CLAVERHAM 98 LIMITED

Key Data

Status

Dissolved

Company No.

03495314

Incorporation date

19/01/1998

Size

Full

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1998)

05/06/2015

Final Gazette dissolved following liquidation

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05/03/2015

Return of final meeting in a members' voluntary winding up

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05/03/2015

Insolvency resolution

View PDF (1 pages)

28/09/2014

Register inspection address has been changed to Claverham Limited Bishops Road Claverham BS49 4NF

View PDF (2 pages)

04/09/2014

Registered office address changed from Claverham Bristol BS49 4NF to Hill House 1 Little New Street London EC4A 3TR on 2014-09-05

View PDF (2 pages)

02/09/2014

Appointment of a voluntary liquidator

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02/09/2014

Declaration of solvency

View PDF (4 pages)

02/09/2014

Resolutions

View PDF (1 pages)

28/08/2014

Appointment of Mr Evan Francis Smith as a director on 2014-07-16

View PDF (2 pages)

27/08/2014

Appointment of Mr Christian Bruno Jean Idczak-Descat as a director on 2014-07-16

View PDF (2 pages)

27/08/2014

Appointment of Rajinder Singh Kullar as a director on 2014-07-16

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27/08/2014

Termination of appointment of Andreas Schell as a director on 2014-07-16

View PDF (1 pages)

27/08/2014

Termination of appointment of Roger Robert Charles Buxton as a director on 2014-04-06

View PDF (1 pages)

27/08/2014

Termination of appointment of Peter Andrew Fowler as a director on 2014-07-16

View PDF (1 pages)

23/01/2014

Annual return made up to 2014-01-20 with full list of shareholders

View PDF (6 pages)

15/09/2013

Full accounts made up to 2012-11-30

View PDF (15 pages)

17/07/2013

Statement of capital following an allotment of shares on 2013-07-02

View PDF (4 pages)

08/07/2013

Statement of capital on 2013-07-09

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08/07/2013

Statement by directors

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08/07/2013

Solvency statement dated 03/07/13

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08/07/2013

Resolutions

View PDF (1 pages)

27/06/2013

Statement by directors

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27/06/2013

Statement of capital on 2013-06-28

View PDF (4 pages)

27/06/2013

Solvency statement dated 25/06/13

View PDF (2 pages)

27/06/2013

Resolutions

View PDF (1 pages)

25/02/2013

Appointment of Andreas Schell as a director on 2013-02-19

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24/02/2013

Termination of appointment of Michael Charles Gardiner as a director on 2013-02-19

View PDF (1 pages)

22/01/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (6 pages)

13/09/2012

Appointment of Michael Charles Gardiner as a director on 2012-08-09

View PDF (2 pages)

12/09/2012

Termination of appointment of Thomas William Saxe as a director on 2012-09-05

View PDF (1 pages)

03/09/2012

Full accounts made up to 2011-11-30

View PDF (15 pages)

31/01/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (6 pages)

08/12/2011

Full accounts made up to 2010-11-30

View PDF (14 pages)

15/02/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (6 pages)

13/12/2010

Termination of appointment of Robert Leduc as a director

View PDF (1 pages)

13/12/2010

Appointment of Mr Thomas Saxe as a director

View PDF (2 pages)

02/09/2010

Full accounts made up to 2009-11-30

View PDF (15 pages)

29/04/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (5 pages)

29/04/2010

Director's details changed for Robert Francis Leduc on 2010-01-20

View PDF (2 pages)

28/04/2010

Director's details changed for Peter Andrew Fowler on 2010-01-20

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28/04/2010

Secretary's details changed for Edwin Coe Secretaries Limited on 2010-01-20

View PDF (2 pages)

28/04/2010

Director's details changed for Roger Robert Charles Buxton on 2010-01-20

View PDF (2 pages)

25/02/2010

Full accounts made up to 2008-11-30

View PDF (15 pages)

23/06/2009

Appointment terminated secretary robert packham

View PDF (1 pages)

22/06/2009

Secretary appointed edwin coe secretaries LIMITED

View PDF (1 pages)

27/04/2009

Secretary appointed mr robert william packham

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23/04/2009

Appointment terminated secretary richard mccarthy

View PDF (1 pages)

15/02/2009

Return made up to 20/01/09; full list of members

View PDF (4 pages)

15/02/2009

Appointment terminated director geoffrey dore

View PDF (1 pages)

30/09/2008

Full accounts made up to 2007-11-30

View PDF (15 pages)

16/03/2008

Secretary appointed richard thomas mccarthy

View PDF (2 pages)

16/03/2008

Director appointed peter andrew fowler

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16/03/2008

Appointment terminated secretary geoffrey dore

View PDF (1 pages)

14/02/2008

Return made up to 20/01/08; full list of members

View PDF (2 pages)

29/09/2007

Full accounts made up to 2006-11-30

View PDF (13 pages)

28/05/2007

Director's particulars changed

View PDF (1 pages)

13/02/2007

Return made up to 20/01/07; full list of members

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10/08/2006

Full accounts made up to 2005-11-30

View PDF (13 pages)

15/03/2006

Return made up to 20/01/06; full list of members

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01/08/2005

Full accounts made up to 2004-11-30

View PDF (13 pages)

12/07/2005

New director appointed

View PDF (2 pages)

11/05/2005

Director resigned

View PDF (1 pages)

07/03/2005

Director resigned

View PDF (1 pages)

07/03/2005

New director appointed

View PDF (2 pages)

25/01/2005

Return made up to 20/01/05; full list of members

View PDF (7 pages)

23/06/2004

Full accounts made up to 2003-11-30

View PDF (13 pages)

10/02/2004

Return made up to 20/01/04; full list of members

View PDF (7 pages)

26/07/2003

Full accounts made up to 2002-11-30

View PDF (13 pages)

22/03/2003

Resolutions

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22/03/2003

Resolutions

View PDF (2 pages)

21/03/2003

Auditor's resignation

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19/03/2003

Auditor's resignation

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16/02/2003

Return made up to 20/01/03; full list of members

View PDF (7 pages)

12/08/2002

Full accounts made up to 2001-11-30

View PDF (14 pages)

09/04/2002

New director appointed

View PDF (2 pages)

05/03/2002

Director resigned

View PDF (1 pages)

14/02/2002

Return made up to 20/01/02; full list of members

View PDF (7 pages)

29/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

29/10/2001

New secretary appointed

View PDF (2 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

20/09/2001

Accounting reference date shortened from 31/12/01 to 30/11/01

View PDF (1 pages)

10/09/2001

New director appointed

View PDF (2 pages)

10/09/2001

New director appointed

View PDF (2 pages)

10/09/2001

Director resigned

View PDF (1 pages)

12/08/2001

Auditor's resignation

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18/07/2001

Ad 28/02/01--------- £ si 36814960@1=36814960 £ ic 11500000/48314960

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18/07/2001

Nc inc already adjusted 28/02/01

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18/07/2001

Resolutions

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18/07/2001

Resolutions

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21/05/2001

Resolutions

View PDF (1 pages)

21/05/2001

Nc inc already adjusted 28/02/01

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17/05/2001

Declaration of satisfaction of mortgage/charge

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17/05/2001

Declaration of satisfaction of mortgage/charge

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17/05/2001

Declaration of satisfaction of mortgage/charge

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05/02/2001

Return made up to 20/01/01; full list of members

View PDF (7 pages)

01/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

01/02/2000

Return made up to 20/01/00; full list of members

View PDF (7 pages)

26/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

05/04/1999

Resolutions

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05/04/1999

Resolutions

View PDF (1 pages)

25/01/1999

Return made up to 20/01/99; full list of members

View PDF (7 pages)

10/03/1998

Particulars of mortgage/charge

View PDF (9 pages)

26/02/1998

Ad 23/01/98--------- £ si 11499999@1=11499999 £ ic 1/11500000

View PDF (2 pages)

19/02/1998

Resolutions

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19/02/1998

Resolutions

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19/02/1998

Resolutions

View PDF (2 pages)

19/02/1998

Resolutions

View PDF (2 pages)

19/02/1998

Nc inc already adjusted 23/01/98

View PDF (1 pages)

11/02/1998

Registered office changed on 12/02/98 from: 30 queen charlotte street bristol BS99 7QQ

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05/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

05/02/1998

Particulars of mortgage/charge

View PDF (12 pages)

05/02/1998

Resolutions

View PDF (2 pages)

05/02/1998

Resolutions

View PDF (2 pages)

05/02/1998

Resolutions

View PDF (2 pages)

05/02/1998

Resolutions

View PDF (2 pages)

05/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

05/02/1998

New director appointed

View PDF (2 pages)

05/02/1998

New director appointed

View PDF (2 pages)

05/02/1998

Director resigned

View PDF (1 pages)

05/02/1998

Secretary resigned;director resigned

View PDF (1 pages)

05/02/1998

Accounting reference date shortened from 31/01/99 to 31/12/98

View PDF (1 pages)

20/01/1998

Certificate of change of name

View PDF (2 pages)

19/01/1998

Incorporation

View PDF (19 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

29/11/2012

Last change occurred

29/11/2012

Accounts

Full

Last made up date

29/11/2012

Next account date

29/11/2013

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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
EDWIN COE SECRETARIES LIMITED	Corporate Secretary	15/06/2009 - Present	14
OVALSEC LIMITED	Nominee Director	19/01/1998 - 19/01/1998	1477
OVALSEC LIMITED	Nominee Secretary	19/01/1998 - 19/01/1998	1477
OVAL NOMINEES LIMITED	Nominee Director	19/01/1998 - 19/01/1998	935
Buxton, Roger Robert Charles	Director	27/06/2005 - 05/04/2014	11

Persons with Significant Control

No PSC data available.

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Description

About CLAVERHAM 98 LIMITED

CLAVERHAM 98 LIMITED is an(a) Dissolved company incorporated on 19/01/1998 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 4 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 CLAVERHAM 98 LIMITED?

CLAVERHAM 98 LIMITED is currently Dissolved. It was registered on 19/01/1998 and dissolved on 05/06/2015.

Where is CLAVERHAM 98 LIMITED located?

CLAVERHAM 98 LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does CLAVERHAM 98 LIMITED do?

CLAVERHAM 98 LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for CLAVERHAM 98 LIMITED?

The latest filing was on 05/06/2015: Final Gazette dissolved following liquidation.