CLYDVALE LIMITED
Overview
| Company Name | CLYDVALE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03869357 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLYDVALE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CLYDVALE LIMITED located?
| Registered Office Address | 11 Waterloo Street B2 5TB Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLYDVALE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for CLYDVALE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Mar 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
legacy | 36 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of David Edmund Bradshaw as a director on Jul 02, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2018 | 14 pages | AA | ||||||||||
legacy | 31 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mr Paul David James Bradshaw as a director on Jan 10, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 16 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 17 pages | AA | ||||||||||
Annual return made up to Mar 14, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2015 | 13 pages | AA | ||||||||||
Annual return made up to Mar 14, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2014 | 12 pages | AA | ||||||||||
Annual return made up to Mar 14, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of CLYDVALE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADSHAW, Paul David James | Secretary | Bluebell Road Upper Stonnall WS9 9EU Walsall 20 West Midlands | British | 110813790001 | ||||||
| BRADSHAW, David George | Director | Little Onn Hall Little Onn, Church Eaton ST20 0AU Stafford Staffordshire | United Kingdom | British | 51352000003 | |||||
| BRADSHAW, Keith George | Director | The Chase Nurton Hill Road WV6 7HG Wolverhampton West Midlands | England | British | 2543640001 | |||||
| BRADSHAW, Paul David James | Director | Waterloo Street B2 5TB Birmingham 11 West Midlands | England | British | 161169220001 | |||||
| BRADSHAW, Timothy Charles | Secretary | Hollies House 33 High Street Albrighton WV7 3JF Wolverhampton West Midlands | British | 115637000001 | ||||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| POPE, Mervyn | Secretary | 1 Porchester Close Leegomery TF1 6ZU Telford Shropshire | British | 77777140001 | ||||||
| SIMKINS, Keith Graham | Secretary | 5 Tintern Court WV6 7XG Wolverhampton | British | 62998810001 | ||||||
| BOWDEN, Guy Philip | Director | 1 Nursery Farm Cottages Middle Lane, Oaken WV8 2BE Wolverhampton West Midlands | United Kingdom | British | 66851370002 | |||||
| BRADSHAW, David Edmund | Director | 38 Parkhall Road WS5 3HL Walsall West Midlands | United Kingdom | British | 14964470001 | |||||
| DWYER, Daniel James | Director | Clovers End Patcham BN1 8PJ Brighton 2 East Sussex | United Kingdom | British | 86094440001 |
Who are the persons with significant control of CLYDVALE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nurton Developments Limited | Apr 06, 2016 | Waterloo Street B2 5TB Birmingham 11 England | No | ||||||||||
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Natures of Control
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Does CLYDVALE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Jan 07, 2005 Delivered On Jan 18, 2005 | Outstanding | Amount secured £500,000.00 due or to become due from the company to the chargee | |
Short particulars Berrington lodge 91 and 93 tettenhall road wolverhampton t/n SF109085. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 07, 2005 Delivered On Jan 20, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Berrington lodge 91 and 93 tettenhall road wolverhampton t/n SF109085, fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Share charge | Created On Jan 29, 2004 Delivered On Feb 07, 2004 | Satisfied | Amount secured All monies due or to become due from orangestop limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed charge over the interest in the capital of orangestop (being 50 ordinary shares of £1.00 each) together with any further stocks or shares accruing or offeres in respect of the investments. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 17, 2000 Delivered On Apr 26, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land parkside industrial estate lenton drive hunslett leeds. T/no. YKE64380, WYK78209 and WYK104386. 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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