Dissolved
Dissolved 2013-09-24
Company Information for C.L.C. CONTRACTORS (ANGLIA) LIMITED
SOUTHAMPTON, HAMPSHIRE, SO16,
|
Company Registration Number
01816791
Private Limited Company
Dissolved Dissolved 2013-09-24 |
Company Name | |
---|---|
C.L.C. CONTRACTORS (ANGLIA) LIMITED | |
Legal Registered Office | |
SOUTHAMPTON HAMPSHIRE | |
Company Number | 01816791 | |
---|---|---|
Date formed | 1984-05-16 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2013-09-24 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-16 02:41:18 |
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Officer | Role | Date Appointed |
---|---|---|
MALCOLM JOHN WHITE |
||
PETER BENJAMIN THOMAS ARMITAGE |
||
MALCOLM JOHN WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERENCE JOSEPH EAVES |
Company Secretary | ||
TERENCE JOSEPH EAVES |
Director | ||
MARK WILLMOTT ILES |
Company Secretary | ||
MARK WILLMOTT ILES |
Director | ||
WILLIAM JAMES CHILDERSTONE |
Director | ||
JOANNE CHILDERSTONE-PARRETT |
Company Secretary | ||
BRIAN WILLIAM ALFRED MEDCALF |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
C.L.C. CONTRACTORS (CAMBERLEY) LIMITED | Company Secretary | 2007-10-22 | CURRENT | 1984-05-16 | Dissolved 2013-09-24 | |
C.L.C. FIRE PROTECTION LIMITED | Company Secretary | 2007-10-22 | CURRENT | 1994-03-24 | Dissolved 2013-09-24 | |
COASTAL DECORATORS LIMITED | Company Secretary | 2007-10-22 | CURRENT | 1974-01-03 | Dissolved 2013-09-24 | |
C.L.C. MARINE SERVICES LIMITED | Company Secretary | 2007-10-22 | CURRENT | 1969-09-09 | Dissolved 2013-09-24 | |
CUNDY LIMITED | Company Secretary | 2007-10-22 | CURRENT | 1989-05-23 | Dissolved 2013-09-24 | |
HILBRE HOLDINGS LIMITED | Director | 2015-03-05 | CURRENT | 2015-03-05 | Active | |
GLOBALRULE LIMITED | Director | 2008-01-10 | CURRENT | 2006-05-10 | Active | |
F.A. DAVIS LIMITED | Director | 2000-10-27 | CURRENT | 1963-02-15 | Dissolved 2013-09-24 | |
CUNDY DECORATIONS LIMITED | Director | 2000-10-27 | CURRENT | 1959-04-14 | Dissolved 2013-09-24 | |
C.L.C. CONTRACTORS (CAMBERLEY) LIMITED | Director | 1992-01-05 | CURRENT | 1984-05-16 | Dissolved 2013-09-24 | |
C.L.C. MARINE SERVICES LIMITED | Director | 1992-01-05 | CURRENT | 1969-09-09 | Dissolved 2013-09-24 | |
CLC GROUP LIMITED | Director | 1992-01-05 | CURRENT | 1985-03-05 | Active | |
C.L.C. ADMINISTRATION LIMITED | Director | 1992-01-05 | CURRENT | 1980-01-15 | Active - Proposal to Strike off | |
M.D. GUY & SON (VERWOOD) LIMITED | Director | 2008-01-10 | CURRENT | 1984-07-03 | Dissolved 2014-05-19 | |
C.L.C. CONTRACTORS (CAMBERLEY) LIMITED | Director | 2007-10-22 | CURRENT | 1984-05-16 | Dissolved 2013-09-24 | |
C.L.C. FIRE PROTECTION LIMITED | Director | 2007-10-22 | CURRENT | 1994-03-24 | Dissolved 2013-09-24 | |
COASTAL DECORATORS LIMITED | Director | 2007-10-22 | CURRENT | 1974-01-03 | Dissolved 2013-09-24 | |
C.L.C. MARINE SERVICES LIMITED | Director | 2007-10-22 | CURRENT | 1969-09-09 | Dissolved 2013-09-24 | |
CUNDY LIMITED | Director | 2007-10-22 | CURRENT | 1989-05-23 | Dissolved 2013-09-24 | |
F.A. DAVIS LIMITED | Director | 2007-10-22 | CURRENT | 1963-02-15 | Dissolved 2013-09-24 | |
CUNDY DECORATIONS LIMITED | Director | 2007-10-22 | CURRENT | 1959-04-14 | Dissolved 2013-09-24 | |
COLORCRAFT (NORTHERN) LIMITED | Director | 2007-10-22 | CURRENT | 1991-06-19 | Dissolved 2013-09-24 | |
RAKADA LIMITED | Director | 2007-08-30 | CURRENT | 2007-08-30 | Dissolved 2014-01-28 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 21/05/13 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 21/05/13 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 16/05/13 | |
RES06 | REDUCE ISSUED CAPITAL 16/05/2013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AR01 | 05/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BENJAMIN THOMAS ARMITAGE / 30/06/2012 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 05/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 05/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN WHITE / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BENJAMIN THOMAS ARMITAGE / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM JOHN WHITE / 01/01/2010 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM C/O CLC GROUP PLC, VINCENT AVENUE, SHIRLEY SOUTHAMPTON HAMPSHIRE SO16 6PQ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM: VINCENT AVENUE SOUTHAMPTON HAMPSHIRE SO16 6PQ | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 05/01/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
COLLATERAL DEBENTURE | Satisfied | 3I GROUP PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as C.L.C. CONTRACTORS (ANGLIA) LIMITED are:
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. |