CLEMENTS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

00230852

Incorporation date

31/05/1928

Size

Total Exemption Small

Classification

Other retail sale in non-specialised stores (52.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/05/1928)

16/11/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/08/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

10/05/2016

Liquidators' statement of receipts and payments to 2016-02-22

View PDF (17 pages)

17/03/2015

Liquidators' statement of receipts and payments to 2015-02-22

View PDF (17 pages)

22/04/2014

Liquidators' statement of receipts and payments to 2014-02-22

View PDF (16 pages)

20/12/2013

Insolvency court order

View PDF (5 pages)

20/12/2013

Appointment of a voluntary liquidator

View PDF (2 pages)

19/12/2013

Insolvency court order

View PDF (9 pages)

19/12/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

07/05/2013

Liquidators' statement of receipts and payments to 2013-02-22

View PDF (19 pages)

22/11/2012

Insolvency court order

View PDF (7 pages)

22/11/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

19/11/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

27/04/2012

Liquidators' statement of receipts and payments to 2012-02-22

View PDF (8 pages)

25/08/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

10/08/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (8 pages)

07/03/2011

Statement of affairs with form 4.19

View PDF (6 pages)

07/03/2011

Resolutions

View PDF (1 pages)

07/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

15/02/2011

Registered office address changed from C27 Basepoint Business Centre 110 Butterfield Luton Bedfordshire LU2 8DL United Kingdom on 2011-02-15

View PDF (1 pages)

29/11/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

24/11/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (5 pages)

24/11/2010

Registered office address changed from B33 Basepoint Business Centre 110 Butterfield Luton Bedfordshire LU2 8DL United Kingdom on 2010-11-24

View PDF (1 pages)

29/05/2010

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

22/02/2010

Registered office address changed from C/O Ajc Accountancy Basepoint Business Centre 110 Butterfield Luton Bedfordshire LU2 8DL United Kingdom on 2010-02-22

View PDF (1 pages)

06/02/2010

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (5 pages)

06/02/2010

Registered office address changed from C/O Ajc Accountancy Basepoint Business Centre 110 Butterfield Luton Bedfordshire LU2 8DL United Kingdom on 2010-02-06

View PDF (1 pages)

05/02/2010

Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 2010-02-05

View PDF (1 pages)

05/02/2010

Director's details changed for Mrs Anna Louise Rankin on 2009-11-01

View PDF (2 pages)

01/12/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

21/11/2008

Return made up to 20/11/08; full list of members

View PDF (4 pages)

01/12/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

28/11/2007

Return made up to 20/11/07; full list of members

View PDF (3 pages)

28/11/2007

Director resigned

View PDF (1 pages)

09/10/2007

Return made up to 20/11/04; no change of members

View PDF (7 pages)

24/07/2007

Director resigned

View PDF (1 pages)

06/07/2007

Return made up to 20/11/06; full list of members; amend

View PDF (7 pages)

05/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

23/11/2006

Return made up to 20/11/06; full list of members

View PDF (3 pages)

08/06/2006

£ sr 244999@1 14/01/05

View PDF (1 pages)

11/04/2006

Return made up to 20/11/05; full list of members

View PDF (3 pages)

07/12/2005

Full accounts made up to 2005-01-31

View PDF (15 pages)

31/05/2005

£ sr 75000@1 11/10/04

View PDF (1 pages)

02/12/2004

Full accounts made up to 2004-01-31

View PDF (15 pages)

27/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/03/2004

Return made up to 20/11/03; no change of members

View PDF (7 pages)

29/09/2003

Full accounts made up to 2003-01-31

View PDF (13 pages)

30/01/2003

Return made up to 20/11/02; full list of members

View PDF (8 pages)

03/12/2002

Full accounts made up to 2002-01-31

View PDF (23 pages)

02/11/2002

New secretary appointed

View PDF (2 pages)

24/10/2002

Director resigned

View PDF (1 pages)

24/10/2002

Secretary resigned

View PDF (1 pages)

08/04/2002

Return made up to 20/11/01; full list of members

View PDF (9 pages)

23/08/2001

Full accounts made up to 2001-01-31

View PDF (19 pages)

07/02/2001

New secretary appointed

View PDF (2 pages)

20/01/2001

Director resigned

View PDF (1 pages)

20/01/2001

Secretary resigned

View PDF (1 pages)

20/01/2001

Registered office changed on 20/01/01 from: 23/33 the parade, watford, herts WD1 1LX

View PDF (1 pages)

04/12/2000

Return made up to 20/11/00; no change of members

View PDF (7 pages)

30/11/2000

Full accounts made up to 2000-01-31

View PDF (19 pages)

03/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

11/10/2000

Certificate of change of name

View PDF (2 pages)

14/07/2000

New secretary appointed

View PDF (2 pages)

14/07/2000

Secretary resigned

View PDF (1 pages)

04/02/2000

Full group accounts made up to 1999-01-31

View PDF (20 pages)

03/09/1999

Full group accounts made up to 1998-01-31

View PDF (20 pages)

27/08/1999

Auditor's resignation

View PDF (1 pages)

01/07/1999

New secretary appointed

View PDF (2 pages)

01/07/1999

Secretary resigned

View PDF (1 pages)

08/01/1999

Return made up to 20/11/98; no change of members

View PDF (6 pages)

10/06/1998

Secretary resigned

View PDF (0 pages)

10/06/1998

New secretary appointed

View PDF (0 pages)

14/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

10/12/1997

Return made up to 20/11/97; full list of members

View PDF (8 pages)

27/11/1997

Full group accounts made up to 1997-02-01

View PDF (20 pages)

11/12/1996

Return made up to 20/11/96; full list of members

View PDF (8 pages)

27/11/1996

Full group accounts made up to 1996-02-03

View PDF (19 pages)

05/11/1996

Director resigned

View PDF (1 pages)

28/11/1995

Return made up to 20/11/95; no change of members

View PDF (6 pages)

21/11/1995

Full group accounts made up to 1995-01-28

View PDF (19 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (62 pages)

23/11/1994

Return made up to 20/11/94; no change of members

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22/11/1994

Full group accounts made up to 1994-01-29

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10/12/1993

Return made up to 20/11/93; full list of members

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01/12/1993

New director appointed

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22/11/1993

Full accounts made up to 1993-01-31

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29/10/1993

Director resigned

View PDF (0 pages)

18/08/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/12/1992

Return made up to 20/11/92; change of members

View PDF (8 pages)

13/11/1992

Full group accounts made up to 1992-02-01

View PDF (18 pages)

03/08/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/12/1991

Return made up to 20/11/91; change of members

View PDF (7 pages)

13/11/1991

Full group accounts made up to 1991-02-02

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29/08/1991

Director's particulars changed

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06/08/1991

Declaration of satisfaction of mortgage/charge

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19/07/1991

Director resigned

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18/02/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

26/11/1990

Return made up to 20/11/90; full list of members

View PDF (7 pages)

12/11/1990

Full group accounts made up to 1990-01-27

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03/08/1990

Declaration of satisfaction of mortgage/charge

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15/12/1989

Return made up to 30/11/89; full list of members

View PDF (7 pages)

22/11/1989

Full accounts made up to 1989-01-28

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02/08/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/12/1988

Return made up to 06/12/88; full list of members

View PDF (7 pages)

01/12/1988

Full group accounts made up to 1988-01-30

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10/08/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/03/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/03/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/01/1988

New director appointed

View PDF (0 pages)

23/12/1987

Return made up to 10/12/87; full list of members

View PDF (7 pages)

03/12/1987

Full accounts made up to 1987-01-31

View PDF (0 pages)

04/08/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

31/12/1986

Return made up to 11/12/86; full list of members

View PDF (7 pages)

28/11/1986

Group of companies' accounts made up to 1986-02-01

View PDF (14 pages)

15/08/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

31/05/1928

Miscellaneous

View PDF (1 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

31/01/2010

Last change occurred

31/01/2010

Accounts

Total Exemption Small

Last made up date

31/01/2010

Next account date

31/01/2011

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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
Rankin, Anna Louise	Director	19/11/1993 - Present	4
Rankin, Anna Louise	Secretary	30/04/2002 - Present	7
Rankin, Anna Louise	Secretary	01/06/2000 - 30/11/2000	7
Whitehouse, Angela Mary	Secretary	30/11/2000 - 30/04/2002	2
Crampton, James Stuart	Secretary	07/06/1998 - 05/02/1999	1

Persons with Significant Control

No PSC data available.

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Description

About CLEMENTS HOLDINGS LIMITED

CLEMENTS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 31/05/1928 with the registered office located at 88 Wood Street, London EC2V 7RS. There are currently 2 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 CLEMENTS HOLDINGS LIMITED?

CLEMENTS HOLDINGS LIMITED is currently Dissolved. It was registered on 31/05/1928 and dissolved on 16/11/2016.

Where is CLEMENTS HOLDINGS LIMITED located?

CLEMENTS HOLDINGS LIMITED is registered at 88 Wood Street, London EC2V 7RS.

What does CLEMENTS HOLDINGS LIMITED do?

CLEMENTS HOLDINGS LIMITED operates in the Other retail sale in non-specialised stores (52.12 - SIC 2003) sector.

What is the latest filing for CLEMENTS HOLDINGS LIMITED?

The latest filing was on 16/11/2016: Final Gazette dissolved following liquidation.