CLR Management & Training Consultancy Ltd.

Company Name	CLR Management & Training Consultancy Ltd.
Company Status	Dissolved
Company Number	04869632
Category	Private Limited Company
Incorporation Date	18 August 2003(20 years, 8 months ago)
Dissolution Date	27 November 2015 (8 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Clifford Lloyd Roger Hinkson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2003(same day as company formation)
Role	Management Consultant
Country of Residence	Gb-Eng
Correspondence Address	89 Fairfield Road Bow London E3 2QA

Secretary Name	Cherrymia Andrea Hinkson
Nationality	British
Status	Closed
Appointed	18 August 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	89 Fairfield Road Bow London E3 2QA

Director Name	Cherrymia Andrea Hinkson
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2006(3 years, 2 months after company formation)
Appointment Duration	9 years (closed 27 November 2015)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	89 Fairfield Road Bow London E3 2QA

Secretary Name	Zaheer Dudhia
Nationality	British
Status	Resigned
Appointed	18 August 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	98 Chingford Mount Road South Chingford London E4 9AA

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

70 at £1	Clifford Lloyd Roger Hinkson 56.00% Ordinary
55 at £1	Cherrymia Andrea Hinkson 44.00% Ordinary

Financials

Year	2014
Net Worth	£115,140
Cash	£261,014
Current Liabilities	£145,874

Accounts

Latest Accounts	30 September 2014 (9 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

27 November 2015	Final Gazette dissolved following liquidation (1 page)
27 November 2015	Final Gazette dissolved via compulsory strike-off (1 page)
27 November 2015	Final Gazette dissolved following liquidation (1 page)
27 August 2015	Return of final meeting in a members' voluntary winding up (12 pages)
27 August 2015	Return of final meeting in a members' voluntary winding up (12 pages)
1 December 2014	Registered office address changed from 89 Fairfield Road Bow London E3 2QA to Acre House 11-15 William Road London NW1 3ER on 1 December 2014 (2 pages)
1 December 2014	Registered office address changed from 89 Fairfield Road Bow London E3 2QA to Acre House 11-15 William Road London NW1 3ER on 1 December 2014 (2 pages)
1 December 2014	Registered office address changed from 89 Fairfield Road Bow London E3 2QA to Acre House 11-15 William Road London NW1 3ER on 1 December 2014 (2 pages)
27 November 2014	Declaration of solvency (5 pages)
27 November 2014	Appointment of a voluntary liquidator (1 page)
27 November 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-14 (1 page)
27 November 2014	Appointment of a voluntary liquidator (1 page)
27 November 2014	Declaration of solvency (5 pages)
12 November 2014	Total exemption small company accounts made up to 30 September 2014 (4 pages)
12 November 2014	Total exemption small company accounts made up to 30 September 2014 (4 pages)
4 November 2014	Satisfaction of charge 1 in full (1 page)
4 November 2014	Satisfaction of charge 1 in full (1 page)
4 November 2014	Satisfaction of charge 2 in full (2 pages)
4 November 2014	Satisfaction of charge 2 in full (2 pages)
3 November 2014	Previous accounting period extended from 31 August 2014 to 30 September 2014 (1 page)
3 November 2014	Previous accounting period extended from 31 August 2014 to 30 September 2014 (1 page)
19 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 125 (5 pages)
19 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 125 (5 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
10 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 125 (5 pages)
10 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 125 (5 pages)
23 November 2012	Total exemption small company accounts made up to 31 August 2012 (5 pages)
23 November 2012	Total exemption small company accounts made up to 31 August 2012 (5 pages)
12 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (5 pages)
12 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (5 pages)
7 November 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
7 November 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
18 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (5 pages)
18 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (5 pages)
9 December 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
9 December 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
18 August 2010	Director's details changed for Clifford Lloyd Roger Hinkson on 18 August 2010 (2 pages)
18 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (5 pages)
18 August 2010	Director's details changed for Cherrymia Andrea Hinkson on 18 August 2010 (2 pages)
18 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (5 pages)
18 August 2010	Director's details changed for Cherrymia Andrea Hinkson on 18 August 2010 (2 pages)
18 August 2010	Director's details changed for Clifford Lloyd Roger Hinkson on 18 August 2010 (2 pages)
31 December 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
31 December 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
24 August 2009	Return made up to 18/08/09; full list of members (4 pages)
24 August 2009	Return made up to 18/08/09; full list of members (4 pages)
21 October 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
21 October 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
14 October 2008	Return made up to 18/08/08; full list of members (4 pages)
14 October 2008	Return made up to 18/08/08; full list of members (4 pages)
5 October 2007	Total exemption small company accounts made up to 31 August 2007 (6 pages)
5 October 2007	Total exemption small company accounts made up to 31 August 2007 (6 pages)
2 October 2007	Return made up to 18/08/07; full list of members (2 pages)
2 October 2007	Return made up to 18/08/07; full list of members (2 pages)
30 November 2006	Total exemption small company accounts made up to 31 August 2006 (6 pages)
30 November 2006	Total exemption small company accounts made up to 31 August 2006 (6 pages)
28 November 2006	New director appointed (1 page)
28 November 2006	New director appointed (1 page)
27 November 2006	Return made up to 18/08/06; full list of members (2 pages)
27 November 2006	Return made up to 18/08/06; full list of members (2 pages)
16 December 2005	Total exemption full accounts made up to 31 August 2005 (12 pages)
16 December 2005	Total exemption full accounts made up to 31 August 2005 (12 pages)
21 September 2005	Return made up to 18/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 September 2005	Return made up to 18/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 December 2004	Total exemption full accounts made up to 31 August 2004 (12 pages)
11 December 2004	Total exemption full accounts made up to 31 August 2004 (12 pages)
12 October 2004	Return made up to 18/08/04; full list of members (7 pages)
12 October 2004	Return made up to 18/08/04; full list of members (7 pages)
18 May 2004	Registered office changed on 18/05/04 from: 89 fairfield road bow london E3 2QA (1 page)
18 May 2004	Registered office changed on 18/05/04 from: 89 fairfield road bow london E3 2QA (1 page)
26 April 2004	Ad 01/09/03--------- Â£ si 25@1=25 Â£ ic 100/125 (2 pages)
26 April 2004	Ad 01/09/03--------- £ si 25@1=25 £ ic 100/125 (2 pages)
8 March 2004	Registered office changed on 08/03/04 from: suite 15 channelsea house canning road abbey road stratford E15 3ND (1 page)
8 March 2004	Registered office changed on 08/03/04 from: suite 15 channelsea house canning road abbey road stratford E15 3ND (1 page)
25 February 2004	Particulars of mortgage/charge (3 pages)
25 February 2004	Particulars of mortgage/charge (3 pages)
30 January 2004	Secretary's particulars changed (1 page)
30 January 2004	Secretary's particulars changed (1 page)
16 January 2004	Particulars of mortgage/charge (3 pages)
16 January 2004	Particulars of mortgage/charge (3 pages)
31 August 2003	Secretary resigned (1 page)
31 August 2003	New secretary appointed (2 pages)
31 August 2003	Secretary resigned (1 page)
31 August 2003	New secretary appointed (2 pages)
18 August 2003	Incorporation (19 pages)
18 August 2003	Incorporation (19 pages)

CLR Management & Training Consultancy Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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