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Home > England & Wales Companies > CLOAK NOMINEES LIMITED
Company Information for

CLOAK NOMINEES LIMITED

OLD PRINTERS YARD, 156 SOUTH STREET, DORKING, SURREY, RH4 2HF,
Company Registration Number
01105561
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cloak Nominees Ltd
CLOAK NOMINEES LIMITED was founded on 1973-04-02 and has its registered office in Dorking. The organisation's status is listed as "Active - Proposal to Strike off". Cloak Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CLOAK NOMINEES LIMITED
 
Legal Registered Office
OLD PRINTERS YARD
156 SOUTH STREET
DORKING
SURREY
RH4 2HF
Other companies in RH4
 
Filing Information
Company Number 01105561
Company ID Number 01105561
Date formed 1973-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 02:06:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLOAK NOMINEES LIMITED
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Company Officers of CLOAK NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS WARREN BOOT
 Director 2008-11-13
MARGARET JEAN BRETT
 Director 1993-01-02
TERENCE EDWARDS
 Director 1993-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
JANET MARY EDWARDS
 Company Secretary 1993-01-02 2012-03-07
JANET MARY EDWARDS
 Director 1993-01-02 2012-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS WARREN BOOT DORKING TOWN PARTNERSHIP LIMITED Director 2018-01-10 CURRENT 2016-01-05 Active
NICHOLAS WARREN BOOT EDWARDS SECURITIES LIMITED Director 2015-07-22 CURRENT 1957-11-26 Liquidation
NICHOLAS WARREN BOOT PRINTERS YARD NOMINEES LIMITED Director 2010-03-17 CURRENT 2010-03-04 Active - Proposal to Strike off
NICHOLAS WARREN BOOT BULLIMORES MANAGEMENT LIMITED Director 2007-05-01 CURRENT 1985-08-15 Liquidation
MARGARET JEAN BRETT CHARTWOOD PLACE LIMITED Director 2015-08-27 CURRENT 2015-08-27 Active
MARGARET JEAN BRETT SOUTH EAST SURREY EDUCATION PARTNERSHIP SCHOOL COMPANY LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active - Proposal to Strike off
MARGARET JEAN BRETT THE DORKING ASHTEAD & LEATHERHEAD SCHOOLS COMPANY LIMITED Director 2015-03-06 CURRENT 2015-03-06 Active - Proposal to Strike off
MARGARET JEAN BRETT BULLIMORES MANAGEMENT LIMITED Director 1992-09-17 CURRENT 1985-08-15 Liquidation
MARGARET JEAN BRETT ASTRAL GROUND LIMITED Director 1992-06-15 CURRENT 1987-09-18 Active - Proposal to Strike off
MARGARET JEAN BRETT EDWARDS SECURITIES LIMITED Director 1992-04-04 CURRENT 1957-11-26 Liquidation
TERENCE EDWARDS TEMANI LIMITED Director 2014-07-10 CURRENT 2014-07-10 Active - Proposal to Strike off
TERENCE EDWARDS ABBOTCASTLE LIMITED Director 1992-12-31 CURRENT 1984-01-20 Active
TERENCE EDWARDS BULLIMORES MANAGEMENT LIMITED Director 1992-09-17 CURRENT 1985-08-15 Liquidation
TERENCE EDWARDS EDWARDS SECURITIES LIMITED Director 1992-04-04 CURRENT 1957-11-26 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-12SECOND GAZETTE not voluntary dissolution
2023-09-26FIRST GAZETTE notice for voluntary strike-off
2023-09-18Application to strike the company off the register
2023-07-2531/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2022-09-06APPOINTMENT TERMINATED, DIRECTOR TERENCE EDWARDS
2022-09-06TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE EDWARDS
2022-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2022-06-27AP01DIRECTOR APPOINTED MRS SUSANNAH JUDITH WALLACE
2022-06-27TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET JEAN BRETT
2022-03-15DS02Withdrawal of the company strike off application
2022-01-18FIRST GAZETTE notice for voluntary strike-off
2022-01-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-01-11Application to strike the company off the register
2022-01-11DS01Application to strike the company off the register
2022-01-04CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2021-07-24AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-29CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES
2020-07-09AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2019-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES
2018-03-09AAFULL ACCOUNTS MADE UP TO 31/10/17
2017-12-29LATEST SOC29/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-29CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES
2017-06-14CH01Director's details changed for Mr Nicholas Warren Boot on 2017-06-14
2017-03-15AAFULL ACCOUNTS MADE UP TO 31/10/16
2017-03-15AAFULL ACCOUNTS MADE UP TO 31/10/16
2017-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WARREN BOOT / 13/01/2017
2017-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WARREN BOOT / 13/01/2017
2016-12-29LATEST SOC29/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-29CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-03-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/15
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-12AR0129/12/15 ANNUAL RETURN FULL LIST
2015-03-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/14
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-29AR0129/12/14 ANNUAL RETURN FULL LIST
2014-02-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/13
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-30AR0129/12/13 ANNUAL RETURN FULL LIST
2013-02-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/12
2013-02-01AR0129/12/12 ANNUAL RETURN FULL LIST
2012-03-07TM01APPOINTMENT TERMINATED, DIRECTOR JANET EDWARDS
2012-03-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY JANET EDWARDS
2012-02-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/11
2012-02-08AR0129/12/11 ANNUAL RETURN FULL LIST
2011-02-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/10
2011-01-26AR0129/12/10 ANNUAL RETURN FULL LIST
2010-02-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/09
2009-12-30AR0129/12/09 ANNUAL RETURN FULL LIST
2009-03-05AAFULL ACCOUNTS MADE UP TO 31/10/08
2009-02-09363aRETURN MADE UP TO 29/12/08; NO CHANGE OF MEMBERS
2008-11-14288aDIRECTOR APPOINTED MR NICHOLAS BOOT
2008-02-27AAFULL ACCOUNTS MADE UP TO 31/10/07
2008-02-14363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-03-03AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-01-25363sRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-01-26363sRETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
2006-01-12AAFULL ACCOUNTS MADE UP TO 31/10/05
2005-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-01-10363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-10363sRETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
2004-08-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-08AAFULL ACCOUNTS MADE UP TO 31/10/03
2004-01-25288cDIRECTOR'S PARTICULARS CHANGED
2004-01-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-09363sRETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
2003-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-01-08363aRETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
2002-01-24363aRETURN MADE UP TO 02/01/02; NO CHANGE OF MEMBERS
2002-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2001-01-15363aRETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
2000-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-01-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-01-13363sRETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
1999-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-01-11363aRETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS
1998-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-02-23225ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/10/97
1998-01-13363aRETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS
1997-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-03-12288cDIRECTOR'S PARTICULARS CHANGED
1997-01-13363aRETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS
1996-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1996-01-15363xRETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS
1995-01-22363xRETURN MADE UP TO 02/01/95; FULL LIST OF MEMBERS
1995-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-02-14363xRETURN MADE UP TO 02/01/94; FULL LIST OF MEMBERS
1994-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-01-21363xRETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS
1993-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-07-15288DIRECTOR RESIGNED
1992-02-24288NEW DIRECTOR APPOINTED
1992-01-21363xRETURN MADE UP TO 02/01/92; NO CHANGE OF MEMBERS
1991-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1991-04-09353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
1991-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1991-01-13363RETURN MADE UP TO 02/01/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities




Licences & Regulatory approval
We could not find any licences issued to CLOAK NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLOAK NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLOAK NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.959
MortgagesNumMortOutstanding0.5295
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.436

This shows the max and average number of mortgages for companies with the same SIC code of 66120 - Security and commodity contracts dealing activities

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2004-10-31

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 CLOAK NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of CLOAK NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLOAK NOMINEES LIMITED
Trademarks
We have not found any records of CLOAK NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLOAK NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as CLOAK NOMINEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLOAK NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLOAK NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLOAK NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode RH4 2HF