CL

CLOVER 1 LIMITED

Dissolved

Company number 06359641

Leamington Spa · Incorporated 3 September 2007

Concorde House, Warwick New Road, Leamington Spa, Warwickshire, CV32 5JG

Last updated on 21 September 2026

Unclassified activity · SIC 7499


Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

CLOVER 1 LIMITED, a private limited company registered in England and Wales, was dissolved on 15 January 2013 having been incorporated on 3 September 2007. Its registered office is at Concorde House, Warwick New Road, Leamington Spa, Warwickshire, CV32 5JG. Its principal activity is classified under SIC code 7499.

The board consists of two directors: DRILLOCK, David M (appointed 20 July 2012) and SMITH, Roy Douglas (appointed 20 July 2012). SMITH, Roy Douglas serves as company secretary (appointed 20 July 2012). The company has been served by eight former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 March 2012, on 14 September 2012. 31 filings are recorded against the company at Companies House, most recently a gazette filing on 15 January 2013.

Compliance

Annual accounts Up to date
Last filed
31 March 2012
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2012

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SR
20 July 2012
SR
SMITH, Roy Douglas
Secretary
20 July 2012
DD
20 July 2012
MA
MOSS, Andrew Brian
Director · Resigned
9 August 2011
BS
BOWERS, Steven John
Director · Resigned
9 August 2011
SC
SNOWDON, Clive John
Director · Resigned
5 September 2007
RD
ROBERTSON, Douglas Grant
Director · Resigned
5 September 2007
BS
BOWERS, Steven John
Secretary · Resigned
5 September 2007
MN
MONIR, Nicole Frances
Secretary · Resigned
3 September 2007
RA
RYDE, Andrew Gareth
Director · Resigned
3 September 2007
KS
KEELAN, Sarah Louise Mei-Yee
Director · Resigned
3 September 2007

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
15 January 2013 View
Gazette Notice Voluntary
Gazette
2 October 2012 View
Dissolution Application Strike Off Company
Dissolution
24 September 2012 View
Accounts With Accounts Type Dormant
Accounts
14 September 2012 View
Appoint Person Director Company With Name Date
Officers
16 August 2012 View
Appoint Person Director Company With Name Date
Officers
16 August 2012 View
Appoint Person Secretary Company With Name Date
Officers
16 August 2012 View
Termination Director Company With Name Termination Date
Officers
16 August 2012 View
Termination Director Company With Name Termination Date
Officers
16 August 2012 View
Termination Secretary Company With Name Termination Date
Officers
16 August 2012 View
Accounts With Accounts Type Dormant
Accounts
20 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2011 View
Termination Director Company With Name
Officers
10 August 2011 View
Termination Director Company With Name
Officers
10 August 2011 View
Appoint Person Director Company With Name
Officers
10 August 2011 View
Appoint Person Director Company With Name
Officers
10 August 2011 View
Accounts With Accounts Type Dormant
Accounts
8 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2010 View
Legacy
Annual Return
9 September 2009 View
Accounts With Made Up Date
Accounts
25 July 2009 View
Accounts With Made Up Date
Accounts
14 January 2009 View
Legacy
Annual Return
16 September 2008 View
Legacy
Officers
11 September 2007 View
Legacy
Officers
11 September 2007 View
Legacy
Officers
11 September 2007 View
Legacy
Officers
11 September 2007 View
Legacy
Officers
11 September 2007 View
Legacy
Officers
11 September 2007 View
Legacy
Address
11 September 2007 View
Legacy
Accounts
11 September 2007 View
Incorporation Company
Incorporation
3 September 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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