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CLAYTON HERSCHEL LIMITED

CLAYTON HERSCHEL LIMITED

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

    • Overview

    Company NameCLAYTON HERSCHEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10031307
    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 CLAYTON HERSCHEL LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CLAYTON HERSCHEL LIMITED located?

    Registered Office Address
    Hunter Terrace Fletchworth Gate
    Burnsall Road
    CV5 6SP Coventry
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLAYTON HERSCHEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for CLAYTON HERSCHEL 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

    Termination of appointment of Matthew Alexander West as a director on Feb 28, 2018

    		1 pagesTM01

    Termination of appointment of Paul John Morey as a director on Jan 18, 2018

    		1 pagesTM01

    Unaudited abridged accounts made up to Dec 31, 2016

    		6 pagesAA

    Previous accounting period shortened from Feb 28, 2017 to Dec 31, 2016

    		1 pagesAA01

    Confirmation statement made on Feb 28, 2017 with updates

    		7 pagesCS01

    Incorporation

    		51 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CLAYTON HERSCHEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLSOP, Dean John
    Fletchworth Gate
    Burnsall Road
    CV5 6SP Coventry
    Hunter Terrace
    West Midlands
    England
    		Director
    Fletchworth Gate
    Burnsall Road
    CV5 6SP Coventry
    Hunter Terrace
    West Midlands
    England
    		EnglandBritish68268350001
    HOWARD, Jonathan William
    Fletchworth Gate
    Burnsall Road
    CV5 6SP Coventry
    Hunter Terrace
    West Midlands
    England
    		Director
    Fletchworth Gate
    Burnsall Road
    CV5 6SP Coventry
    Hunter Terrace
    West Midlands
    England
    		EnglandBritish185724570002
    INSLEY, Geoffrey Keith
    Fletchworth Gate
    Burnsall Road
    CV5 6SP Coventry
    Hunter Terrace
    West Midlands
    England
    		Director
    Fletchworth Gate
    Burnsall Road
    CV5 6SP Coventry
    Hunter Terrace
    West Midlands
    England
    		EnglandBritish12400190001
    INSLEY, Vivienne Frances
    Fletchworth Gate
    Burnsall Road
    CV5 6SP Coventry
    Hunter Terrace
    West Midlands
    England
    		Director
    Fletchworth Gate
    Burnsall Road
    CV5 6SP Coventry
    Hunter Terrace
    West Midlands
    England
    		EnglandBritish205575740001
    MOREY, Paul John
    Fletchworth Gate
    Burnsall Road
    CV5 6SP Coventry
    Hunter Terrace
    West Midlands
    England
    		Director
    Fletchworth Gate
    Burnsall Road
    CV5 6SP Coventry
    Hunter Terrace
    West Midlands
    England
    		EnglandBritish92076480002
    WEST, Matthew Alexander
    Fletchworth Gate
    Burnsall Road
    CV5 6SP Coventry
    Hunter Terrace
    West Midlands
    England
    		Director
    Fletchworth Gate
    Burnsall Road
    CV5 6SP Coventry
    Hunter Terrace
    West Midlands
    England
    		EnglandBritish193574570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLAYTON HERSCHEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    11 Highdown Road
    CV31 1XT Leamington Spa
    Highdown House
    Warwickshire
    England
    		Apr 06, 2016
    11 Highdown Road
    CV31 1XT Leamington Spa
    Highdown House
    Warwickshire
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number05417063
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    152 Westbury Road
    Westbury-On-Trym
    BS9 3AL Bristol
    Cotebank Mews
    England
    		Apr 06, 2016
    152 Westbury Road
    Westbury-On-Trym
    BS9 3AL Bristol
    Cotebank Mews
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number08927514
    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.
    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