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Home > England & Wales Companies > CLAVERLEY COMPANY LIMITED
Company Information for

CLAVERLEY COMPANY LIMITED

51-53 QUEEN STREET, WOLVERHAMPTON, WV1 1ES,
Company Registration Number
08113335
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Claverley Company Ltd
CLAVERLEY COMPANY LIMITED was founded on 2012-06-20 and has its registered office in Wolverhampton. The organisation's status is listed as "Active - Proposal to Strike off". Claverley Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CLAVERLEY COMPANY LIMITED
 
Legal Registered Office
51-53 QUEEN STREET
WOLVERHAMPTON
WV1 1ES
Other companies in WV1
 
Previous Names
CLAVERLEY 2012 LIMITED08/11/2012
Filing Information
Company Number 08113335
Company ID Number 08113335
Date formed 2012-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/12/2017
Account next due 30/09/2019
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts SMALL
Last Datalog update: 2018-12-05 11:38:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLAVERLEY COMPANY LIMITED
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Company Officers of CLAVERLEY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM WILLIAM EVERS
Company Secretary 2012-06-20
GRAHAM WILLIAM EVERS
Director 2012-06-20
EDWARD ALEXANDER GRAHAM
Director 2015-06-01
ERIC ALAN GRAHAM
Director 2012-12-19
THOMAS WILLIAM GRAHAM
Director 2015-06-01
PAUL STRYKER MEIER
Director 2012-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM GRAY DOUGLAS GRAHAM
Director 2012-12-19 2015-03-23
ROBERT MAURICE CROSS
Director 2013-06-28 2013-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM WILLIAM EVERS CLAVERLEY 2012 Director 2004-11-26 CURRENT 1973-05-22 Dissolved 2013-09-17
GRAHAM WILLIAM EVERS CLAVERLEY GROUP LIMITED Director 2004-10-25 CURRENT 2004-08-24 Active
GRAHAM WILLIAM EVERS NURTON HOLDINGS LIMITED Director 2003-10-20 CURRENT 2002-07-09 Active - Proposal to Strike off
GRAHAM WILLIAM EVERS MNA BROADCASTING LIMITED Director 2003-09-02 CURRENT 2003-08-13 Active - Proposal to Strike off
GRAHAM WILLIAM EVERS MNAIP LIMITED Director 2003-06-24 CURRENT 2002-12-23 Active - Proposal to Strike off
GRAHAM WILLIAM EVERS SHROPSHIRE STAR LIMITED Director 2001-12-31 CURRENT 1963-12-03 Active
GRAHAM WILLIAM EVERS EXPRESS & STAR GROUP PENSION SCHEME LIMITED Director 1999-04-22 CURRENT 1974-04-09 Active
GRAHAM WILLIAM EVERS MNA PROPERTIES LIMITED Director 1997-10-06 CURRENT 1997-07-30 Active
GRAHAM WILLIAM EVERS EXPRESS AND STAR LIMITED Director 1994-07-01 CURRENT 1883-08-14 Active
GRAHAM WILLIAM EVERS SHROPSHIRE NEWSPAPERS LIMITED Director 1994-07-01 CURRENT 1912-07-18 Active
GRAHAM WILLIAM EVERS MNA LEASING LIMITED Director 1992-08-10 CURRENT 1989-09-20 Active - Proposal to Strike off
GRAHAM WILLIAM EVERS MIDLAND NEWS LIMITED Director 1991-07-21 CURRENT 1989-07-21 Active - Proposal to Strike off
GRAHAM WILLIAM EVERS MNA MAGAZINES LIMITED Director 1991-05-11 CURRENT 1976-09-14 Active - Proposal to Strike off
GRAHAM WILLIAM EVERS PRECISION COLOUR PRINTING LIMITED Director 1991-05-11 CURRENT 1963-08-27 Active
EDWARD ALEXANDER GRAHAM MNA MAGAZINES LIMITED Director 2016-05-10 CURRENT 1976-09-14 Active - Proposal to Strike off
EDWARD ALEXANDER GRAHAM MIDLAND NEWS LIMITED Director 2016-05-06 CURRENT 1989-07-21 Active - Proposal to Strike off
EDWARD ALEXANDER GRAHAM SHROPSHIRE STAR LIMITED Director 2016-05-06 CURRENT 1963-12-03 Active
EDWARD ALEXANDER GRAHAM MNA LEASING LIMITED Director 2016-05-05 CURRENT 1989-09-20 Active - Proposal to Strike off
EDWARD ALEXANDER GRAHAM MNA BROADCASTING LIMITED Director 2015-07-29 CURRENT 2003-08-13 Active - Proposal to Strike off
EDWARD ALEXANDER GRAHAM MNAIP LIMITED Director 2015-07-29 CURRENT 2002-12-23 Active - Proposal to Strike off
EDWARD ALEXANDER GRAHAM EXPRESS AND STAR LIMITED Director 2015-07-29 CURRENT 1883-08-14 Active
EDWARD ALEXANDER GRAHAM MNA PROPERTIES LIMITED Director 2015-07-29 CURRENT 1997-07-30 Active
EDWARD ALEXANDER GRAHAM SHROPSHIRE NEWSPAPERS LIMITED Director 2015-07-29 CURRENT 1912-07-18 Active
EDWARD ALEXANDER GRAHAM NURTON HOLDINGS LIMITED Director 2015-06-01 CURRENT 2002-07-09 Active - Proposal to Strike off
EDWARD ALEXANDER GRAHAM CLAVERLEY HOLDINGS LIMITED Director 2013-01-01 CURRENT 2012-06-21 Active
EDWARD ALEXANDER GRAHAM CLAVERLEY GROUP LIMITED Director 2013-01-01 CURRENT 2004-08-24 Active
ERIC ALAN GRAHAM CLAVERLEY GROUP LIMITED Director 2004-10-25 CURRENT 2004-08-24 Active
ERIC ALAN GRAHAM NURTON HOLDINGS LIMITED Director 2003-10-20 CURRENT 2002-07-09 Active - Proposal to Strike off
ERIC ALAN GRAHAM MIDLAND NEWS LIMITED Director 1995-08-08 CURRENT 1989-07-21 Active - Proposal to Strike off
ERIC ALAN GRAHAM EXPRESS AND STAR LIMITED Director 1992-05-08 CURRENT 1883-08-14 Active
ERIC ALAN GRAHAM CLAVERLEY 2012 Director 1991-06-05 CURRENT 1973-05-22 Dissolved 2013-09-17
ERIC ALAN GRAHAM MIDLAND NEWS ASSOCIATION LIMITED(THE) Director 1991-05-10 CURRENT 1950-06-15 Active
THOMAS WILLIAM GRAHAM MNA MAGAZINES LIMITED Director 2016-05-10 CURRENT 1976-09-14 Active - Proposal to Strike off
THOMAS WILLIAM GRAHAM MIDLAND NEWS LIMITED Director 2016-05-06 CURRENT 1989-07-21 Active - Proposal to Strike off
THOMAS WILLIAM GRAHAM SHROPSHIRE STAR LIMITED Director 2016-05-06 CURRENT 1963-12-03 Active
THOMAS WILLIAM GRAHAM MNA LEASING LIMITED Director 2016-05-05 CURRENT 1989-09-20 Active - Proposal to Strike off
THOMAS WILLIAM GRAHAM MNA BROADCASTING LIMITED Director 2015-07-29 CURRENT 2003-08-13 Active - Proposal to Strike off
THOMAS WILLIAM GRAHAM MNAIP LIMITED Director 2015-07-29 CURRENT 2002-12-23 Active - Proposal to Strike off
THOMAS WILLIAM GRAHAM EXPRESS AND STAR LIMITED Director 2015-07-29 CURRENT 1883-08-14 Active
THOMAS WILLIAM GRAHAM MNA PROPERTIES LIMITED Director 2015-07-29 CURRENT 1997-07-30 Active
THOMAS WILLIAM GRAHAM SHROPSHIRE NEWSPAPERS LIMITED Director 2015-07-29 CURRENT 1912-07-18 Active
THOMAS WILLIAM GRAHAM NURTON HOLDINGS LIMITED Director 2015-06-01 CURRENT 2002-07-09 Active - Proposal to Strike off
THOMAS WILLIAM GRAHAM EXPRESS & STAR GROUP PENSION SCHEME LIMITED Director 2015-05-21 CURRENT 1974-04-09 Active
THOMAS WILLIAM GRAHAM MIDLAND NEWS ASSOCIATION LIMITED(THE) Director 2013-01-02 CURRENT 1950-06-15 Active
PAUL STRYKER MEIER VIVA 2023 LTD Director 2017-12-01 CURRENT 2005-03-22 Voluntary Arrangement
PAUL STRYKER MEIER DORSON TRANSFORM LTD Director 2017-12-01 CURRENT 2011-07-12 Active
PAUL STRYKER MEIER MINT FINANCE LTD Director 2017-09-04 CURRENT 2017-09-04 Active - Proposal to Strike off
PAUL STRYKER MEIER JASMINE PLATFORM LIMITED Director 2017-01-18 CURRENT 2017-01-18 Active
PAUL STRYKER MEIER ADVANTAGE BUSINESS ANGELS LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
PAUL STRYKER MEIER PERKS LOYALTY LTD Director 2016-02-23 CURRENT 2015-02-16 Active
PAUL STRYKER MEIER STRYKER PUBLISHING LIMITED Director 2013-07-12 CURRENT 2013-07-12 Active
PAUL STRYKER MEIER FIRSDIT LTD Director 2012-11-14 CURRENT 2011-12-28 Active
PAUL STRYKER MEIER CLAVERLEY HOLDINGS LIMITED Director 2012-07-03 CURRENT 2012-06-21 Active
PAUL STRYKER MEIER HALO VENTURES LIMITED Director 2012-02-24 CURRENT 2012-02-20 Active
PAUL STRYKER MEIER PROJECT VIVA LIMITED Director 2011-10-19 CURRENT 2011-10-19 Dissolved 2018-06-06
PAUL STRYKER MEIER TEMEWORK LIMITED Director 2007-04-25 CURRENT 2007-04-25 Active
PAUL STRYKER MEIER CLAVERLEY GROUP LIMITED Director 2004-10-25 CURRENT 2004-08-24 Active
PAUL STRYKER MEIER NURTON HOLDINGS LIMITED Director 2003-10-20 CURRENT 2002-07-09 Active - Proposal to Strike off
PAUL STRYKER MEIER EXPRESS & STAR GROUP PENSION SCHEME LIMITED Director 1994-02-14 CURRENT 1974-04-09 Active
PAUL STRYKER MEIER CLAVERLEY 2012 Director 1991-06-05 CURRENT 1973-05-22 Dissolved 2013-09-17

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
2018-11-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-13DS01Application to strike the company off the register
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2018-05-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/12/17
2017-12-22SH0121/12/17 STATEMENT OF CAPITAL GBP 35658710.00
2017-12-22RES14Resolutions passed:
  • Capitalisation of profit and loss 21/12/2017
2017-12-22LATEST SOC22/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-22SH19Statement of capital on 2017-12-22 GBP 1.00
2017-12-22SH20Statement by Directors
2017-12-22CAP-SSSolvency Statement dated 21/12/17
2017-12-22RES13Resolutions passed:
  • Cancellation of share premium account 21/12/2017
  • Resolution of reduction in issued share capital
2017-12-22RES06REDUCE ISSUED CAPITAL 21/12/2017
2017-06-30PSC02Notification of Claverley Holdings Limited as a person with significant control on 2016-04-06
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 1.800001
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-05-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-06-27AAFULL ACCOUNTS MADE UP TO 02/01/16
2016-06-27AAFULL ACCOUNTS MADE UP TO 02/01/16
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 1.800001
2016-06-24AR0120/06/16 ANNUAL RETURN FULL LIST
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 1.800001
2015-06-30AR0120/06/15 ANNUAL RETURN FULL LIST
2015-06-09AP01DIRECTOR APPOINTED MR EDWARD ALEXANDER GRAHAM
2015-06-09AP01DIRECTOR APPOINTED MR THOMAS WILLIAM GRAHAM
2015-05-17AAFULL ACCOUNTS MADE UP TO 27/12/14
2015-03-25TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM GRAY DOUGLAS GRAHAM
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 1.800001
2014-06-24AR0120/06/14 ANNUAL RETURN FULL LIST
2014-06-19AAFULL ACCOUNTS MADE UP TO 28/12/13
2013-09-04AAFULL ACCOUNTS MADE UP TO 29/12/12
2013-08-27AA01Previous accounting period shortened from 30/06/13 TO 31/12/12
2013-08-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CROSS
2013-08-12AP01DIRECTOR APPOINTED MR ROBERT MAURICE CROSS
2013-07-17AR0120/06/13 FULL LIST
2013-07-08AP01DIRECTOR APPOINTED ERIC ALAN GRAHAM
2013-07-08AP01DIRECTOR APPOINTED MR PAUL STRYKER MEIER
2013-07-08AP01DIRECTOR APPOINTED MR MALCOLM GRAY DOUGLAS GRAHAM
2012-11-08RES15CHANGE OF NAME 06/11/2012
2012-11-08CERTNMCOMPANY NAME CHANGED CLAVERLEY 2012 LIMITED CERTIFICATE ISSUED ON 08/11/12
2012-11-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-06-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CLAVERLEY COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLAVERLEY COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLAVERLEY COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-12-27
Annual Accounts
2013-12-28
Annual Accounts
2012-12-29

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 CLAVERLEY COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of CLAVERLEY COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLAVERLEY COMPANY LIMITED
Trademarks
We have not found any records of CLAVERLEY COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLAVERLEY COMPANY 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 (70100 - Activities of head offices) as CLAVERLEY COMPANY LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CLAVERLEY COMPANY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLAVERLEY COMPANY 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 CLAVERLEY COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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