CLARISFORD DEVELOPMENTS LIMITED

CLARISFORD DEVELOPMENTS LIMITED

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

    Company NameCLARISFORD DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07407452
    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 CLARISFORD DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is CLARISFORD DEVELOPMENTS LIMITED located?

    Registered Office Address
    C/O Begbies Traynor, Levelq, Sheraton House
    Surtees Way
    TS18 3HR Surtees Business Park
    Stockton-On-Tees
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLARISFORD DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What is the status of the latest confirmation statement for CLARISFORD DEVELOPMENTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 14, 2022

    What are the latest filings for CLARISFORD DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    21 pagesLIQ14

    Liquidators' statement of receipts and payments to Feb 07, 2025

    20 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Statement of affairs

    8 pagesLIQ02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 08, 2024

    LRESEX

    Registered office address changed from 7 Lynwood Court Priestlands Place Lymington Hampshire SO41 9GA United Kingdom to C/O Begbies Traynor, Levelq, Sheraton House Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR on Feb 20, 2024

    2 pagesAD01

    Satisfaction of charge 074074520006 in full

    1 pagesMR04

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 14, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Kirsty Victoria Peacock as a director on Oct 25, 2022

    1 pagesTM01

    Cessation of Kirsty Victoria Peacock as a person with significant control on Oct 25, 2022

    1 pagesPSC07

    Micro company accounts made up to Sep 30, 2021

    6 pagesAA

    Registered office address changed from 118 Old Milton Road New Milton Hampshire BH25 6EB to 7 Lynwood Court Priestlands Place Lymington Hampshire SO41 9GA on Nov 08, 2021

    1 pagesAD01

    Confirmation statement made on Oct 14, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    6 pagesAA

    Confirmation statement made on Oct 14, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    6 pagesAA

    Director's details changed for Mr Colin James Varley on Nov 06, 2019

    2 pagesCH01

    Change of details for Mr Colin James Varley as a person with significant control on Oct 31, 2019

    2 pagesPSC04

    Confirmation statement made on Oct 14, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    5 pagesAA

    Confirmation statement made on Oct 14, 2018 with updates

    4 pagesCS01

    Director's details changed for Mr Colin James Varley on Sep 29, 2018

    2 pagesCH01

    Who are the officers of CLARISFORD DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VARLEY, Colin James
    Surtees Way
    TS18 3HR Surtees Business Park
    C/O Begbies Traynor, Levelq, Sheraton House
    Stockton-On-Tees
    Director
    Surtees Way
    TS18 3HR Surtees Business Park
    C/O Begbies Traynor, Levelq, Sheraton House
    Stockton-On-Tees
    IrelandIrish155194490007
    PEACOCK, Kirsty Victoria
    Priestlands Place
    SO41 9GA Lymington
    7 Lynwood Court
    Hampshire
    United Kingdom
    Director
    Priestlands Place
    SO41 9GA Lymington
    7 Lynwood Court
    Hampshire
    United Kingdom
    EnglandBritish158108950007
    SHALTIEL, Yaakov, Dr
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    Director
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    EnglandBritish154572300001

    Who are the persons with significant control of CLARISFORD DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kirsty Victoria Peacock
    Priestlands Place
    SO41 9GA Lymington
    7 Lynwood Court
    Hampshire
    United Kingdom
    Apr 06, 2016
    Priestlands Place
    SO41 9GA Lymington
    7 Lynwood Court
    Hampshire
    United Kingdom
    Yes
    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.
    Mr Colin James Varley
    Surtees Way
    TS18 3HR Surtees Business Park
    C/O Begbies Traynor, Levelq, Sheraton House
    Stockton-On-Tees
    Apr 06, 2016
    Surtees Way
    TS18 3HR Surtees Business Park
    C/O Begbies Traynor, Levelq, Sheraton House
    Stockton-On-Tees
    No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does CLARISFORD DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 01, 2026Due to be dissolved on
    Feb 08, 2024Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Adam Broadbent
    Levelq, Sheraton House Surtees Way
    Surtees Business Park
    TS18 3HR Stockton On Tees
    practitioner
    Levelq, Sheraton House Surtees Way
    Surtees Business Park
    TS18 3HR Stockton On Tees
    Ian James Royle
    Level Q Sheraton House Surtees Way
    Surtees Business Park
    TS18 3HR Stockton On Tees
    practitioner
    Level Q Sheraton House Surtees Way
    Surtees Business Park
    TS18 3HR Stockton On Tees

    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