CLOUGHTON PROVEN LTD

Key Data

Status

Dissolved

Company No.

10117904

Incorporation date

11/04/2016

Size

Micro Entity

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2016)

17/10/2023

Final Gazette dissolved via voluntary strike-off

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01/08/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/07/2023

Application to strike the company off the register

View PDF (1 pages)

04/05/2023

Confirmation statement made on 2023-04-10 with updates

View PDF (5 pages)

27/04/2023

Change of details for Mr Mohammed Ayyaz as a person with significant control on 2023-03-11

View PDF (2 pages)

26/04/2023

Registered office address changed from 25 Rochester Close Enfield EN1 3NR United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2023-04-26

View PDF (1 pages)

26/04/2023

Termination of appointment of Sacha Hansler as a director on 2023-03-11

View PDF (1 pages)

26/04/2023

Appointment of Mr Mohammed Ayyaz as a director on 2023-03-11

View PDF (2 pages)

26/04/2023

Cessation of Sacha Hansler as a person with significant control on 2023-03-11

View PDF (1 pages)

26/04/2023

Notification of Mohammed Ayyaz as a person with significant control on 2023-03-11

View PDF (2 pages)

26/04/2023

Director's details changed for Mr Mohammed Ayyaz on 2023-03-11

View PDF (2 pages)

25/11/2022

Micro company accounts made up to 2022-04-30

View PDF (5 pages)

19/04/2022

Confirmation statement made on 2022-04-10 with updates

View PDF (5 pages)

14/01/2022

Micro company accounts made up to 2021-04-30

View PDF (5 pages)

24/06/2021

Registered office address changed from 87 Swannington Road Leicester LE3 9AG United Kingdom to 25 Rochester Close Enfield EN1 3NR on 2021-06-24

View PDF (1 pages)

24/06/2021

Appointment of Mr Sacha Hansler as a director on 2021-06-15

View PDF (2 pages)

24/06/2021

Cessation of Ronak Patel as a person with significant control on 2021-06-15

View PDF (1 pages)

24/06/2021

Notification of Sacha Hansler as a person with significant control on 2021-06-15

View PDF (2 pages)

24/06/2021

Termination of appointment of Ronak Patel as a director on 2021-06-15

View PDF (1 pages)

13/04/2021

Confirmation statement made on 2021-04-10 with updates

View PDF (5 pages)

24/02/2021

Micro company accounts made up to 2020-04-30

View PDF (5 pages)

04/01/2021

Registered office address changed from 2 Inwood Avenue Hounslow TW3 1XG United Kingdom to 87 Swannington Road Leicester LE3 9AG on 2021-01-04

View PDF (1 pages)

04/01/2021

Notification of Ronak Patel as a person with significant control on 2020-12-07

View PDF (2 pages)

04/01/2021

Cessation of Gyanesh Gurung as a person with significant control on 2020-12-07

View PDF (1 pages)

04/01/2021

Appointment of Mr Ronak Patel as a director on 2020-12-07

View PDF (2 pages)

04/01/2021

Termination of appointment of Gyanesh Gurung as a director on 2020-12-07

View PDF (1 pages)

13/11/2020

Registered office address changed from 129 Bulstrode Avenue Hounslow TW3 3AE United Kingdom to 2 Inwood Avenue Hounslow TW3 1XG on 2020-11-13

View PDF (1 pages)

13/11/2020

Notification of Gyanesh Gurung as a person with significant control on 2020-10-26

View PDF (2 pages)

13/11/2020

Cessation of Milagrina Fernandes as a person with significant control on 2020-10-26

View PDF (1 pages)

13/11/2020

Appointment of Mr Gyanesh Gurung as a director on 2020-10-26

View PDF (2 pages)

13/11/2020

Termination of appointment of Milagrina Fernandes as a director on 2020-10-26

View PDF (1 pages)

01/09/2020

Termination of appointment of Joao Reis as a director on 2020-08-07

View PDF (1 pages)

01/09/2020

Notification of Milagrina Fernandes as a person with significant control on 2020-08-07

View PDF (2 pages)

01/09/2020

Registered office address changed from 120 Byron Way Northolt UB5 6AZ United Kingdom to 129 Bulstrode Avenue Hounslow TW3 3AE on 2020-09-01

View PDF (1 pages)

01/09/2020

Appointment of Mr Milagrina Fernandes as a director on 2020-08-07

View PDF (2 pages)

01/09/2020

Cessation of Joao Reis as a person with significant control on 2020-08-07

View PDF (1 pages)

14/04/2020

Confirmation statement made on 2020-04-10 with updates

View PDF (5 pages)

13/03/2020

Registered office address changed from 88 Skellow Road Skellow Doncaster DN6 8JN United Kingdom to 120 Byron Way Northolt UB5 6AZ on 2020-03-13

View PDF (1 pages)

13/03/2020

Notification of Joao Reis as a person with significant control on 2020-03-03

View PDF (2 pages)

13/03/2020

Cessation of Nicole Piwowarczyk as a person with significant control on 2020-03-03

View PDF (1 pages)

13/03/2020

Appointment of Mr Joao Reis as a director on 2020-03-03

View PDF (2 pages)

13/03/2020

Termination of appointment of Nicole Piwowarczyk as a director on 2020-03-03

View PDF (1 pages)

12/12/2019

Micro company accounts made up to 2019-04-30

View PDF (5 pages)

04/11/2019

Cessation of Thomas Hewitt as a person with significant control on 2019-10-14

View PDF (1 pages)

04/11/2019

Notification of Nicole Piwowarczyk as a person with significant control on 2019-10-14

View PDF (2 pages)

04/11/2019

Registered office address changed from 88 Skellow Road Skellow Doncaster DN6 8JN United Kingdom to 88 Skellow Road Skellow Doncaster DN6 8JN on 2019-11-04

View PDF (1 pages)

04/11/2019

Appointment of Ms Nicole Piwowarczyk as a director on 2019-10-14

View PDF (2 pages)

04/11/2019

Termination of appointment of Thomas Hewitt as a director on 2019-10-14

View PDF (1 pages)

18/04/2019

Confirmation statement made on 2019-04-10 with updates

View PDF (5 pages)

30/01/2019

Appointment of Mr Thomas Hewitt as a director on 2019-01-22

View PDF (2 pages)

30/01/2019

Registered office address changed from 27 Town Centre House Southam Road Banbury OX16 2BZ United Kingdom to 88 Skellow Road Skellow Doncaster DN6 8JN on 2019-01-30

View PDF (1 pages)

30/01/2019

Cessation of Neil James Manly as a person with significant control on 2019-01-22

View PDF (1 pages)

30/01/2019

Termination of appointment of Neil James Manly as a director on 2019-01-22

View PDF (1 pages)

30/01/2019

Notification of Thomas Hewitt as a person with significant control on 2019-01-22

View PDF (2 pages)

19/09/2018

Micro company accounts made up to 2018-04-30

View PDF (5 pages)

04/09/2018

Appointment of Mr Neil James Manly as a director on 2018-08-24

View PDF (2 pages)

03/09/2018

Cessation of Tadeusz Pawel Mazurek as a person with significant control on 2018-08-24

View PDF (1 pages)

03/09/2018

Registered office address changed from 54 Berneshaw Close Corby NN18 8EJ England to 27 Town Centre House Southam Road Banbury OX16 2BZ on 2018-09-03

View PDF (1 pages)

03/09/2018

Termination of appointment of Tadeusz Pawel Mazurek as a director on 2018-08-24

View PDF (1 pages)

03/09/2018

Notification of Neil James Manly as a person with significant control on 2018-08-24

View PDF (2 pages)

06/06/2018

Termination of appointment of Terry Dunne as a director on 2018-05-10

View PDF (1 pages)

05/06/2018

Appointment of Mr Tadeusz Pawel Mazurek as a director on 2018-05-10

View PDF (2 pages)

05/06/2018

Appointment of Mr Terry Dunne as a director on 2018-04-05

View PDF (2 pages)

05/06/2018

Notification of Tadeusz Mazurek as a person with significant control on 2018-05-10

View PDF (2 pages)

05/06/2018

Cessation of Terry Dunne as a person with significant control on 2018-05-10

View PDF (1 pages)

05/06/2018

Registered office address changed from 69 Burghley Drive Corby NN18 8DZ United Kingdom to 54 Berneshaw Close Corby NN18 8EJ on 2018-06-05

View PDF (1 pages)

05/06/2018

Cessation of Daniel Ciubotaru as a person with significant control on 2018-04-05

View PDF (1 pages)

05/06/2018

Notification of Terry Dunne as a person with significant control on 2018-04-05

View PDF (2 pages)

05/06/2018

Termination of appointment of Daniel Ciubotaru as a director on 2018-04-05

View PDF (1 pages)

02/05/2018

Confirmation statement made on 2018-04-10 with updates

View PDF (5 pages)

11/12/2017

Micro company accounts made up to 2017-04-30

View PDF (5 pages)

26/10/2017

Termination of appointment of Terence Dunne as a director on 2017-08-16

View PDF (1 pages)

26/10/2017

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 69 Burghley Drive Corby NN18 8DZ on 2017-10-26

View PDF (1 pages)

26/10/2017

Notification of Daniel Ciubotaru as a person with significant control on 2017-08-16

View PDF (2 pages)

26/10/2017

Appointment of Mr Daniel Ciubotaru as a director on 2017-08-16

View PDF (2 pages)

26/10/2017

Cessation of Terence Dunne as a person with significant control on 2017-08-16

View PDF (1 pages)

26/04/2017

Confirmation statement made on 2017-04-10 with updates

View PDF (6 pages)

16/03/2017

Director's details changed for Terence Dunne on 2017-03-16

View PDF (2 pages)

09/03/2017

Termination of appointment of Philip Bolton as a director on 2017-03-09

View PDF (1 pages)

09/03/2017

Appointment of Terence Dunne as a director on 2017-03-09

View PDF (2 pages)

09/03/2017

Registered office address changed from 7 Mayfield Close Glastonbury BA6 9GU United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2017-03-09

View PDF (1 pages)

13/09/2016

Appointment of Philip Bolton as a director on 2016-09-01

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13/09/2016

Termination of appointment of Tre Chapman as a director on 2016-09-01

View PDF (1 pages)

13/09/2016

Registered office address changed from 135 Haycroft Street Grimsby DN31 2EF United Kingdom to 7 Mayfield Close Glastonbury BA6 9GU on 2016-09-13

View PDF (1 pages)

03/06/2016

Director's details changed for Tre Chapman on 2016-05-26

View PDF (2 pages)

03/06/2016

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 135 Haycroft Street Grimsby DN31 2EF on 2016-06-03

View PDF (1 pages)

03/06/2016

Appointment of Tre Chapman as a director on 2016-05-26

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03/06/2016

Termination of appointment of Terence Dunne as a director on 2016-05-26

View PDF (1 pages)

11/04/2016

Incorporation

View PDF (38 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2022

Last change occurred

30/04/2022

Accounts

Micro Entity

Last made up date

30/04/2022

Next account date

30/04/2023

See more events →

Financial Ratios

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

2021
1
1.00
-
0.00
-
-

2022
1
1.00
-
0.00
-
-

2022
1
1.00
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

1.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Sacha Hansler	Director	15/06/2021 - 11/03/2023	-
Dunne, Terry	Director	05/04/2018 - 10/05/2018	3651
Dunne, Terence	Director	09/03/2017 - 16/08/2017	9214
Dunne, Terence	Director	11/04/2016 - 26/05/2016	9214
Ayyaz, Mohammed	Director	11/03/2023 - Present	5440

Persons with Significant Control

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

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Description

About CLOUGHTON PROVEN LTD

CLOUGHTON PROVEN LTD is an(a) Dissolved company incorporated on 11/04/2016 with the registered office located at Unit 1c, 55 Forest Road, Leicester LE5 0BT. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CLOUGHTON PROVEN LTD?

CLOUGHTON PROVEN LTD is currently Dissolved. It was registered on 11/04/2016 and dissolved on 17/10/2023.

Where is CLOUGHTON PROVEN LTD located?

CLOUGHTON PROVEN LTD is registered at Unit 1c, 55 Forest Road, Leicester LE5 0BT.

What does CLOUGHTON PROVEN LTD do?

CLOUGHTON PROVEN LTD operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

How many employees does CLOUGHTON PROVEN LTD have?

CLOUGHTON PROVEN LTD had 1 employees in 2022.

What is the latest filing for CLOUGHTON PROVEN LTD?

The latest filing was on 17/10/2023: Final Gazette dissolved via voluntary strike-off.