CLVC Group Limited

Company Name	CLVC Group Limited
Company Status	Dissolved
Company Number	07046940
Category	Private Limited Company
Incorporation Date	16 October 2009(14 years, 6 months ago)
Dissolution Date	29 July 2015 (8 years, 9 months ago)
Previous Name	Warwickflame Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Russell Keith Ambrose
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2012(3 years after company formation)
Appointment Duration	2 years, 8 months (closed 29 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	96 Bristol Road Birmingham B5 7XJ

Director Name	Mr John Harry William Rabone
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2012(3 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (closed 29 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	96 Bristol Road Birmingham B5 7XJ

Secretary Name	Mr John Harry William Rabone
Status	Closed
Appointed	30 November 2012(3 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (closed 29 July 2015)
Role	Company Director
Correspondence Address	96 Bristol Road Birmingham B5 7XJ

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mr Mark Nicholas Korolkiewicz
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2010(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Embankment Sovereign Street Leeds West Yorkshire LS1 4BJ

Director Name	Mr Anthony Rudolph Veverka
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2010(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Embankment Sovereign Street Leeds West Yorkshire LS1 4BJ

Director Name	Mr Jonathon Charles Hughes
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2010(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 The Embankment Sovereign Street Leeds West Yorkshire LS1 4BJ

Secretary Name	Iain MacDonald Chisholm
Nationality	British
Status	Resigned
Appointed	05 February 2010(3 months, 3 weeks after company formation)
Appointment Duration	2 months (resigned 09 April 2010)
Role	Company Director
Correspondence Address	3 The Embankment Sovereign Street Leeds West Yorkshire LS1 4BJ

Director Name	Ms Rachael Rebecca Nevins
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2010(5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	3 The Embankment Sovereign Street Leeds West Yorkshire LS1 4BJ

Director Name	Mr Timothy Robin Sherwood
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2010(5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 The Embankment Sovereign Street Leeds West Yorkshire LS1 4BJ

Secretary Name	Ms Rachael Rebecca Nevins
Status	Resigned
Appointed	09 April 2010(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 2012)
Role	Company Director
Correspondence Address	3 The Embankment Sovereign Street Leeds West Yorkshire LS1 4BJ

Director Name	Mr Nigel Raymond Allen Guy
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2010(6 months after company formation)
Appointment Duration	2 years (resigned 20 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 The Embankment Sovereign Street Leeds West Yorkshire LS1 4BJ

Director Name	Mr Colin Peter Whipp
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2012(2 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Embankment Sovereign Street Leeds West Yorkshire LS1 4BJ

Director Name	Mrs Janice Mary Ireland
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2012(3 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 27 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	96 Bristol Road Birmingham B5 7XJ

Director Name	Mrs Beata McManus
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2012(3 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 27 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	96 Bristol Road Birmingham B5 7XJ

Director Name	Mr John Harry William Rabone
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2012(3 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	96 Bristol Road Birmingham B5 7XJ

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	16 October 2009(same day as company formation)
Correspondence Address	Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU

Location

Registered Address	C/O Resolve Partners Llp One America Square London EC3N 2LB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Shareholders

700 at £0.01	Anthony Veverka 7.07% Ordinary A
500 at £0.01	Nominee Of Rachael Nevins 5.05% Ordinary A
350 at £0.01	Mark Korolkiewicz 3.54% Ordinary A
350 at £0.01	Rachael Nevins 3.54% Ordinary A
312 at £0.01	Globe Nominees LTD 3.15% Ordinary B
2.1k at £0.01	West Register (Investments) LTD 21.26% Ordinary B
2.1k at £0.01	Barclays Converted Investments 21.09% Ordinary B
2k at £0.01	Uberior Equity Limited 19.84% Ordinary B
1.5k at £0.01	Bank Of Ireland 15.46% Ordinary B

Financials

Year	2014
Turnover	£37,343,971
Gross Profit	£21,410,931
Net Worth	-£55,107,175
Cash	£1,213,091
Current Liabilities	£6,817,450

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

29 July 2015	Final Gazette dissolved following liquidation (1 page)
29 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
29 July 2015	Final Gazette dissolved following liquidation (1 page)
29 April 2015	Return of final meeting in a creditors' voluntary winding up (11 pages)
29 April 2015	Liquidators' statement of receipts and payments to 17 April 2015 (11 pages)
29 April 2015	Return of final meeting in a creditors' voluntary winding up (11 pages)
29 April 2015	Liquidators' statement of receipts and payments to 17 April 2015 (11 pages)
29 April 2015	Liquidators statement of receipts and payments to 17 April 2015 (11 pages)
27 November 2014	Liquidators' statement of receipts and payments to 18 November 2014 (10 pages)
27 November 2014	Liquidators statement of receipts and payments to 18 November 2014 (10 pages)
27 November 2014	Liquidators' statement of receipts and payments to 18 November 2014 (10 pages)
28 November 2013	Registered office address changed from 96 Bristol Road Edgbaston Birmingham West Midlands B5 7XJ United Kingdom on 28 November 2013 (1 page)
28 November 2013	Registered office address changed from 96 Bristol Road Edgbaston Birmingham West Midlands B5 7XJ United Kingdom on 28 November 2013 (1 page)
27 November 2013	Statement of affairs with form 4.19 (6 pages)
27 November 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 November 2013	Appointment of a voluntary liquidator (1 page)
27 November 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 November 2013	Statement of affairs with form 4.19 (6 pages)
27 November 2013	Appointment of a voluntary liquidator (1 page)
22 October 2013	First Gazette notice for compulsory strike-off (1 page)
22 October 2013	First Gazette notice for compulsory strike-off (1 page)
3 July 2013	Termination of appointment of John Rabone as a director (1 page)
3 July 2013	Termination of appointment of John Rabone as a director (1 page)
13 May 2013	Termination of appointment of Janice Ireland as a director (1 page)
13 May 2013	Termination of appointment of Janice Ireland as a director (1 page)
13 May 2013	Termination of appointment of Beata Mcmanus as a director (1 page)
13 May 2013	Termination of appointment of Beata Mcmanus as a director (1 page)
7 March 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (5 pages)
7 March 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (5 pages)
10 January 2013	Registered office address changed from 3 the Embankment Sovereign Street Leeds West Yorkshire LS1 4BJ on 10 January 2013 (1 page)
10 January 2013	Registered office address changed from 3 the Embankment Sovereign Street Leeds West Yorkshire LS1 4BJ on 10 January 2013 (1 page)
9 January 2013	Resolutions RES13 ‐ Some articles not apply to anytransfer of shares 02/12/2012 (1 page)
9 January 2013	Resolutions RES13 ‐ Some articles not apply to anytransfer of shares 02/12/2012 (1 page)
7 December 2012	Termination of appointment of Rachael Nevins as a secretary (1 page)
7 December 2012	Appointment of Mrs Janice Mary Ireland as a director (2 pages)
7 December 2012	Appointment of Mr Russell Keith Ambrose as a director (2 pages)
7 December 2012	Termination of appointment of Mark Korolkiewicz as a director (1 page)
7 December 2012	Termination of appointment of Rachael Nevins as a director (1 page)
7 December 2012	Termination of appointment of Colin Whipp as a director (1 page)
7 December 2012	Termination of appointment of Anthony Veverka as a director (1 page)
7 December 2012	Appointment of Mr John Harry William Rabone as a director (2 pages)
7 December 2012	Termination of appointment of Colin Whipp as a director (1 page)
7 December 2012	Termination of appointment of Rachael Nevins as a director (1 page)
7 December 2012	Appointment of Mr John Harry William Rabone as a director (2 pages)
7 December 2012	Appointment of Mr John Harry William Rabone as a secretary (2 pages)
7 December 2012	Termination of appointment of Rachael Nevins as a secretary (1 page)
7 December 2012	Appointment of Mr Russell Keith Ambrose as a director (2 pages)
7 December 2012	Appointment of Mrs Beata Mcmanus as a director (2 pages)
7 December 2012	Appointment of Mr John Harry William Rabone as a secretary (2 pages)
7 December 2012	Appointment of Mr John Harry William Rabone as a director (2 pages)
7 December 2012	Termination of appointment of Mark Korolkiewicz as a director (1 page)
7 December 2012	Appointment of Mrs Janice Mary Ireland as a director (2 pages)
7 December 2012	Termination of appointment of Anthony Veverka as a director (1 page)
7 December 2012	Appointment of Mr John Harry William Rabone as a director (2 pages)
7 December 2012	Appointment of Mrs Beata Mcmanus as a director (2 pages)
18 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders Statement of capital on 2012-10-18 GBP 99 (7 pages)
18 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders Statement of capital on 2012-10-18 GBP 99 (7 pages)
23 May 2012	Termination of appointment of Timothy Sherwood as a director (1 page)
23 May 2012	Termination of appointment of Nigel Guy as a director (1 page)
23 May 2012	Termination of appointment of Timothy Sherwood as a director (1 page)
23 May 2012	Termination of appointment of Nigel Guy as a director (1 page)
24 April 2012	Appointment of Mr Colin Peter Whipp as a director (2 pages)
24 April 2012	Appointment of Mr Colin Peter Whipp as a director (2 pages)
25 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (8 pages)
25 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (8 pages)
1 July 2011	Termination of appointment of Jonathon Hughes as a director (1 page)
1 July 2011	Termination of appointment of Jonathon Hughes as a director (1 page)
19 May 2011	Group of companies' accounts made up to 31 December 2010 (29 pages)
19 May 2011	Group of companies' accounts made up to 31 December 2010 (29 pages)
25 October 2010	Statement of capital following an allotment of shares on 20 May 2010 GBP 99 (3 pages)
25 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (9 pages)
25 October 2010	Statement of capital following an allotment of shares on 20 May 2010 GBP 99 (3 pages)
25 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (9 pages)
30 July 2010	Statement of capital following an allotment of shares on 20 May 2010 GBP 94 (3 pages)
30 July 2010	Statement of capital following an allotment of shares on 20 May 2010 GBP 94 (3 pages)
25 May 2010	Appointment of Mr. Nigel Raymond Allen Guy as a director (2 pages)
25 May 2010	Appointment of Mr. Nigel Raymond Allen Guy as a director (2 pages)
20 May 2010	Director's details changed for Ms Rachael Rebecca Nevins on 18 March 2010 (2 pages)
20 May 2010	Appointment of Mr. Timothy Robin Sherwood as a director (2 pages)
20 May 2010	Appointment of Mr. Timothy Robin Sherwood as a director (2 pages)
20 May 2010	Director's details changed for Ms Rachael Rebecca Nevins on 18 March 2010 (2 pages)
23 April 2010	Appointment of Ms Rachael Rebecca Nevins as a director (3 pages)
23 April 2010	Appointment of Ms Rachael Rebecca Nevins as a director (3 pages)
22 April 2010	Appointment of Ms Rachael Rebecca Nevins as a secretary (1 page)
22 April 2010	Termination of appointment of Iain Chisholm as a secretary (1 page)
22 April 2010	Appointment of Ms Rachael Rebecca Nevins as a secretary (1 page)
22 April 2010	Termination of appointment of Iain Chisholm as a secretary (1 page)
25 March 2010	Statement of capital following an allotment of shares on 10 March 2010 GBP 94.00 (6 pages)
25 March 2010	Statement of capital following an allotment of shares on 10 March 2010 GBP 94.00 (6 pages)
17 March 2010	Statement of capital following an allotment of shares on 18 February 2010 GBP 84 (6 pages)
17 March 2010	Sub-division of shares on 18 February 2010 (6 pages)
17 March 2010	Change of share class name or designation (2 pages)
17 March 2010	Statement of capital following an allotment of shares on 18 February 2010 GBP 84 (6 pages)
17 March 2010	Change of share class name or designation (2 pages)
17 March 2010	Sub-division of shares on 18 February 2010 (6 pages)
17 March 2010	Particulars of variation of rights attached to shares (3 pages)
17 March 2010	Particulars of variation of rights attached to shares (3 pages)
1 March 2010	Termination of appointment of Adrian Levy as a director (2 pages)
1 March 2010	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 1 March 2010 (2 pages)
1 March 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (3 pages)
1 March 2010	Statement of capital following an allotment of shares on 5 February 2010 GBP 3 (4 pages)
1 March 2010	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 1 March 2010 (2 pages)
1 March 2010	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
1 March 2010	Termination of appointment of David Pudge as a director (2 pages)
1 March 2010	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 1 March 2010 (2 pages)
1 March 2010	Statement of capital following an allotment of shares on 5 February 2010 GBP 3 (4 pages)
1 March 2010	Statement of capital following an allotment of shares on 5 February 2010 GBP 3 (4 pages)
1 March 2010	Appointment of Jonathan Charles Hughes as a director (3 pages)
1 March 2010	Termination of appointment of David Pudge as a director (2 pages)
1 March 2010	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
1 March 2010	Appointment of Iain Macdonald Chisholm as a secretary (3 pages)
1 March 2010	Appointment of Iain Macdonald Chisholm as a secretary (3 pages)
1 March 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (3 pages)
1 March 2010	Appointment of Anthony Veverka as a director (3 pages)
1 March 2010	Appointment of Mr. Mark Nicholas Korolkiewicz as a director (3 pages)
1 March 2010	Termination of appointment of Adrian Levy as a director (2 pages)
1 March 2010	Appointment of Anthony Veverka as a director (3 pages)
1 March 2010	Appointment of Jonathan Charles Hughes as a director (3 pages)
1 March 2010	Appointment of Mr. Mark Nicholas Korolkiewicz as a director (3 pages)
26 February 2010	Particulars of a mortgage or charge / charge no: 1 (12 pages)
26 February 2010	Resolutions RES13 ‐ Subdivision 18/02/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (82 pages)
26 February 2010	Particulars of a mortgage or charge / charge no: 1 (12 pages)
26 February 2010	Resolutions RES13 ‐ Subdivision 18/02/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (82 pages)
16 February 2010	Company name changed warwickflame LIMITED\certificate issued on 16/02/10 RES15 ‐ Change company name resolution on 2010-02-05 (2 pages)
16 February 2010	Company name changed warwickflame LIMITED\certificate issued on 16/02/10 RES15 ‐ Change company name resolution on 2010-02-05 (2 pages)
9 February 2010	Change of name notice (2 pages)
9 February 2010	Change of name notice (2 pages)
16 October 2009	Incorporation (59 pages)
16 October 2009	Incorporation (59 pages)

CLVC Group Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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