Company Information for CLEVELAND FINANCE LIMITED
HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
|
Company Registration Number
00641373
Private Limited Company
Liquidation |
Company Name | |
---|---|
CLEVELAND FINANCE LIMITED | |
Legal Registered Office | |
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR Other companies in M60 | |
Company Number | 00641373 | |
---|---|---|
Company ID Number | 00641373 | |
Date formed | 1959-11-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2015 | |
Account next due | 31/03/2018 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-10-05 04:05:26 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CLEVELAND FINANCE COMPANY LLC | 4140 LEE ROAD - CLEVELAND OH 44128 | Active | Company formed on the 2011-10-20 | |
CLEVELAND FINANCE CENTER PTY LIMITED | QLD 4163 | Active | Company formed on the 2001-05-24 | |
CLEVELAND FINANCE LIMITED | Active | Company formed on the 2009-06-19 | ||
CLEVELAND FINANCE CO CLEVELAND LLC | Georgia | Unknown | ||
CLEVELAND FINANCE CO | North Carolina | Unknown | ||
CLEVELAND FINANCE CO CLEVELAND LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DAVID CLIVE WHITEHEAD |
||
DAVID WILLIAM JOHN BAGLEY |
||
DAVID MICHAEL MILLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ISABEL MARY CHADWICK |
Director | ||
DANIEL MUNDY |
Director | ||
STEPHEN AITKEN |
Director | ||
CLARE LOUISE GOSLING |
Director | ||
BRONA ROSE MCKEOWN |
Company Secretary | ||
KATY JANE ARNOLD |
Company Secretary | ||
PAUL ANDREW ALLTON |
Director | ||
KATHRINE JANE BANCROFT |
Company Secretary | ||
JOHN EDWARD NEWBY |
Director | ||
IAN CURTIS GAYWARD |
Director | ||
KEVIN MICHAEL BLAKE |
Director | ||
CHRISTOPHER JAMES MACK |
Director | ||
RICHARD THOMAS GODDARD |
Director | ||
MOIRA ANN LEES |
Company Secretary | ||
PETER WILLIAM KERNS |
Director | ||
JOANNE SUSAN HARVEY |
Director | ||
PATRICIA ANNE WADE |
Company Secretary | ||
WILLIAM JOHN MARPER |
Director | ||
MOIRA ANN LEES |
Company Secretary | ||
MICHAEL JOHN WOODWARD |
Director | ||
ROGER JOHN GORVIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAY & SON(BUILDERS)LIMITED | Director | 2018-02-28 | CURRENT | 1938-06-14 | Liquidation | |
BPS PRINCIPAL EMPLOYER LIMITED | Director | 2016-06-28 | CURRENT | 2015-11-26 | Active | |
LARCHVALE LIMITED | Director | 2015-08-20 | CURRENT | 1989-02-24 | Dissolved 2017-12-19 | |
PCSL SERVICES NO.1 LIMITED. | Director | 2015-08-20 | CURRENT | 1999-02-15 | Dissolved 2017-12-06 | |
FIRST CO-OPERATIVE FINANCE LIMITED | Director | 2015-08-20 | CURRENT | 1955-08-17 | Liquidation | |
PHOENIX CREDIT SERVICES LIMITED | Director | 2015-08-20 | CURRENT | 1958-10-06 | Liquidation | |
BRITANNIA (ISLE OF MAN) LIMITED | Director | 2015-08-20 | CURRENT | 1988-04-19 | Liquidation | |
SECOND PIONEERS LEASING LIMITED | Director | 2015-08-20 | CURRENT | 1991-06-05 | Liquidation | |
ROODHILL LEASING LIMITED | Director | 2015-08-20 | CURRENT | 1992-12-17 | Liquidation | |
DAY & SON(BUILDERS)LIMITED | Director | 2015-08-20 | CURRENT | 1938-06-14 | Liquidation | |
FIRST ROODHILL LEASING LIMITED | Director | 2015-08-20 | CURRENT | 1964-04-29 | Liquidation | |
BRITANNIA ASSET MANAGEMENT LIMITED | Director | 2015-08-20 | CURRENT | 1997-11-14 | Liquidation | |
BRITANNIA ESTATE AGENTS LIMITED | Director | 2015-08-20 | CURRENT | 1987-09-02 | Liquidation | |
BRITANNIA NEW HOMES LIMITED | Director | 2015-08-20 | CURRENT | 1989-09-13 | Liquidation | |
BRITANNIA DEVELOPMENT AND MANAGEMENT COMPANY LIMITED | Director | 2015-08-20 | CURRENT | 1990-04-25 | Liquidation | |
BRITANNIA TREASURY SERVICES LIMITED | Director | 2015-08-20 | CURRENT | 1997-08-07 | Liquidation | |
BRITANNIA LAS DIRECT LIMITED | Director | 2015-08-20 | CURRENT | 1990-02-12 | Liquidation | |
BRITANNIA LIFE DIRECT LIMITED | Director | 2015-08-20 | CURRENT | 1993-09-06 | Liquidation | |
VERSO LIMITED | Director | 2015-08-20 | CURRENT | 1992-05-21 | Liquidation | |
THIRD ROODHILL LEASING LIMITED | Director | 2015-08-20 | CURRENT | 1966-12-22 | Active | |
SECOND ROODHILL LEASING LIMITED | Director | 2015-08-20 | CURRENT | 1969-10-28 | Active | |
HAYDN EVANS CONSTRUCTION(SOUTH WALES)LIMITED | Director | 2015-08-20 | CURRENT | 1973-12-10 | Liquidation | |
FOURTH ROODHILL LEASING LIMITED | Director | 2015-08-20 | CURRENT | 1983-10-31 | Active | |
CLEVELAND GUARANTY LIMITED | Director | 2015-08-20 | CURRENT | 1964-06-15 | Liquidation | |
THE CO-OPERATIVE BANK PENSION TRUST LIMITED | Director | 2015-08-20 | CURRENT | 1985-05-14 | Active |
Date | Document Type | Document Description |
---|---|---|
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/2018 FROM PO BOX 101 1 BALLOON STREET MANCHESTER M60 4EP UNITED KINGDOM | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
AP01 | DIRECTOR APPOINTED DAVID WILLIAM JOHN BAGLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISABEL CHADWICK | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CLIVE WHITEHEAD / 02/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ISABEL MARY CHADWICK / 02/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL MILLER / 02/10/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM SECRETARIAT MILLER STREET TOWER MILLER STREET MANCHESTER ENGLAND M60 0AL ENGLAND | |
AA01 | PREVEXT FROM 31/12/2016 TO 30/06/2017 | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MUNDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN AITKEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 01/06/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM 1 ANGEL SQUARE MANCHESTER M60 0AG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR DANIEL MUNDY | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL MILLER | |
AP01 | DIRECTOR APPOINTED MS ISABEL MARY CHADWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE GOSLING | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 01/06/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MR DAVID CLIVE WHITEHEAD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRONA MCKEOWN | |
AP03 | SECRETARY APPOINTED BRONA ROSE MCKEOWN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATY ARNOLD | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KATY JANE ARNOLD / 17/10/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN AITKEN | |
LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 01/06/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALLTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE LOUISE GOSLING / 11/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW ALLTON / 11/04/2014 | |
AP03 | SECRETARY APPOINTED KATY JANE ARNOLD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHRINE JANE BANCROFT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE LOUISE GOSLING / 11/02/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KATHRINE JANE BANCROFT / 16/08/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NEWBY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GAYWARD | |
AP01 | DIRECTOR APPOINTED PAUL ANDREW ALLTON | |
AR01 | 01/06/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM PO BOX 101 1 BALLOON STREET MANCHESTER M60 4EP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BLAKE | |
AP01 | DIRECTOR APPOINTED IAN CURTIS GAYWARD | |
AR01 | 01/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED CLARE LOUISE GOSLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES MACK / 18/01/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 01/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES MACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GODDARD | |
AP01 | DIRECTOR APPOINTED MR JOHN EDWARD NEWBY | |
AP03 | SECRETARY APPOINTED KATHRINE JANE BANCROFT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MOIRA LEES | |
AR01 | 01/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS GODDARD / 12/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL BLAKE / 12/05/2010 | |
AA01 | PREVSHO FROM 10/01/2010 TO 31/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KERNS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/01/09 | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/01/08 | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/01/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/01/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/01/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/01/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/01/03 | |
287 | REGISTERED OFFICE CHANGED ON 10/07/03 FROM: 1 BALLOON STREET MANCHESTER M4 4BE | |
363a | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
Appointmen | 2018-05-18 |
Notices to | 2018-05-18 |
Resolution | 2018-05-18 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLEVELAND FINANCE LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
CHARGE WITHOUT INSTRUMENT | HOWARD JAMES DEVELOPMENTS LIMITED | 1972-12-22 | Outstanding |
We have found 1 mortgage charges which are owed to CLEVELAND FINANCE LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CLEVELAND FINANCE LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | CLEVELAND FINANCE LIMITED | Event Date | 2018-05-18 |
Name of Company: CLEVELAND FINANCE LIMITED Company Number: 00641373 Nature of Business: Dormant Registered office: PO Box 101, 1 Balloon Street, Manchester, M60 4EP Type of Liquidation: Members Date o… | |||
Initiating party | Event Type | Notices to | |
Defending party | CLEVELAND FINANCE LIMITED | Event Date | 2018-05-18 |
Initiating party | Event Type | Resolution | |
Defending party | CLEVELAND FINANCE LIMITED | Event Date | 2018-05-18 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |