| Company Name | Clovemere Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00639765 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 1959(64 years, 7 months ago) |
| Dissolution Date | 5 December 2017 (6 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Jacob Boruch Wolff |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2014(54 years, 8 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 05 December 2017) |
| Role | Talmudic Scholar |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Cheltenham Crescent Salford M7 4FP |
| Director Name | Mrs Ruth Wolff |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2014(54 years, 8 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 05 December 2017) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Cheltenham Crescent Salford M7 4FP |
| Director Name | Harold Ivor Connick |
|---|---|
| Date of Birth | January 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1992(33 years, 1 month after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 07 June 1993) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Fairacres Roehampton Lane London SW15 5LY |
| Director Name | Esther Wolff |
|---|---|
| Date of Birth | November 1924 (Born 99 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 10 November 1992(33 years, 1 month after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 21 February 2004) |
| Role | Company Director |
| Correspondence Address | 9 Malachi Street Bne Brak Israel |
| Secretary Name | Irene Jacobs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1992(33 years, 1 month after company formation) |
| Appointment Duration | 16 years (resigned 07 November 2008) |
| Role | Company Director |
| Correspondence Address | 22 Rossendale House Rossendale Street Clapton London E5 8SY |
| Director Name | Irene Jacobs |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1993(33 years, 8 months after company formation) |
| Appointment Duration | 14 years, 7 months (resigned 28 January 2008) |
| Role | Secretary |
| Correspondence Address | 22 Rossendale House Rossendale Street Clapton London E5 8SY |
| Director Name | Ralph Wolff |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2004(44 years, 5 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 09 June 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 96 Lordship Park London N16 5UB |
| Director Name | Dwora Wolff |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2008(48 years, 3 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 09 June 2014) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | 2 Sfat Emet Bnei Berak Israel |
| Secretary Name | Mr Maurice Wiesenfeld |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2008(49 years, 1 month after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 15 January 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Leeside Crescent London NW11 0DB |
Location
| Registered Address | Monkville House Monkville Avenue London NW11 0AH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 7k at £1 | Trustees Of Wolff Charity Trust 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £215,004 |
| Current Liabilities | £58,469 |
Accounts
| Latest Accounts | 30 April 2016 (8 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Charges
| 13 August 1990 | Delivered on: 28 August 1990 Persons entitled: Bank Leumi (UK) PLC Classification: Charge over credit balance Secured details: All monies due or to become due from galton limited to the chargee on any account whatsoever. Particulars: All monies from time to time held to the credit of the company by the bank on any current deposit or other account or accounts which the company may now or hereafter have with the bank or under any deposit receipt. Outstanding |
|---|---|
| 5 April 1967 | Delivered on: 10 April 1967 Persons entitled: Coutts & Co. Classification: Charge Secured details: All monies due etc. Particulars: Land at beaconsfield place epsom, surrey title no:- sy 33778, together with fixed plant machinery fixtures and floating charge on all moveable plant machinery & utensils. Outstanding |
| 8 October 1965 | Delivered on: 22 October 1965 Persons entitled: Sun Life Assurance Company of Canada Classification: Legal charge Secured details: £57,000. Particulars: Factory premises & land on s side of ernest avenue, west norwood, london, SE27 title no. Ln 232378. Outstanding |
| 14 August 1963 | Delivered on: 30 August 1963 Persons entitled: Coutts & Co. Classification: Charge Secured details: All moneys due etc. Particulars: Land at ernest avenue, west norwood london SE27. Outstanding |
Filing History
| 5 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 August 2017 | Satisfaction of charge 2 in full (1 page) |
| 2 August 2017 | Satisfaction of charge 3 in full (1 page) |
| 2 August 2017 | Satisfaction of charge 2 in full (1 page) |
| 2 August 2017 | Satisfaction of charge 1 in full (1 page) |
| 2 August 2017 | Satisfaction of charge 1 in full (1 page) |
| 2 August 2017 | Satisfaction of charge 4 in full (1 page) |
| 2 August 2017 | Satisfaction of charge 4 in full (1 page) |
| 2 August 2017 | Satisfaction of charge 3 in full (1 page) |
| 10 March 2017 | Voluntary strike-off action has been suspended (1 page) |
| 10 March 2017 | Voluntary strike-off action has been suspended (1 page) |
| 21 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 13 February 2017 | Application to strike the company off the register (3 pages) |
| 13 February 2017 | Application to strike the company off the register (3 pages) |
| 26 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 26 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 26 January 2016 | Micro company accounts made up to 30 April 2015 (2 pages) |
| 26 January 2016 | Micro company accounts made up to 30 April 2015 (2 pages) |
| 18 January 2016 | Termination of appointment of Maurice Wiesenfeld as a secretary on 15 January 2016 (1 page) |
| 18 January 2016 | Termination of appointment of Maurice Wiesenfeld as a secretary on 15 January 2016 (1 page) |
| 18 January 2016 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 16 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 16 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 14 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 9 June 2014 | Termination of appointment of Ralph Wolff as a director (1 page) |
| 9 June 2014 | Termination of appointment of Dwora Wolff as a director (1 page) |
| 9 June 2014 | Termination of appointment of Ralph Wolff as a director (1 page) |
| 9 June 2014 | Appointment of Mrs Ruth Wolff as a director (2 pages) |
| 9 June 2014 | Appointment of Mr Jacob Boruch Wolff as a director (2 pages) |
| 9 June 2014 | Appointment of Mrs Ruth Wolff as a director (2 pages) |
| 9 June 2014 | Termination of appointment of Dwora Wolff as a director (1 page) |
| 9 June 2014 | Appointment of Mr Jacob Boruch Wolff as a director (2 pages) |
| 21 November 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 21 November 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 21 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 23 October 2013 | Registered office address changed from 32 Green Lane London NW4 2NG United Kingdom on 23 October 2013 (1 page) |
| 23 October 2013 | Registered office address changed from 32 Green Lane London NW4 2NG United Kingdom on 23 October 2013 (1 page) |
| 24 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 28 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (5 pages) |
| 28 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (5 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 18 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (5 pages) |
| 18 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (5 pages) |
| 6 January 2011 | Current accounting period extended from 31 March 2011 to 30 April 2011 (1 page) |
| 6 January 2011 | Current accounting period extended from 31 March 2011 to 30 April 2011 (1 page) |
| 21 December 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 21 December 2010 | Current accounting period shortened from 30 April 2011 to 31 March 2011 (1 page) |
| 21 December 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 21 December 2010 | Current accounting period shortened from 30 April 2011 to 31 March 2011 (1 page) |
| 23 November 2010 | Registered office address changed from 131 Edgware Road London W2 2AP on 23 November 2010 (1 page) |
| 23 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (5 pages) |
| 23 November 2010 | Registered office address changed from 131 Edgware Road London W2 2AP on 23 November 2010 (1 page) |
| 23 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (5 pages) |
| 26 February 2010 | Total exemption full accounts made up to 30 April 2009 (11 pages) |
| 26 February 2010 | Total exemption full accounts made up to 30 April 2009 (11 pages) |
| 18 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Director's details changed for Ralph Wolff on 10 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Dwora Wolff on 10 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Dwora Wolff on 10 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Ralph Wolff on 10 November 2009 (2 pages) |
| 4 February 2009 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
| 4 February 2009 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
| 20 January 2009 | Appointment terminated secretary irene jacobs (1 page) |
| 20 January 2009 | Appointment terminated secretary irene jacobs (1 page) |
| 20 January 2009 | Return made up to 10/11/08; full list of members (4 pages) |
| 20 January 2009 | Return made up to 10/11/08; full list of members (4 pages) |
| 13 November 2008 | Secretary appointed maurice wiesenfeld (2 pages) |
| 13 November 2008 | Secretary appointed maurice wiesenfeld (2 pages) |
| 4 April 2008 | Director appointed dwora wolff (2 pages) |
| 4 April 2008 | Director appointed dwora wolff (2 pages) |
| 12 February 2008 | Director resigned (1 page) |
| 12 February 2008 | Director resigned (1 page) |
| 29 January 2008 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
| 29 January 2008 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
| 18 January 2008 | Location of register of members (1 page) |
| 18 January 2008 | Return made up to 10/11/07; full list of members (3 pages) |
| 18 January 2008 | Return made up to 10/11/07; full list of members (3 pages) |
| 18 January 2008 | Location of register of members (1 page) |
| 18 July 2007 | Registered office changed on 18/07/07 from: 124-130 seymour place london W1H 1BG (1 page) |
| 18 July 2007 | Registered office changed on 18/07/07 from: 124-130 seymour place london W1H 1BG (1 page) |
| 25 March 2007 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 25 March 2007 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 18 December 2006 | Return made up to 10/11/06; full list of members (3 pages) |
| 18 December 2006 | Return made up to 10/11/06; full list of members (3 pages) |
| 1 February 2006 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 1 February 2006 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 12 December 2005 | Return made up to 10/11/05; full list of members (3 pages) |
| 12 December 2005 | Return made up to 10/11/05; full list of members (3 pages) |
| 28 January 2005 | Full accounts made up to 30 April 2004 (11 pages) |
| 28 January 2005 | Full accounts made up to 30 April 2004 (11 pages) |
| 18 January 2005 | Return made up to 10/11/04; full list of members (7 pages) |
| 18 January 2005 | Return made up to 10/11/04; full list of members (7 pages) |
| 1 July 2004 | New director appointed (2 pages) |
| 1 July 2004 | New director appointed (2 pages) |
| 10 June 2004 | Director resigned (1 page) |
| 10 June 2004 | Director resigned (1 page) |
| 19 February 2004 | Full accounts made up to 30 April 2003 (11 pages) |
| 19 February 2004 | Full accounts made up to 30 April 2003 (11 pages) |
| 5 December 2003 | Return made up to 10/11/03; full list of members (7 pages) |
| 5 December 2003 | Return made up to 10/11/03; full list of members (7 pages) |
| 2 January 2003 | Full accounts made up to 30 April 2002 (8 pages) |
| 2 January 2003 | Full accounts made up to 30 April 2002 (8 pages) |
| 18 December 2002 | Return made up to 10/11/02; full list of members (7 pages) |
| 18 December 2002 | Return made up to 10/11/02; full list of members (7 pages) |
| 23 January 2002 | Full accounts made up to 30 April 2001 (8 pages) |
| 23 January 2002 | Full accounts made up to 30 April 2001 (8 pages) |
| 22 November 2001 | Return made up to 10/11/01; full list of members (6 pages) |
| 22 November 2001 | Return made up to 10/11/01; full list of members (6 pages) |
| 27 February 2001 | Full accounts made up to 30 April 2000 (8 pages) |
| 27 February 2001 | Full accounts made up to 30 April 2000 (8 pages) |
| 8 December 2000 | Return made up to 10/11/00; full list of members
|
| 8 December 2000 | Return made up to 10/11/00; full list of members
|
| 4 March 2000 | Full accounts made up to 30 April 1999 (8 pages) |
| 4 March 2000 | Full accounts made up to 30 April 1999 (8 pages) |
| 14 December 1999 | Return made up to 10/11/99; full list of members (6 pages) |
| 14 December 1999 | Return made up to 10/11/99; full list of members (6 pages) |
| 17 February 1999 | Full accounts made up to 30 April 1998 (8 pages) |
| 17 February 1999 | Full accounts made up to 30 April 1998 (8 pages) |
| 1 December 1998 | Return made up to 10/11/98; full list of members (5 pages) |
| 1 December 1998 | Return made up to 10/11/98; full list of members (5 pages) |
| 28 April 1998 | Full accounts made up to 30 April 1997 (8 pages) |
| 28 April 1998 | Full accounts made up to 30 April 1997 (8 pages) |
| 28 November 1997 | Return made up to 10/11/97; full list of members (5 pages) |
| 28 November 1997 | Return made up to 10/11/97; full list of members (5 pages) |
| 14 April 1997 | Full accounts made up to 30 April 1996 (8 pages) |
| 14 April 1997 | Full accounts made up to 30 April 1996 (8 pages) |
| 14 January 1997 | Return made up to 10/11/96; full list of members (5 pages) |
| 14 January 1997 | Return made up to 10/11/96; full list of members (5 pages) |
| 13 March 1996 | Full accounts made up to 30 April 1995 (8 pages) |
| 13 March 1996 | Full accounts made up to 30 April 1995 (8 pages) |
| 17 November 1995 | Return made up to 10/11/95; full list of members (12 pages) |
| 17 November 1995 | Return made up to 10/11/95; full list of members (12 pages) |
| 17 November 1995 | Director's particulars changed (2 pages) |
| 17 November 1995 | Director's particulars changed (2 pages) |
| 19 April 1995 | Accounts for a small company made up to 30 April 1994 (8 pages) |
| 19 April 1995 | Accounts for a small company made up to 30 April 1994 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
| 1 June 1993 | Full accounts made up to 30 April 1992 (9 pages) |
| 15 December 1992 | Return made up to 10/11/92; full list of members (6 pages) |
| 17 August 1992 | Full accounts made up to 30 April 1991 (10 pages) |
| 4 December 1991 | Return made up to 10/11/91; full list of members (6 pages) |
| 7 December 1989 | Return made up to 10/11/89; full list of members (6 pages) |
| 6 December 1989 | Full accounts made up to 30 April 1989 (10 pages) |