Arthur W. Clowes Limited

Company Name	Arthur W. Clowes Limited
Company Status	Dissolved
Company Number	00692036
Category	Private Limited Company
Incorporation Date	8 May 1961(62 years, 12 months ago)
Dissolution Date	1 November 2013 (10 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Trevor Wentworth Anthony Bann
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1991(30 years, 6 months after company formation)
Appointment Duration	22 years (closed 01 November 2013)
Role	Production Director
Correspondence Address	Cosynook 18 Cross Lane Congleton Cheshire CW12 3JU

Director Name	Mr Richard Arthur Washington Clowes
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1991(30 years, 6 months after company formation)
Appointment Duration	22 years (closed 01 November 2013)
Role	Managing Director Company Secr
Correspondence Address	9 Marlborough Close Tytherington Cheshire SK10 2LA

Director Name	Barry Sutton
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1991(30 years, 6 months after company formation)
Appointment Duration	22 years (closed 01 November 2013)
Role	Sales Director
Correspondence Address	3 Blenheim Way Macclesfield Cheshire SK10 3PL

Secretary Name	John Stephen Hearle
Nationality	British
Status	Closed
Appointed	29 August 2007(46 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (closed 01 November 2013)
Role	Accountant
Correspondence Address	34a Cote Green Lane Marple Bridge Stockport Cheshire SK6 5EB

Director Name	Jocelyn Barbara Carnes
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(30 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 18 June 2001)
Role	Office Manager
Correspondence Address	8 Park Mount Close Macclesfield Cheshire SK11 8NW

Director Name	Mrs Freda Mary Clowes
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(30 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 January 2000)
Role	Retired
Correspondence Address	Amberley Collar House Drive Prestbury Macclesfield Cheshire SK10 4AP

Director Name	John Arthur Washington Clowes
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(30 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 January 2000)
Role	Printer
Correspondence Address	Amberley Collar House Drive Prestbury Macclesfield Cheshire SK10 4AP

Secretary Name	Mr Richard Arthur Washington Clowes
Nationality	British
Status	Resigned
Appointed	31 October 1991(30 years, 6 months after company formation)
Appointment Duration	15 years, 10 months (resigned 29 August 2007)
Role	Company Director
Correspondence Address	9 Marlborough Close Tytherington Cheshire SK10 2LA

Location

Registered Address	The Chancery 58 Spring Gardens Manchester M2 1EW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

6.5k at 1	J A W Clowes 50.05% Ordinary
6.5k at 1	Clowes Limited 49.95% Ordinary

Financials

Year	2014
Net Worth	£221,150
Cash	£150
Current Liabilities	£1,679,916

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

1 November 2013	Final Gazette dissolved following liquidation (1 page)
1 November 2013	Final Gazette dissolved following liquidation (1 page)
1 November 2013	Final Gazette dissolved via compulsory strike-off (1 page)
1 August 2013	Return of final meeting in a creditors' voluntary winding up (13 pages)
1 August 2013	Return of final meeting in a creditors' voluntary winding up (13 pages)
24 July 2013	Liquidators' statement of receipts and payments to 4 July 2013 (5 pages)
24 July 2013	Liquidators statement of receipts and payments to 4 July 2013 (5 pages)
24 July 2013	Liquidators' statement of receipts and payments to 4 July 2013 (5 pages)
24 July 2013	Liquidators statement of receipts and payments to 4 July 2013 (5 pages)
7 February 2013	Liquidators statement of receipts and payments to 4 January 2013 (5 pages)
7 February 2013	Liquidators statement of receipts and payments to 4 January 2013 (5 pages)
7 February 2013	Liquidators' statement of receipts and payments to 4 January 2013 (5 pages)
7 February 2013	Liquidators' statement of receipts and payments to 4 January 2013 (5 pages)
31 August 2012	Liquidators statement of receipts and payments to 4 July 2012 (13 pages)
31 August 2012	Liquidators' statement of receipts and payments to 4 July 2012 (13 pages)
31 August 2012	Liquidators' statement of receipts and payments to 4 July 2012 (13 pages)
31 August 2012	Liquidators statement of receipts and payments to 4 July 2012 (13 pages)
7 August 2012	Liquidators' statement of receipts and payments to 4 July 2012 (5 pages)
7 August 2012	Liquidators' statement of receipts and payments to 4 July 2012 (5 pages)
7 August 2012	Liquidators statement of receipts and payments to 4 July 2012 (5 pages)
7 August 2012	Liquidators statement of receipts and payments to 4 July 2012 (5 pages)
10 July 2012	Liquidators statement of receipts and payments to 4 January 2012 (5 pages)
10 July 2012	Liquidators' statement of receipts and payments to 4 January 2012 (5 pages)
10 July 2012	Liquidators' statement of receipts and payments to 4 January 2012 (5 pages)
10 July 2012	Liquidators statement of receipts and payments to 4 January 2012 (5 pages)
1 September 2011	Liquidators' statement of receipts and payments to 4 July 2011 (13 pages)
1 September 2011	Liquidators statement of receipts and payments to 4 July 2011 (13 pages)
1 September 2011	Liquidators' statement of receipts and payments to 4 July 2011 (13 pages)
1 September 2011	Liquidators statement of receipts and payments to 4 July 2011 (13 pages)
5 July 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (24 pages)
5 July 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (24 pages)
28 June 2010	Registered office address changed from 11 st James Square Manchester M2 6DN on 28 June 2010 (2 pages)
28 June 2010	Registered office address changed from 11 St James Square Manchester M2 6DN on 28 June 2010 (2 pages)
2 February 2010	Administrator's progress report to 1 January 2010 (19 pages)
2 February 2010	Administrator's progress report to 1 January 2010 (19 pages)
2 February 2010	Administrator's progress report to 1 January 2010 (19 pages)
9 September 2009	Statement of affairs with form 2.14B (9 pages)
9 September 2009	Statement of affairs with form 2.14B (9 pages)
28 August 2009	Statement of administrator's proposal (42 pages)
28 August 2009	Statement of administrator's proposal (42 pages)
10 July 2009	Appointment of an administrator (1 page)
10 July 2009	Appointment of an administrator (1 page)
6 July 2009	Registered office changed on 06/07/2009 from bramhall moor technology park pepper road hazel grove stockport cheshire SK7 5BW (1 page)
6 July 2009	Registered office changed on 06/07/2009 from bramhall moor technology park pepper road hazel grove stockport cheshire SK7 5BW (1 page)
7 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Capitalise money into shares 31/03/2009 (2 pages)
7 April 2009	Ad 31/03/09\gbp si 250000@1=250000\gbp ic 13000/263000\ (2 pages)
7 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Capitalise money into shares 31/03/2009 RES10 ‐ Resolution of allotment of securities (2 pages)
7 April 2009	Ad 31/03/09 gbp si 250000@1=250000 gbp ic 13000/263000 (2 pages)
7 April 2009	Nc inc already adjusted 31/03/09 (1 page)
7 April 2009	Nc inc already adjusted 31/03/09 (1 page)
1 December 2008	Return made up to 31/10/08; full list of members (4 pages)
1 December 2008	Return made up to 31/10/08; full list of members (4 pages)
28 November 2008	Registered office changed on 28/11/2008 from unit 2 pepper road, hazel grove stockport cheshire SK7 5BW (1 page)
28 November 2008	Registered office changed on 28/11/2008 from unit 2 pepper road, hazel grove stockport cheshire SK7 5BW (1 page)
16 April 2008	Particulars of a mortgage or charge / charge no: 14 (4 pages)
16 April 2008	Particulars of a mortgage or charge / charge no: 14 (4 pages)
23 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
23 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
29 November 2007	Return made up to 31/10/07; full list of members (3 pages)
29 November 2007	Return made up to 31/10/07; full list of members (3 pages)
30 August 2007	Registered office changed on 30/08/07 from: castle house waters green macclesfield cheshire SK11 6NY (1 page)
30 August 2007	Secretary resigned (1 page)
30 August 2007	New secretary appointed (1 page)
30 August 2007	Secretary resigned (1 page)
30 August 2007	New secretary appointed (1 page)
30 August 2007	Registered office changed on 30/08/07 from: castle house waters green macclesfield cheshire SK11 6NY (1 page)
9 November 2006	Return made up to 31/10/06; full list of members (3 pages)
9 November 2006	Return made up to 31/10/06; full list of members (3 pages)
7 September 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
7 September 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
24 November 2005	Return made up to 31/10/05; full list of members (3 pages)
24 November 2005	Return made up to 31/10/05; full list of members (3 pages)
19 October 2005	Particulars of mortgage/charge (3 pages)
19 October 2005	Particulars of mortgage/charge (3 pages)
1 September 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
1 September 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
6 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 December 2004	Return made up to 31/10/04; full list of members (7 pages)
13 September 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
13 September 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
27 October 2003	Return made up to 31/10/03; full list of members (7 pages)
27 October 2003	Return made up to 31/10/03; full list of members (7 pages)
24 October 2003	Accounts for a medium company made up to 31 March 2003 (19 pages)
24 October 2003	Accounts for a medium company made up to 31 March 2003 (19 pages)
16 November 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 November 2002	Return made up to 31/10/02; full list of members (7 pages)
9 August 2002	Accounts for a medium company made up to 31 March 2002 (19 pages)
9 August 2002	Accounts for a medium company made up to 31 March 2002 (19 pages)
4 December 2001	Return made up to 31/10/01; full list of members (7 pages)
4 December 2001	Return made up to 31/10/01; full list of members (7 pages)
18 September 2001	Accounts for a medium company made up to 31 March 2001 (21 pages)
18 September 2001	Accounts for a medium company made up to 31 March 2001 (21 pages)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
14 November 2000	Return made up to 31/10/00; full list of members (7 pages)
14 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2000	Return made up to 31/10/00; full list of members (7 pages)
14 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2000	Particulars of mortgage/charge (3 pages)
9 November 2000	Particulars of mortgage/charge (3 pages)
22 August 2000	Full accounts made up to 31 March 2000 (22 pages)
22 August 2000	Full accounts made up to 31 March 2000 (22 pages)
20 July 2000	Particulars of mortgage/charge (3 pages)
20 July 2000	Particulars of mortgage/charge (3 pages)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
8 March 2000	Particulars of mortgage/charge (7 pages)
8 March 2000	Particulars of mortgage/charge (3 pages)
8 March 2000	Particulars of mortgage/charge (7 pages)
8 March 2000	Particulars of mortgage/charge (3 pages)
9 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 November 1999	Return made up to 31/10/99; full list of members (8 pages)
16 November 1999	Return made up to 31/10/99; full list of members (8 pages)
12 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 October 1999	Full accounts made up to 31 March 1999 (19 pages)
14 October 1999	Full accounts made up to 31 March 1999 (19 pages)
20 March 1999	Particulars of mortgage/charge (3 pages)
20 March 1999	Particulars of mortgage/charge (3 pages)
9 February 1999	Return made up to 31/10/98; no change of members (6 pages)
9 February 1999	Return made up to 31/10/98; no change of members (6 pages)
2 February 1999	Full accounts made up to 31 March 1998 (19 pages)
2 February 1999	Full accounts made up to 31 March 1998 (19 pages)
29 January 1998	Return made up to 31/10/97; full list of members (8 pages)
29 January 1998	Return made up to 31/10/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 December 1997	Full accounts made up to 31 March 1997 (18 pages)
30 December 1997	Full accounts made up to 31 March 1997 (18 pages)
21 February 1997	Return made up to 31/10/96; no change of members (6 pages)
21 February 1997	Return made up to 31/10/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 February 1997	Full accounts made up to 31 March 1996 (17 pages)
4 February 1997	Full accounts made up to 31 March 1996 (17 pages)
13 November 1995	Return made up to 31/10/95; no change of members (6 pages)
13 November 1995	Return made up to 31/10/95; no change of members (6 pages)
3 October 1995	Particulars of mortgage/charge (4 pages)
3 October 1995	Particulars of mortgage/charge (3 pages)
30 August 1995	Full accounts made up to 31 March 1995 (17 pages)
30 August 1995	Full accounts made up to 31 March 1995 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
5 November 1986	Return made up to 23/10/86; full list of members (6 pages)
5 November 1986	Return made up to 23/10/86; full list of members (6 pages)
20 December 1965	Allotment of shares (2 pages)
20 December 1965	Allotment of shares (2 pages)
8 May 1961	Incorporation (11 pages)
8 May 1961	Incorporation (11 pages)

Arthur W. Clowes Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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