Dissolved
Dissolved 2017-01-10
Company Information for CLEMENTSBURY DEVELOPMENTS LIMITED
11-15 WILLIAM ROAD, LONDON, NW1,
|
Company Registration Number
04853778
Private Limited Company
Dissolved Dissolved 2017-01-10 |
Company Name | ||
---|---|---|
CLEMENTSBURY DEVELOPMENTS LIMITED | ||
Legal Registered Office | ||
11-15 WILLIAM ROAD LONDON | ||
Previous Names | ||
|
Company Number | 04853778 | |
---|---|---|
Date formed | 2003-08-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2009-12-31 | |
Date Dissolved | 2017-01-10 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2017-08-16 06:38:02 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL FINLAY SLATER |
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LESLIE ALAN BEECH |
||
ROBERT BEECH |
||
DENIS JOSEPH O'DONOGHUE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAWSON (LONDON) LIMITED |
Nominated Secretary | ||
ACRE (CORPORATE DIRECTOR) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NICKEL ESTATES LIMITED | Company Secretary | 2004-11-06 | CURRENT | 1998-10-21 | Dissolved 2014-11-22 | |
PHASE 4 DEVELOPMENTS LIMITED | Company Secretary | 2004-11-06 | CURRENT | 1985-01-09 | Dissolved 2015-04-14 | |
WOLVERTON INVESTMENTS LIMITED | Company Secretary | 2004-11-06 | CURRENT | 2002-06-25 | Liquidation | |
CEDAR PARK SCHOOLS LIMITED | Company Secretary | 2004-11-06 | CURRENT | 1993-04-19 | Active - Proposal to Strike off | |
CEDAR PARK WOLVERTON LIMITED | Director | 2012-04-03 | CURRENT | 2012-04-03 | Active - Proposal to Strike off | |
CEDAR PARK GRANGE LIMITED | Director | 2012-04-03 | CURRENT | 2012-04-03 | Active - Proposal to Strike off | |
CEDAR PARK NURSERY GROUP LIMITED | Director | 2012-04-03 | CURRENT | 2012-04-03 | Active - Proposal to Strike off | |
NICKEL DEVELOPMENTS LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Active - Proposal to Strike off | |
DEVON MEWS MANAGEMENT COMPANY LIMITED | Director | 2010-04-13 | CURRENT | 2010-04-13 | Dissolved 2014-07-22 | |
WOLVERTON INVESTMENTS LIMITED | Director | 2002-08-14 | CURRENT | 2002-06-25 | Liquidation | |
NICKEL ESTATES LIMITED | Director | 1998-11-03 | CURRENT | 1998-10-21 | Dissolved 2014-11-22 | |
CEDAR PARK SCHOOLS LIMITED | Director | 1993-04-21 | CURRENT | 1993-04-19 | Active - Proposal to Strike off | |
PHASE 4 DEVELOPMENTS LIMITED | Director | 1991-12-02 | CURRENT | 1985-01-09 | Dissolved 2015-04-14 | |
PHASE 4 DEVELOPMENTS LIMITED | Director | 2004-01-27 | CURRENT | 1985-01-09 | Dissolved 2015-04-14 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
LATEST SOC | 10/09/10 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/08/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL FINLAY SLATER / 08/03/2010 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 12/11/03--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED ACRE 780 LIMITED CERTIFICATE ISSUED ON 17/11/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-07-31 |
Proposal to Strike Off | 2011-11-29 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC |
The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as CLEMENTSBURY DEVELOPMENTS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CLEMENTSBURY DEVELOPMENTS LIMITED | Event Date | 2012-07-31 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CLEMENTSBURY DEVELOPMENTS LIMITED | Event Date | 2011-11-29 |
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. |