Dissolved 2016-04-14
Company Information for CLOUGHBERRY LIMITED
ABERDEEN, AB10,
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Company Registration Number
SC411744
Private Limited Company
Dissolved Dissolved 2016-04-14 |
Company Name | |
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CLOUGHBERRY LIMITED | |
Legal Registered Office | |
ABERDEEN | |
Company Number | SC411744 | |
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Date formed | 2011-11-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-06-30 | |
Date Dissolved | 2016-04-14 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-06-15 03:47:30 |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2014 FROM 58 QUEENS ROAD ABERDEEN AB15 4YE | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/01/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/2013 FROM 47 SHAW CRESCENT ABERDEEN AB25 3BT UNITED KINGDOM | |
AA01 | CURRSHO FROM 30/11/2013 TO 30/06/2013 | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/01/13 FULL LIST | |
AR01 | 22/11/12 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-06-30 |
Appointment of Liquidators | 2014-11-04 |
Resolutions for Winding-up | 2014-11-04 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
Creditors Due Within One Year | 2013-06-30 | £ 12,299 |
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Creditors Due Within One Year | 2012-11-30 | £ 23,279 |
Creditors Due Within One Year | 2012-11-30 | £ 23,279 |
Creditors and other liabilities
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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 CLOUGHBERRY LIMITED
Cash Bank In Hand | 2013-06-30 | £ 58,787 |
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Cash Bank In Hand | 2012-11-30 | £ 80,748 |
Cash Bank In Hand | 2012-11-30 | £ 80,748 |
Current Assets | 2013-06-30 | £ 58,787 |
Current Assets | 2012-11-30 | £ 84,593 |
Current Assets | 2012-11-30 | £ 84,593 |
Debtors | 2012-11-30 | £ 3,845 |
Debtors | 2012-11-30 | £ 3,845 |
Shareholder Funds | 2013-06-30 | £ 46,488 |
Shareholder Funds | 2012-11-30 | £ 61,839 |
Shareholder Funds | 2012-11-30 | £ 61,839 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as CLOUGHBERRY LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | CLOUGHBERRY LIMITED | Event Date | 2015-06-26 |
Notice is hereby given pursuant to section 94 of the Insolvency Act 1986 that the final meeting of the above company will be held at 11.00 am on Thursday 30 July 2015 at 9 Carden Place, Aberdeen, AB10 1UR for the purpose of having an account laid before it showing the manner in which the winding up has been conducted and the property of the company disposed of, receiving an account of the liquidation process from the liquidator, determining the manner in which the accounts and documents of the company are to be disposed of, and considering the liquidators application for discharge. The members are entitled to attend and vote at the above meeting or appoint a proxy, or proxies, to attend and vote on their behalf. Date of appointment: 20 October 2014 Office holder : Michael J M Reid CA (ICAS permit 331), Meston Reid & Co , 9 Carden Place, Aberdeen, AB10 1UR . Any further information is available from Michelle Byrne byrnem@mestonreid.com or (01224) 625554. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | Appointment of Liquidators | Event Date | 2014-10-20 |
Pursuant to section 109 of the Insolvency Act 1986 Company Number: SC411744 Name of Company: CLOUGHBERRY LIMITED . Nature of Business: Consultancy. Type of Liquidation: Members Voluntary Liquidation. Address of Registered Office: 58 Queens Road, Aberdeen. Liquidator's Name and Address: Michael James Meston Reid, Meston Reid & Co, 12 Carden Place, Aberdeen AB10 1UR. Office Holder Number: 0331. Date of Appointment: 20 October 2014. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CLOUGHBERRY LIMITED | Event Date | |
Pursuant to Section 84 of the Insolvency Act 1986 Special Resolution CLOUGHBERRY LIMITED Company Number: SC411744 At an Extraordinary General Meeting of the above named Company, duly convened and held at 47 Egham Road, Lathlain, Western Australia, 6100, on 20 October 2014, at 11.00 am, the following Special Resolutions were passed: 1.That the Company be wound up voluntarily and that Michael James Meston Reid, Chartered Accountant, of Meston Reid & Co, 12 Carden Place, Aberdeen, be and is appointed Liquidator of the Company for the purposes of such winding up. 2.That the Liquidator be and is hereby authorised to distribute to the members, either in specie, or in kind, the whole or any part of the assets of the Company. Jonathan Clough , Chairman | |||
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. |