CLODE RETAIL FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

01531380

Incorporation date

01/12/1980

Size

Full

Classification

Other credit granting (65.22 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1980)

28/02/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/11/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

18/04/2016

Liquidators' statement of receipts and payments to 2016-02-23

View PDF (21 pages)

28/04/2015

Liquidators' statement of receipts and payments to 2015-02-23

View PDF (18 pages)

11/04/2014

Liquidators' statement of receipts and payments to 2014-02-23

View PDF (18 pages)

18/03/2014

Registered office address changed from 5Th Floor Riverside House 31 Cathedral Road Cardiff CF11 9HB on 2014-03-18

View PDF (2 pages)

16/05/2013

Liquidators' statement of receipts and payments to 2013-02-23

View PDF (19 pages)

23/04/2012

Liquidators' statement of receipts and payments to 2012-02-23

View PDF (17 pages)

04/03/2011

Statement of affairs with form 4.19

View PDF (6 pages)

04/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

04/03/2011

Resolutions

View PDF (1 pages)

28/02/2011

Registered office address changed from Units 19 - 20 Neptune Court Vanguard Way Cardiff South Glamorgan CF24 5PJ on 2011-02-28

View PDF (2 pages)

03/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (5 pages)

05/07/2010

Termination of appointment of Alison Mills as a director

View PDF (1 pages)

30/06/2010

Termination of appointment of David Mills as a director

View PDF (1 pages)

30/04/2010

Full accounts made up to 2009-03-31

View PDF (22 pages)

07/08/2009

Return made up to 01/08/09; full list of members

View PDF (4 pages)

18/02/2009

Full accounts made up to 2008-03-31

View PDF (19 pages)

17/02/2009

Particulars of a mortgage or charge / charge no: 11

View PDF (20 pages)

04/08/2008

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

View PDF (4 pages)

01/08/2008

Director's change of particulars / alison mills / 01/08/2008

View PDF (1 pages)

11/04/2008

Appointment terminated director scott davies

View PDF (1 pages)

07/02/2008

Director's particulars changed

View PDF (1 pages)

03/02/2008

Full accounts made up to 2007-03-31

View PDF (22 pages)

10/10/2007

New secretary appointed;new director appointed

View PDF (2 pages)

02/10/2007

Secretary resigned

View PDF (1 pages)

08/08/2007

Return made up to 01/08/07; full list of members

View PDF (3 pages)

16/07/2007

Registered office changed on 16/07/07 from: 3RD floor alexandra house 307-315 cowbridge road east canton cardiff south glamorgan CF5 1JD

View PDF (1 pages)

17/01/2007

New director appointed

View PDF (1 pages)

13/11/2006

Full accounts made up to 2006-03-31

View PDF (19 pages)

21/08/2006

Return made up to 01/08/06; full list of members

View PDF (7 pages)

25/11/2005

Declaration of mortgage charge released/ceased

View PDF (3 pages)

24/10/2005

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

24/10/2005

Re-registration of Memorandum and Articles

View PDF (17 pages)

24/10/2005

Application for reregistration from PLC to private

View PDF (1 pages)

24/10/2005

Resolutions

View PDF (1 pages)

22/08/2005

Return made up to 01/08/05; full list of members

View PDF (7 pages)

04/08/2005

Full accounts made up to 2005-03-31

View PDF (20 pages)

28/07/2005

Resolutions

View PDF (9 pages)

27/07/2005

Declaration of mortgage charge released/ceased

View PDF (1 pages)

27/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/07/2005

Particulars of mortgage/charge

View PDF (11 pages)

19/07/2005

Resolutions

View PDF (3 pages)

13/07/2005

Particulars of mortgage/charge

View PDF (6 pages)

25/06/2005

Resolutions

View PDF (9 pages)

23/03/2005

New director appointed

View PDF (2 pages)

06/09/2004

Full accounts made up to 2004-03-31

View PDF (17 pages)

11/08/2004

Return made up to 01/08/04; full list of members

View PDF (7 pages)

20/09/2003

Full accounts made up to 2003-03-31

View PDF (15 pages)

15/08/2003

Return made up to 01/08/03; full list of members

View PDF (7 pages)

06/08/2003

Auditor's resignation

View PDF (1 pages)

17/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/04/2003

Director resigned

View PDF (1 pages)

15/11/2002

Registered office changed on 15/11/02 from: marine house, 275, cowbridge road east, canton, cardiff. CF5 1JB

View PDF (1 pages)

24/10/2002

Full accounts made up to 2002-03-31

View PDF (15 pages)

19/09/2002

New director appointed

View PDF (2 pages)

23/08/2002

Return made up to 01/08/02; full list of members

View PDF (7 pages)

23/08/2002

New director appointed

View PDF (2 pages)

01/08/2002

Director resigned

View PDF (1 pages)

15/07/2002

Secretary resigned

View PDF (1 pages)

15/07/2002

New secretary appointed

View PDF (2 pages)

05/11/2001

Full accounts made up to 2001-03-31

View PDF (15 pages)

31/08/2001

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

View PDF (6 pages)

30/08/2001

Particulars of mortgage/charge

View PDF (7 pages)

17/04/2001

Director resigned

View PDF (1 pages)

13/04/2001

Director resigned

View PDF (1 pages)

19/12/2000

New secretary appointed

View PDF (2 pages)

10/12/2000

Full accounts made up to 2000-03-31

View PDF (15 pages)

16/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

29/08/2000

Director resigned

View PDF (1 pages)

07/08/2000

Return made up to 01/08/00; full list of members

View PDF (7 pages)

22/10/1999

Full accounts made up to 1999-03-31

View PDF (15 pages)

14/10/1999

Return made up to 01/08/99; full list of members

View PDF (8 pages)

03/09/1999

Director resigned

View PDF (1 pages)

03/09/1999

Director resigned

View PDF (1 pages)

03/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

10/09/1998

Full accounts made up to 1998-03-31

View PDF (17 pages)

06/08/1998

Return made up to 01/08/98; no change of members

View PDF (6 pages)

04/06/1998

Secretary's particulars changed

View PDF (1 pages)

15/05/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/05/1998

New director appointed

View PDF (2 pages)

29/10/1997

Return made up to 14/08/97; full list of members

View PDF (8 pages)

01/10/1997

Full accounts made up to 1997-03-31

View PDF (17 pages)

28/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

30/10/1996

Full accounts made up to 1996-03-31

View PDF (17 pages)

20/08/1996

Return made up to 14/08/96; no change of members

View PDF (7 pages)

31/10/1995

Certificate of change of name

View PDF (2 pages)

16/08/1995

Return made up to 14/08/95; full list of members

View PDF (8 pages)

23/06/1995

Full accounts made up to 1995-03-31

View PDF (16 pages)

04/04/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

22/02/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/02/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/02/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/02/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/01/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (60 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (29 pages)

12/09/1994

Return made up to 28/08/94; no change of members

View PDF (6 pages)

29/06/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

09/05/1994

Director resigned

View PDF (0 pages)

09/05/1994

Director resigned

View PDF (0 pages)

23/09/1993

Return made up to 28/08/93; full list of members

View PDF (9 pages)

02/07/1993

Secretary resigned;director resigned

View PDF (0 pages)

22/06/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

17/09/1992

Return made up to 28/08/92; no change of members

View PDF (6 pages)

30/07/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

17/07/1992

New director appointed

View PDF (0 pages)

04/10/1991

Return made up to 12/09/91; change of members

View PDF (8 pages)

19/09/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

30/08/1991

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

30/08/1991

Resolutions

View PDF (1 pages)

30/08/1991

Resolutions

View PDF (1 pages)

29/08/1991

Re-registration of Memorandum and Articles

View PDF (4 pages)

29/08/1991

Balance Sheet

View PDF (0 pages)

29/08/1991

Auditor's report

View PDF (0 pages)

29/08/1991

Auditor's statement

View PDF (0 pages)

29/08/1991

Declaration on reregistration from private to PLC

View PDF (0 pages)

29/08/1991

Application for reregistration from private to PLC

View PDF (0 pages)

14/06/1991

Particulars of mortgage/charge

View PDF (0 pages)

11/12/1990

New director appointed

View PDF (0 pages)

13/11/1990

Return made up to 12/09/90; full list of members

View PDF (7 pages)

06/09/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

06/06/1990

Director resigned

View PDF (0 pages)

05/04/1990

Ad 21/03/90--------- £ si 25045@1=25045 £ ic 24955/50000

View PDF (2 pages)

05/04/1990

Nc inc already adjusted 21/03/90

View PDF (1 pages)

05/04/1990

Resolutions

View PDF (0 pages)

05/04/1990

Resolutions

View PDF (0 pages)

05/04/1990

Resolutions

View PDF (1 pages)

06/12/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/11/1989

Full accounts made up to 1989-03-31

View PDF (0 pages)

21/11/1989

Return made up to 12/09/89; full list of members

View PDF (4 pages)

13/07/1989

Particulars of mortgage/charge

View PDF (0 pages)

25/01/1989

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

View PDF (0 pages)

09/01/1989

Full accounts made up to 1988-03-31

View PDF (0 pages)

09/01/1989

Return made up to 30/11/88; full list of members

View PDF (4 pages)

24/11/1988

Wd 11/11/88 ad 03/11/88--------- £ si 24900@1=24900 £ ic 55/24955

View PDF (2 pages)

24/11/1988

Nc inc already adjusted

View PDF (1 pages)

24/11/1988

Resolutions

View PDF (0 pages)

24/11/1988

Resolutions

View PDF (0 pages)

24/11/1988

Resolutions

View PDF (1 pages)

08/03/1988

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

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08/03/1988

Memorandum and Articles of Association

View PDF (11 pages)

08/03/1988

Return made up to 01/09/87; full list of members

View PDF (4 pages)

11/02/1988

Certificate of change of name

View PDF (0 pages)

11/02/1988

Registered office changed on 11/02/88 from: 6 pen-y-lan road cardiff CF5 1JB

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05/02/1988

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

02/09/1987

Accounts for a small company made up to 1986-03-31

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13/07/1987

Return made up to 04/09/86; full list of members

View PDF (4 pages)

07/06/1986

Accounts for a small company made up to 1985-03-31

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07/06/1986

Return made up to 02/09/85; full list of members

View PDF (4 pages)

01/12/1980

Incorporation

View PDF (15 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

31/03/2009

Last change occurred

31/03/2009

Accounts

Full

Last made up date

31/03/2009

Next account date

31/03/2010

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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
Mounter, Joanna Marie	Secretary	16/09/2000 - 02/07/2002	1
Harrington, Anne Marie	Secretary	01/03/1995 - 01/07/1999	1
Jones, Gareth Allen	Secretary	30/07/1999 - 15/09/2000	1
Morris, Jeremy Rich	Secretary	01/10/2007 - Present	9
Mills, Alison Mary	Director	15/03/2005 - 28/06/2010	5

Persons with Significant Control

No PSC data available.

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Description

About CLODE RETAIL FINANCE LIMITED

CLODE RETAIL FINANCE LIMITED is an(a) Dissolved company incorporated on 01/12/1980 with the registered office located at 1st Floor North Anchor Court, Keen Road, Cardiff CF24 5JW. 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 CLODE RETAIL FINANCE LIMITED?

CLODE RETAIL FINANCE LIMITED is currently Dissolved. It was registered on 01/12/1980 and dissolved on 28/02/2017.

Where is CLODE RETAIL FINANCE LIMITED located?

CLODE RETAIL FINANCE LIMITED is registered at 1st Floor North Anchor Court, Keen Road, Cardiff CF24 5JW.

What does CLODE RETAIL FINANCE LIMITED do?

CLODE RETAIL FINANCE LIMITED operates in the Other credit granting (65.22 - SIC 2003) sector.

What is the latest filing for CLODE RETAIL FINANCE LIMITED?

The latest filing was on 28/02/2017: Final Gazette dissolved following liquidation.