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Company Information for

CLEGDALE LIMITED

ST JAMES COURT, ST JAMES PARADE, BRISTOL, BS1 3LH,
Company Registration Number
01610321
Private Limited Company
Liquidation

Company Overview

About Clegdale Ltd
CLEGDALE LIMITED was founded on 1982-02-01 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Clegdale Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CLEGDALE LIMITED
 
Legal Registered Office
ST JAMES COURT
ST JAMES PARADE
BRISTOL
BS1 3LH
Other companies in BS1
 
Filing Information
Company Number 01610321
Company ID Number 01610321
Date formed 1982-02-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-05-06 10:50:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEGDALE LIMITED
The accountancy firm based at this address is ULLSWATER CONSULTING LIMITED
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Companies with same name CLEGDALE LIMITED
The following companies were found which have the same name as CLEGDALE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLEGDALE LIMITED Unknown
CLEGDALE PTY. LTD. QLD 4217 Active Company formed on the 1981-03-09

Company Officers of CLEGDALE LIMITED

Current Directors
Officer Role Date Appointed
MOYA ANN CHURCH
Company Secretary 1993-07-20
JOHN CHURCH
Director 1992-04-03
MOYA ANN CHURCH
Director 2010-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
ELAINE MCDONALD
Company Secretary 1992-04-03 1993-07-20

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
2020-02-27LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-20
2019-04-09AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/19 FROM 9.Union Street, Bristol. BS1 2DD
2019-01-18600Appointment of a voluntary liquidator
2019-01-17LIQ02Voluntary liquidation Statement of affairs
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-01-03AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 10000
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-09-12AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 10000
2016-05-05AR0130/04/16 ANNUAL RETURN FULL LIST
2016-03-18AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 10000
2015-05-12AR0130/04/15 ANNUAL RETURN FULL LIST
2015-03-20AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 10000
2014-05-09AR0130/04/14 ANNUAL RETURN FULL LIST
2014-04-11AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12AR0130/04/13 ANNUAL RETURN FULL LIST
2013-03-06AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08AR0130/04/12 ANNUAL RETURN FULL LIST
2012-01-27AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-04AR0130/04/11 ANNUAL RETURN FULL LIST
2011-05-04CH01Director's details changed for Mrs Moya Ann Church on 2011-05-04
2011-01-07AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-14SH0131/03/10 STATEMENT OF CAPITAL GBP 9999
2010-06-11AR0130/04/10 ANNUAL RETURN FULL LIST
2010-06-11CH01Director's details changed for John Church on 2010-03-31
2010-04-01AP01DIRECTOR APPOINTED MRS MOYA ANN CHURCH
2010-03-31SH0131/03/10 STATEMENT OF CAPITAL GBP 9999
2010-03-08AA31/07/09 TOTAL EXEMPTION SMALL
2009-05-29363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-03-17AA31/07/08 TOTAL EXEMPTION SMALL
2008-05-28363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-02-25AA31/07/07 TOTAL EXEMPTION SMALL
2007-05-22288cDIRECTOR'S PARTICULARS CHANGED
2007-05-22363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-05-08363aRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-05-13363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-05-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-05-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-20363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2003-06-02363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-05-17363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2002-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-06-05363sRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2001-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-05-30363sRETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
2000-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-05-17363sRETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
1999-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-07-10363sRETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
1998-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-06-18363sRETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
1997-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-06-05363sRETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
1996-06-05AAFULL ACCOUNTS MADE UP TO 31/07/95
1995-05-25AAFULL ACCOUNTS MADE UP TO 31/07/94
1995-05-25363sRETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS
1994-06-28363sRETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS
1994-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1994-04-06288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
1993-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1993-07-13363sRETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS
1992-07-21363aRETURN MADE UP TO 03/04/92; FULL LIST OF MEMBERS
1992-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
1991-11-05288NEW SECRETARY APPOINTED
1991-11-05288SECRETARY RESIGNED;DIRECTOR RESIGNED
1991-07-04363aRETURN MADE UP TO 03/04/91; NO CHANGE OF MEMBERS
1991-07-04363aRETURN MADE UP TO 30/04/90; NO CHANGE OF MEMBERS
1991-01-1688(2)RAD 31/07/90--------- £ SI 9900@1=9900 £ IC 100/10000
1990-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
1990-12-12123NC INC ALREADY ADJUSTED 31/07/90
1990-12-12SRES04£ NC 100/20000 31/07/
1989-07-04363RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS
1989-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment




Licences & Regulatory approval
We could not find any licences issued to CLEGDALE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-01-07
Fines / Sanctions
No fines or sanctions have been issued against CLEGDALE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1982-08-06 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLEGDALE LIMITED

Intangible Assets
Patents
We have not found any records of CLEGDALE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLEGDALE LIMITED
Trademarks
We have not found any records of CLEGDALE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEGDALE 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 (96020 - Hairdressing and other beauty treatment) as CLEGDALE LIMITED are:

NICOLA SMITH LTD. £ 7,858
MASTER CUTTERS LIMITED £ 6,998
MARIO'S FASHION HAIR STUDIO LIMITED £ 1,159
FUNMIHAIR SALON & CO LTD £ 1,057
SUSAN GEORGE LIMITED £ 725
DAWN WALKER LIMITED £ 644
BOURNE & HAYSTAFF LIMITED £ 615
FISH FEET LIMITED £ 600
FISHY FEET LIMITED £ 600
ANGELS HAIR LIMITED £ 500
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
Outgoings
Business Rates/Property Tax
No properties were found where CLEGDALE 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyCLEGDALE LIMITEDEvent Date2018-12-21
Liquidator's name and address: Simon Robert Haskew and Neil Frank Vinnicombe , both of Begbies Traynor (Central) LLP, St James Court, St James Parade, Bristol BS1 3LH . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCLEGDALE LIMITEDEvent Date2018-12-21
Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 10 December 2018 Effective Date: 21 December 2018 I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: "That the Company be wound up voluntarily and that Simon Robert Haskew and Neil Frank Vinnicombe both of Begbies Traynor (Central) LLP of St James Court, St James Parade, Bristol, BS1 3LH be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone." Simon Robert Haskew (IP Number: 008988 ) and Neil Frank Vinnicombe (IP Number: 009519 ). Any person who requires further information may contact the Joint Liquidator by telephone on 0117 937 7130. Alternatively enquiries can be made to Caroline Priest by e-mail at caroline.priest@begbies-traynor.com or by telephone on 0117 937 7130. Moya Ann Church :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLEGDALE 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 CLEGDALE 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.
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