JOHN CLELAND CONSULTING LIMITED

JOHN CLELAND CONSULTING LIMITED

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

    Company NameJOHN CLELAND CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10885544
    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 JOHN CLELAND CONSULTING LIMITED?

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

    Where is JOHN CLELAND CONSULTING LIMITED located?

    Registered Office Address
    Suite E10 Joseph's Well
    LS3 1AB Westgate
    Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHN CLELAND CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for JOHN CLELAND CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Liquidators' statement of receipts and payments to Feb 09, 2021

    11 pagesLIQ03

    Registered office address changed from Green Lawns Copse Lane Chilworth Southampton Hampshire SO16 7JY England to Suite E10 Joseph's Well Westgate Leeds LS3 1AB on Feb 18, 2020

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 10, 2020

    LRESSP

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 25, 2019 with updates

    4 pagesCS01

    Notification of Jonathan (K/a John) Bradley Cleland as a person with significant control on Jul 26, 2017

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Aug 09, 2018

    2 pagesPSC09

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Previous accounting period shortened from Jul 31, 2018 to Mar 31, 2018

    1 pagesAA01

    Confirmation statement made on Jul 25, 2018 with no updates

    3 pagesCS01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 26, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalJul 26, 2017

    Statement of capital on Jul 26, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of JOHN CLELAND CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLELAND, John Bradley
    Joseph's Well
    LS3 1AB Westgate
    Suite E10
    Leeds
    Director
    Joseph's Well
    LS3 1AB Westgate
    Suite E10
    Leeds
    United KingdomBritish236030200001

    Who are the persons with significant control of JOHN CLELAND CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Bradley Cleland
    Joseph's Well
    LS3 1AB Westgate
    Suite E10
    Leeds
    Jul 26, 2017
    Joseph's Well
    LS3 1AB Westgate
    Suite E10
    Leeds
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    What are the latest statements on persons with significant control for JOHN CLELAND CONSULTING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 26, 2017Jul 26, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does JOHN CLELAND CONSULTING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 10, 2020Commencement of winding up
    Aug 27, 2021Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gareth James Lewis
    Suite E10 Josephs Well
    Hanover Walk
    LS3 1AB Leeds
    practitioner
    Suite E10 Josephs Well
    Hanover Walk
    LS3 1AB Leeds

    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