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Company Information for

CLEMENTS HOLDINGS LIMITED

LONDON, EC2V,
Company Registration Number
00230852
Private Limited Company
Dissolved

Dissolved 2016-11-16

Company Overview

About Clements Holdings Ltd
CLEMENTS HOLDINGS LIMITED was founded on 1928-05-31 and had its registered office in London. The company was dissolved on the 2016-11-16 and is no longer trading or active.

Key Data
Company Name
CLEMENTS HOLDINGS LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
CLEMENTS (WATFORD) LIMITED12/10/2000
Filing Information
Company Number 00230852
Date formed 1928-05-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-01-31
Date Dissolved 2016-11-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-18 09:05:30
Primary Source:Companies House
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Companies with same name CLEMENTS HOLDINGS LIMITED
The following companies were found which have the same name as CLEMENTS HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Clements Holdings, LLC 212 E Dakota Ave Denver CO 80209 Good Standing Company formed on the 2008-12-04
CLEMENTS HOLDINGS (VIC) PTY LTD VIC 3175 Active Company formed on the 2001-11-01
CLEMENTS HOLDINGS LIMITED 64 CONNAUGHT AVENUE LONDON E4 7AA Active - Proposal to Strike off Company formed on the 2016-12-29
CLEMENTS HOLDINGS, LLC 20 SO. BROAD STREET BROOKSVILLE FL 34601 Active Company formed on the 2017-01-05
CLEMENTS HOLDINGS, INC. 8303 STUDLEY RD MECHANICSVILLE VA 23116 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 2001-03-29
CLEMENTS HOLDINGS LLC Idaho Unknown
CLEMENTS HOLDINGS LLC Arkansas Unknown

Company Officers of CLEMENTS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANNA LOUISE RANKIN
 Company Secretary 2002-04-30
ANNA LOUISE RANKIN
 Director 1993-11-19
JAMES HAROLD DONALDSON RANKIN
 Director 1991-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH ANNE EDMONDS
 Director 1991-11-20 2006-02-01
RICHARD EDWARD HOWARD EDMONDS
 Director 1991-11-20 2002-07-28
ANGELA MARY WHITEHOUSE
 Company Secretary 2000-11-30 2002-04-30
ANNA LOUISE RANKIN
 Company Secretary 2000-06-01 2000-11-30
HORACE VOUSDEN HORNSBY
 Director 1991-11-20 2000-06-30
CAROLE ANNE HUMPHREYS
 Company Secretary 1999-06-23 2000-06-01
JAMES STUART CRAMPTON
 Company Secretary 1998-06-07 1999-02-05
JOHN SIDNEY DUNCAN
 Company Secretary 1991-11-20 1998-06-06
MARTIN SHAUN LEE LEE-BROWNE
 Director 1991-11-20 1996-10-21
JOHN HENRY STUART EDMONDS
 Director 1991-11-20 1993-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNA LOUISE RANKIN MICKLEFIELD HALL LIMITED Director 2017-08-29 CURRENT 2017-08-29 Active
JAMES HAROLD DONALDSON RANKIN MICKLEFIELD RANKIN LIMITED Director 2009-11-20 CURRENT 2009-11-20 Dissolved 2014-07-08
JAMES HAROLD DONALDSON RANKIN BROOMHILLS CARE CENTRE LIMITED Director 1992-01-09 CURRENT 1990-01-09 Dissolved 2017-04-25
JAMES HAROLD DONALDSON RANKIN LITTLE HALL FARMS LIMITED Director 1991-07-31 CURRENT 1972-06-16 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.

DateDocument TypeDocument Description
2016-11-16GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-08-164.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-05-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2016
2015-03-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2015
2014-04-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2014
2013-12-20LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2013-12-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-12-19LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2013-12-194.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-05-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2013
2012-11-22LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REMOVAL OF LIQUIDATOR
2012-11-224.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2012-11-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-04-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2012
2011-08-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-08-104.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2011-03-074.20STATEMENT OF AFFAIRS/4.19
2011-03-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-03-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2011 FROM C27 BASEPOINT BUSINESS CENTRE 110 BUTTERFIELD LUTON BEDFORDSHIRE LU2 8DL UNITED KINGDOM
2010-11-29AA31/01/10 TOTAL EXEMPTION SMALL
2010-11-24LATEST SOC24/11/10 STATEMENT OF CAPITAL;GBP 255001
2010-11-24AR0120/11/10 FULL LIST
2010-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2010 FROM B33 BASEPOINT BUSINESS CENTRE 110 BUTTERFIELD LUTON BEDFORDSHIRE LU2 8DL UNITED KINGDOM
2010-05-29AA31/01/09 TOTAL EXEMPTION SMALL
2010-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2010 FROM C/O AJC ACCOUNTANCY BASEPOINT BUSINESS CENTRE 110 BUTTERFIELD LUTON BEDFORDSHIRE LU2 8DL UNITED KINGDOM
2010-02-06AR0120/11/09 FULL LIST
2010-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2010 FROM C/O AJC ACCOUNTANCY BASEPOINT BUSINESS CENTRE 110 BUTTERFIELD LUTON BEDFORDSHIRE LU2 8DL UNITED KINGDOM
2010-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2010 FROM MATRIX HOUSE 12-16 LIONEL ROAD CANVEY ISLAND ESSEX SS8 9DE
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA LOUISE RANKIN / 01/11/2009
2008-12-01AA31/01/08 TOTAL EXEMPTION SMALL
2008-11-21363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2007-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-11-28288bDIRECTOR RESIGNED
2007-11-28363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-10-09363sRETURN MADE UP TO 20/11/04; NO CHANGE OF MEMBERS
2007-07-24288bDIRECTOR RESIGNED
2007-07-06363sRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS; AMEND
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-11-23363aRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-06-08169£ SR 244999@1 14/01/05
2006-04-11363aRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-12-07AAFULL ACCOUNTS MADE UP TO 31/01/05
2005-05-31122£ SR 75000@1 11/10/04
2004-12-02AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-04-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-03363sRETURN MADE UP TO 20/11/03; NO CHANGE OF MEMBERS
2003-09-29AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-01-30363(288)SECRETARY'S PARTICULARS CHANGED
2003-01-30363sRETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2002-12-03AAFULL ACCOUNTS MADE UP TO 31/01/02
2002-11-02288aNEW SECRETARY APPOINTED
2002-10-24288bDIRECTOR RESIGNED
2002-10-24288bSECRETARY RESIGNED
2002-04-08363sRETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
2001-08-23AAFULL ACCOUNTS MADE UP TO 31/01/01
2001-02-07288aNEW SECRETARY APPOINTED
2001-01-20288bSECRETARY RESIGNED
2001-01-20288bDIRECTOR RESIGNED
2001-01-20287REGISTERED OFFICE CHANGED ON 20/01/01 FROM: 23/33 THE PARADE, WATFORD, HERTS WD1 1LX
2000-12-04363(288)DIRECTOR RESIGNED
2000-12-04363sRETURN MADE UP TO 20/11/00; NO CHANGE OF MEMBERS
2000-11-30AAFULL ACCOUNTS MADE UP TO 31/01/00
Industry Information
SIC/NAIC Codes
5212 - Other retail non-specialised stores



Licences & Regulatory approval
We could not find any licences issued to CLEMENTS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-06-08
Notice of Intended Dividends2014-01-29
Fines / Sanctions
No fines or sanctions have been issued against CLEMENTS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2000-10-17 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1998-01-07 Satisfied BARCLAYS BANK PLC
DEBENTURE 1986-04-04 Satisfied THE ROYAL BANK OF SCOTLAND PLC
SUPPLEMENTAL TRUST DEED 1977-04-20 Satisfied THE PRUDENTIAL ASSURANCE COMPANY LTD
TRUST DEED 1964-03-20 Satisfied PRUDENTIAL ASSURANCE CO LTD
SECOND LEGAL CHARGE 1964-03-20 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of CLEMENTS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLEMENTS HOLDINGS LIMITED
Trademarks
We have not found any records of CLEMENTS HOLDINGS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE BODY COACH LIMITED 2006-10-13 Outstanding

We have found 1 mortgage charges which are owed to CLEMENTS HOLDINGS LIMITED

Income
Government Income
We have not found government income sources for CLEMENTS HOLDINGS 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 (5212 - Other retail non-specialised stores) as CLEMENTS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLEMENTS HOLDINGS 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 TypeNotice of Intended Dividends
Defending partyCLEMENTS HOLDINGS LIMITEDEvent Date
Principal Trading Address: N/A Notice is hereby given, pursuant to Rule 11.2(1A) of the Insolvency Rules 1986 that I, Simon Robert Thomas, the Joint Liquidator of the above named Company, intend paying a first dividend to the unsecured creditors within 2 months of that last date for proving specified below. Creditors who have not already proved are required, on or before the last date for proving to submit their Statement of Claim to me at Moorfields Corporate Recovery LLP, 88 Wood Street, London, EC2V 7QF, and, if so requested by me to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb, by reason that he has not participated in it, the dividend so declared. Please Note: The last date for submitting a proof of debt is 21 February 2014. Office holder details: Simon Thomas (IP No 8920 and Fred Satow (IP No 8326), both of Moorfields Corporate Recovery LLP, 88 Wood Street, London, EC2V 7QF Further details contact: Tom Anderson, Email: TAnderson@moorfieldscr.com, Tel: 0207 186 1163.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLEMENTS HOLDINGS 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 CLEMENTS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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