CLIFDEN HOLDINGS LIMITED
Overview
| Company Name | CLIFDEN HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08760662 |
| 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 CLIFDEN HOLDINGS LIMITED?
- Activities of real estate investment trusts (64306) / Financial and insurance activities
Where is CLIFDEN HOLDINGS LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for CLIFDEN HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution on Sep 06, 2016 | 10 pages | 2.35B | ||||||||||
Administrator's progress report to Mar 02, 2016 | 10 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Administrator's progress report to Sep 08, 2015 | 7 pages | 2.24B | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Statement of administrator's proposal | 48 pages | 2.17B | ||||||||||
Statement of affairs with form 2.14B | 28 pages | 2.16B | ||||||||||
Registered office address changed from 48 Dover Street London W1S 4FF to 1 More London Place London SE1 2AF on Mar 25, 2015 | 3 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Termination of appointment of Godric Austin Walker as a director on Jan 23, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kristopher John Paul Hinterseer as a director on Jan 23, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 04, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
mortgage-create-with-deed-with-co-extend-charge-number-charge-creation-date | 209 pages | MR01 | ||||||||||
Appointment of Mr Rizwan Hussain as a director on Sep 18, 2014 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Nov 30, 2014 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Appointment of Mr Godric Austin Walker as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Kristopher John Paul Hinterseer as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * 180-186 King's Cross Road London WC1X 9DE United Kingdom* on Apr 01, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Kevin Parker as a director | 1 pages | TM01 | ||||||||||
Registration of charge 087606620003 | 32 pages | MR01 | ||||||||||
| ||||||||||||
Registration of charge 087606620001 | 31 pages | MR01 | ||||||||||
Registration of charge 087606620002 | 33 pages | MR01 | ||||||||||
Appointment of Versos Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Appointment of Mr David Cathersides as a director | 2 pages | AP01 | ||||||||||
Who are the officers of CLIFDEN HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VERSOS SECRETARIES LIMITED | Secretary | King's Cross Road WC1X 9DE London 180-186 England |
| 173234940001 | ||||||||||
| CATHERSIDES, David | Director | More London Place SE1 2AF London 1 | England | British | 163228250001 | |||||||||
| CUNDY, Mark Christopher | Director | Lees Court Sheldwich ME13 0NQ Faversham 3 The Mansion House Kent Uk | United Kingdom | British | 165525730001 | |||||||||
| HUSSAIN, Rizwan | Director | More London Place SE1 2AF London 1 | England | British | 157452010001 | |||||||||
| SFM CORPORATE SERVICES LIMITED | Secretary | Great St. Helen's EC3A 6AP London 35 United Kingdom |
| 70578490002 | ||||||||||
| HINTERSEER, Kristopher John Paul | Director | Dover Street W1S 4FF London 48 England | England | British | 140968990002 | |||||||||
| PARKER, Kevin Alfred | Director | King's Cross Road WC1X 9DE London 180-186 United Kingdom | England | British | 183341420001 | |||||||||
| WALKER, Godric Austin | Director | Dover Street W1S 4FF London 48 England | United Kingdom | American | 141001800001 | |||||||||
| WALLACE, Claudia Ann | Director | Great St. Helen's EC3A 6AP London 35 United Kingdom | United Kingdom | British | 132288640001 | |||||||||
| SFM DIRECTORS (NO.2) LIMITED | Director | Great St. Helen's EC3A 6AP London 35 United Kingdom |
| 71663610002 | ||||||||||
| SFM DIRECTORS LIMITED | Director | Great St. Helen's EC3A 6AP London 35 United Kingdom |
| 69353890002 |
Does CLIFDEN HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 09, 2014 Delivered On Nov 20, 2014 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jan 09, 2014 Delivered On Jan 15, 2014 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
| ||||
| A registered charge | Created On Jan 09, 2014 Delivered On Jan 10, 2014 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Jan 09, 2014 Delivered On Jan 10, 2014 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does CLIFDEN HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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