| Company Name | Clover Controls Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02732700 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 1992(31 years, 9 months ago) |
| Dissolution Date | 8 November 2023 (5 months, 3 weeks ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 27900 | Manufacture of other electrical equipment |
| Section F | Construction |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| Section J | Information and communication |
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Gordon Brown |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 1992(same day as company formation) |
| Role | Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Whickham Lodge Rise Whickham Gateshead Tyne & Wear NE16 4RY |
| Director Name | Mr Paul Jackson |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 1992(same day as company formation) |
| Role | Electronics Engineer |
| Country of Residence | England |
| Correspondence Address | 21 Beech Court Langley Park Durham County Durham DH7 9XL |
| Secretary Name | Mr Paul Jackson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Beech Court Langley Park Durham County Durham DH7 9XL |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | clovercontrols.com |
|---|
Location
| Registered Address | Unit 13 Kingsway House Kingsway Team Valley Trading Estate Gateshead NE11 0HW |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Lamesley |
| Built Up Area | Tyneside |
Shareholders
| 3k at £1 | Mr Gordon Brown 50.00% Ordinary |
|---|---|
| 3k at £1 | Mr Paul Jackson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £396,562 |
| Cash | £20 |
| Current Liabilities | £1,375,595 |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Charges
| 30 September 2004 | Delivered on: 14 October 2004 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land known as unit BT1/471 princes way team valley trading estate gateshead. T/no TY389694 by way of assignment the proceeds of any disposal in respect of the charged assets, the property rights, fixed charge the plant, equipment and goods and any other plant and machinery floating charge all unattached furniture, furnishings, equipment, tools and other chattels. See the mortgage charge document for full details. Outstanding |
|---|---|
| 27 September 2004 | Delivered on: 12 October 2004 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
| 14 March 2003 | Delivered on: 15 March 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property known as princesway north (unit B1/471 princesway) team valley trading estate gateshead tyne & wear with title number TY389694. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
| 8 August 1995 | Delivered on: 15 August 1995 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 20 July 2020 | Confirmation statement made on 20 July 2020 with no updates (3 pages) |
|---|---|
| 22 May 2020 | Total exemption full accounts made up to 31 July 2019 (10 pages) |
| 22 July 2019 | Confirmation statement made on 20 July 2019 with no updates (3 pages) |
| 30 April 2019 | Total exemption full accounts made up to 31 July 2018 (10 pages) |
| 20 July 2018 | Confirmation statement made on 20 July 2018 with no updates (3 pages) |
| 8 November 2017 | Total exemption full accounts made up to 31 July 2017 (11 pages) |
| 8 November 2017 | Total exemption full accounts made up to 31 July 2017 (11 pages) |
| 24 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 24 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 18 June 2017 | Change of share class name or designation (2 pages) |
| 18 June 2017 | Change of share class name or designation (2 pages) |
| 15 June 2017 | Resolutions
|
| 15 June 2017 | Statement of company's objects (2 pages) |
| 15 June 2017 | Statement of company's objects (2 pages) |
| 15 June 2017 | Resolutions
|
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 3 August 2016 | Confirmation statement made on 20 July 2016 with updates (6 pages) |
| 3 August 2016 | Confirmation statement made on 20 July 2016 with updates (6 pages) |
| 6 May 2016 | Accounts for a small company made up to 31 July 2015 (6 pages) |
| 6 May 2016 | Accounts for a small company made up to 31 July 2015 (6 pages) |
| 14 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 11 May 2015 | Accounts for a small company made up to 31 July 2014 (6 pages) |
| 11 May 2015 | Accounts for a small company made up to 31 July 2014 (6 pages) |
| 14 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 1 May 2014 | Accounts for a small company made up to 31 July 2013 (6 pages) |
| 1 May 2014 | Accounts for a small company made up to 31 July 2013 (6 pages) |
| 4 September 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 3 May 2013 | Accounts for a small company made up to 31 July 2012 (5 pages) |
| 3 May 2013 | Accounts for a small company made up to 31 July 2012 (5 pages) |
| 14 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (5 pages) |
| 14 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (5 pages) |
| 24 May 2012 | Accounts for a small company made up to 31 July 2011 (5 pages) |
| 24 May 2012 | Accounts for a small company made up to 31 July 2011 (5 pages) |
| 11 August 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (5 pages) |
| 11 August 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (5 pages) |
| 28 April 2011 | Accounts for a small company made up to 31 July 2010 (5 pages) |
| 28 April 2011 | Accounts for a small company made up to 31 July 2010 (5 pages) |
| 23 August 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (5 pages) |
| 23 August 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Accounts for a small company made up to 31 July 2009 (5 pages) |
| 22 April 2010 | Accounts for a small company made up to 31 July 2009 (5 pages) |
| 10 August 2009 | Return made up to 20/07/09; full list of members (4 pages) |
| 10 August 2009 | Return made up to 20/07/09; full list of members (4 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 8 August 2008 | Return made up to 20/07/08; full list of members (4 pages) |
| 8 August 2008 | Return made up to 20/07/08; full list of members (4 pages) |
| 30 May 2008 | Accounts for a small company made up to 31 July 2007 (6 pages) |
| 30 May 2008 | Accounts for a small company made up to 31 July 2007 (6 pages) |
| 23 August 2007 | Return made up to 20/07/07; no change of members (7 pages) |
| 23 August 2007 | Return made up to 20/07/07; no change of members (7 pages) |
| 7 June 2007 | Accounts for a small company made up to 31 July 2006 (6 pages) |
| 7 June 2007 | Accounts for a small company made up to 31 July 2006 (6 pages) |
| 29 August 2006 | Return made up to 20/07/06; full list of members (8 pages) |
| 29 August 2006 | Return made up to 20/07/06; full list of members (8 pages) |
| 7 June 2006 | Accounts for a small company made up to 31 July 2005 (6 pages) |
| 7 June 2006 | Accounts for a small company made up to 31 July 2005 (6 pages) |
| 18 August 2005 | Return made up to 20/07/05; full list of members (8 pages) |
| 18 August 2005 | Return made up to 20/07/05; full list of members (8 pages) |
| 6 June 2005 | Accounts for a small company made up to 31 July 2004 (6 pages) |
| 6 June 2005 | Accounts for a small company made up to 31 July 2004 (6 pages) |
| 14 October 2004 | Particulars of mortgage/charge (12 pages) |
| 14 October 2004 | Particulars of mortgage/charge (12 pages) |
| 12 October 2004 | Particulars of mortgage/charge (7 pages) |
| 12 October 2004 | Particulars of mortgage/charge (7 pages) |
| 28 July 2004 | Return made up to 20/07/04; full list of members (8 pages) |
| 28 July 2004 | Return made up to 20/07/04; full list of members (8 pages) |
| 2 June 2004 | Accounts for a small company made up to 31 July 2003 (6 pages) |
| 2 June 2004 | Accounts for a small company made up to 31 July 2003 (6 pages) |
| 27 August 2003 | Return made up to 20/07/03; full list of members
|
| 27 August 2003 | Return made up to 20/07/03; full list of members
|
| 4 June 2003 | Accounts for a small company made up to 31 July 2002 (6 pages) |
| 4 June 2003 | Accounts for a small company made up to 31 July 2002 (6 pages) |
| 15 March 2003 | Particulars of mortgage/charge (5 pages) |
| 15 March 2003 | Particulars of mortgage/charge (5 pages) |
| 18 September 2002 | Return made up to 20/07/02; full list of members
|
| 18 September 2002 | Return made up to 20/07/02; full list of members
|
| 6 June 2002 | Accounts for a small company made up to 31 July 2001 (6 pages) |
| 6 June 2002 | Accounts for a small company made up to 31 July 2001 (6 pages) |
| 15 August 2001 | Return made up to 20/07/01; full list of members (7 pages) |
| 15 August 2001 | Return made up to 20/07/01; full list of members (7 pages) |
| 1 June 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 1 June 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 1 August 2000 | Return made up to 20/07/00; full list of members (7 pages) |
| 1 August 2000 | Return made up to 20/07/00; full list of members (7 pages) |
| 1 June 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 1 June 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 6 August 1999 | Return made up to 20/07/99; full list of members
|
| 6 August 1999 | Return made up to 20/07/99; full list of members
|
| 2 June 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 2 June 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 7 August 1998 | Return made up to 20/07/98; no change of members (4 pages) |
| 7 August 1998 | Return made up to 20/07/98; no change of members (4 pages) |
| 29 August 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 29 August 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 12 August 1997 | Return made up to 20/07/97; no change of members (4 pages) |
| 12 August 1997 | Return made up to 20/07/97; no change of members (4 pages) |
| 14 August 1996 | Return made up to 20/07/96; full list of members (6 pages) |
| 14 August 1996 | Return made up to 20/07/96; full list of members (6 pages) |
| 28 June 1996 | Full accounts made up to 31 July 1995 (7 pages) |
| 28 June 1996 | Full accounts made up to 31 July 1995 (7 pages) |
| 15 August 1995 | Particulars of mortgage/charge (6 pages) |
| 15 August 1995 | Particulars of mortgage/charge (6 pages) |
| 2 August 1995 | Return made up to 20/07/95; no change of members (4 pages) |
| 2 August 1995 | Return made up to 20/07/95; no change of members (4 pages) |
| 15 May 1995 | Accounts for a small company made up to 31 July 1994 (6 pages) |
| 15 May 1995 | Accounts for a small company made up to 31 July 1994 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |