Dissolved
Dissolved 2016-09-20
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Company Information for CLEVEDEN LIMITED
STOWMARKET, SUFFOLK, IP14,
|
Company Registration Number
 03600825 Private Limited Company
Dissolved 2016-09-20 |
Company Overview
About Cleveden Ltd
CLEVEDEN LIMITED was founded on 1998-07-20 and had its registered office in Stowmarket. The company was dissolved on the 2016-09-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CLEVEDEN LIMITED | |
| Legal Registered Office | |
| STOWMARKET SUFFOLK | |
Filing Information
| Company Number | 03600825 | |
|---|---|---|
| Date formed | 1998-07-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-07-31 | |
| Date Dissolved | 2016-09-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-10-06 01:55:12 |
| Companies House |
|
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Companies with same name CLEVEDEN LIMITED
The following companies were found which have the same name as CLEVEDEN LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CLEVEDEN & SHIELDS LIMITED | 40 OCEIN DRIVE EAST KILBRIDE GLASGOW G75 8RJ | Active | Company formed on the 2021-12-08 | |
| CLEVEDEN 2016 LIMITED | HASTINGS & CO SUITE G3A THE PENTAGON CENTRE WASHINGTON STREET GLASGOW G3 8AZ | Liquidation | Company formed on the 2017-04-06 | |
| CLEVEDEN CARE LIMITED | C/O RRS DEPARTMENT, EVELYN PARTNERS LLP 45 GRESHAM STREET LONDON EC2V 7BG | Liquidation | Company formed on the 1993-05-13 | |
| CLEVEDEN CARS LIMITED | TORRIDON HOUSE TORRIDON LANE ROSYTH DUNFERMLINE FIFE KY11 2EU | Active | Company formed on the 1997-10-30 | |
| CLEVEDEN CONSULTANCY SERVICES LTD. | 16 ENDFIELD AVENUE GLASGOW GLASGOW G12 0JX | Dissolved | Company formed on the 2006-02-28 | |
| CLEVEDEN CONSULTING SOLUTIONS LIMITED | 12 VIEWPARK DRIVE RUTHERGLEN GLASGOW G73 3QD | Active - Proposal to Strike off | Company formed on the 2010-10-21 | |
| CLEVEDEN DESIGN (GLASGOW) LIMITED | BRIAR COTTAGE HUNTLY PLACE ABOYNE ABERDEENSHIRE AB34 5HD | Dissolved | Company formed on the 1984-06-13 | |
| CLEVEDEN DIRECTORS LIMITED | RADLEIGH HOUSE/1 GOLF ROAD CLARKSTON GLASGOW G76 7HU | Active | Company formed on the 2004-01-20 | |
| CLEVEDEN DELI LTD | 117 CLEVEDEN ROAD GLASGOW G12 0JU | Active | Company formed on the 2019-08-22 | |
| CLEVEDEN FINANCIAL SERVICES LIMITED | 504 DUMBARTON ROAD GLASGOW G11 6SN | Active | Company formed on the 2022-06-29 | |
| CLEVEDEN HOMES LIMITED | Flat 1, 4 Cleveden Gardens Glasgow SCOTLAND G12 0PT | Active | Company formed on the 2017-05-03 | |
| CLEVEDEN LODGE LIMITED | GARSCUBE MILL KILLERMONT BRIDGE BEARSDEN GLASGOW G61 1QR | Dissolved | Company formed on the 2003-11-25 | |
| CLEVEDEN PROPERTIES LTD | Aincroft 18 Neidpath Road West Whitecraigs Glasgow G46 6SS | Active - Proposal to Strike off | Company formed on the 2005-08-22 | |
| CLEVEDEN PROPERTY MANAGEMENT LLP | LOMOND GLENDENE AVENUE EAST HORSLEY LEATHERHEAD SURREY KT24 5AY | Active - Proposal to Strike off | Company formed on the 2011-07-14 | |
| CLEVEDEN PARK WEALTH LTD | 9 FITZROY PLACE GLASGOW G3 7RH | Active | Company formed on the 2021-03-04 | |
| CLEVEDEN SECRETARIES LIMITED | DEVAR BUSINESS UNIT SPIERSBRIDGE BUSINESS PARK THORNLIEBANK GLASGOW G46 8NL | Dissolved | Company formed on the 2007-03-29 | |
 |
CLEVEDEN SUPER FUND PTY LTD | Dissolved | Company formed on the 2016-06-30 | |
| CLEVEDEN SOLUTIONS LIMITED | 2 WOODSIDE PLACE GLASGOW G3 7QF | Active | Company formed on the 2017-11-22 | |
 |
CLEVEDENT L.L.C. | 32409 PINEBOOK LANE - PEPPER PIKE OH 44124 | Active | Company formed on the 2004-09-17 |
Company Officers of CLEVEDEN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER QUINN TAYLOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEELY ELISABETH TAYLOR |
Company Secretary | ||
PRIMA SECRETARY LIMITED |
Company Secretary | ||
PETER TREVOR RYANS |
Director | ||
MAGNOLIA SECRETARIES LIMITED |
Company Secretary | ||
CHRISTOPHER JEREMY SIMON SMITH |
Director | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CINDERTON SERVICES LIMITED | Director | 2016-10-26 | CURRENT | 2016-10-26 | Active - Proposal to Strike off | |
| YOG SERVICES LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Active - Proposal to Strike off | |
| ALMONDLINK PROPERTY SERVICES LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Active - Proposal to Strike off | |
| THE UMEED FOUNDATION | Director | 2012-05-24 | CURRENT | 2012-05-24 | Active - Proposal to Strike off | |
| SHAWCROFT AND JENKINS LTD | Director | 2007-08-20 | CURRENT | 2007-08-20 | Dissolved 2015-07-21 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 20/07/15 FULL LIST | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 20/07/14 FULL LIST | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 20/07/13 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| AR01 | 20/07/12 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 20/07/11 FULL LIST | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 20/07/10 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KEELY TAYLOR | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363a | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED KEELY ELISABETH TAYLOR | |
| 288b | APPOINTMENT TERMINATED SECRETARY PRIMA SECRETARY LIMITED | |
| 287 | REGISTERED OFFICE CHANGED ON 29/12/07 FROM: ST ANNS WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB | |
| 363a | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 363a | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/03/03 FROM: B D O STOY HAYWARD NORTHSIDE HOUSE 69 TWEEDY ROAD BROMLEY KENT BR1 3WA | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
| 363a | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/04/02 FROM: 7 SAINT BOTOLPHS ROAD SEVENOAKS KENT TN13 3AJ | |
| 363a | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/06/01 FROM: SUITE 255 72 NEW BOND STREET LONDON W1Y 9DD | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 31/07/00 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | |
| 363s | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 31/07/99 | |
| 363s | RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling
Licences & Regulatory approval
We could not find any licences issued to CLEVEDEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Dismissal of Winding Up Petition | 2015-03-11 |
| Petitions to Wind Up (Companies) | 2015-01-21 |
| Proposal to Strike Off | 2011-01-25 |
| Proposal to Strike Off | 2010-08-03 |
| Proposal to Strike Off | 2009-09-01 |
Fines / Sanctions
No fines or sanctions have been issued against CLEVEDEN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CLEVEDEN LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.34 | 8 |
| MortgagesNumMortOutstanding | 0.22 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.12 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 73200 - Market research and public opinion polling
Filed Financial Reports
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 CLEVEDEN LIMITED
Income
Government Income
We have not found government income sources for CLEVEDEN 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 (73200 - Market research and public opinion polling) as CLEVEDEN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CLEVEDEN 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 | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
|---|---|---|---|
| Defending party | CLEVEDEN LIMITED | Event Date | 2014-11-28 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 8688 A Petition to wind up the above-named Company, Registration Number 03600825, of 65 Poplar Hill, Stowmarket, Suffolk, IP14 2AX, presented on 28 November 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 2 February 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 30 January 2015 . | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Dismissal of Winding Up Petition |
| Defending party | CLEVEDEN LIMITED | Event Date | 2014-11-28 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 8688 A Petition to wind up the above-named Company, Registration Number 03600825 of 65 Poplar Hill, Stowmarket, Suffolk, IP14 2AX, presented on 28 November 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company was advertised in The London Gazette on 21 January 2015 and heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 2 March 2015 . The Petition was dismissed. | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CLEVEDEN LIMITED | Event Date | 2011-01-25 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CLEVEDEN LIMITED | Event Date | 2010-08-03 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CLEVEDEN LIMITED | Event Date | 2009-09-01 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLEVEDEN 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 CLEVEDEN LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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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