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Company Information for

19 CLAREVILLE GROVE LIMITED

3 FIELD COURT, GRAY'S INN, LONDON, WC1R 5EF,

Company Registration Number

07926557

Private Limited Company

Liquidation

Company Overview

About 19 Clareville Grove Ltd

19 CLAREVILLE GROVE LIMITED was founded on 2012-01-27 and has its registered office in London. The organisation's status is listed as "Liquidation". 19 Clareville Grove Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

19 CLAREVILLE GROVE LIMITED

Legal Registered Office

3 FIELD COURT
GRAY'S INN
LONDON
WC1R 5EF
Other companies in W1T

Previous Names

FITZROY 50 LIMITED

31/05/2012

Filing Information

Company Number		07926557
Company ID Number		07926557
Date formed		2012-01-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		29/04/2016
Account next due		29/01/2018
Latest return		27/01/2016
Return next due		24/02/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 11:43:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 19 CLAREVILLE GROVE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BROWN JACK LIMITED ETHNARD SERVICES LIMITED FONSEKA & CO LTD FORGING AHEAD (1989) LIMITED GT58 LTD

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Legal action
Filing history
Outgoings

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Company Officers of 19 CLAREVILLE GROVE LIMITED

Current Directors

Officer	Role	Date Appointed
LYNN SLATER	Director	2012-01-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LYNN SLATER	ILEYO LTD	Director	2013-10-02	CURRENT	2013-10-02	Active - Proposal to Strike off
LYNN SLATER	HOMEMADE RECORDINGS LIMITED	Director	2012-04-26	CURRENT	2012-04-26	Active - Proposal to Strike off
LYNN SLATER	CADOGAN PENTHOUSE LIMITED	Director	2011-11-29	CURRENT	2011-11-01	Dissolved 2017-05-30

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
2020-05-07	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2019-06-27	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-06-12
2018-06-27	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-06-12
2017-06-28	600	Appointment of a voluntary liquidator
2017-06-28	LRESSP	Resolutions passed: Special resolution to wind up on 2017-06-13
2017-06-28	LIQ01	Voluntary liquidation declaration of solvency
2017-06-27	AD01	REGISTERED OFFICE CHANGED ON 27/06/17 FROM 29/30 Fitzroy Square London W1T 6LQ
2017-05-03	AA	29/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-16	LATEST SOC	16/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-16	CS01	CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2017-01-26	AA01	Previous accounting period shortened from 30/04/16 TO 29/04/16
2016-07-13	AA01	Previous accounting period extended from 31/10/15 TO 30/04/16
2016-04-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2016-03-08	LATEST SOC	08/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-08	AR01	27/01/16 ANNUAL RETURN FULL LIST
2015-10-20	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-10-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-07-07	AA01	Previous accounting period shortened from 31/01/15 TO 31/10/14
2015-03-19	LATEST SOC	19/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-19	AR01	27/01/15 ANNUAL RETURN FULL LIST
2014-11-10	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-31	LATEST SOC	31/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-31	AR01	27/01/14 ANNUAL RETURN FULL LIST
2013-10-29	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-08	AR01	27/01/13 ANNUAL RETURN FULL LIST
2012-08-03	MG01	Particulars of a mortgage or charge / charge no: 3
2012-08-01	MG01	Particulars of a mortgage or charge / charge no: 2
2012-07-21	MG01	Particulars of a mortgage or charge / charge no: 1
2012-05-31	RES15	CHANGE OF NAME 24/05/2012
2012-05-31	CERTNM	Company name changed fitzroy 50 LIMITED\certificate issued on 31/05/12
2012-05-31	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-01-27	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-01-27	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 19 CLAREVILLE GROVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2017-06-16
Appointment of Liquidators	2017-06-16
Resolutions for Winding-up	2017-06-16

Fines / Sanctions

No fines or sanctions have been issued against 19 CLAREVILLE GROVE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-08-03	Satisfied	CONTOUR NO 1 LLP
LEGAL CHARGE	2012-08-01	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2012-07-21	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2013-01-31

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 19 CLAREVILLE GROVE LIMITED

Intangible Assets

Patents

We have not found any records of 19 CLAREVILLE GROVE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 19 CLAREVILLE GROVE LIMITED

Trademarks

We have not found any records of 19 CLAREVILLE GROVE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 19 CLAREVILLE GROVE 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 19 CLAREVILLE GROVE 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 19 CLAREVILLE GROVE 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	Notices to Creditors
Defending party	19 CLAREVILLE GROVE LIMITED	Event Date	2017-06-13
NOTICE IS HEREBY GIVEN that the creditors of the above-named Company, which was voluntarily wound up on 13 June 2017, are required, on or before 19 July 2017 to send their full names and addresses together with full particulars of their debts or claims to Antony Batty & Company LLP, 3 Field Court, Gray's Inn, London, WC1R 5EF, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. (Note: This is a solvent liquidation and all known creditors have been or will be paid in full.) For further details contact: John Sheehan on 020 7831 1234 or by email at johns@antonybatty.com Liquidator: Stephen John Evans (IP No. 8759 ) of Antony Batty & Company, 3 Field Court, Gray's Inn, London, WC1R 5EF :

Initiating party		Event Type	Appointment of Liquidators
Defending party	19 CLAREVILLE GROVE LIMITED	Event Date	2017-06-13
Stephen John Evans, Antony Batty & Company LLP, 3 Field Court, Gray's Inn, London, WC1R 5EF, : Antony Batty & Company LLP: Telephone: 020 7831 1234 Fax: 020 7430 2727 Email: office@antonybatty.com Office contact: John Sheehan

Initiating party		Event Type	Resolutions for Winding-up
Defending party	19 CLAREVILLE GROVE LIMITED	Event Date	2017-06-13
At a General Meeting of the above-named Company, duly convened and held at Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF , on 13 June 2017 the following Special Resolution was duly passed:- "That the Company be wound up voluntarily" and " Stephen John Evans (IP No 8759 ) of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF was appointed Liquidator of the Company." For further details contact: John Sheehan on 020 7831 1234 or by email at johns@antonybatty.com

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 19 CLAREVILLE GROVE 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 19 CLAREVILLE GROVE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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