CLIFTON 22 LIMITED

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

    Company NameCLIFTON 22 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05252458
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CLIFTON 22 LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is CLIFTON 22 LIMITED located?

    Registered Office Address
    14 Orchard Street
    BS1 5EH Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLIFTON 22 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2015

    What are the latest filings for CLIFTON 22 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    13 pagesLIQ14

    Liquidators' statement of receipts and payments to Dec 21, 2018

    12 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 21, 2017

    10 pagesLIQ03

    Termination of appointment of Patricia Ann Wilkinson as a secretary on Feb 19, 2018

    1 pagesTM02

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Registered office address changed from The Old School House 75a Jacobs Wells Road Clifton, Bristol Avon BS8 1DJ to 14 Orchard Street Bristol BS1 5EH on Jan 16, 2017

    1 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 22, 2016

    LRESEX

    Statement of affairs with form 4.19

    7 pages4.20

    Confirmation statement made on Oct 06, 2016 with updates

    5 pagesCS01

    Elect to keep the directors' residential address register information on the public register

    1 pagesEH02

    Elect to keep the directors' register information on the public register

    1 pagesEH01

    Elect to keep the secretaries register information on the public register

    1 pagesEH03

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

    4 pagesAA

    Annual return made up to Oct 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 1,000
    SH01

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

    4 pagesAA

    Annual return made up to Oct 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2014

    Statement of capital on Oct 28, 2014

    • Capital: GBP 1,000
    SH01

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

    3 pagesAA

    Previous accounting period shortened from Oct 31, 2013 to Jul 31, 2013

    1 pagesAA01

    Annual return made up to Oct 06, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2013

    Statement of capital on Nov 07, 2013

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Oct 31, 2012

    2 pagesAA

    Termination of appointment of Nicholas Bracey as a director

    1 pagesTM01

    Annual return made up to Oct 06, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2011

    2 pagesAA

    Who are the officers of CLIFTON 22 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOTTA, Michele Arcangelo
    Rockwood House
    Frenchay Road Downend
    BS16 2RA Bristol
    Avon
    Director
    Rockwood House
    Frenchay Road Downend
    BS16 2RA Bristol
    Avon
    EnglandItalianDirector75969260001
    WILKINSON, Patricia Ann
    25 Fairfield Road
    Montpelier
    BS6 5JL Bristol
    Secretary
    25 Fairfield Road
    Montpelier
    BS6 5JL Bristol
    British37158950001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BRACEY, Nicholas Paul
    Rockwood House
    Frenchay Road Downend
    BS16 2RA Bristol
    Avon
    Director
    Rockwood House
    Frenchay Road Downend
    BS16 2RA Bristol
    Avon
    EnglandBritishDirector107714400001
    WARFIELD, Nicholas James
    Wellington House
    15 Stoke Park Road Sneyd Park
    BS9 1FE Bristol
    Director
    Wellington House
    15 Stoke Park Road Sneyd Park
    BS9 1FE Bristol
    BritishDirector74203880003
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of CLIFTON 22 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bs8 Ltd
    Frenchay Road
    BS16 2RA Bristol
    Rockwood House
    England
    Apr 06, 2016
    Frenchay Road
    BS16 2RA Bristol
    Rockwood House
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2013
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does CLIFTON 22 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 27, 2019Dissolved on
    Dec 22, 2016Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Neil John Maddocks
    Orchard St Business Centre
    13-14 Orchard Street
    BS1 5EH Bristol
    practitioner
    Orchard St Business Centre
    13-14 Orchard Street
    BS1 5EH Bristol
    Robert John Coad
    Orchard St Business Centre
    13-14 Orchard Street
    BS1 5EH Bristol
    practitioner
    Orchard St Business Centre
    13-14 Orchard Street
    BS1 5EH Bristol

    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