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Home > England & Wales Companies > CLIFTON CORPORATE FINANCE (SPECIAL PROJECTS) LTD
Company Information for

CLIFTON CORPORATE FINANCE (SPECIAL PROJECTS) LTD

284 CLIFTON DRIVE SOUTH, LYTHAM ST ANNES, LANCASHIRE, FY8 1LH,
Company Registration Number
03482075
Private Limited Company
Liquidation

Company Overview

About Clifton Corporate Finance (special Projects) Ltd
CLIFTON CORPORATE FINANCE (SPECIAL PROJECTS) LTD was founded on 1997-12-16 and has its registered office in Lancashire. The organisation's status is listed as "Liquidation". Clifton Corporate Finance (special Projects) Ltd 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
CLIFTON CORPORATE FINANCE (SPECIAL PROJECTS) LTD
 
Legal Registered Office
284 CLIFTON DRIVE SOUTH
LYTHAM ST ANNES
LANCASHIRE
FY8 1LH
Other companies in FY8
 
Filing Information
Company Number 03482075
Company ID Number 03482075
Date formed 1997-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-05 22:50:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLIFTON CORPORATE FINANCE (SPECIAL PROJECTS) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FREEMAN RICH LTD   STREETWISE PROFESSIONAL SERVICES LIMITED   TAXBAK LIMITED   VAERON LIMITED
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Companies with same name CLIFTON CORPORATE FINANCE (SPECIAL PROJECTS) LTD
The following companies were found which have the same name as CLIFTON CORPORATE FINANCE (SPECIAL PROJECTS) LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLIFTON CORPORATE FINANCE (SPECIAL PROJECTS) LIMITED Unknown

Company Officers of CLIFTON CORPORATE FINANCE (SPECIAL PROJECTS) LTD

Current Directors
Officer Role Date Appointed
PETER JAMES WHALLEY
 Company Secretary 2003-10-23
PETER JAMES WHALLEY
 Director 1997-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID OWEN PHILLIPS
 Director 1997-12-16 2017-06-22
DAVID ANTHONY FINCH
 Director 1997-12-16 2010-08-14
HAZEL SUSAN BILLINGTON
 Company Secretary 1997-12-16 2003-10-23
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-12-16 1997-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JAMES WHALLEY CLIFTON CORPORATE FINANCE LTD. Company Secretary 2003-10-23 CURRENT 1993-10-26 Liquidation
PETER JAMES WHALLEY L'ARCHE Director 2003-11-29 CURRENT 1972-05-18 Active
PETER JAMES WHALLEY NORTH & WESTERN LANCASHIRE CHAMBER OF COMMERCE Director 1995-05-26 CURRENT 1916-12-04 Active
PETER JAMES WHALLEY CLIFTON CORPORATE FINANCE LTD. Director 1993-11-04 CURRENT 1993-10-26 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
2018-05-02LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-12-05LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-12-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-05LRESSPSPECIAL RESOLUTION TO WIND UP
2017-12-05LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-12-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-05LRESSPSPECIAL RESOLUTION TO WIND UP
2017-06-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PHILLIPS
2017-03-14AA31/12/16 TOTAL EXEMPTION FULL
2017-03-14AA31/12/16 TOTAL EXEMPTION FULL
2016-12-18LATEST SOC18/12/16 STATEMENT OF CAPITAL;GBP 90
2016-12-18CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-12-18LATEST SOC18/12/16 STATEMENT OF CAPITAL;GBP 90
2016-02-17AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 90
2015-12-17AR0116/12/15 FULL LIST
2015-03-26AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 90
2014-12-17AR0116/12/14 FULL LIST
2014-04-14AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 90
2013-12-18AR0116/12/13 FULL LIST
2013-06-10AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-02AR0116/12/12 FULL LIST
2012-02-24AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-16AR0116/12/11 FULL LIST
2011-03-24AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-17AR0116/12/10 FULL LIST
2010-08-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FINCH
2010-04-19AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-17AR0116/12/09 FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID OWEN PHILLIPS / 16/12/2009
2009-06-04AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-19363aRETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2008-09-26AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-28363aRETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2008-01-28288cDIRECTOR'S PARTICULARS CHANGED
2007-11-30287REGISTERED OFFICE CHANGED ON 30/11/07 FROM: CAPITAL HOUSE,8 PITTMAN COURT PITTMAN WAY, FULWOOD PRESTON LANCASHIRE PR2 9ZG
2007-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-02363sRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2006-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-29363sRETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2005-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-22363sRETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
2004-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-24363sRETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
2003-10-31288aNEW SECRETARY APPOINTED
2003-10-31288bSECRETARY RESIGNED
2003-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-23363sRETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
2002-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-21363sRETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
2001-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-12-22363(288)DIRECTOR'S PARTICULARS CHANGED
2000-12-22363sRETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
2000-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-06287REGISTERED OFFICE CHANGED ON 06/04/00 FROM: LONDON HOUSE PRIMROSE HILL PRESTON LANCASHIRE PR1 4BX
1999-12-20363(287)REGISTERED OFFICE CHANGED ON 20/12/99
1999-12-20363sRETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS
1999-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-14363sRETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS
1998-01-1688(2)RAD 16/12/97--------- £ SI 88@1=88 £ IC 2/90
1997-12-19288bSECRETARY RESIGNED
1997-12-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to CLIFTON CORPORATE FINANCE (SPECIAL PROJECTS) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-11-07
Appointment of Liquidators2017-11-07
Resolutions for Winding-up2017-11-07
Fines / Sanctions
No fines or sanctions have been issued against CLIFTON CORPORATE FINANCE (SPECIAL PROJECTS) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLIFTON CORPORATE FINANCE (SPECIAL PROJECTS) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31

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 CLIFTON CORPORATE FINANCE (SPECIAL PROJECTS) LTD

Intangible Assets
Patents
We have not found any records of CLIFTON CORPORATE FINANCE (SPECIAL PROJECTS) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CLIFTON CORPORATE FINANCE (SPECIAL PROJECTS) LTD
Trademarks
We have not found any records of CLIFTON CORPORATE FINANCE (SPECIAL PROJECTS) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLIFTON CORPORATE FINANCE (SPECIAL PROJECTS) LTD. 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 (64209 - Activities of other holding companies n.e.c.) as CLIFTON CORPORATE FINANCE (SPECIAL PROJECTS) LTD are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where CLIFTON CORPORATE FINANCE (SPECIAL PROJECTS) LTD 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyCLIFTON CORPORATE FINANCE (SPECIAL PROJECTS) LIMITEDEvent Date2017-10-27
At a General Meeting of the above-named Company, duly convened and held at 284 Clifton Drive South, Lytham St Annes FY8 1LH on 27 October 2017 at 10.30 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- That the Company be wound up voluntarily and that Philip Stephen Wallace of P S Wallace & Co , 284 Clifton Drive South, Lytham St Annes FY8 1LH be appointed Liquidator of the Company.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCLIFTON CORPORATE FINANCE (SPECIAL PROJECTS) LIMITEDEvent Date2017-10-27
Philip Stephen Wallace , P S Wallace & Co , 284 Clifton Drive South, Lytham St Annes FY8 1LH . For further details contact Glynis McKnight on telephone number 01253 782792 , or by email to glynis@284cds.co.uk . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCLIFTON CORPORATE FINANCE (SPECIAL PROJECTS) LIMITEDEvent Date2017-10-27
Notice is hereby given that the creditors of the above named Company, which was voluntarily wound up on 27 October 2017, are required, on or before 15 December 2017 to send their full names and addresses together with full particulars of their debts or claims to Philip Stephen Wallace of P S Wallace & Co, 284 Clifton Drive South, Lytham St Annes FY8 1LH and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLIFTON CORPORATE FINANCE (SPECIAL PROJECTS) LTD 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 CLIFTON CORPORATE FINANCE (SPECIAL PROJECTS) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode FY8 1LH