0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

CLINTON CARDS PLC

Learn more about CLINTON CARDS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE ZENITH BUILDING, 26 SPRING GARDENS, MANCHESTER, M2 1AB

CLINTON CARDS PLC on the map

Company type: Public Limited Company
Company number: 00985739
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.07.30
dissolution date: 2015.02.25
last member list: 2011.06.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5248 - Other retail specialised stores

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2011.07.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2011.06.05
documents available: 1

Mortgages:

BARCLAYS BANK PLC AS SECURITY AGENT
A SHARE CHARGE - Outstanding on 2009.04.06
BARCLAYS BANK PLC AS SECURITY AGENT
DEBENTURE - Outstanding on 2009.04.06
BARCLAYS BANK PLC AS SECURITY AGENT
SUPPLEMENTAL DEBENTURE - Outstanding on 2011.11.07

List of company documents:

buy all documents
Find out more information about CLINTON CARDS PLC. Our website makes it possible to view other available documents related to CLINTON CARDS PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.02.25
£2.95
Add to cart
RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.11.25
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/04/2014
Form type: 4.68
Date: 2014.06.11
£2.95
Add to cart
NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.05.25
£2.95
Add to cart
ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/04/2013
Form type: 2.24B
Date: 2013.05.01
£2.95
Add to cart
NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2013.04.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DARCY WILLSON-RYMER
Form type: TM01
Date: 2013.02.21
£2.95
Add to cart
ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/11/2012
Form type: 2.24B
Date: 2012.12.04
£2.95
Add to cart
NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2012.07.20
£2.95
Add to cart
STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.07.03
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 14/05/2012 FROM, THE CRYSTAL BUILDING, LANGSTON ROAD, LOUGHTON ESSEX, IG10 3TH
Form type: AD01
Date: 2012.05.14
£2.95
Add to cart
NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2012.05.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STUART HOULSTON
Form type: TM01
Date: 2012.04.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN ROBINSON
Form type: TM01
Date: 2012.04.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN COLEMAN
Form type: TM01
Date: 2012.04.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBERT GUNLACK
Form type: TM01
Date: 2012.04.14
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.01.19
Child documents:
Document type: ANNOTATION
Date: 2012.01.19
Form type: RES01
Document description: ADOPT ARTICLES 05/01/2012
Document type: ANNOTATION
Date: 2012.01.19
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY PAUL SALADOR
Form type: TM02
Date: 2012.01.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL SALADOR
Form type: TM01
Date: 2012.01.18
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.01.18
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59
Form type: MG01
Date: 2011.11.07
£2.95
Add to cart
DIRECTOR APPOINTED DARCY WILLSON-RYMER
Form type: AP01
Date: 2011.10.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BARRY HARTOG
Form type: TM01
Date: 2011.07.27
£2.95
Add to cart
05/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.07.05
Form type: LATEST SOC
Document description: 05/07/11 STATEMENT OF CAPITAL;GBP 20692511.5
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PAUL NEIL SALADOR / 05/06/2011
Form type: CH01
Date: 2011.06.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STANLEY ROBINSON / 05/06/2011
Form type: CH01
Date: 2011.06.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN STANLEY ROBINSON / 05/06/2011
Form type: CH01
Date: 2011.06.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD JOHN LEWIN / 05/06/2011
Form type: CH01
Date: 2011.06.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR CLINTON STUART LEWIN / 05/06/2011
Form type: CH01
Date: 2011.06.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JACKSON / 05/06/2011
Form type: CH01
Date: 2011.06.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / STUART PAUL HOULSTON / 05/06/2011
Form type: CH01
Date: 2011.06.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY RAYMOND HARTOG / 05/06/2011
Form type: CH01
Date: 2011.06.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY GUNLACK / 05/06/2011
Form type: CH01
Date: 2011.06.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH MICHELE DARLINGTON / 05/06/2011
Form type: CH01
Date: 2011.06.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK COLEMAN / 05/06/2011
Form type: CH01
Date: 2011.06.07
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/08/10
Form type: AA
Date: 2011.01.12
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.12.20
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.12.02
Child documents:
Document type: ANNOTATION
Date: 2010.12.02
Form type: RES08
Document description: AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Document type: ANNOTATION
Date: 2010.12.02
Form type: RES01
Document description: ALTER ARTICLES 23/11/2010
£2.95
Add to cart
05/06/10 FULL LIST
Form type: AR01
Date: 2010.06.18
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY BARRY HARTOG
Form type: TM02
Date: 2010.02.12
£2.95
Add to cart
SECRETARY APPOINTED PAUL NEIL SALADOR
Form type: AP03
Date: 2010.02.12
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/08/09
Form type: AA
Date: 2010.01.16
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.12.11
Child documents:
Document type: ANNOTATION
Date: 2009.12.11
Form type: RES01
Document description: ADOPT ARTICLES 26/11/2009
£2.95
Add to cart
RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
£2.95
Add to cart
NC INC ALREADY ADJUSTED 04/11/03
Form type: 123
Date: 2009.06.22
£2.95
Add to cart
GBP NC 9100000/27600000, 04/11/2003
Form type: RES04
Date: 2009.06.22
Child documents:
Document type: ANNOTATION
Date: 2009.06.22
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2009.06.22
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2009.06.22
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN COLEMAN / 15/06/2009
Form type: 288c
Date: 2009.06.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN COLEMAN / 15/06/2009
Form type: 288c
Date: 2009.06.22
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:57
Form type: 395
Date: 2009.04.13
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57
Form type: 395
Date: 2009.04.06
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58
Form type: 395
Date: 2009.04.06
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/08/08
Form type: AA
Date: 2009.02.16
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR MICHAEL BUGLER
Form type: 288b
Date: 2009.02.08
£2.95
Add to cart
DIRECTOR APPOINTED PAUL NEIL SALADOR
Form type: 288a
Date: 2009.02.08
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.12.12
Child documents:
Document type: ANNOTATION
Date: 2008.12.12
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2008.12.12
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
Add to cart
RETURN MADE UP TO 05/06/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2008.06.23
Child documents:
Document type: ANNOTATION
Date: 2008.06.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/07/07
Form type: AA
Date: 2008.02.06
£2.95
Add to cart
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2007.11.28
£2.95
Add to cart
RETURN MADE UP TO 05/06/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2007.06.22
Child documents:
Document type: ANNOTATION
Date: 2007.06.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/07/06
Form type: AA
Date: 2007.02.16

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

DEBORAH MICHELE DARLINGTON (dissolve)
Director, COMPANY DIRECTOR, 2000.09.20 - 2015.02.25
THE ZENITH BUILDING 26 SPRING GARDENS , MANCHESTER
M2 1AB
BRIAN JACKSON (dissolve)
Director, CONSULTANT, 2000.11.01 - 2015.02.25
THE ZENITH BUILDING 26 SPRING GARDENS , MANCHESTER
M2 1AB
CLINTON STUART LEWIN (dissolve)
Director, 1991.06.13 - 2015.02.25
THE ZENITH BUILDING 26 SPRING GARDENS , MANCHESTER
M2 1AB
DONALD JOHN LEWIN (dissolve)
Director, 1991.06.13 - 2015.02.25
THE ZENITH BUILDING 26 SPRING GARDENS , MANCHESTER
M2 1AB
BARRY RAYMOND HARTOG (dissolve)
Secretary, 1991.06.13 - 2010.02.08
54 WOODCOCK HILL KENTON , HARROW
HA3 0JF, MIDDLESEX
PAUL NEIL SALADOR (dissolve)
Secretary, 2010.02.08 - 2011.12.14
THE CRYSTAL BUILDING LANGSTON ROAD , LOUGHTON ESSEX
IG10 3TH
MICHAEL COLIN BUGLER (dissolve)
Director, 2004.03.31 - 2009.01.30
4 DEVONSHIRE HOUSE REPTON PARK MANOR ROAD , WOODFORD GREEN
IG8 8RN
JOHN FREDERICK COLEMAN (dissolve)
Director, CONSULTANT SOLICITOR, 1991.06.13 - 2012.03.31
THE CRYSTAL BUILDING LANGSTON ROAD , LOUGHTON ESSEX
IG10 3TH
ROBERT HENRY GUNLACK (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.01 - 2012.03.31
THE CRYSTAL BUILDING LANGSTON ROAD , LOUGHTON ESSEX
IG10 3TH
BARRY RAYMOND HARTOG (dissolve)
Director, 1991.06.13 - 2011.07.26
THE CRYSTAL BUILDING LANGSTON ROAD , LOUGHTON ESSEX
IG10 3TH
STUART PAUL HOULSTON (dissolve)
Director, 2001.01.29 - 2012.03.31
THE CRYSTAL BUILDING LANGSTON ROAD , LOUGHTON ESSEX
IG10 3TH
STUART MCKAY (dissolve)
Director, 2005.04.20 - 2006.04.26
MOUSLEY HILL COTTAGE CASE LANE MOUSLEY END, HATTON , WARWICK
CV35 7JE, WARWICKSHIRE
PETER MICHAEL OSMAN (dissolve)
Director, 1999.07.19 - 2001.01.09
THE LAURELS 1 BROADLEAF GROVE , WELWYN GARDEN CITY
AL8 7AZ, HERTFORDSHIRE
WILLIAM GEORGE POMPHRETT (dissolve)
Director, 1991.06.13 - 1999.09.22
8 WINDMILL GARDENS KIBWORTH , LEICESTER
LE8 0LX, LEICESTERSHIRE
JOHN STANLEY ROBINSON (dissolve)
Director, 2001.01.29 - 2012.03.31
THE CRYSTAL BUILDING LANGSTON ROAD , LOUGHTON ESSEX
IG10 3TH
PAUL NEIL SALADOR (dissolve)
Director, ACCOUNTANT, 2009.02.01 - 2011.12.14
THE CRYSTAL BUILDING LANGSTON ROAD , LOUGHTON ESSEX
IG10 3TH
DARCY WILLSON-RYMER (dissolve)
Director, COMPANY CEO, 2011.10.10 - 2012.05.10
THE ZENITH BUILDING 26 SPRING GARDENS , MANCHESTER
M2 1AB

Companies near to CLINTON CARDS PLC

Information about the Public Limited Company CLINTON CARDS PLC 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: 2016.07.10. Reload the data