CLYDESDALE GROUP INVESTMENTS LIMITED
Overview
| Company Name | CLYDESDALE GROUP INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05684064 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CLYDESDALE GROUP INVESTMENTS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CLYDESDALE GROUP INVESTMENTS LIMITED located?
| Registered Office Address | 8 Salisbury Square EC4Y 8BB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLYDESDALE GROUP INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALNERY NO. 2579 LIMITED | Jan 23, 2006 | Jan 23, 2006 |
What are the latest accounts for CLYDESDALE GROUP INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What is the status of the latest annual return for CLYDESDALE GROUP INVESTMENTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CLYDESDALE GROUP INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Feb 21, 2014 | 4 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Registered office address changed from * 88 Wood Street London EC2V 7QQ* on Jul 02, 2013 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jan 31, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Sep 30, 2011 | 23 pages | AA | ||||||||||
Annual return made up to Jan 31, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register inspection address has been changed from C/O Uk Company Secretariat 33 Gracechurch Street London EC3V 0BT United Kingdom | 1 pages | AD02 | ||||||||||
Director's details changed for Mr David Christopher Rawson on Nov 14, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Michael David Golding on Nov 14, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Bernadette Lewis on Nov 14, 2011 | 1 pages | CH03 | ||||||||||
Full accounts made up to Sep 30, 2010 | 27 pages | AA | ||||||||||
Annual return made up to Jan 31, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Full accounts made up to Sep 30, 2009 | 26 pages | AA | ||||||||||
Termination of appointment of Bruce Rose as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Baldi as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Learoyd as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr David Christopher Rawson as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Michael David Golding as a director | 2 pages | AP01 | ||||||||||
Who are the officers of CLYDESDALE GROUP INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, Bernadette | Secretary | Salisbury Square EC4Y 8BB London 8 United Kingdom | British | 71993580001 | ||||||
| GOLDING, Richard Michael David | Director | Salisbury Square EC4Y 8BB London 8 United Kingdom | England | British | 127776390001 | |||||
| RAWSON, David Christopher | Director | Salisbury Square EC4Y 8BB London 8 United Kingdom | England | British | 131627760001 | |||||
| MCALL, Barbara Anne | Secretary | 10 Carriers Way Carlton MK43 7LN Bedford Bedfordshire | British | 147969860019 | ||||||
| SPEAK, Richard Gibson | Secretary | Flat 4 Sapphire Court E1 8JQ London | British | 100838580001 | ||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| BALDI, Peter | Director | c/o Uk Company Secretariat Gracechurch Street EC3V 0BT London 33 England | England | Australian | 124810520001 | |||||
| LEAROYD, Simon Martin | Director | c/o Uk Company Secretariat Gracechurch Street EC3V 0BT London 33 England | United Kingdom | British | 108008770001 | |||||
| ROSE, Bruce Thomas | Director | c/o Uk Company Secretariat Gracechurch Street EC3V 0BT London 33 England | England | Australian | 115963220003 | |||||
| ROWE, James Richard | Director | 38 Temple Avenue Whetstone N20 9EH London | England | British | 122353140001 | |||||
| STONE, Michael Rhys Watkin | Director | Flat 2 23 Bolton Gardens SW5 0AQ London | England | British | 93679000001 | |||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002910001 |
Does CLYDESDALE GROUP INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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