Company NameClearwater Park Limited
Company StatusDissolved
Company Number03337832
CategoryPrivate Limited Company
Incorporation Date21 March 1997(27 years, 1 month ago)
Previous NameBurginhall 959 Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Cesidio Martin Di Ciacca
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed17 June 1997(2 months, 3 weeks after company formation)
Appointment Duration26 years, 10 months
RoleSolicitor
Country of ResidenceScotland
Correspondence Address45 Blairston Avenue
Bothwell
Lanarkshire
G71 8SA
Scotland
Director NameKevin Charles McCabe
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 1997(2 months, 4 weeks after company formation)
Appointment Duration26 years, 10 months
RoleChartered Surveyor
Correspondence AddressThe White House
13 Deepdale Avenue
Scarborough
North Yorkshire
YO11 2UQ
Director NameMr John Lewis Burnley
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2000(3 years, 4 months after company formation)
Appointment Duration23 years, 9 months
RoleQuantity Surveyor
Country of ResidenceEngland
Correspondence AddressLantern Cottage
Weeton Lane, Weeton
Leeds
LS17 0AN
Secretary NameTeesland Secretarial Services Limited (Corporation)
StatusCurrent
Appointed01 September 2003(6 years, 5 months after company formation)
Appointment Duration20 years, 8 months
Correspondence Address93 George Street
Edinburgh
EH2 3ES
Scotland
Secretary NameHilary Joan Cooper
NationalityBritish
StatusResigned
Appointed18 June 1997(2 months, 4 weeks after company formation)
Appointment Duration8 months, 2 weeks (resigned 27 February 1998)
RoleCompany Director
Correspondence Address73 Stepney Road
Scarborough
North Yorkshire
YO12 5BT
Secretary NameMr Stephen Paul McBride
NationalityBritish
StatusResigned
Appointed03 February 1998(10 months, 2 weeks after company formation)
Appointment Duration2 years, 5 months (resigned 31 July 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGryffe Main Street
Upper Poppleton
York
North Yorkshire
YO26 6EL
Secretary NameLeslie Murray Fraser Fraser
NationalityBritish
StatusResigned
Appointed02 March 1998(11 months, 2 weeks after company formation)
Appointment Duration2 years, 5 months (resigned 31 July 2000)
RoleCompany Director
Correspondence Address20 Franklin Street
Scarborough
North Yorkshire
YO12 7JU
Secretary NameMr Cesidio Martin Di Ciacca
NationalityBritish
StatusResigned
Appointed31 July 2000(3 years, 4 months after company formation)
Appointment Duration3 years, 7 months (resigned 09 March 2004)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address45 Blairston Avenue
Bothwell
Lanarkshire
G71 8SA
Scotland
Secretary NameMrs Sandra McCabe
NationalityBritish
StatusResigned
Appointed31 July 2000(3 years, 4 months after company formation)
Appointment Duration3 years, 7 months (resigned 09 March 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe White House 13 Deepdale Avenue
Scarborough
North Yorkshire
YO11 2UQ
Director NameDH & B Directors Limited (Corporation)
StatusResigned
Appointed21 March 1997(same day as company formation)
Correspondence Address5 Chancery Lane
Cliffords Inn
London
EC4A 1BU
Director NameDH & B Managers Limited (Corporation)
StatusResigned
Appointed21 March 1997(same day as company formation)
Correspondence Address5 Chancery Lane
Cliffords Inn
London
EC4A 1BU
Secretary NameGray's Inn Secretaries Limited (Corporation)
StatusResigned
Appointed21 March 1997(same day as company formation)
Correspondence Address5 Chancery Lane
Cliffords Inn
London
EC4A 1BU

Location

Registered AddressMazars Llp
Merchant Exchange
Whitworth Street West
Manchester
M1 5WG
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts29 February 2004 (20 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

1 December 2006Dissolved (1 page)
1 September 2006Liquidators statement of receipts and payments (5 pages)
1 September 2006Return of final meeting in a members' voluntary winding up (3 pages)
25 July 2006Liquidators statement of receipts and payments (5 pages)
2 February 2006Liquidators statement of receipts and payments (5 pages)
4 February 2005Registered office changed on 04/02/05 from: europa house 20 esplanade scarborough north yorkshire YO11 2AQ (1 page)
31 January 2005Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
31 January 2005Declaration of solvency (3 pages)
31 January 2005Appointment of a voluntary liquidator (1 page)
27 August 2004Accounts for a dormant company made up to 29 February 2004 (5 pages)
7 May 2004Return made up to 21/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
19 March 2004Secretary resigned (1 page)
19 March 2004Secretary resigned (1 page)
2 October 2003Accounts for a dormant company made up to 28 February 2003 (5 pages)
12 September 2003New secretary appointed (2 pages)
27 March 2003Return made up to 21/03/03; full list of members (8 pages)
19 December 2002Accounts for a dormant company made up to 28 February 2002 (6 pages)
11 April 2002Return made up to 21/03/02; full list of members (7 pages)
9 August 2001Accounts for a dormant company made up to 28 February 2001 (6 pages)
11 April 2001Return made up to 21/03/01; full list of members (7 pages)
20 November 2000Accounts for a dormant company made up to 29 February 2000 (6 pages)
1 September 2000Secretary resigned (1 page)
1 September 2000Secretary resigned (1 page)
1 September 2000New secretary appointed (2 pages)
1 September 2000New secretary appointed (2 pages)
1 September 2000New director appointed (3 pages)
21 April 2000Return made up to 21/03/00; full list of members (7 pages)
13 March 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 July 1999Full accounts made up to 28 February 1999 (7 pages)
13 April 1999Return made up to 21/03/99; full list of members (10 pages)
2 November 1998Full accounts made up to 28 February 1998 (7 pages)
14 April 1998Return made up to 21/03/98; full list of members (10 pages)
24 March 1998New secretary appointed (2 pages)
3 March 1998Secretary resigned (1 page)
24 February 1998New secretary appointed (2 pages)
10 February 1998Accounting reference date shortened from 31/03/98 to 28/02/98 (1 page)
12 October 1997New secretary appointed (2 pages)
12 October 1997Registered office changed on 12/10/97 from: 5 chancery lane cliffords inn london EC4A 1BU (1 page)
12 October 1997Secretary resigned (1 page)
12 October 1997New director appointed (4 pages)
8 July 1997Particulars of mortgage/charge (15 pages)
8 July 1997Particulars of mortgage/charge (7 pages)
26 June 1997Director resigned (1 page)
26 June 1997New director appointed (2 pages)
26 June 1997Director resigned (1 page)
8 May 1997Company name changed burginhall 959 LIMITED\certificate issued on 08/05/97 (2 pages)
21 March 1997Incorporation (27 pages)