CLEW BAY CONSULTING LIMITED

CLEW BAY CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameCLEW BAY CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05431680
    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 CLEW BAY CONSULTING LIMITED?

    • (7222) /
    • (7260) /
    • (7414) /

    Where is CLEW BAY CONSULTING LIMITED located?

    Registered Office Address
    Astute House
    Wilmslow Road
    SK9 3HP Handforth
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLEW BAY CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2010

    What are the latest filings for CLEW BAY CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pages4.71

    Liquidators' statement of receipts and payments to Jun 29, 2011

    6 pages4.68

    Total exemption small company accounts made up to Apr 30, 2010

    8 pagesAA

    Registered office address changed from 43 Swiss Avenue Watford Hertfordshire WD18 7LL on Jul 08, 2010

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 30, 2010

    LRESSP

    Annual return made up to Apr 21, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2010

    Statement of capital on May 11, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Anthony Peter Sheridan on May 08, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2009

    8 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 30, 2008

    8 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 30, 2007

    7 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Apr 30, 2006

    7 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages353

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Incorporation

    16 pagesNEWINC

    Who are the officers of CLEW BAY CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHERIDAN, Mary Teresa
    43 Swiss Avenue
    WD18 7LL Watford
    Hertfordshire
    Secretary
    43 Swiss Avenue
    WD18 7LL Watford
    Hertfordshire
    British105016080001
    SHERIDAN, Anthony Peter
    43 Swiss Avenue
    WD18 7LL Watford
    Hertfordshire
    Director
    43 Swiss Avenue
    WD18 7LL Watford
    Hertfordshire
    United KingdomBritishIt Consultant105016060001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does CLEW BAY CONSULTING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 04, 2012Dissolved on
    Jun 30, 2010Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Beesley
    Astute House Wilmslow Road
    Handforth
    SK9 3HP Cheshire
    practitioner
    Astute House Wilmslow Road
    Handforth
    SK9 3HP Cheshire

    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