| Company Name | Clarence Holdings Limited |
|---|---|
| Company Status | Live but Receiver Manager on at least one charge |
| Company Number | 04720542 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2003(21 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9111 | Business & employers organisations |
| SIC 94110 | Activities of business and employers membership organisations |
Directors
| Director Name | Mr Robert Dennis Leslie Stewart |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2003(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Parkfield Road Cheadle Hulme Stockport Cheshire SK8 6EX |
| Secretary Name | Mr Simon John Lovelock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 502 Holcombe Road Helmshore Rossendale Lancashire BB4 4LX |
| Director Name | Mr Simon John Lovelock |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2004(1 year, 6 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 01 October 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 502 Holcombe Road Helmshore Rossendale Lancashire BB4 4LX |
| Secretary Name | Mr Robert Dennis Leslie Stewart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2004(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 12 June 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Parkfield Road Cheadle Hulme Stockport Cheshire SK8 6EX |
| Secretary Name | Mrs Moyra Maud Franklin |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 12 June 2006(3 years, 2 months after company formation) |
| Appointment Duration | 4 years (resigned 01 July 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Merlewood Edenfield Bury Greater Manchester BL0 0HE |
Location
| Registered Address | 15 Clarence Arcade Stamford Street Ashton Under Lyne Tameside OL6 7PT |
|---|---|
| Region | North West |
| Constituency | Ashton-under-Lyne |
| County | Greater Manchester |
| Ward | St Peter's |
| Built Up Area | Greater Manchester |
Financials
| Year | 2007 |
|---|---|
| Net Worth | -£88,843 |
| Current Liabilities | £929,341 |
Accounts
| Latest Accounts | 30 April 2007 (17 years ago) |
|---|---|
| Next Accounts Due | 28 February 2009 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Returns
| Next Return Due | 16 April 2017 (overdue) |
|---|
Filing History
| 4 October 2010 | Termination of appointment of Simon Lovelock as a director (1 page) |
|---|---|
| 24 August 2010 | Notice of appointment of receiver or manager (3 pages) |
| 17 August 2010 | Termination of appointment of Moyra Franklin as a secretary (1 page) |
| 23 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 15 January 2010 | Compulsory strike-off action has been suspended (1 page) |
| 8 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2009 | Return made up to 02/04/09; full list of members (3 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 22 April 2008 | Return made up to 02/04/08; full list of members (3 pages) |
| 18 May 2007 | Particulars of mortgage/charge (4 pages) |
| 2 April 2007 | Return made up to 02/04/07; full list of members (2 pages) |
| 30 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 8 February 2007 | Particulars of mortgage/charge (3 pages) |
| 24 July 2006 | New secretary appointed (1 page) |
| 24 July 2006 | Secretary resigned (1 page) |
| 3 May 2006 | Return made up to 02/04/06; full list of members (2 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 24 January 2006 | Particulars of mortgage/charge (2 pages) |
| 30 June 2005 | Particulars of mortgage/charge (3 pages) |
| 25 April 2005 | Return made up to 02/04/05; full list of members (6 pages) |
| 4 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 February 2005 | Particulars of mortgage/charge (3 pages) |
| 30 December 2004 | Secretary resigned (1 page) |
| 23 December 2004 | New secretary appointed (2 pages) |
| 22 October 2004 | New director appointed (2 pages) |
| 31 March 2004 | Return made up to 02/04/04; full list of members (6 pages) |
| 2 April 2003 | Incorporation (14 pages) |