CLARION KNUTSFORD PLC

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CLARION KNUTSFORD PLC

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Key Data

Status

Dissolved

Company No.

01908175

Incorporation date

23/04/1985

Size

Full

Contacts

Registered address

Registered address

4th Floor, Victoria Square, St Albans, Hertfordshire AL1 3TFCopy
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Latest events (Record since 23/04/1985)
dot icon18/11/2021
Final Gazette dissolved following liquidation
dot icon18/08/2021
Return of final meeting in a creditors' voluntary winding up
dot icon24/01/2021
Liquidators' statement of receipts and payments to 2021-01-01
dot icon15/01/2020
Liquidators' statement of receipts and payments to 2020-01-01
dot icon11/03/2019
Liquidators' statement of receipts and payments to 2019-01-01
dot icon14/01/2018
Registered office address changed from Satago Cottage 360a Brighton Road Croydon CR2 6AL to 4th Floor Victoria Square St Albans Hertfordshire AL1 3TF on 2018-01-15
dot icon11/01/2018
Appointment of a voluntary liquidator
dot icon11/01/2018
Statement of affairs
dot icon12/10/2017
Liquidators' statement of receipts and payments to 2017-07-16
dot icon08/09/2016
Liquidators' statement of receipts and payments to 2016-07-16
dot icon25/08/2015
Liquidators' statement of receipts and payments to 2015-07-16
dot icon11/03/2015
Termination of appointment of Ronald David Walker as a director on 2015-03-12
dot icon11/03/2015
Appointment of Mr Jonathan Peter Mounteney as a director on 2015-03-12
dot icon08/10/2014
Full accounts made up to 2014-04-30
dot icon29/07/2014
Registered office address changed from Marble Arch King Street Knutsford Cheshire WA16 6HD to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 2014-07-30
dot icon28/07/2014
Appointment of a voluntary liquidator
dot icon28/07/2014
Resolutions
dot icon28/07/2014
Declaration of solvency
dot icon11/05/2014
Termination of appointment of Anne Walker as a secretary
dot icon04/12/2013
Full accounts made up to 2013-04-30
dot icon24/11/2013
Certificate of change of name
dot icon24/11/2013
Change of name notice
dot icon03/09/2013
Annual return made up to 2013-08-20 with full list of shareholders
dot icon03/09/2013
Secretary's details changed for Hargreaves Mounteney Limited on 2013-08-20
dot icon03/09/2013
Director's details changed for Steven Paul Walker on 2013-08-20
dot icon03/09/2013
Director's details changed for Mr Ronald David Walker on 2013-08-20
dot icon03/09/2013
Secretary's details changed for Mrs Anne Bernadette Catherine Walker on 2013-08-20
dot icon23/10/2012
Full accounts made up to 2012-04-30
dot icon04/10/2012
Appointment of Hargreaves Mounteney Limited as a secretary
dot icon16/09/2012
Annual return made up to 2012-08-20 with full list of shareholders
dot icon01/11/2011
Full accounts made up to 2011-04-30
dot icon24/08/2011
Annual return made up to 2011-08-20 with full list of shareholders
dot icon24/08/2011
Director's details changed for Steven Paul Walker on 2010-12-09
dot icon26/10/2010
Full accounts made up to 2010-04-30
dot icon12/09/2010
Annual return made up to 2010-08-20 with full list of shareholders
dot icon12/09/2010
Director's details changed for Steven Paul Walker on 2010-08-20
dot icon04/11/2009
Full accounts made up to 2009-04-30
dot icon14/09/2009
Return made up to 20/08/09; full list of members
dot icon14/09/2009
Secretary's change of particulars / anne walker / 22/09/2004
dot icon27/11/2008
Full accounts made up to 2008-04-30
dot icon27/08/2008
Return made up to 20/08/08; full list of members
dot icon30/11/2007
Full accounts made up to 2007-04-30
dot icon14/09/2007
Return made up to 20/08/07; no change of members
dot icon07/12/2006
Full accounts made up to 2006-04-30
dot icon19/09/2006
Return made up to 20/08/06; full list of members
dot icon12/07/2006
S-div 30/06/06
dot icon04/12/2005
Full accounts made up to 2005-04-30
dot icon26/09/2005
Return made up to 20/08/05; full list of members
dot icon02/03/2005
Full accounts made up to 2004-04-30
dot icon08/08/2004
Return made up to 20/08/04; full list of members
dot icon17/12/2003
Full accounts made up to 2003-04-30
dot icon02/09/2003
Return made up to 20/08/03; full list of members
dot icon20/11/2002
Full accounts made up to 2002-04-30
dot icon03/09/2002
Return made up to 20/08/02; full list of members
dot icon10/12/2001
Full accounts made up to 2001-04-30
dot icon20/08/2001
Return made up to 20/08/01; full list of members
dot icon17/10/2000
Full accounts made up to 2000-04-30
dot icon28/08/2000
Return made up to 20/08/00; full list of members
dot icon22/02/2000
New director appointed
dot icon04/02/2000
Ad 13/01/00--------- £ si 49000@1=49000 £ ic 1000/50000
dot icon26/01/2000
Certificate of re-registration from Private to Public Limited Company
dot icon26/01/2000
Re-registration of Memorandum and Articles
dot icon26/01/2000
Balance Sheet
dot icon26/01/2000
Auditor's statement
dot icon26/01/2000
Auditor's report
dot icon26/01/2000
Declaration on reregistration from private to PLC
dot icon26/01/2000
Application for reregistration from private to PLC
dot icon26/01/2000
Resolutions
dot icon26/01/2000
Resolutions
dot icon07/11/1999
Director resigned
dot icon19/09/1999
Full accounts made up to 1999-04-30
dot icon01/09/1999
Return made up to 20/08/99; no change of members
dot icon15/03/1999
New director appointed
dot icon15/11/1998
Full accounts made up to 1998-04-30
dot icon08/09/1998
Return made up to 20/08/98; no change of members
dot icon01/10/1997
Full accounts made up to 1997-04-30
dot icon26/08/1997
Return made up to 20/08/97; full list of members
dot icon13/10/1996
Full accounts made up to 1996-04-30
dot icon22/08/1996
Return made up to 20/08/96; no change of members
dot icon19/08/1996
Director resigned
dot icon09/05/1996
Certificate of change of name
dot icon17/12/1995
Full accounts made up to 1995-04-30
dot icon06/09/1995
Return made up to 30/08/95; no change of members
dot icon30/01/1995
Full accounts made up to 1994-04-30
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon06/09/1994
Return made up to 30/08/94; full list of members
dot icon15/01/1994
Full accounts made up to 1993-04-30
dot icon30/08/1993
Return made up to 30/08/93; no change of members
dot icon04/03/1993
Certificate of change of name
dot icon04/03/1993
Certificate of change of name
dot icon10/01/1993
Full accounts made up to 1992-04-30
dot icon05/10/1992
Return made up to 30/08/92; full list of members
dot icon28/01/1992
Full accounts made up to 1991-04-30
dot icon26/08/1991
Return made up to 30/08/91; full list of members
dot icon26/08/1991
Registered office changed on 27/08/91
dot icon13/09/1990
Return made up to 30/08/90; full list of members
dot icon13/09/1990
Full accounts made up to 1990-04-30
dot icon02/11/1989
Return made up to 18/10/89; full list of members
dot icon02/11/1989
Accounts for a small company made up to 1989-04-30
dot icon02/11/1989
Registered office changed on 03/11/89 from: sunningdale house stamford square george street altrincham cheshire WA14 1RJ
dot icon19/03/1989
Registered office changed on 20/03/89 from: sunningdale house stamford square altrincham cheshire WA14 1RJ
dot icon09/03/1989
Registered office changed on 10/03/89 from: 1ST floor st nicholas ho old church yard liverpool L2 8TX
dot icon09/03/1989
Return made up to 02/11/88; full list of members
dot icon28/11/1988
Accounts for a small company made up to 1988-04-30
dot icon07/06/1988
Wd 25/04/88 ad 21/04/88--------- £ si 900@1=900 £ ic 100/1000
dot icon26/04/1988
New director appointed
dot icon24/03/1988
Resolutions
dot icon21/09/1987
Return made up to 18/08/87; full list of members
dot icon06/09/1987
Accounts for a small company made up to 1987-04-30
dot icon06/09/1987
Accounts for a small company made up to 1986-04-30
dot icon02/02/1987
Return made up to 16/10/86; full list of members
dot icon23/04/1985
Memorandum and Articles of Association
dot icon23/04/1985
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2014
dot iconLast change occurred
29/04/2014

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/04/2014
dot iconNext account date
29/04/2015
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mounteney, Jonathan Peter
Director
11/03/2015 - Present
32
Walker, Steven Paul
Director
15/02/2000 - Present
-
Heeley, Michael David
Director
31/01/1999 - 15/09/1999
25
HARGREAVES MOUNTENEY LIMITED
Corporate Secretary
04/10/2012 - Present
52

Persons with Significant Control

0

No PSC data available.

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Description

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About CLARION KNUTSFORD PLC

CLARION KNUTSFORD PLC is an(a) Dissolved company incorporated on 23/04/1985 with the registered office located at 4th Floor, Victoria Square, St Albans, Hertfordshire AL1 3TF. There are currently 3 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 CLARION KNUTSFORD PLC?

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CLARION KNUTSFORD PLC is currently Dissolved. It was registered on 23/04/1985 and dissolved on 18/11/2021.

Where is CLARION KNUTSFORD PLC located?

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CLARION KNUTSFORD PLC is registered at 4th Floor, Victoria Square, St Albans, Hertfordshire AL1 3TF.

What does CLARION KNUTSFORD PLC do?

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CLARION KNUTSFORD PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CLARION KNUTSFORD PLC?

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The latest filing was on 18/11/2021: Final Gazette dissolved following liquidation.