Dissolved
Dissolved 2014-01-14
Company Information for CLEVELAND COMPONENTS (2007) LIMITED
STOKESLEY, MIDDLESBROUGH, CLEVELAND, TS9,
|
Company Registration Number
06345432
Private Limited Company
Dissolved Dissolved 2014-01-14 |
Company Name | |
---|---|
CLEVELAND COMPONENTS (2007) LIMITED | |
Legal Registered Office | |
STOKESLEY, MIDDLESBROUGH CLEVELAND | |
Company Number | 06345432 | |
---|---|---|
Date formed | 2007-08-16 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-05-31 | |
Date Dissolved | 2014-01-14 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-04 17:20:01 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN IAN LAWSON |
||
JOHN IAN LAWSON |
||
IAIN OATES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARRY HINDSON |
Director | ||
SIMON RICHARD LINES |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FPCI LIMITED | Company Secretary | 1998-06-12 | CURRENT | 1992-06-25 | Dissolved 2014-12-16 | |
FPC REALISATIONS LIMITED | Company Secretary | 1997-06-01 | CURRENT | 1992-06-25 | Liquidation | |
TEAL SKY LIMITED | Director | 2013-09-12 | CURRENT | 1974-05-03 | In Administration/Administrative Receiver | |
FINE & PERFORMANCE CHEMICALS LIMITED | Director | 2009-10-06 | CURRENT | 2009-10-06 | Active | |
FPCI LIMITED | Director | 1992-07-02 | CURRENT | 1992-06-25 | Dissolved 2014-12-16 | |
BUR REALISATIONS LIMITED | Director | 2010-01-04 | CURRENT | 1988-01-14 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 29/10/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/08/12 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 16/08/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 16/08/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AP01 | DIRECTOR APPOINTED MR IAIN OATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY HINDSON | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON LINES | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288a | DIRECTOR APPOINTED SIMON LINES | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/05/08 | |
88(2)R | AD 16/08/07--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE ALL ASSETS GUARANTEE AND INDEMNITY AND DEBENTURE | Satisfied | GE COMMERCIAL FINANCE LIMITED | |
SUPPLEMENTAL DEBENTURE | Outstanding | THE BANK OF SCOTLAND PLC (BOS) | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Outstanding | BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as CLEVELAND COMPONENTS (2007) LIMITED are:
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. |