ALAN Clifford Ltd

Company Name	ALAN Clifford Ltd
Company Status	Dissolved
Company Number	01712787
Category	Private Limited Company
Incorporation Date	7 April 1983(41 years, 1 month ago)
Dissolution Date	17 May 2016 (7 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3622	Manufacture of jewellery & related
SIC 32120	Manufacture of jewellery and related articles

Directors

Director Name	Mr Alan Clifford
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1991(8 years, 5 months after company formation)
Appointment Duration	24 years, 7 months (closed 17 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	302 -308 Preston Road Harrow Middlesex HA3 0QP

Secretary Name	Mr Daniel Ian Clifford
Nationality	British
Status	Closed
Appointed	27 October 1993(10 years, 6 months after company formation)
Appointment Duration	22 years, 6 months (closed 17 May 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	302 -308 Preston Road Harrow Middlesex HA3 0QP

Secretary Name	Mrs Daphne Twigg
Nationality	British
Status	Resigned
Appointed	30 September 1991(8 years, 5 months after company formation)
Appointment Duration	2 years (resigned 27 October 1993)
Role	Company Director
Correspondence Address	39 Cavalier Close Chadwell Heath Romford Essex RM6 5EJ

Contact

Website	www.alanclifford.com

Location

Registered Address	302 -308 Preston Road Harrow Middlesex HA3 0QP
Region	London
Constituency	Brent North
County	Greater London
Ward	Barnhill
Built Up Area	Greater London

Shareholders

20k at £1	Mr Alan Clifford 100.00% Ordinary
1 at £1	Mr Alan Clifford & Daniel Clifford 0.01% Ordinary

Financials

Year	2014
Net Worth	-£2,750
Cash	£2,838
Current Liabilities	£12,614

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

25 March 1988	Delivered on: 5 April 1988 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
24 November 1983	Delivered on: 30 November 1983 Satisfied on: 16 September 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the company's estate or interest in all f/h or l/h properties and the proceeds of sale thereof fixed & floating charge on the undertaking and all property and assets present and future including goodwill & book debts. Fully Satisfied

25 March 1988

Delivered on: 5 April 1988
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

24 November 1983

Delivered on: 30 November 1983
Satisfied on: 16 September 1992
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over the company's estate or interest in all f/h or l/h properties and the proceeds of sale thereof fixed & floating charge on the undertaking and all property and assets present and future including goodwill & book debts.
Fully Satisfied

Filing History

17 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2016	First Gazette notice for voluntary strike-off (1 page)
1 March 2016	First Gazette notice for voluntary strike-off (1 page)
17 February 2016	Application to strike the company off the register (3 pages)
17 February 2016	Application to strike the company off the register (3 pages)
27 November 2015	Total exemption small company accounts made up to 30 September 2015 (7 pages)
27 November 2015	Total exemption small company accounts made up to 30 September 2015 (7 pages)
26 November 2015	Previous accounting period shortened from 31 December 2015 to 30 September 2015 (1 page)
26 November 2015	Previous accounting period shortened from 31 December 2015 to 30 September 2015 (1 page)
7 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 20,000 (3 pages)
7 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 20,000 (3 pages)
30 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
16 April 2015	Registered office address changed from 101 White Lion Street London N1 9PF to 302 -308 Preston Road Harrow Middlesex HA3 0QP on 16 April 2015 (1 page)
16 April 2015	Registered office address changed from 101 White Lion Street London N1 9PF to 302 -308 Preston Road Harrow Middlesex HA3 0QP on 16 April 2015 (1 page)
6 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 20,000 (3 pages)
6 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 20,000 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 20,000 (3 pages)
4 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 20,000 (3 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
17 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
17 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
15 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
15 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (3 pages)
11 November 2010	Director's details changed for Mr Alan Clifford on 1 October 2009 (2 pages)
11 November 2010	Secretary's details changed for Daniel Ian Clifford on 1 October 2009 (1 page)
11 November 2010	Secretary's details changed for Daniel Ian Clifford on 1 October 2009 (1 page)
11 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (3 pages)
11 November 2010	Director's details changed for Mr Alan Clifford on 1 October 2009 (2 pages)
11 November 2010	Secretary's details changed for Daniel Ian Clifford on 1 October 2009 (1 page)
11 November 2010	Director's details changed for Mr Alan Clifford on 1 October 2009 (2 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
15 December 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
15 December 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
23 December 2008	Return made up to 30/09/08; full list of members (3 pages)
23 December 2008	Return made up to 30/09/08; full list of members (3 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
1 November 2007	Return made up to 30/09/07; full list of members (2 pages)
1 November 2007	Return made up to 30/09/07; full list of members (2 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
14 March 2007	Return made up to 30/09/06; full list of members (2 pages)
14 March 2007	Return made up to 30/09/06; full list of members (2 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
9 February 2006	Return made up to 30/09/05; full list of members (2 pages)
9 February 2006	Return made up to 30/09/05; full list of members (2 pages)
8 February 2006	Secretary's particulars changed (1 page)
8 February 2006	Secretary's particulars changed (1 page)
18 August 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
18 August 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
16 November 2004	Return made up to 30/09/04; full list of members (6 pages)
16 November 2004	Return made up to 30/09/04; full list of members (6 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
26 January 2004	Return made up to 30/09/03; full list of members (6 pages)
26 January 2004	Return made up to 30/09/03; full list of members (6 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
4 February 2003	Return made up to 30/09/02; full list of members (6 pages)
4 February 2003	Return made up to 30/09/02; full list of members (6 pages)
30 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
30 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
10 January 2002	Return made up to 30/09/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 January 2002	Return made up to 30/09/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
18 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
17 November 2000	Return made up to 30/09/00; full list of members (6 pages)
17 November 2000	Return made up to 30/09/00; full list of members (6 pages)
26 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
26 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
22 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
22 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
5 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 March 1999	Return made up to 30/09/98; full list of members (6 pages)
8 March 1999	Return made up to 30/09/98; full list of members (6 pages)
29 December 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
29 December 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
4 January 1998	Accounts for a small company made up to 31 December 1996 (5 pages)
4 January 1998	Accounts for a small company made up to 31 December 1996 (5 pages)
7 October 1997	Return made up to 30/09/97; full list of members (6 pages)
7 October 1997	Return made up to 30/09/97; full list of members (6 pages)
17 January 1997	Return made up to 30/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 January 1997	Return made up to 30/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 January 1997	Director's particulars changed (1 page)
17 January 1997	Director's particulars changed (1 page)
18 June 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
18 June 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
10 January 1996	Return made up to 30/09/95; no change of members (4 pages)
10 January 1996	Return made up to 30/09/95; no change of members (4 pages)
30 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
30 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)