| Company Name | Clan Property Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 13481222 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2021(2 years, 10 months ago) |
| Dissolution Date | 30 January 2024 (3 months, 1 week ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Adele Farquharson |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit A1 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY |
| Director Name | Mr Lindsay Marwood McKenzie |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit A1 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY |
Location
| Registered Address | Unit 7 Harrogate West Business Park Bardner Bank, Killinghall Harrigate HG3 2FN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | Granby |
| Built Up Area | Harrogate |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 December 2022 (1 year, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 December |
Charges
| 28 October 2022 | Delivered on: 31 October 2022 Persons entitled: Npif Nw Debt LP Acting by North West Loans Npif Gp Limited as the General Partner of Npif Nw Debt LP Acting by Fw Capital Limited Classification: A registered charge Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company. Outstanding |
|---|---|
| 17 November 2021 | Delivered on: 5 December 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
| 29 November 2021 | Delivered on: 2 December 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
Filing History
| 14 November 2023 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 22 May 2023 | Change of details for Mrs Adele Farquharson as a person with significant control on 17 May 2023 (2 pages) |
| 22 May 2023 | Cessation of Lindsay Marwood Mckenzie as a person with significant control on 17 May 2023 (1 page) |
| 22 May 2023 | Termination of appointment of Lindsay Marwood Mckenzie as a director on 17 May 2023 (1 page) |
| 16 January 2023 | Accounts for a dormant company made up to 28 December 2022 (2 pages) |
| 15 November 2022 | Registered office address changed from Unit a1 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY England to Unit 7 Harrogate West Business Park Bardner Bank, Killinghall Harrigate HG3 2FN on 15 November 2022 (1 page) |
| 31 October 2022 | Registration of charge 134812220003, created on 28 October 2022 (21 pages) |
| 26 August 2022 | Confirmation statement made on 27 June 2022 with no updates (3 pages) |
| 11 February 2022 | Current accounting period extended from 30 June 2022 to 28 December 2022 (1 page) |
| 5 December 2021 | Registration of charge 134812220002, created on 17 November 2021 (31 pages) |
| 2 December 2021 | Registration of charge 134812220001, created on 29 November 2021 (40 pages) |
| 28 June 2021 | Incorporation Statement of capital on 2021-06-28
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