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CLANCEY HOLDINGS LIMITED

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

Company details

ONE SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GH

CLANCEY HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00677925
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.12.15
dissolution date: 2010.04.05
last member list: 2005.12.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2005.07.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2005.12.14
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2005.05.17
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2005.08.11
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2005.09.30
LLOYDS TSB BANK PLC
ASSIGNMENT BY WAY OF SECURITY - Outstanding on 2005.09.30
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.03.30
GMAC COMMERCIAL FINANCE PLC (THE SECURITY TRUSTEE)
DEBENTURE - Outstanding on 2006.04.11

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.04.05
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.01.05
£2.95
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REGISTERED OFFICE CHANGED ON 22/12/2009 FROM, 2 CORNWALL STREET, BIRMINGHAM, B3 2DL
Form type: AD01
Date: 2009.12.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2009
Form type: 4.68
Date: 2009.07.22
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/08/2008
Form type: 2.24B
Date: 2008.07.09
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2008.07.09
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/08/2008
Form type: 2.24B
Date: 2008.03.04
£2.95
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2008.02.13
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.09.11
£2.95
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2007.09.01
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.03.09
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2006.12.11
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2006.12.11
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.10.06
£2.95
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REGISTERED OFFICE CHANGED ON 22/08/06 FROM:, CLANCEY HOLDINGS LIMITED, SALTBROOK TRADING ESTATE, SALTBROOK ROAD, HALESOWEN, WEST MIDLANDS B63 2QG
Form type: 287
Date: 2006.08.22
£2.95
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2006.08.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.07.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.11
£2.95
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REGISTERED OFFICE CHANGED ON 02/08/05 FROM:, BELLE VALE, HALESOWEN, WEST MIDLANDS, B63 3PA
Form type: 287
Date: 2005.08.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.04
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.27
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.01.15
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.01.17
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.01.11
£2.95
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RETURN MADE UP TO 14/12/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.15
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.01.15
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.01.12
£2.95
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RETURN MADE UP TO 14/12/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.03.11
£2.95
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RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/07/95
Form type: AA
Date: 1996.01.09
£2.95
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RETURN MADE UP TO 14/12/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/12/92
Form type: 363(287)
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/90; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.25
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/07/89
Form type: AA
Date: 1990.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.21

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Company directors and board members:

JOHN IAN WESTWOOD (dissolve)
Secretary, CO DIRECTOR, 1991.11.01 - 2010.04.05
BURYS HILL OUNTY JOHN LANE PEDMORE , STOURBRIDGE
DY8 2RH, WEST MIDLANDS
ROGER JOHN PAYTON (dissolve)
Director, ENGINEER, 1990.12.14 - 2010.04.05
DORMY COTTAGE BROOME LANE, BLAKEDOWN , KIDDERMINSTER
DY10 3LP, WORCESTERSHIRE
JOHN IAN WESTWOOD (dissolve)
Director, ENGINEER, 1990.12.14 - 2010.04.05
BURYS HILL OUNTY JOHN LANE PEDMORE , STOURBRIDGE
DY8 2RH, WEST MIDLANDS
ANTHONY JOHN ELLIS (dissolve)
Secretary, 1990.12.14 - 1991.10.28
OXSTALLS FARM BROCKHILL DRIVE , REDDITCH
B97 6QD, WORCESTERSHIRE
ANTHONY JOHN ELLIS (dissolve)
Director, ACCOUNTANT, 1990.12.14 - 1991.10.28
OXSTALLS FARM BROCKHILL DRIVE , REDDITCH
B97 6QD, WORCESTERSHIRE

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Information about the Private Limited Company CLANCEY HOLDINGS 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: 2016.05.26. Reload the data