CLOVEPARK LIMITED

Key Data

Status

Dissolved

Company No.

04167062

Incorporation date

23/02/2001

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/2001)

05/08/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/05/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/05/2025

Satisfaction of charge 041670620013 in full

View PDF (4 pages)

14/05/2025

Satisfaction of charge 041670620017 in full

View PDF (4 pages)

14/05/2025

Satisfaction of charge 041670620014 in full

View PDF (4 pages)

14/05/2025

Satisfaction of charge 041670620012 in full

View PDF (4 pages)

14/05/2025

Satisfaction of charge 041670620016 in full

View PDF (4 pages)

14/05/2025

Satisfaction of charge 041670620015 in full

View PDF (4 pages)

12/05/2025

Application to strike the company off the register

View PDF (1 pages)

06/12/2024

Statement by Directors

View PDF (1 pages)

28/11/2024

Resolutions

View PDF (2 pages)

28/11/2024

Solvency Statement dated 22/11/24

View PDF (1 pages)

28/11/2024

Statement of capital on 2024-11-28

View PDF (3 pages)

01/10/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

04/07/2024

Appointment of Mr David John Egan as a director on 2024-07-04

View PDF (2 pages)

18/05/2024

Full accounts made up to 2022-12-31

View PDF (19 pages)

26/04/2024

Registration of charge 041670620017, created on 2024-04-23

View PDF (26 pages)

24/04/2024

Registration of charge 041670620016, created on 2024-04-23

View PDF (98 pages)

18/04/2024

Change of details for Dundee Pikco Limited as a person with significant control on 2024-03-15

View PDF (2 pages)

18/04/2024

Change of details for Dundee Pikco Limited as a person with significant control on 2024-03-15

View PDF (2 pages)

04/04/2024

Memorandum and Articles of Association

View PDF (12 pages)

19/03/2024

Registered office address changed from Forge Lane Killamarsh Sheffield S21 1BA England to 1 Park Row Leeds LS1 5AB on 2024-03-19

View PDF (1 pages)

11/03/2024

Termination of appointment of Helen Barrett-Hague as a director on 2024-03-08

View PDF (1 pages)

11/03/2024

Termination of appointment of Helen Barrett-Hague as a secretary on 2024-03-08

View PDF (1 pages)

05/03/2024

Change of details for Dundee Pikco Limited as a person with significant control on 2023-09-18

View PDF (2 pages)

28/02/2024

Confirmation statement made on 2024-02-27 with updates

View PDF (5 pages)

20/09/2023

Registered office address changed from Repton House Bretby Business Park, Ashby Road Burton upon Trent Staffordshire DE15 0YZ England to Forge Lane Killamarsh Sheffield S21 1BA on 2023-09-20

View PDF (1 pages)

01/08/2023

Termination of appointment of Simon David Martle as a director on 2023-08-01

View PDF (1 pages)

03/11/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

03/09/2022

Registration of charge 041670620015, created on 2022-08-31

View PDF (90 pages)

05/07/2022

Registration of charge 041670620014, created on 2022-06-20

View PDF (96 pages)

22/03/2022

Full accounts made up to 2020-12-31

View PDF (21 pages)

02/03/2022

Confirmation statement made on 2022-02-27 with updates

View PDF (5 pages)

01/10/2021

Director's details changed for Mrs Helen Barrett-Hague on 2021-09-29

View PDF (2 pages)

30/09/2021

Appointment of Mrs Helen Barrett-Hague as a director on 2021-09-28

View PDF (2 pages)

29/09/2021

Termination of appointment of Ian Molyneux as a secretary on 2021-09-28

View PDF (1 pages)

28/09/2021

Appointment of Mrs Helen Barrett-Hague as a secretary on 2021-09-28

View PDF (2 pages)

28/09/2021

Termination of appointment of Ian Molyneux as a director on 2021-09-28

View PDF (1 pages)

14/09/2021

Director's details changed for Mr Simon David Martle on 2021-09-09

View PDF (2 pages)

12/08/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (17 pages)

12/08/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (75 pages)

12/08/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

23/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

22/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

02/03/2021

Confirmation statement made on 2021-02-27 with no updates

View PDF (3 pages)

10/09/2020

Satisfaction of charge 041670620009 in full

View PDF (4 pages)

08/09/2020

Appointment of Mr Simon David Martle as a director on 2020-09-01

View PDF (2 pages)

17/03/2020

Appointment of Mr Michael Joseph Quinn as a director on 2020-03-13

View PDF (2 pages)

16/03/2020

Termination of appointment of Lisa Marie Oxnard as a director on 2020-03-13

View PDF (1 pages)

10/03/2020

Registration of charge 041670620012, created on 2020-03-06

View PDF (93 pages)

10/03/2020

Registration of charge 041670620013, created on 2020-03-06

View PDF (94 pages)

04/03/2020

Confirmation statement made on 2020-02-27 with no updates

View PDF (3 pages)

02/03/2020

Memorandum and Articles of Association

View PDF (28 pages)

02/03/2020

Resolutions

View PDF (4 pages)

21/02/2020

Satisfaction of charge 041670620008 in full

View PDF (4 pages)

21/02/2020

Satisfaction of charge 041670620011 in full

View PDF (4 pages)

02/01/2020

Full accounts made up to 2018-12-31

View PDF (19 pages)

25/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

25/04/2019

Change of details for Dundee Pikco Limited as a person with significant control on 2019-03-11

View PDF (2 pages)

03/04/2019

Director's details changed for Mrs Lisa Marie Oxnard on 2019-03-11

View PDF (2 pages)

01/04/2019

Termination of appointment of Duncan Andrew Hinks as a director on 2019-03-27

View PDF (1 pages)

01/04/2019

Secretary's details changed for Ian Molyneux on 2019-03-11

View PDF (1 pages)

28/03/2019

Director's details changed for Mr Ian Molyneux on 2019-03-11

View PDF (2 pages)

14/03/2019

Confirmation statement made on 2019-02-27 with updates

View PDF (5 pages)

12/03/2019

Registered office address changed from Millennium Court First Avenue Burton-upon-Trent Staffordshire DE14 2WH England to Repton House Bretby Business Park, Ashby Road Burton upon Trent Staffordshire DE15 0YZ on 2019-03-12

View PDF (1 pages)

18/12/2018

Appointment of Mrs Lisa Marie Oxnard as a director on 2018-12-17

View PDF (2 pages)

30/11/2018

Registered office address changed from Doncasters Group Limited Millennium Court First Avenue Burton-on-Trent Staffordshire DE14 2WH to Millennium Court First Avenue Burton-upon-Trent Staffordshire DE14 2WH on 2018-11-30

View PDF (1 pages)

25/10/2018

Cessation of Leatherbay Limited as a person with significant control on 2018-09-11

View PDF (1 pages)

25/10/2018

Notification of Dundee Pikco Limited as a person with significant control on 2018-09-11

View PDF (2 pages)

24/10/2018

Statement of capital following an allotment of shares on 2018-09-11

View PDF (3 pages)

18/04/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (1 pages)

01/03/2018

Confirmation statement made on 2018-02-27 with no updates

View PDF (3 pages)

13/12/2017

Withdrawal of a person with significant control statement on 2017-12-13

View PDF (2 pages)

13/12/2017

Notification of Leatherbay Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

03/10/2017

Registration of charge 041670620011, created on 2017-09-27

View PDF (82 pages)

11/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (1 pages)

01/03/2017

Confirmation statement made on 2017-02-27 with updates

View PDF (5 pages)

21/11/2016

Director's details changed for Mr Duncan Hinks on 2016-11-21

View PDF (2 pages)

27/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (1 pages)

18/04/2016

Appointment of Mr Ian Molyneux as a director on 2016-03-23

View PDF (2 pages)

05/04/2016

Termination of appointment of Michael John Schurch as a director on 2016-03-23

View PDF (1 pages)

26/02/2016

Annual return made up to 2016-02-24 with full list of shareholders

View PDF (4 pages)

04/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

29/06/2015

Director's details changed for Michael John Schurch on 2014-10-13

View PDF (2 pages)

29/06/2015

Director's details changed for Michael John Schurch on 2015-01-21

View PDF (2 pages)

01/04/2015

Annual return made up to 2015-02-24 with full list of shareholders

View PDF (5 pages)

05/11/2014

Director's details changed for Michael John Schurch on 2014-10-13

View PDF (2 pages)

26/09/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

03/09/2014

Director's details changed for Mr Duncan Hinks on 2014-06-30

View PDF (2 pages)

03/09/2014

Secretary's details changed for Ian Molyneux on 2014-06-30

View PDF (1 pages)

15/04/2014

Annual return made up to 2014-02-24 with full list of shareholders

View PDF (5 pages)

10/03/2014

Annual return made up to 2014-02-23 with full list of shareholders

View PDF (5 pages)

23/12/2013

Statement of capital on 2013-12-23

View PDF (4 pages)

23/12/2013

Statement by directors

View PDF (1 pages)

23/12/2013

Solvency statement dated 20/12/13

View PDF (1 pages)

23/12/2013

Statement of company's objects

View PDF (2 pages)

23/12/2013

Resolutions

View PDF (34 pages)

18/07/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

10/07/2013

Director's details changed for Mr Duncan Hinks on 2013-07-05

View PDF (2 pages)

09/07/2013

Director's details changed for Mr Duncan Hinks on 2013-07-05

View PDF (2 pages)

18/04/2013

Registration of charge 041670620008

View PDF (82 pages)

18/04/2013

Registration of charge 041670620009

View PDF (80 pages)

18/04/2013

Registration of charge 041670620010

View PDF (79 pages)

12/04/2013

Satisfaction of charge 4 in full

View PDF (3 pages)

12/04/2013

Satisfaction of charge 7 in full

View PDF (3 pages)

12/04/2013

Satisfaction of charge 6 in full

View PDF (3 pages)

12/04/2013

Satisfaction of charge 5 in full

View PDF (3 pages)

25/02/2013

Annual return made up to 2013-02-23 with full list of shareholders

View PDF (5 pages)

09/08/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

19/03/2012

Annual return made up to 2012-02-23 with full list of shareholders

View PDF (5 pages)

21/11/2011

Appointment of Duncan Hinks as a director

View PDF (3 pages)

14/11/2011

Appointment of Ian Molyneux as a secretary

View PDF (3 pages)

14/11/2011

Termination of appointment of Howard Jackson as a director

View PDF (2 pages)

14/11/2011

Termination of appointment of William Ellis as a director

View PDF (2 pages)

14/11/2011

Termination of appointment of Howard Jackson as a secretary

View PDF (2 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

24/03/2011

Annual return made up to 2011-02-23 with full list of shareholders

View PDF (15 pages)

29/10/2010

Registered office address changed from Doncasters Group Limited Millennium Court First Avenue Centrum 100 Burton-on-Trent Staffordshire DE14 2WR on 2010-10-29

View PDF (2 pages)

28/10/2010

Director's details changed for William Michael Ellis on 2010-06-18

View PDF (3 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

15/03/2010

Annual return made up to 2010-02-23 with full list of shareholders

View PDF (15 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

03/09/2009

Director's change of particulars / william ellis / 11/08/2009

View PDF (2 pages)

24/04/2009

Director appointed william michael ellis

View PDF (3 pages)

24/04/2009

Appointment terminated director eric lewis

View PDF (1 pages)

02/03/2009

Return made up to 23/02/09; full list of members

View PDF (6 pages)

13/10/2008

Registered office changed on 13/10/2008 from 28-30 derby road melbourne derbyshire DE73 8FF

View PDF (1 pages)

03/07/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

29/02/2008

Return made up to 23/02/08; full list of members

View PDF (6 pages)

16/08/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

02/06/2007

Declaration of assistance for shares acquisition

View PDF (17 pages)

02/06/2007

Declaration of assistance for shares acquisition

View PDF (17 pages)

02/06/2007

Declaration of assistance for shares acquisition

View PDF (17 pages)

02/06/2007

Declaration of assistance for shares acquisition

View PDF (17 pages)

02/06/2007

Declaration of assistance for shares acquisition

View PDF (17 pages)

02/06/2007

Declaration of assistance for shares acquisition

View PDF (17 pages)

02/06/2007

Declaration of assistance for shares acquisition

View PDF (17 pages)

02/06/2007

Declaration of assistance for shares acquisition

View PDF (17 pages)

02/06/2007

Declaration of assistance for shares acquisition

View PDF (17 pages)

02/06/2007

Declaration of assistance for shares acquisition

View PDF (17 pages)

02/06/2007

Declaration of assistance for shares acquisition

View PDF (22 pages)

02/06/2007

Declaration of assistance for shares acquisition

View PDF (17 pages)

02/06/2007

Declaration of assistance for shares acquisition

View PDF (17 pages)

02/06/2007

Declaration of assistance for shares acquisition

View PDF (17 pages)

02/06/2007

Declaration of assistance for shares acquisition

View PDF (17 pages)

02/06/2007

Declaration of assistance for shares acquisition

View PDF (17 pages)

02/06/2007

Declaration of assistance for shares acquisition

View PDF (17 pages)

02/06/2007

Declaration of assistance for shares acquisition

View PDF (17 pages)

02/06/2007

Declaration of assistance for shares acquisition

View PDF (17 pages)

02/06/2007

Declaration of assistance for shares acquisition

View PDF (20 pages)

02/06/2007

Declaration of assistance for shares acquisition

View PDF (17 pages)

02/06/2007

Declaration of assistance for shares acquisition

View PDF (17 pages)

02/06/2007

Declaration of assistance for shares acquisition

View PDF (17 pages)

02/06/2007

Declaration of assistance for shares acquisition

View PDF (17 pages)

02/06/2007

Declaration of assistance for shares acquisition

View PDF (17 pages)

02/06/2007

Declaration of assistance for shares acquisition

View PDF (17 pages)

02/06/2007

Declaration of assistance for shares acquisition

View PDF (17 pages)

02/06/2007

Declaration of assistance for shares acquisition

View PDF (17 pages)

02/06/2007

Resolutions

View PDF (7 pages)

02/06/2007

Declaration of assistance for shares acquisition

View PDF (17 pages)

02/06/2007

Declaration of assistance for shares acquisition

View PDF (17 pages)

01/06/2007

Particulars of mortgage/charge

View PDF (11 pages)

01/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

01/06/2007

Particulars of mortgage/charge

View PDF (11 pages)

01/06/2007

Particulars of mortgage/charge

View PDF (11 pages)

23/05/2007

Particulars of mortgage/charge

View PDF (10 pages)

24/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

24/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

23/03/2007

Return made up to 23/02/07; full list of members

View PDF (6 pages)

25/10/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

17/05/2006

Declaration of assistance for shares acquisition

View PDF (12 pages)

17/05/2006

Declaration of assistance for shares acquisition

View PDF (12 pages)

17/05/2006

Declaration of assistance for shares acquisition

View PDF (12 pages)

17/05/2006

Declaration of assistance for shares acquisition

View PDF (12 pages)

17/05/2006

Declaration of assistance for shares acquisition

View PDF (12 pages)

17/05/2006

Declaration of assistance for shares acquisition

View PDF (12 pages)

17/05/2006

Declaration of assistance for shares acquisition

View PDF (12 pages)

17/05/2006

Declaration of assistance for shares acquisition

View PDF (12 pages)

17/05/2006

Declaration of assistance for shares acquisition

View PDF (12 pages)

17/05/2006

Declaration of assistance for shares acquisition

View PDF (12 pages)

17/05/2006

Declaration of assistance for shares acquisition

View PDF (12 pages)

17/05/2006

Declaration of assistance for shares acquisition

View PDF (12 pages)

17/05/2006

Declaration of assistance for shares acquisition

View PDF (12 pages)

17/05/2006

Declaration of assistance for shares acquisition

View PDF (12 pages)

17/05/2006

Declaration of assistance for shares acquisition

View PDF (12 pages)

17/05/2006

Declaration of assistance for shares acquisition

View PDF (12 pages)

17/05/2006

Declaration of assistance for shares acquisition

View PDF (12 pages)

17/05/2006

Declaration of assistance for shares acquisition

View PDF (12 pages)

17/05/2006

Declaration of assistance for shares acquisition

View PDF (12 pages)

17/05/2006

Resolutions

View PDF (8 pages)

17/05/2006

Declaration of assistance for shares acquisition

View PDF (12 pages)

17/05/2006

Declaration of assistance for shares acquisition

View PDF (12 pages)

17/05/2006

Declaration of assistance for shares acquisition

View PDF (12 pages)

17/05/2006

Declaration of assistance for shares acquisition

View PDF (12 pages)

17/05/2006

Declaration of assistance for shares acquisition

View PDF (12 pages)

17/05/2006

Declaration of assistance for shares acquisition

View PDF (12 pages)

17/05/2006

Declaration of assistance for shares acquisition

View PDF (12 pages)

17/05/2006

Declaration of assistance for shares acquisition

View PDF (12 pages)

17/05/2006

Declaration of assistance for shares acquisition

View PDF (12 pages)

17/05/2006

Declaration of assistance for shares acquisition

View PDF (12 pages)

17/05/2006

Declaration of assistance for shares acquisition

View PDF (12 pages)

17/05/2006

Declaration of assistance for shares acquisition

View PDF (12 pages)

17/05/2006

Declaration of assistance for shares acquisition

View PDF (12 pages)

16/05/2006

Particulars of mortgage/charge

View PDF (12 pages)

21/03/2006

Return made up to 23/02/06; full list of members

View PDF (6 pages)

29/11/2005

Registered office changed on 29/11/05 from: doncasters LIMITED 28-30 derby road melbourne derbyshire DE73 1FF

View PDF (1 pages)

21/09/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

11/03/2005

Return made up to 23/02/05; full list of members

View PDF (6 pages)

27/01/2005

New director appointed

View PDF (3 pages)

05/01/2005

Director resigned

View PDF (1 pages)

16/08/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

10/08/2004

New director appointed

View PDF (3 pages)

15/05/2004

Director resigned

View PDF (1 pages)

15/05/2004

Director resigned

View PDF (1 pages)

02/03/2004

Return made up to 23/02/04; full list of members

View PDF (6 pages)

27/10/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

12/03/2003

Return made up to 23/02/03; full list of members

View PDF (6 pages)

28/11/2002

New director appointed

View PDF (3 pages)

15/10/2002

Secretary's particulars changed

View PDF (1 pages)

09/08/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

16/05/2002

Return made up to 23/02/02; full list of members

View PDF (6 pages)

22/02/2002

Secretary resigned

View PDF (1 pages)

22/02/2002

New secretary appointed

View PDF (2 pages)

14/12/2001

New secretary appointed

View PDF (2 pages)

14/12/2001

Secretary resigned

View PDF (1 pages)

21/09/2001

Certificate of change of name

View PDF (2 pages)

14/09/2001

Certificate of change of name

View PDF (2 pages)

28/08/2001

Particulars of mortgage/charge

View PDF (8 pages)

28/08/2001

New director appointed

View PDF (2 pages)

30/07/2001

Resolutions

View PDF (1 pages)

30/07/2001

Registered office changed on 30/07/01 from: cbxii 382-390 midsummer boulevard central milton keynes MK9 2RG

View PDF (1 pages)

16/07/2001

Director resigned

View PDF (1 pages)

16/07/2001

New director appointed

View PDF (2 pages)

25/05/2001

Memorandum and Articles of Association

View PDF (10 pages)

25/05/2001

Resolutions

View PDF (2 pages)

25/05/2001

Ad 28/04/01--------- £ si 1799999@1=1799999 £ ic 1/1800000

View PDF (2 pages)

25/05/2001

Resolutions

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25/05/2001

Resolutions

View PDF (1 pages)

25/05/2001

£ nc 100/1800000 28/04/01

View PDF (1 pages)

09/05/2001

Particulars of mortgage/charge

View PDF (6 pages)

04/05/2001

Registered office changed on 04/05/01 from: 55 colmore row birmingham west midlands B3 2AS

View PDF (1 pages)

27/04/2001

New director appointed

View PDF (2 pages)

25/04/2001

Secretary resigned

View PDF (1 pages)

25/04/2001

Director resigned

View PDF (1 pages)

25/04/2001

Director resigned

View PDF (1 pages)

25/04/2001

New secretary appointed;new director appointed

View PDF (2 pages)

25/04/2001

Accounting reference date shortened from 28/02/02 to 31/12/01

View PDF (1 pages)

25/04/2001

Registered office changed on 25/04/01 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

23/02/2001

Incorporation

View PDF (24 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

31/12/2023

Next confirmation date

27/02/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

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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
Gregson, Henry William	Director	17/04/2001 - 26/02/2004	51
Martle, Simon David	Director	01/09/2020 - 01/08/2023	193
Barrett-Hague, Helen	Director	28/09/2021 - 08/03/2024	47
Aston, Stephen Mark	Director	11/11/2002 - 06/12/2004	64
Quinn, Michael Joseph	Director	13/03/2020 - Present	55

Persons with Significant Control

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14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CLOVEPARK LIMITED

CLOVEPARK LIMITED is an(a) Dissolved company incorporated on 23/02/2001 with the registered office located at 1 Park Row, Leeds LS1 5AB. 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 CLOVEPARK LIMITED?

CLOVEPARK LIMITED is currently Dissolved. It was registered on 23/02/2001 and dissolved on 05/08/2025.

Where is CLOVEPARK LIMITED located?

CLOVEPARK LIMITED is registered at 1 Park Row, Leeds LS1 5AB.

What does CLOVEPARK LIMITED do?

CLOVEPARK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CLOVEPARK LIMITED?

The latest filing was on 05/08/2025: Final Gazette dissolved via voluntary strike-off.