CLYNT TRADING LIMITED

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

    Company NameCLYNT TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12777181
    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 CLYNT TRADING LIMITED?

    • Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CLYNT TRADING LIMITED located?

    Registered Office Address
    3 Hawksworth Street
    LS29 9DU Ilkley
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CLYNT TRADING LIMITED?

    Previous Company Names
    Company NameFromUntil
    REGENCY WELLS LTDJul 29, 2020Jul 29, 2020

    What are the latest filings for CLYNT TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Application to strike the company off the register

    3 pagesDS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 26, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 23, 2021

    RES15

    Appointment of Mr Usman Ali as a director on Apr 23, 2021

    2 pagesAP01

    Notification of Usman Ali as a person with significant control on Apr 23, 2021

    2 pagesPSC01

    Termination of appointment of Graeme Jones as a director on Apr 21, 2021

    1 pagesTM01

    Cessation of Graeme Jones as a person with significant control on Apr 23, 2021

    1 pagesPSC07

    Appointment of Mr Graeme Jones as a director on Feb 24, 2021

    2 pagesAP01

    Termination of appointment of Peter Graham Wadsworth as a director on Feb 24, 2021

    1 pagesTM01

    Notification of Graeme Jones as a person with significant control on Feb 24, 2021

    2 pagesPSC01

    Cessation of Peter Graham Wadsworth as a person with significant control on Feb 24, 2021

    1 pagesPSC07

    Confirmation statement made on Oct 22, 2020 with updates

    3 pagesCS01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2020

    Statement of capital on Jul 29, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of CLYNT TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALI, Usman
    Hawksworth Street
    LS29 9DU Ilkley
    3
    United Kingdom
    Director
    Hawksworth Street
    LS29 9DU Ilkley
    3
    United Kingdom
    EnglandBritish159458500001
    JONES, Graeme
    Hawksworth Street
    LS29 9DU Ilkley
    3
    United Kingdom
    Director
    Hawksworth Street
    LS29 9DU Ilkley
    3
    United Kingdom
    EnglandBritish280086430001
    WADSWORTH, Peter Graham
    Hawksworth Street
    LS29 9DU Ilkley
    3
    United Kingdom
    Director
    Hawksworth Street
    LS29 9DU Ilkley
    3
    United Kingdom
    EnglandBritish238470140001

    Who are the persons with significant control of CLYNT TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Usman Ali
    Hawksworth Street
    LS29 9DU Ilkley
    3
    United Kingdom
    Apr 23, 2021
    Hawksworth Street
    LS29 9DU Ilkley
    3
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Graeme Jones
    Hawksworth Street
    LS29 9DU Ilkley
    3
    United Kingdom
    Feb 24, 2021
    Hawksworth Street
    LS29 9DU Ilkley
    3
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Peter Graham Wadsworth
    Hawksworth Street
    LS29 9DU Ilkley
    3
    United Kingdom
    Jul 29, 2020
    Hawksworth Street
    LS29 9DU Ilkley
    3
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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