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CLEVES HOUSE CONSULTING LTD

CLEVES HOUSE CONSULTING LTD

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

    • Overview

    Company NameCLEVES HOUSE CONSULTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09994994
    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 CLEVES HOUSE CONSULTING LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CLEVES HOUSE CONSULTING LTD located?

    Registered Office Address
    3rd Floor Vintry Building
    Wine Street
    BS1 2BD Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLEVES HOUSE CONSULTING LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What are the latest filings for CLEVES HOUSE CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		18 pagesLIQ13

    Appointment of a voluntary liquidator

    		3 pages600

    Removal of liquidator by court order

    		10 pagesLIQ10

    Liquidators' statement of receipts and payments to Mar 23, 2022

    		16 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Removal of liquidator by court order

    		11 pagesLIQ10

    Registered office address changed from The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR England to 3rd Floor Vintry Building Wine Street Bristol BS1 2BD on Apr 09, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 24, 2021

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Previous accounting period shortened from Feb 28, 2022 to Mar 23, 2021

    		1 pagesAA01

    Total exemption full accounts made up to Feb 28, 2021

    		8 pagesAA

    Confirmation statement made on Feb 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		7 pagesAA

    Confirmation statement made on Feb 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		7 pagesAA

    Confirmation statement made on Feb 08, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		7 pagesAA

    Confirmation statement made on Feb 08, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		7 pagesAA

    Change of details for Mrs Sonja Paulina Hill as a person with significant control on May 09, 2017

    		2 pagesPSC04

    Change of details for Mr James Jasper Hill as a person with significant control on May 09, 2017

    		2 pagesPSC04

    Director's details changed for Mrs Sonja Paulina Hill on May 09, 2017

    		2 pagesCH01

    Director's details changed for Mr James Jasper Hill on May 09, 2017

    		2 pagesCH01
    View All Filings

    Who are the officers of CLEVES HOUSE CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, James Jasper
    41-43 Market Place
    SN15 3HR Chippenham
    The Old Post Office
    Wiltshire
    England
    		Director
    41-43 Market Place
    SN15 3HR Chippenham
    The Old Post Office
    Wiltshire
    England
    		United KingdomBritish204969140001
    HILL, Sonja Paulina
    41-43 Market Place
    SN15 3HR Chippenham
    The Old Post Office
    Wiltshire
    England
    		Director
    41-43 Market Place
    SN15 3HR Chippenham
    The Old Post Office
    Wiltshire
    England
    		EnglandDutch204969150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLEVES HOUSE CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Jasper Hill
    41-43 Market Place
    SN15 3HR Chippenham
    The Old Post Office
    Wiltshire
    England
    		Apr 06, 2016
    41-43 Market Place
    SN15 3HR Chippenham
    The Old Post Office
    Wiltshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Sonja Paulina Hill
    41-43 Market Place
    SN15 3HR Chippenham
    The Old Post Office
    Wiltshire
    England
    		Apr 06, 2016
    41-43 Market Place
    SN15 3HR Chippenham
    The Old Post Office
    Wiltshire
    England
    		No
    Nationality: Dutch
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does CLEVES HOUSE CONSULTING LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 24, 2021Commencement of winding up
    Apr 13, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Graham David Randall
    3rd Floor Vintry Building
    Wine Street
    BS1 2BD Bristol
    		practitioner
    3rd Floor Vintry Building
    Wine Street
    BS1 2BD Bristol
    Louise Durkan
    3rd Floor Vintry Building Wine Street
    BS1 2BD Bristol
    Avon
    		practitioner
    3rd Floor Vintry Building Wine Street
    BS1 2BD Bristol
    Avon
    Richard Easterby
    3rd Floor Vintry Building Wine Street
    BS1 2BD Bristol
    		practitioner
    3rd Floor Vintry Building Wine Street
    BS1 2BD Bristol
    Timothy Sloggett
    3rd Floor Vintry Building
    Wine Street
    BS1 2BD Bristol
    		practitioner
    3rd Floor Vintry Building
    Wine Street
    BS1 2BD Bristol
    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