Company NameCliveden Holdings Limited
Company StatusDissolved
Company Number00986516
CategoryPrivate Limited Company
Incorporation Date10 August 1970 (48 years, 6 months ago)
Dissolution Date6 February 2018 (1 year ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Henry Adam Udow
Date of BirthApril 1957 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed21 December 2011(41 years, 4 months after company formation)
Appointment Duration6 years, 1 month (closed 06 February 2018)
RoleChief Legal Officer
Country of ResidenceUnited Kingdom
Correspondence Address1-3 Strand
London
WC2N 5JR
Director NameMr Alan William McCulloch
Date of BirthSeptember 1966 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed27 July 2012(41 years, 12 months after company formation)
Appointment Duration5 years, 6 months (closed 06 February 2018)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address1-3 Strand
London
WC2N 5JR
Secretary NameRe Secretaries Limited (Corporation)
StatusClosed
Appointed28 June 1992(21 years, 10 months after company formation)
Appointment Duration25 years, 7 months (closed 06 February 2018)
Correspondence Address1-3 Strand
London
WC2N 5JR
Director NameLeslie Dixon
Date of BirthAugust 1951 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1992(21 years, 10 months after company formation)
Appointment Duration4 years (resigned 28 June 1996)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressBelmont House
Tonbridge Road Mereworth
Maidstone
Kent
ME18 5JE
Director NameLeslie Dixon
Date of BirthAugust 1951 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1992(21 years, 10 months after company formation)
Appointment Duration4 years (resigned 28 June 1996)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressBelmont House
Tonbridge Road Mereworth
Maidstone
Kent
ME18 5JE
Director NameMr John Christopher Pfeil
Date of BirthApril 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1992(21 years, 10 months after company formation)
Appointment Duration2 years, 10 months (resigned 22 May 1995)
RoleGroup Chief Accountant
Country of ResidenceEngland
Correspondence Address148 High Street
West Malling
Kent
ME19 6NE
Director NameMark Henry Armour
Date of BirthJuly 1954 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1995(24 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 28 June 1996)
RoleChef Financial Officer
Correspondence Address48 Bellamy Street
London
SW12 8BU
Director NameMr Stephen John Cowden
Date of BirthJuly 1952 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2011(40 years, 8 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 21 December 2011)
RoleGeneral Counsel/Company Secretary
Correspondence Address1-3 Strand
London
WC2N 5JR
Director NameRe Directors No 2 Limited (Corporation)
StatusResigned
Appointed24 June 1996(25 years, 10 months after company formation)
Appointment Duration20 years, 5 months (resigned 29 November 2016)
Correspondence Address1-3 Strand
London
WC2N 5JR
Director NameRe Directors (No 1) Limited (Corporation)
StatusResigned
Appointed24 June 1996(25 years, 10 months after company formation)
Appointment Duration20 years, 5 months (resigned 29 November 2016)
Correspondence Address1-3 Strand
London
WC2N 5JR

Contact

Websitereedelsevier.com
Telephone020 71665500
Telephone regionLondon

Location

Registered Address1-3 Strand
London
WC2N 5JR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

12k at £1Reed Elsevier (Uk) LTD
99.99%
Ordinary
1 at £1Reed Nominees LTD
0.01%
Ordinary

Accounts

Latest Accounts31 December 2016 (2 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 December

Charges

15 March 1983Delivered on: 30 March 1983
Persons entitled: Midland Bank PLC

Classification: Charge over all book debts
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All book debts and other debts low and from time to time hereafter due owing or incurred to the company.
Outstanding
17 October 1978Delivered on: 23 October 1978
Persons entitled: Midland Bank LTD

Classification: Floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Floating charge over the. Undertaking and all property and assets present and future including uncalled capital.
Outstanding

Filing History

21 November 2017First Gazette notice for voluntary strike-off (1 page)
10 November 2017Application to strike the company off the register (3 pages)
26 October 2017Statement by Directors (1 page)
26 October 2017Statement of capital on 26 October 2017
  • GBP 1
(3 pages)
26 October 2017Solvency Statement dated 26/10/17 (1 page)
26 October 2017Resolutions
  • RES13 ‐ 26/10/2017
(2 pages)
4 September 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
15 June 2017Confirmation statement made on 14 June 2017 with updates (5 pages)
7 December 2016Termination of appointment of Re Directors (No 1) Limited as a director on 29 November 2016 (1 page)
7 December 2016Termination of appointment of Re Directors No 2 Limited as a director on 29 November 2016 (1 page)
31 August 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
16 June 2016Annual return made up to 14 June 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 12,000
(6 pages)
10 June 2016Satisfaction of charge 1 in full (1 page)
10 June 2016Satisfaction of charge 2 in full (1 page)
14 March 2016Director's details changed for Mr Alan William Mcculloch on 14 March 2016 (2 pages)
1 July 2015Annual return made up to 28 June 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 12,000
(6 pages)
30 May 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
12 January 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ That the director of the company be given powers pursuant to section 175 of the act 03/11/2014
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
19 November 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 03/11/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
10 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
9 July 2014Annual return made up to 28 June 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 12,000
(6 pages)
10 July 2013Annual return made up to 28 June 2013 with a full list of shareholders (6 pages)
3 July 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 July 2012Appointment of Mr Alan William Mcculloch as a director (2 pages)
26 July 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
11 July 2012Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
13 January 2012Appointment of Mr Henry Adam Udow as a director (2 pages)
12 January 2012Termination of appointment of Stephen Cowden as a director (1 page)
6 July 2011Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
9 June 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
5 April 2011Appointment of Mr Stephen John Cowden as a director (2 pages)
5 April 2011Termination of appointment of Leslie Dixon as a director (1 page)
16 September 2010Appointment of Leslie Dixon as a director (2 pages)
19 July 2010Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
2 July 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
8 July 2009Return made up to 28/06/09; full list of members (4 pages)
4 July 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
25 September 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
8 July 2008Return made up to 28/06/08; full list of members (4 pages)
18 October 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
6 July 2007Return made up to 28/06/07; full list of members (2 pages)
18 September 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
10 July 2006Return made up to 28/06/06; full list of members (2 pages)
10 August 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
13 July 2005Return made up to 28/06/05; full list of members (2 pages)
22 September 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
13 July 2004Return made up to 28/06/04; full list of members (5 pages)
29 April 2004Director's particulars changed (1 page)
29 April 2004Director's particulars changed (1 page)
26 March 2004Secretary's particulars changed (1 page)
20 January 2004Registered office changed on 20/01/04 from: reed elsevier (uk) LIMITED 25 victoria street london SW1H 0EX (1 page)
5 September 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
21 July 2003Return made up to 28/06/03; no change of members (4 pages)
15 October 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
16 July 2002Director's particulars changed (1 page)
16 July 2002Director's particulars changed (1 page)
16 July 2002Secretary's particulars changed (1 page)
16 July 2002Return made up to 28/06/02; full list of members (5 pages)
6 March 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
1 November 2001Full accounts made up to 31 December 2000 (9 pages)
6 July 2001Return made up to 28/06/01; no change of members (4 pages)
26 October 2000Full accounts made up to 31 December 1999 (9 pages)
17 August 2000Return made up to 28/06/00; full list of members
  • 363(287) ‐ Registered office changed on 17/08/00
(6 pages)
18 October 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
5 August 1999Return made up to 28/06/99; no change of members (5 pages)
21 October 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
11 August 1998Return made up to 28/06/98; full list of members (7 pages)
24 October 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
29 July 1997Return made up to 28/06/97; full list of members
  • 363(287) ‐ Registered office changed on 29/07/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
28 August 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
2 August 1996Return made up to 28/06/96; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
11 July 1996New director appointed (2 pages)
11 July 1996New director appointed (2 pages)
31 May 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 July 1995Return made up to 28/06/95; no change of members (8 pages)
26 May 1995Registered office changed on 26/05/95 from: 6 chesterfield gardens london W1A 1EJ (1 page)
25 May 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)
30 April 1983Particulars of mortgage/charge (3 pages)
27 October 1978Particulars of mortgage/charge (4 pages)