Cliffe End Limited

Company Name	Cliffe End Limited
Company Status	Dissolved
Company Number	01272746
Category	Private Limited Company
Incorporation Date	12 August 1976(47 years, 9 months ago)
Dissolution Date	29 October 2008 (15 years, 6 months ago)
Previous Name	Lab-Plant Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Miss Alison Margaret Roebuck
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1995(18 years, 5 months after company formation)
Appointment Duration	13 years, 9 months (closed 29 October 2008)
Role	Company Director
Correspondence Address	11 Rowley Drive Fenay Bridge Huddersfield West Yorkshire HD8 0AH

Director Name	Mr Derek Nigel Broderick
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	18 April 1995(18 years, 8 months after company formation)
Appointment Duration	13 years, 6 months (closed 29 October 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	87 Bawtry Road Bessacar Doncaster South Yorkshire DN4 7AG

Secretary Name	Mr Derek Nigel Broderick
Nationality	British
Status	Closed
Appointed	29 September 1999(23 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (closed 29 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	87 Bawtry Road Bessacar Doncaster South Yorkshire DN4 7AG

Secretary Name	Miss Alison Margaret Roebuck
Nationality	British
Status	Closed
Appointed	29 September 1999(23 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (closed 29 October 2008)
Role	Company Director
Correspondence Address	11 Rowley Drive Fenay Bridge Huddersfield West Yorkshire HD8 0AH

Director Name	Mr John Richard Hopwood
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(15 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 September 2000)
Role	Sales Director
Correspondence Address	Lynton 16 Southlands Avenue Bingley West Yorkshire BD16 1EB

Director Name	Mrs Ethel Roebuck
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(15 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 29 September 1999)
Role	Director/Company Secretary
Correspondence Address	New House Old Turnpike Honley Huddersfield West Yorkshire HD7 2PD

Director Name	Mr John Roy Roebuck
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(15 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 29 September 1999)
Role	Managing Director
Correspondence Address	New House Old Turnpike Honley Huddersfield West Yorkshire HD7 2PD

Secretary Name	Mrs Ethel Roebuck
Nationality	British
Status	Resigned
Appointed	06 February 1992(15 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 29 September 1999)
Role	Company Director
Correspondence Address	New House Old Turnpike Honley Huddersfield West Yorkshire HD7 2PD

Director Name	Ian Gregory Smith
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(21 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 05 May 2005)
Role	Sales Manager
Country of Residence	England
Correspondence Address	The Mistal 63 Fulstone Hall Lane New Mill Holmfirth HD9 7DW

Director Name	Stephen Gabor Bendefy
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(24 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 05 March 2004)
Role	Sale Manager And Director Of T
Correspondence Address	15 Rafborn Avenue Salendine Nook Huddersfield HD3 3UJ

Location

Registered Address	Cliffe End Firs Longwood Road Huddersfield West Yorkshire HD3 4EL
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Ward	Golcar
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£2,301,973
Gross Profit	£769,568
Net Worth	£550,620
Cash	£269,960
Current Liabilities	£401,661

Accounts

Latest Accounts	30 September 2004 (19 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

29 October 2008	Final Gazette dissolved via compulsory strike-off (1 page)
29 July 2008	Return of final meeting in a members' voluntary winding up (3 pages)
29 July 2008	Liquidators statement of receipts and payments to 30 June 2008 (5 pages)
8 February 2008	Liquidators statement of receipts and payments (5 pages)
12 July 2007	Liquidators statement of receipts and payments (5 pages)
16 January 2007	Liquidators statement of receipts and payments (4 pages)
8 August 2006	Liquidators statement of receipts and payments (7 pages)
20 July 2005	Appointment of a voluntary liquidator (1 page)
20 July 2005	Declaration of solvency (3 pages)
20 July 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 July 2005	Company name changed lab-plant LIMITED\certificate issued on 05/07/05 (2 pages)
24 May 2005	Director resigned (1 page)
21 February 2005	Return made up to 06/02/05; full list of members (8 pages)
15 February 2005	Total exemption full accounts made up to 30 September 2004 (13 pages)
11 March 2004	Director resigned (1 page)
13 February 2004	Return made up to 06/02/04; full list of members (8 pages)
22 December 2003	Full accounts made up to 30 September 2003 (13 pages)
11 April 2003	Memorandum and Articles of Association (7 pages)
9 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
25 March 2003	Full accounts made up to 30 September 2002 (15 pages)
17 February 2003	Return made up to 06/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 March 2002	Full accounts made up to 30 September 2001 (15 pages)
13 February 2002	Return made up to 06/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 March 2001	Full accounts made up to 30 September 2000 (14 pages)
14 February 2001	Return made up to 06/02/01; full list of members (7 pages)
15 November 2000	Director's particulars changed (1 page)
27 October 2000	Director resigned (1 page)
17 October 2000	New director appointed (2 pages)
21 June 2000	Full accounts made up to 30 September 1999 (17 pages)
16 February 2000	Return made up to 06/02/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
23 September 1999	Particulars of mortgage/charge (7 pages)
1 July 1999	Full accounts made up to 30 September 1998 (15 pages)
8 February 1999	Return made up to 06/02/99; no change of members (7 pages)
2 July 1998	Full accounts made up to 30 September 1997 (15 pages)
22 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 March 1998	Return made up to 06/02/98; full list of members (8 pages)
9 October 1997	New director appointed (2 pages)
15 July 1997	Full accounts made up to 30 September 1996 (20 pages)
13 February 1997	Return made up to 06/02/97; full list of members (9 pages)
12 June 1996	Full accounts made up to 30 September 1995 (24 pages)
5 March 1996	Return made up to 06/02/96; no change of members (7 pages)
11 May 1995	New director appointed (4 pages)
30 April 1995	Full accounts made up to 30 September 1994 (25 pages)

Cliffe End Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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