CLYDESDALE INVESTMENTS UK LIMITED
Overview
| Company Name | CLYDESDALE INVESTMENTS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05987757 |
| 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 INVESTMENTS UK LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CLYDESDALE INVESTMENTS UK 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 INVESTMENTS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALNERY NO. 2631 LIMITED | Nov 03, 2006 | Nov 03, 2006 |
What are the latest accounts for CLYDESDALE INVESTMENTS UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What is the status of the latest annual return for CLYDESDALE INVESTMENTS UK LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CLYDESDALE INVESTMENTS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Apr 22, 2014 | 4 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Registered office address changed from * 88 Wood Street London EC2V 7QQ* on Aug 14, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Kathleen Myers as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2011 | 28 pages | AA | ||||||||||
Appointment of Mrs Kathleen Myers as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Scott Butterworth as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Scott Marc Butterworth on Sep 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Lynn Mcmanus on Nov 14, 2011 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed from 33 Gracechurch Street London EC3V 0BT England | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Keith James Malkin on Nov 14, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Bernadette Lewis on Nov 14, 2011 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Scott Marc Butterworth on Jul 08, 2011 | 2 pages | CH01 | ||||||||||
Full accounts made up to Sep 30, 2010 | 30 pages | AA | ||||||||||
Appointment of Mr Scott Marc Butterworth as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Iain Smith as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 31, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Mrs Lynn Mcmanus as a director | 2 pages | AP01 | ||||||||||
Secretary's details changed for Miss Bernadette Lewis on Oct 01, 2010 | 2 pages | CH03 | ||||||||||
Who are the officers of CLYDESDALE INVESTMENTS UK 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 | ||||||
| MALKIN, Keith James | Director | Salisbury Square EC4Y 8BB London 8 United Kingdom | United Kingdom | British | 150081760001 | |||||
| MCMANUS, Lynn | Director | Salisbury Square EC4Y 8BB London 8 United Kingdom | Scotland | British | 88449250005 | |||||
| MCALL, Barbara Anne | Secretary | 10 Carriers Way Carlton MK43 7LN Bedford Bedfordshire | British | 147969860019 | ||||||
| ALNERY INCORPORATIONS NO.1 LIMITED | Secretary | One Bishops Square E1 6AO London | 116608510001 | |||||||
| BUTTERWORTH, Scott Marc | Director | 88 Wood Street London EC2V 7QQ | England | Australian | 158118660002 | |||||
| LEAROYD, Simon Martin | Director | Gracechurch Street EC3V 0BT London 33 United Kingdom | United Kingdom | British | 108008770001 | |||||
| MYERS, Kathleen Mary | Director | 88 Wood Street London EC2V 7QQ | England | British | 161771340001 | |||||
| ROSE, Bruce Thomas | Director | Norland Mount Ararat Road TW10 6PA Richmond Surrey | Australian | 115963220002 | ||||||
| SMITH, Iain David | Director | Gracechurch Street EC3V 0BT London 33 United Kingdom | United Kingdom | British | 147326550001 | |||||
| ALNERY INCORPORATIONS NO.1 LIMITED | Director | One Bishops Square E1 6AO London | 116608510001 |
Does CLYDESDALE INVESTMENTS UK 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