Penny Pot (Clacton) Limited

Company Name	Penny Pot (Clacton) Limited
Company Status	Dissolved
Company Number	00486357
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 September 1950(73 years, 8 months ago)
Dissolution Date	2 August 2009 (14 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Barbara Newton Stephens
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Closed
Appointed	28 March 1991(40 years, 6 months after company formation)
Appointment Duration	18 years, 4 months (closed 02 August 2009)
Role	Retired
Correspondence Address	7 Seaview Gardens Brightlingsea Colchester Essex CO7 0PW

Director Name	Lionel Claude Randall
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Closed
Appointed	18 March 1995(44 years, 6 months after company formation)
Appointment Duration	14 years, 4 months (closed 02 August 2009)
Role	Retired
Correspondence Address	23 The Drive Great Clacton Clacton On Sea Essex CO15 4NN

Director Name	Mr Anthony Frederick Shelton
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	07 August 1997(46 years, 11 months after company formation)
Appointment Duration	11 years, 12 months (closed 02 August 2009)
Role	Retired
Country of Residence	England
Correspondence Address	3 Highfields Halstead Essex CO9 1NH

Director Name	Alice Carrington
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2000(49 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (closed 02 August 2009)
Role	Retired Police Officer
Correspondence Address	37 Walton Road Kirby Le Soken Frinton On Sea Essex CO13 0DG

Director Name	Hugh William Jones
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2000(49 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (closed 02 August 2009)
Role	Retired Headmaster
Correspondence Address	4 Pertwee Close Brightlingsea Colchester Essex CO7 0RT

Secretary Name	Lori Lee Chaslot
Nationality	British
Status	Closed
Appointed	28 June 2000(49 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (closed 02 August 2009)
Role	Company Director
Correspondence Address	59 Selsey Avenue Clacton On Sea Essex CO15 1NQ

Director Name	Anthony Churchill
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2003(52 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (closed 02 August 2009)
Role	Retired Solicitor
Correspondence Address	Wrabness House Wheatsheaf Lane Wrabness Essex CO11 2TB

Director Name	Rosemary Anne Walters
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1979(28 years, 6 months after company formation)
Appointment Duration	19 years (resigned 16 March 1998)
Role	Chairman
Correspondence Address	31 Connaught Avenue Loughton Essex IG10 4DS

Director Name	Miss Judith Esther Caplin
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1990(40 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 19 April 1999)
Role	Retired Local Govt Officer
Correspondence Address	79 Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9LG

Director Name	Mrs Elizabeth Mary Biebuyck
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1990(40 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 December 1993)
Role	Charity Manager
Correspondence Address	79 Springfield Road Chelmsford Essex CM2 6JG

Director Name	Mrs Sheridan Elsie Mount
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1990(40 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (resigned 20 February 2003)
Role	Retired
Correspondence Address	80 Nayling Road Braintree Essex CM7 7RZ

Director Name	Mr Maurice Catchpole
Date of Birth	January 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(40 years, 6 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 14 March 1991)
Role	Company Director
Correspondence Address	21 Valley Road Clacton On Sea Essex CO15 4AS

Director Name	Mrs Dorothy Cock
Date of Birth	January 1904 (Born 120 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(40 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 December 1993)
Role	Company Director
Correspondence Address	26 Brook Hall Road Fingringhoe Colchester Essex CO5 7DG

Director Name	Mrs Jeanette Mc Culloch
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(40 years, 6 months after company formation)
Appointment Duration	-1 years, 2 months (resigned 14 June 1990)
Role	Organising Secretary
Correspondence Address	79 Springfield Road Chelmsford Essex CM2 6JG

Director Name	Mr Philip Turner Frost
Date of Birth	March 1905 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(40 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 October 1991)
Role	Company Director
Correspondence Address	118 Priests Lane Shenfield Brentwood Essex CM15 8HN

Director Name	Miss Dorothy Margaret Hopkins
Date of Birth	May 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(40 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 1996)
Role	Company Director
Correspondence Address	31 Abbots Close Shenfield Brentwood Essex CM15 8LT

Director Name	Patricia Manning
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(40 years, 6 months after company formation)
Appointment Duration	12 years, 3 months (resigned 04 July 2003)
Role	Company Director
Correspondence Address	8 Colthorpe Road Clacton On Sea Essex CO15 4PU

Director Name	Mrs Kay Kidner
Date of Birth	April 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(40 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 March 1994)
Role	Company Director
Correspondence Address	28 Hayes Close Chelmsford Essex CM2 0RN

Secretary Name	Mr Dennis Herbert Jefford
Nationality	British
Status	Resigned
Appointed	28 March 1991(40 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 28 June 2000)
Role	Company Director
Correspondence Address	90 Church Road Brightlingsea Colchester Essex CO7 0QH

Director Name	Mr Samuel William Smiles
Date of Birth	February 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(40 years, 9 months after company formation)
Appointment Duration	5 years (resigned 20 June 1996)
Role	Retired
Correspondence Address	8 Samsons Road Brightlingsea Colchester Essex CO7 0RW

Director Name	Theresa Cassels
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1994(43 years, 6 months after company formation)
Appointment Duration	4 years (resigned 16 March 1998)
Role	Chief Officer Age Concern Esse
Correspondence Address	112 Springfield Road Chelmsford Essex CM2 6JL

Director Name	Robert Leach
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(47 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 September 1999)
Role	Retired
Correspondence Address	166 Elm Tree Avenue Walton On Naze Essex CO14 8TF

Director Name	Mrs Maureen Lexa Cousins
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(47 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 July 2003)
Role	Company Director
Correspondence Address	12 Poplar Grove Burnham On Crouch Essex CM0 8RJ

Director Name	Mr Dennis Herbert Jefford
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1998(48 years after company formation)
Appointment Duration	1 year, 9 months (resigned 28 June 2000)
Role	Retired
Correspondence Address	90 Church Road Brightlingsea Colchester Essex CO7 0QH

Director Name	Jean Madeline Pound
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1999(48 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 June 2006)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	West Bays 23 Queens Road Clacton On Sea Essex CO15 1AA

Director Name	Dennis Owen Dove
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1999(48 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 29 December 1999)
Role	Retired
Correspondence Address	4 Regent Road Brightlingsea Colchester Essex CO7 0NL

Location

Registered Address	C/O Begbies Traynor 340 Deansgate Manchester M3 4LY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£272,169
Cash	£100,281
Current Liabilities	£22,909

Accounts

Latest Accounts	31 March 2005 (19 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

2 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
2 May 2009	Return of final meeting in a members' voluntary winding up (3 pages)
18 August 2008	Notice of completion of voluntary arrangement (12 pages)
14 August 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 August 2008	Appointment of a voluntary liquidator (1 page)
14 August 2008	Declaration of solvency (3 pages)
6 January 2008	Administrator's progress report (16 pages)
6 January 2008	Notice of end of Administration (16 pages)
2 January 2008	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
21 October 2007	Registered office changed on 21/10/07 from: begbies traynor elliot house 151 deansgate manchester M3 3BP (1 page)
25 July 2007	Administrator's progress report (20 pages)
26 June 2007	Statement of affairs (6 pages)
12 March 2007	Result of meeting of creditors (36 pages)
23 February 2007	Statement of administrator's proposal (35 pages)
7 January 2007	Registered office changed on 07/01/07 from: 8/16 alton road clacton-on-sea essex CO15 1LB (1 page)
4 January 2007	Appointment of an administrator (1 page)
13 September 2006	Director resigned (1 page)
13 March 2006	Annual return made up to 15/03/06 (6 pages)
9 August 2005	Full accounts made up to 31 March 2005 (15 pages)
7 April 2005	New director appointed (2 pages)
6 April 2005	Annual return made up to 15/03/05 363(288) ‐ Director's particulars changed (6 pages)
20 July 2004	Full accounts made up to 31 March 2004 (14 pages)
20 April 2004	Director resigned (1 page)
20 April 2004	Annual return made up to 15/03/04 (7 pages)
20 April 2004	Director resigned (1 page)
9 August 2003	Full accounts made up to 31 March 2003 (14 pages)
28 March 2003	Annual return made up to 15/03/03 363(288) ‐ Director resigned (7 pages)
22 July 2002	Full accounts made up to 31 March 2002 (11 pages)
3 April 2002	Annual return made up to 15/03/02 (6 pages)
25 July 2001	Full accounts made up to 31 March 2001 (11 pages)
24 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 March 2001	Annual return made up to 15/03/01 363(288) ‐ Director's particulars changed (6 pages)
13 July 2000	Full accounts made up to 31 March 2000 (12 pages)
12 July 2000	Secretary resigned;director resigned (1 page)
12 July 2000	New secretary appointed (2 pages)
23 May 2000	Annual return made up to 28/03/00 363(288) ‐ Director resigned (6 pages)
23 March 2000	New director appointed (2 pages)
23 March 2000	New director appointed (2 pages)
15 December 1999	New director appointed (2 pages)
15 December 1999	New director appointed (2 pages)
1 September 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
20 May 1999	Annual return made up to 28/03/99 (6 pages)
20 May 1999	New director appointed (2 pages)
22 June 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
9 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
11 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
4 April 1997	Annual return made up to 28/03/97 (6 pages)
29 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
4 July 1996	Director resigned (1 page)
26 June 1996	Director resigned (1 page)
27 March 1996	Annual return made up to 28/03/96 (6 pages)
24 May 1995	New director appointed (2 pages)
17 May 1995	Annual return made up to 28/03/95 (6 pages)
17 May 1995	New director appointed (2 pages)
17 May 1995	Director resigned;new director appointed (2 pages)
26 April 1982	Company name changed\certificate issued on 26/04/82 (2 pages)
15 September 1950	Incorporation (22 pages)

Penny Pot (Clacton) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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