CLERKENWELL ESTATES LIMITED
Overview
| Company Name | CLERKENWELL ESTATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03816563 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CLERKENWELL ESTATES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CLERKENWELL ESTATES LIMITED located?
| Registered Office Address | One Great Cumberland Place Marble Arch W1H 7LW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLERKENWELL ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPEED 7859 LIMITED | Jul 29, 1999 | Jul 29, 1999 |
What are the latest accounts for CLERKENWELL ESTATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2013 |
What is the status of the latest annual return for CLERKENWELL ESTATES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CLERKENWELL ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 21 pages | 4.71 | ||||||||||
Registered office address changed from * 4 Farm Street Mayfair London W1J 5RD* on May 19, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of Mr David Michael Francis Tweeddale-Tye as a director | 3 pages | AP01 | ||||||||||
Current accounting period extended from Jan 31, 2014 to Jul 31, 2014 | 3 pages | AA01 | ||||||||||
Full accounts made up to Jan 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Jul 29, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Graham Hadden Dean Elliot on Oct 08, 2012 | 3 pages | CH03 | ||||||||||
Full accounts made up to Jan 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Jul 29, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Annual return made up to Jul 29, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2011 | 13 pages | AA | ||||||||||
Full accounts made up to Jan 31, 2010 | 14 pages | AA | ||||||||||
Annual return made up to Jul 29, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Full accounts made up to Jan 31, 2009 | 13 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Full accounts made up to Jan 31, 2008 | 14 pages | AA | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Who are the officers of CLERKENWELL ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIOT, Graham Hadden Dean | Secretary | 31 Jersey Gardens SS11 7AG Wickford Oak Lodge Essex United Kingdom | British | 135027650001 | ||||||
| JONES, Stephen Douglas | Director | Oak Lodge Watts Lane BR7 5PJ Chislehurst Kent | United Kingdom | British | 8695620002 | |||||
| TWEEDDALE-TYE, David Michael Francis | Director | Ovington Street SW3 2JB London 34 United Kingdom | England | British | 111888220002 | |||||
| WILSON, Andrew Luis | Director | Alassio 243 Thorpe Hall Avenue SS1 3SG Thorpe Bay Southend Essex | United Kingdom | British | 31101960006 | |||||
| ELLIOTT, Graham Hadden Dean | Secretary | 7 Woden Avenue Stanway CO3 0QY Colchester Essex | British | 49198120003 | ||||||
| WHITE, Timothy Scott | Secretary | Cornwall Road AL1 1SQ St Albans 37 Hertfordshire | British | 94700490001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| TAYLOR, Neal Anthony | Director | Weybridge Park KT13 8SJ Weybridge 9 Surrey | England | English | 65914360002 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does CLERKENWELL ESTATES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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