

    1 pages287

    Certificate of change of name

    Company name changed red dragon fireworks LIMITED\certificate issued on 03/02/05
    2 pagesCERTNM

    legacy

    7 pages363s

    legacy

    pages363(287)

    Auditor's resignation

    1 pagesAUD

    Accounts for a small company made up to Nov 30, 2002

    7 pagesAA

    legacy

    1 pages244

    legacy

    7 pages363s

    legacy

    2 pages88(2)R

    legacy

    1 pages123

    Who are the officers of CLEVELAND SUPPLY CO. LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARK, John Reginald
    3 Loughton Close
    SY8 1XT Ludlow
    Shropshire
    Secretary
    3 Loughton Close
    SY8 1XT Ludlow
    Shropshire
    British27643960005
    MORGAN, Terence Michael
    9 Anne Hathaway Drive
    Churchdown
    GL3 2PX Gloucester
    Gloucestershire
    Director
    9 Anne Hathaway Drive
    Churchdown
    GL3 2PX Gloucester
    Gloucestershire
    British27643970001
    PARK, John Reginald
    3 Loughton Close
    SY8 1XT Ludlow
    Shropshire
    Director
    3 Loughton Close
    SY8 1XT Ludlow
    Shropshire
    British27643960005
    SIDLEY, Anthony Hubert
    22 Bodenham Close
    Winyates West
    B98 0JU Redditch
    Worcestershire
    Director
    22 Bodenham Close
    Winyates West
    B98 0JU Redditch
    Worcestershire
    British53693470001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001

    Does CLEVELAND SUPPLY CO. LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Invoice finance agreement
    Created On Oct 30, 2000
    Delivered On Nov 07, 2000
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee pursuant to the invoice finance agreement
    Short particulars
    By way of all book and other debts revenues and claims both present and future and all things in action due or owing or which may be due or owing to or purchased or owned by the company. See the mortgage charge document for full details.
    Persons Entitled
    • Davenham Trade Finance Limited
    Transactions
    • Nov 07, 2000Registration of a charge (395)
    Debenture
    Created On Jul 15, 1997
    Delivered On Jul 17, 1997
    Outstanding
    Amount secured
    All monies due or to become due from the company 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.
    Persons Entitled
    • Davenham Trade Finance Limited
    Transactions
    • Jul 17, 1997Registration of a charge (395)

    Does CLEVELAND SUPPLY CO. LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 11, 2005Commencement of winding up
    Mar 18, 2010Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Julian Pitts
    Begbies Traynor
    Glendevon House
    LS1 1PQ Hawthorn Park
    Coal Road Leeds
    practitioner
    Begbies Traynor
    Glendevon House
    LS1 1PQ Hawthorn Park
    Coal Road Leeds
    David Frederick Wilson
    Begbies Traynor
    Glendevon House
    LS14 1PQ Hawthorn Park
    Coal Road Leeds
    practitioner
    Begbies Traynor
    Glendevon House
    LS14 1PQ Hawthorn Park
    Coal Road Leeds

    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