CLYDEMILL LIMITED

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

    Company NameCLYDEMILL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05992419
    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 CLYDEMILL LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CLYDEMILL LIMITED located?

    Registered Office Address
    Unit 1 Derwentside Business Centre
    Consett Business Park Villa Real
    DH8 6BP Consett
    County Durham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLYDEMILL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2013

    What are the latest filings for CLYDEMILL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Dissolution deferment

    1 pagesL64.04

    Completion of winding up

    1 pagesL64.07

    Annual return made up to Nov 08, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2014

    Statement of capital on Dec 10, 2014

    • Capital: GBP 2
    SH01

    Order of court to wind up

    3 pagesCOCOMP

    Total exemption small company accounts made up to Jun 30, 2013

    3 pagesAA

    Annual return made up to Nov 08, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2013

    Statement of capital on Dec 10, 2013

    • Capital: GBP 2
    SH01

    Registered office address changed from * 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ England* on Dec 09, 2013

    1 pagesAD01

    Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ

    1 pagesAD02

    Secretary's details changed for Cherry Blossom Secretaries Ltd on Dec 09, 2013

    1 pagesCH04

    Total exemption small company accounts made up to Jun 30, 2012

    3 pagesAA

    Annual return made up to Nov 08, 2012 with full list of shareholders

    7 pagesAR01

    Appointment of Mrs Victoria Hall as a director

    2 pagesAP01

    Appointment of Emb Folds Ltd as a director

    2 pagesAP02

    Termination of appointment of Martin Dunn as a director

    1 pagesTM01

    Registered office address changed from * 36 Barley Mill Crescent Consett County Durham DH8 8JX United Kingdom* on Sep 18, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2011

    4 pagesAA

    Annual return made up to Nov 08, 2011 with full list of shareholders

    5 pagesAR01

    Appointment of Cherry Blossom Secretaries Ltd as a secretary

    2 pagesAP04

    Register(s) moved to registered inspection location

    2 pagesAD03

    Register inspection address has been changed

    2 pagesAD02

    Termination of appointment of Bournewood Limited as a secretary

    1 pagesTM02

    Registered office address changed from * 134 Dorset Crescent the Croft Consett County Durham DH8 8HY United Kingdom* on Aug 12, 2011

    1 pagesAD01

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

    4 pagesAA

    Annual return made up to Nov 08, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of CLYDEMILL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHERRY BLOSSOM SECRETARIES LTD
    Derwentside Business Centre
    Consett Business Park Villa Real
    DH8 6BP Consett
    Unit 1
    County Durham
    England
    Secretary
    Derwentside Business Centre
    Consett Business Park Villa Real
    DH8 6BP Consett
    Unit 1
    County Durham
    England
    Identification TypeUK Limited Company
    Registration Number7819441
    164153910001
    HALL, Victoria
    Knitsley Lane
    DH8 9EH Consett
    High Knitsley Farm
    County Durham
    England
    Director
    Knitsley Lane
    DH8 9EH Consett
    High Knitsley Farm
    County Durham
    England
    EnglandBritish171278500001
    EMB FOLDS LTD
    Mahe
    Seycelles
    Mont Fleuri
    Seychelles
    Director
    Mahe
    Seycelles
    Mont Fleuri
    Seychelles
    Legal FormLIMITED
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityREGISTRAR OF CORPORATE AFFAIRS
    172173240001
    BOURNEWOOD LIMITED
    PO BOX 438
    Road Town
    Palm Grove House
    Tortola
    Bvi
    Secretary
    PO BOX 438
    Road Town
    Palm Grove House
    Tortola
    Bvi
    Legal FormTHE REGISTRAR OF CORPORATE AFFAIRS
    Identification TypeNon European Economic Area
    Legal AuthorityBVI
    Registration Number641114
    104101810001
    DOWSON, Simon Peter
    21 Parkside
    Tanfield Lea
    DH9 9NW Stanley
    County Durham
    Director
    21 Parkside
    Tanfield Lea
    DH9 9NW Stanley
    County Durham
    British97140690001
    DUNN, Martin William
    Fairfield
    DH8 7HA Consett
    25
    County Durham
    United Kingdom
    Director
    Fairfield
    DH8 7HA Consett
    25
    County Durham
    United Kingdom
    EnglandBritish150781020001
    LIGHTFOOT, Shane Kenneth
    Gloucester Road
    DH8 7LN Consett
    72
    County Durham
    United Kingdom
    Director
    Gloucester Road
    DH8 7LN Consett
    72
    County Durham
    United Kingdom
    United KingdomBritish146568200001
    RENWICK, Gordon
    63 Moorlands
    Blackhill
    DH8 0LN Consett
    County Durham
    Director
    63 Moorlands
    Blackhill
    DH8 0LN Consett
    County Durham
    British119895610001
    TATE, Pauline
    7 The Elms
    Shotley Bridge
    DH8 0UA Consett
    County Durham
    Director
    7 The Elms
    Shotley Bridge
    DH8 0UA Consett
    County Durham
    British116706300001
    WARD, Norman Leslie
    1 Conyers Road
    DH2 2HD Chester Le Street
    County Durham
    Director
    1 Conyers Road
    DH2 2HD Chester Le Street
    County Durham
    United KingdomBritish126074810001

    Does CLYDEMILL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 15, 2015Conclusion of winding up
    Dec 23, 2013Petition date
    Mar 14, 2014Commencement of winding up
    May 21, 2021Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Manchester
    2nd Floor, 3 Piccadilly Place
    London Road
    M1 3BN Manchester
    practitioner
    2nd Floor, 3 Piccadilly Place
    London Road
    M1 3BN Manchester

    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