Company Information for CLIVE RANGER LIMITED
5 CALLAGHAN SQUARE, CARDIFF, CF10 5BT,
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Company Registration Number
08492886
Private Limited Company
Liquidation |
Company Name | |||
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CLIVE RANGER LIMITED | |||
Legal Registered Office | |||
5 CALLAGHAN SQUARE CARDIFF CF10 5BT Other companies in CF31 | |||
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Previous Names | |||
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Company Number | 08492886 | |
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Company ID Number | 08492886 | |
Date formed | 2013-04-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2015-04-30 | |
Account next due | 2017-01-31 | |
Latest return | 2016-04-17 | |
Return next due | 2017-05-01 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-14 22:26:00 |
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Registered address | Last known status | Formation date | ||
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CLIVE RANGER MANUFACTURING LIMITED | 251 OXFORD STREET SWANSEA WALES SA1 3BL | Dissolved | Company formed on the 1983-07-07 | |
CLIVE RANGER LIMITED | 1 SEAMER ROAD CORNER SCARBOROUGH NORTH YORKSHIRE YO12 5BB | Active | Company formed on the 2019-06-13 |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
RES13 | VOLUNTARY WIND UP OF COMPANY 16/02/2017 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/2017 FROM 28-34 HIGH STREET ARCADE CARDIFF CF10 1BB WALES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/2016 FROM C/O GRAHAM PAUL LIMITED COURT HOUSE COURT ROAD BRIDGEND MID GLAMORGAN CF31 1BE | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/04/16 FULL LIST | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/04/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARL SIMON PARRY / 17/04/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/2015 FROM 10/12 DUNRAVEN PLACE BRIDGEND CF31 1JD | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/04/14 FULL LIST | |
RES15 | CHANGE OF NAME 03/05/2013 | |
CERTNM | COMPANY NAME CHANGED GP101 LIMITED CERTIFICATE ISSUED ON 10/05/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2017-02-22 |
Appointment of Liquidators | 2017-02-22 |
Meetings of Creditors | 2017-02-08 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 47770 - Retail sale of watches and jewellery in specialised stores
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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 CLIVE RANGER LIMITED
The top companies supplying to UK government with the same SIC code (47770 - Retail sale of watches and jewellery in specialised stores) as CLIVE RANGER LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | |||
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | |||
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | |||
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | |||
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | |||
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | |||
71162080 | Articles of precious or semi-precious stones (natural, synthetic or reconstructed), n.e.s. | |||
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | |||
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | |||
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | |||
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | |||
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | |||
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | |||
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | |||
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | |||
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | |||
71162019 | ||||
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | CLIVE RANGER LIMITED | Event Date | 2017-02-22 |
At a General Meeting of the Company, duly convened and held at Deloitte LLP, 5 Callaghan Square, Cardiff CF10 5BT on 16 February 2017 the following resolutions were passed as a Special Resolution and an Ordinary Resolution: That the Company be wound up voluntarily and that Richard Michael Hawes and Matthew James Cowlishaw , both of Deloitte LLP , 5 Callaghan Square, Cardiff, CF10 5BT , (IP Nos. 8954 and 9631) (together the Joint Liquidators) be and are hereby appointed Liquidators for the purposes of winding up the Companys affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone. Further details contact: Gareth Dyer, Tel: 02920 460000. Carl Parry , Chairman : Ag FF112297 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CLIVE RANGER LIMITED | Event Date | 2017-02-16 |
Liquidator's name and address: Richard Michael Hawes and Matthew James Cowlishaw , both of Deloitte LLP , 5 Callaghan Square, Cardiff, CF10 5BT . : Further details contact: Gareth Dyer, Tel: 02920 460000. Ag FF112297 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | CLIVE RANGER LIMITED | Event Date | 2017-02-02 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at the offices of Deloitte LLP, 5 Callaghan Square, Cardiff, CF10 5BT on 16 February 2017 at 11.00 am for the purposes provided for in Sections 99, 100 and 101 of the Act. Creditors should lodge particulars of their claims for voting purposes at Deloitte LLP , 5 Callaghan Square, Cardiff, CF10 5BT , before the meeting. Secured creditors (unless they surrender their security) should also include a statement giving details of their security, the date(s) on which it was given and the estimated value at which it is assessed. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged at Deloitte LLP, 5 Callaghan Square, Cardiff, CF10 5BT not later than 12.00 noon on the business day before the meeting. The resolution to be taken at the meeting may include a resolution specifying the terms on which the liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. A list of the names and addresses of the Companys Creditors will be available for inspection, free of charge, at Deloitte LLP, 5 Callaghan Square, Cardiff, CF10 5BT, on the two business days before the meeting. For further details contact: Gareth Dyer, Email: gadyer@deloitte.co.uk, Tel: 02920 264235. Ag FF110435 | |||
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. |