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CLAD-SURE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clad-sure Limited. The company was founded 10 years ago and was given the registration number 08618437. The firm's registered office is in SHEFFIELD. You can find them at C/o Abbey Taylor Ltd Unit 6 12 O'clock Court, Attercliffe Road, Sheffield, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:CLAD-SURE LIMITED
Company Number:08618437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:22 July 2013
End of financial year:31 July 2018
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:C/o Abbey Taylor Ltd Unit 6 12 O'clock Court, Attercliffe Road, Sheffield, S4 7WW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Abbey Taylor Ltd, Unit 6 12 O'Clock Court, Attercliffe Road, Sheffield, S4 7WW

Director22 July 2013Active
19, Churchill Road, Wimborne, England, BH21 2AT

Secretary15 May 2017Active
427 - 431, London Road, Sheffield, England, S2 4HJ

Secretary13 March 2018Active
36, Rosemary Road, Poole, England, BH12 3HB

Secretary22 July 2013Active

People with Significant Control

Mr Jason Paul Michael Harrington
Notified on:22 July 2016
Status:Active
Date of birth:November 1978
Nationality:British
Address:C/O Abbey Taylor Ltd, Unit 6 12 O'Clock Court, Sheffield, S4 7WW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jason Paul Michael Harrington
Notified on:01 July 2016
Status:Active
Date of birth:November 1978
Nationality:British
Address:C/O Abbey Taylor Ltd, Unit 6 12 O'Clock Court, Sheffield, S4 7WW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-22Gazette

Gazette dissolved liquidation.

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2022-03-22Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-01-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-01-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-12-04Address

Change registered office address company with date old address new address.

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2019-12-03Insolvency

Liquidation voluntary statement of affairs.

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2019-12-03Insolvency

Liquidation voluntary appointment of liquidator.

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2019-12-03Resolution

Resolution.

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2019-10-15Officers

Termination secretary company with name termination date.

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2019-10-03Address

Change registered office address company with date old address new address.

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2019-08-04Confirmation statement

Confirmation statement with updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-08-05Confirmation statement

Confirmation statement with no updates.

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2018-05-09Accounts

Accounts amended with accounts type total exemption small.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2018-04-25Accounts

Accounts amended with accounts type micro entity.

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2018-03-13Officers

Appoint person secretary company with name date.

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2018-03-13Officers

Termination secretary company with name termination date.

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2017-08-16Persons with significant control

Notification of a person with significant control.

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2017-08-16Confirmation statement

Confirmation statement with updates.

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2017-05-16Address

Change registered office address company with date old address new address.

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2017-05-16Officers

Appoint person secretary company with name date.

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2017-05-16Officers

Termination secretary company with name termination date.

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2017-04-30Accounts

Accounts with accounts type micro entity.

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2016-08-17Confirmation statement

Confirmation statement with updates.

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