CLIENT MANAGEMENT LIMITED

CLIENT MANAGEMENT LIMITED

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

    Company NameCLIENT MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06491247
    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 CLIENT MANAGEMENT LIMITED?

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

    Where is CLIENT MANAGEMENT LIMITED located?

    Registered Office Address
    4 Stirling Court
    Stirling Way
    WD6 2BT Borehamwood
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLIENT MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2016

    What are the latest filings for CLIENT MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    10 pagesLIQ14

    Liquidators' statement of receipts and payments to Jul 18, 2018

    13 pagesLIQ03

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 19, 2017

    LRESEX

    Registered office address changed from Stable Cottage Fairoak Lane Oxshott Surrey KT22 0TQ to 4 Stirling Court Stirling Way Borehamwood WD6 2BT on Jul 06, 2017

    1 pagesAD01

    Confirmation statement made on Feb 01, 2017 with updates

    6 pagesCS01

    Termination of appointment of Deborah Louise Hunt as a director on Mar 01, 2016

    1 pagesTM01

    Total exemption small company accounts made up to Feb 29, 2016

    4 pagesAA

    Annual return made up to Feb 01, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2016

    Statement of capital on Mar 14, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    4 pagesAA

    Annual return made up to Feb 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2015

    Statement of capital on Mar 09, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    5 pagesAA

    Previous accounting period shortened from Feb 26, 2014 to Feb 25, 2014

    1 pagesAA01

    Annual return made up to Feb 01, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2014

    Statement of capital on Feb 28, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    6 pagesAA

    Previous accounting period shortened from Feb 27, 2013 to Feb 26, 2013

    1 pagesAA01

    Annual return made up to Feb 01, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Feb 29, 2012

    3 pagesAA

    Previous accounting period shortened from Feb 28, 2012 to Feb 27, 2012

    1 pagesAA01

    Annual return made up to Feb 01, 2012 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * 19 Glynswood Camberley Surrey GU15 1HU United Kingdom* on Apr 13, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Feb 28, 2011

    4 pagesAA

    Appointment of Stjohn Standley as a director

    2 pagesAP01

    Who are the officers of CLIENT MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STANDLEY, Michele Romajoy
    Fairoak Lane
    KT22 0TQ Oxshott
    Stable Cottage
    Surrey
    Secretary
    Fairoak Lane
    KT22 0TQ Oxshott
    Stable Cottage
    Surrey
    BritishPa137309760001
    STANDLEY, Stjohn Witherington
    Fairoak Lane
    Oxshott
    KT22 0TQ Leatherhead
    Stable Cottage
    Surrey
    United Kingdom
    Director
    Fairoak Lane
    Oxshott
    KT22 0TQ Leatherhead
    Stable Cottage
    Surrey
    United Kingdom
    United KingdomBritishDirector148907290001
    STANDLEY, Douglas Lawrence
    57 Bolton Road
    SL4 3JX Windsor
    Berkshire
    Secretary
    57 Bolton Road
    SL4 3JX Windsor
    Berkshire
    Other26282870001
    RM REGISTRARS LIMITED
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    Secretary
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    39155760003
    HUNT, Deborah Louise
    19 Glynswood
    GU15 1HU Camberley
    Surrey
    Director
    19 Glynswood
    GU15 1HU Camberley
    Surrey
    EnglandBritishDirector64150720002
    VIAN, Joel
    27 Kings Hall Road
    BR3 1LT Beckenham
    Kent
    Director
    27 Kings Hall Road
    BR3 1LT Beckenham
    Kent
    United KingdomBritishCompany Director115299850001
    RM NOMINEES LIMITED
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    Director
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    57338730003

    Who are the persons with significant control of CLIENT MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stjohn Witherington Standley
    Fairoak Lane
    Oxshott
    KT22 0TQ Leatherhead
    Stable Cottage
    England
    Apr 06, 2016
    Fairoak Lane
    Oxshott
    KT22 0TQ Leatherhead
    Stable Cottage
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Michele Romajoy Standley
    Fairoak Lane
    Oxshott
    KT22 0TQ Leatherhead
    Stable Cottage
    England
    Apr 06, 2016
    Fairoak Lane
    Oxshott
    KT22 0TQ Leatherhead
    Stable Cottage
    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.

    Does CLIENT MANAGEMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 23, 2019Dissolved on
    Jul 19, 2017Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Stephen Kelmanson
    4 Stirling Court
    Stirling Way
    WD6 2BT Borehamwood
    Hertfordshire
    practitioner
    4 Stirling Court
    Stirling Way
    WD6 2BT Borehamwood
    Hertfordshire

    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