Company Information for

CLEADON (WINE) LIMITED

ARGYLE HOUSE 3RD FLOOR, NORTHSIDE, JOEL STREET, NORTHWOOD HILLS, MIDDLESEX, HA6 1NW,

Company Registration Number

05504886

Private Limited Company

Active - Proposal to Strike off

About Cleadon (wine) Ltd

CLEADON (WINE) LIMITED was founded on 2005-07-11 and has its registered office in Northwood Hills. The organisation's status is listed as "Active - Proposal to Strike off". Cleadon (wine) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
CLEADON (WINE) LIMITED
Legal Registered Office
ARGYLE HOUSE 3RD FLOOR, NORTHSIDE
JOEL STREET
NORTHWOOD HILLS
MIDDLESEX
HA6 1NW
Other companies in W1K
Previous Names
PILOTCARE LIMITED
14/12/2005

Filing Information

Company Number05504886
Date formed2005-07-11
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/04/2018
Account next due31/01/2020
Latest filing return11/07/2015
Filing return next due08/08/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2019-11-28 07:51:46
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Hardip Singh Director DIRECTOR 2005-08-08 UNITED KINGDOM
Bharat Kumar Hirji Thakrar Director DIRECTOR 2005-08-08 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Shailly Gandesha Chandok Company Secretary 2006-11-01 2012-01-03
Hardip Singh Company Secretary 2005-08-08 2006-11-01
Munaf Umarji Director 2005-08-08 2006-06-08
Ashok Bhardwaj Nominated Secretary 2005-07-11 2005-08-08
Bhardwaj Corporate Services Limited Nominated Director 2005-07-11 2005-08-08

Related Directorships for Hardip Singh

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hardip Singh CLASH OF THE TITANS (UK) LTDDirector 2011-08-03 CURRENT 2011-08-03 Dissolved 2013-09-10
Hardip Singh CLASH OF THE TITANS LTDDirector 2011-07-12 CURRENT 2011-07-12 Dissolved 2016-12-27
Hardip Singh THE VIRDEE FOUNDATIONDirector 2011-04-08 CURRENT 2011-04-08 Active
Hardip Singh TOUCHSKY SPORTS LIMITEDDirector 2011-04-01 CURRENT 2010-03-16 Active
Hardip Singh MOUNTGLOW LIMITEDDirector 2010-02-23 CURRENT 2010-02-03 Active
Hardip Singh MILEBANK LIMITEDDirector 2008-06-20 CURRENT 2006-07-17 Active
Hardip Singh VALIANT HOLDINGS LIMITEDDirector 2008-04-21 CURRENT 2008-04-21 Active
Hardip Singh ALPINEMOORS LIMITEDDirector 2007-02-21 CURRENT 2007-02-21 Active - Proposal to Strike off
Hardip Singh HEADFORT LIMITEDDirector 2006-09-06 CURRENT 2006-08-15 Active
Hardip Singh CAPGOLD LIMITEDDirector 2006-06-19 CURRENT 2006-05-26 Active - Proposal to Strike off
Hardip Singh TATTON HOUSE LIMITEDDirector 2006-06-16 CURRENT 2001-01-02 Active - Proposal to Strike off
Hardip Singh SAFEBASE LIMITEDDirector 2006-06-09 CURRENT 2006-04-03 Active - Proposal to Strike off
Hardip Singh ALPINEPOINT LIMITEDDirector 2006-05-22 CURRENT 2006-05-22 Dissolved 2016-11-22
Hardip Singh ALPINEPARK LIMITEDDirector 2006-05-22 CURRENT 2006-05-22 Active
Hardip Singh ORKNEY (H&I) LIMITEDDirector 2006-04-21 CURRENT 2006-04-21 Dissolved 2016-10-11
Hardip Singh DUNOON (H&I) LIMITEDDirector 2006-04-21 CURRENT 2006-04-21 Dissolved 2016-10-11
Hardip Singh LOCHALSH (H&I) LIMITEDDirector 2006-04-21 CURRENT 2006-04-21 Dissolved 2016-11-08
Hardip Singh LOCHILPEAD (H&I) LIMITEDDirector 2006-04-21 CURRENT 2006-04-21 Active
Hardip Singh BENBECULA (H&I) LIMITEDDirector 2006-04-20 CURRENT 2006-04-20 Active - Proposal to Strike off
Hardip Singh PORTREE (H&I) LIMITEDDirector 2006-04-20 CURRENT 2006-04-20 Active
Hardip Singh FORRES (H&I) LIMITEDDirector 2006-04-20 CURRENT 2006-04-20 Active
Hardip Singh INVERGORDON (H&I) LIMITEDDirector 2006-04-20 CURRENT 2006-04-20 Active
Hardip Singh TRONGATE (GLA) LIMITEDDirector 2006-04-20 CURRENT 2006-04-20 In Administration/Administrative Receiver
Hardip Singh THURSO (H&I) LIMITEDDirector 2006-04-20 CURRENT 2006-04-20 Active
Hardip Singh SCALEMOUNT LIMITEDDirector 2006-04-06 CURRENT 2006-02-15 Active
Hardip Singh FARBROOK LIMITEDDirector 2006-03-27 CURRENT 2006-03-23 Dissolved 2016-04-05
Hardip Singh SWIFTMARK LIMITEDDirector 2006-02-08 CURRENT 2006-01-10 Active - Proposal to Strike off
Hardip Singh GLASSFORD PROPERTY MANAGEMENT LIMITEDDirector 2006-01-20 CURRENT 2003-02-03 In Administration/Administrative Receiver
Hardip Singh NEPTUNE FINANCE LIMITEDDirector 2005-10-27 CURRENT 2005-10-24 Active - Proposal to Strike off
Hardip Singh STYLEGREEN LIMITEDDirector 2005-08-12 CURRENT 2005-08-05 Dissolved 2014-04-29
Hardip Singh ACTIVETEAM LIMITEDDirector 2005-08-11 CURRENT 2005-08-04 Dissolved 2016-06-16
Hardip Singh PILOTBOND LIMITEDDirector 2005-08-01 CURRENT 2005-07-11 Active - Proposal to Strike off
Hardip Singh ASHINGTON (WANSBECK) LIMITEDDirector 2005-06-08 CURRENT 2005-06-01 Dissolved 2016-07-08
Hardip Singh IRBY (FB) LIMITEDDirector 2005-06-08 CURRENT 2005-06-01 Dissolved 2016-09-27
Hardip Singh WHALEY BRIDGE (FB) LIMITEDDirector 2005-06-08 CURRENT 2005-06-01 Dissolved 2016-09-27
Hardip Singh HARRINGTON (FB) LIMITEDDirector 2005-06-08 CURRENT 2005-06-01 Dissolved 2016-09-27
Hardip Singh BEVERLEY (FB) LTDDirector 2005-06-03 CURRENT 2005-06-01 Dissolved 2016-09-27
Hardip Singh BRIDLINGTON (FB) LIMITEDDirector 2005-06-03 CURRENT 2005-06-01 Dissolved 2016-10-11
Hardip Singh CHEYLESMORE (FB) LIMITEDDirector 2005-06-03 CURRENT 2005-06-01 Dissolved 2016-09-27
Hardip Singh BIDDULPH (FB) LIMITEDDirector 2005-06-03 CURRENT 2005-06-01 Dissolved 2016-10-18
Hardip Singh LLANIDLOES (FB) LIMITEDDirector 2005-06-03 CURRENT 2005-06-01 Dissolved 2016-09-27
Hardip Singh NORMANBY (FB) LIMITEDDirector 2005-06-03 CURRENT 2005-06-01 Dissolved 2016-09-27
Hardip Singh FALMOUTH (FB) LIMITEDDirector 2005-06-03 CURRENT 2005-06-01 Dissolved 2016-09-27
Hardip Singh CHESTER LE STREET (KF) LIMITEDDirector 2005-05-24 CURRENT 2005-05-09 Dissolved 2016-09-27
Hardip Singh HILLHEIGHTS LIMITEDDirector 2005-03-14 CURRENT 2003-11-03 Dissolved 2014-10-14
Hardip Singh HIGHASSETS LIMITEDDirector 2005-03-14 CURRENT 2003-11-21 Active
Hardip Singh LINELEVER LIMITEDDirector 2005-02-23 CURRENT 2005-02-01 Dissolved 2014-08-05
Hardip Singh B & S PROPERTIES (LONDON) LIMITEDDirector 2004-02-24 CURRENT 2004-02-24 Active

Related Directorships for Bharat Kumar Hirji Thakrar

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bharat Kumar Hirji Thakrar EAGLEFIELD LIMITEDDirector 2016-03-01 CURRENT 2016-03-01 Active
Bharat Kumar Hirji Thakrar WEST END RESIDENTIAL PROPERTY PLCDirector 2013-05-15 CURRENT 2013-05-15 Liquidation
Bharat Kumar Hirji Thakrar LEYLAND (MK) LIMITEDDirector 2013-01-30 CURRENT 2011-06-08 Active
Bharat Kumar Hirji Thakrar BOWCROFT LIMITEDDirector 2013-01-23 CURRENT 2012-04-11 Active
Bharat Kumar Hirji Thakrar ASHPRIDE LIMITEDDirector 2012-11-23 CURRENT 2012-06-25 Dissolved 2016-07-05
Bharat Kumar Hirji Thakrar NEVIAN LIMITEDDirector 2012-09-10 CURRENT 2012-05-02 Dissolved 2013-10-01
Bharat Kumar Hirji Thakrar 7 CROMWELL PLACE LIMITEDDirector 2012-08-23 CURRENT 2012-08-23 Dissolved 2014-08-08
Bharat Kumar Hirji Thakrar SPREAD CO LIMITEDDirector 2011-12-15 CURRENT 2005-11-07 Active
Bharat Kumar Hirji Thakrar CLASH OF THE TITANS (UK) LTDDirector 2011-08-03 CURRENT 2011-08-03 Dissolved 2013-09-10
Bharat Kumar Hirji Thakrar CLASH OF THE TITANS LTDDirector 2011-07-12 CURRENT 2011-07-12 Dissolved 2016-12-27
Bharat Kumar Hirji Thakrar TOUCHSKY SPORTS LIMITEDDirector 2011-04-01 CURRENT 2010-03-16 Active
Bharat Kumar Hirji Thakrar BIRCROFT INSURANCE SERVICES LIMITEDDirector 2010-09-10 CURRENT 1991-12-19 Active
Bharat Kumar Hirji Thakrar UNITED 7 ENTERTAINMENT LIMITEDDirector 2010-07-22 CURRENT 2010-07-20 Dissolved 2015-03-10
Bharat Kumar Hirji Thakrar MOUNTGOLD LIMITEDDirector 2010-02-03 CURRENT 2010-02-03 Active
Bharat Kumar Hirji Thakrar CAPEASSET LIMITEDDirector 2007-08-01 CURRENT 2003-11-12 Active - Proposal to Strike off
Bharat Kumar Hirji Thakrar ALPINEMOORS LIMITEDDirector 2007-02-21 CURRENT 2007-02-21 Active - Proposal to Strike off
Bharat Kumar Hirji Thakrar MILEBANK LIMITEDDirector 2006-10-31 CURRENT 2006-07-17 Active
Bharat Kumar Hirji Thakrar HEADFORT LIMITEDDirector 2006-09-06 CURRENT 2006-08-15 Active
Bharat Kumar Hirji Thakrar SPREAD CO UK LIMITEDDirector 2006-08-24 CURRENT 2006-08-24 Active
Bharat Kumar Hirji Thakrar CAPGOLD LIMITEDDirector 2006-06-19 CURRENT 2006-05-26 Active - Proposal to Strike off
Bharat Kumar Hirji Thakrar TATTON HOUSE LIMITEDDirector 2006-06-16 CURRENT 2001-01-02 Active - Proposal to Strike off
Bharat Kumar Hirji Thakrar ALPINEPOINT LIMITEDDirector 2006-05-22 CURRENT 2006-05-22 Dissolved 2016-11-22
Bharat Kumar Hirji Thakrar ALPINEPARK LIMITEDDirector 2006-05-22 CURRENT 2006-05-22 Active
Bharat Kumar Hirji Thakrar ORKNEY (H&I) LIMITEDDirector 2006-04-21 CURRENT 2006-04-21 Dissolved 2016-10-11
Bharat Kumar Hirji Thakrar DUNOON (H&I) LIMITEDDirector 2006-04-21 CURRENT 2006-04-21 Dissolved 2016-10-11
Bharat Kumar Hirji Thakrar LOCHALSH (H&I) LIMITEDDirector 2006-04-21 CURRENT 2006-04-21 Dissolved 2016-11-08
Bharat Kumar Hirji Thakrar LOCHILPEAD (H&I) LIMITEDDirector 2006-04-21 CURRENT 2006-04-21 Active
Bharat Kumar Hirji Thakrar BENBECULA (H&I) LIMITEDDirector 2006-04-20 CURRENT 2006-04-20 Active - Proposal to Strike off
Bharat Kumar Hirji Thakrar PORTREE (H&I) LIMITEDDirector 2006-04-20 CURRENT 2006-04-20 Active
Bharat Kumar Hirji Thakrar FORRES (H&I) LIMITEDDirector 2006-04-20 CURRENT 2006-04-20 Active
Bharat Kumar Hirji Thakrar INVERGORDON (H&I) LIMITEDDirector 2006-04-20 CURRENT 2006-04-20 Active
Bharat Kumar Hirji Thakrar TRONGATE (GLA) LIMITEDDirector 2006-04-20 CURRENT 2006-04-20 In Administration/Administrative Receiver
Bharat Kumar Hirji Thakrar THURSO (H&I) LIMITEDDirector 2006-04-20 CURRENT 2006-04-20 Active
Bharat Kumar Hirji Thakrar SAFEBASE LIMITEDDirector 2006-04-12 CURRENT 2006-04-03 Active - Proposal to Strike off
Bharat Kumar Hirji Thakrar SCALEMOUNT LIMITEDDirector 2006-04-06 CURRENT 2006-02-15 Active
Bharat Kumar Hirji Thakrar FARBROOK LIMITEDDirector 2006-03-27 CURRENT 2006-03-23 Dissolved 2016-04-05
Bharat Kumar Hirji Thakrar SWIFTMARK LIMITEDDirector 2006-02-08 CURRENT 2006-01-10 Active - Proposal to Strike off
Bharat Kumar Hirji Thakrar GLASSFORD PROPERTY MANAGEMENT LIMITEDDirector 2006-02-01 CURRENT 2003-02-03 In Administration/Administrative Receiver
Bharat Kumar Hirji Thakrar STYLEGREEN LIMITEDDirector 2005-08-12 CURRENT 2005-08-05 Dissolved 2014-04-29
Bharat Kumar Hirji Thakrar ACTIVETEAM LIMITEDDirector 2005-08-11 CURRENT 2005-08-04 Dissolved 2016-06-16
Bharat Kumar Hirji Thakrar PILOTBOND LIMITEDDirector 2005-08-01 CURRENT 2005-07-11 Active - Proposal to Strike off
Bharat Kumar Hirji Thakrar ASHINGTON (WANSBECK) LIMITEDDirector 2005-06-08 CURRENT 2005-06-01 Dissolved 2016-07-08
Bharat Kumar Hirji Thakrar IRBY (FB) LIMITEDDirector 2005-06-08 CURRENT 2005-06-01 Dissolved 2016-09-27
Bharat Kumar Hirji Thakrar WHALEY BRIDGE (FB) LIMITEDDirector 2005-06-08 CURRENT 2005-06-01 Dissolved 2016-09-27
Bharat Kumar Hirji Thakrar HARRINGTON (FB) LIMITEDDirector 2005-06-08 CURRENT 2005-06-01 Dissolved 2016-09-27
Bharat Kumar Hirji Thakrar BEVERLEY (FB) LTDDirector 2005-06-03 CURRENT 2005-06-01 Dissolved 2016-09-27
Bharat Kumar Hirji Thakrar BRIDLINGTON (FB) LIMITEDDirector 2005-06-03 CURRENT 2005-06-01 Dissolved 2016-10-11
Bharat Kumar Hirji Thakrar CHEYLESMORE (FB) LIMITEDDirector 2005-06-03 CURRENT 2005-06-01 Dissolved 2016-09-27
Bharat Kumar Hirji Thakrar BIDDULPH (FB) LIMITEDDirector 2005-06-03 CURRENT 2005-06-01 Dissolved 2016-10-18
Bharat Kumar Hirji Thakrar LLANIDLOES (FB) LIMITEDDirector 2005-06-03 CURRENT 2005-06-01 Dissolved 2016-09-27
Bharat Kumar Hirji Thakrar NORMANBY (FB) LIMITEDDirector 2005-06-03 CURRENT 2005-06-01 Dissolved 2016-09-27
Bharat Kumar Hirji Thakrar FALMOUTH (FB) LIMITEDDirector 2005-06-03 CURRENT 2005-06-01 Dissolved 2016-09-27
Bharat Kumar Hirji Thakrar CHESTER LE STREET (KF) LIMITEDDirector 2005-05-24 CURRENT 2005-05-09 Dissolved 2016-09-27
Bharat Kumar Hirji Thakrar LINELEVER LIMITEDDirector 2005-02-23 CURRENT 2005-02-01 Dissolved 2014-08-05
Bharat Kumar Hirji Thakrar LONDON PILSNER LIMITEDDirector 2004-04-01 CURRENT 1994-09-19 Active
Bharat Kumar Hirji Thakrar HILLHEIGHTS LIMITEDDirector 2004-01-15 CURRENT 2003-11-03 Dissolved 2014-10-14
Bharat Kumar Hirji Thakrar HIGHASSETS LIMITEDDirector 2004-01-01 CURRENT 2003-11-21 Active
Bharat Kumar Hirji Thakrar RADDISHER LIMITEDDirector 2001-12-14 CURRENT 2001-12-03 Active
Bharat Kumar Hirji Thakrar REGALLODGE LIMITEDDirector 2001-07-12 CURRENT 2000-12-29 Dissolved 2015-06-16
Bharat Kumar Hirji Thakrar T. BRO INVESTMENT LIMITEDDirector 1996-01-01 CURRENT 1995-03-20 Active
Bharat Kumar Hirji Thakrar FORCETHROW LIMITEDDirector 1991-12-31 CURRENT 1988-07-12 Active - Proposal to Strike off