C.L.A.W. Investments (Pension Fund) Ltd.

Company Name	C.L.A.W. Investments (Pension Fund) Ltd.
Company Status	Dissolved
Company Number	01010967
Category	Private Limited Company
Incorporation Date	13 May 1971(52 years, 12 months ago)
Dissolution Date	6 February 2024 (2 months, 3 weeks ago)
Previous Name	C.L.A.W.Investments Limited

Business Activity

Section K	Financial and insurance activities
SIC 65202	Non-life reinsurance

Directors

Director Name	Mr Michael Cook
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	26 August 2020(49 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (closed 06 February 2024)
Role	Company Director
Country of Residence	France
Correspondence Address	2 Bis Avenue Durante Box 147 Nice Alpes-Marittimes, 06000 France

Director Name	Lord Eric Reginald Avebury
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(20 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 08 January 1992)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	26 Flodden Road London SE5 9LH

Director Name	Mr John William Cook
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(20 years, 6 months after company formation)
Appointment Duration	4 years (resigned 28 November 1995)
Role	Estate Developer
Correspondence Address	Flat 1 St Georges Mansions Bessborough Gardens London SW1P 4RZ

Secretary Name	Mr John William Cook
Nationality	British
Status	Resigned
Appointed	27 November 1991(20 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 January 1994)
Role	Company Director
Correspondence Address	Flat 1 St Georges Mansions Bessborough Gardens London SW1P 4RZ

Director Name	Heidi Tasker
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1992(20 years, 8 months after company formation)
Appointment Duration	2 years (resigned 19 January 1994)
Role	Theatrical Agent
Correspondence Address	5 Court Lane Gardens Dulwich Village London SE21 7DZ

Secretary Name	Isabelle Metcafe De Garcia
Nationality	British
Status	Resigned
Appointed	19 January 1994(22 years, 8 months after company formation)
Appointment Duration	11 months (resigned 15 December 1994)
Role	Company Director
Correspondence Address	Flat 4 Webster Mews 23 Whitehorse Lane London E1 3NE

Secretary Name	Samuel Moulton
Nationality	British
Status	Resigned
Appointed	15 December 1994(23 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 December 1997)
Role	Company Director
Correspondence Address	21a Codrington Hill London SE23 1LR

Director Name	Michael John Cook
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(25 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 01 April 2001)
Role	Company Director
Correspondence Address	Flat 9 Block Q Peabody Estate, Fulham Palace Road London W6 9QA

Secretary Name	Michael John Cook
Nationality	British
Status	Resigned
Appointed	01 December 1997(26 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 05 June 2003)
Role	Company Director
Correspondence Address	Flat 9 Block Q Peabody Estate, Fulham Palace Road London W6 9QA

Director Name	Heidi Cook
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2000(28 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 2001)
Role	Company Director
Correspondence Address	26 Great Brownings Dulwich London SE21 7HP

Director Name	Mr John Cook
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(29 years, 11 months after company formation)
Appointment Duration	18 years, 2 months (resigned 02 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Storefield Lodge Farm Rushton Kettering Northamptonshire NN14 1QT

Secretary Name	Ms Heidi Cook
Nationality	British
Status	Resigned
Appointed	05 June 2003(32 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 29 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Gilkes Crescent Dulwich Village London SE21 7BS

Director Name	Mr Michael John Cook
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2019(48 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 24 September 2019)
Role	Company Director
Country of Residence	France
Correspondence Address	2bis Avenue Durante, Box 147 Nice Alpes-Maritimes 06000 France

Location

Registered Address	132 Burnt Ash Road Lee London SE12 8PU
Region	London
Constituency	Lewisham East
County	Greater London
Ward	Lee Green
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10k at £1	Cavestore LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£48,469
Cash	£42,185
Current Liabilities	£70,783

Accounts

Latest Accounts	31 May 2021 (2 years, 11 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Charges

24 March 1995	Delivered on: 12 April 1995 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Basement flat,st.georges mansion,vauxhall bridge road,london SW1.t/no.ngl 673951. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
25 January 1992	Delivered on: 10 February 1992 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H ground floor flat NO1 st george's mansions vauxhall bridge road london title no NGL351664. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

24 March 1995

Delivered on: 12 April 1995
Persons entitled: Coutts & Company

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Basement flat,st.georges mansion,vauxhall bridge road,london SW1.t/no.ngl 673951. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

25 January 1992

Delivered on: 10 February 1992
Persons entitled: Coutts & Company

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H ground floor flat NO1 st george's mansions vauxhall bridge road london title no NGL351664. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

21 December 2020	Satisfaction of charge 1 in full (1 page)
21 December 2020	Satisfaction of charge 2 in full (1 page)
27 November 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
17 September 2020	Termination of appointment of Michael John Cook as a director on 24 September 2019 (1 page)
17 September 2020	Notification of Michael Cook as a person with significant control on 26 August 2020 (2 pages)
17 September 2020	Appointment of Mr Michael Cook as a director on 26 August 2020 (2 pages)
17 September 2020	Cessation of Michael Cook as a person with significant control on 24 September 2019 (1 page)
3 July 2020	Unaudited abridged accounts made up to 31 May 2019 (7 pages)
13 June 2020	Unaudited abridged accounts made up to 31 May 2018 (7 pages)
3 June 2020	Unaudited abridged accounts made up to 31 May 2017 (7 pages)
2 June 2020	Unaudited abridged accounts made up to 31 May 2016 (7 pages)
15 April 2020	Compulsory strike-off action has been discontinued (1 page)
7 April 2020	First Gazette notice for compulsory strike-off (1 page)
27 November 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
12 November 2019	Cessation of John Cook as a person with significant control on 24 September 2019 (1 page)
12 November 2019	Notification of Michael Cook as a person with significant control on 24 September 2019 (2 pages)
3 October 2019	Termination of appointment of John Cook as a director on 2 June 2019 (1 page)
3 October 2019	Appointment of Mr Michael John Cook as a director on 24 September 2019 (2 pages)
4 January 2019	Confirmation statement made on 27 November 2018 with no updates (3 pages)
18 April 2018	Confirmation statement made on 27 November 2017 with no updates (3 pages)
27 January 2018	Compulsory strike-off action has been discontinued (1 page)
23 May 2017	Compulsory strike-off action has been suspended (1 page)
23 May 2017	Compulsory strike-off action has been suspended (1 page)
2 May 2017	First Gazette notice for compulsory strike-off (1 page)
2 May 2017	First Gazette notice for compulsory strike-off (1 page)
25 February 2017	Compulsory strike-off action has been discontinued (1 page)
25 February 2017	Compulsory strike-off action has been discontinued (1 page)
23 February 2017	Confirmation statement made on 27 November 2016 with updates (5 pages)
23 February 2017	Confirmation statement made on 27 November 2016 with updates (5 pages)
21 February 2017	First Gazette notice for compulsory strike-off (1 page)
21 February 2017	First Gazette notice for compulsory strike-off (1 page)
24 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
24 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
11 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 10,000 (3 pages)
11 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 10,000 (3 pages)
29 May 2015	Termination of appointment of Heidi Cook as a secretary on 29 April 2015 (1 page)
29 May 2015	Termination of appointment of Heidi Cook as a secretary on 29 April 2015 (1 page)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
2 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 10,000 (4 pages)
2 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 10,000 (4 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
15 January 2014	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 10,000 (4 pages)
15 January 2014	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 10,000 (4 pages)
5 March 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
5 March 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
11 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (12 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (12 pages)
13 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
13 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
2 March 2011	Total exemption full accounts made up to 31 May 2010 (15 pages)
2 March 2011	Total exemption full accounts made up to 31 May 2010 (15 pages)
12 January 2011	Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
12 January 2011	Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
1 February 2010	Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
1 February 2010	Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
27 January 2010	Total exemption full accounts made up to 31 May 2009 (11 pages)
27 January 2010	Total exemption full accounts made up to 31 May 2009 (11 pages)
25 February 2009	Total exemption full accounts made up to 31 May 2008 (14 pages)
25 February 2009	Total exemption full accounts made up to 31 May 2008 (14 pages)
3 December 2008	Return made up to 27/11/08; full list of members (3 pages)
3 December 2008	Return made up to 27/11/08; full list of members (3 pages)
25 February 2008	Total exemption full accounts made up to 31 May 2007 (11 pages)
25 February 2008	Total exemption full accounts made up to 31 May 2007 (11 pages)
20 February 2008	Return made up to 27/11/07; full list of members (2 pages)
20 February 2008	Return made up to 27/11/07; full list of members (2 pages)
1 March 2007	Return made up to 27/11/06; full list of members (2 pages)
1 March 2007	Return made up to 27/11/06; full list of members (2 pages)
25 January 2007	Total exemption full accounts made up to 31 May 2006 (12 pages)
25 January 2007	Total exemption full accounts made up to 31 May 2006 (12 pages)
3 February 2006	Return made up to 27/11/05; full list of members (2 pages)
3 February 2006	Return made up to 27/11/05; full list of members (2 pages)
9 December 2005	Total exemption full accounts made up to 31 May 2005 (11 pages)
9 December 2005	Total exemption full accounts made up to 31 May 2005 (11 pages)
8 February 2005	Total exemption full accounts made up to 31 May 2004 (9 pages)
8 February 2005	Total exemption full accounts made up to 31 May 2004 (9 pages)
24 November 2004	Return made up to 27/11/04; full list of members (6 pages)
24 November 2004	Return made up to 27/11/04; full list of members (6 pages)
23 March 2004	Total exemption full accounts made up to 31 May 2003 (9 pages)
23 March 2004	Total exemption full accounts made up to 31 May 2003 (9 pages)
19 December 2003	Return made up to 27/11/03; full list of members (6 pages)
19 December 2003	Return made up to 27/11/03; full list of members (6 pages)
28 October 2003	Secretary's particulars changed (1 page)
28 October 2003	Secretary's particulars changed (1 page)
26 July 2003	Secretary resigned (1 page)
26 July 2003	New secretary appointed (2 pages)
26 July 2003	New secretary appointed (2 pages)
26 July 2003	Secretary resigned (1 page)
25 March 2003	Total exemption full accounts made up to 31 May 2002 (10 pages)
25 March 2003	Total exemption full accounts made up to 31 May 2002 (10 pages)
3 January 2003	Return made up to 27/11/02; full list of members (7 pages)
3 January 2003	Return made up to 27/11/02; full list of members (7 pages)
18 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
18 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
18 June 2002	New director appointed (1 page)
18 June 2002	New director appointed (1 page)
14 June 2002	Return made up to 27/11/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
14 June 2002	Return made up to 27/11/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
12 June 2002	Total exemption full accounts made up to 31 May 2001 (10 pages)
12 June 2002	Total exemption full accounts made up to 31 May 2001 (10 pages)
2 June 2002	Director resigned (1 page)
2 June 2002	Director resigned (1 page)
2 June 2002	Director resigned (1 page)
2 June 2002	Director resigned (1 page)
2 April 2001	Full accounts made up to 31 May 2000 (10 pages)
2 April 2001	Director's particulars changed (1 page)
2 April 2001	Director's particulars changed (1 page)
2 April 2001	Full accounts made up to 31 May 2000 (10 pages)
28 December 2000	Return made up to 27/11/00; full list of members (6 pages)
28 December 2000	Return made up to 27/11/00; full list of members (6 pages)
29 June 2000	Secretary's particulars changed;director's particulars changed (1 page)
29 June 2000	Secretary's particulars changed;director's particulars changed (1 page)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
5 April 2000	Director resigned (1 page)
5 April 2000	Director resigned (1 page)
5 January 2000	Return made up to 27/11/99; full list of members (6 pages)
5 January 2000	Return made up to 27/11/99; full list of members (6 pages)
29 December 1999	Full accounts made up to 31 May 1999 (12 pages)
29 December 1999	Full accounts made up to 31 May 1999 (12 pages)
7 April 1999	Full accounts made up to 31 May 1998 (10 pages)
7 April 1999	Full accounts made up to 31 May 1998 (10 pages)
13 January 1999	Return made up to 27/11/98; full list of members (5 pages)
13 January 1999	Return made up to 27/11/98; full list of members (5 pages)
1 April 1998	Full accounts made up to 31 May 1997 (10 pages)
1 April 1998	Full accounts made up to 31 May 1997 (10 pages)
11 February 1998	New secretary appointed (2 pages)
11 February 1998	New secretary appointed (2 pages)
1 February 1998	Secretary resigned (1 page)
1 February 1998	Secretary resigned (1 page)
30 December 1997	Return made up to 27/11/97; no change of members (8 pages)
30 December 1997	Return made up to 27/11/97; no change of members (8 pages)
2 April 1997	Full accounts made up to 31 May 1996 (10 pages)
2 April 1997	Full accounts made up to 31 May 1996 (10 pages)
12 March 1997	Return made up to 27/11/96; no change of members (4 pages)
12 March 1997	Return made up to 27/11/96; no change of members (4 pages)
13 January 1997	New director appointed (2 pages)
13 January 1997	New director appointed (2 pages)
26 September 1996	New director appointed (1 page)
26 September 1996	New director appointed (1 page)
26 September 1996	Director resigned (2 pages)
26 September 1996	Director resigned (2 pages)
1 April 1996	Full accounts made up to 31 May 1995 (9 pages)
1 April 1996	Full accounts made up to 31 May 1995 (9 pages)
18 March 1996	Return made up to 27/11/95; full list of members (6 pages)
18 March 1996	Return made up to 27/11/95; full list of members (6 pages)
23 November 1995	Registered office changed on 23/11/95 from: flat 1, st georges mansions, bessborough gardens, london SW1P 4RZ (1 page)
23 November 1995	Registered office changed on 23/11/95 from: flat 1, st georges mansions, bessborough gardens, london SW1P 4RZ (1 page)
14 November 1995	Return made up to 27/11/94; full list of members (8 pages)
14 November 1995	Return made up to 27/11/94; full list of members (8 pages)
12 April 1995	Particulars of mortgage/charge (4 pages)
12 April 1995	Particulars of mortgage/charge (4 pages)
6 April 1995	Company name changed C.L.A.W.investments LIMITED\certificate issued on 07/04/95 (4 pages)
6 April 1995	Company name changed C.L.A.W.investments LIMITED\certificate issued on 07/04/95 (4 pages)
4 April 1995	Accounts for a small company made up to 31 May 1994 (9 pages)
4 April 1995	Accounts for a small company made up to 31 May 1994 (9 pages)
9 March 1995	Secretary resigned;new secretary appointed (2 pages)
9 March 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)