Company NameClovercourt Homes (Highwayman) Limited
Company StatusDissolved
Company Number08916443
CategoryPrivate Limited Company
Incorporation Date28 February 2014(10 years, 1 month ago)
Dissolution Date19 June 2018 (5 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Colin Marks
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed28 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 New Road
Amersham
Buckinghamshire
HP6 6LD
Director NameMr Gary Lawrence Sewell
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed28 February 2014(same day as company formation)
RoleLand Agent
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Workshop 26 Ebury Road
Rickmansworth
Hertfordshire
WD3 1BN
Director NameMr John Carter
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address48 Eastern Esplanade
Broadstairs
Kent
CT10 1DQ

Location

Registered AddressEnterprise House
Beesons Yard, Bury Lane
Rickmansworth
Herts
WD3 1DS
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
WardRickmansworth Town
Built Up AreaGreater London

Shareholders

1 at £1Clovercourt Homes Limited
33.33%
Ordinary
1 at £1Khanzada Sardar Ali Shah
33.33%
Ordinary
1 at £1S J M & Co Limited
33.33%
Ordinary

Accounts

Latest Accounts28 February 2017 (7 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End28 February

Filing History

19 June 2018Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2018First Gazette notice for voluntary strike-off (1 page)
22 March 2018Application to strike the company off the register (3 pages)
9 March 2018Confirmation statement made on 28 February 2018 with no updates (3 pages)
22 December 2017Total exemption full accounts made up to 28 February 2017 (8 pages)
2 May 2017Confirmation statement made on 28 February 2017 with updates (7 pages)
2 May 2017Confirmation statement made on 28 February 2017 with updates (7 pages)
6 December 2016Total exemption small company accounts made up to 29 February 2016 (4 pages)
6 December 2016Total exemption small company accounts made up to 29 February 2016 (4 pages)
15 March 2016Annual return made up to 29 February 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 3
(4 pages)
15 March 2016Annual return made up to 29 February 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 3
(4 pages)
7 January 2016Total exemption small company accounts made up to 28 February 2015 (4 pages)
7 January 2016Total exemption small company accounts made up to 28 February 2015 (4 pages)
16 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 3
(4 pages)
16 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 3
(4 pages)
4 April 2014Appointment of Colin Marks as a director (3 pages)
4 April 2014Appointment of Colin Marks as a director (3 pages)
4 April 2014Statement of capital following an allotment of shares on 28 February 2014
  • GBP 3
(5 pages)
4 April 2014Appointment of Mr Gary Lawrence Sewell as a director (3 pages)
4 April 2014Statement of capital following an allotment of shares on 28 February 2014
  • GBP 3
(5 pages)
4 April 2014Appointment of Mr Gary Lawrence Sewell as a director (3 pages)
3 March 2014Termination of appointment of John Carter as a director (1 page)
3 March 2014Termination of appointment of John Carter as a director (1 page)
28 February 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
28 February 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(18 pages)
28 February 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(18 pages)