CLISSOLD ESTATES LIMITED

Company Name
CLISSOLD ESTATES LIMITED

Legal Registered Office
C/O GOLDWINS, 75 MAYGROVE ROAD WEST HAMPSTEAD LONDON NW6 2EG Other companies in NW6

Company Number		05816208
Company ID Number		05816208
Date formed		2006-05-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/05/2008
Account next due		28/02/2010
Latest return		15/05/2016
Return next due		12/06/2017
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of CLISSOLD ESTATES LIMITED

Current Directors

Officer	Role	Date Appointed
MIREILLE BELLA GROSS	Company Secretary	2008-01-14
SAMUEL BENJAMIN GROSZ	Director	2006-05-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SAMUEL BENJAMIN GROSZ	Company Secretary	2006-05-15	2008-01-16
HANNAH HUS	Director	2006-05-15	2008-01-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SAMUEL BENJAMIN GROSZ	MILDMAY DEVELOPMENTS LIMITED	Director	2017-10-16	CURRENT	2008-05-08	Dissolved 2018-01-09
SAMUEL BENJAMIN GROSZ	PERIGOLD LIMITED	Director	2010-07-28	CURRENT	2010-07-07	Dissolved 2014-05-06
SAMUEL BENJAMIN GROSZ	MP LANE LIMITED	Director	2009-10-01	CURRENT	2008-12-08	Active
SAMUEL BENJAMIN GROSZ	ALBION ESTATES UK LIMITED	Director	2009-02-04	CURRENT	2009-02-04	Dissolved 2014-09-09
SAMUEL BENJAMIN GROSZ	TRIANGLE ESTATES (STAMFORD HILL) LIMITED	Director	2008-01-04	CURRENT	2008-01-04	Active
SAMUEL BENJAMIN GROSZ	SINCLAIR INVESTMENTS LIMITED	Director	2006-08-24	CURRENT	2006-07-13	Dissolved 2014-07-08
SAMUEL BENJAMIN GROSZ	EVERING ESTATES LIMITED	Director	2006-07-03	CURRENT	2006-03-22	Active
SAMUEL BENJAMIN GROSZ	GOLDERS MANOR FOUNDATION LIMITED	Director	2006-03-21	CURRENT	2005-11-29	Active - Proposal to Strike off
SAMUEL BENJAMIN GROSZ	BANK ESTATES (UK) LIMITED	Director	2004-08-05	CURRENT	2004-07-22	Active
SAMUEL BENJAMIN GROSZ	PEARL ESTATES (UK) LIMITED	Director	2002-06-29	CURRENT	2002-06-29	Dissolved 2016-06-23
SAMUEL BENJAMIN GROSZ	GOLDERS MANOR ESTATES LIMITED	Director	2002-05-20	CURRENT	2002-03-12	Liquidation

More director information

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
2022-07-19	L64.07	Compulsory liquidation. Notice of completion of liquidation
2017-01-10	GAZ1	FIRST GAZETTE
2017-01-10	GAZ1	FIRST GAZETTE
2017-01-08	COCOMP	Compulsory winding up order
2017-01-06	DISS16(SOAS)	Compulsory strike-off action has been suspended
2016-06-04	DISS40	Compulsory strike-off action has been discontinued
2016-06-03	LATEST SOC	03/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-03	AR01	15/05/16 ANNUAL RETURN FULL LIST
2016-02-04	DISS16(SOAS)	Compulsory strike-off action has been suspended
2015-12-15	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-07-01	DISS40	Compulsory strike-off action has been discontinued
2015-06-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-06-26	LATEST SOC	26/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-26	AR01	15/05/15 ANNUAL RETURN FULL LIST
2014-12-17	DISS16(SOAS)	Compulsory strike-off action has been suspended
2014-11-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-05-20	LATEST SOC	20/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-20	AR01	15/05/14 ANNUAL RETURN FULL LIST
2013-10-02	AR01	15/05/13 ANNUAL RETURN FULL LIST
2012-06-13	AR01	15/05/12 ANNUAL RETURN FULL LIST
2012-05-22	AR01	15/05/11 ANNUAL RETURN FULL LIST
2012-01-04	AR01	15/05/10 ANNUAL RETURN FULL LIST
2011-10-28	LQ02	NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2011-10-28	LQ02	NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2010-04-06	LQ01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2010-04-06	LQ01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2010-03-23	AA01	Previous accounting period shortened from 31/05/10 TO 31/12/09
2009-06-24	AA	31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-18	363a	Return made up to 15/05/09; full list of members
2008-09-18	395	Particulars of a mortgage or charge / charge no: 5
2008-08-27	AA	31/05/07 TOTAL EXEMPTION SMALL
2008-08-02	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-06-02	363a	RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-01-25	288a	NEW SECRETARY APPOINTED
2008-01-24	288b	DIRECTOR RESIGNED
2008-01-18	288b	SECRETARY RESIGNED
2007-07-24	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-20	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-20	363s	RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2006-10-07	395	PARTICULARS OF MORTGAGE/CHARGE
2006-09-19	395	PARTICULARS OF MORTGAGE/CHARGE
2006-05-15	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

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CLISSOLD ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2016-12-29
Petitions to Wind Up (Companies)	2016-10-12
Proposal to Strike Off	2014-11-04

Fines / Sanctions

No fines or sanctions have been issued against CLISSOLD ESTATES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2008-09-18	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2008-08-02	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	2007-07-24	Outstanding	CLYDESDALE BANK PLC
LEGAL MORTGAGE	2006-10-07	Outstanding	CLYDESDALE BANK PLC
DEBENTURE	2006-09-19	Outstanding	CLYDESDALE BANK PLC

Filed Financial Reports

Annual Accounts
2008-05-31

Annual Accounts
2007-05-31

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 CLISSOLD ESTATES LIMITED

Intangible Assets

Patents

We have not found any records of CLISSOLD ESTATES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CLISSOLD ESTATES LIMITED

Trademarks

We have not found any records of CLISSOLD ESTATES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CLISSOLD ESTATES 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 (82990 - Other business support service activities n.e.c.) as CLISSOLD ESTATES LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where CLISSOLD ESTATES 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.

Import/Export of Goods

Goods imported/exported by CLISSOLD ESTATES LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2010-08-01	64042090	Footwear with outer soles of leather or composition leather and uppers of textile materials (excl. indoor footwear and toy footwear)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Winding-Up Orders
Defending party	CLISSOLD ESTATES LIMITED	Event Date	2016-12-19
In the High Court Of Justice case number 005183 Liquidator appointed: A Hannon 2nd Floor , 4 Abbey Orchard Street , London , SW1P 2HT , telephone: 020 7637 1110 :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	CLISSOLD ESTATES LIMITED	Event Date	2016-08-25
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 5183 A Petition to wind up the above-named Company, Registration Number 05816208, of ,c/o Goldwins, 75 Maygrove Road, West Hampstead, London, NW6 2EG, presented on 25 August 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 24 October 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 21 October 2016 .

Initiating party		Event Type	Proposal to Strike Off
Defending party	CLISSOLD ESTATES LIMITED	Event Date	2014-11-04

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CLISSOLD ESTATES 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 CLISSOLD ESTATES 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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Last Datalog update:	2018-08-05 22:48:29
Primary Source:	Companies House

Company Overview

Company Officers of CLISSOLD ESTATES LIMITED

Related Directorships