CLUFF RESOURCES LIMITED

Key Data

Status

Dissolved

Company No.

01903902

Incorporation date

09/04/1985

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/04/1985)

16/01/2012

Final Gazette dissolved via voluntary strike-off

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03/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/09/2011

Application to strike the company off the register

View PDF (3 pages)

14/08/2011

Statement of capital on 2011-08-15

View PDF (6 pages)

07/08/2011

Statement by Directors

View PDF (1 pages)

07/08/2011

Solvency Statement dated 21/03/11

View PDF (1 pages)

07/08/2011

Resolutions

View PDF (1 pages)

08/06/2011

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

View PDF (6 pages)

01/06/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

05/07/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

09/06/2010

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

View PDF (6 pages)

09/06/2010

Director's details changed for Celia Abigail Boudri Rewood Sawyerr on 2010-05-22

View PDF (2 pages)

09/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

09/06/2010

Secretary's details changed for St James's Corporate Services Limited on 2010-05-22

View PDF (2 pages)

09/06/2010

Register inspection address has been changed

View PDF (1 pages)

09/03/2010

Director's details changed for Hendrick Johannes Snyman on 2010-03-10

View PDF (2 pages)

10/12/2009

Termination of appointment of Izak Greeff as a director

View PDF (1 pages)

01/12/2009

Termination of appointment of Shaheen Cassim as a director

View PDF (1 pages)

09/11/2009

Director's details changed for Hendrick Johannes Snyman on 2009-10-22

View PDF (2 pages)

08/11/2009

Director's details changed for Hendrick Johannes Snyman on 2009-11-09

View PDF (2 pages)

08/11/2009

Director's details changed for Izak Jacob Greeff on 2009-11-09

View PDF (2 pages)

08/11/2009

Secretary's details changed for Emma Callister on 2009-11-09

View PDF (1 pages)

08/11/2009

Director's details changed for Celia Abigail Boudri Rewood Sawyerr on 2009-11-09

View PDF (2 pages)

08/11/2009

Director's details changed for Lloyd Craig Mcglew on 2009-11-09

View PDF (2 pages)

08/11/2009

Director's details changed for Shaheen Cassim on 2009-11-09

View PDF (2 pages)

03/08/2009

Director appointed shaheen cassim

View PDF (2 pages)

31/05/2009

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

View PDF (5 pages)

12/04/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

17/03/2009

Secretary's Change of Particulars / emma edge / 20/02/2009 / Surname was: edge, now: callister

View PDF (1 pages)

08/10/2008

Director's Change of Particulars / hendrick snyman / 26/09/2008 /

View PDF (1 pages)

08/10/2008

Director's Change of Particulars / hendrick snyman / 26/09/2008 / HouseName/Number was: , now: 12; Street was: 19 kensington place, now: hollin lane; Area was: imperial terrace, now: tromode woods; Post Town was: onchan head, now: braddan; Post Code was: IM3 1HL, now: IM4 4TR

View PDF (1 pages)

07/10/2008

Secretary appointed emma edge

View PDF (1 pages)

06/10/2008

Appointment Terminated Secretary michael brown

View PDF (1 pages)

10/07/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

05/06/2008

Director appointed izak jacob greeff

View PDF (2 pages)

05/06/2008

Appointment Terminated Director alex mbugua

View PDF (1 pages)

01/06/2008

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

View PDF (5 pages)

29/05/2008

Director's Change of Particulars / lloyd mcglew / 22/05/2008 / HouseName/Number was: , now: 12; Street was: 12 king edward apartments, now: king edward bay apartments

View PDF (1 pages)

29/05/2008

Secretary's Change of Particulars / st james's corporate services LIMITED / 22/05/2008 / HouseName/Number was: , now: 6; Street was: st. James's place, now: st james's place

View PDF (1 pages)

22/10/2007

New director appointed

View PDF (1 pages)

16/10/2007

Secretary's particulars changed

View PDF (1 pages)

10/10/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

05/07/2007

Director resigned

View PDF (1 pages)

28/05/2007

Return made up to 22/05/07; full list of members

View PDF (3 pages)

28/05/2007

Director's particulars changed

View PDF (1 pages)

13/03/2007

Declaration of mortgage charge released/ceased

View PDF (1 pages)

03/12/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

04/09/2006

Group of companies' accounts made up to 2004-12-31

View PDF (24 pages)

30/05/2006

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

View PDF (3 pages)

30/05/2006

Director's particulars changed

View PDF (1 pages)

14/11/2005

New secretary appointed

View PDF (2 pages)

14/11/2005

Director resigned

View PDF (1 pages)

14/11/2005

Director resigned

View PDF (1 pages)

14/11/2005

Director resigned

View PDF (1 pages)

14/11/2005

Director resigned

View PDF (1 pages)

14/11/2005

Director resigned

View PDF (1 pages)

14/11/2005

Secretary resigned

View PDF (1 pages)

13/11/2005

New director appointed

View PDF (2 pages)

13/11/2005

New director appointed

View PDF (2 pages)

13/11/2005

New director appointed

View PDF (2 pages)

03/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

15/06/2005

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

View PDF (4 pages)

15/06/2005

Registered office changed on 16/06/05

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15/06/2005

Secretary's particulars changed;director's particulars changed

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15/06/2005

Location of register of members address changed

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23/05/2005

New director appointed

View PDF (1 pages)

23/02/2005

Director's particulars changed

View PDF (1 pages)

14/12/2004

Auditor's resignation

View PDF (1 pages)

14/12/2004

Secretary's particulars changed

View PDF (1 pages)

14/12/2004

Director's particulars changed

View PDF (1 pages)

09/12/2004

Amended group of companies' accounts made up to 2003-12-31

View PDF (24 pages)

09/09/2004

New secretary appointed

View PDF (2 pages)

05/09/2004

Secretary resigned

View PDF (1 pages)

01/09/2004

Registered office changed on 02/09/04 from: masters house 107 hammersmith road london W14 0QH

View PDF (1 pages)

19/08/2004

Group of companies' accounts made up to 2003-12-31

View PDF (22 pages)

25/07/2004

Miscellaneous

View PDF (1 pages)

04/07/2004

New director appointed

View PDF (2 pages)

04/07/2004

New secretary appointed

View PDF (2 pages)

04/07/2004

New director appointed

View PDF (2 pages)

04/07/2004

New director appointed

View PDF (2 pages)

04/07/2004

Secretary resigned

View PDF (1 pages)

04/07/2004

Director resigned

View PDF (1 pages)

04/07/2004

New director appointed

View PDF (2 pages)

10/06/2004

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

View PDF (7 pages)

31/05/2004

Director resigned

View PDF (1 pages)

02/02/2004

Director resigned

View PDF (1 pages)

16/09/2003

Group of companies' accounts made up to 2002-12-31

View PDF (24 pages)

13/06/2003

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

View PDF (8 pages)

09/09/2002

Group of companies' accounts made up to 2001-12-31

View PDF (23 pages)

08/09/2002

Resolutions

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08/09/2002

Resolutions

View PDF (1 pages)

08/09/2002

Resolutions

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08/09/2002

Resolutions

View PDF (1 pages)

14/08/2002

New director appointed

View PDF (1 pages)

14/08/2002

Director resigned

View PDF (1 pages)

14/08/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

26/06/2002

Director resigned

View PDF (1 pages)

26/06/2002

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

View PDF (8 pages)

17/06/2002

New director appointed

View PDF (2 pages)

17/06/2002

New director appointed

View PDF (2 pages)

09/08/2001

Group of companies' accounts made up to 2000-12-31

View PDF (26 pages)

02/08/2001

Return made up to 29/06/01; full list of members

View PDF (8 pages)

02/08/2001

Director's particulars changed

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20/06/2001

New director appointed

View PDF (2 pages)

14/06/2001

Director resigned

View PDF (1 pages)

08/01/2001

Ad 15/12/00--------- £ si [email protected]=3765639 £ ic 19644001/23409640

View PDF (2 pages)

27/12/2000

Director resigned

View PDF (1 pages)

27/12/2000

Director resigned

View PDF (1 pages)

27/12/2000

Director resigned

View PDF (1 pages)

27/12/2000

New director appointed

View PDF (3 pages)

27/12/2000

New director appointed

View PDF (2 pages)

27/12/2000

New director appointed

View PDF (2 pages)

27/12/2000

New director appointed

View PDF (2 pages)

27/12/2000

Resolutions

View PDF (26 pages)

19/12/2000

Particulars of mortgage/charge

View PDF (18 pages)

07/12/2000

Director resigned

View PDF (1 pages)

07/12/2000

Director resigned

View PDF (1 pages)

22/11/2000

New director appointed

View PDF (2 pages)

19/11/2000

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

19/11/2000

Re-registration of Memorandum and Articles

View PDF (12 pages)

19/11/2000

Application for reregistration from PLC to private

View PDF (1 pages)

19/11/2000

Resolutions

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19/11/2000

Resolutions

View PDF (1 pages)

30/07/2000

Full group accounts made up to 1999-12-31

View PDF (30 pages)

23/07/2000

Return made up to 29/06/00; full list of members

View PDF (8 pages)

23/07/2000

Director's particulars changed

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09/08/1999

Full group accounts made up to 1998-12-31

View PDF (24 pages)

29/07/1999

Return made up to 29/06/99; no change of members

View PDF (8 pages)

29/07/1999

Director resigned

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07/12/1998

Full group accounts made up to 1997-12-31

View PDF (23 pages)

19/07/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

15/07/1998

Return made up to 29/06/98; full list of members

View PDF (10 pages)

18/01/1998

Full group accounts made up to 1996-12-31

View PDF (23 pages)

18/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/07/1997

Return made up to 29/06/97; no change of members

View PDF (10 pages)

27/07/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

19/03/1997

Auditor's resignation

View PDF (1 pages)

26/09/1996

Director resigned

View PDF (2 pages)

26/09/1996

New director appointed

View PDF (1 pages)

20/08/1996

Return made up to 29/06/96; full list of members

View PDF (11 pages)

20/08/1996

Ad 05/05/96--------- £ si [email protected]=2500 £ ic 19641499/19643999

View PDF (2 pages)

19/08/1996

Registered office changed on 20/08/96 from: 58 st james's street london SW1A 1LH

View PDF (1 pages)

30/07/1996

New secretary appointed

View PDF (2 pages)

16/07/1996

Secretary resigned

View PDF (1 pages)

26/06/1996

New director appointed

View PDF (2 pages)

26/06/1996

New director appointed

View PDF (2 pages)

26/06/1996

New director appointed

View PDF (2 pages)

26/06/1996

New director appointed

View PDF (2 pages)

26/06/1996

New director appointed

View PDF (2 pages)

26/06/1996

New director appointed

View PDF (2 pages)

17/06/1996

Full group accounts made up to 1995-12-31

View PDF (26 pages)

20/05/1996

New secretary appointed

View PDF (2 pages)

14/05/1996

Secretary resigned

View PDF (1 pages)

14/05/1996

Director resigned

View PDF (1 pages)

22/02/1996

Ad 05/02/96--------- £ si [email protected]=32629 £ ic 19608870/19641499

View PDF (2 pages)

12/02/1996

Ad 16/01/96-17/01/96 £ si [email protected]=536213 £ ic 19072657/19608870

View PDF (3 pages)

06/02/1996

Director resigned

View PDF (2 pages)

06/02/1996

Director resigned

View PDF (2 pages)

06/02/1996

Director resigned

View PDF (2 pages)

06/02/1996

Director resigned

View PDF (2 pages)

03/01/1996

Director resigned

View PDF (2 pages)

03/01/1996

Director resigned

View PDF (2 pages)

03/01/1996

Director resigned

View PDF (2 pages)

26/11/1995

Ad 10/11/95--------- premium £ si [email protected]=1250 £ ic 19071407/19072657

View PDF (2 pages)

31/08/1995

Resolutions

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31/08/1995

Resolutions

View PDF (2 pages)

24/07/1995

Return made up to 29/06/95; bulk list available separately

View PDF (15 pages)

28/06/1995

Ad 31/05/95--------- £ si [email protected]=907700 £ ic 18163707/19071407

View PDF (2 pages)

14/06/1995

Full group accounts made up to 1994-12-31

View PDF (48 pages)

02/01/1995

Ad 20/12/94--------- £ si [email protected]=10519 £ ic 18153188/18163707

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04/09/1994

Full group accounts made up to 1993-12-31

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26/07/1994

Return made up to 29/06/94; bulk list available separately

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17/01/1994

Director resigned

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17/01/1994

Director resigned

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10/10/1993

New director appointed

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10/10/1993

New director appointed

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19/08/1993

Return made up to 29/06/93; bulk list available separately

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03/08/1993

Full group accounts made up to 1992-12-31

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22/02/1993

New secretary appointed

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18/02/1993

Secretary resigned;director resigned

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23/06/1992

Particulars of mortgage/charge

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22/06/1992

Declaration of satisfaction of mortgage/charge

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18/06/1992

Nc inc already adjusted 23/12/91

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18/06/1992

Resolutions

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18/06/1992

Resolutions

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18/06/1992

Resolutions

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07/06/1992

Full group accounts made up to 1991-12-31

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07/06/1992

Return made up to 22/05/92; bulk list available separately

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27/04/1992

New director appointed

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22/04/1992

New director appointed

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22/04/1992

New director appointed

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22/04/1992

Director resigned

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03/12/1991

Listing of particulars

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26/09/1991

Particulars of mortgage/charge

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15/07/1991

Full group accounts made up to 1990-12-31

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15/07/1991

Return made up to 19/06/91; bulk list available separately

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19/05/1991

Director resigned

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30/04/1991

Secretary resigned

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30/04/1991

New secretary appointed

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24/02/1991

Director resigned

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01/01/1991

New director appointed

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17/12/1990

Ad 03/12/90--------- £ si [email protected]=5250 £ ic 11706434/11711684

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13/11/1990

Listing of particulars

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03/07/1990

Return made up to 08/06/90; bulk list available separately

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08/05/1990

Full group accounts made up to 1989-12-31

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04/04/1990

Director resigned

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28/03/1990

Ad 12/12/89--------- £ si [email protected]

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28/03/1990

Particulars of contract relating to shares

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22/03/1990

Ad 12/12/89--------- £ si [email protected]

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12/03/1990

Ad 28/11/89--------- £ si [email protected]

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12/03/1990

Particulars of contract relating to shares

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12/03/1990

Ad 28/11/89--------- £ si [email protected]

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12/03/1990

Particulars of contract relating to shares

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12/03/1990

Ad 27/11/89--------- £ si [email protected]

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12/03/1990

Particulars of contract relating to shares

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12/03/1990

Ad 21/11/89--------- £ si [email protected]

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12/03/1990

Particulars of contract relating to shares

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12/03/1990

Ad 28/11/89--------- £ si [email protected]

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12/03/1990

Particulars of contract relating to shares

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12/03/1990

Ad 29/11/89--------- £ si [email protected]

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12/03/1990

Particulars of contract relating to shares

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12/03/1990

Ad 27/11/89--------- £ si [email protected]

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12/03/1990

Particulars of contract relating to shares

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05/03/1990

Ad 08/02/90--------- premium £ si [email protected]

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04/03/1990

Ad 27/11/89--------- £ si [email protected]

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04/03/1990

Ad 29/11/89--------- £ si [email protected]

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04/03/1990

Ad 28/11/89--------- £ si [email protected]

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04/03/1990

Ad 28/11/89--------- £ si [email protected]

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04/03/1990

Ad 28/11/89--------- £ si [email protected]

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04/03/1990

Ad 27/11/89--------- £ si [email protected]

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04/03/1990

Ad 21/11/89--------- £ si [email protected]

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29/01/1990

Secretary resigned;new secretary appointed

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25/01/1990

New director appointed

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18/01/1990

Ad 12/12/89--------- £ si [email protected]

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04/01/1990

Ad 21/12/89--------- £ si [email protected]

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04/12/1989

Ad 29/11/89--------- premium £ si [email protected]

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04/12/1989

Ad 27/11/89--------- premium £ si [email protected]

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04/12/1989

Ad 27/11/89--------- premium £ si [email protected]

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20/11/1989

Ad 09/11/89--------- premium £ si [email protected]

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20/11/1989

Ad 09/11/89--------- premium £ si [email protected]

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19/11/1989

Ad 16/10/89--------- premium £ si [email protected]

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15/11/1989

Ad 09/11/89--------- premium £ si [email protected]

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31/10/1989

Ad 23/10/89--------- premium £ si [email protected]

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29/08/1989

Director resigned

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03/07/1989

New director appointed

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28/06/1989

Full group accounts made up to 1988-12-31

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28/06/1989

Return made up to 07/06/89; bulk list available separately

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02/05/1989

Director resigned

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21/11/1988

Full group accounts made up to 1987-12-31

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14/07/1988

Resolutions

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14/07/1988

Resolutions

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14/07/1988

Resolutions

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12/07/1988

£ nc 13750000/17750000

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28/06/1988

Return made up to 03/06/88; bulk list available separately

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07/06/1988

Certificate of change of name

View PDF (4 pages)

14/04/1988

Wd 09/03/88 ad 28/01/88--------- £ si [email protected]=1000

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14/04/1988

Particulars of contract relating to shares

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05/04/1988

New director appointed

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16/03/1988

Wd 16/02/88 ad 08/01/88--------- premium £ si [email protected]=1056126

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02/03/1988

Director resigned;new director appointed

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02/03/1988

Director's particulars changed

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02/03/1988

Director resigned

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02/03/1988

Director resigned;new director appointed

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02/03/1988

Prospectus

View PDF (13 pages)

07/01/1988

Particulars of contract relating to shares

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07/01/1988

Wd 01/12/87 ad 21/09/87--------- £ si [email protected]=1875

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07/01/1988

Particulars of contract relating to shares

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07/01/1988

Wd 01/12/87 ad 07/07/87--------- £ si [email protected]=5000

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07/01/1988

Particulars of contract relating to shares

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07/01/1988

Wd 01/12/87 ad 04/09/87--------- £ si [email protected]=529

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07/01/1988

Particulars of contract relating to shares

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07/01/1988

Wd 01/12/87 ad 20/07/87--------- £ si [email protected]=500

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07/01/1988

Particulars of contract relating to shares

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07/01/1988

Wd 01/12/87 ad 21/07/87--------- £ si [email protected]=3125

View PDF (0 pages)

07/01/1988

Particulars of contract relating to shares

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07/01/1988

Wd 01/12/87 ad 14/05/87--------- £ si [email protected]=3174

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07/01/1988

Particulars of contract relating to shares

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07/01/1988

Wd 01/12/87 ad 06/05/87--------- £ si [email protected]=529

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21/10/1987

New director appointed

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07/10/1987

Return of allotments

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16/09/1987

Secretary resigned;new secretary appointed

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15/07/1987

Full group accounts made up to 1986-12-31

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15/07/1987

Return made up to 29/05/87; full list of members

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18/09/1986

Secretary resigned;new secretary appointed

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17/07/1986

Return made up to 30/05/86; full list of members

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11/06/1986

Full accounts made up to 1985-12-31

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09/04/1985

Incorporation

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
ST JAMES'S CORPORATE SERVICES LIMITED	Corporate Secretary	05/09/2004 - Present	26
Owiredu, Daniel Monney Akwafo	Director	26/05/2004 - 31/07/2005	7
Callister, Emma	Secretary	30/09/2008 - Present	6
Cassim, Shaheen	Director	14/12/2000 - 30/12/2003	6
Cassim, Shaheen	Director	23/06/2009 - 26/11/2009	6

Persons with Significant Control

No PSC data available.

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Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CLUFF RESOURCES LIMITED

CLUFF RESOURCES LIMITED is an(a) Dissolved company incorporated on 09/04/1985 with the registered office located at 6 St James's Place, London, SW1A 1NP. There are currently 5 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 CLUFF RESOURCES LIMITED?

CLUFF RESOURCES LIMITED is currently Dissolved. It was registered on 09/04/1985 and dissolved on 16/01/2012.

Where is CLUFF RESOURCES LIMITED located?

CLUFF RESOURCES LIMITED is registered at 6 St James's Place, London, SW1A 1NP.

What does CLUFF RESOURCES LIMITED do?

CLUFF RESOURCES LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CLUFF RESOURCES LIMITED?

The latest filing was on 16/01/2012: Final Gazette dissolved via voluntary strike-off.