Clipstone Feeder Limited

Company Name	Clipstone Feeder Limited
Company Status	Dissolved
Company Number	07697291
Category	Private Limited Company
Incorporation Date	7 July 2011(12 years, 9 months ago)
Dissolution Date	10 June 2021 (2 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr William John Arnold
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2011(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Albemarle Street London W1S 4JL

Director Name	Mr Toby John Grenville Dean
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	41 Fairfax Road London W4 1EN

Contact

Website	clipstone.co.uk
Telephone	020 70430270
Telephone region	London

Location

Registered Address	45 Albemarle Street London W1S 4JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10k at £1	Blanche Symons 5.17% Ordinary
10k at £1	Carine Offord 5.17% Ordinary
10k at £1	Edward Lake 5.17% Ordinary
10k at £1	John Greenville Dean 5.17% Ordinary
10k at £1	Neil Symons 5.17% Ordinary
10k at £1	Paul Cohen & Pauline Cohen 5.17% Ordinary
10k at £1	Robin Coates 5.17% Ordinary
10k at £1	Sally Walsh 5.17% Ordinary
10k at £1	Simon Andrew Camamile 5.17% Ordinary
10k at £1	William John Arnold 5.17% Ordinary
7.5k at £1	Robin Bramall 3.88% Ordinary
7k at £1	Mark Silcock 3.62% Ordinary
5.8k at £1	Roger Lumby & Diane Lumby 2.98% Ordinary
5k at £1	David Hicks 2.59% Ordinary
5k at £1	Joanne Holdsworth Hunt 2.59% Ordinary
5k at £1	Sarah Jewson 2.59% Ordinary
30k at £1	Securities Services Nominees LTD A/c 2078202 15.52% Ordinary
23k at £1	Rory Guinness 11.90% Ordinary
2.5k at £1	Marc Cowley 1.29% Ordinary
2.5k at £1	Moorevale Properties LTD 1.29% Ordinary

Financials

Year	2014
Turnover	£147,182
Net Worth	£388,845
Cash	£18,451
Current Liabilities	£32,461

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

10 June 2021	Final Gazette dissolved following liquidation (1 page)
10 March 2021	Return of final meeting in a members' voluntary winding up (11 pages)
5 August 2020	Registered office address changed from 45 Albemarle Street London W1S 4JL to 45 Albemarle Street London W1S 4JL on 5 August 2020 (2 pages)
31 July 2020	Appointment of a voluntary liquidator (3 pages)
31 July 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-03 (1 page)
31 July 2020	Declaration of solvency (7 pages)
9 April 2020	Statement of capital following an allotment of shares on 26 February 2020 GBP 1,193,250 (3 pages)
8 July 2019	Confirmation statement made on 7 July 2019 with updates (5 pages)
21 June 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
10 September 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
10 July 2018	Confirmation statement made on 7 July 2018 with updates (5 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
10 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
3 January 2017	Total exemption full accounts made up to 31 March 2016 (8 pages)
3 January 2017	Total exemption full accounts made up to 31 March 2016 (8 pages)
12 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
12 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
11 January 2016	Total exemption full accounts made up to 31 March 2015 (7 pages)
11 January 2016	Total exemption full accounts made up to 31 March 2015 (7 pages)
9 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 193,250 (6 pages)
9 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 193,250 (6 pages)
9 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 193,250 (6 pages)
8 July 2015	Statement of capital following an allotment of shares on 29 May 2014 GBP 160,750 (3 pages)
8 July 2015	Statement of capital following an allotment of shares on 29 May 2014 GBP 160,750 (3 pages)
17 November 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
17 November 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
16 July 2014	Statement of capital following an allotment of shares on 29 May 2014 GBP 32,500 (4 pages)
16 July 2014	Statement of capital following an allotment of shares on 29 May 2014 GBP 32,500 (4 pages)
8 July 2014	Director's details changed for Mr William John Arnold on 21 July 2013 (2 pages)
8 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 160,750 (5 pages)
8 July 2014	Director's details changed for Mr William John Arnold on 21 July 2013 (2 pages)
8 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 160,750 (5 pages)
8 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 160,750 (5 pages)
20 February 2014	Statement of capital following an allotment of shares on 25 November 2013 GBP 160,750 (4 pages)
20 February 2014	Statement of capital following an allotment of shares on 25 November 2013 GBP 160,750 (4 pages)
25 November 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
25 November 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
16 July 2013	Statement of capital following an allotment of shares on 29 May 2013 GBP 72,500 (4 pages)
16 July 2013	Statement of capital following an allotment of shares on 29 May 2013 GBP 72,500 (4 pages)
9 July 2013	Registered office address changed from 45 Charles Street London W1J 5EH United Kingdom on 9 July 2013 (3 pages)
9 July 2013	Registered office address changed from 45 Charles Street London W1J 5EH United Kingdom on 9 July 2013 (3 pages)
9 July 2013	Registered office address changed from 45 Charles Street London W1J 5EH United Kingdom on 9 July 2013 (3 pages)
8 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (4 pages)
8 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (4 pages)
8 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (4 pages)
14 December 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
14 December 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
11 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
11 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
11 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
21 June 2012	Statement of capital following an allotment of shares on 12 July 2011 GBP 22,500 (4 pages)
21 June 2012	Statement of capital following an allotment of shares on 12 July 2011 GBP 22,500 (4 pages)
8 August 2011	Current accounting period shortened from 31 July 2012 to 31 March 2012 (3 pages)
8 August 2011	Current accounting period shortened from 31 July 2012 to 31 March 2012 (3 pages)
7 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
7 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)
7 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)

Clipstone Feeder Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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