Cliffe House Limited

Company Name	Cliffe House Limited
Company Status	Dissolved
Company Number	05650485
Category	Private Limited Company
Incorporation Date	9 December 2005(18 years, 4 months ago)
Dissolution Date	19 August 2011 (12 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Arthur Haldane Stuart Harris
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2005(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Orchard House 1 Frieston Road Caythorpe,Grantham Lincolnshire NG32 3BX

Director Name	Mrs Jane Anne Harris
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2008(2 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (closed 19 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard House, 1 Frieston Road Caythorpe Grantham Lincolnshire NG32 3BX

Secretary Name	Mrs Jane Anne Harris
Nationality	British
Status	Closed
Appointed	30 April 2008(2 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (closed 19 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard House, 1 Frieston Road Caythorpe Grantham Lincolnshire NG32 3BX

Director Name	Mark Henson
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2005(same day as company formation)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	14 Maplefield St Albans Hertfordshire AL2 2BG

Secretary Name	Mark Henson
Nationality	British
Status	Resigned
Appointed	09 December 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Maplefield St Albans Hertfordshire AL2 2BG

Director Name	Ian Richard Bostock
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2006(2 months, 1 week after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 May 2006)
Role	Accountant
Correspondence Address	10 Chapel Close Thornhill Dewsbury West Yorkshire WF12 0DL

Director Name	Mr Andrew Marcus Graham Vear
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(5 months, 3 weeks after company formation)
Appointment Duration	8 months (resigned 31 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Hazel Grove Stamford Lincs PE9 2HJ

Secretary Name	Mr Andrew Marcus Graham Vear
Nationality	British
Status	Resigned
Appointed	01 June 2006(5 months, 3 weeks after company formation)
Appointment Duration	8 months (resigned 31 January 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	19 Hazel Grove Stamford Lincs PE9 2HJ

Director Name	Mr Ian Richard Bostock
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(1 year, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Frank Lane Thornhill Dewsbury West Yorkshire WF12 0JW

Secretary Name	Mr Ian Richard Bostock
Nationality	British
Status	Resigned
Appointed	31 January 2007(1 year, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Frank Lane Thornhill Dewsbury West Yorkshire WF12 0JW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 December 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	93 Queen Street Sheffield S1 1WF
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

19 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
19 August 2011	Final Gazette dissolved following liquidation (1 page)
19 May 2011	Liquidators' statement of receipts and payments to 19 April 2011 (5 pages)
19 May 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
19 May 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
19 May 2011	Liquidators statement of receipts and payments to 19 April 2011 (5 pages)
19 November 2010	Liquidators' statement of receipts and payments to 19 October 2010 (5 pages)
19 November 2010	Liquidators statement of receipts and payments to 19 October 2010 (5 pages)
21 May 2010	Liquidators' statement of receipts and payments to 19 April 2010 (5 pages)
21 May 2010	Liquidators statement of receipts and payments to 19 April 2010 (5 pages)
6 May 2009	Statement of affairs with form 4.19 (5 pages)
6 May 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-04-20 (1 page)
6 May 2009	Appointment of a voluntary liquidator (1 page)
6 May 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 May 2009	Statement of affairs with form 4.19 (5 pages)
6 May 2009	Appointment of a voluntary liquidator (1 page)
13 April 2009	Registered office changed on 13/04/2009 from rutland house minerva business park lynch wood peterborough PE2 6PZ (1 page)
13 April 2009	Registered office changed on 13/04/2009 from rutland house minerva business park lynch wood peterborough PE2 6PZ (1 page)
11 March 2009	Return made up to 09/12/08; full list of members (4 pages)
11 March 2009	Return made up to 09/12/08; full list of members (4 pages)
10 March 2009	Compulsory strike-off action has been discontinued (1 page)
10 March 2009	Compulsory strike-off action has been discontinued (1 page)
9 March 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
9 March 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
9 March 2009	Director and secretary appointed jane anne harris (2 pages)
9 March 2009	Director and secretary appointed jane anne harris (2 pages)
3 March 2009	First Gazette notice for compulsory strike-off (1 page)
3 March 2009	First Gazette notice for compulsory strike-off (1 page)
18 June 2008	Registered office changed on 18/06/2008 from haldane house, 3 ruston road grantham lincolnshire NG31 9SW (1 page)
18 June 2008	Registered office changed on 18/06/2008 from haldane house, 3 ruston road grantham lincolnshire NG31 9SW (1 page)
22 May 2008	Appointment terminated director and secretary ian bostock (1 page)
22 May 2008	Appointment Terminated Director and Secretary ian bostock (1 page)
20 December 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
20 December 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
17 December 2007	Return made up to 09/12/07; full list of members (2 pages)
17 December 2007	Director resigned (1 page)
17 December 2007	Return made up to 09/12/07; full list of members (2 pages)
17 December 2007	Director resigned (1 page)
10 December 2007	Registered office changed on 10/12/07 from: 43 warren way grantham lincolnshire NG31 9SG (1 page)
10 December 2007	Registered office changed on 10/12/07 from: 43 warren way grantham lincolnshire NG31 9SG (1 page)
7 December 2007	New secretary appointed;new director appointed (2 pages)
7 December 2007	New secretary appointed;new director appointed (2 pages)
7 December 2007	Secretary resigned (1 page)
7 December 2007	Secretary resigned (1 page)
4 January 2007	Director's particulars changed (1 page)
4 January 2007	Return made up to 09/12/06; full list of members (3 pages)
4 January 2007	Director's particulars changed (1 page)
4 January 2007	Director's particulars changed (1 page)
4 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 January 2007	Director's particulars changed (1 page)
4 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 January 2007	Return made up to 09/12/06; full list of members (3 pages)
17 August 2006	Director resigned (1 page)
17 August 2006	Director resigned (1 page)
26 June 2006	Director resigned (1 page)
26 June 2006	Secretary resigned (1 page)
26 June 2006	Director resigned (1 page)
26 June 2006	New secretary appointed;new director appointed (2 pages)
26 June 2006	New secretary appointed;new director appointed (2 pages)
26 June 2006	Secretary resigned (1 page)
21 March 2006	New director appointed (2 pages)
21 March 2006	New director appointed (2 pages)
24 February 2006	Particulars of mortgage/charge (5 pages)
24 February 2006	Particulars of mortgage/charge (5 pages)
20 December 2005	Secretary resigned (1 page)
20 December 2005	Secretary resigned (1 page)
9 December 2005	Incorporation (24 pages)
9 December 2005	Incorporation (24 pages)

Cliffe House Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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