CLOPHILL STORES LIMITED

CLOPHILL STORES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCLOPHILL STORES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05177833
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLOPHILL STORES LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CLOPHILL STORES LIMITED located?

    Registered Office Address
    153-155 London Road
    Hemel Hempstead
    HP3 9SQ Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLOPHILL STORES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for CLOPHILL STORES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Jul 13, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Jul 13, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Jul 13, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    8 pagesAA

    Confirmation statement made on Jul 13, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Jul 13, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2015

    Statement of capital on Aug 04, 2015

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Jul 13, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2014

    Statement of capital on Jul 18, 2014

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Jul 13, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2013

    Statement of capital following an allotment of shares on Jul 24, 2013

    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Jul 13, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Jul 13, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Jul 13, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Deepak Chandarana on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Dakhsa Chandarana on Oct 01, 2009

    2 pagesCH01

    Who are the officers of CLOPHILL STORES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHANDARANA, Dakhsa
    4 The Green
    Clophill
    MK45 4AD Bedford
    Secretary
    4 The Green
    Clophill
    MK45 4AD Bedford
    BritishS E Retailer99723350002
    CHANDARANA, Dakhsa
    4 The Green
    Clophill
    MK45 4AD Bedford
    Director
    4 The Green
    Clophill
    MK45 4AD Bedford
    United KingdomBritishS E Retailer99723350002
    CHANDARANA, Deepak
    4 The Green
    Clophill
    MK45 4AD Bedford
    Director
    4 The Green
    Clophill
    MK45 4AD Bedford
    United KingdomBritishS E Retailer99918040002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of CLOPHILL STORES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Dakhsa Chandarana
    MK45 4AD Clophill
    4 The Green
    Bedfordshire
    England
    Apr 06, 2016
    MK45 4AD Clophill
    4 The Green
    Bedfordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Deepak Chandarana
    MK45 4AP Clophill
    4 The Green
    Beds
    England
    Apr 06, 2016
    MK45 4AP Clophill
    4 The Green
    Beds
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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