CLOTHIER & DAY EXCLUSIVE LETTINGS LIMITED

Key Data

Status

Dissolved

Company No.

03569276

Incorporation date

22/05/1998

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/1998)

25/06/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/04/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/03/2024

Application to strike the company off the register

View PDF (1 pages)

08/03/2024

Change of details for Clothier & Day Holdings Limited as a person with significant control on 2024-03-08

View PDF (2 pages)

19/12/2023

Confirmation statement made on 2023-12-19 with updates

View PDF (3 pages)

07/12/2023

Director's details changed for Mr Richard Crathorne on 2023-12-07

View PDF (2 pages)

07/12/2023

Director's details changed for Mr Stuart Macpherson Pender on 2023-12-07

View PDF (2 pages)

25/10/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

25/10/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

25/10/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (55 pages)

25/10/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (5 pages)

29/06/2023

Registered office address changed from Troy Mills Troy Road Horsforth Leeds LS18 5GN England to 70 st. Mary Axe London EC3A 8BE on 2023-06-29

View PDF (1 pages)

29/06/2023

Appointment of Mr Ian Ronald Sutherland as a director on 2023-06-28

View PDF (2 pages)

24/05/2023

Confirmation statement made on 2023-05-20 with no updates

View PDF (3 pages)

10/05/2023

Termination of appointment of Martin Paul Elliott as a director on 2023-04-30

View PDF (1 pages)

24/11/2022

Previous accounting period extended from 2022-05-31 to 2022-09-30

View PDF (1 pages)

23/06/2022

Current accounting period shortened from 2023-05-31 to 2022-12-31

View PDF (1 pages)

24/05/2022

Confirmation statement made on 2022-05-20 with no updates

View PDF (3 pages)

21/10/2021

Appointment of Mr Richard Crathorne as a director on 2021-10-21

View PDF (2 pages)

21/10/2021

Termination of appointment of Alan Joseph Smith as a director on 2021-10-21

View PDF (1 pages)

21/10/2021

Appointment of Stuart Macpherson Pender as a director on 2021-10-21

View PDF (2 pages)

21/10/2021

Appointment of Mr Martin Paul Elliott as a director on 2021-10-21

View PDF (2 pages)

21/10/2021

Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY to Troy Mills Troy Road Horsforth Leeds LS18 5GN on 2021-10-21

View PDF (1 pages)

27/08/2021

Total exemption full accounts made up to 2021-05-31

View PDF (8 pages)

20/05/2021

Confirmation statement made on 2021-05-20 with no updates

View PDF (3 pages)

22/01/2021

Total exemption full accounts made up to 2020-05-31

View PDF (8 pages)

27/05/2020

Confirmation statement made on 2020-05-22 with updates

View PDF (5 pages)

10/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (8 pages)

22/05/2019

Confirmation statement made on 2019-05-22 with updates

View PDF (5 pages)

31/10/2018

Total exemption full accounts made up to 2018-05-31

View PDF (8 pages)

02/08/2018

Termination of appointment of Kenneth Henry Smith as a director on 2018-04-27

View PDF (1 pages)

02/08/2018

Termination of appointment of Kenneth Henry Smith as a secretary on 2018-04-27

View PDF (1 pages)

22/05/2018

Confirmation statement made on 2018-05-22 with updates

View PDF (4 pages)

22/05/2018

Notification of Clothier & Day Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

16/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (9 pages)

14/06/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (6 pages)

28/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (7 pages)

23/05/2016

Annual return made up to 2016-05-22 with full list of shareholders

View PDF (5 pages)

08/03/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

22/05/2015

Annual return made up to 2015-05-22 with full list of shareholders

View PDF (5 pages)

10/03/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

22/05/2014

Annual return made up to 2014-05-22 with full list of shareholders

View PDF (5 pages)

26/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (7 pages)

23/05/2013

Annual return made up to 2013-05-22 with full list of shareholders

View PDF (5 pages)

04/03/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

28/05/2012

Annual return made up to 2012-05-22 with full list of shareholders

View PDF (5 pages)

17/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

24/05/2011

Annual return made up to 2011-05-22 with full list of shareholders

View PDF (5 pages)

14/12/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

22/06/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (5 pages)

02/03/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

22/05/2009

Return made up to 22/05/09; full list of members

View PDF (4 pages)

03/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

02/06/2008

Return made up to 22/05/08; full list of members

View PDF (4 pages)

02/04/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

30/07/2007

Return made up to 22/05/07; no change of members

View PDF (7 pages)

29/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

23/08/2006

Registered office changed on 23/08/06 from: 1 eastgate street stafford staffordshire ST16 2NQ

View PDF (1 pages)

23/08/2006

Return made up to 22/05/06; full list of members

View PDF (7 pages)

15/03/2006

Total exemption full accounts made up to 2005-05-31

View PDF (10 pages)

31/05/2005

Return made up to 22/05/05; full list of members

View PDF (5 pages)

05/02/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (5 pages)

20/05/2004

Return made up to 22/05/04; full list of members

View PDF (7 pages)

29/01/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (5 pages)

13/05/2003

Return made up to 22/05/03; full list of members

View PDF (8 pages)

31/12/2002

Total exemption full accounts made up to 2002-05-31

View PDF (9 pages)

16/05/2002

Return made up to 22/05/02; full list of members

View PDF (7 pages)

14/01/2002

Total exemption full accounts made up to 2001-05-31

View PDF (9 pages)

17/05/2001

Return made up to 22/05/01; full list of members

View PDF (6 pages)

08/02/2001

Full accounts made up to 2000-05-31

View PDF (9 pages)

23/05/2000

Return made up to 22/05/00; full list of members

View PDF (6 pages)

22/02/2000

Full accounts made up to 1999-05-31

View PDF (9 pages)

17/05/1999

Return made up to 22/05/99; full list of members

View PDF (6 pages)

09/07/1998

Ad 16/06/98--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

23/06/1998

New director appointed

View PDF (2 pages)

23/06/1998

New secretary appointed;new director appointed

View PDF (2 pages)

23/06/1998

Director resigned

View PDF (1 pages)

23/06/1998

Secretary resigned

View PDF (1 pages)

23/06/1998

Registered office changed on 23/06/98 from: the oakley kidderminster road droitwich worcestershire WR9 9AY

View PDF (1 pages)

22/05/1998

Incorporation

View PDF (20 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£134,791.00

Business linkages

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Confirmation

Last made up date

30/09/2022

Last change occurred

30/09/2022

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2022

Next account date

30/09/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
9.55K
-
0.00
134.79K
-

2021
1
9.55K
-
0.00
134.79K
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

9.55K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

134.79K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Elliott, Martin Paul	Director	21/10/2021 - 30/04/2023	64
Crathorne, Richard	Director	21/10/2021 - Present	34
OAKLEY SECRETARIAL SERVICES LIMITED	Corporate Secretary	21/05/1998 - 15/06/1998	398
OAKLEY CORPORATE DOCTORS LIMITED	Corporate Director	21/05/1998 - 15/06/1998	288
Smith, Kenneth Henry	Director	15/06/1998 - 26/04/2018	3

Persons with Significant Control

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

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17/08/2015

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Mixed farming

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Description

About CLOTHIER & DAY EXCLUSIVE LETTINGS LIMITED

CLOTHIER & DAY EXCLUSIVE LETTINGS LIMITED is an(a) Dissolved company incorporated on 22/05/1998 with the registered office located at 70 St. Mary Axe, London EC3A 8BE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CLOTHIER & DAY EXCLUSIVE LETTINGS LIMITED?

CLOTHIER & DAY EXCLUSIVE LETTINGS LIMITED is currently Dissolved. It was registered on 22/05/1998 and dissolved on 25/06/2024.

Where is CLOTHIER & DAY EXCLUSIVE LETTINGS LIMITED located?

CLOTHIER & DAY EXCLUSIVE LETTINGS LIMITED is registered at 70 St. Mary Axe, London EC3A 8BE.

What does CLOTHIER & DAY EXCLUSIVE LETTINGS LIMITED do?

CLOTHIER & DAY EXCLUSIVE LETTINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

How many employees does CLOTHIER & DAY EXCLUSIVE LETTINGS LIMITED have?

CLOTHIER & DAY EXCLUSIVE LETTINGS LIMITED had 1 employees in 2021.

What is the latest filing for CLOTHIER & DAY EXCLUSIVE LETTINGS LIMITED?

The latest filing was on 25/06/2024: Final Gazette dissolved via voluntary strike-off.