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CLIFFGROUP LIMITED

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

Company details

4TH FLOOR SOUTHFIELD HOUSE, 11 LIVERPOOL GARDENS, WORTHING, WEST SUSSEX, BN11 1RY

CLIFFGROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00825324
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.10.30
dissolution date: 2015.04.14
last member list: 2008.02.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2524 - Manufacture of other plastic products

Previous names:

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2007.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.02.11
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.03.27

List of company documents:

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Find out more information about CLIFFGROUP LIMITED. Our website makes it possible to view other available documents related to CLIFFGROUP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.04.14
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.01.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2014
Form type: 4.68
Date: 2014.05.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2013
Form type: 4.68
Date: 2013.06.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2012
Form type: 4.68
Date: 2012.06.07
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/03/2011
Form type: 2.24B
Date: 2011.04.07
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2011.04.07
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/09/2010
Form type: 2.24B
Date: 2010.09.17
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/03/2010
Form type: 2.24B
Date: 2010.05.21
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/09/2009
Form type: 2.24B
Date: 2009.09.30
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.08.07
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.06.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.05.18
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.05.15
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.05.01
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REGISTERED OFFICE CHANGED ON 13/03/2009 FROM, UNIT 16 CLIFFE INDUSTRIAL ESTATE, SOUTH STREET, LEWES, EAST SUSSEX, BN8 6JL
Form type: 287
Date: 2009.03.13
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.03.11
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APPOINTMENT TERMINATED DIRECTOR AUDREY SOUCH
Form type: 288b
Date: 2009.02.17
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APPOINTMENT TERMINATED DIRECTOR RENATUS MOOLENAAR
Form type: 288b
Date: 2009.01.30
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.09.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.14
£2.95
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RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.02
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RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.23
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.02.23
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REGISTERED OFFICE CHANGED ON 13/11/06 FROM:, EVERSHED COURT, FAIRLIGHT AVENUE, TELSCOMBE CLIFFS, SUSSEX BN10 7BU
Form type: 287
Date: 2006.11.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.09
£2.95
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RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.31
£2.95
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RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.18
Child documents:
Document type: ANNOTATION
Date: 2005.02.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.06
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RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.08
£2.95
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COMPANY NAME CHANGED, CLIFF PLASTIC PRODUCTS LIMITED, CERTIFICATE ISSUED ON 29/09/03
Form type: CERTNM
Date: 2003.09.29
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.02.28
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RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.08
Child documents:
Document type: ANNOTATION
Date: 2003.02.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.02.28
£2.95
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RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.20
Child documents:
Document type: ANNOTATION
Date: 2002.02.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.04.25
£2.95
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RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.03.30
£2.95
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RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.25
Child documents:
Document type: ANNOTATION
Date: 2000.02.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.01.04
£2.95
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ADOPT MEM AND ARTS 03/11/99
Form type: SRES01
Date: 2000.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.04.23
£2.95
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RETURN MADE UP TO 11/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.23
Child documents:
Document type: ANNOTATION
Date: 1999.02.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/02/99
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.04.01
£2.95
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RETURN MADE UP TO 11/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.04.22
£2.95
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RETURN MADE UP TO 11/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.03.28
£2.95
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RETURN MADE UP TO 11/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.15

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Company directors and board members:

ALAN HENRY COOK (dissolve)
Secretary, MANAGING DIRECTOR, 1992.02.11 - 2015.04.14
HAZEL BROOK BACK LANE , CROSS IN HAND
TN21 0QD, EAST SUSSEX
ALAN HENRY COOK (dissolve)
Director, MANAGING DIRECTOR, 1992.02.11 - 2015.04.14
HAZEL BROOK BACK LANE , CROSS IN HAND
TN21 0QD, EAST SUSSEX
DAVID MAURICE MASON (dissolve)
Director, 2001.11.01 - 2015.04.14
116 TELSCOMBE CLIFFS WAY , TELSCOMBE CLIFFS
BN10 7DG, EAST SUSSEX
MARTIN RONALD BALDWIN (dissolve)
Director, 1992.02.11 - 2005.07.28
2 THE HOLT BLATCHINGTON GREEN , SEAFORD
BN25 3HR, EAST SUSSEX
RENATUS WILHELMUS JOHANNES MOOLENAAR (dissolve)
Director, 2005.10.31 - 2009.01.23
ROSECROFT 43 GANDER HILL , HAYWARDS HEATH
RH16 1RE, WEST SUSSEX
AUDREY SOUCH (dissolve)
Director, 1992.02.11 - 2009.02.14
11 MEADOW LANE , BURGESS HILL
RH15 9HZ, WEST SUSSEX

Companies near to CLIFFGROUP ltd.

Information about the Private Limited Company CLIFFGROUP 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: 2016.06.07. Reload the data