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CLAUGHTON ESTATES,LIMITED

Learn more about CLAUGHTON ESTATES,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O GUY WILLIAMS LAYTON, SOLICITORS PACIFIC CHAMBERS, 11-13 VICTORIA STREET, LIVERPOOL, L2 5QQ

CLAUGHTON ESTATES,LIMITED on the map

Company type: Private Limited Company
Company number: 00264854
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.04.27
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

Mortgages:

R W MOORE
MORTGAGE - Outstanding on 1932.06.03
BARCLAYS BANK PLC
DEPOSIT OF DEEDS - Outstanding on 1932.07.06
F. M HUGHES
MORTGAGE - Outstanding on 1932.08.03
K.E. JONES
MORTGAGE - Outstanding on 1932.08.15
MRS. E.P. DUNCAN
MORTGAGE - Outstanding on 1932.08.15
K.E. JONES
MORTGAGE - Outstanding on 1932.08.15
MRS. E. MAY
MORTGAGE - Outstanding on 1932.08.15
H. WHITE
MORTGAGE - Outstanding on 1932.09.12
MRS K. SMITH
MORTGAGE - Outstanding on 1932.11.04
J C SUMMERSKILL
MORTGAGE - Outstanding on 1933.07.27
MRS B. FLOOD
MORTGAGE - Outstanding on 1934.01.06
MRS S PARK
MORTGAGE - Outstanding on 1934.01.19
L.D. LEONARD
MORTGAGE - Outstanding on 1934.03.02
G. PENK
MORTGAGE - Outstanding on 1934.07.12
L.D. LEONARD
MORTGAGE - Outstanding on 1934.08.17
R. W. MOORE
MORTGAGE - Outstanding on 1934.11.19
G. PENK
MORTGAGE - Outstanding on 1935.03.15
G. PENK
MORTGAGE - Outstanding on 1935.03.15
L.D. LEONARD
MORTGAGE - Outstanding on 1935.04.23
L.D. LEONARD
MORTGAGE - Outstanding on 1935.07.05
W. MOORE
MORTGAGE - Outstanding on 1935.12.18
A. SHERWOOD
MORTGAGE - Outstanding on 1936.10.13
A. SHERWOOD
FURTHER CHARGE - Outstanding on 1936.10.13
J.H. BAILEY
MORTGAGE - Outstanding on 1938.11.15
F. J. LEES
MORTGAGE - Outstanding on 1939.12.18
MRS E. L. LEES
DEED OF VARIATION AND SUBSTITUTED SECURITY - Outstanding on 1956.10.08
F.J. LEES
MORTGAGE - Outstanding on 1964.12.01
THE ROYAL BANK OF SCOTLAND
DEBENTURE - Outstanding on 1991.08.02
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1994.08.17
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1998.11.03

List of company documents:

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01/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 20340
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLETCHER
Form type: TM01
Date: 2015.12.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2015.12.11
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01/12/14 NO CHANGES
Form type: AR01
Date: 2015.01.08
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.16
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01/12/13 NO CHANGES
Form type: AR01
Date: 2013.12.24
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BENJAMIN LEGGET / 01/11/2013
Form type: CH01
Date: 2013.11.06
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.08
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APPOINTMENT TERMINATED, DIRECTOR PETER BOWSKILL
Form type: TM01
Date: 2013.01.25
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SECOND FILING WITH MUD 01/12/12 FOR FORM AR01
Form type: RP04
Date: 2013.01.23
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01/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
Child documents:
Document type: ANNOTATION
Date: 2013.01.23
Form type: ANNOTATION
Document description: Clarification
Description: A second filing AR01 was registered on 23/01/13.
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APPOINTMENT TERMINATED, DIRECTOR JOHN MCGIBBON
Form type: TM01
Date: 2012.02.13
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.02.09
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01/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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01/12/10 FULL LIST
Form type: AR01
Date: 2011.03.09
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.03.02
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.24
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE FLETCHER / 22/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR APPOINTED SEAN TIMOTHY SEERY
Form type: 288a
Date: 2009.07.16
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APPOINTMENT TERMINATED SECRETARY JOHN MCGIBBON
Form type: 288b
Date: 2009.07.10
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SECRETARY APPOINTED CHRISTINE SUTTON
Form type: 288a
Date: 2009.07.10
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.08
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.06
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RETURN MADE UP TO 01/12/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.12.06
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.21
Child documents:
Document type: ANNOTATION
Date: 2006.12.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/12/06
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.11
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.14
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.14
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.17
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REGISTERED OFFICE CHANGED ON 17/12/04
Form type: 363(287)
Date: 2004.12.17
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REGISTERED OFFICE CHANGED ON 24/11/04 FROM:, C/O GUY WILLIAMS LAYTON, 1 UNION COURT, COOK STREET, LIVERPOOL L2 4SJ
Form type: 287
Date: 2004.11.24
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.09
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RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.13
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RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.07
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.05.05
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ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/06/02
Form type: 225
Date: 2002.05.05
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REGISTERED OFFICE CHANGED ON 05/05/02 FROM:, 45 HAMILTON SQUARE, BIRKENHEAD, MERSEYSIDE CH41 5AR
Form type: 287
Date: 2002.05.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.11
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.24

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Company directors and board members:

CHRISTINE SUTTON (current)
Secretary, 2009.07.01
14 SALISBURY ROAD CRESSINGTON PARK , LIVERPOOL
L19 0PJ
NEIL KEMSLEY (current)
Director, RETIRED BANKER, 2002.04.26
YEWTREE FARMHOUSE WET LANE TILSTON , MALPAS
SY14 7DR, CHESHIRE
WILLIAM BENJAMIN LEGGET (current)
Director, CHARTERED SURVEYOR, 2002.04.26
HILL HOUSE THE WYCHOUGH , MALPAS
SY14 7JX, CHESHIRE
SEAN TIMOTHY SEERY (current)
Director, ESTATE AGENT, 2009.07.01
19 ASH GROVE , WALLASEY
CH45 1NJ
PETER GEORGE LEES (resigned)
Secretary, SOLICITOR, 1992.07.16 - 2002.04.26
ASHCROFT THURSTASTON ROAD HESWALL , WIRRAL
L60 6SA
JOHN RICHARD MCGIBBON (resigned)
Secretary, SOLICITOR, 2002.04.26 - 2008.06.30
9 HOLMWOOD DRIVE FORMBY , LIVERPOOL
L37 1PG, MERSEYSIDE
PETER ROBERT BOWSKILL (resigned)
Director, SURVEYOR, 2002.04.26 - 2012.12.07
ASHENDENE 32 FARR HALL DRIVE HESWALL , WIRRAL
CH60 4SE, MERSEYSIDE
KENNETH CLIFFORD COOK (resigned)
Director, 1992.07.16 - 2002.04.26
8 HILL ROAD CLAUGHTON , BIRKENHEAD
CH43 8TL, MERSEYSIDE
AILSA JEAN DAWSON (resigned)
Director, SOLICITOR, 1992.07.16 - 2002.04.26
FAIRACRE THE VILLAGE BURTON , SOUTH WIRRAL
L64 5TH, MERSEYSIDE
RICHARD BEARDER DE ZOUCHE (resigned)
Director, RETIRED CHARTERED ACCOUNTANT, 2002.04.26 - 2005.11.25
CORRAN HINDERTON LANE NESTON , SOUTH WIRRAL
CH64 9QA, MERSEYSIDE
MICHAEL GEORGE FLETCHER (resigned)
Director, RETIRED SURVEYOR, 2002.04.26 - 2015.11.27
DEEPDENE 22 WHITEHOUSE LANE BARNSTON , WIRRAL
CH60 1UQ
PETER GEORGE LEES (resigned)
Director, SOLICITOR, 1992.07.16 - 2002.04.26
ASHCROFT THURSTASTON ROAD HESWALL , WIRRAL
L60 6SA
JOHN RICHARD MCGIBBON (resigned)
Director, SOLICITOR, 2002.04.26 - 2011.12.09
9 HOLMWOOD DRIVE FORMBY , LIVERPOOL
L37 1PG, MERSEYSIDE
NORMAN RICHARDSON (resigned)
Director, SOLICITOR, 1992.07.16 - 2002.04.26
THE MOORINGS SCHOOL LANE , CHILDER THORNTON
CH66 5PH, SOUTH WIRRAL
STEPHEN EDWARD HERBERT WRIGLEY (resigned)
Director, INSURANCE CLAIMS EXECUTIVE, 1992.07.16 - 2002.04.26
18 EDGEWOOD ROAD MEOLS , HOYLAKE
CH47 6AL, MERSEYSIDE

Companies near to CLAUGHTON ESTATES,ltd.

Information about the Private Limited Company CLAUGHTON ESTATES,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data