Clements Holdings Limited

Company Name	Clements Holdings Limited
Company Status	Dissolved
Company Number	00230852
Category	Private Limited Company
Incorporation Date	31 May 1928(95 years, 11 months ago)
Dissolution Date	16 November 2016 (7 years, 5 months ago)
Previous Name	Clements (Watford) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr James Harold Donaldson Rankin
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	20 November 1991(63 years, 6 months after company formation)
Appointment Duration	25 years (closed 16 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Micklefield Hall Sarratt Road Sarratt Rickmansworth Hertfordshire WD3 6AQ

Director Name	Mrs Anna Louise Rankin
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	19 November 1993(65 years, 6 months after company formation)
Appointment Duration	23 years (closed 16 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Micklefield Hall Sarratt Road Sarratt Rickmansworth Hertfordshire WD3 6AQ

Secretary Name	Mrs Anna Louise Rankin
Nationality	British
Status	Closed
Appointed	30 April 2002(73 years, 11 months after company formation)
Appointment Duration	14 years, 6 months (closed 16 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Micklefield Hall Sarratt Road Sarratt Rickmansworth Hertfordshire WD3 6AQ

Director Name	Mr John Henry Stuart Edmonds
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(63 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 October 1993)
Role	Retired Manager Of Lloyd
Correspondence Address	Flat 6 26 Ormonde Gate London SW3 4EX

Director Name	Richard Edward Howard Edmonds
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(63 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 28 July 2002)
Role	Company Director & Farmer
Correspondence Address	Micklefield Hall Rickmansworth Hertfordshire WD3 6AQ

Director Name	Mrs Sarah Anne Edmonds
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(63 years, 6 months after company formation)
Appointment Duration	14 years, 2 months (resigned 01 February 2006)
Role	Company Director
Correspondence Address	Micklefield Hall Sarratt Lane Sarratt Rickmansworth Hertfordshire WD3 6AQ

Director Name	Mr Horace Vousden Hornsby
Date of Birth	September 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(63 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	Highbank Chorleywood Road Rickmansworth Herts WD3 4EU

Director Name	Mr Martin Shaun Lee Lee-Browne
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(63 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 October 1996)
Role	Solicitor
Correspondence Address	Park Farm House Park Street Fairford Glos GL7 4JL Wales

Secretary Name	John Sidney Duncan
Nationality	British
Status	Resigned
Appointed	20 November 1991(63 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 06 June 1998)
Role	Company Director
Correspondence Address	Mulberry Cottage Green Farm Lane Thursford Fakenham Norfolk NR21 0BX

Secretary Name	Mr James Stuart Crampton
Nationality	British
Status	Resigned
Appointed	07 June 1998(70 years after company formation)
Appointment Duration	8 months (resigned 05 February 1999)
Role	Company Director
Correspondence Address	30 Farm Way Bushey Watford Hertfordshire WD2 3SS

Secretary Name	Carole Anne Humphreys
Nationality	British
Status	Resigned
Appointed	23 June 1999(71 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 June 2000)
Role	Accountant
Correspondence Address	1 Saint Yon Court Colney Heath Lane St. Albans Hertfordshire AL4 0SY

Secretary Name	Mrs Anna Louise Rankin
Nationality	British
Status	Resigned
Appointed	01 June 2000(72 years after company formation)
Appointment Duration	6 months (resigned 30 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Micklefield Hall Sarratt Road Sarratt Rickmansworth Hertfordshire WD3 6AQ

Secretary Name	Angela Mary Whitehouse
Nationality	British
Status	Resigned
Appointed	30 November 2000(72 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	20 Ash Grove Hemel Hempstead Hertfordshire HP3 9TL

Location

Registered Address	88 Wood Street London EC2V 7RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2010
Net Worth	£225,540
Cash	£111,100
Current Liabilities	£7,646

Accounts

Latest Accounts	31 January 2010 (14 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

16 November 2016	Final Gazette dissolved following liquidation (1 page)
16 August 2016	Return of final meeting in a creditors' voluntary winding up (20 pages)
10 May 2016	Liquidators' statement of receipts and payments to 22 February 2016 (17 pages)
17 March 2015	Liquidators statement of receipts and payments to 22 February 2015 (17 pages)
17 March 2015	Liquidators' statement of receipts and payments to 22 February 2015 (17 pages)
22 April 2014	Liquidators' statement of receipts and payments to 22 February 2014 (16 pages)
22 April 2014	Liquidators statement of receipts and payments to 22 February 2014 (16 pages)
20 December 2013	Court order insolvency:replacement of liquidator (5 pages)
20 December 2013	Appointment of a voluntary liquidator (2 pages)
19 December 2013	Court order insolvency:replacement of liquidator (9 pages)
19 December 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
7 May 2013	Liquidators statement of receipts and payments to 22 February 2013 (19 pages)
7 May 2013	Liquidators' statement of receipts and payments to 22 February 2013 (19 pages)
22 November 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
22 November 2012	Court order insolvency:court order - removal of liquidator (7 pages)
19 November 2012	Appointment of a voluntary liquidator (2 pages)
27 April 2012	Liquidators' statement of receipts and payments to 22 February 2012 (8 pages)
27 April 2012	Liquidators statement of receipts and payments to 22 February 2012 (8 pages)
25 August 2011	Appointment of a voluntary liquidator (1 page)
10 August 2011	Notice of ceasing to act as a voluntary liquidator (8 pages)
7 March 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 March 2011	Statement of affairs with form 4.19 (6 pages)
7 March 2011	Appointment of a voluntary liquidator (1 page)
15 February 2011	Registered office address changed from C27 Basepoint Business Centre 110 Butterfield Luton Bedfordshire LU2 8DL United Kingdom on 15 February 2011 (1 page)
29 November 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
24 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders Statement of capital on 2010-11-24 GBP 255,001 (5 pages)
24 November 2010	Registered office address changed from B33 Basepoint Business Centre 110 Butterfield Luton Bedfordshire LU2 8DL United Kingdom on 24 November 2010 (1 page)
29 May 2010	Total exemption small company accounts made up to 31 January 2009 (5 pages)
22 February 2010	Registered office address changed from C/O Ajc Accountancy Basepoint Business Centre 110 Butterfield Luton Bedfordshire LU2 8DL United Kingdom on 22 February 2010 (1 page)
6 February 2010	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
6 February 2010	Registered office address changed from C/O Ajc Accountancy Basepoint Business Centre 110 Butterfield Luton Bedfordshire LU2 8DL United Kingdom on 6 February 2010 (1 page)
6 February 2010	Registered office address changed from C/O Ajc Accountancy Basepoint Business Centre 110 Butterfield Luton Bedfordshire LU2 8DL United Kingdom on 6 February 2010 (1 page)
5 February 2010	Director's details changed for Mrs Anna Louise Rankin on 1 November 2009 (2 pages)
5 February 2010	Director's details changed for Mrs Anna Louise Rankin on 1 November 2009 (2 pages)
5 February 2010	Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 5 February 2010 (1 page)
5 February 2010	Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 5 February 2010 (1 page)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
21 November 2008	Return made up to 20/11/08; full list of members (4 pages)
1 December 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
28 November 2007	Return made up to 20/11/07; full list of members (3 pages)
28 November 2007	Director resigned (1 page)
9 October 2007	Return made up to 20/11/04; no change of members (7 pages)
24 July 2007	Director resigned (1 page)
6 July 2007	Return made up to 20/11/06; full list of members; amend (7 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
23 November 2006	Return made up to 20/11/06; full list of members (3 pages)
8 June 2006	Â£ sr 244999@1 14/01/05 (1 page)
11 April 2006	Return made up to 20/11/05; full list of members (3 pages)
7 December 2005	Full accounts made up to 31 January 2005 (15 pages)
31 May 2005	Â£ sr 75000@1 11/10/04 (1 page)
2 December 2004	Full accounts made up to 31 January 2004 (15 pages)
27 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2004	Return made up to 20/11/03; no change of members (7 pages)
29 September 2003	Full accounts made up to 31 January 2003 (13 pages)
30 January 2003	Return made up to 20/11/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
3 December 2002	Full accounts made up to 31 January 2002 (23 pages)
2 November 2002	New secretary appointed (2 pages)
24 October 2002	Secretary resigned (1 page)
24 October 2002	Director resigned (1 page)
8 April 2002	Return made up to 20/11/01; full list of members (9 pages)
23 August 2001	Full accounts made up to 31 January 2001 (19 pages)
7 February 2001	New secretary appointed (2 pages)
20 January 2001	Registered office changed on 20/01/01 from: 23/33 the parade, watford, herts WD1 1LX (1 page)
20 January 2001	Director resigned (1 page)
20 January 2001	Secretary resigned (1 page)
4 December 2000	Return made up to 20/11/00; no change of members 363(288) ‐ Director resigned (7 pages)
30 November 2000	Full accounts made up to 31 January 2000 (19 pages)
3 November 2000	Particulars of mortgage/charge (3 pages)
11 October 2000	Company name changed clements (watford) LIMITED\certificate issued on 12/10/00 (2 pages)
14 July 2000	Secretary resigned (1 page)
14 July 2000	New secretary appointed (2 pages)
4 February 2000	Full group accounts made up to 31 January 1999 (20 pages)
3 September 1999	Full group accounts made up to 31 January 1998 (20 pages)
27 August 1999	Auditor's resignation (1 page)
1 July 1999	Secretary resigned (1 page)
1 July 1999	New secretary appointed (2 pages)
8 January 1999	Return made up to 20/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 January 1998	Particulars of mortgage/charge (3 pages)
10 December 1997	Return made up to 20/11/97; full list of members (8 pages)
27 November 1997	Full group accounts made up to 1 February 1997 (20 pages)
27 November 1997	Full group accounts made up to 1 February 1997 (20 pages)
11 December 1996	Return made up to 20/11/96; full list of members (8 pages)
27 November 1996	Full group accounts made up to 3 February 1996 (19 pages)
27 November 1996	Full group accounts made up to 3 February 1996 (19 pages)
5 November 1996	Director resigned (1 page)
28 November 1995	Return made up to 20/11/95; no change of members (6 pages)
21 November 1995	Full group accounts made up to 28 January 1995 (19 pages)
2 December 1992	Return made up to 20/11/92; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 November 1992	Full group accounts made up to 1 February 1992 (18 pages)
13 November 1992	Full group accounts made up to 1 February 1992 (18 pages)
17 December 1991	Return made up to 20/11/91; change of members (7 pages)
26 November 1990	Return made up to 20/11/90; full list of members (7 pages)
15 December 1989	Return made up to 30/11/89; full list of members (7 pages)
16 December 1988	Return made up to 06/12/88; full list of members (7 pages)
23 December 1987	Return made up to 10/12/87; full list of members (7 pages)
31 December 1986	Return made up to 11/12/86; full list of members (7 pages)
28 November 1986	Group of companies' accounts made up to 1 February 1986 (14 pages)
28 November 1986	Group of companies' accounts made up to 1 February 1986 (14 pages)
31 May 1928	Certificate of incorporation (1 page)

Clements Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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