CLEADON (WINE) LIMITED
Overview
| Company Name | CLEADON (WINE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05504886 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLEADON (WINE) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CLEADON (WINE) LIMITED located?
| Registered Office Address | Argyle House 3rd Floor, Northside Joel Street HA6 1NW Northwood Hills Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLEADON (WINE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PILOTCARE LIMITED | Jul 11, 2005 | Jul 11, 2005 |
What are the latest accounts for CLEADON (WINE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2018 |
What are the latest filings for CLEADON (WINE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Confirmation statement made on Jul 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 9 pages | AA | ||||||||||
Registered office address changed from 11 Upper Grosvenor Street Mayfair London W1K 2nd to Argyle House 3rd Floor, Northside Joel Street Northwood Hills Middlesex HA6 1NW on Sep 12, 2018 | 1 pages | AD01 | ||||||||||
Change of details for Milebank Ltd as a person with significant control on Sep 10, 2018 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jul 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jul 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jul 11, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a small company made up to Apr 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jul 11, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a small company made up to Apr 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jul 11, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Hardip Singh on Jul 11, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Bharat Kumar Hirji Thakrar on Jul 11, 2012 | 2 pages | CH01 | ||||||||||
Termination of appointment of Shailly Gandesha Chandok as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Apr 30, 2011 | 6 pages | AA | ||||||||||
Who are the officers of CLEADON (WINE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SINGH, Hardip | Director | 3rd Floor, Northside Joel Street HA6 1NW Northwood Hills Argyle House Middlesex England | United Kingdom | British | Director | 55563070003 | ||||
| THAKRAR, Bharat Kumar Hirji | Director | 3rd Floor, Northside Joel Street HA6 1NW Northwood Hills Argyle House Middlesex England | United Kingdom | British | Director | 25301980001 | ||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||
| GANDESHA CHANDOK, Shailly | Secretary | 1 Kiln Way HA6 3SD Northwood Middlesex | Other | 116217020002 | ||||||
| SINGH, Hardip | Secretary | 47 Chain House Lane Whitestake PR4 4LD Preston Lancashire | British | Director | 55563070003 | |||||
| UMARJI, Munaf | Director | Six Acres 100 Sharoe Green Lane Fulwood PR2 8HL Preston Lancashire | British | Director | 107324300001 | |||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
Who are the persons with significant control of CLEADON (WINE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Milebank Ltd | Jun 01, 2016 | 3rd Floor, Northside Joel Street HA6 1NW Northwood Hills Argyle House Middlesex United Kingdom | No | ||||||||||
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Natures of Control
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Does CLEADON (WINE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Oct 04, 2005 Delivered On Oct 06, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The f/h property known as 37 front street cleadon t/n TY168706, and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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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