CLASHFERN INVESTMENTS (UK) LIMITED

Company summary

Insolvency history recorded

Company number: 04558112
Status: DISSOLVED
Incorporated / age: 9 October 200217 years
Registered office: 15 Canada Square, London, E14 5GL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 21 October 2026 at 00:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
15 Canada Square, London, E14 5GL
Nature of business
Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
21 March 2016
Dissolved on
9 January 2020
Practitioners
- Mark Jeremy Orton
  Insolvency practitioner
  Appointed
  4 March 2019
- Nicholas James Timpson
  Insolvency practitioner
  Appointed
  4 March 2019
- Mark Jeremy Orton
  Insolvency practitioner
  Appointed
  4 October 2016
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  21 March 2016
- Allan Watson Graham
  Insolvency practitioner
  Appointed
  21 March 2016
  Ceased to act
  4 October 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MULLETT, George Gavin ACTIVE	Director	25 Feb 2013		England	September 1973	15, Canada Square, London, E14 5GL
PAHLJINA, Emil Petar ACTIVE	Director	01 Jan 2009		Australia	May 1964	15, Canada Square, London, E14 5GL
PLATER, Christopher Ian ACTIVE	Director	20 Dec 2010		Australia	March 1972	15, Canada Square, London, E14 5GL
MARTIN, Brian Joseph RESIGNED	Secretary	09 Oct 2002	19 Dec 2003			2 Morehampton Road, Dublin, Dublin 4, Ireland
PATRICIO, Roy RESIGNED	Secretary	06 Dec 2013	23 Feb 2016			Hole Haven Wharf, Haven Road, Canvey Island, Essex, SS8 0NR
SIBONY, James Orlando Joseph RESIGNED	Secretary	01 Feb 2007	01 Oct 2007			Flat 7 29 Oakley Street, London, SW3 5NT
SKINNER, Clifford John RESIGNED	Secretary	19 Dec 2003	21 Nov 2006			29 Shearwater, New Barn, Longfield, Kent, DA3 7NL
WALTERS, Michael RESIGNED	Secretary	01 Oct 2007	06 Dec 2013			Level 19, Heron Tower, 110 Bishopsgate, London, EC2N 4AY, United Kingdom
MAWLAW SECRETARIES LIMITED RESIGNED	Secretary	21 Nov 2006	18 Jul 2007			20, Black Friars Lane, London, EC4V 6HD
SAME-DAY COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	09 Oct 2002	09 Oct 2002			9 Perseverance Works, Kingsland Road, London, E2 8DD
BYRNES, Aidan John RESIGNED	Director	09 Oct 2002	19 Aug 2004		March 1941	2 Colliemore Villas, Dalkey, Co Dublin
CARROLL, Niall Vincent Gabriel RESIGNED	Director	19 Aug 2004	28 Sep 2006	Ireland	March 1941	Woodvale, Ballycorus Road, Shankill, County Dublin, IRISH
DOHERTY II, Edward Denvir RESIGNED	Director	01 Dec 2007	28 Feb 2013	United States	October 1935	Hole Haven Wharf, Haven Road, Canvey Island, Essex, SS8 0NR, England
DONALDSON, Norman George RESIGNED	Director	19 Nov 2007	27 Aug 2009		December 1956	Belton Cottage, Main Street Gargunnock, Stirling, Stirlingshire, FK8 3BP
DOWLING, Christopher Bruce RESIGNED	Director	01 Feb 2007	22 Nov 2013	United Kingdom	May 1953	Level 19, Heron Tower, 110 Bishopsgate, London, EC2N 4AY, United Kingdom
FARRINGTON, Michael RESIGNED	Director	09 Oct 2002	28 Sep 2006	Ireland	June 1936	Kilcock Road, Maynooth, Co Kildare, IRISH, Ireland
KEATINGE, Richard Arthur Davis RESIGNED	Director	29 May 2003	28 Sep 2006		August 1947	Miramar, Marino Avenue East, Killiney, County Dublin, IRISH, Ireland
MARTIN, Greg RESIGNED	Director	30 Nov 2007	10 Nov 2008		September 1959	65 Neerim Road, Castle Cove, New South Wales 2069, Australia
MCNAMARA, Noel William Anthony RESIGNED	Director	09 Oct 2002	30 Nov 2007	Ireland	January 1960	29 Mather Road South, Mount Merrion, County Dublin, IRISH, Ireland
MCNAMARA, Richard Gerard RESIGNED	Director	09 Oct 2002	30 Nov 2007	Ireland	February 1935	Cuan Na Mara, 72 Coliemore Road, Dalkey, Co Dublin, IRISH, Ireland
QUINN, Anthony Laurence RESIGNED	Director	30 Nov 2007	31 Dec 2008	United Kingdom	April 1958	Summerfield House, Church Lane, Keelby, Grimsby, South Humberside, DN41 8ED
SMEDLEY, Vasanthi RESIGNED	Director	22 Nov 2013	18 Dec 2015	England	November 1979	Hole Haven Wharf, Haven Road, Canvey Island, Essex, SS8 0NR
WILDMAN & BATTELL LIMITED RESIGNED	Nominee Director	09 Oct 2002	09 Oct 2002			9 Perseverance Works, Kingsland Road, London, E2 8DD

MULLETT, George Gavin ACTIVE
Role: Director
Appointed on: 25 Feb 2013
Country of Residence: England
Date of birth: September 1973
Address: 15, Canada Square, London, E14 5GL

PAHLJINA, Emil Petar ACTIVE
Role: Director
Appointed on: 01 Jan 2009
Country of Residence: Australia
Date of birth: May 1964
Address: 15, Canada Square, London, E14 5GL

PLATER, Christopher Ian ACTIVE
Role: Director
Appointed on: 20 Dec 2010
Country of Residence: Australia
Date of birth: March 1972
Address: 15, Canada Square, London, E14 5GL

MARTIN, Brian Joseph RESIGNED
Role: Secretary
Appointed on: 09 Oct 2002
Resigned on: 19 Dec 2003
Address: 2 Morehampton Road, Dublin, Dublin 4, Ireland

PATRICIO, Roy RESIGNED
Role: Secretary
Appointed on: 06 Dec 2013
Resigned on: 23 Feb 2016
Address: Hole Haven Wharf, Haven Road, Canvey Island, Essex, SS8 0NR

SIBONY, James Orlando Joseph RESIGNED
Role: Secretary
Appointed on: 01 Feb 2007
Resigned on: 01 Oct 2007
Address: Flat 7 29 Oakley Street, London, SW3 5NT

SKINNER, Clifford John RESIGNED
Role: Secretary
Appointed on: 19 Dec 2003
Resigned on: 21 Nov 2006
Address: 29 Shearwater, New Barn, Longfield, Kent, DA3 7NL

WALTERS, Michael RESIGNED
Role: Secretary
Appointed on: 01 Oct 2007
Resigned on: 06 Dec 2013
Address: Level 19, Heron Tower, 110 Bishopsgate, London, EC2N 4AY, United Kingdom

MAWLAW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Nov 2006
Resigned on: 18 Jul 2007
Address: 20, Black Friars Lane, London, EC4V 6HD

SAME-DAY COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Oct 2002
Resigned on: 09 Oct 2002
Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD

BYRNES, Aidan John RESIGNED
Role: Director
Appointed on: 09 Oct 2002
Resigned on: 19 Aug 2004
Date of birth: March 1941
Address: 2 Colliemore Villas, Dalkey, Co Dublin

CARROLL, Niall Vincent Gabriel RESIGNED
Role: Director
Appointed on: 19 Aug 2004
Resigned on: 28 Sep 2006
Country of Residence: Ireland
Date of birth: March 1941
Address: Woodvale, Ballycorus Road, Shankill, County Dublin, IRISH

DOHERTY II, Edward Denvir RESIGNED
Role: Director
Appointed on: 01 Dec 2007
Resigned on: 28 Feb 2013
Country of Residence: United States
Date of birth: October 1935
Address: Hole Haven Wharf, Haven Road, Canvey Island, Essex, SS8 0NR, England

DONALDSON, Norman George RESIGNED
Role: Director
Appointed on: 19 Nov 2007
Resigned on: 27 Aug 2009
Date of birth: December 1956
Address: Belton Cottage, Main Street Gargunnock, Stirling, Stirlingshire, FK8 3BP

DOWLING, Christopher Bruce RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 22 Nov 2013
Country of Residence: United Kingdom
Date of birth: May 1953
Address: Level 19, Heron Tower, 110 Bishopsgate, London, EC2N 4AY, United Kingdom

FARRINGTON, Michael RESIGNED
Role: Director
Appointed on: 09 Oct 2002
Resigned on: 28 Sep 2006
Country of Residence: Ireland
Date of birth: June 1936
Address: Kilcock Road, Maynooth, Co Kildare, IRISH, Ireland

KEATINGE, Richard Arthur Davis RESIGNED
Role: Director
Appointed on: 29 May 2003
Resigned on: 28 Sep 2006
Date of birth: August 1947
Address: Miramar, Marino Avenue East, Killiney, County Dublin, IRISH, Ireland

MARTIN, Greg RESIGNED
Role: Director
Appointed on: 30 Nov 2007
Resigned on: 10 Nov 2008
Date of birth: September 1959
Address: 65 Neerim Road, Castle Cove, New South Wales 2069, Australia

MCNAMARA, Noel William Anthony RESIGNED
Role: Director
Appointed on: 09 Oct 2002
Resigned on: 30 Nov 2007
Country of Residence: Ireland
Date of birth: January 1960
Address: 29 Mather Road South, Mount Merrion, County Dublin, IRISH, Ireland

MCNAMARA, Richard Gerard RESIGNED
Role: Director
Appointed on: 09 Oct 2002
Resigned on: 30 Nov 2007
Country of Residence: Ireland
Date of birth: February 1935
Address: Cuan Na Mara, 72 Coliemore Road, Dalkey, Co Dublin, IRISH, Ireland

QUINN, Anthony Laurence RESIGNED
Role: Director
Appointed on: 30 Nov 2007
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: April 1958
Address: Summerfield House, Church Lane, Keelby, Grimsby, South Humberside, DN41 8ED

SMEDLEY, Vasanthi RESIGNED
Role: Director
Appointed on: 22 Nov 2013
Resigned on: 18 Dec 2015
Country of Residence: England
Date of birth: November 1979
Address: Hole Haven Wharf, Haven Road, Canvey Island, Essex, SS8 0NR

WILDMAN & BATTELL LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Oct 2002
Resigned on: 09 Oct 2002
Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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