Liquidation
Company Information for CHARLES CLIFFORD LIMITED
C/O BDO STOY HAYWARD LLP, 125 COLMORE ROW, BIRMINGHAM, B3 3SD,
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Company Registration Number
00779287
Private Limited Company
Liquidation |
Company Name | |
---|---|
CHARLES CLIFFORD LIMITED | |
Legal Registered Office | |
C/O BDO STOY HAYWARD LLP 125 COLMORE ROW BIRMINGHAM B3 3SD | |
Company Number | 00779287 | |
---|---|---|
Company ID Number | 00779287 | |
Date formed | 1963-10-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2006 | |
Account next due | 31/10/2008 | |
Latest return | 16/05/2007 | |
Return next due | 13/06/2008 | |
Type of accounts | FULL |
Last Datalog update: | 2018-08-06 21:52:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CHARLES CLIFFORD - HANDYMAN SERVICE, LLC | 933 FOUNTAIN ST MONROE Michigan 48161 | UNKNOWN | Company formed on the 2003-04-28 | |
CHARLES CLIFFORD INC | California | Unknown | ||
CHARLES CLIFFORD BROOKS LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ROBERT VICTOR CROSBY HILL |
||
ROBERT VICTOR CROSBY HILL |
||
TERENCE PATRICK LESTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER CHARLES HALL |
Director | ||
CLIFORD SCORGIE HEWITT |
Director | ||
THOMAS WILLIAM ASHWORTH |
Director | ||
ALFRED CHARLES CHEATHAM |
Company Secretary | ||
GEOFFREY ALAN BANKS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FINCH GREEN LIMITED | Company Secretary | 1993-04-20 | CURRENT | 1933-07-07 | Liquidation | |
METALLISATION INDUSTRIES LIMITED | Company Secretary | 1993-04-20 | CURRENT | 1991-10-31 | Liquidation | |
METALLISATION HOLDINGS LIMITED | Director | 2014-09-18 | CURRENT | 2014-07-15 | Active | |
METALLISATION PROJECTS LIMITED | Director | 2011-11-02 | CURRENT | 2011-11-02 | Active | |
METALLISATION LIMITED | Director | 2004-04-15 | CURRENT | 2003-11-05 | Active | |
FINCH GREEN LIMITED | Director | 1992-02-18 | CURRENT | 1933-07-07 | Liquidation | |
METALLISATION INDUSTRIES LIMITED | Director | 1992-02-18 | CURRENT | 1991-10-31 | Liquidation | |
METALLISATION HOLDINGS LIMITED | Director | 2014-09-18 | CURRENT | 2014-07-15 | Active | |
LASER SURFACING LTD | Director | 2013-09-16 | CURRENT | 2012-09-03 | Active | |
LASE LIMITED | Director | 2012-08-29 | CURRENT | 2012-08-29 | Active | |
METALLISATION PROJECTS LIMITED | Director | 2011-11-02 | CURRENT | 2011-11-02 | Active | |
THE THERMAL SPRAYING AND SURFACE ENGINEERING ASSOCIATION LIMITED | Director | 2004-06-21 | CURRENT | 1984-10-12 | Active | |
METALLISATION LIMITED | Director | 2004-04-15 | CURRENT | 2003-11-05 | Active | |
FINCH GREEN LIMITED | Director | 1991-12-23 | CURRENT | 1933-07-07 | Liquidation | |
METALLISATION INDUSTRIES LIMITED | Director | 1991-12-19 | CURRENT | 1991-10-31 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
AC92 | Restoration by order of the court | |
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | Return of final meeting in a members' voluntary winding up | |
4.68 | Liquidators' statement of receipts and payments to 2008-10-30 | |
287 | Registered office changed on 09/01/08 from: peartree lane,, dudley, west midlands, . DY2 0XH | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
4.70 | Declaration of solvency | |
363a | Return made up to 16/05/07; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
403a | Declaration of satisfaction of mortgage/charge | |
363a | Return made up to 16/05/06; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(287) | Registered office changed on 19/05/05 | |
363s | Return made up to 16/05/05; full list of members | |
363(190) | Location of debenture register address changed | |
363(353) | Location of register of members address changed | |
363s | Return made up to 16/05/04; full list of members | |
395 | Particulars of mortgage/charge | |
AUD | AUDITOR'S RESIGNATION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
363s | RETURN MADE UP TO 25/06/92; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288 | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
SRES01 | ADOPT MEM AND ARTS 24/12/91 | |
288 | NEW DIRECTOR APPOINTED | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE AND GUARANTEE | Satisfied | GARVIN TRUSTEES LIMITED | |
DEED OF NOVATION | Satisfied | LLOYDS DEVELOPMENT CAPITAL LIMITED | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
COLLATERAL DEBENTURE | Satisfied | 3I GROUP PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LETTER OF OFFSET | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION | |
FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as CHARLES CLIFFORD LIMITED are:
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. |