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Company Information for

CHARLES CLIFFORD LIMITED

C/O BDO STOY HAYWARD LLP, 125 COLMORE ROW, BIRMINGHAM, B3 3SD,
Company Registration Number
00779287
Private Limited Company
Liquidation

Company Overview

About Charles Clifford Ltd
CHARLES CLIFFORD LIMITED was founded on 1963-10-30 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Charles Clifford Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CHARLES CLIFFORD LIMITED
 
Legal Registered Office
C/O BDO STOY HAYWARD LLP
125 COLMORE ROW
BIRMINGHAM
B3 3SD
 
Filing Information
Company Number 00779287
Company ID Number 00779287
Date formed 1963-10-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2006
Account next due 31/10/2008
Latest return 16/05/2007
Return next due 13/06/2008
Type of accounts FULL
Last Datalog update: 2018-08-06 22:52:30
Primary Source:Companies House
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Companies with same name CHARLES CLIFFORD LIMITED
The following companies were found which have the same name as CHARLES CLIFFORD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHARLES CLIFFORD - HANDYMAN SERVICE, LLC 933 FOUNTAIN ST MONROE Michigan 48161 UNKNOWN Company formed on the 2003-04-28
CHARLES CLIFFORD INC California Unknown
CHARLES CLIFFORD BROOKS LLC Georgia Unknown

Company Officers of CHARLES CLIFFORD LIMITED

Current Directors
Officer Role Date Appointed
ROBERT VICTOR CROSBY HILL
Company Secretary 1993-04-20
ROBERT VICTOR CROSBY HILL
Director 1992-02-18
TERENCE PATRICK LESTER
Director 1991-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
PETER CHARLES HALL
Director 1991-12-23 2002-06-28
CLIFORD SCORGIE HEWITT
Director 1991-12-23 1998-04-22
THOMAS WILLIAM ASHWORTH
Director 1991-12-23 1993-07-31
ALFRED CHARLES CHEATHAM
Company Secretary 1991-06-25 1993-04-20
GEOFFREY ALAN BANKS
Director 1991-06-25 1991-12-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT VICTOR CROSBY HILL FINCH GREEN LIMITED Company Secretary 1993-04-20 CURRENT 1933-07-07 Liquidation
ROBERT VICTOR CROSBY HILL METALLISATION INDUSTRIES LIMITED Company Secretary 1993-04-20 CURRENT 1991-10-31 Liquidation
ROBERT VICTOR CROSBY HILL METALLISATION HOLDINGS LIMITED Director 2014-09-18 CURRENT 2014-07-15 Active
ROBERT VICTOR CROSBY HILL METALLISATION PROJECTS LIMITED Director 2011-11-02 CURRENT 2011-11-02 Active
ROBERT VICTOR CROSBY HILL METALLISATION LIMITED Director 2004-04-15 CURRENT 2003-11-05 Active
ROBERT VICTOR CROSBY HILL FINCH GREEN LIMITED Director 1992-02-18 CURRENT 1933-07-07 Liquidation
ROBERT VICTOR CROSBY HILL METALLISATION INDUSTRIES LIMITED Director 1992-02-18 CURRENT 1991-10-31 Liquidation
TERENCE PATRICK LESTER METALLISATION HOLDINGS LIMITED Director 2014-09-18 CURRENT 2014-07-15 Active
TERENCE PATRICK LESTER LASER SURFACING LTD Director 2013-09-16 CURRENT 2012-09-03 Active
TERENCE PATRICK LESTER LASE LIMITED Director 2012-08-29 CURRENT 2012-08-29 Active
TERENCE PATRICK LESTER METALLISATION PROJECTS LIMITED Director 2011-11-02 CURRENT 2011-11-02 Active
TERENCE PATRICK LESTER THE THERMAL SPRAYING AND SURFACE ENGINEERING ASSOCIATION LIMITED Director 2004-06-21 CURRENT 1984-10-12 Active
TERENCE PATRICK LESTER METALLISATION LIMITED Director 2004-04-15 CURRENT 2003-11-05 Active
TERENCE PATRICK LESTER FINCH GREEN LIMITED Director 1991-12-23 CURRENT 1933-07-07 Liquidation
TERENCE PATRICK LESTER METALLISATION INDUSTRIES LIMITED Director 1991-12-19 CURRENT 1991-10-31 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-03-09AC92Restoration by order of the court
2009-02-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2008-11-114.71Return of final meeting in a members' voluntary winding up
2008-11-114.68 Liquidators' statement of receipts and payments to 2008-10-30
2008-01-09287Registered office changed on 09/01/08 from: peartree lane,, dudley, west midlands, . DY2 0XH
2008-01-08600Appointment of a voluntary liquidator
2008-01-08LRESSPResolutions passed:
  • Special resolution to wind up
2008-01-084.70Declaration of solvency
2007-05-30363aReturn made up to 16/05/07; full list of members
2007-05-09AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-28403aDeclaration of satisfaction of mortgage/charge
2006-05-19363aReturn made up to 16/05/06; full list of members
2006-05-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-05-19363(287)Registered office changed on 19/05/05
2005-05-19363sReturn made up to 16/05/05; full list of members
2005-05-19363(190)Location of debenture register address changed
2005-05-19363(353)Location of register of members address changed
2004-05-26363sReturn made up to 16/05/04; full list of members
2004-05-12395Particulars of mortgage/charge
2004-01-09AUDAUDITOR'S RESIGNATION
2003-08-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-08-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-08-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-29363sRETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2002-07-09288bDIRECTOR RESIGNED
2002-05-23363sRETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2002-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-07-25AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-31363sRETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
2000-07-12AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-23363sRETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
1999-06-25363sRETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS
1999-06-10AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-06-08363sRETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS
1998-06-04AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-05-29288bDIRECTOR RESIGNED
1997-07-10AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-06-02363sRETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS
1996-09-17AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-06-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-06-07363sRETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS
1995-06-26AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-06-14363sRETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS
1994-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-06-06363(288)DIRECTOR RESIGNED
1994-06-06363sRETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS
1994-03-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-06-29363sRETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS
1993-05-14288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-11-01AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-09-07363sRETURN MADE UP TO 25/06/92; FULL LIST OF MEMBERS
1992-05-13395PARTICULARS OF MORTGAGE/CHARGE
1992-03-05155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1992-03-04288NEW DIRECTOR APPOINTED
1992-01-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-01-10288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-01-10SRES01ADOPT MEM AND ARTS 24/12/91
1992-01-10288NEW DIRECTOR APPOINTED
1992-01-10225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to CHARLES CLIFFORD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHARLES CLIFFORD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE AND GUARANTEE 2004-04-26 Satisfied GARVIN TRUSTEES LIMITED
DEED OF NOVATION 1992-05-12 Satisfied LLOYDS DEVELOPMENT CAPITAL LIMITED
SINGLE DEBENTURE 1991-12-24 Satisfied LLOYDS BANK PLC
COLLATERAL DEBENTURE 1991-12-24 Satisfied 3I GROUP PLC
DEBENTURE 1991-08-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFFSET 1991-08-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE 1982-08-11 Satisfied MIDLAND BANK PLC
CHARGE 1981-08-26 Satisfied BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION
FLOATING CHARGE 1976-03-12 Satisfied MIDLAND BANK PLC
MORTGAGE 1975-09-17 Satisfied MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of CHARLES CLIFFORD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARLES CLIFFORD LIMITED
Trademarks
We have not found any records of CHARLES CLIFFORD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARLES CLIFFORD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as CHARLES CLIFFORD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHARLES CLIFFORD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARLES CLIFFORD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHARLES CLIFFORD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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