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Company Information for

19 CLAREVILLE GROVE LIMITED

3 FIELD COURT, GRAY'S INN, GRAY'S INN, LONDON, WC1R 5EF,
Company Registration Number
07926557
Private Limited Company
Liquidation

Company Overview

About 19 Clareville Grove Ltd
19 CLAREVILLE GROVE LIMITED was founded on 2012-01-27 and has its registered office in Gray's Inn. The organisation's status is listed as "Liquidation". 19 Clareville Grove Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
19 CLAREVILLE GROVE LIMITED
 
Legal Registered Office
3 FIELD COURT
GRAY'S INN
GRAY'S INN
LONDON
WC1R 5EF
Other companies in W1T
 
Previous Names
FITZROY 50 LIMITED31/05/2012
Filing Information
Company Number 07926557
Company ID Number 07926557
Date formed 2012-01-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-04-29
Account next due 2018-01-29
Latest return 2017-01-27
Return next due 2018-02-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-15 01:36:55
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 19 CLAREVILLE GROVE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BROWN JACK LIMITED   ETHNARD SERVICES LIMITED

Company Officers of 19 CLAREVILLE GROVE LIMITED

Current Directors
Officer Role Date Appointed
LYNN SLATER
Director 2012-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNN SLATER HELM ACCESSORIES LIMITED Director 2013-10-02 CURRENT 2013-10-02 Active
LYNN SLATER HOME GROWN RECORDS LIMITED Director 2012-04-26 CURRENT 2012-04-26 Active
LYNN SLATER CADOGAN PENTHOUSE LIMITED Director 2011-11-29 CURRENT 2011-11-01 Active - Proposal to Strike off

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
2017-06-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-28LRESSPSPECIAL RESOLUTION TO WIND UP
2017-06-28LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2017 FROM 29/30 FITZROY SQUARE LONDON W1T 6LQ
2017-05-03AA29/04/16 TOTAL EXEMPTION SMALL
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2017-01-26AA01PREVSHO FROM 30/04/2016 TO 29/04/2016
2016-07-13AA01PREVEXT FROM 31/10/2015 TO 30/04/2016
2016-04-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-08AR0127/01/16 FULL LIST
2015-10-20AA31/10/14 TOTAL EXEMPTION SMALL
2015-10-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-10-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-07-07AA01PREVSHO FROM 31/01/2015 TO 31/10/2014
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-19AR0127/01/15 FULL LIST
2014-11-10AA31/01/14 TOTAL EXEMPTION SMALL
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-31AR0127/01/14 FULL LIST
2013-10-29AA31/01/13 TOTAL EXEMPTION SMALL
2013-02-08AR0127/01/13 FULL LIST
2012-08-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-08-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-07-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-31RES15CHANGE OF NAME 24/05/2012
2012-05-31CERTNMCOMPANY NAME CHANGED FITZROY 50 LIMITED CERTIFICATE ISSUED ON 31/05/12
2012-05-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-01-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-01-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 19 CLAREVILLE GROVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-06-16
Appointment of Liquidators2017-06-16
Resolutions for Winding-up2017-06-16
Fines / Sanctions
No fines or sanctions have been issued against 19 CLAREVILLE GROVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-08-03 Satisfied CONTOUR NO 1 LLP
LEGAL CHARGE 2012-08-01 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2012-07-21 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31

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 19 CLAREVILLE GROVE LIMITED

Intangible Assets
Patents
We have not found any records of 19 CLAREVILLE GROVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19 CLAREVILLE GROVE LIMITED
Trademarks
We have not found any records of 19 CLAREVILLE GROVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19 CLAREVILLE GROVE 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 (82990 - Other business support service activities not elsewhere classified) as 19 CLAREVILLE GROVE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where 19 CLAREVILLE GROVE 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 TypeNotices to Creditors
Defending party19 CLAREVILLE GROVE LIMITEDEvent Date2017-06-13
NOTICE IS HEREBY GIVEN that the creditors of the above-named Company, which was voluntarily wound up on 13 June 2017, are required, on or before 19 July 2017 to send their full names and addresses together with full particulars of their debts or claims to Antony Batty & Company LLP, 3 Field Court, Gray's Inn, London, WC1R 5EF, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. (Note: This is a solvent liquidation and all known creditors have been or will be paid in full.) For further details contact: John Sheehan on 020 7831 1234 or by email at johns@antonybatty.com Liquidator: Stephen John Evans (IP No. 8759 ) of Antony Batty & Company, 3 Field Court, Gray's Inn, London, WC1R 5EF :
 
Initiating party Event TypeAppointment of Liquidators
Defending party19 CLAREVILLE GROVE LIMITEDEvent Date2017-06-13
Stephen John Evans, Antony Batty & Company LLP, 3 Field Court, Gray's Inn, London, WC1R 5EF, : Antony Batty & Company LLP: Telephone: 020 7831 1234 Fax: 020 7430 2727 Email: office@antonybatty.com Office contact: John Sheehan
 
Initiating party Event TypeResolutions for Winding-up
Defending party19 CLAREVILLE GROVE LIMITEDEvent Date2017-06-13
At a General Meeting of the above-named Company, duly convened and held at Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF , on 13 June 2017 the following Special Resolution was duly passed:- "That the Company be wound up voluntarily" and " Stephen John Evans (IP No 8759 ) of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF was appointed Liquidator of the Company." For further details contact: John Sheehan on 020 7831 1234 or by email at johns@antonybatty.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 19 CLAREVILLE GROVE 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 19 CLAREVILLE GROVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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