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Company Information for

CLARENDON ENTERPRISE CENTRE LIMITED

RIVERSIDE HOUSE, IRWELL STREET, MANCHESTER, M3 5EN,

Company Registration Number

03465358

Private Limited Company

In Administration
Administrative Receiver

Company Overview

About Clarendon Enterprise Centre Ltd

CLARENDON ENTERPRISE CENTRE LIMITED was founded on 1997-11-13 and has its registered office in Manchester. The organisation's status is listed as "In Administration
Administrative Receiver". Clarendon Enterprise Centre Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
CLARENDON ENTERPRISE CENTRE LIMITED

RIVERSIDE HOUSE IRWELL STREET MANCHESTER M3 5EN Other companies in OX1

Filing Information

Company Number		03465358
Company ID Number		03465358
Date formed		1997-11-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		30/11/2019
Account next due		31/08/2021
Latest return		13/11/2015
Return next due		11/12/2016
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB717912426~~

Last Datalog update:	2023-11-06 14:21:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CLARENDON ENTERPRISE CENTRE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: LEONARD CURTIS & CO. LIMITED L C RISK MANAGEMENT LTD L C RECEIVABLES LTD LEONARD CURTIS LIMITED LEONARD CURTIS RECOVERY LIMITED

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Company Officers of CLARENDON ENTERPRISE CENTRE LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID ARTHUR COOPER	Company Secretary	1997-11-13
DAVID ARTHUR COOPER	Director	1997-11-13
JULIAN ASHLEY COOPER	Director	2000-11-30
KENNETH LAURENCE COOPER	Director	1997-11-13
CANDIDA TANIA MARIA WOODINGTON	Director	2010-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHETTLEBURGH INTERNATIONAL LIMITED	Company Secretary	1997-11-13	1997-11-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID ARTHUR COOPER	LANDFRAME (KINGSTON BAGPUIZE) LIMITED	Company Secretary	1999-10-19	CURRENT	1999-10-19	Active - Proposal to Strike off
DAVID ARTHUR COOPER	LANDFRAME SECURITIES LIMITED	Company Secretary	1998-10-28	CURRENT	1998-10-28	Liquidation
DAVID ARTHUR COOPER	LANDFRAME DEVELOPMENTS LIMITED	Company Secretary	1992-06-16	CURRENT	1992-06-12	Liquidation
DAVID ARTHUR COOPER	LANDFRAME PROJECT MANAGEMENT LIMITED	Company Secretary	1991-04-10	CURRENT	1991-04-10	Liquidation
DAVID ARTHUR COOPER	CIRCLE OFFICES LIMITED	Director	2017-01-19	CURRENT	2010-04-26	Active - Proposal to Strike off
DAVID ARTHUR COOPER	THE UNION JACK CLUB (TRADING) LIMITED	Director	2014-05-13	CURRENT	1998-04-22	Active
DAVID ARTHUR COOPER	UNION JACK CLUB (THE)	Director	2013-10-08	CURRENT	1904-04-18	Active
DAVID ARTHUR COOPER	JACOMA ESTATES LIMITED	Director	2013-03-01	CURRENT	2007-08-24	Active
DAVID ARTHUR COOPER	OFFHAM VENTURES LIMITED	Director	2012-08-29	CURRENT	2012-08-29	Active
DAVID ARTHUR COOPER	SOLUTION SAFETY PRODUCTS LIMITED	Director	2007-06-05	CURRENT	2006-04-10	Dissolved 2014-06-07
DAVID ARTHUR COOPER	LANDFRAME (KINGSTON BAGPUIZE) LIMITED	Director	1999-10-19	CURRENT	1999-10-19	Active - Proposal to Strike off
DAVID ARTHUR COOPER	LITIGATION PROTECTION LIMITED	Director	1999-04-16	CURRENT	1993-07-27	Liquidation
DAVID ARTHUR COOPER	LANDFRAME SECURITIES LIMITED	Director	1998-10-28	CURRENT	1998-10-28	Liquidation
DAVID ARTHUR COOPER	ACCESS TO JUSTICE 2000 LIMITED	Director	1997-10-31	CURRENT	1997-10-31	Dissolved 2014-07-17
DAVID ARTHUR COOPER	LANDFRAME DEVELOPMENTS LIMITED	Director	1992-06-16	CURRENT	1992-06-12	Liquidation
DAVID ARTHUR COOPER	LANDFRAME PROJECT MANAGEMENT LIMITED	Director	1991-04-10	CURRENT	1991-04-10	Liquidation
DAVID ARTHUR COOPER	OFFHAM ASSETS LIMITED	Director	1991-04-08	CURRENT	1990-04-30	Active
JULIAN ASHLEY COOPER	THE CLARENDON OFFICE GROUP LTD.	Director	2015-07-29	CURRENT	2015-07-29	In Administration/Administrative Receiver
KENNETH LAURENCE COOPER	CIRCLE OFFICES LIMITED	Director	2017-01-19	CURRENT	2010-04-26	Active - Proposal to Strike off
KENNETH LAURENCE COOPER	THE CLARENDON OFFICE GROUP LTD.	Director	2015-08-03	CURRENT	2015-07-29	In Administration/Administrative Receiver
KENNETH LAURENCE COOPER	LANDFRAME (KINGSTON BAGPUIZE) LIMITED	Director	1999-10-19	CURRENT	1999-10-19	Active - Proposal to Strike off
KENNETH LAURENCE COOPER	LANDFRAME SECURITIES LIMITED	Director	1998-10-28	CURRENT	1998-10-28	Liquidation
KENNETH LAURENCE COOPER	FOUNTAIN LAKE LIMITED	Director	1993-03-12	CURRENT	1993-02-25	Active
KENNETH LAURENCE COOPER	LANDFRAME DEVELOPMENTS LIMITED	Director	1992-06-16	CURRENT	1992-06-12	Liquidation
KENNETH LAURENCE COOPER	LANDFRAME PROJECT MANAGEMENT LIMITED	Director	1991-04-10	CURRENT	1991-04-10	Liquidation
CANDIDA TANIA MARIA WOODINGTON	CIRCLE OFFICES LIMITED	Director	2017-01-19	CURRENT	2010-04-26	Active - Proposal to Strike off
CANDIDA TANIA MARIA WOODINGTON	MORTIMER FACILITIES MANAGEMENT LIMITED	Director	2015-11-25	CURRENT	1999-07-14	In Administration/Administrative Receiver
CANDIDA TANIA MARIA WOODINGTON	THE CLARENDON OFFICE GROUP LTD.	Director	2015-10-22	CURRENT	2015-07-29	In Administration/Administrative Receiver

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-08-05		Administrator's progress report
2023-08-05		Liquidation. Administration move to dissolve company
2023-03-01		Administrator's progress report
2022-10-12		Liquidation statement of affairs AM02SOA
2022-09-01		Administrator's progress report
2022-03-03	AM10	Administrator's progress report
2021-10-11	AM03	Statement of administrator's proposal
2021-09-13	AM06	Notice of deemed approval of proposals
2021-08-28	AM03	Statement of administrator's proposal
2021-08-11	AD01	REGISTERED OFFICE CHANGED ON 11/08/21 FROM Clarendon House 52 Cornmarket Street Oxford Oxfordshire OX1 3HJ
2021-08-11	AM01	Appointment of an administrator
2020-12-02	AA	FULL ACCOUNTS MADE UP TO 30/11/19
2020-12-01	CS01	CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-11-24	CS01	CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2019-11-19	CS01	CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES
2019-08-07	AA	FULL ACCOUNTS MADE UP TO 30/11/18
2018-11-16	CS01	CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES
2018-08-13	AA	FULL ACCOUNTS MADE UP TO 30/11/17
2018-04-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034653580003
2018-03-14	PSC05	Change of details for The Clarendon Office Group Limited as a person with significant control on 2018-03-14
2018-01-04	RES01	ADOPT ARTICLES 04/01/18
2017-11-16	CS01	CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES
2017-11-16	CH01	Director's details changed for Mr. Julian Ashley Cooper on 2017-11-13
2016-12-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-12-05	LATEST SOC	05/12/16 STATEMENT OF CAPITAL;GBP 10000
2016-12-05	CS01	CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-07-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/11/15
2015-12-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034653580002
2015-11-30	LATEST SOC	30/11/15 STATEMENT OF CAPITAL;GBP 10000
2015-11-30	AR01	13/11/15 ANNUAL RETURN FULL LIST
2015-11-20	RES13	XFER OF SHARES 30/10/2015
2015-11-20	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolutions
2015-07-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/11/14
2014-11-25	LATEST SOC	25/11/14 STATEMENT OF CAPITAL;GBP 10000
2014-11-25	AR01	13/11/14 ANNUAL RETURN FULL LIST
2014-05-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/11/13
2013-12-02	LATEST SOC	02/12/13 STATEMENT OF CAPITAL;GBP 10000
2013-12-02	AR01	13/11/13 ANNUAL RETURN FULL LIST
2013-06-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/11/12
2012-11-27	AR01	13/11/12 ANNUAL RETURN FULL LIST
2012-06-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/11/11
2012-05-08	SH08	Change of share class name or designation
2012-01-25	AR01	13/11/11 ANNUAL RETURN FULL LIST
2011-04-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
2010-12-02	AR01	13/11/10 FULL LIST
2010-08-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
2010-02-01	AP01	DIRECTOR APPOINTED MS CANDIDA WOODINGTON
2009-12-18	AR01	13/11/09 FULL LIST
2009-12-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ARTHUR COOPER / 01/10/2009
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH LAURENCE COOPER / 01/10/2009
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ASHLEY COOPER / 01/10/2009
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR COOPER / 01/10/2009
2009-09-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
2009-06-04	287	REGISTERED OFFICE CHANGED ON 04/06/2009 FROM CHETWODE PRIORY CHETWODE BUCKINGHAM MK18 4LB
2009-01-23	363a	RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-09-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2008-02-14	363a	RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
2007-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
2006-12-01	363a	RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-10-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2005-11-16	363a	RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2005-10-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2004-12-24	363s	RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-06-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2003-11-29	363s	RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
2003-10-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2002-12-17	363s	RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
2002-08-06	395	PARTICULARS OF MORTGAGE/CHARGE
2002-07-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2002-01-04	363s	RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
2001-08-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2000-12-18	288a	NEW DIRECTOR APPOINTED
2000-11-16	363s	RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
2000-09-14	AA	FULL ACCOUNTS MADE UP TO 30/11/99
1999-12-02	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-02	363s	RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
1999-09-20	AA	FULL ACCOUNTS MADE UP TO 30/11/98
1999-03-03	363s	RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS
1998-11-06	287	REGISTERED OFFICE CHANGED ON 06/11/98 FROM: 212 ST MARGARETS ROAD TWICKENHAM TW1 1NP
1997-11-17	288b	SECRETARY RESIGNED
1997-11-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to CLARENDON ENTERPRISE CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen

2021-08-03

Fines / Sanctions

No fines or sanctions have been issued against CLARENDON ENTERPRISE CENTRE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-11-25	Outstanding	HSBC BANK PLC
DEBENTURE	2002-08-06	Satisfied	LLOYDS TSB BANK PLC

Intangible Assets

Patents

We have not found any records of CLARENDON ENTERPRISE CENTRE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CLARENDON ENTERPRISE CENTRE LIMITED

Trademarks

We have not found any records of CLARENDON ENTERPRISE CENTRE LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with CLARENDON ENTERPRISE CENTRE LIMITED

Government Department	Income Date	Transaction(s) Value
London Borough of Croydon	2011-02-01	GBP £2,691
London Borough of Croydon	2010-11-24	GBP £2,691
London Borough of Croydon	2010-11-24	GBP £2,691

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where CLARENDON ENTERPRISE CENTRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	CLARENDON ENTERPRISE CENTRE LIMITED	Event Date	2021-08-03
In the High Court of Justice, Business and Property Courts in Manchester, Insolvency and Companies List (ChD) Court Number: CR-2021-MAN-000410 CLARENDON ENTERPRISE CENTRE LIMITED (Company Number 03465…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CLARENDON ENTERPRISE CENTRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CLARENDON ENTERPRISE CENTRE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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