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CLEMENTS HOLDINGS LIMITED

Learn more about CLEMENTS HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

88 WOOD STREET, LONDON, EC2V 7RS

CLEMENTS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00230852
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1928.05.31
last member list: 2010.11.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5212 - Other retail non-specialised stores

Previous names:

Company CLEMENTS HOLDINGS LIMITED is a Private Limited Company, registration number 00230852, established in United Kingdom on the 31. May 1928. The company being in liquidation. The company has been in business for 88 years and 6 months. This company used to be called CLEMENTS (WATFORD) LIMITED. The company is based on 88 WOOD STREET, LONDON, EC2V 7RS. Business of the company CLEMENTS HOLDINGS LIMITED by SIC and NACE code is "5212 - Other retail non-specialised stores". There are 60 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2015" from the 2015.03.17. The latest accounts are filed up to 2010.01.31. The latest annual return was filed up to 2010.11.20. The total number of directors was so far 7. The total number of secretaries was 6. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2011.10.31
overdue: OVERDUE
last made update: 2010.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2011.12.18
overdue: OVERDUE
last made update: 2010.11.20
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2015
Form type: 4.68
Date: 2015.03.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2014
Form type: 4.68
Date: 2014.04.22
£2.95
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2013.12.20
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.12.20
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2013.12.19
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2013.12.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2013
Form type: 4.68
Date: 2013.05.07
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COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2012.11.22
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2012.11.22
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.11.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2012
Form type: 4.68
Date: 2012.04.27
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.08.25
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2011.08.10
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.03.07
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.03.07
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.03.07
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REGISTERED OFFICE CHANGED ON 15/02/2011 FROM, C27 BASEPOINT BUSINESS CENTRE, 110 BUTTERFIELD, LUTON, BEDFORDSHIRE, LU2 8DL, UNITED KINGDOM
Form type: AD01
Date: 2011.02.15
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.29
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20/11/10 FULL LIST
Form type: AR01
Date: 2010.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.11.24
Form type: LATEST SOC
Document description: 24/11/10 STATEMENT OF CAPITAL;GBP 255001
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REGISTERED OFFICE CHANGED ON 24/11/2010 FROM, B33 BASEPOINT BUSINESS CENTRE, 110 BUTTERFIELD, LUTON, BEDFORDSHIRE, LU2 8DL, UNITED KINGDOM
Form type: AD01
Date: 2010.11.24
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.29
£2.95
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REGISTERED OFFICE CHANGED ON 22/02/2010 FROM, C/O AJC ACCOUNTANCY, BASEPOINT BUSINESS CENTRE 110 BUTTERFIELD, LUTON, BEDFORDSHIRE, LU2 8DL, UNITED KINGDOM
Form type: AD01
Date: 2010.02.22
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20/11/09 FULL LIST
Form type: AR01
Date: 2010.02.06
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REGISTERED OFFICE CHANGED ON 06/02/2010 FROM, C/O AJC ACCOUNTANCY, BASEPOINT BUSINESS CENTRE 110 BUTTERFIELD, LUTON, BEDFORDSHIRE, LU2 8DL, UNITED KINGDOM
Form type: AD01
Date: 2010.02.06
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REGISTERED OFFICE CHANGED ON 05/02/2010 FROM, MATRIX HOUSE, 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE
Form type: AD01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA LOUISE RANKIN / 01/11/2009
Form type: CH01
Date: 2010.02.05
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.01
£2.95
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.12.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.28
£2.95
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.28
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RETURN MADE UP TO 20/11/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.24
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.07.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.05
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.23
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£ SR [email protected], 14/01/05
Form type: 169
Date: 2006.06.08
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.11
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.07
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£ SR [email protected], 11/10/04
Form type: 122
Date: 2005.05.31
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.27
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RETURN MADE UP TO 20/11/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.29
£2.95
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
Child documents:
Document type: ANNOTATION
Date: 2003.01.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.24
£2.95
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.20
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REGISTERED OFFICE CHANGED ON 20/01/01 FROM:, 23/33 THE PARADE,, WATFORD,, HERTS, WD1 1LX
Form type: 287
Date: 2001.01.20
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RETURN MADE UP TO 20/11/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.12.04
Child documents:
Document type: ANNOTATION
Date: 2000.12.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

ANNA LOUISE RANKIN (dissolve)
Secretary, 2002.04.30
MICKLEFIELD HALL SARRATT ROAD SARRATT , RICKMANSWORTH
WD3 6AQ, HERTFORDSHIRE
ANNA LOUISE RANKIN (dissolve)
Director, COMPANY DIRECTOR, 1993.11.19
MICKLEFIELD HALL SARRATT ROAD SARRATT , RICKMANSWORTH
WD3 6AQ, HERTFORDSHIRE
JAMES HAROLD DONALDSON RANKIN (dissolve)
Director, COMPANY DIRECTOR, 1991.11.20
MICKLEFIELD HALL SARRATT ROAD SARRATT , RICKMANSWORTH
WD3 6AQ, HERTFORDSHIRE
JAMES STUART CRAMPTON (dissolve)
Secretary, 1998.06.07 - 1999.02.05
30 FARM WAY BUSHEY , WATFORD
WD2 3SS, HERTFORDSHIRE
JOHN SIDNEY DUNCAN (dissolve)
Secretary, 1991.11.20 - 1998.06.06
MULBERRY COTTAGE GREEN FARM LANE THURSFORD , FAKENHAM
NR21 0BX, NORFOLK
CAROLE ANNE HUMPHREYS (dissolve)
Secretary, ACCOUNTANT, 1999.06.23 - 2000.06.01
1 SAINT YON COURT COLNEY HEATH LANE , ST. ALBANS
AL4 0SY, HERTFORDSHIRE
ANNA LOUISE RANKIN (dissolve)
Secretary, 2000.06.01 - 2000.11.30
MICKLEFIELD HALL SARRATT ROAD SARRATT , RICKMANSWORTH
WD3 6AQ, HERTFORDSHIRE
ANGELA MARY WHITEHOUSE (dissolve)
Secretary, 2000.11.30 - 2002.04.30
20 ASH GROVE , HEMEL HEMPSTEAD
HP3 9TL, HERTFORDSHIRE
JOHN HENRY STUART EDMONDS (dissolve)
Director, RETIRED MANAGER OF LLOYD, 1991.11.20 - 1993.10.15
FLAT 6 26 ORMONDE GATE , LONDON
SW3 4EX
RICHARD EDWARD HOWARD EDMONDS (dissolve)
Director, COMPANY DIRECTOR & FARMER, 1991.11.20 - 2002.07.28
MICKLEFIELD HALL , RICKMANSWORTH
WD3 6AQ, HERTFORDSHIRE
SARAH ANNE EDMONDS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.20 - 2006.02.01
MICKLEFIELD HALL SARRATT LANE SARRATT , RICKMANSWORTH
WD3 6AQ, HERTFORDSHIRE
HORACE VOUSDEN HORNSBY (dissolve)
Director, COMPANY DIRECTOR, 1991.11.20 - 2000.06.30
HIGHBANK CHORLEYWOOD ROAD , RICKMANSWORTH
WD3 4EU, HERTS
MARTIN SHAUN LEE LEE-BROWNE (dissolve)
Director, SOLICITOR, 1991.11.20 - 1996.10.21
PARK FARM HOUSE PARK STREET , FAIRFORD
GL7 4JL, GLOS

Companies near to CLEMENTS HOLDINGS ltd.

Information about the Private Limited Company CLEMENTS HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data