CLAVERLEY COMPANY LIMITED
Overview
| Company Name | CLAVERLEY COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08113335 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLAVERLEY COMPANY LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CLAVERLEY COMPANY LIMITED located?
| Registered Office Address | 51-53 Queen Street WV1 1ES Wolverhampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLAVERLEY COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLAVERLEY 2012 LIMITED | Jun 20, 2012 | Jun 20, 2012 |
What are the latest accounts for CLAVERLEY COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 30, 2017 |
What are the latest filings for CLAVERLEY COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Jun 20, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 30, 2017 | 15 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Dec 21, 2017
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital on Dec 22, 2017
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Notification of Claverley Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||||||
Confirmation statement made on Jun 20, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2016 | 16 pages | AA | ||||||||||||||
Full accounts made up to Jan 02, 2016 | 19 pages | AA | ||||||||||||||
Annual return made up to Jun 20, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Annual return made up to Jun 20, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Appointment of Mr Edward Alexander Graham as a director on Jun 01, 2015 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Thomas William Graham as a director on Jun 01, 2015 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 27, 2014 | 13 pages | AA | ||||||||||||||
Termination of appointment of Malcolm Gray Douglas Graham as a director on Mar 23, 2015 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Jun 20, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Full accounts made up to Dec 28, 2013 | 14 pages | AA | ||||||||||||||
Full accounts made up to Dec 29, 2012 | 14 pages | AA | ||||||||||||||
Previous accounting period shortened from Jun 30, 2013 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||||||
Who are the officers of CLAVERLEY COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVERS, Graham William | Secretary | Queen Street WV1 1ES Wolverhampton 51-53 United Kingdom | 170040960001 | |||||||
| EVERS, Graham William | Director | Queen Street WV1 1ES Wolverhampton 51-53 United Kingdom | England | British | 1518570006 | |||||
| GRAHAM, Edward Alexander | Director | Queen Street WV1 1ES Wolverhampton 51-53 | England | British | 174816060001 | |||||
| GRAHAM, Eric Alan | Director | Queen Street WV1 1ES Wolverhampton 51-53 United Kingdom | France | British | 1625250001 | |||||
| GRAHAM, Thomas William | Director | Queen Street WV1 1ES Wolverhampton 51-53 | England | British | 198341640001 | |||||
| MEIER, Paul Stryker | Director | Queen Street WV1 1ES Wolverhampton 51-53 United Kingdom | England | British | 14112590002 | |||||
| CROSS, Robert Maurice | Director | Queen Street WV1 1ES Wolverhampton 51-53 United Kingdom | England | British | 132289330001 | |||||
| GRAHAM, Malcolm Gray Douglas | Director | Queen Street WV1 1ES Wolverhampton 51-53 United Kingdom | United Kingdom | British | 1518600001 |
Who are the persons with significant control of CLAVERLEY COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Claverley Holdings Limited | Apr 06, 2016 | Queen Street WV1 1ES Wolverhampton 51 - 53 England | No | ||||||||||
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Natures of Control
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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