Dissolved
Dissolved 2014-01-03
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Company Information for CLIVE MCDONNELL DESIGN LIMITED
LONDON, EC1Y,
|
Company Registration Number
 03554983 Private Limited Company
Dissolved 2014-01-03 |
Company Overview
About Clive Mcdonnell Design Ltd
CLIVE MCDONNELL DESIGN LIMITED was founded on 1998-04-29 and had its registered office in London. The company was dissolved on the 2014-01-03 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CLIVE MCDONNELL DESIGN LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03554983 | |
|---|---|---|
| Date formed | 1998-04-29 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-04-30 | |
| Date Dissolved | 2014-01-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-17 02:44:19 |
| Companies House |
|
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Company Officers of CLIVE MCDONNELL DESIGN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TOBY STAVELEY |
||
CLIVE KENNETH MCDONNELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER JEFFREY SMITH |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HEATHSIDE HOUSE MANAGEMENT LIMITED | Director | 1991-05-16 | CURRENT | 1984-03-28 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/06/2013 FROM 40 GREAT JAMES STREET LONDON WC1N 3HB | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/11/2012 FROM 1-2 SUSSEX MEWS TUNBRIDGE WELLS KENT TN2 5QJ | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LATEST SOC | 01/06/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/04/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / TOBY STAVELEY / 27/05/2011 | |
| AR01 | 29/04/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 29/04/10 FULL LIST | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / TOBY STAVELEY / 21/12/2007 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 363s | RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/07/05 FROM: STUDIOS 1-2 SUSSEX MEWS TUNBRIDGE WELLS TN2 5QJ | |
| 287 | REGISTERED OFFICE CHANGED ON 08/07/05 FROM: 21-25 STAFFORD ROAD CROYDON SURREY CR9 4BQ | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
| 363s | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
| 363s | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
| 363s | RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS | |
| 88(2)R | AD 29/04/99--------- £ SI 100@1 | |
| CERTNM | COMPANY NAME CHANGED MADEEVEN LIMITED CERTIFICATE ISSUED ON 30/06/98 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/06/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities
74 - Other professional, scientific and technical activities
742 - Photographic activities
74202 - Other specialist photography
Licences & Regulatory approval
We could not find any licences issued to CLIVE MCDONNELL DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-07-18 |
| Resolutions for Winding-up | 2012-11-27 |
Fines / Sanctions
No fines or sanctions have been issued against CLIVE MCDONNELL DESIGN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | RIVERIDGE INVESTMENTS LIMITED |
Intangible Assets
Patents
We have not found any records of CLIVE MCDONNELL DESIGN LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CLIVE MCDONNELL DESIGN LIMITED
Income
Government Income
We have not found government income sources for CLIVE MCDONNELL DESIGN 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 (71111 - Architectural activities) as CLIVE MCDONNELL DESIGN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CLIVE MCDONNELL DESIGN 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | CLIVE MCDONNELL DESIGN LIMITED | Event Date | 2013-07-09 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 (as amended), that a Final Meeting of the Members and Creditors of the above-named Company will be held at the offices of Messrs S.G. Banister & Co, 4-5 Baltic Street East, London, EC1Y 0UJ, on 26 September 2013 at 11.00 am and 11.15 am respectively, for the purpose of having laid before them an account of the liquidators acts and dealings and of the conduct of the winding up; and hearing any explanation that may be given by the liquidator. A Member or Creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the company. Proxies for use at either of the meetings must be lodged with the liquidator at 4-5 Baltic Street East, London, EC1Y 0UJ, no later than 12.00 noon on the preceding business day. Date of appointment: 20 November 2012. Office Holder details: Tim Alexander Clunie, (IP No. 1734) of S G Banister & Co, 4-5 Baltic Street East, London, EC1Y 0UJ Further details contact: T A Clunie, Tel: 020 7608 1104, Fax: 020 7608 1123. T A Clunie , Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CLIVE MCDONNELL DESIGN LIMITED | Event Date | 2012-11-20 |
| At a General Meeting of the above-named Company, duly convened, and held at the offices of S G Banister & Co, 40 Great James Street, London WC1N 3HB, on 20 November 2012 the subjoined Special Resolution was duly passed: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that T A Clunie , of S G Banister & Co , 40 Great James Street, London WC1N 3HB , be and is hereby appointed Liquidator for the purpose of the winding-up. Further details contact: Tim Alexander Clunie, (IP No. 1734) of 40 Great James Street, London WC1N 3HB, Tel: 020 7430 9292 Clive McDonnell , Chairman : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLIVE MCDONNELL DESIGN 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 CLIVE MCDONNELL DESIGN 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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