CLEEVELINK LIMITED

Overview

Company Name	CLEEVELINK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05174799
Jurisdiction	England/Wales
Date of Creation	Jul 08, 2004
Date of Cessation	Mar 17, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CLEEVELINK LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CLEEVELINK LIMITED located?

Registered Office Address	142-148 Main Road DA14 6NZ Sidcup Kent
Undeliverable Registered Office Address	No

What are the latest accounts for CLEEVELINK LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2016

What are the latest filings for CLEEVELINK LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2022	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 17, 2021	Return of final meeting in a creditors' voluntary winding up	23 pages	LIQ14

May 18, 2021	Liquidators' statement of receipts and payments to Mar 16, 2021	18 pages	LIQ03

May 12, 2020	Liquidators' statement of receipts and payments to Mar 16, 2020	20 pages	LIQ03

May 30, 2019	Liquidators' statement of receipts and payments to Mar 16, 2019	21 pages	LIQ03

May 25, 2018	Notice to Registrar of Companies of Notice of disclaimer	5 pages	NDISC

May 24, 2018	Liquidators' statement of receipts and payments to Mar 16, 2018	19 pages	LIQ03

Apr 24, 2018	Notice to Registrar of Companies of Notice of disclaimer	5 pages	NDISC

Apr 03, 2017	Registered office address changed from Unit 2 Unit 2, Rutherford Way Swindon Village Cheltenham Gloucestershire GL51 9TU England to 142-148 Main Road Sidcup Kent DA14 6NZ on Apr 03, 2017	2 pages	AD01

Apr 03, 2017	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Apr 03, 2017	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Mar 30, 2017	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Mar 30, 2017	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Mar 30, 2017	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Mar 30, 2017	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Mar 30, 2017	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Mar 30, 2017	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Mar 30, 2017	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Mar 30, 2017	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Mar 30, 2017	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Mar 30, 2017	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Mar 30, 2017	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Mar 30, 2017	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Mar 30, 2017	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Mar 29, 2017	Appointment of a voluntary liquidator	1 pages	600

View All Filings

Who are the officers of CLEEVELINK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SULLIVAN, Nicholas Rutherford Way Swindon Village GL51 9TU Cheltenham Unit 2 Gloucestershire United Kingdom	Feb 16, 2017		Director	Rutherford Way Swindon Village GL51 9TU Cheltenham Unit 2 Gloucestershire United Kingdom	United Kingdom	British	1961-1	205508250001
FLEXER, Robert Gerald Cleeve Hill GL52 3PW Cheltenham Cleeve Hill Nursing Home Gloucestershire United Kingdom	Jul 13, 2004	Apr 18, 2016	Secretary	Cleeve Hill GL52 3PW Cheltenham Cleeve Hill Nursing Home Gloucestershire United Kingdom		British		66287900003
QA REGISTRARS LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Jul 08, 2004	Jul 08, 2004	Nominee Secretary	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire				900018500001
DENNIS, Michael George Unit 2, Rutherford Way Swindon Village GL51 9TU Cheltenham Unit 2 Gloucestershire England	Apr 18, 2016	Dec 14, 2016	Director	Unit 2, Rutherford Way Swindon Village GL51 9TU Cheltenham Unit 2 Gloucestershire England	England	English	1973-7	207997010001
FLEXER, Maura Kathleen Cleeve Hill GL52 3PW Cheltenham Cleeve Hill Nursing Home Gloucestershire United Kingdom	Jul 13, 2004	Apr 18, 2016	Director	Cleeve Hill GL52 3PW Cheltenham Cleeve Hill Nursing Home Gloucestershire United Kingdom	United Kingdom	British	1947-4	66287880003
FLEXER, Robert Gerald Unit 2, Rutherford Way Swindon Village GL51 9TU Cheltenham Unit 2 Gloucestershire England	Jul 13, 2004	Apr 17, 2016	Director	Unit 2, Rutherford Way Swindon Village GL51 9TU Cheltenham Unit 2 Gloucestershire England	United Kingdom	British	1955-8	66287900003
JAYANARAYAN, Mahesh Kumar Rutherford Way Swindon Village GL51 9TU Cheltenham Unit 2 Gloucestershire United Kingdom	Feb 16, 2017	Mar 07, 2017	Director	Rutherford Way Swindon Village GL51 9TU Cheltenham Unit 2 Gloucestershire United Kingdom	United Kingdom	British	1952-1	51791160003
SHEPPARD, Craig Paul Unit 2, Rutherford Way Swindon Village GL51 9TU Cheltenham Unit 2 Gloucestershire England	Dec 14, 2016	Feb 17, 2017	Director	Unit 2, Rutherford Way Swindon Village GL51 9TU Cheltenham Unit 2 Gloucestershire England	Wales	Welsh	1968-9	217331860001
SHEPPARD, Craig Paul Unit 2, Rutherford Way Swindon Village GL51 9TU Cheltenham Unit 2 Gloucestershire England	Apr 18, 2016	Dec 14, 2016	Director	Unit 2, Rutherford Way Swindon Village GL51 9TU Cheltenham Unit 2 Gloucestershire England	United Kingdom	Welsh	1968-9	74467770002
QA NOMINEES LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Jul 08, 2004	Jul 08, 2004	Nominee Director	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire				900018490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLEEVELINK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cl Corporate Associates Ltd

Feb 16, 2017

Brook Street

W1K 4HJ London

England

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10623956

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Primus Elderly Care Limited

Apr 18, 2016

CV1 2EL Coventry

5 The Quadrant

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	England
Registration Number	09605824

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CLEEVELINK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Feb 20, 2017 Delivered On Feb 23, 2017	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Medical Receivables Limited
	Transactions Feb 23, 2017Registration of a charge (MR01)
A registered charge	Created On May 14, 2013 Delivered On May 19, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions May 19, 2013Registration of a charge (MR01) Feb 28, 2017Satisfaction of a charge (MR04)
Debenture	Created On Jan 30, 2013 Delivered On Feb 08, 2013	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 08, 2013Registration of a charge (MG01) Feb 28, 2017All of the property or undertaking has been released from the charge (MR05) Feb 28, 2017Satisfaction of a charge (MR04)
Debenture	Created On Mar 18, 2010 Delivered On Mar 26, 2010	Satisfied	Amount secured All monies due or to become due from the company to the group members (or any of them) on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Alliance & Leicester PLC
	Transactions Mar 26, 2010Registration of a charge (MG01) Feb 08, 2013Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 14, 2006 Delivered On Jul 20, 2006	Satisfied	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 The Royal Bank of Scotland PLC
	Transactions Jul 20, 2006Registration of a charge (395) Feb 03, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does CLEEVELINK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 17, 2017	Commencement of winding up
Mar 17, 2022	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nedim Patrick Ailyan 142-148 Main Road DA14 6NZ Sidcup Kent	practitioner	142-148 Main Road DA14 6NZ Sidcup Kent	Mar 17, 2017

View Detailed Information on Insolvency Cases

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.
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