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Company Information for

CLIPSTONE MAXX LIMITED

DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD,

Company Registration Number

08293690

Private Limited Company

Liquidation

Company Overview

About Clipstone Maxx Ltd

CLIPSTONE MAXX LIMITED was founded on 2012-11-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Clipstone Maxx Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
CLIPSTONE MAXX LIMITED

DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD Other companies in W1S

Filing Information

Company Number		08293690
Company ID Number		08293690
Date formed		2012-11-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2018
Account next due		31/03/2020
Latest return		14/11/2015
Return next due		12/12/2016
Type of accounts		FULL

Last Datalog update:	2019-09-06 13:53:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CLIPSTONE MAXX LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: APOLLO INTERNATIONAL LTD FSG CAPITAL LIMITED JULIA MEZHOV INC LIMITED LIBERTY CORPORATE FINANCE LIMITED LIBERTY FINANCIAL SOLUTIONS GROUP LIMITED MERLIN CONSULTANCY LTD

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Company Officers of CLIPSTONE MAXX LIMITED

Current Directors

Officer	Role	Date Appointed
WILLIAM JOHN ARNOLD	Director	2012-11-14
TOBY JOHN GRENVILLE DEAN	Director	2012-11-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WILLIAM JOHN ARNOLD	CLIPSTONE MEIR PARK LIMITED	Director	2014-06-02	CURRENT	2014-06-02	Liquidation
WILLIAM JOHN ARNOLD	CLIPSTONE TEN LIMITED	Director	2014-06-02	CURRENT	2014-06-02	Active
WILLIAM JOHN ARNOLD	CLIPSTONE CAPITAL LIMITED	Director	2014-04-02	CURRENT	2014-04-02	Active
WILLIAM JOHN ARNOLD	CLIPSTONE VENTURES LIMITED	Director	2014-03-10	CURRENT	2014-03-10	Active
WILLIAM JOHN ARNOLD	KC SERVICE CHARGE LIMITED	Director	2013-12-18	CURRENT	2013-12-18	Active
WILLIAM JOHN ARNOLD	CLIPSTONE IX LIMITED	Director	2013-05-14	CURRENT	2013-05-14	Active
WILLIAM JOHN ARNOLD	CLIPSTONE INVESTMENT MANAGEMENT LIMITED	Director	2012-09-01	CURRENT	2008-04-18	Active
WILLIAM JOHN ARNOLD	CLIPSTONE GP LIMITED	Director	2012-08-30	CURRENT	2012-08-17	Liquidation
WILLIAM JOHN ARNOLD	CLIPSTONE HARLOW LIMITED	Director	2012-03-14	CURRENT	2012-03-14	Dissolved 2014-07-15
WILLIAM JOHN ARNOLD	CLIPSTONE 7 LIMITED	Director	2012-03-14	CURRENT	2012-03-14	Liquidation
WILLIAM JOHN ARNOLD	CLIPSTONE FEEDER LIMITED	Director	2011-07-07	CURRENT	2011-07-07	Liquidation
WILLIAM JOHN ARNOLD	MOOREVALE PROPERTIES LIMITED	Director	2006-02-15	CURRENT	2006-02-15	Active
TOBY JOHN GRENVILLE DEAN	THE HOUSE & LAND DEVELOPMENT CORPORATION LIMITED	Director	2018-05-23	CURRENT	1994-01-06	Active
TOBY JOHN GRENVILLE DEAN	MERIVALE MOORE LIMITED	Director	2018-05-23	CURRENT	1995-04-07	Active
TOBY JOHN GRENVILLE DEAN	RATHBONE ESTATES,LIMITED	Director	2018-05-23	CURRENT	1925-08-13	Active
TOBY JOHN GRENVILLE DEAN	CPK CONSTRUCTION LIMITED	Director	2018-05-23	CURRENT	1970-07-21	Active
TOBY JOHN GRENVILLE DEAN	CLIPSTONE INDUSTRIAL REIT PLC	Director	2014-11-26	CURRENT	2014-05-19	Active
TOBY JOHN GRENVILLE DEAN	CLIPSTONE MEIR PARK LIMITED	Director	2014-06-02	CURRENT	2014-06-02	Liquidation
TOBY JOHN GRENVILLE DEAN	CLIPSTONE TEN LIMITED	Director	2014-06-02	CURRENT	2014-06-02	Active
TOBY JOHN GRENVILLE DEAN	CLIPSTONE CAPITAL LIMITED	Director	2014-04-02	CURRENT	2014-04-02	Active
TOBY JOHN GRENVILLE DEAN	CLIPSTONE VENTURES LIMITED	Director	2014-03-10	CURRENT	2014-03-10	Active
TOBY JOHN GRENVILLE DEAN	KC SERVICE CHARGE LIMITED	Director	2013-12-18	CURRENT	2013-12-18	Active
TOBY JOHN GRENVILLE DEAN	CLIPSTONE IX LIMITED	Director	2013-05-14	CURRENT	2013-05-14	Active
TOBY JOHN GRENVILLE DEAN	CLIPSTONE GP LIMITED	Director	2012-08-17	CURRENT	2012-08-17	Liquidation
TOBY JOHN GRENVILLE DEAN	CLIPSTONE HARLOW LIMITED	Director	2012-03-14	CURRENT	2012-03-14	Dissolved 2014-07-15
TOBY JOHN GRENVILLE DEAN	CLIPSTONE 7 LIMITED	Director	2012-03-14	CURRENT	2012-03-14	Liquidation
TOBY JOHN GRENVILLE DEAN	CLIPSTONE FEEDER LIMITED	Director	2011-07-07	CURRENT	2011-07-07	Liquidation
TOBY JOHN GRENVILLE DEAN	CLIPSTONE INTERLINK LIMITED	Director	2010-11-03	CURRENT	2010-11-03	Liquidation
TOBY JOHN GRENVILLE DEAN	CLIPSTONE INVESTMENT MANAGEMENT LIMITED	Director	2008-04-18	CURRENT	2008-04-18	Active
TOBY JOHN GRENVILLE DEAN	NEST EGG LIMITED	Director	2006-12-07	CURRENT	1993-12-20	Dissolved 2015-09-11
TOBY JOHN GRENVILLE DEAN	WONHAM PROPERTIES LIMITED	Director	2003-12-16	CURRENT	1961-06-25	Active
TOBY JOHN GRENVILLE DEAN	WEST NORFOLK TOMATOES LIMITED	Director	1992-03-21	CURRENT	1973-08-07	Active

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
2020-05-29	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2019-08-29	AD01	REGISTERED OFFICE CHANGED ON 29/08/19 FROM 45 Albemarle Street London W1S 4JL
2019-08-20	LIQ01	Voluntary liquidation declaration of solvency
2019-08-20	600	Appointment of a voluntary liquidator
2019-08-20	LRESSP	Resolutions passed: Special resolution to wind up on 2019-08-01
2018-11-21	CS01	CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2018-10-15	AA	FULL ACCOUNTS MADE UP TO 30/06/18
2017-12-18	AA	FULL ACCOUNTS MADE UP TO 30/06/17
2017-11-15	CS01	CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2017-03-13	AA	FULL ACCOUNTS MADE UP TO 30/06/16
2016-11-14	LATEST SOC	14/11/16 STATEMENT OF CAPITAL;GBP 447931
2016-11-14	CS01	CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-04-08	AA	FULL ACCOUNTS MADE UP TO 30/06/15
2015-11-16	LATEST SOC	16/11/15 STATEMENT OF CAPITAL;GBP 447931
2015-11-16	AR01	14/11/15 ANNUAL RETURN FULL LIST
2015-06-15	AA01	Current accounting period extended from 31/03/15 TO 30/06/15
2015-03-09	LATEST SOC	09/03/15 STATEMENT OF CAPITAL;GBP 447931
2015-03-09	SH01	17/12/14 STATEMENT OF CAPITAL GBP 447931
2014-11-20	AR01	14/11/14 ANNUAL RETURN FULL LIST
2014-08-21	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-25	LATEST SOC	25/11/13 STATEMENT OF CAPITAL;GBP 416000
2013-11-25	AR01	14/11/13 ANNUAL RETURN FULL LIST
2013-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY JOHN GRENVILLE DEAN / 24/06/2013
2013-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN ARNOLD / 24/06/2013
2013-07-09	AD01	REGISTERED OFFICE CHANGED ON 09/07/13 FROM 45 Charles Street London W1J 5EH United Kingdom
2013-03-06	SH01	18/02/13 STATEMENT OF CAPITAL GBP 416000
2013-02-28	AA01	Current accounting period extended from 30/11/13 TO 31/03/14
2012-11-14	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-11-14	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

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

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CLIPSTONE MAXX LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

CLIPSTONE MAXX LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports

Annual Accounts
2014-03-31

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 CLIPSTONE MAXX LIMITED

Intangible Assets

Patents

We have not found any records of CLIPSTONE MAXX LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CLIPSTONE MAXX LIMITED

Trademarks

We have not found any records of CLIPSTONE MAXX LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CLIPSTONE MAXX 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 (68100 - Buying and selling of own real estate) as CLIPSTONE MAXX LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CLIPSTONE MAXX 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
Defending party	CLIPSTONE MAXX 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 MAXX 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

Initiating party		Event Type
Defending party	CLIPSTONE MAXX 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

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CLIPSTONE MAXX 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 CLIPSTONE MAXX LIMITED any grants or awards.

Ownership

We could not find any group structure information

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