Clonard Developments Limited

Company Name	Clonard Developments Limited
Company Status	Dissolved
Company Number	02054122
Category	Private Limited Company
Incorporation Date	10 September 1986(37 years, 7 months ago)
Dissolution Date	12 September 2023 (7 months, 1 week ago)
Previous Names	H W F Number Twenty Two Limited and Clonard Properties Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Michael Joseph O'Flynn
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Irish
Status	Closed
Appointed	22 June 1992(5 years, 9 months after company formation)
Appointment Duration	31 years, 2 months (closed 12 September 2023)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Beckett House Barrack Square Ballincollig Co. Cork Ireland

Secretary Name	Mr Michael Joseph O'Flynn
Nationality	Irish
Status	Closed
Appointed	22 June 1992(5 years, 9 months after company formation)
Appointment Duration	31 years, 2 months (closed 12 September 2023)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Beckett House Barrack Square Ballincollig Co. Cork Ireland

Director Name	John Gary O'Halloran
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Irish
Status	Closed
Appointed	29 June 2015(28 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (closed 12 September 2023)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	28 Rowan Hill Mount Oval Rochestown Cork Ireland

Director Name	Alfred William Buller
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(5 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 April 1994)
Role	Co Director
Correspondence Address	6/10 Frederick Close London W2 2HD

Director Name	Michael Kelleher
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 June 1992(5 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 April 1994)
Role	Engineer
Country of Residence	Ireland
Correspondence Address	Bridgehill, Anglish Balleneadig Coachford Cork Irish

Director Name	Mrs Andrea Mary Beadle
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1994(7 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 09 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brow Cottage Trolliloes Cowbeech Hailsham East Sussex BN27 4QR

Director Name	Betty Holland
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 September 2002(16 years after company formation)
Appointment Duration	12 years, 9 months (resigned 29 June 2015)
Role	Property Management
Correspondence Address	Beckett House Barrack Square Ballincollig Co. Cork Ireland

Contact

Telephone	01865 249311
Telephone region	Oxford

Location

Registered Address	Acre House 11/15 William Road London NW1 3ER
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

99 at £0.5	John Francis O'flynn 50.00% Ordinary
99 at £0.5	Michael Joseph O'flynn 50.00% Ordinary

Financials

Year	2014
Net Worth	-£697,704
Cash	£43,659
Current Liabilities	£2,240,483

Accounts

Latest Accounts	28 February 2022 (2 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Charges

7 March 1990	Delivered on: 19 March 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The george hotel, high street, winchcombe, gloucestershire title no gr 106849 and/or proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
29 December 1988	Delivered on: 17 January 1989 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The greenhouse site, cockbury court, winchcombe, gloucestershire and assigns the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
12 January 1988	Delivered on: 14 January 1988 Persons entitled: The Investments Bank of Ireland Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14, 16 and 18 old street, finsbury title no ln 207995 together with all fixtures whatsoever. Outstanding
28 April 1989	Delivered on: 4 May 1989 Persons entitled: Guinness Mahon & Co Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee pursuant to an agreement contained in a letter dated 26/4/89. Particulars: All that piece of land forming part of the southmead industrial park at didcot in the county of oxford title no on 63086 (please see M82). Fully Satisfied
9 January 1989	Delivered on: 24 January 1989 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The george hotel, high street, winchcombe,gloucester and assigns the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 January 1986	Delivered on: 24 October 1986 Persons entitled: Lombard and Ulster Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 14,16 & 18 old street, islington title no ln 207995. Fully Satisfied

Filing History

12 September 2023	Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2023	First Gazette notice for voluntary strike-off (1 page)
20 June 2023	Application to strike the company off the register (3 pages)
30 November 2022	Total exemption full accounts made up to 28 February 2022 (7 pages)
5 July 2022	Confirmation statement made on 16 June 2022 with no updates (3 pages)
25 February 2022	Total exemption full accounts made up to 28 February 2021 (7 pages)
7 July 2021	Confirmation statement made on 16 June 2021 with no updates (3 pages)
26 February 2021	Total exemption full accounts made up to 28 February 2020 (7 pages)
30 June 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
21 January 2020	Total exemption full accounts made up to 28 February 2019 (11 pages)
28 June 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
4 December 2018	Total exemption full accounts made up to 28 February 2018 (11 pages)
27 June 2018	Confirmation statement made on 16 June 2018 with updates (4 pages)
14 December 2017	Total exemption full accounts made up to 28 February 2017 (12 pages)
23 June 2017	Confirmation statement made on 16 June 2017 with updates (6 pages)
23 June 2017	Confirmation statement made on 16 June 2017 with updates (6 pages)
4 January 2017	Total exemption full accounts made up to 29 February 2016 (12 pages)
4 January 2017	Total exemption full accounts made up to 29 February 2016 (12 pages)
23 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 99 (5 pages)
23 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 99 (5 pages)
7 December 2015	Total exemption full accounts made up to 28 February 2015 (11 pages)
7 December 2015	Total exemption full accounts made up to 28 February 2015 (11 pages)
14 August 2015	Appointment of John Gary O'halloran as a director on 29 June 2015 (2 pages)
14 August 2015	Termination of appointment of Betty Holland as a director on 29 June 2015 (1 page)
14 August 2015	Appointment of John Gary O'halloran as a director on 29 June 2015 (2 pages)
14 August 2015	Termination of appointment of Betty Holland as a director on 29 June 2015 (1 page)
1 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 99 (5 pages)
1 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 99 (5 pages)
2 December 2014	Total exemption full accounts made up to 28 February 2014 (11 pages)
2 December 2014	Total exemption full accounts made up to 28 February 2014 (11 pages)
30 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 99 (5 pages)
30 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 99 (5 pages)
4 September 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
4 September 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
2 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (5 pages)
2 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (5 pages)
26 November 2012	Total exemption small company accounts made up to 28 February 2012 (7 pages)
26 November 2012	Total exemption small company accounts made up to 28 February 2012 (7 pages)
4 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
2 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
2 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
14 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
14 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
15 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
15 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
8 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for Betty Holland on 21 June 2010 (2 pages)
29 June 2010	Director's details changed for Betty Holland on 21 June 2010 (2 pages)
12 February 2010	Secretary's details changed for Michael Joseph O'flynn on 30 December 2009 (1 page)
12 February 2010	Secretary's details changed for Michael Joseph O'flynn on 30 December 2009 (1 page)
12 February 2010	Director's details changed for Michael Joseph O'flynn on 30 December 2009 (2 pages)
12 February 2010	Director's details changed for Michael Joseph O'flynn on 30 December 2009 (2 pages)
24 December 2009	Total exemption full accounts made up to 28 February 2009 (11 pages)
24 December 2009	Total exemption full accounts made up to 28 February 2009 (11 pages)
27 August 2009	Return made up to 22/06/09; full list of members (4 pages)
27 August 2009	Return made up to 22/06/09; full list of members (4 pages)
21 December 2008	Total exemption full accounts made up to 29 February 2008 (11 pages)
21 December 2008	Total exemption full accounts made up to 29 February 2008 (11 pages)
14 July 2008	Return made up to 22/06/08; full list of members (4 pages)
14 July 2008	Return made up to 22/06/08; full list of members (4 pages)
21 December 2007	Total exemption full accounts made up to 28 February 2007 (10 pages)
21 December 2007	Total exemption full accounts made up to 28 February 2007 (10 pages)
23 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 July 2007	Return made up to 22/06/07; full list of members (2 pages)
2 July 2007	Return made up to 22/06/07; full list of members (2 pages)
2 January 2007	Full accounts made up to 28 February 2006 (11 pages)
2 January 2007	Full accounts made up to 28 February 2006 (11 pages)
6 July 2006	Return made up to 22/06/06; full list of members (2 pages)
6 July 2006	Return made up to 22/06/06; full list of members (2 pages)
3 January 2006	Full accounts made up to 28 February 2005 (11 pages)
3 January 2006	Full accounts made up to 28 February 2005 (11 pages)
25 July 2005	Return made up to 22/06/05; full list of members (2 pages)
25 July 2005	Return made up to 22/06/05; full list of members (2 pages)
6 January 2005	Full accounts made up to 28 February 2004 (12 pages)
6 January 2005	Full accounts made up to 28 February 2004 (12 pages)
19 August 2004	Return made up to 22/06/04; full list of members (5 pages)
19 August 2004	Director's particulars changed (1 page)
19 August 2004	Director's particulars changed (1 page)
19 August 2004	Return made up to 22/06/04; full list of members (5 pages)
31 August 2003	Full accounts made up to 28 February 2003 (13 pages)
31 August 2003	Full accounts made up to 28 February 2003 (13 pages)
17 July 2003	Return made up to 22/06/03; full list of members (5 pages)
17 July 2003	Return made up to 22/06/03; full list of members (5 pages)
22 January 2003	New director appointed (2 pages)
22 January 2003	New director appointed (2 pages)
24 December 2002	Full accounts made up to 28 February 2002 (11 pages)
24 December 2002	Full accounts made up to 28 February 2002 (11 pages)
4 December 2002	Director resigned (2 pages)
4 December 2002	Director resigned (2 pages)
3 July 2002	Return made up to 22/06/02; full list of members (5 pages)
3 July 2002	Return made up to 22/06/02; full list of members (5 pages)
27 December 2001	Full accounts made up to 28 February 2001 (11 pages)
27 December 2001	Full accounts made up to 28 February 2001 (11 pages)
7 August 2001	Return made up to 22/06/01; full list of members (5 pages)
7 August 2001	Return made up to 22/06/01; full list of members (5 pages)
22 December 2000	Full accounts made up to 29 February 2000 (12 pages)
22 December 2000	Full accounts made up to 29 February 2000 (12 pages)
18 July 2000	Return made up to 22/06/00; full list of members (6 pages)
18 July 2000	Return made up to 22/06/00; full list of members (6 pages)
29 December 1999	Full accounts made up to 28 February 1999 (12 pages)
29 December 1999	Full accounts made up to 28 February 1999 (12 pages)
4 August 1999	Return made up to 22/06/99; full list of members (6 pages)
4 August 1999	Return made up to 22/06/99; full list of members (6 pages)
29 December 1998	Full accounts made up to 28 February 1998 (12 pages)
29 December 1998	Full accounts made up to 28 February 1998 (12 pages)
16 July 1998	Return made up to 22/06/98; full list of members (6 pages)
16 July 1998	Return made up to 22/06/98; full list of members (6 pages)
4 January 1998	Full accounts made up to 28 February 1997 (12 pages)
4 January 1998	Full accounts made up to 28 February 1997 (12 pages)
13 August 1997	Return made up to 22/06/97; full list of members (6 pages)
13 August 1997	Return made up to 22/06/97; full list of members (6 pages)
2 April 1997	Full accounts made up to 29 February 1996 (12 pages)
2 April 1997	Full accounts made up to 29 February 1996 (12 pages)
20 August 1996	Return made up to 22/06/96; full list of members (7 pages)
20 August 1996	Return made up to 22/06/96; full list of members (7 pages)
2 January 1996	Full accounts made up to 28 February 1995 (12 pages)
2 January 1996	Full accounts made up to 28 February 1995 (12 pages)
2 August 1995	Return made up to 22/06/95; full list of members (14 pages)
2 August 1995	Return made up to 22/06/95; full list of members (14 pages)
21 July 1995	Director's particulars changed (2 pages)
21 July 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (24 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)

Clonard Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London