CLOTH MARKET LIMITED
Overview
| Company Name | CLOTH MARKET LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04190525 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLOTH MARKET LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
Where is CLOTH MARKET LIMITED located?
| Registered Office Address | Merchant House 30 Cloth Market NE1 1EE Newcastle Upon Tyne Tyne & Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLOTH MARKET LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAY & KILNER LIMITED | Sep 03, 2007 | Sep 03, 2007 |
| HAY & KILNER 2004 LIMITED | Jun 09, 2004 | Jun 09, 2004 |
| HAY & KILNER LIMITED | Jul 26, 2001 | Jul 26, 2001 |
| COUNTCHARGE LIMITED | Mar 29, 2001 | Mar 29, 2001 |
What are the latest accounts for CLOTH MARKET LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2016 |
What are the latest filings for CLOTH MARKET 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 | 3 pages | DS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Notification of Jonathan Straughan Waters as a person with significant control on Aug 01, 2017 | 4 pages | PSC01 | ||||||||||
Cessation of Richard Martin Soloman as a person with significant control on Aug 01, 2017 | 2 pages | PSC07 | ||||||||||
Confirmation statement made on Mar 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Richard Martin Soloman as a director on Apr 04, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Martin Soloman as a secretary on Apr 04, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Nicola Tiffen as a director on Apr 04, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan Straughan Waters as a director on Apr 04, 2017 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Mar 26, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Oct 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Mar 26, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Oct 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Mar 26, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Oct 31, 2013 | 2 pages | AA | ||||||||||
Appointment of Mr Richard Martin Soloman as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of John James as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 26, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Mar 26, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2011 | 2 pages | AA | ||||||||||
Who are the officers of CLOTH MARKET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TIFFEN, Nicola Anne | Director | Merchant House 30 Cloth Market NE1 1EE Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 228532620001 | |||||
| WATERS, Jonathan Straughan | Director | Merchant House 30 Cloth Market NE1 1EE Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 228532150001 | |||||
| SOLOMAN, Richard Martin | Secretary | Fernville Road Gosforth NE3 4HT Newcastle Upon Tyne 3 Tyne & Wear | British | 141148110001 | ||||||
| JL NOMINEES TWO LIMITED | Nominee Secretary | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007220001 | |||||||
| JAMES, John Nicholas | Director | 8 Grenville Court NE20 9HT Ponteland Northumberland | United Kingdom | British | 141493830001 | |||||
| SOLOMAN, Richard Martin | Director | Merchant House 30 Cloth Market NE1 1EE Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 141148110001 | |||||
| JL NOMINEES ONE LIMITED | Nominee Director | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007210001 |
Who are the persons with significant control of CLOTH MARKET LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Straughan Waters | Aug 01, 2017 | 30 Cloth Market NE1 1EE Newcastle Upon Tyne Merchant House | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Richard Martin Soloman | Apr 06, 2016 | Merchant House 30 Cloth Market NE1 1EE Newcastle Upon Tyne Tyne & Wear | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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