Active - Proposal to Strike off
Company Information for CLAUGHTON ESTATES,LIMITED
C/O GUY WILLIAMS LAYTON, SOLICITORS PACIFIC CHAMBERS, 11-13 VICTORIA STREET, LIVERPOOL, L2 5QQ,
|
Company Registration Number
00264854 Private Limited Company
Active - Proposal to Strike off |
| Company Name | |
|---|---|
| CLAUGHTON ESTATES,LIMITED | |
| Legal Registered Office | |
| C/O GUY WILLIAMS LAYTON SOLICITORS PACIFIC CHAMBERS 11-13 VICTORIA STREET LIVERPOOL L2 5QQ Other companies in L2 | |
| Company Number | 00264854 | |
|---|---|---|
| Company ID Number | 00264854 | |
| Date formed | 1932-04-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2016-06-30 | |
| Account next due | 2018-03-31 | |
| Latest return | 2016-12-01 | |
| Return next due | 2017-12-15 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-03-07 10:00:41 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
CHRISTINE SUTTON |
||
NEIL KEMSLEY |
||
SEAN TIMOTHY SEERY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLIAM BENJAMIN LEGGET |
Director | ||
MICHAEL GEORGE FLETCHER |
Director | ||
PETER ROBERT BOWSKILL |
Director | ||
JOHN RICHARD MCGIBBON |
Director | ||
JOHN RICHARD MCGIBBON |
Company Secretary | ||
RICHARD BEARDER DE ZOUCHE |
Director | ||
PETER GEORGE LEES |
Company Secretary | ||
KENNETH CLIFFORD COOK |
Director | ||
AILSA JEAN DAWSON |
Director | ||
PETER GEORGE LEES |
Director | ||
NORMAN RICHARDSON |
Director | ||
STEPHEN EDWARD HERBERT WRIGLEY |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LIVERPOOL ESTATE COMPANY LIMITED(THE) | Company Secretary | 2009-07-01 | CURRENT | 1872-02-02 | Active - Proposal to Strike off | |
| J.W.JONES & SONS LIMITED | Company Secretary | 2009-07-01 | CURRENT | 1923-11-23 | Active - Proposal to Strike off | |
| CHIEF RENTS (MERSEYSIDE) LIMITED | Company Secretary | 2009-07-01 | CURRENT | 1954-12-03 | Active - Proposal to Strike off | |
| MERSEYSIDE ESTATES LIMITED | Company Secretary | 2009-07-01 | CURRENT | 1926-05-21 | Active | |
| LIVERPOOL ESTATE COMPANY LIMITED(THE) | Director | 2007-12-01 | CURRENT | 1872-02-02 | Active - Proposal to Strike off | |
| J.W.JONES & SONS LIMITED | Director | 2007-12-01 | CURRENT | 1923-11-23 | Active - Proposal to Strike off | |
| CHIEF RENTS (MERSEYSIDE) LIMITED | Director | 2007-12-01 | CURRENT | 1954-12-03 | Active - Proposal to Strike off | |
| P H HOLT FOUNDATION | Director | 2006-03-06 | CURRENT | 2006-03-06 | Active | |
| MERSEYSIDE ESTATES LIMITED | Director | 2000-07-01 | CURRENT | 1926-05-21 | Active | |
| NEURO THERAPY CENTRE LTD | Director | 1996-11-06 | CURRENT | 1988-06-21 | Active | |
| TYNWALD MANAGEMENT LIMITED | Director | 2017-03-09 | CURRENT | 2003-01-27 | Active | |
| ABBOTS QUAY MANAGEMENT COMPANY LIMITED | Director | 2009-07-06 | CURRENT | 1995-10-03 | Active | |
| LIVERPOOL ESTATE COMPANY LIMITED(THE) | Director | 2009-07-01 | CURRENT | 1872-02-02 | Active - Proposal to Strike off | |
| J.W.JONES & SONS LIMITED | Director | 2009-07-01 | CURRENT | 1923-11-23 | Active - Proposal to Strike off | |
| CHIEF RENTS (MERSEYSIDE) LIMITED | Director | 2009-07-01 | CURRENT | 1954-12-03 | Active - Proposal to Strike off | |
| MERSEYSIDE ESTATES LIMITED | Director | 2009-07-01 | CURRENT | 1926-05-21 | Active | |
| ELDON HOUSE (OXTON) MANAGEMENT COMPANY LIMITED | Director | 2004-04-01 | CURRENT | 2001-05-25 | Active | |
| ASHBURTON MANORIAL MANAGEMENT LIMITED | Director | 2004-03-17 | CURRENT | 2002-07-03 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BENJAMIN LEGGET | |
| DS01 | Application to strike the company off the register | |
| LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 20340 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
| LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 20340 | |
| AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GEORGE FLETCHER | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
| LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 20340 | |
| AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
| LATEST SOC | 24/12/13 STATEMENT OF CAPITAL;GBP 20340 | |
| AR01 | 01/12/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
| CH01 | Director's details changed for Mr William Benjamin Legget on 2013-11-01 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BOWSKILL | |
| RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2012-12-01 | |
| ANNOTATION | Clarification | |
| AR01 | 01/12/12 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCGIBBON | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| AR01 | 01/12/11 ANNUAL RETURN FULL LIST | |
| AR01 | 01/12/10 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| AR01 | 01/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE FLETCHER / 22/12/2009 | |
| 288a | DIRECTOR APPOINTED SEAN TIMOTHY SEERY | |
| 288b | APPOINTMENT TERMINATED SECRETARY JOHN MCGIBBON | |
| 288a | SECRETARY APPOINTED CHRISTINE SUTTON | |
| 363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 01/12/07; NO CHANGE OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 21/12/06 | |
| 363s | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 17/12/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/11/04 FROM: C/O GUY WILLIAMS LAYTON 1 UNION COURT COOK STREET LIVERPOOL L2 4SJ | |
| 363s | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AUD | AUDITOR'S RESIGNATION | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/06/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/05/02 FROM: 45 HAMILTON SQUARE BIRKENHEAD MERSEYSIDE CH41 5AR | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 15/08/00 | |
| 363s | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
| Total # Mortgages/Charges | 40 |
|---|---|
| Mortgages/Charges outstanding | 33 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 7 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND | |
| MORTGAGE | Outstanding | F.J. LEES | |
| DEED OF VARIATION AND SUBSTITUTED SECURITY | Outstanding | MRS E. L. LEES | |
| MORTGAGE | Satisfied | MRS E. J LEES | |
| MORTGAGE | Outstanding | F. J. LEES | |
| MORTGAGE | Outstanding | J.H. BAILEY | |
| MORTGAGE | Outstanding | A. SHERWOOD | |
| FURTHER CHARGE | Outstanding | A. SHERWOOD | |
| MORTGAGE | Outstanding | W. MOORE | |
| MORTGAGE | Satisfied | MRS W.B.M. LEONARD | |
| MORTGAGE | Outstanding | L.D. LEONARD | |
| MORTGAGE | Satisfied | EXCUTORS OF F BENTLEY (DECEASED) | |
| MORTGAGE | Outstanding | L.D. LEONARD | |
| MORTGAGE | Outstanding | G. PENK | |
| MORTGAGE | Outstanding | G. PENK | |
| MORTGAGE | Outstanding | R. W. MOORE | |
| MORTGAGE | Outstanding | L.D. LEONARD | |
| MORTGAGE | Outstanding | G. PENK | |
| MORTGAGE | Outstanding | L.D. LEONARD | |
| MORTGAGE | Outstanding | MRS S PARK | |
| MORTGAGE | Outstanding | MRS B. FLOOD | |
| MORTGAGE | Outstanding | J C SUMMERSKILL | |
| MORTGAGE | Outstanding | MRS K. SMITH | |
| MORTGAGE | Outstanding | H. WHITE | |
| MORTGAGE | Outstanding | K.E. JONES | |
| MORTGAGE | Outstanding | MRS. E.P. DUNCAN | |
| MORTGAGE | Outstanding | K.E. JONES | |
| MORTGAGE | Outstanding | MRS. E. MAY | |
| MORTGAGE | Outstanding | F. M HUGHES | |
| DEPOSIT OF DEEDS | Outstanding | BARCLAYS BANK PLC | |
| MORTGAGE | Outstanding | R W MOORE | |
| MORTGAGE | Satisfied | ALLOY WILLIAMS | |
| MORTGAGE | Satisfied | A MC G WILLIAMS |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLAUGHTON ESTATES,LIMITED
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| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
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| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
| O2 (UK) LIMITED | £ 119,409,011 |
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| CARLTON FUELS LIMITED | £ 37,946,531 |
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| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |