ALISON CLIVE LIMITED
NEWQUAY

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Company number 05233923
Status Active - Proposal to Strike off
Incorporation Date 16 September 2004
Company Type Private Limited Company
Address BRYNDON HOUSE, 5-7 BERRY ROAD, NEWQUAY, CORNWALL, TR7 1AD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Confirmation statement made on 16 September 2016 with updates. The most likely internet sites of ALISON CLIVE LIMITED are www.alisonclive.co.uk, and www.alison-clive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Alison Clive Limited is a Private Limited Company. The company registration number is 05233923. Alison Clive Limited has been working since 16 September 2004. The present status of the company is Active - Proposal to Strike off. The registered address of Alison Clive Limited is Bryndon House 5 7 Berry Road Newquay Cornwall Tr7 1ad. . CLIVE, Alison Linda is a Secretary of the company. CLIVE, Amy is a Secretary of the company. CLIVE, Alison Linda is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CLIVE, Adrian David has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CLIVE, Alison Linda
Appointed Date: 16 September 2004
Secretary
CLIVE, Amy
Appointed Date: 17 September 2015
Director
CLIVE, Alison Linda
Appointed Date: 17 September 2015
63 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 September 2004
Appointed Date: 16 September 2004
Director
CLIVE, Adrian David
Resigned: 29 January 2015
Appointed Date: 16 September 2004
65 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 September 2004
Appointed Date: 16 September 2004

Persons With Significant Control

Mrs Alison Linda Clive
Notified on: 16 September 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ALISON CLIVE LIMITED Events

18 Apr 2017
First Gazette notice for voluntary strike-off
08 Apr 2017
Application to strike the company off the register
25 Nov 2016
Confirmation statement made on 16 September 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 January 2016
01 Jun 2016
Previous accounting period extended from 30 September 2015 to 31 January 2016
...
... and 29 more events
12 Oct 2004
Director resigned
12 Oct 2004
New secretary appointed
12 Oct 2004
New director appointed
12 Oct 2004
Registered office changed on 12/10/04 from: marquess court 69 southampton row london WC1B 4ET
16 Sep 2004
Incorporation

ALISON CLIVE LIMITED Charges

1 April 2005
Legal mortgage
Delivered: 2 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 12 metha park st newlyn east newquay…
11 November 2004
Debenture
Delivered: 12 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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