Dissolved
Dissolved 2015-03-10
Company Information for CLIFFDRIVE LIMITED
COLCHESTER, ESSEX, CO1 2QW,
|
Company Registration Number
03917721 Private Limited Company
Dissolved Dissolved 2015-03-10 |
| Company Name | ||||
|---|---|---|---|---|
| CLIFFDRIVE LIMITED | ||||
| Legal Registered Office | ||||
| COLCHESTER ESSEX CO1 2QW Other companies in CO1 | ||||
| Previous Names | ||||
|
| Company Number | 03917721 | |
|---|---|---|
| Date formed | 2000-02-02 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-03-10 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-09-07 19:02:16 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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CLIFFDRIVE, LLC | 150 BELLEVUE WAY SE BELLEVUE WA 980046228 | Active | Company formed on the 2016-12-02 |
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Cliffdrive International LLC | Maryland | Unknown |
| Officer | Role | Date Appointed |
|---|---|---|
GILLIAN MARY INGROUILLE |
||
MATTHEW TUDOR |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CYNTHEA MARGARET LEPLEY |
Company Secretary | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COTSWOLD PRINTING GROUP LIMITED | Company Secretary | 2006-01-04 | CURRENT | 2000-01-17 | Active - Proposal to Strike off | |
| ACEVILLE CENTRAL SERVICES LIMITED | Company Secretary | 2005-07-28 | CURRENT | 2005-07-18 | Active | |
| CASTLE HOUSE (HOLDINGS) LIMITED | Company Secretary | 2004-12-08 | CURRENT | 1988-10-24 | Dissolved 2015-03-10 | |
| BLACKHAWK TRADING COMPANY LIMITED | Company Secretary | 2004-12-08 | CURRENT | 1980-09-08 | Dissolved 2015-02-24 | |
| MAZE MEDIA LIMITED | Company Secretary | 2004-12-08 | CURRENT | 1989-12-08 | Dissolved 2015-03-10 | |
| MS TYPESETTING & DESIGN LIMITED | Company Secretary | 2004-12-08 | CURRENT | 2000-03-27 | Dissolved 2015-05-05 | |
| LILACGROVE SERVICES LIMITED | Company Secretary | 2004-12-08 | CURRENT | 2000-01-26 | Dissolved 2015-03-10 | |
| ACE NET LIMITED | Company Secretary | 2004-12-08 | CURRENT | 1996-09-03 | Dissolved 2015-03-10 | |
| ACE PRE-PRESS LIMITED | Company Secretary | 2004-12-08 | CURRENT | 1988-04-19 | Dissolved 2015-03-10 | |
| ACEVILLE MAGAZINES (2000) LIMITED | Company Secretary | 2004-12-08 | CURRENT | 1996-09-24 | Dissolved 2015-03-10 | |
| AMBERDOT LIMITED | Company Secretary | 2004-12-08 | CURRENT | 2000-02-23 | Dissolved 2015-03-10 | |
| PARTRIDGE PUBLICATIONS LIMITED | Company Secretary | 2004-12-08 | CURRENT | 1996-04-25 | Active - Proposal to Strike off | |
| ACEVILLE PUBLICATIONS (2001) LIMITED | Company Secretary | 2004-12-08 | CURRENT | 2000-12-19 | Active - Proposal to Strike off | |
| MS PUBLICATIONS LIMITED | Company Secretary | 2004-12-08 | CURRENT | 1999-04-30 | Active - Proposal to Strike off | |
| M.S. PUBLICATIONS (2001) LIMITED | Company Secretary | 2004-12-08 | CURRENT | 2001-02-14 | Active - Proposal to Strike off | |
| PARTRIDGE PUBLICATIONS (2000) LIMITED | Company Secretary | 2004-12-08 | CURRENT | 2001-02-20 | Active - Proposal to Strike off | |
| ACEVILLE MAGAZINES LIMITED | Company Secretary | 2004-12-08 | CURRENT | 2001-02-28 | Active - Proposal to Strike off | |
| ACEVILLE PUBLICATIONS LIMITED | Company Secretary | 2004-12-08 | CURRENT | 2000-11-17 | Active - Proposal to Strike off | |
| MAZE MEDIA (2000) LTD. | Company Secretary | 2004-12-08 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
| MS PUBLICATIONS LIMITED | Director | 2015-09-22 | CURRENT | 1999-04-30 | Active - Proposal to Strike off | |
| NEW ACEVILLE PUBLICATIONS LIMITED | Director | 2012-04-02 | CURRENT | 2012-04-02 | Active | |
| NEW MAZE MEDIA LIMITED | Director | 2012-04-02 | CURRENT | 2012-04-02 | Active - Proposal to Strike off | |
| NEW ACEVILLE MAGAZINES LIMITED | Director | 2012-04-02 | CURRENT | 2012-04-02 | Active - Proposal to Strike off | |
| ACEVILLE CENTRAL SERVICES LIMITED | Director | 2005-07-28 | CURRENT | 2005-07-18 | Active | |
| MS TYPESETTING & DESIGN LIMITED | Director | 2001-03-29 | CURRENT | 2000-03-27 | Dissolved 2015-05-05 | |
| ACEVILLE PUBLICATIONS (2001) LIMITED | Director | 2001-03-29 | CURRENT | 2000-12-19 | Active - Proposal to Strike off | |
| M.S. PUBLICATIONS (2001) LIMITED | Director | 2001-03-29 | CURRENT | 2001-02-14 | Active - Proposal to Strike off | |
| PARTRIDGE PUBLICATIONS (2000) LIMITED | Director | 2001-03-29 | CURRENT | 2001-02-20 | Active - Proposal to Strike off | |
| ACEVILLE MAGAZINES LIMITED | Director | 2001-03-29 | CURRENT | 2001-02-28 | Active - Proposal to Strike off | |
| ACEVILLE PUBLICATIONS LIMITED | Director | 2001-03-29 | CURRENT | 2000-11-17 | Active - Proposal to Strike off | |
| MAZE MEDIA (2000) LTD. | Director | 2001-03-29 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
| LILACGROVE SERVICES LIMITED | Director | 2000-03-22 | CURRENT | 2000-01-26 | Dissolved 2015-03-10 | |
| AMBERDOT LIMITED | Director | 2000-03-22 | CURRENT | 2000-02-23 | Dissolved 2015-03-10 | |
| ACEVILLE MAGAZINES (2000) LIMITED | Director | 1997-06-11 | CURRENT | 1996-09-24 | Dissolved 2015-03-10 | |
| CASTLE HOUSE (HOLDINGS) LIMITED | Director | 1997-03-13 | CURRENT | 1988-10-24 | Dissolved 2015-03-10 | |
| MAZE MEDIA LIMITED | Director | 1997-03-13 | CURRENT | 1989-12-08 | Dissolved 2015-03-10 | |
| ACE NET LIMITED | Director | 1997-03-13 | CURRENT | 1996-09-03 | Dissolved 2015-03-10 | |
| ACE PRE-PRESS LIMITED | Director | 1997-03-13 | CURRENT | 1988-04-19 | Dissolved 2015-03-10 | |
| PARTRIDGE PUBLICATIONS LIMITED | Director | 1997-03-13 | CURRENT | 1996-04-25 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/12/13 TOTAL EXEMPTION FULL | |
| LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/02/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 02/02/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CYNTHEA LEPLEY | |
| AR01 | 02/02/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 02/02/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 02/02/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363s | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS | |
| SA | SHARES AGREEMENT OTC | |
| 88(2)R | AD 02/04/01--------- £ SI 1322000@1=1322000 £ IC 2/1322002 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| RES04 | £ NC 1000/1323000 02/0 | |
| 123 | NC INC ALREADY ADJUSTED 02/04/01 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES13 | SHARES MAY BE REDEEMED 02/04/01 | |
| CERTNM | COMPANY NAME CHANGED PARTRIDGE PUBLICATIONS (2000) LI MITED CERTIFICATE ISSUED ON 09/07/01 | |
| 363s | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/04/00 FROM: 76 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | |
| CERTNM | COMPANY NAME CHANGED AQUABAY LIMITED CERTIFICATE ISSUED ON 22/03/00 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Outstanding | MARTYN JOHN ROBINSON |
The top companies supplying to UK government with the same SIC code (58142 - Publishing of consumer and business journals and periodicals) as CLIFFDRIVE LIMITED are:
| 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. |