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Claverham Holdings Limited

Claverham Holdings Limited is a dissolved company incorporated on 26 February 1965 with the registered office located in London, City of London. Claverham Holdings Limited was registered 60 years ago.
Status
Dissolved
Dissolved on 5 June 2015 (10 years ago)
Was 50 years old at the time of dissolution
Via compulsory strike-off
Company No
00839154
Private limited company
Age
60 years
Incorporated 26 February 1965
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Business Executive • British • Lives in UK • Born in Jul 1958
Director • Business Executive • French • Lives in England • Born in Aug 1963
Director • American,irish • Lives in England • Born in Jan 1956
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Wadsworth Lifts Limited
Mr Christian Bruno Jean Idczak, Mr Rajinder Singh Kullar, and 1 more are mutual people.
Liquidation
Evans Lifts,Limited
Mr Christian Bruno Jean Idczak, Mr Rajinder Singh Kullar, and 1 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
30 Nov 2012
For period 30 Nov30 Nov 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.61M
Same as previous period
Total Liabilities
-£13.9M
Same as previous period
Net Assets
£1.71M
Same as previous period
Debt Ratio (%)
89%
Same as previous period
Latest Activity
Compulsory Dissolution
10 Years Ago on 5 Jun 2015
Inspection Address Changed
11 Years Ago on 29 Sep 2014
Registered Address Changed
11 Years Ago on 5 Sep 2014
Declaration of Solvency
11 Years Ago on 3 Sep 2014
Voluntary Liquidator Appointed
11 Years Ago on 3 Sep 2014
Mr Evan Francis Smith Appointed
11 Years Ago on 15 Jul 2014
Peter Andrew Fowler Resigned
11 Years Ago on 15 Jul 2014
Rajinder Singh Kullar Appointed
11 Years Ago on 15 Jul 2014
Andreas Schell Resigned
11 Years Ago on 15 Jul 2014
Mr Christian Bruno Jean Idczak-Descat Appointed
11 Years Ago on 15 Jul 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 5 Jun 2015
Return of final meeting in a members' voluntary winding up
Submitted on 5 Mar 2015
Insolvency resolution
Submitted on 5 Mar 2015
Register inspection address has been changed to Claverham Limited Bishops Road Claverham BS49 4NF
Submitted on 29 Sep 2014
Registered office address changed from Claverham Bristol BS49 4NF to Hill House 1 Little New Street London EC4A 3TR on 5 September 2014
Submitted on 5 Sep 2014
Appointment of a voluntary liquidator
Submitted on 3 Sep 2014
Declaration of solvency
Submitted on 3 Sep 2014
Resolutions
Submitted on 3 Sep 2014
Appointment of Mr Evan Francis Smith as a director on 15 July 2014
Submitted on 29 Aug 2014
Appointment of Mr Christian Bruno Jean Idczak-Descat as a director on 15 July 2014
Submitted on 28 Aug 2014
Repayment History
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