Dissolved
Dissolved 2014-11-20
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Company Information for CLAREMONT WAREHOUSING LIMITED
BRIGHTON, EAST SUSSEX, BN1,
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Company Registration Number
 05715533 Private Limited Company
Dissolved 2014-11-20 |
Company Overview
About Claremont Warehousing Ltd
CLAREMONT WAREHOUSING LIMITED was founded on 2006-06-29 and had its registered office in Brighton. The company was dissolved on the 2014-11-20 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CLAREMONT WAREHOUSING LIMITED | ||
| Legal Registered Office | ||
| BRIGHTON EAST SUSSEX | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05715533 | |
|---|---|---|
| Date formed | 2006-06-29 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2014-11-20 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-05-17 02:17:49 |
| Companies House |
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Company Officers of CLAREMONT WAREHOUSING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SUZANNE EDNA BARRETT |
||
SUZANNE EDNA BARRETT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER ROLAND BARRETT |
Director | ||
BRYAN SIDNEY BOYCE |
Company Secretary | ||
SUZANNE EDNA BARRETT |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CLANLU INVESTMENTS LIMITED | Director | 2006-02-20 | CURRENT | 2006-02-20 | Active |
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 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/11/2013 FROM 10 HILL RISE SEAFORD EAST SUSSEX BN25 2UA UNITED KINGDOM | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/03/13 TOTAL EXEMPTION FULL | |
| LATEST SOC | 22/03/13 STATEMENT OF CAPITAL;GBP 130 | |
| AR01 | 14/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION FULL | |
| AR01 | 14/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| AR01 | 14/03/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BARRETT | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 14/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE EDNA BARRETT / 23/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROLAND BARRETT / 23/03/2010 | |
| AP03 | SECRETARY APPOINTED MRS SUZANNE EDNA BARRETT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BRYAN BOYCE | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 287 | REGISTERED OFFICE CHANGED ON 17/08/2009 FROM 1 2 3 PELHAM YARD HIGH STREET SEAFORD EAST SUSSEX BN25 1PQ | |
| 363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
| AA | 31/03/07 TOTAL EXEMPTION FULL | |
| CERTNM | COMPANY NAME CHANGED THE OLD HOUSE (WAREHOUSING) LTD CERTIFICATE ISSUED ON 28/08/07 | |
| 363s | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| SA | SHARES AGREEMENT OTC | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| 88(2)R | AD 27/03/06--------- £ SI 12999@.01=129 £ IC 1/130 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/06/06 FROM: 35 BALLARDS LANE LONDON N3 1XW | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY 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
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to CLAREMONT WAREHOUSING 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 | 2014-07-09 |
Fines / Sanctions
No fines or sanctions have been issued against CLAREMONT WAREHOUSING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| DEBENTURE | Outstanding | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of CLAREMONT WAREHOUSING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CLAREMONT WAREHOUSING LIMITED
Income
Government Income
We have not found government income sources for CLAREMONT WAREHOUSING 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 (74990 - Non-trading company) as CLAREMONT WAREHOUSING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CLAREMONT WAREHOUSING 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 | CLAREMONT WAREHOUSING LIMITED | Event Date | 2014-07-04 |
| The Company was placed into members voluntary liquidation on 13 September 2013 when John Walters (IP No 9315) and Jonathan James Beard (IP No 9552), both of Begbies Traynor (Central) LLP of 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE were appointed as Joint Liquidators of the Company. Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a general meeting of the members of the Company will be held at the offices of Begbies Traynor (Central) LLP at 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE on 14 August 2014 at 10.00am for the purpose of having an account laid before the members and to receive the joint liquidators report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the joint liquidators. Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the joint liquidators no later than 12.00 noon on the business day prior to the meeting. Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322960. Alternatively enquiries can be made to Sara Page by e-mail at brighton@begbies-traynor.com or by telephone on 01273 322960. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLAREMONT WAREHOUSING 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 CLAREMONT WAREHOUSING 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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