Cleveland Wharves Limited
- Dissolved
- Incorporated on 20 Feb 1989
Reg Address: 17-27 Queens Square, Middlesbrough TS2 1AH
Previous Names:
Ringchase Limited - 20 Feb 1989
Company Classifications:
74990 - Non-trading company
- Summary The company with name "Cleveland Wharves Limited" is a ltd and located in 17-27 Queens Square, Middlesbrough TS2 1AH. Cleveland Wharves Limited is currently in dissolved status and it was incorporated on 20 Feb 1989 (35 years 7 months 2 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database.
Directors and Secretaries
List of all Directors and Secretaries in Cleveland Wharves Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Linda Moore | Secretary | 30 Sep 2008 | Other | Resigned 23 Oct 2018 |
| 2 | Dermot Michael Russell | Director | 28 Apr 2006 | British | Active |
| 3 | Paul George Daffern | Director | 1 Aug 2002 | British | Resigned 28 Apr 2006 |
| 4 | Sarah Lenegan | Secretary | 1 Apr 2000 | - | Resigned 30 Sep 2008 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Pd Teesport Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Cleveland Wharves Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Notice Voluntary | 29 Jun 2021 | Download PDF |
| 2 | Dissolution - Application Strike Off Company | 21 Jun 2021 | Download PDF |
| 3 | Accounts - Dormant | 27 May 2021 | Download PDF |
| 4 | Confirmation Statement - No Updates | 27 Nov 2020 | Download PDF 3 Pages |
| 5 | Accounts - Dormant | 30 Jun 2020 | Download PDF 6 Pages |
| 6 | Confirmation Statement - No Updates | 4 Dec 2019 | Download PDF 3 Pages |
| 7 | Accounts - Dormant | 11 Jul 2019 | Download PDF 6 Pages |
| 8 | Confirmation Statement - Updates | 31 Dec 2018 | Download PDF 4 Pages |
| 9 | Officers - Termination Secretary Company With Name Termination Date | 24 Oct 2018 | Download PDF 1 Pages |
| 10 | Accounts - Dormant | 14 Aug 2018 | Download PDF 6 Pages |
| 11 | Confirmation Statement - Updates | 26 Jan 2018 | Download PDF 4 Pages |
| 12 | Accounts - Dormant | 30 May 2017 | Download PDF 6 Pages |
| 13 | Confirmation Statement - Updates | 17 Feb 2017 | Download PDF 5 Pages |
| 14 | Accounts - Dormant | 13 Jun 2016 | Download PDF 6 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Feb 2016 | Download PDF 4 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Feb 2015 | Download PDF 4 Pages |
| 17 | Accounts - Dormant | 29 Jan 2015 | Download PDF 6 Pages |
| 18 | Accounts - Dormant | 28 Feb 2014 | Download PDF 6 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Feb 2014 | Download PDF 4 Pages |
| 20 | Accounts - Dormant | 21 Aug 2013 | Download PDF 6 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Feb 2013 | Download PDF 4 Pages |
| 22 | Accounts - Dormant | 24 Aug 2012 | Download PDF 6 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Feb 2012 | Download PDF 4 Pages |
| 24 | Accounts - Dormant | 7 Jul 2011 | Download PDF 6 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Feb 2011 | Download PDF 4 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Feb 2010 | Download PDF 4 Pages |
| 27 | Accounts - Change Account Reference Date Company Current Extended | 10 Feb 2010 | Download PDF 1 Pages |
| 28 | Accounts - Dormant | 21 Jul 2009 | Download PDF 6 Pages |
| 29 | Annual Return - Legacy | 17 Feb 2009 | Download PDF 3 Pages |
| 30 | Officers - Legacy | 13 Oct 2008 | Download PDF 1 Pages |
| 31 | Officers - Legacy | 13 Oct 2008 | Download PDF 1 Pages |
| 32 | Accounts - Dormant | 29 Jul 2008 | Download PDF 6 Pages |
| 33 | Annual Return - Legacy | 19 Feb 2008 | Download PDF 2 Pages |
| 34 | Accounts - Made Up Date | 25 Jul 2007 | Download PDF 6 Pages |
| 35 | Accounts - Made Up Date | 16 Apr 2007 | Download PDF 6 Pages |
| 36 | Annual Return - Legacy | 21 Feb 2007 | Download PDF 2 Pages |
| 37 | Officers - Legacy | 2 May 2006 | Download PDF 1 Pages |
| 38 | Officers - Legacy | 2 May 2006 | Download PDF 1 Pages |
| 39 | Accounts - Legacy | 7 Mar 2006 | Download PDF 1 Pages |
| 40 | Officers - Legacy | 20 Feb 2006 | Download PDF 1 Pages |
| 41 | Annual Return - Legacy | 16 Feb 2006 | Download PDF 2 Pages |
| 42 | Accounts - Made Up Date | 4 Nov 2005 | Download PDF 6 Pages |
| 43 | Annual Return - Legacy | 17 Feb 2005 | Download PDF 2 Pages |
| 44 | Accounts - Made Up Date | 3 Feb 2005 | Download PDF 6 Pages |
| 45 | Annual Return - Legacy | 5 Mar 2004 | Download PDF 6 Pages |
| 46 | Accounts - Made Up Date | 3 Nov 2003 | Download PDF 6 Pages |
| 47 | Officers - Legacy | 4 Jul 2003 | Download PDF 1 Pages |
| 48 | Annual Return - Legacy | 25 Feb 2003 | Download PDF 6 Pages |
| 49 | Accounts - Made Up Date | 30 Jan 2003 | Download PDF 6 Pages |
| 50 | Auditors - Resignation Company | 25 Nov 2002 | Download PDF 1 Pages |
| 51 | Officers - Legacy | 3 Sep 2002 | Download PDF 2 Pages |
| 52 | Officers - Legacy | 29 Aug 2002 | Download PDF 1 Pages |
| 53 | Annual Return - Legacy | 26 Feb 2002 | Download PDF 6 Pages |
| 54 | Accounts - Made Up Date | 1 Feb 2002 | Download PDF 6 Pages |
| 55 | Officers - Legacy | 15 Jan 2002 | Download PDF 1 Pages |
| 56 | Annual Return - Legacy | 9 May 2001 | Download PDF 6 Pages |
| 57 | Annual Return - Legacy | 14 Mar 2001 | Download PDF 6 Pages |
| 58 | Accounts - Made Up Date | 14 Dec 2000 | Download PDF 5 Pages |
| 59 | Officers - Legacy | 20 Apr 2000 | Download PDF 2 Pages |
| 60 | Officers - Legacy | 20 Apr 2000 | Download PDF 1 Pages |
| 61 | Annual Return - Legacy | 23 Feb 2000 | Download PDF 6 Pages |
| 62 | Accounts - Made Up Date | 18 Jan 2000 | Download PDF 5 Pages |
| 63 | Resolution | 28 Apr 1999 | Download PDF 1 Pages |
| 64 | Annual Return - Legacy | 22 Feb 1999 | Download PDF 6 Pages |
| 65 | Accounts - Full | 8 Jan 1999 | Download PDF 11 Pages |
| 66 | Annual Return - Legacy | 18 Feb 1998 | Download PDF 6 Pages |
| 67 | Accounts - Full | 13 Jan 1998 | Download PDF 11 Pages |
| 68 | Annual Return - Legacy | 26 Feb 1997 | Download PDF 6 Pages |
| 69 | Accounts - Full | 19 Jan 1997 | Download PDF 11 Pages |
| 70 | Resolution | 28 Oct 1996 | Download PDF |
| 71 | Resolution | 28 Oct 1996 | Download PDF |
| 72 | Resolution | 28 Oct 1996 | Download PDF 1 Pages |
| 73 | Resolution | 28 Oct 1996 | Download PDF |
| 74 | Resolution | 28 Oct 1996 | Download PDF |
| 75 | Annual Return - Legacy | 14 Mar 1996 | Download PDF 8 Pages |
| 76 | Accounts - Full | 6 Sep 1995 | Download PDF 11 Pages |
| 77 | Mortgage - Legacy | 4 Mar 1995 | Download PDF 6 Pages |
| 78 | Annual Return - Legacy | 17 Feb 1995 | Download PDF |
| 79 | Accounts - Full | 4 Jan 1995 | Download PDF |
| 80 | Historical - Selection Of Mortgage Documents Registered Before January 1995 | 1 Jan 1995 | Download PDF |
| 81 | Annual Return - Legacy | 12 Mar 1994 | Download PDF |
| 82 | Accounts - Full | 14 Sep 1993 | Download PDF |
| 83 | Officers - Legacy | 1 Mar 1993 | Download PDF |
| 84 | Officers - Legacy | 1 Mar 1993 | Download PDF |
| 85 | Annual Return - Legacy | 1 Mar 1993 | Download PDF |
| 86 | Accounts - Full | 28 Oct 1992 | Download PDF |
| 87 | Officers - Legacy | 4 Mar 1992 | Download PDF |
| 88 | Annual Return - Legacy | 4 Mar 1992 | Download PDF |
| 89 | Officers - Legacy | 4 Mar 1992 | Download PDF |
| 90 | Resolution | 14 Feb 1992 | Download PDF |
| 91 | Incorporation - Memorandum Articles | 14 Feb 1992 | Download PDF |
| 92 | Auditors - Resignation Company | 7 Feb 1992 | Download PDF |
| 93 | Officers - Legacy | 7 Feb 1992 | Download PDF |
| 94 | Officers - Legacy | 7 Feb 1992 | Download PDF |
| 95 | Accounts - Legacy | 7 Feb 1992 | Download PDF |
| 96 | Capital - Legacy | 6 Feb 1992 | Download PDF |
| 97 | Mortgage - Legacy | 4 Feb 1992 | Download PDF |
| 98 | Accounts - Full | 4 Nov 1991 | Download PDF |
| 99 | Annual Return - Legacy | 25 Mar 1991 | Download PDF |
| 100 | Officers - Legacy | 10 Aug 1990 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.