CLIVE RANGER LIMITED

Address

CLIVE RANGER LIMITED
GRAHAM PAUL LIMITED
COURT HOUSE
COURT ROAD
BRIDGEND
MID GLAMORGAN
CF31 1BE
(249 companies also use this postcode)

Classification:

Retail sale of watches and jewellery in specialised stores

Legal Information

Company Registration No.:
08492886
Incorporation Date:
17 Apr 2013 (4 Years old)
Financial Year End:
30 Apr
Capital:
£100.00 on 28 Apr 2015
For period ending:
30 Apr 2014
Filed on:
16 Jan 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
17 Apr 2015
Filed on:
28 Apr 2015
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Map


Financial Summary

30 Apr 2014
Cash at bank: £19,996
Debtors: £7,766
Creditors due within one year: £177,007
Total Assets less Current Liabilities: £22,893
Creditors due after one year / Non Current Liabilities: £83,083
Total Assets less Liabilities: -£7,934
Shareholders Funds / Net Worth: -£7,934
Full details in: 2014 Accounts

Notices published in the Gazette

23 Feb 2017

CLIVE RANGER LIMITED (Company Number 08492886) Registered office: 28-34 High Street Arcade, Cardiff, CF10 1BB Principal trading address: 28-34 High Street Arcade, Cardiff, CF10 1BB 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 Company’s 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

23 Feb 2017

Company Number: 08492886 Name of Company: CLIVE RANGER LIMITED Nature of Business: Jewellery Retailer Type of Liquidation: Creditors Registered office: 28-34 High Street Arcade, Cardiff, CF10 1BB Principal trading address: 28-34 High Street Arcade, Cardiff, CF10 1BB Liquidator's name and address: Richard Michael Hawes and Matthew James Cowlishaw, both of Deloitte LLP, 5 Callaghan Square, Cardiff, CF10 5BT. Office Holder Numbers: 8954 and 9631. Further details contact: Gareth Dyer, Tel: 02920 460000. Date of Appointment: 16 February 2017 By whom Appointed: Members and Creditors Ag FF112297

9 Feb 2017

CLIVE RANGER LIMITED Trading Name: Clive Ranger (Company Number 08492886) Registered office: 28-34 High Street Arcade, Cardiff, CF10 1BB Principal trading address: 28-34 High Street Arcade, Cardiff, CF10 1BB 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 Company’s 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. Carl Parry, Director 02 February 2017 Ag FF110435

Recently Filed Documents - 8 available


Directors and Secretaries

Carl Parry
17 Apr 2013 ⇒ Present ( 4 Years ) Director

Previous Company Names

GP101 LIMITED
Changed 10 May 2013

Previous Addresses

10/12 DUNRAVEN PLACE
BRIDGEND
CF31 1JD
Changed 28 Apr 2015


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.cliveranger.watch
www.cliveranger.sale
www.cliveranger.net
www.cliveranger.org
www.cliveranger.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2014 16 Jan 2015 9

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Official Accounts
Latest Annual accounts for year ending 30 Apr 14

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8 other company documents are available

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