CLARENDON REMAINS LIMITED

Key Data

Status

Dissolved

Company No.

03485409

Incorporation date

23/12/1997

Size

Full

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/12/1997)

15/04/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/01/2018

Liquidators' statement of receipts and payments to 2018-01-04

View PDF (5 pages)

15/01/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

03/10/2017

Liquidators' statement of receipts and payments to 2017-09-15

View PDF (5 pages)

08/04/2017

Liquidators' statement of receipts and payments to 2017-03-15

View PDF (5 pages)

06/10/2016

Liquidators' statement of receipts and payments to 2016-09-15

View PDF (5 pages)

25/04/2016

Liquidators' statement of receipts and payments to 2016-03-15

View PDF (5 pages)

24/11/2015

Registered office address changed from Windsor House Barnett Way Barnwood Gloucester GL4 3RT to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 2015-11-25

View PDF (2 pages)

21/10/2015

Liquidators' statement of receipts and payments to 2015-09-15

View PDF (5 pages)

03/08/2015

Insolvency court order

View PDF (4 pages)

03/08/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

03/08/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

09/04/2015

Liquidators' statement of receipts and payments to 2015-03-15

View PDF (5 pages)

24/09/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (0 pages)

24/09/2014

Liquidators' statement of receipts and payments to 2014-09-15

View PDF (5 pages)

08/04/2014

Liquidators' statement of receipts and payments to 2014-03-15

View PDF (5 pages)

22/09/2013

Liquidators' statement of receipts and payments to 2013-09-15

View PDF (5 pages)

09/04/2013

Liquidators' statement of receipts and payments to 2013-03-15

View PDF (5 pages)

09/10/2012

Liquidators' statement of receipts and payments to 2012-09-15

View PDF (5 pages)

11/04/2012

Liquidators' statement of receipts and payments to 2012-03-15

View PDF (5 pages)

15/03/2012

Receiver's abstract of receipts and payments to 2012-01-27

View PDF (2 pages)

15/03/2012

Notice of ceasing to act as receiver or manager

View PDF (1 pages)

01/02/2012

Receiver's abstract of receipts and payments to 2012-01-20

View PDF (2 pages)

05/10/2011

Liquidators' statement of receipts and payments to 2011-09-17

View PDF (5 pages)

01/08/2011

Receiver's abstract of receipts and payments to 2011-07-20

View PDF (2 pages)

31/03/2011

Liquidators' statement of receipts and payments to 2011-03-15

View PDF (5 pages)

02/03/2011

Receiver's abstract of receipts and payments to 2011-01-20

View PDF (2 pages)

30/09/2010

Liquidators' statement of receipts and payments to 2010-09-15

View PDF (5 pages)

02/08/2010

Receiver's abstract of receipts and payments to 2010-07-20

View PDF (2 pages)

22/03/2010

Liquidators' statement of receipts and payments to 2010-03-15

View PDF (6 pages)

03/02/2010

Receiver's abstract of receipts and payments to 2010-01-20

View PDF (2 pages)

14/09/2009

Receiver's abstract of receipts and payments to 2009-07-20

View PDF (2 pages)

15/03/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (9 pages)

20/12/2008

Administrator's progress report to 2008-12-08

View PDF (9 pages)

07/08/2008

Statement of affairs with form 2.15B/2.14B

View PDF (19 pages)

06/08/2008

Result of meeting of creditors

View PDF (27 pages)

04/08/2008

Notice of appointment of receiver or manager

View PDF (1 pages)

24/07/2008

Statement of affairs with form 2.15B/2.14B

View PDF (19 pages)

15/07/2008

Statement of affairs with form 2.14B

View PDF (18 pages)

15/07/2008

Statement of administrator's proposal

View PDF (26 pages)

14/07/2008

Statement of affairs with form 2.15B/2.14B

View PDF (37 pages)

01/07/2008

Certificate of change of name

View PDF (2 pages)

16/06/2008

Registered office changed on 17/06/2008 from 5 clarendon place leamington spa warwickshire CV32 5QL

View PDF (1 pages)

12/06/2008

Appointment of an administrator

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10/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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10/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

20/01/2008

Full accounts made up to 2006-09-30

View PDF (19 pages)

07/01/2008

Return made up to 24/12/07; full list of members

View PDF (3 pages)

19/07/2007

Particulars of mortgage/charge

View PDF (6 pages)

15/07/2007

Director resigned

View PDF (1 pages)

03/04/2007

Return made up to 24/12/06; full list of members

View PDF (9 pages)

30/10/2006

Full accounts made up to 2005-09-30

View PDF (20 pages)

17/05/2006

Return made up to 24/12/05; full list of members

View PDF (9 pages)

29/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

18/08/2005

New director appointed

View PDF (2 pages)

15/06/2005

Full accounts made up to 2004-09-30

View PDF (19 pages)

10/02/2005

Return made up to 24/12/04; full list of members

View PDF (8 pages)

19/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/06/2004

Full accounts made up to 2003-09-30

View PDF (18 pages)

07/01/2004

Return made up to 24/12/03; full list of members

View PDF (8 pages)

06/01/2004

Full accounts made up to 2002-09-30

View PDF (17 pages)

02/03/2003

Full accounts made up to 2001-09-30

View PDF (16 pages)

23/02/2003

Return made up to 24/12/02; full list of members

View PDF (8 pages)

16/02/2003

Full accounts made up to 2000-09-30

View PDF (20 pages)

08/12/2002

Return made up to 24/12/00; full list of members

View PDF (8 pages)

27/11/2002

Director resigned

View PDF (1 pages)

25/11/2002

Return made up to 24/12/01; full list of members

View PDF (7 pages)

06/02/2002

New director appointed

View PDF (2 pages)

19/09/2001

New director appointed

View PDF (2 pages)

07/08/2001

New director appointed

View PDF (2 pages)

15/02/2001

Director resigned

View PDF (1 pages)

21/11/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

16/01/2000

Return made up to 24/12/99; full list of members

View PDF (8 pages)

13/01/2000

New director appointed

View PDF (2 pages)

24/06/1999

Full accounts made up to 1998-09-30

View PDF (9 pages)

25/02/1999

Return made up to 24/12/98; full list of members

View PDF (6 pages)

25/02/1999

New secretary appointed

View PDF (2 pages)

17/02/1999

New secretary appointed

View PDF (2 pages)

16/02/1999

Particulars of mortgage/charge

View PDF (4 pages)

25/11/1998

Ad 19/10/98--------- £ si 8000@1=8000 £ ic 2000/10000

View PDF (2 pages)

17/09/1998

Director resigned

View PDF (1 pages)

07/07/1998

New director appointed

View PDF (2 pages)

23/03/1998

Ad 24/02/98--------- £ si 1998@1=1998 £ ic 2/2000

View PDF (2 pages)

23/03/1998

Accounting reference date shortened from 31/12/98 to 30/09/98

View PDF (1 pages)

21/01/1998

Director resigned

View PDF (1 pages)

21/01/1998

Secretary resigned

View PDF (1 pages)

21/01/1998

New director appointed

View PDF (2 pages)

21/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

21/01/1998

New director appointed

View PDF (2 pages)

21/01/1998

Registered office changed on 22/01/98 from: the pinmill new st charfield wotton under edge gloucestershire GL12 8ES

View PDF (1 pages)

14/01/1998

Registered office changed on 15/01/98 from: pembroke house 7 brunswick square bristol BS2 8PE

View PDF (1 pages)

23/12/1997

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2006

Last change occurred

29/09/2006

Accounts

Full

Last made up date

29/09/2006

Next account date

29/09/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BRISTOL LEGAL SERVICES LIMITED	Nominee Secretary	23/12/1997 - 23/12/1997	3976
BOURSE NOMINEES LIMITED	Nominee Director	23/12/1997 - 23/12/1997	1082
Dean, Robert Nigel	Director	31/07/2001 - Present	2
Horner, Michele Tonia	Director	18/06/1998 - Present	7
Horner, Mark John	Director	23/12/1997 - Present	20

Persons with Significant Control

No PSC data available.

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Description

About CLARENDON REMAINS LIMITED

CLARENDON REMAINS LIMITED is an(a) Dissolved company incorporated on 23/12/1997 with the registered office located at Staverton Court, Staverton, Cheltenham, Gloucestershire GL51 0UX. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLARENDON REMAINS LIMITED?

CLARENDON REMAINS LIMITED is currently Dissolved. It was registered on 23/12/1997 and dissolved on 15/04/2018.

Where is CLARENDON REMAINS LIMITED located?

CLARENDON REMAINS LIMITED is registered at Staverton Court, Staverton, Cheltenham, Gloucestershire GL51 0UX.

What does CLARENDON REMAINS LIMITED do?

CLARENDON REMAINS LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for CLARENDON REMAINS LIMITED?

The latest filing was on 15/04/2018: Final Gazette dissolved following liquidation.