CLEMENTS AND STREET LIMITED
Overview
| Company Name | CLEMENTS AND STREET LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05463062 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CLEMENTS AND STREET LIMITED?
- Manufacture of other builders' carpentry and joinery (16230) / Manufacturing
Where is CLEMENTS AND STREET LIMITED located?
| Registered Office Address | 3 The Courtyard Harris Business Park Hanbury Road Stoke Prior B60 4DJ Bromsgrove |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLEMENTS AND STREET LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANDSTRAT (NO. 216) LIMITED | May 25, 2005 | May 25, 2005 |
What are the latest accounts for CLEMENTS AND STREET LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for CLEMENTS AND STREET LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 25, 2024 |
| Next Confirmation Statement Due | Jun 08, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 25, 2023 |
| Overdue | Yes |
What are the latest filings for CLEMENTS AND STREET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Jan 15, 2026 | 16 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jan 15, 2025 | 17 pages | LIQ03 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Statement of affairs | 12 pages | LIQ02 | ||||||||||
Registered office address changed from Unit 12 Broad Ground Road Lakeside Redditch West Midlands B98 8YP to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on Jan 23, 2024 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audited abridged accounts made up to Jun 30, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on May 25, 2023 with updates | 4 pages | CS01 | ||||||||||
Audited abridged accounts made up to Jun 30, 2022 | 11 pages | AA | ||||||||||
Appointment of Mr Ian Paul Chapman as a director on Jul 11, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 25, 2022 with updates | 5 pages | CS01 | ||||||||||
Audited abridged accounts made up to Jun 30, 2021 | 11 pages | AA | ||||||||||
Appointment of Mr Ian Paul Chapman as a secretary on Jul 01, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Paul Gregory Simpson as a secretary on Jun 30, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Jun 30, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on May 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2019 | 11 pages | AA | ||||||||||
Notification of David Cheow Guan Bay as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Cessation of Cdi Holding Pte Ltd as a person with significant control on May 05, 2016 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on May 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CLEMENTS AND STREET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAPMAN, Ian Paul | Secretary | Hanbury Road Stoke Prior B60 4DJ Bromsgrove 3 The Courtyard Harris Business Park | 285038020001 | |||||||
| BAY, David Cheow Guan | Director | Hanbury Road Stoke Prior B60 4DJ Bromsgrove 3 The Courtyard Harris Business Park | Singapore | Singaporean | 171135530001 | |||||
| CHAPMAN, Ian Paul | Director | B98 8YP Redditch 12 Broad Ground Road Worcestershire England | United Kingdom | British | 239362330001 | |||||
| ROBINSON, John Kenneth | Director | 18 Two Trees Close Hopwas B78 3BG Tamworth Staffordshire | United Kingdom | British | 69764900002 | |||||
| CYNTHIA, Roberts | Secretary | Moat House Road B8 3NP Birmingham 39 West Midlands | British | 139253430001 | ||||||
| RIDGWAY, Yvonne Joyce | Secretary | 18 Central Avenue Northfield B31 4HW Birmingham West Midlands | British | 35214550001 | ||||||
| SIMPSON, Paul Gregory | Secretary | Broad Ground Road Lakeside B98 8YP Redditch Unit 12 West Midlands | 152143210001 | |||||||
| BISSET, Edwin Bruce | Director | 24 Lankester Square The Deanery RH8 0LJ Oxted Surrey | United Kingdom | British | 780030005 | |||||
| CHEN, Siew Loon | Director | Woodlands Drive 71, 05-09 Singapore 673 730673 | Singapore | Singaporean | 136958640001 | |||||
| CLARK, Terence John | Director | Kinross House 175 Cocklaw Street, Blairadam KY13 7EN Kelty | Scotland | British | 492880004 | |||||
| DELL, Robert Walter | Director | Royal Avenue Burnside 39 South Australia 5066 Australia | Australia | British | 136958500001 | |||||
| SIMPSON, Paul Gregory | Director | 15 Bromford Dell Lindsey Avenue, Northfield B31 2DT Birmingham West Midlands England | British | 64991530001 |
Who are the persons with significant control of CLEMENTS AND STREET LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cdi Holding Pte Ltd | May 05, 2016 | 10 Bukit Batok Crescent # 04-01 The Spire Singapore The Spire Singapore 658079 Singapore | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Cheow Guan Bay | Apr 06, 2016 | Hillview Avenue #10-02b Lam Soon Industrial Building 669569 Singapore 63 Singapore | No | ||||||||||
Nationality: Singaporean Country of Residence: Singapore | |||||||||||||
Natures of Control
| |||||||||||||
Does CLEMENTS AND STREET LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 31, 2012 Delivered On Nov 01, 2012 | Outstanding | 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
| ||||
Transactions
| ||||
| Debenture | Created On Jan 17, 2006 Delivered On Jan 30, 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
| ||||
Transactions
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Does CLEMENTS AND STREET LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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