Clifton Garage (Oldham) Limited

Company Name	Clifton Garage (Oldham) Limited
Company Status	Dissolved
Company Number	00621405
Category	Private Limited Company
Incorporation Date	19 February 1959(64 years, 1 month ago)
Dissolution Date	29 October 2019 (3 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David Alan Robertson
Date of Birth	March 1928 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1991(32 years, 3 months after company formation)
Appointment Duration	28 years, 5 months (closed 29 October 2019)
Role	Company Director
Country of Residence	France
Correspondence Address	6 Avenue Du Petit Fabron La Palmeraie B1 06200 Nice France

Director Name	Mrs Kathleen Kim Robertson
Date of Birth	January 1939 (Born 84 years ago)
Nationality	English
Status	Closed
Appointed	31 May 1991(32 years, 3 months after company formation)
Appointment Duration	28 years, 5 months (closed 29 October 2019)
Role	Company Director
Country of Residence	France
Correspondence Address	6 Avenue Du Petit Fabron La Palmeraie B1 06200 Nice France

Secretary Name	Mrs Kathleen Kim Robertson
Nationality	English
Status	Closed
Appointed	31 May 1991(32 years, 3 months after company formation)
Appointment Duration	28 years, 5 months (closed 29 October 2019)
Role	Company Director
Country of Residence	France
Correspondence Address	6 Avenue Du Petit Fabron La Palmeraie B1 06200 Nice France

Location

Registered Address	Prince Of Wales House 18/19 Salmon Fields Business Village, Royton Oldham OL2 6HT
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Royton South
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.8k at £1	Mr David Alan Robertson 66.67% Ordinary
900 at £1	Mrs Kathleen Kim Robertson 33.33% Ordinary

Financials

Year	2014
Net Worth	£10,696
Current Liabilities	£3,835

Accounts

Latest Accounts	30 April 2019 (3 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Charges

17 May 1982	Delivered on: 22 May 1982 Persons entitled: Williams & Glyn's Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including book debts, goodwill and uncalled capital. Land at the junction of ashton road and thom street oldham greater manchester title no. Ol 206. Outstanding

17 May 1982

Delivered on: 22 May 1982
Persons entitled: Williams & Glyn's Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including book debts, goodwill and uncalled capital. Land at the junction of ashton road and thom street oldham greater manchester title no. Ol 206.
Outstanding

Filing History

29 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2019	First Gazette notice for voluntary strike-off (1 page)
5 August 2019	Application to strike the company off the register (3 pages)
24 June 2019	Confirmation statement made on 24 June 2019 with updates (4 pages)
24 June 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
28 May 2019	Total exemption full accounts made up to 30 April 2019 (7 pages)
8 May 2019	Previous accounting period shortened from 31 December 2019 to 30 April 2019 (1 page)
17 April 2019	Director's details changed for Mrs Kim Robertson on 1 April 2019 (2 pages)
17 April 2019	Secretary's details changed for Mrs Kim Robertson on 1 April 2019 (1 page)
25 February 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
6 June 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
18 April 2018	Unaudited abridged accounts made up to 31 December 2017 (7 pages)
30 May 2017	Confirmation statement made on 25 May 2017 with updates (6 pages)
30 May 2017	Confirmation statement made on 25 May 2017 with updates (6 pages)
20 January 2017	Micro company accounts made up to 31 December 2016 (2 pages)
20 January 2017	Micro company accounts made up to 31 December 2016 (2 pages)
6 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 2,700 (5 pages)
6 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 2,700 (5 pages)
2 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
2 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
10 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 2,700 (5 pages)
10 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 2,700 (5 pages)
24 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
12 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 2,700 (5 pages)
12 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 2,700 (5 pages)
27 January 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
27 January 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 May 2013	Annual return made up to 25 May 2013 with a full list of shareholders (5 pages)
30 May 2013	Annual return made up to 25 May 2013 with a full list of shareholders (5 pages)
13 February 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
13 February 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
31 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (5 pages)
31 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (5 pages)
20 January 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 January 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
7 July 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
1 February 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
1 February 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
23 June 2010	Director's details changed for David Alan Robertson on 25 May 2010 (2 pages)
23 June 2010	Director's details changed for Mrs Kim Robertson on 25 May 2010 (2 pages)
23 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
23 June 2010	Director's details changed for David Alan Robertson on 25 May 2010 (2 pages)
23 June 2010	Director's details changed for Mrs Kim Robertson on 25 May 2010 (2 pages)
22 January 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 January 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 June 2009	Return made up to 25/05/09; full list of members (4 pages)
9 June 2009	Return made up to 25/05/09; full list of members (4 pages)
22 January 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
22 January 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
18 July 2008	Return made up to 25/05/08; full list of members (4 pages)
18 July 2008	Return made up to 25/05/08; full list of members (4 pages)
21 January 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
21 January 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 July 2007	Return made up to 25/05/07; full list of members (3 pages)
30 July 2007	Registered office changed on 30/07/07 from: prince of wales house 18/19 salmon fields business village, royton oldham 0L2 6HT (1 page)
30 July 2007	Return made up to 25/05/07; full list of members (3 pages)
30 July 2007	Registered office changed on 30/07/07 from: prince of wales house 18/19 salmon fields business village, royton oldham 0L2 6HT (1 page)
22 January 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
22 January 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
22 June 2006	Return made up to 25/05/06; full list of members (3 pages)
22 June 2006	Return made up to 25/05/06; full list of members (3 pages)
26 April 2006	Registered office changed on 26/04/06 from: c/o gatley read & co prince of wales house 2 bleasby street oldham lancashire OL4 2AJ (1 page)
26 April 2006	Registered office changed on 26/04/06 from: c/o gatley read & co prince of wales house 2 bleasby street oldham lancashire OL4 2AJ (1 page)
24 January 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
24 January 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
10 June 2005	Return made up to 25/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
10 June 2005	Return made up to 25/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
14 January 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
14 January 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
14 June 2004	Return made up to 25/05/04; full list of members (7 pages)
14 June 2004	Return made up to 25/05/04; full list of members (7 pages)
22 March 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
22 March 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
4 June 2003	Return made up to 25/05/03; full list of members (7 pages)
4 June 2003	Return made up to 25/05/03; full list of members (7 pages)
9 February 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
9 February 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
1 July 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
1 July 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
12 June 2002	Return made up to 25/05/02; full list of members (7 pages)
12 June 2002	Return made up to 25/05/02; full list of members (7 pages)
10 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
10 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
6 July 2001	Return made up to 25/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 July 2001	Return made up to 25/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
25 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
6 July 2000	Return made up to 25/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 July 2000	Return made up to 25/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
20 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
6 June 1999	Return made up to 25/05/99; full list of members (6 pages)
6 June 1999	Return made up to 25/05/99; full list of members (6 pages)
26 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
26 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
16 June 1998	Return made up to 25/05/98; no change of members (4 pages)
16 June 1998	Return made up to 25/05/98; no change of members (4 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
26 August 1997	Return made up to 25/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 August 1997	Return made up to 25/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 June 1997	Registered office changed on 11/06/97 from: 158 frederick street oldham OL8 4DA (1 page)
11 June 1997	Registered office changed on 11/06/97 from: 158 frederick street oldham OL8 4DA (1 page)
1 November 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
10 June 1996	Return made up to 25/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 June 1996	Return made up to 25/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 September 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
27 September 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
31 July 1995	Return made up to 25/05/95; no change of members 363(287) ‐ Registered office changed on 31/07/95 (4 pages)
31 July 1995	Return made up to 25/05/95; no change of members 363(287) ‐ Registered office changed on 31/07/95 (4 pages)
10 March 1995	Accounts for a small company made up to 31 December 1993 (6 pages)
10 March 1995	Accounts for a small company made up to 31 December 1993 (6 pages)