CLUTCHMASTER LIMITED

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CLUTCHMASTER LIMITED

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Key Data

Status

Dissolved

Company No.

04099835

Incorporation date

30/10/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

60317, 10 Orange Street, London WC2H 7WRCopy
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Latest events (Record since 30/10/2000)
dot icon05/11/2010
Final Gazette dissolved following liquidation
dot icon05/08/2010
Return of final meeting in a creditors' voluntary winding up
dot icon27/05/2010
Liquidators' statement of receipts and payments to 2010-05-13
dot icon13/05/2009
Administrator's progress report to 2009-05-08
dot icon13/05/2009
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon15/12/2008
Administrator's progress report to 2008-11-14
dot icon05/08/2008
Result of meeting of creditors
dot icon13/07/2008
Statement of administrator's proposal
dot icon21/05/2008
Registered office changed on 22/05/2008 from buckingham road industrial estate boundary road brackley northamptonshire NN13 7ES
dot icon20/05/2008
Appointment of an administrator
dot icon15/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon15/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon15/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon04/03/2008
Total exemption small company accounts made up to 2006-12-31
dot icon21/11/2007
Return made up to 31/10/07; no change of members
dot icon11/12/2006
Return made up to 31/10/06; full list of members
dot icon03/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon04/01/2006
Return made up to 31/10/05; full list of members
dot icon04/01/2006
Secretary's particulars changed;director's particulars changed
dot icon26/10/2005
Total exemption small company accounts made up to 2004-12-31
dot icon17/10/2005
Particulars of mortgage/charge
dot icon20/12/2004
Return made up to 31/10/04; full list of members
dot icon20/12/2004
Secretary's particulars changed;director's particulars changed
dot icon30/10/2004
Accounts for a small company made up to 2003-12-31
dot icon25/11/2003
Return made up to 31/10/03; full list of members
dot icon23/10/2003
Accounts for a small company made up to 2002-12-31
dot icon24/11/2002
Return made up to 31/10/02; full list of members
dot icon24/11/2002
Secretary's particulars changed;director's particulars changed
dot icon24/11/2002
Location of register of members address changed
dot icon24/11/2002
New secretary appointed
dot icon14/11/2002
Secretary resigned
dot icon29/08/2002
Accounts for a small company made up to 2001-12-31
dot icon08/07/2002
Particulars of mortgage/charge
dot icon05/11/2001
Return made up to 31/10/01; full list of members
dot icon05/11/2001
Director's particulars changed
dot icon05/11/2001
Registered office changed on 06/11/01
dot icon05/11/2001
Location of register of members address changed
dot icon15/10/2001
Resolutions
dot icon15/10/2001
Resolutions
dot icon15/10/2001
Resolutions
dot icon12/08/2001
Accounting reference date extended from 31/10/01 to 31/12/01
dot icon08/01/2001
Director resigned
dot icon08/01/2001
Ad 02/01/01--------- £ si 44749@1=44749 £ ic 1/44750
dot icon08/01/2001
Nc inc already adjusted 02/01/01
dot icon08/01/2001
Resolutions
dot icon08/01/2001
Resolutions
dot icon08/01/2001
Registered office changed on 09/01/01 from: oxford house cliftonville northampton northamptonshire NN1 5PN
dot icon08/01/2001
New director appointed
dot icon08/01/2001
New director appointed
dot icon08/01/2001
New director appointed
dot icon02/01/2001
Particulars of mortgage/charge
dot icon07/12/2000
Certificate of change of name
dot icon30/10/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2006
dot iconLast change occurred
30/12/2006

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2006
dot iconNext account date
30/12/2007
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HP SECRETARIAL SERVICES LIMITED
Corporate Secretary
30/10/2000 - 30/10/2002
92
HP DIRECTORS LIMITED
Corporate Director
30/10/2000 - 01/01/2001
46
Brown, David Gerard
Director
01/01/2001 - Present
1
Roberts, Raymond John
Director
01/01/2001 - Present
1
Shipperlee, Stephen
Director
01/01/2001 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About CLUTCHMASTER LIMITED

CLUTCHMASTER LIMITED is an(a) Dissolved company incorporated on 30/10/2000 with the registered office located at 60317, 10 Orange Street, London WC2H 7WR. There are currently 4 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 CLUTCHMASTER LIMITED?

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CLUTCHMASTER LIMITED is currently Dissolved. It was registered on 30/10/2000 and dissolved on 05/11/2010.

Where is CLUTCHMASTER LIMITED located?

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CLUTCHMASTER LIMITED is registered at 60317, 10 Orange Street, London WC2H 7WR.

What does CLUTCHMASTER LIMITED do?

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CLUTCHMASTER LIMITED operates in the Maintenance and repair of motor vehicles (50.20 - SIC 2003) sector.

What is the latest filing for CLUTCHMASTER LIMITED?

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The latest filing was on 05/11/2010: Final Gazette dissolved following liquidation.