| Company Name | Clever Thinking Design Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06960310 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2009(14 years, 9 months ago) |
| Dissolution Date | 23 August 2013 (10 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 | Mrs Amanda Jane Caffrey |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2009(same day as company formation) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Thyme Avenue Bourne Lincolnshire PE10 9ND |
| Director Name | Mr Elliott Grey Turner |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2009(same day as company formation) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 12 Westbourne Gardens Trowbridge Wiltshire BA14 9AW |
| Director Name | Mr Kevin Robert James Caffrey |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2010(9 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 25 October 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Thyme Avenue Bourne Lincolnshire PE10 9ND |
Contact
| Website | www.cleverthinkingdesign.co.uk |
|---|---|
| Telephone | 07 876658458 |
| Telephone region | Mobile |
Location
| Registered Address | 93 Queen Street Sheffield South Yorkshire 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 |
Shareholders
| 50 at £1 | Amanda Jane Caffrey 33.33% Ordinary |
|---|---|
| 50 at £1 | Elliott Grey Turner 33.33% Ordinary |
| 50 at £1 | Kevin Caffrey 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,082 |
| Cash | £19,455 |
| Current Liabilities | £33,692 |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 23 August 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 August 2013 | Final Gazette dissolved following liquidation (1 page) |
| 23 May 2013 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 23 May 2013 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 16 May 2012 | Statement of affairs with form 4.19 (6 pages) |
| 16 May 2012 | Statement of affairs with form 4.19 (6 pages) |
| 16 May 2012 | Resolutions
|
| 16 May 2012 | Appointment of a voluntary liquidator (1 page) |
| 16 May 2012 | Resolutions
|
| 16 May 2012 | Appointment of a voluntary liquidator (1 page) |
| 27 April 2012 | Registered office address changed from Unit 6 Highway Point Torrington Avenue Tile Hill Coventry CV4 9AP England on 27 April 2012 (2 pages) |
| 27 April 2012 | Registered office address changed from Unit 6 Highway Point Torrington Avenue Tile Hill Coventry CV4 9AP England on 27 April 2012 (2 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 25 October 2011 | Registered office address changed from Unit 11 Spalding Business Park Bourne Lincolnshire PE10 9LF on 25 October 2011 (1 page) |
| 25 October 2011 | Registered office address changed from Unit 11 Spalding Business Park Bourne Lincolnshire PE10 9LF on 25 October 2011 (1 page) |
| 25 October 2011 | Termination of appointment of Kevin Caffrey as a director (1 page) |
| 25 October 2011 | Termination of appointment of Kevin Robert James Caffrey as a director on 25 October 2011 (1 page) |
| 22 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders Statement of capital on 2011-08-22
|
| 22 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders Statement of capital on 2011-08-22
|
| 22 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders Statement of capital on 2011-08-22
|
| 14 February 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 14 February 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 2 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
| 20 July 2010 | Statement of capital following an allotment of shares on 20 July 2010
|
| 20 July 2010 | Statement of capital following an allotment of shares on 20 July 2010
|
| 28 April 2010 | Registered office address changed from 1 Thyme Avenue Bourne Lincolnshire PE10 9ND on 28 April 2010 (1 page) |
| 28 April 2010 | Registered office address changed from 1 Thyme Avenue Bourne Lincolnshire PE10 9nd on 28 April 2010 (1 page) |
| 27 April 2010 | Appointment of Mr Kevin Robert James Caffrey as a director (2 pages) |
| 27 April 2010 | Appointment of Mr Kevin Robert James Caffrey as a director (2 pages) |
| 13 July 2009 | Incorporation (16 pages) |
| 13 July 2009 | Incorporation (16 pages) |