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Home > England & Wales Companies > CLIVE RUSSELL LIMITED
Company Information for

CLIVE RUSSELL LIMITED

2ND FLOOR, SHAW HOUSE, 2-3 TUNSGATE, GUILDFORD, SURRERY, GU1 3QT,
Company Registration Number
07759664
Private Limited Company
Liquidation

Company Overview

About Clive Russell Ltd
CLIVE RUSSELL LIMITED was founded on 2011-09-01 and has its registered office in Guildford. The organisation's status is listed as "Liquidation". Clive Russell Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
CLIVE RUSSELL LIMITED
 
Legal Registered Office
2ND FLOOR, SHAW HOUSE
2-3 TUNSGATE
GUILDFORD
SURRERY
GU1 3QT
Other companies in GU5
 
Telephone01216051400
 
Filing Information
Company Number 07759664
Company ID Number 07759664
Date formed 2011-09-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-02-08
Account next due 2018-11-08
Latest return 2016-09-01
Return next due 2017-09-15
Type of accounts MICRO
Last Datalog update: 2018-02-19 02:24:53
Primary Source:Companies House
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Company Officers of CLIVE RUSSELL LIMITED

Current Directors
Officer Role Date Appointed
SUSAN MARY RUSSELL
Company Secretary 2011-09-01
CLIVE JOHN RUSSELL
Director 2011-09-01

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.

DateDocument TypeDocument Description
2018-02-20GAZ2Final Gazette dissolved via compulsory strike-off
2017-11-20LIQ13Voluntary liquidation. Notice of members return of final meeting
2017-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 08/02/17
2017-05-02AA01Previous accounting period shortened from 31/08/17 TO 08/02/17
2017-02-21600Appointment of a voluntary liquidator
2017-02-21LRESSPResolutions passed:
  • Special resolution to wind up on 2017-02-08
2017-02-214.70Declaration of solvency
2017-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/17 FROM 16 Phillips Hatch Wonersh Guildford Surrey GU5 0PX
2016-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-01-07AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-26LATEST SOC26/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-26AR0101/09/15 ANNUAL RETURN FULL LIST
2015-09-26CH01Director's details changed for Mr Clive John Russell on 2015-08-31
2015-09-26CH03SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN MARY RUSSELL on 2015-08-31
2014-12-18AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-23AR0101/09/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17AR0101/09/13 ANNUAL RETURN FULL LIST
2013-03-24AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-20AR0101/09/12 ANNUAL RETURN FULL LIST
2012-02-09SH0101/09/11 STATEMENT OF CAPITAL GBP 2
2012-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2012 FROM 16 PHILLIPS HATCH WONERSH GUILDFORD SURREY GU5 0PX ENGLAND
2012-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2012 FROM 25B THE BOROUGH FARNHAM SURREY GU9 7NJ ENGLAND
2012-02-02AA01Current accounting period shortened from 30/09/12 TO 31/08/12
2011-09-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-09-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to CLIVE RUSSELL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-02-15
Notices to Creditors2017-02-15
Resolutions for Winding-up2017-02-15
Fines / Sanctions
No fines or sanctions have been issued against CLIVE RUSSELL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLIVE RUSSELL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2012-09-01 £ 58,339
Creditors Due Within One Year 2011-09-01 £ 45,860

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-02-08

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 CLIVE RUSSELL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 1
Called Up Share Capital 2011-09-01 £ 2
Cash Bank In Hand 2012-09-01 £ 132,149
Cash Bank In Hand 2011-09-01 £ 92,516
Current Assets 2012-09-01 £ 143,469
Current Assets 2011-09-01 £ 97,567
Debtors 2012-09-01 £ 11,320
Debtors 2011-09-01 £ 5,051
Fixed Assets 2012-09-01 £ 699
Fixed Assets 2011-09-01 £ 932
Shareholder Funds 2012-09-01 £ 85,829
Shareholder Funds 2011-09-01 £ 52,639
Tangible Fixed Assets 2012-09-01 £ 699
Tangible Fixed Assets 2011-09-01 £ 932

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLIVE RUSSELL LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of CLIVE RUSSELL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLIVE RUSSELL 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 (69201 - Accounting and auditing activities) as CLIVE RUSSELL LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where CLIVE RUSSELL 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 TypeAppointment of Liquidators
Defending partyCLIVE RUSSELL LIMITEDEvent Date2017-02-08
Dermot Coakley , (IP No. 6824) and Michael Bowell , (IP No. 7671) both of MBI Coakley Ltd , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT . : For further details contact: The Joint Liquidators, E-mail: forum@mbicoakley.co.uk, Tel: 0845 310 2776. Alternative contact: Angus Gillies, E-mail: angus.gillies@mbicoakley.co.uk, Tel: 0845 310 2776. Ag FF111343
 
Initiating party Event TypeNotices to Creditors
Defending partyCLIVE RUSSELL LIMITEDEvent Date2017-02-08
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986 (as amended), that the Liquidators intend to make a distribution to the creditors of the above named Company, which is being voluntarily wound up, and that creditors who have not already submitted claims or proved their debts against the above named Company are required on or before 28 March 2017 to send their names and addresses along with descriptions and full particulars of their debts or claims, to the Liquidators at MBI Coakley Limited, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT. The Liquidators also give notice as required by Rule 4.182A(6) that they intend to make an only or final distribution to creditors who have submitted claims by 28 March 2017. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution or any other distribution made before his debt was proved. No further public advertisement of invitation to prove debts will be given. Note: The Directors of the Company have made a Statutory Declaration of Solvency and all known creditors have been or will be paid in full. Date of Appointment: 08 February 2017 Office Holder details: Dermot Coakley , (IP No. 6824) and Michael Bowell , (IP No. 7671) both of MBI Coakley Ltd , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT . For further details contact: The Joint Liquidators, E-mail: forum@mbicoakley.co.uk, Tel: 0845 310 2776. Alternative contact: Angus Gillies, E-mail: angus.gillies@mbicoakley.co.uk, Tel: 0845 310 2776. Ag FF111343
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCLIVE RUSSELL LIMITEDEvent Date2017-02-08
By Written Resolution of the Members on 08 February 2017 , the following resolutions were passed as a Special Resolution and an Ordinary Resolution: That the Company be wound up voluntarily and that Dermot Coakley , (IP No. 6824) and Michael Bowell , (IP No. 7671) both of MBI Coakley Ltd , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT be and are hereby appointed Joint Liquidators for the purposes of such winding up, to act jointly and severally. For further details contact: The Joint Liquidators, E-mail: forum@mbicoakley.co.uk, Tel: 0845 310 2776. Alternative contact: Angus Gillies, E-mail: angus.gillies@mbicoakley.co.uk, Tel: 0845 310 2776. Ag FF111343
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLIVE RUSSELL 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 CLIVE RUSSELL 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.
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