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Home > England & Wales Companies > CONSTANCE CLIFFORD LIMITED
Company Information for

CONSTANCE CLIFFORD LIMITED

NORTHAMPTON, ENGLAND, NN5,
Company Registration Number
07215103
Private Limited Company
Dissolved

Dissolved 2015-07-23

Company Overview

About Constance Clifford Ltd
CONSTANCE CLIFFORD LIMITED was founded on 2010-04-07 and had its registered office in Northampton. The company was dissolved on the 2015-07-23 and is no longer trading or active.

Key Data
Company Name
CONSTANCE CLIFFORD LIMITED
 
Legal Registered Office
NORTHAMPTON
ENGLAND
 
Filing Information
Company Number 07215103
Date formed 2010-04-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-04-30
Date Dissolved 2015-07-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-21 07:01:23
Primary Source:Companies House
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Company Officers of CONSTANCE CLIFFORD LIMITED

Current Directors
Officer Role Date Appointed
SARAH TAYLOR
Company Secretary 2010-04-07
SARAH CATHERINE MARINA TAYLOR
Director 2010-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH CATHERINE MARINA TAYLOR MY TRAVEL WARDROBE LIMITED Director 2012-02-22 CURRENT 2012-02-22 Dissolved 2014-08-19

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
2015-07-23GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-04-234.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-03-19F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-02-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-02-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-02-124.20STATEMENT OF AFFAIRS/4.19
2014-01-14AA30/04/13 TOTAL EXEMPTION SMALL
2014-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2014 FROM MARINE MAISON BATH ROAD COWES ISLE OF WIGHT P031 7QN ENGLAND
2013-04-25LATEST SOC25/04/13 STATEMENT OF CAPITAL;GBP 1
2013-04-25AR0107/04/13 FULL LIST
2013-02-26CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH TAYLOR / 20/06/2012
2013-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH TAYLOR / 21/06/2012
2013-02-08AR0107/04/12 FULL LIST
2013-02-07AA30/04/12 TOTAL EXEMPTION SMALL
2013-02-07RT01COMPANY RESTORED ON 07/02/2013
2013-01-08GAZ2STRUCK OFF AND DISSOLVED
2012-09-11GAZ1FIRST GAZETTE
2012-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2012 FROM, 11 CRANMORE WAY, LONDON, N10 3TP, UNITED KINGDOM
2012-02-02AA30/04/11 TOTAL EXEMPTION SMALL
2012-01-11AR0107/04/11 FULL LIST
2012-01-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC
2012-01-11AD02SAIL ADDRESS CREATED
2011-10-15DISS40DISS40 (DISS40(SOAD))
2011-08-09GAZ1FIRST GAZETTE
2010-04-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to CONSTANCE CLIFFORD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-01-27
Resolutions for Winding-up2014-02-13
Appointment of Liquidators2014-02-13
Fines / Sanctions
No fines or sanctions have been issued against CONSTANCE CLIFFORD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONSTANCE CLIFFORD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.209

This shows the max and average number of mortgages for companies with the same SIC code of 47710 - Retail sale of clothing in specialised stores

Creditors
Creditors Due Within One Year 2013-04-30 £ 120,337
Creditors Due Within One Year 2012-04-30 £ 59,522

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30

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 CONSTANCE CLIFFORD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 2,023
Cash Bank In Hand 2012-04-30 £ 1,219
Current Assets 2013-04-30 £ 62,784
Current Assets 2012-04-30 £ 46,890
Debtors 2013-04-30 £ 8,167
Debtors 2012-04-30 £ 42,671
Stocks Inventory 2013-04-30 £ 52,594
Stocks Inventory 2012-04-30 £ 3,000
Tangible Fixed Assets 2013-04-30 £ 1,592
Tangible Fixed Assets 2012-04-30 £ 1,474

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONSTANCE CLIFFORD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSTANCE CLIFFORD LIMITED
Trademarks
We have not found any records of CONSTANCE CLIFFORD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSTANCE CLIFFORD 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 (47710 - Retail sale of clothing in specialised stores) as CONSTANCE CLIFFORD LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
Outgoings
Business Rates/Property Tax
No properties were found where CONSTANCE CLIFFORD 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 TypeFinal Meetings
Defending partyCONSTANCE CLIFFORD LIMITEDEvent Date2015-01-22
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that a Final Meeting of Members of the above Company will be held at BRI Business Recovery and Insolvency, Enterprise House, Ocean Village, Southampton, Hampshire, SO14 3XB on 31 March 2015 at 9.45am followed by a meeting of creditors at 10.00am. The purpose of the meetings is two-fold: for the Joint Liquidators account to be laid down before the meetings, showing how the winding up has been conducted and the Companys property disposed of, together with any further explanations that may be given and to determine whether the Joint Liquidators should have their release under Section 173 of the Insolvency Act 1986. Proxies and proof of debt to be used at the meeting must be lodged with the Company at its registered office at 100 - 102 St James Road, Northampton, NN5 5LF not later than 12.00 noon on 30 March 2015. Date of appointment: 6 February 2014. Office Holder details: Alan Roy Limb, (IP No. 008955) and Peter John Windatt, (IP No. 008611) both of BRI Business Recovery and Insolvency, Enterprise House, Ocean Village, Southampton, Hampshire, SO14 3XB Further details contact: Lauren Auburn, Tel: 01604 595605. Alan Roy Limb and Peter John Windatt , Joint Liquidators :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCONSTANCE CLIFFORD LIMITEDEvent Date2014-02-06
Liquidator's Name and Address: Alan Roy Limb and Liquidator's Name and Address: Peter John Windatt , both of BRI Business Recovery and Insolvency , Enterprise House, Ocean Village, Southampton, Hampshire, SO14 3XB . : For further details contact: Lauren Bartlett, Tel: 01604 595605.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCONSTANCE CLIFFORD LIMITEDEvent Date
At a General Meeting of the members of the above named Company, duly convened and held at The Innovation Centre, St Cross Business Park, Monks Brook, Newport, Isle of Wight, PO30 5WB on 06 February 2014 the following Special Resolution was duly passed: “That the Company be wound up voluntarily and that Alan Roy Limb and Peter John Windatt , both of BRI Business Recovery and Insolvency , Enterprise House, Ocean Village, Southampton SO14 3XB , (IP Nos 008955 and 008611) are hereby appointed Joint Liquidators for the purpose of the winding up and that they act jointly and severally.” For further details contact: Lauren Bartlett, Tel: 01604 595605. Sarah Taylor , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSTANCE CLIFFORD 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 CONSTANCE CLIFFORD 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.
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