Dissolved
Dissolved 2016-02-02
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Home > England & Wales Companies > CLYDEMORN LTD
Company Information for CLYDEMORN LTD
OFF BANKHALL STREET LIVERPOOL, BOOTLE MERSEYSIDE, L20,
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Company Registration Number
 04811137 Private Limited Company
Dissolved 2016-02-02 |
Company Overview
About Clydemorn Ltd
CLYDEMORN LTD was founded on 2003-06-25 and had its registered office in Off Bankhall Street Liverpool. The company was dissolved on the 2016-02-02 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| CLYDEMORN LTD | ||||
| Legal Registered Office | ||||
| OFF BANKHALL STREET LIVERPOOL BOOTLE MERSEYSIDE | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 04811137 | |
|---|---|---|
| Date formed | 2003-06-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-09-30 | |
| Date Dissolved | 2016-02-02 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-26 10:26:59 |
| Companies House |
|
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Company Officers of CLYDEMORN LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JEFFERY ALAN HILLS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANGELA ROSEMARIE HILLS |
Company Secretary | ||
KAREN HOUGHTON |
Director | ||
MARK JEFFERY HILLS |
Director | ||
JOAN DOLAN |
Company Secretary | ||
PAUL FERGERSON |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 50100 | |
| AR01 | 25/06/14 FULL LIST | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANGELA HILLS | |
| AR01 | 25/06/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 25/06/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN HOUGHTON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HILLS | |
| AR01 | 25/06/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
| AR01 | 25/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY ALAN HILLS / 24/06/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | |
| RES04 | GBP NC 100/50100 26/06/2008 | |
| 123 | NC INC ALREADY ADJUSTED 26/06/08 | |
| 88(2) | AD 26/06/08 GBP SI 50000@1=50000 GBP IC 100/50100 | |
| AA | 30/09/08 TOTAL EXEMPTION FULL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY HILLS / 03/03/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK HILLS / 18/12/2008 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / ANGELA O`BRIEN / 18/12/2008 | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 | |
| 363s | RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | |
| 88(2)R | AD 25/06/03--------- £ SI 99@1=99 £ IC 1/100 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/11/03 FROM: 52 PENNY LANE MOSSLEY HILL LIVERPOOL L18 1DG | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/11/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
| CERTNM | COMPANY NAME CHANGED M W M HAULAGE LTD CERTIFICATE ISSUED ON 08/08/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 | |
| CERTNM | COMPANY NAME CHANGED CLYDEMORN LTD CERTIFICATE ISSUED ON 22/07/03 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/07/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/07/03 FROM: 52 PENNY LANE MOSSLEY HILL LIVERPOOL L18 1DG | |
| 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
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road
Licences & Regulatory approval
We could not find any licences issued to CLYDEMORN LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CLYDEMORN LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CLYDEMORN LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.70 | 9 |
| MortgagesNumMortOutstanding | 0.45 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.25 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road
Creditors
| Creditors Due Within One Year | 2013-09-30 | £ 15,049 |
|---|---|---|
| Creditors Due Within One Year | 2012-09-30 | £ 15,049 |
| Creditors Due Within One Year | 2012-09-30 | £ 15,049 |
| Creditors Due Within One Year | 2011-09-30 | £ 15,049 |
Creditors and other liabilities
Filed Financial Reports
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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 CLYDEMORN LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-09-30 | £ 50,100 |
|---|---|---|
| Called Up Share Capital | 2012-09-30 | £ 50,100 |
| Called Up Share Capital | 2012-09-30 | £ 50,100 |
| Called Up Share Capital | 2011-09-30 | £ 50,100 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for CLYDEMORN 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 (49410 - Freight transport by road) as CLYDEMORN LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where CLYDEMORN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLYDEMORN 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 CLYDEMORN LTD 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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