KATE CLEMENTS CONSULTING LTD

KATE CLEMENTS CONSULTING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKATE CLEMENTS CONSULTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06010808
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KATE CLEMENTS CONSULTING LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is KATE CLEMENTS CONSULTING LTD located?

    Registered Office Address
    48 Cunnery Meadow
    PR25 5RL Leyland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KATE CLEMENTS CONSULTING LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for KATE CLEMENTS CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Confirmation statement made on Nov 27, 2017 with no updates

    3 pagesCS01

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Nov 30, 2016

    6 pagesAA

    Confirmation statement made on Nov 27, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    7 pagesAA

    Annual return made up to Nov 27, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2015

    Statement of capital on Dec 01, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    6 pagesAA

    Annual return made up to Nov 27, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2014

    Statement of capital on Dec 01, 2014

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Nov 27, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2013

    Statement of capital on Dec 04, 2013

    • Capital: GBP 100
    SH01

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

    7 pagesAA

    Annual return made up to Nov 27, 2012 with full list of shareholders

    5 pagesAR01

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

    6 pagesAA

    Annual return made up to Nov 27, 2011 with full list of shareholders

    5 pagesAR01

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

    6 pagesAA

    Annual return made up to Nov 27, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    8 pagesAA

    Annual return made up to Nov 27, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Nicholas John Clements on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Kathleen Mary Clements on Oct 01, 2009

    2 pagesCH01

    Appointment of Mr Nicholas John Clements as a director

    1 pagesAP01

    legacy

    3 pages363a

    legacy

    1 pages190

    Who are the officers of KATE CLEMENTS CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLEMENTS, John Leonard
    48 Cunnery Meadow
    PR25 5RL Leyland
    Lancashire
    Secretary
    48 Cunnery Meadow
    PR25 5RL Leyland
    Lancashire
    British117593260001
    CLEMENTS, Kathleen Mary
    48 Cunnery Meadow
    PR25 5RL Leyland
    Lancashire
    Director
    48 Cunnery Meadow
    PR25 5RL Leyland
    Lancashire
    EnglandBritish117593180001
    CLEMENTS, Nicholas John
    School Street
    Farington
    PR25 4QB Leyland
    15
    Lancashire
    Director
    School Street
    Farington
    PR25 4QB Leyland
    15
    Lancashire
    EnglandBritish147232510001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of KATE CLEMENTS CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Clements
    Cunnery Meadow
    PR25 5RL Leyland
    48
    England
    Nov 27, 2016
    Cunnery Meadow
    PR25 5RL Leyland
    48
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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