co
Corporate
Observer
Homepage
Data
Great Britain
Company
CLS ACCOUNTS LIMITED

CLS ACCOUNTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameCLS ACCOUNTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08717970
    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 CLS ACCOUNTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CLS ACCOUNTS LIMITED located?

    Registered Office Address
    Langley House Park Road
    East Finchley
    N2 8EY London
    Undeliverable Registered Office AddressNo

    What were the previous names of CLS ACCOUNTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CORE MEDICAL CARE LIMITEDOct 03, 2013Oct 03, 2013

    What are the latest accounts for CLS ACCOUNTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for CLS ACCOUNTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 10, 2020

    		10 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 10, 2019

    		11 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 10, 2018

    		11 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 10, 2017

    		9 pages4.68

    Registered office address changed from 67 High Street Chobham Woking Surrey GU24 8AF to Langley House Park Road East Finchley London N2 8EY on Mar 30, 2016

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 11, 2016

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Annual return made up to Oct 03, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2015

    Statement of capital on Oct 23, 2015

    • Capital: GBP 99
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		4 pagesAA

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA

    Previous accounting period shortened from Oct 31, 2015 to Dec 31, 2014

    		3 pagesAA01

    Director's details changed for Stephen Clarke on Jan 01, 2015

    		3 pagesCH01

    Annual return made up to Oct 03, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2014

    Statement of capital on Nov 14, 2014

    • Capital: GBP 99
    		SH01

    Certificate of change of name

    Company name changed core medical care LIMITED\certificate issued on 06/06/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 06, 2014

    Change company name resolution on May 26, 2014

    		RES15
    change-of-nameJun 06, 2014

    Change of name by resolution

    		NM01

    Statement of capital following an allotment of shares on Oct 03, 2013

    • Capital: GBP 99
    		3 pagesSH01

    Termination of appointment of Quorum Nominees Limited as a director

    		1 pagesTM01

    Termination of appointment of Wendy Blakley as a director

    		1 pagesTM01

    Appointment of Stephen Clarke as a director

    		2 pagesAP01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2013

    Statement of capital on Oct 03, 2013

    • Capital: GBP 1
    		SH01
    incorporationOct 03, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CLS ACCOUNTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Stephen Raymond
    Stanta Business Centre
    3 Soothouse Spring
    AL3 6PF St. Albans
    Suite 17
    Hertfordshire
    England
    		Director
    Stanta Business Centre
    3 Soothouse Spring
    AL3 6PF St. Albans
    Suite 17
    Hertfordshire
    England
    		EnglandEnglish183088600001
    BLAKLEY, Wendy Ann, Mrs.
    High Street
    Chobham
    GU24 8AF Woking
    67
    Surrey
    United Kingdom
    		Director
    High Street
    Chobham
    GU24 8AF Woking
    67
    Surrey
    United Kingdom
    		EnglandBritish159715260001
    QUORUM NOMINEES LIMITED
    High Street
    Chobham
    GU24 8AF Woking
    67
    Surrey
    United Kingdom
    		Director
    High Street
    Chobham
    GU24 8AF Woking
    67
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4065545
    		195193660001
    View Detailed Information on Officers and People with Significant Control

    Does CLS ACCOUNTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 11, 2016Commencement of winding up
    Jul 28, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alan Simon
    Langley House Park Road
    N2 8EY London
    		practitioner
    Langley House Park Road
    N2 8EY London
    View Detailed Information on Insolvency Cases

    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