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CLEVER CLOGS CONSULTANCY LIMITED

CLEVER CLOGS CONSULTANCY LIMITED

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

    • Overview

    Company NameCLEVER CLOGS CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07686056
    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 CLEVER CLOGS CONSULTANCY LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is CLEVER CLOGS CONSULTANCY LIMITED located?

    Registered Office Address
    4a Front Street
    Sedgefield
    TS21 3AT Stockton-On-Tees
    Cleveland
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLEVER CLOGS CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for CLEVER CLOGS CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Registered office address changed from C/O Sian Davies Local R Us Queensway House Queensway Middlesbrough Cleveland TS3 8TF England to 4a Front Street Sedgefield Stockton-on-Tees Cleveland TS21 3AT on Nov 25, 2017

    		1 pagesAD01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 28, 2017 with no updates

    		3 pagesCS01

    Notification of Mark William Townsley as a person with significant control on Jun 01, 2017

    		2 pagesPSC01

    Micro company accounts made up to Jun 30, 2016

    		2 pagesAA

    Annual return made up to Jun 28, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2016

    Statement of capital on Sep 05, 2016

    • Capital: GBP 27,000
    		SH01

    Director's details changed for Ms Andrea Emma Townsley on Sep 01, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2015

    		5 pagesAA

    Registered office address changed from Clever Clogs Nursery Durham Road Bowburn South Industrial Estate Durham County Durham DH6 5AT to C/O Sian Davies Local R Us Queensway House Queensway Middlesbrough Cleveland TS3 8TF on Sep 14, 2015

    		1 pagesAD01

    Annual return made up to Jun 28, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2015

    Statement of capital on Aug 11, 2015

    • Capital: GBP 27,000
    		SH01

    Register(s) moved to registered inspection location Clever Clogs Nursery Durham Road Bowburn Durham DH6 5AT

    		1 pagesAD03

    Register inspection address has been changed to Clever Clogs Nursery Durham Road Bowburn Durham DH6 5AT

    		1 pagesAD02

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

    		5 pagesAA

    Annual return made up to Jun 28, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2014

    Statement of capital on Aug 18, 2014

    • Capital: GBP 27,000
    		SH01

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

    		4 pagesAA

    Annual return made up to Jun 28, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2013

    Statement of capital on Jul 03, 2013

    • Capital: GBP 27,000
    		SH01

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

    		3 pagesAA

    Annual return made up to Jun 28, 2012 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from * Venture House Aykley Heads Business Centre Durham DH1 5TS United Kingdom* on Jul 16, 2012

    		2 pagesAD01

    Statement of capital following an allotment of shares on Oct 28, 2011

    • Capital: GBP 27,000
    		4 pagesSH01

    Resolutions

    Resolutions
    		29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Oct 14, 2011

    • Capital: GBP 27,000
    		4 pagesSH01
    View All Filings

    Who are the officers of CLEVER CLOGS CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Gaenor Sian
    Cedar Crescent
    Eaglescliffe
    TS16 0BB Stockton-On-Tees
    9
    United Kingdom
    		Director
    Cedar Crescent
    Eaglescliffe
    TS16 0BB Stockton-On-Tees
    9
    United Kingdom
    		United KingdomBritishDirector112099840002
    TOWNSLEY, Andrea Emma
    Front Street
    Sedgefield
    TS21 3AT Stockton-On-Tees
    4a
    Cleveland
    England
    		Director
    Front Street
    Sedgefield
    TS21 3AT Stockton-On-Tees
    4a
    Cleveland
    England
    		EnglandBritish,CanadianDirector161171760002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLEVER CLOGS CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark William Townsley
    Durham Road
    Bowburn
    DH6 5AT Durham
    Clever Clogs Nursery
    England
    		Jun 01, 2017
    Durham Road
    Bowburn
    DH6 5AT Durham
    Clever Clogs Nursery
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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