Clipwood Limited

Company Name	Clipwood Limited
Company Status	Dissolved
Company Number	01848293
Category	Private Limited Company
Incorporation Date	14 September 1984(39 years, 7 months ago)
Dissolution Date	31 May 2016 (7 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Stephen George Warrener
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2009(24 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (closed 31 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Piccadilly Place Manchester M1 3BG

Secretary Name	Desmond Robert Gardner
Status	Closed
Appointed	01 September 2012(27 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (closed 31 May 2016)
Role	Company Director
Correspondence Address	2 Piccadilly Place Manchester M1 3BG

Director Name	Leslie Hyman
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1991(6 years, 4 months after company formation)
Appointment Duration	13 years, 5 months (resigned 05 July 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 The Spinney Ringley Road Whitefield Manchester M25 7LZ

Director Name	Christopher James Mulligan
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1991(6 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 October 1993)
Role	Director Of Finance
Correspondence Address	18 Lyndhurst Road Didsbury Manchester M20 6AA

Secretary Name	Mr Anthony Paul Livesey
Nationality	British
Status	Resigned
Appointed	17 January 1991(6 years, 4 months after company formation)
Appointment Duration	15 years, 10 months (resigned 13 November 2006)
Role	Company Director
Correspondence Address	15 Darley Road Hazel Grove Stockport Cheshire SK7 6DZ

Director Name	John Roger Hall
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1993(9 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 05 May 1999)
Role	Deputy Director General
Correspondence Address	30 Willow Green Mereheath Park Knutsford Cheshire WA16 6AX

Director Name	Timothy Henry Tristram
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1999(14 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 08 July 2004)
Role	Solicitor
Correspondence Address	132 St Lane Leeds West Yorkshire LS8 2BW

Director Name	Mr Geoffrey Stuart Inskip
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2004(19 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 November 2006)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	Prestbury Cottage New Road, Prestbury Macclesfield Cheshire SK10 4HP

Secretary Name	Ms Moira Suringar
Nationality	British
Status	Resigned
Appointed	13 November 2006(22 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 August 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	28 Belwood Road Manchester Lancashire M21 9FN

Director Name	David Hytch
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2009(24 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Navigation House Ducie Street Manchester M1 2DP

Director Name	Charterplan Holidays Limited (Corporation)
Date of Birth	May 1950 (Born 74 years ago)
Status	Resigned
Appointed	13 November 2006(22 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 February 2009)
Correspondence Address	9 Portland Street Piccadilly Gardens Manchester Lancashire M1 3BE

Location

Registered Address	2 Piccadilly Place Manchester M1 3BG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

99 at £1	Charterplan Holidays LTD 99.00% Ordinary
1 at £1	Mr C.j. Mulligan & Shareholder Name Missing 1.00% Ordinary

Financials

Year	2014
Turnover	£1,050
Gross Profit	-£21,034
Net Worth	£24,276
Cash	£1,103
Current Liabilities	£128,077

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

31 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2016	First Gazette notice for voluntary strike-off (1 page)
15 March 2016	First Gazette notice for voluntary strike-off (1 page)
2 March 2016	Application to strike the company off the register (3 pages)
2 March 2016	Application to strike the company off the register (3 pages)
9 April 2015	Current accounting period extended from 31 March 2015 to 30 September 2015 (3 pages)
9 April 2015	Current accounting period extended from 31 March 2015 to 30 September 2015 (3 pages)
16 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (4 pages)
16 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (4 pages)
14 October 2014	Full accounts made up to 31 March 2014 (13 pages)
14 October 2014	Full accounts made up to 31 March 2014 (13 pages)
20 May 2014	Termination of appointment of David Hytch as a director (1 page)
20 May 2014	Termination of appointment of David Hytch as a director (1 page)
10 March 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (5 pages)
10 March 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (5 pages)
19 September 2013	Full accounts made up to 31 March 2013 (11 pages)
19 September 2013	Full accounts made up to 31 March 2013 (11 pages)
25 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
25 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
14 November 2012	Full accounts made up to 31 March 2012 (11 pages)
14 November 2012	Full accounts made up to 31 March 2012 (11 pages)
27 September 2012	Appointment of Desmond Robert Gardner as a secretary (1 page)
27 September 2012	Appointment of Desmond Robert Gardner as a secretary (1 page)
27 September 2012	Termination of appointment of Moira Suringar as a secretary (1 page)
27 September 2012	Appointment of Desmond Robert Gardner as a secretary (1 page)
27 September 2012	Appointment of Desmond Robert Gardner as a secretary (1 page)
27 September 2012	Termination of appointment of Moira Suringar as a secretary (1 page)
2 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (5 pages)
2 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (5 pages)
17 November 2011	Full accounts made up to 31 March 2011 (12 pages)
17 November 2011	Full accounts made up to 31 March 2011 (12 pages)
3 August 2011	Annual return made up to 17 January 2011 with a full list of shareholders (5 pages)
3 August 2011	Annual return made up to 17 January 2011 with a full list of shareholders (5 pages)
10 March 2011	Register inspection address has been changed from 2 Piccadilly Place Manchester M1 3BG (1 page)
10 March 2011	Register inspection address has been changed from 2 Piccadilly Place Manchester M1 3BG (1 page)
26 November 2010	Full accounts made up to 31 March 2010 (10 pages)
26 November 2010	Full accounts made up to 31 March 2010 (10 pages)
16 March 2010	Registered office address changed from , 2 Picadilly Place, Manchester, M1 3BG on 16 March 2010 (1 page)
16 March 2010	Registered office address changed from 2 Picadilly Place Manchester M1 3BG on 16 March 2010 (1 page)
16 March 2010	Register inspection address has been changed (1 page)
16 March 2010	Register inspection address has been changed (1 page)
16 March 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
16 March 2010	Registered office address changed from , 2 Picadilly Place, Manchester, M1 3BG on 16 March 2010 (1 page)
16 March 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Full accounts made up to 31 March 2009 (10 pages)
3 February 2010	Full accounts made up to 31 March 2009 (10 pages)
8 May 2009	Return made up to 17/01/09; full list of members (3 pages)
8 May 2009	Return made up to 17/01/09; full list of members (3 pages)
28 April 2009	Director appointed stephen george warrener (2 pages)
28 April 2009	Director appointed stephen george warrener (2 pages)
6 March 2009	Return made up to 17/01/08; full list of members (3 pages)
6 March 2009	Appointment terminated director charterplan holidays LIMITED (1 page)
6 March 2009	Director appointed david hytch (2 pages)
6 March 2009	Director appointed david hytch (2 pages)
6 March 2009	Return made up to 17/01/08; full list of members (3 pages)
6 March 2009	Appointment terminated director charterplan holidays LIMITED (1 page)
7 February 2009	Full accounts made up to 31 March 2008 (9 pages)
7 February 2009	Full accounts made up to 31 March 2008 (9 pages)
2 February 2008	Full accounts made up to 31 March 2007 (9 pages)
2 February 2008	Full accounts made up to 31 March 2007 (9 pages)
23 February 2007	Return made up to 17/01/07; full list of members 363(287) ‐ Registered office changed on 23/02/07 (7 pages)
23 February 2007	Return made up to 17/01/07; full list of members 363(287) ‐ Registered office changed on 23/02/07 (7 pages)
3 February 2007	New director appointed (2 pages)
3 February 2007	New director appointed (2 pages)
1 February 2007	Full accounts made up to 31 March 2006 (9 pages)
1 February 2007	Full accounts made up to 31 March 2006 (9 pages)
8 January 2007	New secretary appointed (2 pages)
8 January 2007	New secretary appointed (2 pages)
13 December 2006	Secretary resigned (1 page)
13 December 2006	Secretary resigned (1 page)
13 December 2006	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
23 January 2006	Return made up to 17/01/06; full list of members (6 pages)
23 January 2006	Return made up to 17/01/06; full list of members (6 pages)
23 January 2006	Full accounts made up to 31 March 2005 (8 pages)
23 January 2006	Full accounts made up to 31 March 2005 (8 pages)
19 January 2005	Return made up to 17/01/05; full list of members (6 pages)
19 January 2005	Return made up to 17/01/05; full list of members (6 pages)
13 January 2005	Auditor's resignation (1 page)
13 January 2005	Auditor's resignation (1 page)
23 December 2004	Full accounts made up to 31 March 2004 (8 pages)
23 December 2004	Full accounts made up to 31 March 2004 (8 pages)
20 July 2004	New director appointed (3 pages)
20 July 2004	New director appointed (3 pages)
20 July 2004	Director resigned (1 page)
20 July 2004	Director resigned (1 page)
13 July 2004	Director resigned (1 page)
13 July 2004	Director resigned (1 page)
30 January 2004	Full accounts made up to 31 March 2003 (8 pages)
30 January 2004	Full accounts made up to 31 March 2003 (8 pages)
24 January 2004	Return made up to 17/01/04; full list of members (7 pages)
24 January 2004	Return made up to 17/01/04; full list of members (7 pages)
5 February 2003	Full accounts made up to 31 March 2002 (8 pages)
5 February 2003	Full accounts made up to 31 March 2002 (8 pages)
23 January 2003	Return made up to 17/01/03; full list of members (7 pages)
23 January 2003	Return made up to 17/01/03; full list of members (7 pages)
30 January 2002	Full accounts made up to 31 March 2001 (8 pages)
30 January 2002	Full accounts made up to 31 March 2001 (8 pages)
23 January 2002	Return made up to 17/01/02; full list of members (6 pages)
23 January 2002	Return made up to 17/01/02; full list of members (6 pages)
16 February 2001	Resolutions ELRES ‐ Elective resolution (1 page)
16 February 2001	Resolutions ELRES ‐ Elective resolution (1 page)
14 February 2001	Resolutions ELRES ‐ Elective resolution (1 page)
14 February 2001	Resolutions ELRES ‐ Elective resolution (1 page)
31 January 2001	Full accounts made up to 31 March 2000 (9 pages)
31 January 2001	Full accounts made up to 31 March 2000 (9 pages)
19 January 2001	Return made up to 17/01/01; full list of members (6 pages)
19 January 2001	Return made up to 17/01/01; full list of members (6 pages)
20 January 2000	Return made up to 17/01/00; full list of members (6 pages)
20 January 2000	Return made up to 17/01/00; full list of members (6 pages)
6 January 2000	Full accounts made up to 31 March 1999 (10 pages)
6 January 2000	Full accounts made up to 31 March 1999 (10 pages)
17 May 1999	New director appointed (3 pages)
17 May 1999	New director appointed (3 pages)
14 May 1999	Director resigned (1 page)
14 May 1999	Director resigned (1 page)
26 January 1999	Full accounts made up to 31 March 1998 (9 pages)
26 January 1999	Full accounts made up to 31 March 1998 (9 pages)
21 January 1999	Return made up to 17/01/99; full list of members (9 pages)
21 January 1999	Return made up to 17/01/99; full list of members (9 pages)
21 January 1998	Full accounts made up to 31 March 1997 (8 pages)
21 January 1998	Return made up to 17/01/98; full list of members (8 pages)
21 January 1998	Full accounts made up to 31 March 1997 (8 pages)
21 January 1998	Return made up to 17/01/98; full list of members (8 pages)
31 January 1997	Full accounts made up to 31 March 1996 (8 pages)
31 January 1997	Full accounts made up to 31 March 1996 (8 pages)
22 January 1997	Return made up to 17/01/97; full list of members (8 pages)
22 January 1997	Return made up to 17/01/97; full list of members (8 pages)
22 January 1996	Return made up to 17/01/96; full list of members (8 pages)
22 January 1996	Return made up to 17/01/96; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
14 September 1984	Incorporation (12 pages)
14 September 1984	Incorporation (12 pages)

Clipwood Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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