CLEVER-COMPANY LIMITED

Key Data

Status

Insolvency Proceedings

Company No.

01153857

Incorporation date

28/12/1973

Size

Small

Classification

Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/12/1973)

06/02/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/11/2024

Notice of move from Administration to Dissolution

View PDF (27 pages)

01/06/2024

Administrator's progress report

View PDF (24 pages)

27/11/2023

Administrator's progress report

View PDF (29 pages)

28/09/2023

Notice of extension of period of Administration

View PDF (3 pages)

26/05/2023

Administrator's progress report

View PDF (33 pages)

29/12/2022

Notice of deemed approval of proposals

View PDF (3 pages)

15/12/2022

Statement of administrator's proposal

View PDF (43 pages)

13/12/2022

Statement of affairs with form AM02SOA/AM02SOC

View PDF (11 pages)

02/11/2022

Appointment of an administrator

View PDF (3 pages)

02/11/2022

Registered office address changed from Topaz House St Michaels Industrial Estate Widnes Cheshire WA8 8TL United Kingdom to 10th Floor One Marsden Street Manchester M2 1HW on 2022-11-02

View PDF (2 pages)

01/09/2022

Termination of appointment of Daniel Benedict Hawkins as a director on 2022-08-30

View PDF (1 pages)

05/07/2022

Director's details changed for Mr Peter Mcguigan on 2022-07-05

View PDF (2 pages)

03/02/2022

Satisfaction of charge 011538570022 in full

View PDF (1 pages)

20/12/2021

Registration of charge 011538570022, created on 2021-12-15

View PDF (57 pages)

12/12/2021

Satisfaction of charge 011538570018 in full

View PDF (1 pages)

12/12/2021

Satisfaction of charge 011538570021 in full

View PDF (1 pages)

02/11/2021

Accounts for a small company made up to 2021-03-31

View PDF (10 pages)

22/10/2021

Confirmation statement made on 2021-10-22 with no updates

View PDF (3 pages)

22/10/2020

Confirmation statement made on 2020-10-22 with updates

View PDF (4 pages)

01/09/2020

Notification of Finance Flow Capital (Uk) Limited as a person with significant control on 2020-04-15

View PDF (2 pages)

01/09/2020

Cessation of Finance Flow Partners Llp as a person with significant control on 2020-04-15

View PDF (1 pages)

23/04/2020

Appointment of Mr. Daniel Hawkins as a director on 2020-04-22

View PDF (2 pages)

22/04/2020

Termination of appointment of Dhruv Menon as a director on 2020-03-31

View PDF (1 pages)

16/04/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

08/04/2020

Satisfaction of charge 011538570019 in full

View PDF (1 pages)

08/04/2020

Satisfaction of charge 011538570017 in full

View PDF (1 pages)

28/11/2019

Appointment of Mrs Laura Jane Hayes as a secretary on 2019-11-26

View PDF (2 pages)

28/11/2019

Termination of appointment of Mark Thompson as a secretary on 2019-11-25

View PDF (1 pages)

10/11/2019

Satisfaction of charge 011538570020 in full

View PDF (1 pages)

10/11/2019

Registration of charge 011538570021, created on 2019-10-28

View PDF (35 pages)

04/11/2019

Registration of charge 011538570020, created on 2019-10-28

View PDF (35 pages)

22/10/2019

Confirmation statement made on 2019-10-22 with updates

View PDF (4 pages)

12/10/2019

Notification of Shane Moloney as a person with significant control on 2019-10-11

View PDF (2 pages)

12/10/2019

Notification of Peter Mcguigan as a person with significant control on 2019-10-11

View PDF (2 pages)

12/10/2019

Change of details for Finance Flow Partners Llp as a person with significant control on 2019-10-11

View PDF (2 pages)

11/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

08/10/2019

Registration of charge 011538570019, created on 2019-09-20

View PDF (36 pages)

07/10/2019

Satisfaction of charge 011538570014 in full

View PDF (1 pages)

07/10/2019

Satisfaction of charge 011538570016 in full

View PDF (1 pages)

02/10/2019

Director's details changed for Mrs. Victoria Louise Mcguigan on 2019-10-02

View PDF (2 pages)

02/10/2019

Director's details changed for Mrs Laura Jane Hayes on 2019-10-02

View PDF (2 pages)

02/10/2019

Registered office address changed from Topaz House Oldgate St Michaels Industrial Estate Widnes Cheshire WA8 8TL to Topaz House St Michaels Industrial Estate Widnes Cheshire WA8 8TL on 2019-10-02

View PDF (1 pages)

02/10/2019

Director's details changed for Mr Peter Mcguigan on 2019-10-02

View PDF (2 pages)

27/09/2019

Satisfaction of charge 011538570013 in full

View PDF (1 pages)

27/09/2019

Satisfaction of charge 011538570015 in full

View PDF (1 pages)

10/09/2019

Registration of charge 011538570018, created on 2019-08-20

View PDF (36 pages)

02/09/2019

Registration of charge 011538570017, created on 2019-08-20

View PDF (36 pages)

21/08/2019

Confirmation statement made on 2019-08-21 with no updates

View PDF (3 pages)

14/08/2019

Appointment of Mr. Shane Gerard Moloney as a director on 2019-08-14

View PDF (2 pages)

14/06/2019

Satisfaction of charge 011538570010 in full

View PDF (1 pages)

14/06/2019

Registration of charge 011538570016, created on 2019-06-12

View PDF (38 pages)

06/06/2019

Registration of charge 011538570015, created on 2019-05-16

View PDF (36 pages)

16/05/2019

Registration of charge 011538570014, created on 2019-05-13

View PDF (36 pages)

18/04/2019

Appointment of Mrs. Victoria Louise Mcguigan as a director on 2019-04-04

View PDF (2 pages)

02/04/2019

Registration of charge 011538570013, created on 2019-03-29

View PDF (36 pages)

23/03/2019

Satisfaction of charge 011538570012 in full

View PDF (1 pages)

23/03/2019

Satisfaction of charge 011538570011 in full

View PDF (1 pages)

16/10/2018

Registration of charge 011538570012, created on 2018-10-11

View PDF (38 pages)

11/10/2018

Registration of charge 011538570011, created on 2018-10-10

View PDF (38 pages)

08/10/2018

Registration of charge 011538570010, created on 2018-10-05

View PDF (22 pages)

04/10/2018

Satisfaction of charge 011538570009 in full

View PDF (1 pages)

25/09/2018

Satisfaction of charge 011538570008 in full

View PDF (1 pages)

14/09/2018

Appointment of Mr Peter Mcguigan as a director on 2018-09-06

View PDF (2 pages)

01/09/2018

Registration of charge 011538570009, created on 2018-08-16

View PDF (38 pages)

21/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

21/08/2018

Confirmation statement made on 2018-08-21 with updates

View PDF (5 pages)

21/08/2018

Change of details for Finance Flow Partners Llp as a person with significant control on 2018-04-12

View PDF (2 pages)

06/08/2018

Registration of charge 011538570008, created on 2018-08-02

View PDF (36 pages)

22/06/2018

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

22/05/2018

Resolutions

View PDF (3 pages)

04/05/2018

Satisfaction of charge 5 in full

View PDF (2 pages)

04/05/2018

Satisfaction of charge 6 in full

View PDF (2 pages)

04/05/2018

All of the property or undertaking has been released from charge 5

View PDF (2 pages)

27/04/2018

Termination of appointment of Anthony Paul Brereton as a director on 2018-04-12

View PDF (2 pages)

26/04/2018

Termination of appointment of Dhrun Menon as a director on 2018-04-12

View PDF (1 pages)

25/04/2018

Termination of appointment of Dee Ann Brereton as a director on 2018-04-12

View PDF (2 pages)

25/04/2018

Appointment of Dhrun Menon as a director on 2018-04-12

View PDF (2 pages)

24/04/2018

Notification of Finance Flow Partners Llp as a person with significant control on 2018-04-12

View PDF (2 pages)

24/04/2018

Cessation of Dee Ann Brereton as a person with significant control on 2018-04-12

View PDF (1 pages)

24/04/2018

Cessation of Anthony Brereton as a person with significant control on 2018-04-12

View PDF (1 pages)

24/04/2018

Termination of appointment of Dee Ann Brereton as a director on 2018-04-12

View PDF (1 pages)

24/04/2018

Termination of appointment of Anthony Paul Brereton as a director on 2018-04-12

View PDF (1 pages)

24/04/2018

Appointment of Mr. Dhruv Menon as a director on 2018-04-12

View PDF (2 pages)

24/04/2018

Appointment of Mrs Laura Jane Hayes as a director on 2018-04-12

View PDF (2 pages)

13/04/2018

Registration of charge 011538570007, created on 2018-04-12

View PDF (59 pages)

22/03/2018

Previous accounting period shortened from 2017-03-30 to 2017-03-29

View PDF (1 pages)

22/12/2017

Previous accounting period shortened from 2017-03-31 to 2017-03-30

View PDF (1 pages)

02/11/2017

Confirmation statement made on 2017-09-19 with no updates

View PDF (3 pages)

21/11/2016

Confirmation statement made on 2016-09-19 with updates

View PDF (6 pages)

10/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

16/11/2015

Annual return made up to 2015-09-19 with full list of shareholders

View PDF (5 pages)

12/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

08/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

11/12/2014

Annual return made up to 2014-09-19 with full list of shareholders

View PDF (5 pages)

02/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

04/10/2013

Annual return made up to 2013-09-19 with full list of shareholders

View PDF (5 pages)

09/11/2012

Annual return made up to 2012-09-19 with full list of shareholders

View PDF (5 pages)

10/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

26/10/2011

Annual return made up to 2011-09-19 with full list of shareholders

View PDF (5 pages)

21/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

19/10/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (5 pages)

21/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

20/07/2010

Director's details changed for Dee Ann Brereton on 2010-07-15

View PDF (2 pages)

20/07/2010

Director's details changed for Mr Anthony Paul Brereton on 2010-07-15

View PDF (2 pages)

07/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

18/11/2009

Annual return made up to 2009-09-19 with full list of shareholders

View PDF (5 pages)

05/11/2009

Director's details changed for Dee Ann Brereton on 2008-04-01

View PDF (1 pages)

05/11/2009

Director's details changed for Mr Anthony Paul Brereton on 2008-04-01

View PDF (1 pages)

04/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

11/11/2008

Return made up to 19/09/08; change of members

View PDF (6 pages)

23/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

22/10/2007

Return made up to 19/09/07; no change of members

View PDF (7 pages)

15/01/2007

Secretary resigned

View PDF (1 pages)

15/01/2007

New secretary appointed

View PDF (2 pages)

11/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

19/10/2006

Return made up to 19/09/06; full list of members

View PDF (7 pages)

31/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

27/09/2005

Return made up to 19/09/05; full list of members

View PDF (7 pages)

02/02/2005

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

16/11/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

10/12/2003

Accounts for a medium company made up to 2003-03-31

View PDF (16 pages)

20/10/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

05/11/2002

Accounts for a medium company made up to 2002-03-31

View PDF (15 pages)

15/10/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

05/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/01/2002

Accounts for a medium company made up to 2001-03-31

View PDF (15 pages)

12/10/2001

Return made up to 30/09/01; full list of members

View PDF (6 pages)

24/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (15 pages)

20/11/2000

Return made up to 30/09/00; full list of members

View PDF (6 pages)

24/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

01/12/1999

New director appointed

View PDF (2 pages)

01/12/1999

Return made up to 30/09/99; full list of members

View PDF (6 pages)

26/11/1999

Resolutions

View PDF (0 pages)

26/11/1999

Resolutions

View PDF (1 pages)

02/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

18/11/1998

Return made up to 30/09/98; no change of members

View PDF (4 pages)

20/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

09/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

02/10/1997

Return made up to 30/09/97; no change of members

View PDF (6 pages)

28/10/1996

Return made up to 30/09/96; full list of members

View PDF (6 pages)

02/07/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

20/02/1996

Particulars of mortgage/charge

View PDF (4 pages)

25/10/1995

Return made up to 30/09/95; no change of members

View PDF (0 pages)

14/07/1995

Accounts for a small company made up to 1995-03-31

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (48 pages)

21/11/1994

Auditor's resignation

View PDF (0 pages)

09/11/1994

Return made up to 30/09/94; no change of members

View PDF (0 pages)

16/08/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

08/08/1994

New secretary appointed

View PDF (0 pages)

07/08/1994

Registered office changed on 07/08/94 from: p + o distribution centre warrington road widnes cheshire WA8 0SG

View PDF (0 pages)

28/06/1994

Return made up to 30/09/93; full list of members

View PDF (0 pages)

21/06/1994

Secretary resigned;director resigned

View PDF (0 pages)

14/02/1994

Director resigned

View PDF (0 pages)

16/09/1993

Resolutions

View PDF (0 pages)

16/09/1993

Resolutions

View PDF (0 pages)

16/09/1993

Resolutions

View PDF (0 pages)

10/09/1993

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

04/12/1992

Return made up to 30/09/92; no change of members

View PDF (0 pages)

25/08/1992

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

17/10/1991

Return made up to 30/09/91; full list of members

View PDF (0 pages)

22/08/1991

Accounts for a small company made up to 1991-03-31

View PDF (0 pages)

15/01/1991

Accounts for a small company made up to 1990-03-31

View PDF (0 pages)

30/10/1990

Return made up to 30/09/90; full list of members

View PDF (0 pages)

15/02/1990

Return made up to 31/12/88; full list of members

View PDF (0 pages)

28/11/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

28/11/1989

Accounts for a small company made up to 1989-03-31

View PDF (0 pages)

10/04/1989

Accounts for a small company made up to 1988-03-31

View PDF (0 pages)

20/03/1989

Return made up to 08/03/89; full list of members

View PDF (0 pages)

30/11/1988

Accounting reference date shortened from 30/11 to 31/03

View PDF (0 pages)

24/10/1988

Registered office changed on 24/10/88 from: earnscliffe woodbrook road alderley edge cheshire SK9 7BY

View PDF (0 pages)

12/05/1988

Accounting reference date shortened from 31/03 to 30/11

View PDF (0 pages)

21/01/1988

Accounts for a small company made up to 1987-03-31

View PDF (0 pages)

21/01/1988

Return made up to 22/12/87; full list of members

View PDF (0 pages)

18/01/1988

Wd 15/12/87 ad 20/11/87--------- £ si 1650@1=1650 £ ic 28350/30000

View PDF (0 pages)

18/01/1988

Resolutions

View PDF (0 pages)

18/01/1988

Nc inc already adjusted

View PDF (0 pages)

18/01/1988

Resolutions

View PDF (0 pages)

12/10/1987

Certificate of change of name

View PDF (2 pages)

23/09/1987

Particulars of mortgage/charge

View PDF (0 pages)

17/03/1987

New director appointed

View PDF (0 pages)

19/02/1987

Full accounts made up to 1986-03-31

View PDF (0 pages)

19/02/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

12/08/1986

Full accounts made up to 1985-03-31

View PDF (0 pages)

19/12/1977

Memorandum and Articles of Association

View PDF (13 pages)

28/12/1973

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CLEVER-COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2021

Next confirmation date

22/10/2022

Last change occurred

31/03/2021

Accounts

Small

Last made up date

31/03/2021

Next account date

29/03/2022

Next due on

29/12/2022

See more events →

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
Mr Dhruv Menon	Director	12/04/2018 - 12/04/2018	68
Mr Dhruv Menon	Director	12/04/2018 - 31/03/2020	68
Moloney, Shane Gerard	Director	14/08/2019 - Present	36
Hayes, Laura Jane	Director	12/04/2018 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

Company	Classification	Incorporation	Status	Turnover	Employees
KAT MACONIE LIMITED Sfp Warehouse W 3 Western Gateway, Royal Victoria Docks, London E16 1BD, 06579050	Manufacture of footwear	29/04/2008	Insolvency Proceedings	-	15
J.H.STARBUCK(BAKER AND CATERER)LIMITED Kre Corporate Recovery Ltd, Unit 8, The Aquarium, 1-7 King Street, Reading RG1 2AN, 00499174	Manufacture of bread; manufacture of fresh pastry goods and cakes	04/09/1951	Insolvency Proceedings	-	16
PROOFINGS COATED FABRICS LTD Riverside House, Irwell Street, Manchester M3 5EN, 07853832	Manufacture of other textiles n.e.c.	21/11/2011	Insolvency Proceedings	-	19
BOE GIN LTD C/O Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh EH12 5HD, SC626835	Wholesale of wine beer spirits and other alcoholic beverages	05/04/2019	Insolvency Proceedings	-	15
LUXURY HOME DESIGN GROUP LTD C/O Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester M2 1EW, 05658059	Retail sale via mail order houses or via Internet	19/12/2005	Insolvency Proceedings	-	15

KAT MACONIE LIMITEDSfp Warehouse W 3 Western Gateway, Royal Victoria Docks, London E16 1BD

Insolvency Proceedings

Category:

Manufacture of footwear

Comp. code:

06579050

Reg. date:

29/04/2008

Turnover:

No. of employees:

J.H.STARBUCK(BAKER AND CATERER)LIMITEDKre Corporate Recovery Ltd, Unit 8, The Aquarium, 1-7 King Street, Reading RG1 2AN

Insolvency Proceedings

Category:

Manufacture of bread; manufacture of fresh pastry goods and cakes

Comp. code:

00499174

Reg. date:

04/09/1951

Turnover:

No. of employees:

PROOFINGS COATED FABRICS LTDRiverside House, Irwell Street, Manchester M3 5EN

Insolvency Proceedings

Category:

Manufacture of other textiles n.e.c.

Comp. code:

07853832

Reg. date:

21/11/2011

Turnover:

No. of employees:

BOE GIN LTDC/O Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh EH12 5HD

Insolvency Proceedings

Category:

Wholesale of wine beer spirits and other alcoholic beverages

Comp. code:

SC626835

Reg. date:

05/04/2019

Turnover:

No. of employees:

LUXURY HOME DESIGN GROUP LTDC/O Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester M2 1EW

Insolvency Proceedings

Category:

Retail sale via mail order houses or via Internet

Comp. code:

05658059

Reg. date:

19/12/2005

Turnover:

No. of employees:

Description

About CLEVER-COMPANY LIMITED

CLEVER-COMPANY LIMITED is an(a) Insolvency Proceedings company incorporated on 28/12/1973 with the registered office located at C/O INTERPATH ADVISORY, 10th Floor One Marsden Street, Manchester M2 1HW. 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 CLEVER-COMPANY LIMITED?

CLEVER-COMPANY LIMITED is currently Insolvency Proceedings. It was registered on 28/12/1973 .

Where is CLEVER-COMPANY LIMITED located?

CLEVER-COMPANY LIMITED is registered at C/O INTERPATH ADVISORY, 10th Floor One Marsden Street, Manchester M2 1HW.

What does CLEVER-COMPANY LIMITED do?

CLEVER-COMPANY LIMITED operates in the Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007) sector.

What is the latest filing for CLEVER-COMPANY LIMITED?

The latest filing was on 06/02/2025: Final Gazette dissolved following liquidation.