Active - Proposal to Strike off
Company Information for CLAVERLEY COMPANY LIMITED
51-53 QUEEN STREET, WOLVERHAMPTON, WV1 1ES,
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Company Registration Number
08113335
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
CLAVERLEY COMPANY LIMITED | ||
Legal Registered Office | ||
51-53 QUEEN STREET WOLVERHAMPTON WV1 1ES Other companies in WV1 | ||
Previous Names | ||
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Company Number | 08113335 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM WILLIAM EVERS |
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GRAHAM WILLIAM EVERS |
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EDWARD ALEXANDER GRAHAM |
||
ERIC ALAN GRAHAM |
||
THOMAS WILLIAM GRAHAM |
||
PAUL STRYKER MEIER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MALCOLM GRAY DOUGLAS GRAHAM |
Director | ||
ROBERT MAURICE CROSS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLAVERLEY 2012 | Director | 2004-11-26 | CURRENT | 1973-05-22 | Dissolved 2013-09-17 | |
CLAVERLEY GROUP LIMITED | Director | 2004-10-25 | CURRENT | 2004-08-24 | Active | |
NURTON HOLDINGS LIMITED | Director | 2003-10-20 | CURRENT | 2002-07-09 | Active - Proposal to Strike off | |
MNA BROADCASTING LIMITED | Director | 2003-09-02 | CURRENT | 2003-08-13 | Active - Proposal to Strike off | |
MNAIP LIMITED | Director | 2003-06-24 | CURRENT | 2002-12-23 | Active - Proposal to Strike off | |
SHROPSHIRE STAR LIMITED | Director | 2001-12-31 | CURRENT | 1963-12-03 | Active | |
EXPRESS & STAR GROUP PENSION SCHEME LIMITED | Director | 1999-04-22 | CURRENT | 1974-04-09 | Active | |
MNA PROPERTIES LIMITED | Director | 1997-10-06 | CURRENT | 1997-07-30 | Active | |
EXPRESS AND STAR LIMITED | Director | 1994-07-01 | CURRENT | 1883-08-14 | Active | |
SHROPSHIRE NEWSPAPERS LIMITED | Director | 1994-07-01 | CURRENT | 1912-07-18 | Active | |
MNA LEASING LIMITED | Director | 1992-08-10 | CURRENT | 1989-09-20 | Active - Proposal to Strike off | |
MIDLAND NEWS LIMITED | Director | 1991-07-21 | CURRENT | 1989-07-21 | Active - Proposal to Strike off | |
MNA MAGAZINES LIMITED | Director | 1991-05-11 | CURRENT | 1976-09-14 | Active - Proposal to Strike off | |
PRECISION COLOUR PRINTING LIMITED | Director | 1991-05-11 | CURRENT | 1963-08-27 | Active | |
MNA MAGAZINES LIMITED | Director | 2016-05-10 | CURRENT | 1976-09-14 | Active - Proposal to Strike off | |
MIDLAND NEWS LIMITED | Director | 2016-05-06 | CURRENT | 1989-07-21 | Active - Proposal to Strike off | |
SHROPSHIRE STAR LIMITED | Director | 2016-05-06 | CURRENT | 1963-12-03 | Active | |
MNA LEASING LIMITED | Director | 2016-05-05 | CURRENT | 1989-09-20 | Active - Proposal to Strike off | |
MNA BROADCASTING LIMITED | Director | 2015-07-29 | CURRENT | 2003-08-13 | Active - Proposal to Strike off | |
MNAIP LIMITED | Director | 2015-07-29 | CURRENT | 2002-12-23 | Active - Proposal to Strike off | |
EXPRESS AND STAR LIMITED | Director | 2015-07-29 | CURRENT | 1883-08-14 | Active | |
MNA PROPERTIES LIMITED | Director | 2015-07-29 | CURRENT | 1997-07-30 | Active | |
SHROPSHIRE NEWSPAPERS LIMITED | Director | 2015-07-29 | CURRENT | 1912-07-18 | Active | |
NURTON HOLDINGS LIMITED | Director | 2015-06-01 | CURRENT | 2002-07-09 | Active - Proposal to Strike off | |
CLAVERLEY HOLDINGS LIMITED | Director | 2013-01-01 | CURRENT | 2012-06-21 | Active | |
CLAVERLEY GROUP LIMITED | Director | 2013-01-01 | CURRENT | 2004-08-24 | Active | |
CLAVERLEY GROUP LIMITED | Director | 2004-10-25 | CURRENT | 2004-08-24 | Active | |
NURTON HOLDINGS LIMITED | Director | 2003-10-20 | CURRENT | 2002-07-09 | Active - Proposal to Strike off | |
MIDLAND NEWS LIMITED | Director | 1995-08-08 | CURRENT | 1989-07-21 | Active - Proposal to Strike off | |
EXPRESS AND STAR LIMITED | Director | 1992-05-08 | CURRENT | 1883-08-14 | Active | |
CLAVERLEY 2012 | Director | 1991-06-05 | CURRENT | 1973-05-22 | Dissolved 2013-09-17 | |
MIDLAND NEWS ASSOCIATION LIMITED(THE) | Director | 1991-05-10 | CURRENT | 1950-06-15 | Active | |
MNA MAGAZINES LIMITED | Director | 2016-05-10 | CURRENT | 1976-09-14 | Active - Proposal to Strike off | |
MIDLAND NEWS LIMITED | Director | 2016-05-06 | CURRENT | 1989-07-21 | Active - Proposal to Strike off | |
SHROPSHIRE STAR LIMITED | Director | 2016-05-06 | CURRENT | 1963-12-03 | Active | |
MNA LEASING LIMITED | Director | 2016-05-05 | CURRENT | 1989-09-20 | Active - Proposal to Strike off | |
MNA BROADCASTING LIMITED | Director | 2015-07-29 | CURRENT | 2003-08-13 | Active - Proposal to Strike off | |
MNAIP LIMITED | Director | 2015-07-29 | CURRENT | 2002-12-23 | Active - Proposal to Strike off | |
EXPRESS AND STAR LIMITED | Director | 2015-07-29 | CURRENT | 1883-08-14 | Active | |
MNA PROPERTIES LIMITED | Director | 2015-07-29 | CURRENT | 1997-07-30 | Active | |
SHROPSHIRE NEWSPAPERS LIMITED | Director | 2015-07-29 | CURRENT | 1912-07-18 | Active | |
NURTON HOLDINGS LIMITED | Director | 2015-06-01 | CURRENT | 2002-07-09 | Active - Proposal to Strike off | |
EXPRESS & STAR GROUP PENSION SCHEME LIMITED | Director | 2015-05-21 | CURRENT | 1974-04-09 | Active | |
MIDLAND NEWS ASSOCIATION LIMITED(THE) | Director | 2013-01-02 | CURRENT | 1950-06-15 | Active | |
VIVA 2023 LTD | Director | 2017-12-01 | CURRENT | 2005-03-22 | Voluntary Arrangement | |
DORSON TRANSFORM LTD | Director | 2017-12-01 | CURRENT | 2011-07-12 | Active | |
MINT FINANCE LTD | Director | 2017-09-04 | CURRENT | 2017-09-04 | Active - Proposal to Strike off | |
JASMINE PLATFORM LIMITED | Director | 2017-01-18 | CURRENT | 2017-01-18 | Active | |
ADVANTAGE BUSINESS ANGELS LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
PERKS LOYALTY LTD | Director | 2016-02-23 | CURRENT | 2015-02-16 | Active | |
STRYKER PUBLISHING LIMITED | Director | 2013-07-12 | CURRENT | 2013-07-12 | Active | |
FIRSDIT LTD | Director | 2012-11-14 | CURRENT | 2011-12-28 | Active | |
CLAVERLEY HOLDINGS LIMITED | Director | 2012-07-03 | CURRENT | 2012-06-21 | Active | |
HALO VENTURES LIMITED | Director | 2012-02-24 | CURRENT | 2012-02-20 | Active | |
PROJECT VIVA LIMITED | Director | 2011-10-19 | CURRENT | 2011-10-19 | Dissolved 2018-06-06 | |
TEMEWORK LIMITED | Director | 2007-04-25 | CURRENT | 2007-04-25 | Active | |
CLAVERLEY GROUP LIMITED | Director | 2004-10-25 | CURRENT | 2004-08-24 | Active | |
NURTON HOLDINGS LIMITED | Director | 2003-10-20 | CURRENT | 2002-07-09 | Active - Proposal to Strike off | |
EXPRESS & STAR GROUP PENSION SCHEME LIMITED | Director | 1994-02-14 | CURRENT | 1974-04-09 | Active | |
CLAVERLEY 2012 | Director | 1991-06-05 | CURRENT | 1973-05-22 | Dissolved 2013-09-17 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/12/17 | |
SH01 | 21/12/17 STATEMENT OF CAPITAL GBP 35658710.00 | |
RES14 | Resolutions passed:
| |
LATEST SOC | 22/12/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2017-12-22 GBP 1.00 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 21/12/17 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 21/12/2017 | |
PSC02 | Notification of Claverley Holdings Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 1.800001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 02/01/16 | |
AA | FULL ACCOUNTS MADE UP TO 02/01/16 | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 1.800001 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 1.800001 | |
AR01 | 20/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR EDWARD ALEXANDER GRAHAM | |
AP01 | DIRECTOR APPOINTED MR THOMAS WILLIAM GRAHAM | |
AA | FULL ACCOUNTS MADE UP TO 27/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM GRAY DOUGLAS GRAHAM | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 1.800001 | |
AR01 | 20/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 29/12/12 | |
AA01 | Previous accounting period shortened from 30/06/13 TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CROSS | |
AP01 | DIRECTOR APPOINTED MR ROBERT MAURICE CROSS | |
AR01 | 20/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED ERIC ALAN GRAHAM | |
AP01 | DIRECTOR APPOINTED MR PAUL STRYKER MEIER | |
AP01 | DIRECTOR APPOINTED MR MALCOLM GRAY DOUGLAS GRAHAM | |
RES15 | CHANGE OF NAME 06/11/2012 | |
CERTNM | COMPANY NAME CHANGED CLAVERLEY 2012 LIMITED CERTIFICATE ISSUED ON 08/11/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CLAVERLEY COMPANY 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. |