CLAVERHAM HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

00839154

Incorporation date

26/02/1965

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/1981)

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

View PDF (4 pages)

05/03/2015

Insolvency resolution

View PDF (1 pages)

29/09/2014

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

View PDF (2 pages)

05/09/2014

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)

03/09/2014

Appointment of a voluntary liquidator

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03/09/2014

Declaration of solvency

View PDF (3 pages)

03/09/2014

Resolutions

View PDF (1 pages)

29/08/2014

Appointment of Mr Evan Francis Smith as a director on 2014-07-15

View PDF (2 pages)

28/08/2014

Appointment of Mr Christian Bruno Jean Idczak-Descat as a director on 2014-07-15

View PDF (2 pages)

28/08/2014

Termination of appointment of Andreas Schell as a director on 2014-07-15

View PDF (1 pages)

28/08/2014

Appointment of Rajinder Singh Kullar as a director on 2014-07-15

View PDF (2 pages)

28/08/2014

Termination of appointment of Peter Andrew Fowler as a director on 2014-07-15

View PDF (1 pages)

07/05/2014

Annual return made up to 2014-04-09 with full list of shareholders

View PDF (5 pages)

07/05/2014

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

View PDF (1 pages)

16/09/2013

Full accounts made up to 2012-11-30

View PDF (13 pages)

28/06/2013

Statement by directors

View PDF (2 pages)

28/06/2013

Statement of capital on 2013-06-28

View PDF (4 pages)

28/06/2013

Solvency statement dated 25/06/13

View PDF (2 pages)

28/06/2013

Resolutions

View PDF (1 pages)

10/06/2013

Statement of capital following an allotment of shares on 2013-05-28

View PDF (4 pages)

10/06/2013

Statement of capital following an allotment of shares on 2013-05-28

View PDF (4 pages)

10/06/2013

Resolutions

View PDF (2 pages)

31/05/2013

Annual return made up to 2013-04-09 with full list of shareholders

View PDF (6 pages)

26/02/2013

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

View PDF (2 pages)

25/02/2013

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

View PDF (1 pages)

14/09/2012

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

View PDF (2 pages)

13/09/2012

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

View PDF (1 pages)

04/09/2012

Full accounts made up to 2011-11-30

View PDF (12 pages)

14/06/2012

Annual return made up to 2012-04-09 with full list of shareholders

View PDF (6 pages)

09/12/2011

Full accounts made up to 2010-11-30

View PDF (12 pages)

27/04/2011

Annual return made up to 2011-04-09 with full list of shareholders

View PDF (6 pages)

14/12/2010

Termination of appointment of Robert Leduc as a director

View PDF (1 pages)

14/12/2010

Appointment of Mr Thomas Saxe as a director

View PDF (2 pages)

03/09/2010

Full accounts made up to 2009-11-30

View PDF (13 pages)

17/05/2010

Annual return made up to 2010-04-09 with full list of shareholders

View PDF (5 pages)

14/05/2010

Director's details changed for Mr Robert Francis Leduc on 2010-04-09

View PDF (2 pages)

14/05/2010

Director's details changed for Mr Peter Andrew Fowler on 2010-04-09

View PDF (2 pages)

14/05/2010

Director's details changed for Mr Roger Robert Charles Buxton on 2010-04-09

View PDF (2 pages)

14/05/2010

Secretary's details changed for Edwin Coe Secretaries Limited on 2010-04-09

View PDF (2 pages)

26/02/2010

Full accounts made up to 2008-11-30

View PDF (15 pages)

24/06/2009

Appointment terminated secretary robert packham

View PDF (1 pages)

23/06/2009

Secretary appointed edwin coe secretaries LIMITED

View PDF (1 pages)

20/06/2009

Certificate of change of name

View PDF (2 pages)

26/05/2009

Return made up to 09/04/09; full list of members

View PDF (4 pages)

28/04/2009

Secretary appointed mr robert william packham

View PDF (1 pages)

24/04/2009

Appointment terminated secretary richard mccarthy

View PDF (1 pages)

02/10/2008

Appointment terminated director stephen page

View PDF (1 pages)

01/10/2008

Full accounts made up to 2007-11-30

View PDF (15 pages)

08/05/2008

Return made up to 09/04/08; full list of members

View PDF (4 pages)

07/05/2008

Appointment terminated director geoffrey dore

View PDF (1 pages)

17/03/2008

Secretary appointed richard thomas mccarthy

View PDF (2 pages)

17/03/2008

Appointment terminated secretary geoffrey dore

View PDF (1 pages)

30/09/2007

Full accounts made up to 2006-11-30

View PDF (12 pages)

29/05/2007

Director's particulars changed

View PDF (1 pages)

02/05/2007

Return made up to 09/04/07; full list of members

View PDF (3 pages)

25/01/2007

Director resigned

View PDF (1 pages)

11/08/2006

Full accounts made up to 2005-11-30

View PDF (12 pages)

19/07/2006

Director resigned

View PDF (1 pages)

03/05/2006

Return made up to 09/04/06; full list of members

View PDF (3 pages)

02/08/2005

Full accounts made up to 2004-11-30

View PDF (14 pages)

27/07/2005

Director resigned

View PDF (1 pages)

12/05/2005

Director resigned

View PDF (1 pages)

06/05/2005

Return made up to 09/04/05; full list of members

View PDF (3 pages)

08/03/2005

New director appointed

View PDF (2 pages)

08/03/2005

New director appointed

View PDF (2 pages)

08/03/2005

New director appointed

View PDF (2 pages)

08/03/2005

New director appointed

View PDF (2 pages)

08/03/2005

New director appointed

View PDF (2 pages)

08/03/2005

Director resigned

View PDF (1 pages)

08/03/2005

New director appointed

View PDF (2 pages)

24/06/2004

Full accounts made up to 2003-11-30

View PDF (12 pages)

28/04/2004

Return made up to 09/04/04; full list of members

View PDF (8 pages)

27/07/2003

Full accounts made up to 2002-11-30

View PDF (11 pages)

08/05/2003

Return made up to 09/04/03; full list of members

View PDF (8 pages)

23/03/2003

Resolutions

View PDF (1 pages)

23/03/2003

Resolutions

View PDF (0 pages)

23/03/2003

Resolutions

View PDF (1 pages)

20/03/2003

Auditor's resignation

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13/08/2002

Full accounts made up to 2001-11-30

View PDF (11 pages)

25/04/2002

Return made up to 09/04/02; full list of members

View PDF (7 pages)

10/04/2002

Director resigned

View PDF (1 pages)

10/04/2002

New director appointed

View PDF (2 pages)

06/03/2002

Director resigned

View PDF (1 pages)

20/02/2002

Director's particulars changed

View PDF (1 pages)

30/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

30/10/2001

New secretary appointed

View PDF (2 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

21/09/2001

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

View PDF (1 pages)

11/09/2001

New director appointed

View PDF (2 pages)

11/09/2001

New director appointed

View PDF (2 pages)

11/09/2001

Director resigned

View PDF (1 pages)

13/08/2001

Auditor's resignation

View PDF (1 pages)

11/06/2001

Return made up to 09/04/01; full list of members

View PDF (8 pages)

22/05/2001

Director resigned

View PDF (1 pages)

18/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

26/04/2000

Return made up to 09/04/00; full list of members

View PDF (8 pages)

13/12/1999

Declaration of assistance for shares acquisition

View PDF (25 pages)

13/12/1999

Declaration of assistance for shares acquisition

View PDF (25 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

20/10/1999

Director resigned

View PDF (1 pages)

08/06/1999

Certificate of change of name

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08/06/1999

Certificate of change of name

View PDF (2 pages)

27/05/1999

Director resigned

View PDF (1 pages)

27/05/1999

New director appointed

View PDF (3 pages)

27/04/1999

Auditor's resignation

View PDF (1 pages)

17/04/1999

Return made up to 09/04/99; full list of members

View PDF (9 pages)

28/10/1998

Full accounts made up to 1997-12-31

View PDF (21 pages)

14/05/1998

Return made up to 09/03/98; full list of members

View PDF (11 pages)

12/05/1998

New secretary appointed

View PDF (2 pages)

12/05/1998

New director appointed

View PDF (2 pages)

24/04/1998

New director appointed

View PDF (2 pages)

06/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

06/02/1998

Particulars of mortgage/charge

View PDF (14 pages)

06/02/1998

Resolutions

View PDF (1 pages)

06/02/1998

Director resigned

View PDF (1 pages)

06/02/1998

Secretary resigned;director resigned

View PDF (1 pages)

06/02/1998

Auditor's resignation

View PDF (1 pages)

30/01/1998

Declaration of assistance for shares acquisition

View PDF (14 pages)

30/01/1998

Declaration of assistance for shares acquisition

View PDF (14 pages)

26/01/1998

Certificate of change of name

View PDF (2 pages)

12/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

12/06/1997

Secretary resigned;director resigned

View PDF (1 pages)

01/05/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

01/05/1997

Return made up to 09/04/97; no change of members

View PDF (7 pages)

15/09/1996

Resolutions

View PDF (1 pages)

05/08/1996

Resolutions

View PDF (1 pages)

06/05/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

06/05/1996

Return made up to 09/04/96; full list of members

View PDF (9 pages)

10/05/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

10/05/1995

Return made up to 09/04/95; no change of members

View PDF (7 pages)

13/01/1995

New director appointed

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13/01/1995

Director's particulars changed

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04/01/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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05/05/1994

Full accounts made up to 1993-12-31

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05/05/1994

Return made up to 09/04/94; no change of members

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22/02/1994

Director resigned

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16/01/1994

New director appointed

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21/12/1993

Director resigned

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21/12/1993

Secretary's particulars changed;director's particulars changed

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21/12/1993

Director's particulars changed

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01/12/1993

Resolutions

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01/12/1993

Resolutions

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13/05/1993

Full accounts made up to 1992-12-31

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05/05/1993

Return made up to 09/04/93; full list of members

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06/01/1993

Director's particulars changed

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03/09/1992

Director's particulars changed

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03/06/1992

Full accounts made up to 1991-12-31

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15/05/1992

Return made up to 09/04/92; no change of members

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03/03/1992

Secretary resigned;new secretary appointed

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16/07/1991

Registered office changed on 16/07/91 from: cranford lane heston hounslow middlesex TW5 9NQ

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14/06/1991

Director's particulars changed

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12/05/1991

Full accounts made up to 1990-12-31

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12/05/1991

Return made up to 09/04/91; no change of members

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16/05/1990

Full accounts made up to 1989-12-31

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16/05/1990

Return made up to 10/04/90; full list of members

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10/04/1990

Director resigned

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06/11/1989

New director appointed

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26/07/1989

Director resigned

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26/06/1989

New director appointed

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01/06/1989

New director appointed

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24/05/1989

Full accounts made up to 1988-12-31

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24/05/1989

Return made up to 04/04/89; full list of members

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09/03/1989

Director resigned

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18/02/1989

Director resigned

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08/02/1989

Declaration of satisfaction of mortgage/charge

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07/02/1989

New director appointed

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25/01/1989

Director resigned

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24/06/1988

New director appointed

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24/06/1988

New director appointed

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09/06/1988

Resolutions

View PDF (13 pages)

08/06/1988

Full accounts made up to 1987-12-31

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08/06/1988

Return made up to 14/04/88; full list of members

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07/12/1987

Declaration of satisfaction of mortgage/charge

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07/12/1987

Declaration of satisfaction of mortgage/charge

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26/08/1987

New director appointed

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26/08/1987

Director resigned

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26/08/1987

New director appointed

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26/08/1987

Director resigned

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17/07/1987

Declaration of assistance for shares acquisition

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17/07/1987

Resolutions

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16/07/1987

Particulars of mortgage/charge

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16/06/1987

Full accounts made up to 1986-12-31

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16/06/1987

Return made up to 14/04/87; full list of members

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04/02/1987

Particulars of mortgage/charge

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30/01/1987

Director resigned

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27/01/1987

Particulars of mortgage/charge

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19/05/1986

Director resigned

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01/05/1986

Full accounts made up to 1985-12-31

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01/05/1986

Return made up to 10/04/86; full list of members

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19/07/1982

Accounts made up to 1981-12-31

View PDF (10 pages)

06/07/1981

Accounts made up to 1980-12-31

View PDF (11 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

30/11/2012

Last change occurred

30/11/2012

Accounts

Full

Last made up date

30/11/2012

Next account date

30/11/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CLAVERHAM HOLDINGS LIMITED

CLAVERHAM HOLDINGS LIMITED is an(a) Dissolved company incorporated on 26/02/1965 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 HOLDINGS LIMITED?

CLAVERHAM HOLDINGS LIMITED is currently Dissolved. It was registered on 26/02/1965 and dissolved on 05/06/2015.

Where is CLAVERHAM HOLDINGS LIMITED located?

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

What does CLAVERHAM HOLDINGS LIMITED do?

CLAVERHAM HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CLAVERHAM HOLDINGS LIMITED?

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