Liquidation
Company Information for CLIPSTONE INTERLINK LIMITED
DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD,
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Company Registration Number
07428893
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
CLIPSTONE INTERLINK LIMITED | ||
Legal Registered Office | ||
DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD Other companies in W1S | ||
Previous Names | ||
|
Company Number | 07428893 | |
---|---|---|
Company ID Number | 07428893 | |
Date formed | 2010-11-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2018 | |
Account next due | 31/03/2020 | |
Latest return | 03/11/2015 | |
Return next due | 01/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-09-06 13:53:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CLIPSTONE INTERLINK LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
WILLIAM JOHN ARNOLD |
||
TOBY JOHN GRENVILLE DEAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN GRENVILLE DEAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE HOUSE & LAND DEVELOPMENT CORPORATION LIMITED | Director | 2018-05-23 | CURRENT | 1994-01-06 | Active | |
MERIVALE MOORE LIMITED | Director | 2018-05-23 | CURRENT | 1995-04-07 | Active | |
RATHBONE ESTATES,LIMITED | Director | 2018-05-23 | CURRENT | 1925-08-13 | Active | |
CPK CONSTRUCTION LIMITED | Director | 2018-05-23 | CURRENT | 1970-07-21 | Active | |
CLIPSTONE INDUSTRIAL REIT PLC | Director | 2014-11-26 | CURRENT | 2014-05-19 | Active | |
CLIPSTONE MEIR PARK LIMITED | Director | 2014-06-02 | CURRENT | 2014-06-02 | Liquidation | |
CLIPSTONE TEN LIMITED | Director | 2014-06-02 | CURRENT | 2014-06-02 | Active | |
CLIPSTONE CAPITAL LIMITED | Director | 2014-04-02 | CURRENT | 2014-04-02 | Active | |
CLIPSTONE VENTURES LIMITED | Director | 2014-03-10 | CURRENT | 2014-03-10 | Active | |
KC SERVICE CHARGE LIMITED | Director | 2013-12-18 | CURRENT | 2013-12-18 | Active | |
CLIPSTONE IX LIMITED | Director | 2013-05-14 | CURRENT | 2013-05-14 | Active | |
CLIPSTONE MAXX LIMITED | Director | 2012-11-14 | CURRENT | 2012-11-14 | Liquidation | |
CLIPSTONE GP LIMITED | Director | 2012-08-17 | CURRENT | 2012-08-17 | Liquidation | |
CLIPSTONE HARLOW LIMITED | Director | 2012-03-14 | CURRENT | 2012-03-14 | Dissolved 2014-07-15 | |
CLIPSTONE 7 LIMITED | Director | 2012-03-14 | CURRENT | 2012-03-14 | Liquidation | |
CLIPSTONE FEEDER LIMITED | Director | 2011-07-07 | CURRENT | 2011-07-07 | Liquidation | |
CLIPSTONE INVESTMENT MANAGEMENT LIMITED | Director | 2008-04-18 | CURRENT | 2008-04-18 | Active | |
NEST EGG LIMITED | Director | 2006-12-07 | CURRENT | 1993-12-20 | Dissolved 2015-09-11 | |
WONHAM PROPERTIES LIMITED | Director | 2003-12-16 | CURRENT | 1961-06-25 | Active | |
WEST NORFOLK TOMATOES LIMITED | Director | 1992-03-21 | CURRENT | 1973-08-07 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/19 FROM 45 Albemarle Street London W1S 4JL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/19 FROM 45 Albemarle Street London W1S 4JL | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LRESSP | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074288930001 | |
AP01 | DIRECTOR APPOINTED MR RICHARD ROBERT DURY DEMARCHI | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 218118 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 218118 | |
AR01 | 03/11/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/03/15 TO 30/06/15 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 04/06/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRENVILLE DEAN | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 218118 | |
SH01 | 17/12/14 STATEMENT OF CAPITAL GBP 218118 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074288930002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074288930001 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 03/11/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Grenville Dean on 2014-01-01 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/11/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/13 FROM 45 Charles Street London W1J 5EH | |
AR01 | 03/11/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for William John Arnold on 2012-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/12 FROM 82 St. John Street London EC1M 4JN United Kingdom | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/11/11 FULL LIST | |
SH01 | 24/05/11 STATEMENT OF CAPITAL GBP 150000 | |
SH01 | 27/04/11 STATEMENT OF CAPITAL GBP 2 | |
RES15 | CHANGE OF NAME 11/04/2011 | |
CERTNM | COMPANY NAME CHANGED CLIPSTONE VI LIMITED CERTIFICATE ISSUED ON 14/04/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | CURREXT FROM 30/11/2011 TO 31/03/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2019-08-06 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC (THE SECURITY AGENT) | ||
Outstanding | BARCLAYS BANK PLC (THE SECURITY AGENT) |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CLIPSTONE INTERLINK LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | CLIPSTONE INTERLINK LIMITED | Event Date | 2019-08-01 |
Ian Robert of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD : Further information about these cases is available from Evan Jones at the offices of Kingston Smith & Partners LLP on 020 7566 4020 or at ejones@ks.co.uk | |||
Initiating party | Event Type | ||
Defending party | CLIPSTONE INTERLINK LIMITED | Event Date | 2019-08-01 |
Ian Robert of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD : Further information about these cases is available from Evan Jones at the offices of Kingston Smith & Partners LLP on 020 7566 4020 or at ejones@ks.co.uk | |||
Initiating party | Event Type | ||
Defending party | CLIPSTONE INTERLINK LIMITED | Event Date | 2019-08-01 |
Ian Robert of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD : Further information about these cases is available from Evan Jones at the offices of Kingston Smith & Partners LLP on 020 7566 4020 or at ejones@ks.co.uk | |||
Initiating party | Event Type | ||
Defending party | CLIPSTONE INTERLINK LIMITED | Event Date | 2019-08-01 |
Ian Robert of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD : Further information about these cases is available from Evan Jones at the offices of Kingston Smith & Partners LLP on 020 7566 4020 or at ejones@ks.co.uk | |||
Initiating party | Event Type | ||
Defending party | CLIPSTONE INTERLINK LIMITED | Event Date | 2019-08-01 |
Ian Robert of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD : Further information about these cases is available from Evan Jones at the offices of Kingston Smith & Partners LLP on 020 7566 4020 or at ejones@ks.co.uk | |||
Initiating party | Event Type | ||
Defending party | CLIPSTONE INTERLINK LIMITED | Event Date | 2019-08-01 |
Ian Robert of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD : Further information about these cases is available from Evan Jones at the offices of Kingston Smith & Partners LLP on 020 7566 4020 or at ejones@ks.co.uk | |||
Initiating party | Event Type | ||
Defending party | CLIPSTONE INTERLINK LIMITED | Event Date | 2019-08-01 |
Ian Robert of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD : Further information about these cases is available from Evan Jones at the offices of Kingston Smith & Partners LLP on 020 7566 4020 or at ejones@ks.co.uk | |||
Initiating party | Event Type | ||
Defending party | CLIPSTONE INTERLINK LIMITED | Event Date | 2019-08-01 |
Ian Robert of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD : Further information about these cases is available from Evan Jones at the offices of Kingston Smith & Partners LLP on 020 7566 4020 or at ejones@ks.co.uk | |||
Initiating party | Event Type | ||
Defending party | CLIPSTONE INTERLINK LIMITED | Event Date | 2019-08-01 |
Ian Robert of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD : Further information about these cases is available from Evan Jones at the offices of Kingston Smith & Partners LLP on 020 7566 4020 or at ejones@ks.co.uk | |||
Initiating party | Event Type | ||
Defending party | CLIPSTONE INTERLINK LIMITED | Event Date | 2019-08-01 |
Ian Robert of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD : Further information about these cases is available from Evan Jones at the offices of Kingston Smith & Partners LLP on 020 7566 4020 or at ejones@ks.co.uk | |||
Initiating party | Event Type | ||
Defending party | CLIPSTONE INTERLINK LIMITED | Event Date | 2019-08-01 |
Ian Robert of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD : Further information about these cases is available from Evan Jones at the offices of Kingston Smith & Partners LLP on 020 7566 4020 or at ejones@ks.co.uk | |||
Initiating party | Event Type | ||
Defending party | CLIPSTONE INTERLINK LIMITED | Event Date | 2019-08-01 |
The following Written Resolutions were passed by the members of the respective Companies pursuant to the provisions of section 288 of the Companies Act 2006 as a Special and Ordinary Resolution respectively: 1. That the Company be wound up voluntarily; and 2. That Ian Robert of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD be appointed Liquidation of the Company for the purposes of the voluntary winding up. Office Holder Details: Ian Robert (IP number 8706 ) of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD . Date of Appointment: 1 August 2019 . Further information about these cases is available from Evan Jones at the offices of Kingston Smith & Partners LLP on 020 7566 4020 or at ejones@ks.co.uk Toby Dean , Director of the Companies : | |||
Initiating party | Event Type | ||
Defending party | CLIPSTONE INTERLINK LIMITED | Event Date | 2019-08-01 |
NOTICE IS HEREBY GIVEN that the creditors of the above named Companies, which are being voluntarily wound up, must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Liquidator, Ian Robert of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD by no later than 5 September 2019. The distribution may be made without regard to the claim of any person in respect of a debt not proved. Note: It is anticipated that all known Creditors will be paid in full. Office Holder Details: Ian Robert (IP number 8706 ) of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD . Date of Appointment: 1 August 2019 . Further information about these cases is available from Evan Jones at the offices of Kingston Smith & Partners LLP on 020 7566 4020 or at ejones@ks.co.uk Ian Robert , Liquidator | |||
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. |