| Company Name | Clova Fruits Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC060089 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1976(47 years, 11 months ago) |
| Dissolution Date | 1 December 2015 (8 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Andrew Charles Uren Evans |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1990(14 years, 6 months after company formation) |
| Appointment Duration | 24 years, 11 months (closed 01 December 2015) |
| Role | Fruit Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Hesslewell House Wall Rake Lower Heswall Wirral Merseyside CH60 8PG Wales |
| Secretary Name | Mr Andrew Charles Uren Evans |
|---|---|
| Status | Closed |
| Appointed | 27 July 2015(39 years, 2 months after company formation) |
| Appointment Duration | 4 months, 1 week (closed 01 December 2015) |
| Role | Company Director |
| Correspondence Address | Hesslewell House Wallrake Heswall Wirral Merseyside CH60 8PG Wales |
| Director Name | George Morrison |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1990(14 years, 6 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 19 April 1996) |
| Role | Farmer |
| Correspondence Address | Slatefield Forfar DD8 1XD Scotland |
| Secretary Name | Helen Morrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1990(14 years, 6 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 19 April 1996) |
| Role | Company Director |
| Correspondence Address | Slateford Forfar Angus DD8 1XD Scotland |
| Director Name | Kathryn Mary Eggleton |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1996(19 years, 10 months after company formation) |
| Appointment Duration | 19 years, 3 months (resigned 27 July 2015) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Glendyke 38 Caldy Road West Kirby Wirral Merseyside CH48 2HQ Wales |
| Secretary Name | Kathryn Mary Eggleton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1996(19 years, 10 months after company formation) |
| Appointment Duration | 19 years, 3 months (resigned 27 July 2015) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Glendyke 38 Caldy Road West Kirby Wirral Merseyside CH48 2HQ Wales |
Location
| Registered Address | Co Findlay & Co Peasiehill Road Arbroath DD11 2NJ Scotland |
|---|---|
| Constituency | Angus |
| Ward | Arbroath West and Letham |
Shareholders
| 20k at £1 | Uren Food Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 1 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2015 | Application to strike the company off the register (3 pages) |
| 30 July 2015 | Application to strike the company off the register (3 pages) |
| 27 July 2015 | Termination of appointment of Kathryn Mary Eggleton as a director on 27 July 2015 (1 page) |
| 27 July 2015 | Appointment of Mr Andrew Charles Uren Evans as a secretary on 27 July 2015 (2 pages) |
| 27 July 2015 | Termination of appointment of Kathryn Mary Eggleton as a secretary on 27 July 2015 (1 page) |
| 27 July 2015 | Appointment of Mr Andrew Charles Uren Evans as a secretary on 27 July 2015 (2 pages) |
| 27 July 2015 | Termination of appointment of Kathryn Mary Eggleton as a secretary on 27 July 2015 (1 page) |
| 27 July 2015 | Termination of appointment of Kathryn Mary Eggleton as a director on 27 July 2015 (1 page) |
| 15 July 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 15 July 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 29 December 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 29 December 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 20 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-20
|
| 20 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-20
|
| 19 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 1 August 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 1 August 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 31 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (5 pages) |
| 31 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (5 pages) |
| 12 December 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 12 December 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 19 December 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 19 December 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 16 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
| 16 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
| 23 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
| 23 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
| 14 December 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 14 December 2010 | Total exemption full accounts made up to 31 March 2009 (4 pages) |
| 14 December 2010 | Total exemption full accounts made up to 31 March 2009 (4 pages) |
| 14 December 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 30 December 2009 | Director's details changed for Mr Andrew Charles Uren Evans on 30 December 2009 (2 pages) |
| 30 December 2009 | Director's details changed for Mr Andrew Charles Uren Evans on 30 December 2009 (2 pages) |
| 30 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
| 30 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
| 14 January 2009 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 14 January 2009 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 9 January 2009 | Return made up to 14/12/08; full list of members (3 pages) |
| 9 January 2009 | Return made up to 14/12/08; full list of members (3 pages) |
| 9 January 2009 | Director and secretary's change of particulars / kathryn eggleton / 17/03/2008 (1 page) |
| 9 January 2009 | Director and secretary's change of particulars / kathryn eggleton / 17/03/2008 (1 page) |
| 5 January 2008 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 5 January 2008 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 19 December 2007 | Registered office changed on 19/12/07 from: co sievwright dickson & co 125 high street arbroath DD11 1DP (1 page) |
| 19 December 2007 | Return made up to 14/12/07; full list of members (2 pages) |
| 19 December 2007 | Registered office changed on 19/12/07 from: co sievwright dickson & co 125 high street arbroath DD11 1DP (1 page) |
| 19 December 2007 | Location of register of members (1 page) |
| 19 December 2007 | Return made up to 14/12/07; full list of members (2 pages) |
| 19 December 2007 | Location of debenture register (1 page) |
| 19 December 2007 | Location of debenture register (1 page) |
| 19 December 2007 | Location of register of members (1 page) |
| 18 December 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 18 December 2006 | Return made up to 14/12/06; full list of members (7 pages) |
| 18 December 2006 | Return made up to 14/12/06; full list of members (7 pages) |
| 18 December 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 22 December 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 22 December 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 22 December 2005 | Return made up to 14/12/05; full list of members (7 pages) |
| 22 December 2005 | Return made up to 14/12/05; full list of members (7 pages) |
| 17 December 2004 | Return made up to 14/12/04; full list of members (7 pages) |
| 17 December 2004 | Return made up to 14/12/04; full list of members (7 pages) |
| 17 December 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 17 December 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 2 February 2004 | Return made up to 14/12/03; full list of members (7 pages) |
| 2 February 2004 | Return made up to 14/12/03; full list of members (7 pages) |
| 31 January 2004 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 31 January 2004 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 30 December 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 30 December 2002 | Return made up to 14/12/02; full list of members (7 pages) |
| 30 December 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 30 December 2002 | Return made up to 14/12/02; full list of members (7 pages) |
| 17 January 2002 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 17 January 2002 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 14 January 2002 | Return made up to 14/12/01; full list of members (6 pages) |
| 14 January 2002 | Return made up to 14/12/01; full list of members (6 pages) |
| 10 January 2001 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
| 10 January 2001 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
| 3 January 2001 | Return made up to 14/12/00; full list of members (6 pages) |
| 3 January 2001 | Return made up to 14/12/00; full list of members (6 pages) |
| 30 January 2000 | Full accounts made up to 31 March 1999 (6 pages) |
| 30 January 2000 | Full accounts made up to 31 March 1999 (6 pages) |
| 20 December 1999 | Return made up to 14/12/99; full list of members (6 pages) |
| 20 December 1999 | Return made up to 14/12/99; full list of members (6 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (6 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (6 pages) |
| 16 December 1998 | Return made up to 14/12/98; no change of members (4 pages) |
| 16 December 1998 | Return made up to 14/12/98; no change of members (4 pages) |
| 16 January 1998 | Full accounts made up to 31 March 1997 (6 pages) |
| 16 January 1998 | Full accounts made up to 31 March 1997 (6 pages) |
| 17 December 1997 | Return made up to 14/12/97; no change of members
|
| 17 December 1997 | Return made up to 14/12/97; no change of members
|
| 28 January 1997 | Full accounts made up to 31 March 1996 (6 pages) |
| 28 January 1997 | Full accounts made up to 31 March 1996 (6 pages) |
| 17 January 1997 | Return made up to 14/12/96; full list of members (6 pages) |
| 17 January 1997 | Return made up to 14/12/96; full list of members (6 pages) |
| 24 April 1996 | Director resigned (2 pages) |
| 24 April 1996 | Secretary resigned (1 page) |
| 24 April 1996 | Secretary resigned (1 page) |
| 24 April 1996 | Registered office changed on 24/04/96 from: slatefield forfar (1 page) |
| 24 April 1996 | New secretary appointed;new director appointed (1 page) |
| 24 April 1996 | Director resigned (2 pages) |
| 24 April 1996 | New secretary appointed;new director appointed (1 page) |
| 24 April 1996 | Registered office changed on 24/04/96 from: slatefield forfar (1 page) |
| 30 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 30 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 23 January 1996 | Return made up to 14/12/95; full list of members (6 pages) |
| 23 January 1996 | Return made up to 14/12/95; full list of members (6 pages) |