Dissolved
Dissolved 2018-04-30
Company Information for CDH CLIFTON LIMITED
TOWN QUAY, SOUTHAMPTON, SO14 2AQ,
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Company Registration Number
09351542
Private Limited Company
Dissolved Dissolved 2018-04-30 |
Company Name | |
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CDH CLIFTON LIMITED | |
Legal Registered Office | |
TOWN QUAY SOUTHAMPTON SO14 2AQ | |
Company Number | 09351542 | |
---|---|---|
Date formed | 2014-12-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2018-04-30 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-05-25 01:32:16 |
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Registered address | Last known status | Formation date | ||
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CDH CLIFTON LIMITED | Unknown |
Officer | Role | Date Appointed |
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PETER JOHN DAUGHTON LAWS |
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WILLIAM ROBERT BUTT |
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JOHN HAYDON JACKSON |
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PETER JOHN DAUGHTON LAWS |
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JOSEPH THOMAS MCGILL |
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DOUGAL ALEXANDER TEMPLETON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CDH FREEHOLDS LIMITED | Director | 2017-06-05 | CURRENT | 2017-06-05 | Active | |
115 PEMBROKE ROAD CLIFTON MANAGEMENT COMPANY LIMITED | Director | 2016-12-02 | CURRENT | 2014-01-21 | Active | |
WEST COUNTRY DAIRY FACTORS LIMITED | Director | 2013-11-18 | CURRENT | 2013-11-18 | Liquidation | |
AGRI SUPPLIES LIMITED | Director | 2012-10-01 | CURRENT | 2012-10-01 | Dissolved 2017-08-03 | |
JF & S CONSULTANCY LTD | Director | 2012-03-20 | CURRENT | 2012-03-20 | Active | |
ARLINGTON HOUSE MANAGEMENT COMPANY LIMITED | Director | 2010-10-01 | CURRENT | 1991-03-25 | Active | |
THE 2/3 ARLINGTON VILLAS BRISTOL MANAGEMENT COMPANY LIMITED | Director | 2010-10-01 | CURRENT | 1993-06-11 | Active | |
32 ALFRED PLACE MANAGEMENT COMPANY LIMITED | Director | 2010-10-01 | CURRENT | 1994-09-19 | Active | |
BRISTOL ASSURED TENANCIES (NO.2) LIMITED | Director | 2008-05-13 | CURRENT | 1992-06-16 | Active | |
JUNIPER PARK PROPERTIES LIMITED | Director | 2008-05-13 | CURRENT | 1993-03-10 | Active | |
BRISTOL ASSURED TENANCIES (NO.9) LIMITED | Director | 2008-05-13 | CURRENT | 1993-11-16 | Active | |
BRISTOL ASSURED TENANCIES (NO.4) LIMITED | Director | 2008-05-13 | CURRENT | 1993-03-10 | Active | |
PYLLE LIMITED | Director | 2008-05-13 | CURRENT | 1993-03-12 | Liquidation | |
BRISTOL ASSURED TENANCIES (NO.5) LIMITED | Director | 2008-05-13 | CURRENT | 1993-03-10 | Active | |
BRISTOL ASSURED TENANCIES (NO.8) LIMITED | Director | 2008-05-13 | CURRENT | 1993-08-28 | Active | |
OMG PROPERTIES LIMITED | Director | 2008-04-02 | CURRENT | 2008-04-02 | Dissolved 2016-05-24 | |
WOODSTAN NOMINEES LIMITED | Director | 1999-01-29 | CURRENT | 1999-01-29 | Dissolved 2015-10-20 | |
OLD MILL COMPANY SECRETARIAL SERVICES LIMITED | Director | 1993-07-20 | CURRENT | 1992-07-01 | Active - Proposal to Strike off | |
STUDYHOME 1993 LIMITED | Director | 1992-10-03 | CURRENT | 1989-03-10 | Liquidation | |
STUDYHOME 1990 LIMITED | Director | 1992-09-21 | CURRENT | 1989-03-10 | Liquidation | |
STUDYHOME 1994 LIMITED | Director | 1992-09-21 | CURRENT | 1989-03-10 | Liquidation | |
STUDYHOME 1991 LIMITED | Director | 1992-09-21 | CURRENT | 1989-03-10 | Liquidation | |
STUDYHOME 1992 LIMITED | Director | 1992-02-21 | CURRENT | 1989-03-10 | Active | |
CDH FREEHOLDS LIMITED | Director | 2017-06-05 | CURRENT | 2017-06-05 | Active | |
STEXIT NOMINEES LIMITED | Director | 2016-08-19 | CURRENT | 2016-08-19 | Active - Proposal to Strike off | |
SNUGHOME COOKERS LIMITED | Director | 2005-11-22 | CURRENT | 2005-11-22 | Dissolved 2016-12-13 | |
BAZBRENT LIMITED | Director | 2005-11-21 | CURRENT | 2005-11-21 | Active | |
ODF LIMITED | Director | 2004-04-26 | CURRENT | 2004-04-26 | Active | |
GOLDCROFT NOMINEES LIMITED | Director | 1998-02-17 | CURRENT | 1998-02-17 | Dissolved 2014-08-19 | |
LECHMERE NOMINEES LIMITED | Director | 1998-01-20 | CURRENT | 1998-01-20 | Active | |
STUDYHOME 1990 LIMITED | Director | 1994-05-03 | CURRENT | 1989-03-10 | Liquidation | |
STUDYHOME 1994 LIMITED | Director | 1994-05-03 | CURRENT | 1989-03-10 | Liquidation | |
STUDYHOME 1991 LIMITED | Director | 1994-05-03 | CURRENT | 1989-03-10 | Liquidation | |
STUDYHOME 1993 LIMITED | Director | 1994-05-03 | CURRENT | 1989-03-10 | Liquidation | |
STUDYHOME 1992 LIMITED | Director | 1994-05-03 | CURRENT | 1989-03-10 | Active | |
CDH FREEHOLDS LIMITED | Director | 2017-06-05 | CURRENT | 2017-06-05 | Active | |
JAYMAR LTD | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
NUMB MUSIC PRODUCTIONS LTD | Director | 2012-05-15 | CURRENT | 2001-04-02 | Active | |
SMILE SOLUTION LIMITED | Director | 2010-05-01 | CURRENT | 2009-05-06 | Active | |
CHEPSTOW ORTHODONTICS LIMITED | Director | 2009-09-11 | CURRENT | 2009-03-17 | Active - Proposal to Strike off | |
CHRISTCHURCH HEALTHCARE AND MANAGEMENT LIMITED | Director | 2004-10-28 | CURRENT | 2004-10-28 | Active | |
5 CHRISTCHURCH ROAD CLIFTON MANAGEMENT COMPANY LIMITED | Director | 2003-12-03 | CURRENT | 1989-07-07 | Active | |
ZAZU'S KITCHEN PUBS LIMITED | Director | 2015-02-23 | CURRENT | 2014-02-11 | Active | |
BRISTOL 24/7 CIC | Director | 2014-02-20 | CURRENT | 2014-02-20 | Active | |
ZAZU'S KITCHEN RESTAURANTS LTD | Director | 2013-02-26 | CURRENT | 2013-02-26 | Liquidation | |
WILDFIRE COMMS LIMITED | Director | 2009-09-09 | CURRENT | 2009-06-15 | In Administration/Administrative Receiver | |
WILDFIRE PROPERTY TRUSTEE COMPANY LIMITED | Director | 2006-12-01 | CURRENT | 2006-08-23 | Active | |
GOLDBRICK HOUSE LIMITED | Director | 2004-09-17 | CURRENT | 2004-09-07 | Dissolved 2017-07-07 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/2017 FROM OLD DITCH FARM LYNCH LANE WESTBURY SUB MENDIP WELLS SOMERSET BA5 1HW | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093515420002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093515420001 | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 775 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 775 | |
AR01 | 11/12/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093515420002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093515420001 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGAL ALEXANDER TEMPLETON / 16/02/2015 | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 775 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2017-07-14 |
Appointmen | 2017-07-14 |
Resolution | 2017-07-14 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 CDH CLIFTON LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CDH CLIFTON LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | CDH CLIFTON LIMITED | Event Date | 2017-07-07 |
Notice is hereby given that the Creditors of the above named Company are required, on or before 4 August 2017 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at Office D, Beresford House, Town Quay, Southampton, SO14 2AQ. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 7 July 2017 . Office Holder Details: Andrew Watling (IP No. 15910 ) and Carl Jackson (IP No. 8860 ) both of Quantuma LLP , Office D, Beresford House, Town Quay, Southampton, SO14 2AQ For further details contact the Joint Liquidators, Email: Info@Quantuma.com . Tel:. 023 8033 6464 Alternative contact: Richard Wragg, Email: Richard.Wragg@Quantuma.com , Tel: 023 8033 6464 Ag KF40672 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CDH CLIFTON LIMITED | Event Date | 2017-07-07 |
Andrew Watling (IP No. 15910 ) and Carl Jackson (IP No. 8860 ) both of Quantuma LLP , Office D, Beresford House, Town Quay, Southampton, SO14 2AQ : Ag KF40672 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CDH CLIFTON LIMITED | Event Date | 2017-07-07 |
Notice is hereby given that the following resolutions were passed on 7 July 2017 , as a special and ordinary resolution respectively: "That the Company be wound up voluntarily and that Andrew Watling (IP No. 15910 ) and Carl Jackson (IP No. 8860 ) both of Quantuma LLP , Office D, Beresford House, Town Quay, Southampton, SO14 2AQ be and are hereby appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally." For further details contact: The Joint Liquidators, Email: Info@Quantuma.com , Tel: 023 8033 6464 Alternative contact: Richard Wragg, Email: Richard.Wragg@Quantuma.com , Tel: 023 8033 6464 . Ag KF40672 | |||
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. |