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CLOTHIER & DAY HOLDINGS LIMITED

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CLOTHIER & DAY HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

07136904

Incorporation date

26/01/2010

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

70 St. Mary Axe, London EC3A 8BECopy
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Latest events (Record since 26/01/2010)
dot icon25/06/2024
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon09/04/2024
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon27/03/2024
Application to strike the company off the register
View PDF (1 pages)
dot icon08/03/2024
Change of details for John Shepherd Lettings Limited as a person with significant control on 2024-03-08
View PDF (2 pages)
dot icon19/12/2023
Confirmation statement made on 2023-12-19 with updates
View PDF (3 pages)
dot icon07/12/2023
Director's details changed for Mr Richard Crathorne on 2023-12-07
View PDF (2 pages)
dot icon07/12/2023
Director's details changed for Mr Stuart Macpherson Pender on 2023-12-07
View PDF (2 pages)
dot icon25/10/2023
Audit exemption statement of guarantee by parent company for period ending 30/09/22
View PDF (2 pages)
dot icon25/10/2023
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
View PDF (1 pages)
dot icon25/10/2023
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
View PDF (55 pages)
dot icon25/10/2023
Audit exemption subsidiary accounts made up to 2022-09-30
View PDF (6 pages)
dot icon29/06/2023
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)
dot icon29/06/2023
Appointment of Mr Ian Ronald Sutherland as a director on 2023-06-28
View PDF (2 pages)
dot icon10/05/2023
Termination of appointment of Martin Paul Elliott as a director on 2023-04-30
View PDF (1 pages)
dot icon09/02/2023
Confirmation statement made on 2023-01-25 with no updates
View PDF (3 pages)
dot icon24/11/2022
Previous accounting period extended from 2022-05-31 to 2022-09-30
View PDF (1 pages)
dot icon23/06/2022
Current accounting period shortened from 2023-05-31 to 2022-12-31
View PDF (1 pages)
dot icon01/03/2022
Confirmation statement made on 2022-01-25 with updates
View PDF (4 pages)
dot icon21/10/2021
Registered office address changed from 1 Eastgate Street Stafford Staffordshire ST16 2NQ to Troy Mills Troy Road Horsforth Leeds LS18 5GN on 2021-10-21
View PDF (1 pages)
dot icon21/10/2021
Cessation of Jane Anne Smith as a person with significant control on 2021-10-21
View PDF (1 pages)
dot icon21/10/2021
Notification of John Shepherd Lettings Limited as a person with significant control on 2021-10-21
View PDF (2 pages)
dot icon21/10/2021
Cessation of Gillian Elaine Smith as a person with significant control on 2021-10-21
View PDF (1 pages)
dot icon21/10/2021
Cessation of Alan Joseph Smith as a person with significant control on 2021-10-21
View PDF (1 pages)
dot icon21/10/2021
Termination of appointment of Gillian Elaine Smith as a director on 2021-10-21
View PDF (1 pages)
dot icon21/10/2021
Termination of appointment of Alan Joseph Smith as a director on 2021-10-21
View PDF (1 pages)
dot icon21/10/2021
Termination of appointment of Jane Ann Smith as a director on 2021-10-21
View PDF (1 pages)
dot icon21/10/2021
Appointment of Mr Richard Crathorne as a director on 2021-10-21
View PDF (2 pages)
dot icon21/10/2021
Appointment of Stuart Macpherson Pender as a director on 2021-10-21
View PDF (2 pages)
dot icon21/10/2021
Appointment of Mr Martin Paul Elliott as a director on 2021-10-21
View PDF (2 pages)
dot icon27/08/2021
Total exemption full accounts made up to 2021-05-31
View PDF (10 pages)
dot icon26/01/2021
Confirmation statement made on 2021-01-25 with no updates
View PDF (3 pages)
dot icon22/01/2021
Total exemption full accounts made up to 2020-05-31
View PDF (10 pages)
dot icon10/02/2020
Total exemption full accounts made up to 2019-05-31
View PDF (10 pages)
dot icon27/01/2020
Cessation of Kenneth Henry Smith as a person with significant control on 2018-04-27
View PDF (1 pages)
dot icon27/01/2020
Confirmation statement made on 2020-01-25 with no updates
View PDF (3 pages)
dot icon11/02/2019
Confirmation statement made on 2019-01-25 with updates
View PDF (6 pages)
dot icon31/10/2018
Total exemption full accounts made up to 2018-05-31
View PDF (10 pages)
dot icon02/08/2018
Termination of appointment of Kenneth Henry Smith as a director on 2018-04-27
View PDF (1 pages)
dot icon16/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (9 pages)
dot icon25/01/2018
Confirmation statement made on 2018-01-25 with updates
View PDF (6 pages)
dot icon13/06/2017
Change of share class name or designation
View PDF (2 pages)
dot icon13/06/2017
Resolutions
View PDF (41 pages)
dot icon13/06/2017
Cancellation of shares. Statement of capital on 2017-05-31
View PDF (6 pages)
dot icon13/06/2017
Resolutions
View PDF (1 pages)
dot icon13/06/2017
Resolutions
View PDF (1 pages)
dot icon13/06/2017
Resolutions
View PDF (1 pages)
dot icon13/06/2017
Resolutions
View PDF (1 pages)
dot icon13/06/2017
Purchase of own shares.
View PDF (3 pages)
dot icon28/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (9 pages)
dot icon31/01/2017
Confirmation statement made on 2017-01-26 with updates
View PDF (9 pages)
dot icon08/03/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (8 pages)
dot icon27/01/2016
Annual return made up to 2016-01-26 with full list of shareholders
View PDF (8 pages)
dot icon10/03/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (8 pages)
dot icon27/01/2015
Annual return made up to 2015-01-26 with full list of shareholders
View PDF (8 pages)
dot icon26/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (9 pages)
dot icon28/01/2014
Annual return made up to 2014-01-26 with full list of shareholders
View PDF (8 pages)
dot icon04/03/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (8 pages)
dot icon28/01/2013
Annual return made up to 2013-01-26 with full list of shareholders
View PDF (8 pages)
dot icon29/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (8 pages)
dot icon31/01/2012
Annual return made up to 2012-01-26 with full list of shareholders
View PDF (8 pages)
dot icon09/02/2011
Annual return made up to 2011-01-26 with full list of shareholders
View PDF (8 pages)
dot icon14/12/2010
Total exemption small company accounts made up to 2010-05-31
View PDF (7 pages)
dot icon06/12/2010
Previous accounting period shortened from 2011-01-31 to 2010-05-31
View PDF (1 pages)
dot icon27/04/2010
Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 2010-04-27
View PDF (1 pages)
dot icon01/03/2010
Appointment of Jane Anne Smith as a director
View PDF (3 pages)
dot icon17/02/2010
Appointment of Gillian Elaine Smith as a director
View PDF (3 pages)
dot icon17/02/2010
Appointment of Kenneth Henry Smith as a director
View PDF (3 pages)
dot icon16/02/2010
Termination of appointment of Oakley Secretarial Services Limited as a secretary
View PDF (1 pages)
dot icon16/02/2010
Statement of capital following an allotment of shares on 2010-01-26
View PDF (3 pages)
dot icon16/02/2010
Statement of capital following an allotment of shares on 2010-01-26
View PDF (3 pages)
dot icon16/02/2010
Statement of capital following an allotment of shares on 2010-01-26
View PDF (3 pages)
dot icon16/02/2010
Statement of capital following an allotment of shares on 2010-01-26
View PDF (3 pages)
dot icon16/02/2010
Statement of capital following an allotment of shares on 2010-01-26
View PDF (3 pages)
dot icon26/01/2010
Incorporation
View PDF (32 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

3
2021
change arrow icon0 % *

* during past year

Cash in Bank

£95,266.00

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Confirmation

dot iconLast made up date
30/09/2022
dot iconLast change occurred
30/09/2022

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/09/2022
dot iconNext 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
3
7.74K
-
0.00
95.27K
-
2021
3
7.74K
-
0.00
95.27K
-

Employees

2021

Employees

3 Ascended- *

Net Assets(GBP)

7.74K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

95.27K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
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
26/01/2010 - 26/01/2010
993
Smith, Kenneth Henry
Director
26/01/2010 - 27/04/2018
2
Smith, Alan Joseph
Director
26/01/2010 - 21/10/2021
3

Persons with Significant Control

5
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Persons with Significant Control

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

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Description

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About CLOTHIER & DAY HOLDINGS LIMITED

CLOTHIER & DAY HOLDINGS LIMITED is an(a) Dissolved company incorporated on 26/01/2010 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 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CLOTHIER & DAY HOLDINGS LIMITED?

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CLOTHIER & DAY HOLDINGS LIMITED is currently Dissolved. It was registered on 26/01/2010 and dissolved on 25/06/2024.

Where is CLOTHIER & DAY HOLDINGS LIMITED located?

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

What does CLOTHIER & DAY HOLDINGS LIMITED do?

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

How many employees does CLOTHIER & DAY HOLDINGS LIMITED have?

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CLOTHIER & DAY HOLDINGS LIMITED had 3 employees in 2021.

What is the latest filing for CLOTHIER & DAY HOLDINGS LIMITED?

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