CLINTON AVENUE PROPERTIES LIMITED
Overview
| Company Name | CLINTON AVENUE PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04656384 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CLINTON AVENUE PROPERTIES LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CLINTON AVENUE PROPERTIES LIMITED located?
| Registered Office Address | C/O B&C Associates Limited, Concorde House Grenville Place Mill Hill NW7 3SA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLINTON AVENUE PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPEED 9505 LIMITED | Feb 04, 2003 | Feb 04, 2003 |
What are the latest accounts for CLINTON AVENUE PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 02, 2021 |
What are the latest filings for CLINTON AVENUE PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Registered office address changed from 55 Baker Street London W1U 7EU to C/O B&C Associates Limited, Concorde House Grenville Place Mill Hill London NW7 3SA on Jun 06, 2022 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 02, 2021 | 15 pages | AA | ||||||||||
Termination of appointment of Michael Anthony Hutchinson as a secretary on May 06, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of Stuart Charles Collins as a director on Apr 16, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Andrew Randall as a director on Apr 16, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Douglas Iain Crichton Lowson as a director on Apr 16, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Scott William Knight as a director on Apr 16, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jul 03, 2020 | 15 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Stuart Charles Collins as a director on Jul 03, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Andrew Sherfield as a director on Jul 03, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jul 05, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Teresa Mary Payne as a director on Jul 05, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Jonathan Andrew Randall as a director on Feb 02, 2019 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jun 29, 2018 | 14 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2017 | 14 pages | AA | ||||||||||
Who are the officers of CLINTON AVENUE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTTERWORTH, Andrew | Director | Grenville Place Mill Hill NW7 3SA London C/O B&C Associates Limited, Concorde House | United Kingdom | British | 141404210001 | |||||
| BETTS, Graham Louis | Secretary | Baker Street W1U 7EU London 55 | British | 62686630001 | ||||||
| HUTCHINSON, Michael Anthony | Secretary | Baker Street W1U 7EU London 55 United Kingdom | 215676400001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BINT, Richard Sidney | Director | Baker Street W1U 7EU London 55 | England | British | 42652570002 | |||||
| COLLINS, Stuart Charles | Director | Baker Street W1U 7EU London 55 | England | British | 177476600001 | |||||
| GOODCHILD, Martin Roy | Director | Baker Street W1U 7EU London 55 | England | British | 29589040003 | |||||
| KNIGHT, Scott William | Director | Baker Street W1U 7EU London 55 United Kingdom | United Kingdom | British | 141410840001 | |||||
| LOWSON, Douglas Iain Crichton | Director | Baker Street W1U 7EU London 55 United Kingdom | United Kingdom | British | 141176920001 | |||||
| MICHAELS, Simon James | Director | Baker Street W1U 7EU London 55 England | England | British | 131887940001 | |||||
| MILLS, Ian Edward | Director | 20 Farringdon Road EC1M 3AP London Farringdon Place | United Kingdom | British | 65570540001 | |||||
| PAYNE, Teresa Mary | Director | Baker Street W1U 7EU London 55 United Kingdom | United Kingdom | British | 142463150001 | |||||
| PEARSON, Richard John Crewdson | Director | 28 Middleton Road Shenfield CM15 8DJ Brentwood Essex | British | 3658690002 | ||||||
| RANDALL, Jonathan Andrew | Director | Baker Street W1U 7EU London 55 | United Kingdom | British | 254972400001 | |||||
| SHERFIELD, Mark Andrew | Director | Baker Street W1U 7EU London 55 England | United Kingdom | British | 129797320001 | |||||
| STEWART, Calum William | Director | Baker Street W1U 7EU London 55 | United Kingdom | British | 179884830001 | |||||
| WOSNER, John Leslie | Director | 3 Haslemere Avenue NW4 2PU London | England | British | 29589050001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of CLINTON AVENUE PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bdo Nominees Limited | Apr 06, 2016 | Baker Street W1U 7EU London 55 United Kingdom | No | ||||||||||
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Natures of Control
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Does CLINTON AVENUE PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jul 14, 2004 Delivered On Aug 04, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Regent house, clinton avenue, nottingham NG5 1AW and 10A hamilton road, nottingham,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Does CLINTON AVENUE PROPERTIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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