Dissolved
Dissolved 2015-09-22
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Home > England & Wales Companies > CLEMENTINES LIMITED
Company Information for CLEMENTINES LIMITED
KENNINGTON, OXFORD, OX1,
|
Company Registration Number
 04916780 Private Limited Company
Dissolved 2015-09-22 |
Company Overview
About Clementines Ltd
CLEMENTINES LIMITED was founded on 2003-09-30 and had its registered office in Kennington. The company was dissolved on the 2015-09-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CLEMENTINES LIMITED | |
| Legal Registered Office | |
| KENNINGTON OXFORD | |
Filing Information
| Company Number | 04916780 | |
|---|---|---|
| Date formed | 2003-09-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-09-30 | |
| Date Dissolved | 2015-09-22 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-12-17 09:36:12 |
| Companies House |
|
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Companies with same name CLEMENTINES LIMITED
The following companies were found which have the same name as CLEMENTINES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CLEMENTINES 0-18 LIMITED | MANOR FARM, WARPSGROVE OXFORD OXFORD OXFORDSHIRE OX44 7XY | Dissolved | Company formed on the 2000-09-01 | |
| CLEMENTINES COFFEE LIMITED | BRIDGE HOUSE AIMS, RIVER SIDE NORTH BEWDLEY WORCESTERSHIRE DY12 1AB | Dissolved | Company formed on the 2013-04-05 | |
| CLEMENTINES OF CHORLTON LTD | LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD WHITEFIELD GREATER MANCHESTER M45 7TA | Liquidation | Company formed on the 2011-08-16 | |
| CLEMENTINES TAVERNS LIMITED | THE ZENITH BUILDING 26 SPRING GARDENS SPRING GARDENS MANCHESTER M2 1AB | Dissolved | Company formed on the 2010-07-26 | |
| CLEMENTINES UK LTD | 103 HIGH STREET WALTHAM CROSS HERTFORDSHIRE EN8 7AN | Dissolved | Company formed on the 2007-07-10 | |
| CLEMENTINES TEA AND CAKES LIMITED | 4 HIGH STREET BEWDLEY DY12 2DH | Active - Proposal to Strike off | Company formed on the 2015-03-09 | |
| CLEMENTINES CATERING LIMITED | 87 WELCH GATE BEWDLEY WORCESTERSHIRE UNITED KINGDOM DY12 2AX | Dissolved | Company formed on the 2015-03-06 | |
 |
CLEMENTINES LLC | 2113 W. Northern Ave. Pueblo CO 81004 | Administratively Dissolved | Company formed on the 1998-02-03 |
 |
CLEMENTINES GROUP HOLDINGS PTY LTD | Strike-off action in progress | Company formed on the 2016-07-06 | |
|
CLEMENTINES OF GREENWICH INC | Delaware | Unknown | |
| CLEMENTINES CAKES LIMITED | 4 HIGH STREET BEWDLEY DY12 2DH | Active - Proposal to Strike off | Company formed on the 2018-09-17 | |
|
CLEMENTINES INC | Delaware | Unknown | |
|
CLEMENTINES KITCHEN AND TAVERN INC | California | Unknown | |
|
CLEMENTINES ENTERPRISES LTD | California | Unknown | |
|
CLEMENTINES RESTAURANT CORPORATION | California | Unknown | |
|
CLEMENTINES INCORPORATED | Michigan | UNKNOWN | |
|
CLEMENTINES SALOON INCORPORATED | Michigan | UNKNOWN | |
|
CLEMENTINES TOO INCORPORATED | Michigan | UNKNOWN | |
|
CLEMENTINES KITCHEN LLC | California | Unknown | |
|
CLEMENTINES CAFE INCORPORATED | New Jersey | Unknown |
Company Officers of CLEMENTINES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LUIS ANGEL CARRERA ABAD |
||
LUIS ANGEL CARRERA ABAD |
||
JOY IRANI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IRENE LESLEY HARRISON |
Nominated Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
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 | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/09/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/12/2013 FROM 6 OLD NURSERY VIEW KENNINGTON OXFORD OXON OX1 5NT | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 30/09/12 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 30/09/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/09/2011 FROM THE OLD TANNERY HENSINGTON ROAD WOODSTOCK OXFORDSHIRE OX20 1JL | |
| AR01 | 30/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOY IRANI / 30/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUIS CARRERA ABAD / 30/09/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / LUIS CARRERA ABAD / 30/09/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 30/09/09 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363a | RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/08/05 FROM: 8 KING EDWARD STREET OXFORD OXFORDSHIRE OX1 4HL | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
| 88(2)R | AD 06/10/03--------- £ SI 99@1=99 £ IC 1/100 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/10/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 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
56 - Food and beverage service activities
563 - Beverage serving activities
56301 - Licensed clubs
Licences & Regulatory approval
We could not find any licences issued to CLEMENTINES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-09-30 |
| Proposal to Strike Off | 2013-01-29 |
| Proposal to Strike Off | 2009-03-24 |
Fines / Sanctions
No fines or sanctions have been issued against CLEMENTINES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CLEMENTINES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.03 | 9 |
| MortgagesNumMortOutstanding | 0.59 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.44 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 56301 - Licensed clubs
Creditors
| Creditors Due Within One Year | 2011-10-01 | £ 54,823 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
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 CLEMENTINES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-10-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-10-01 | £ 9,427 |
| Current Assets | 2011-10-01 | £ 15,134 |
| Debtors | 2011-10-01 | £ 2,907 |
| Fixed Assets | 2011-10-01 | £ 24,325 |
| Shareholder Funds | 2011-10-01 | £ 15,364 |
| Stocks Inventory | 2011-10-01 | £ 2,800 |
| Tangible Fixed Assets | 2011-10-01 | £ 24,325 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CLEMENTINES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CLEMENTINES LIMITED
Income
Government Income
We have not found government income sources for CLEMENTINES 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 (56301 - Licensed clubs) as CLEMENTINES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CLEMENTINES 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | CLEMENTINES LIMITED | Event Date | 2014-09-30 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CLEMENTINES LIMITED | Event Date | 2013-01-29 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CLEMENTINES LIMITED | Event Date | 2009-03-24 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLEMENTINES 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 CLEMENTINES 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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