CLVC GROUP LIMITED
Overview
| Company Name | CLVC GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07046940 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CLVC GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CLVC GROUP LIMITED located?
| Registered Office Address | C/O Resolve Partners Llp One America Square EC3N 2LB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLVC GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| WARWICKFLAME LIMITED | Oct 16, 2009 | Oct 16, 2009 |
What are the latest accounts for CLVC GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What is the status of the latest annual return for CLVC GROUP LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CLVC GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Apr 17, 2015 | 11 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 11 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Nov 18, 2014 | 10 pages | 4.68 | ||||||||||
Registered office address changed from * 96 Bristol Road Edgbaston Birmingham West Midlands B5 7XJ United Kingdom* on Nov 28, 2013 | 1 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of John Rabone as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Janice Ireland as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Beata Mcmanus as a director | 1 pages | TM01 | ||||||||||
legacy | 5 pages | MG04 | ||||||||||
Registered office address changed from * 3 the Embankment Sovereign Street Leeds West Yorkshire LS1 4BJ* on Jan 10, 2013 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr John Harry William Rabone as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr John Harry William Rabone as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Rachael Nevins as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr John Harry William Rabone as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony Veverka as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Colin Whipp as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Janice Mary Ireland as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Rachael Nevins as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Beata Mcmanus as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Korolkiewicz as a director | 1 pages | TM01 | ||||||||||
Who are the officers of CLVC GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RABONE, John Harry William | Secretary | Bristol Road B5 7XJ Birmingham 96 England | 174214690001 | |||||||||||
| AMBROSE, Russell Keith | Director | Bristol Road B5 7XJ Birmingham 96 England | United Kingdom | British | 16529210006 | |||||||||
| RABONE, John Harry William | Director | Bristol Road B5 7XJ Birmingham 96 England | England | British | 23461290003 | |||||||||
| CHISHOLM, Iain Macdonald | Secretary | Sovereign Street LS1 4BJ Leeds 3 The Embankment West Yorkshire | British | 149316400001 | ||||||||||
| NEVINS, Rachael Rebecca | Secretary | The Embankment Sovereign Street LS1 4BJ Leeds 3 West Yorkshire | 150732610001 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | Cloak Lane EC4R 2RU London Pellipar House 1st Floor 9 |
| 140723560001 | ||||||||||
| GUY, Nigel Raymond Allen, Mr. | Director | The Embankment Sovereign Street LS1 4BJ Leeds 3 West Yorkshire | United Kingdom | British | 151523430001 | |||||||||
| HUGHES, Jonathon Charles | Director | Sovereign Street LS1 4BJ Leeds 3 The Embankment West Yorkshire | United Kingdom | British | 137252380001 | |||||||||
| IRELAND, Janice Mary | Director | Bristol Road B5 7XJ Birmingham 96 England | England | British | 174204440001 | |||||||||
| KOROLKIEWICZ, Mark Nicholas | Director | Sovereign Street LS1 4BJ Leeds 3 The Embankment West Yorkshire | England | British | 137325730001 | |||||||||
| LEVY, Adrian Joseph Morris | Director | c/o Clifford Chance Secretaries Limited Upper Bank Street E14 5JJ London 10 | United Kingdom | British | 147682410001 | |||||||||
| MCMANUS, Beata | Director | Bristol Road B5 7XJ Birmingham 96 England | England | British | 158014170001 | |||||||||
| NEVINS, Rachael Rebecca | Director | Sovereign Street LS1 4BJ Leeds 3 The Embankment West Yorkshire | England | British | 113010610001 | |||||||||
| PUDGE, David John | Director | c/o Clifford Chance Secretaries Limited Upper Bank Street E14 5JJ London 10 | United Kingdom | British | 162620820001 | |||||||||
| RABONE, John Harry William | Director | Bristol Road B5 7XJ Birmingham 96 England | England | British | 23461290003 | |||||||||
| SHERWOOD, Timothy Robin | Director | The Embankment Sovereign Street LS1 4BJ Leeds 3 West Yorkshire | United Kingdom | British | 104309090002 | |||||||||
| VEVERKA, Anthony Rudolph | Director | Sovereign Street LS1 4BJ Leeds 3 The Embankment West Yorkshire | England | British | 79720100006 | |||||||||
| WHIPP, Colin Peter | Director | The Embankment Sovereign Street LS1 4BJ Leeds 3 West Yorkshire | England | British | 48787380003 |
Does CLVC GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 25, 2010 Delivered On Feb 26, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Does CLVC GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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