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CLARENCE CONTRACTORS LIMITED

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

Company details

93 QUEEN STREET, SHEFFIELD, S1 1WF

CLARENCE CONTRACTORS LIMITED on the map

Company type: Private Limited Company
Company number: 01088390
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1972.12.22
last member list: 2005.12.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4525 - Other special trades construction

Accounts:

account ref date: 31.01
next due date: 2007.11.30
overdue: OVERDUE
last made update: 2006.01.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.12.15
overdue: NO
last made update: 2005.12.01
documents available: 1

Mortgages:

YORKSHIRE BANK LTD
CHARGE - Outstanding on 1974.07.11
YORKSHIRE BANK LTD
DEBENTURE - Outstanding on 1975.10.22
YORKSHIRE BANK LTD
LEGAL CHARGE - Outstanding on 1976.04.12
YORKSHIRE BANK LIMITED
LEGAL CHARGE - Outstanding on 1977.10.07
YORKSHIRE BANK LIMITED
SUPPLEMENTAL DEED - Outstanding on 1979.04.18
YORKSHIRE BANK LIMITED
SUPPLEMENTAL DEED - Outstanding on 1979.04.18
NORWICH GENERAL TRUST LIMITED
LEGAL CHARGE - Outstanding on 1980.02.15
NORWICH GENERAL TRUST LIMITED
LEGAL CHARGE - Outstanding on 1980.02.15
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1981.10.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.02.03
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.07.02
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1983.10.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.11.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.11.15

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.05.31
£2.95
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.05.21
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.02.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/01/2011
Form type: 4.68
Date: 2011.02.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/07/2010
Form type: 4.68
Date: 2010.09.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/01/2010
Form type: 4.68
Date: 2010.02.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/07/2009
Form type: 4.68
Date: 2009.09.01
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2008.08.01
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/08/2008
Form type: 2.24B
Date: 2008.03.03
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2007.10.25
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2007.10.23
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2007.10.17
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2007.08.20
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REGISTERED OFFICE CHANGED ON 17/08/07 FROM:, CLARENCE HSE, THOMPSON ST, WHITTINGTON MOOR, CHESTERFIELD S41 9AR
Form type: 287
Date: 2007.08.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.21
£2.95
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.13
£2.95
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.18
£2.95
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.21
£2.95
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.08
£2.95
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.02
Child documents:
Document type: ANNOTATION
Date: 2002.01.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.12.04
£2.95
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.28
£2.95
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RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.09
£2.95
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RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.15
£2.95
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RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/01/91
Form type: AA
Date: 1992.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/90
Form type: AA
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.18
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1990.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.05

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Company directors and board members:

JOAN ANNE O NEILL (dissolve)
Secretary, 1991.12.01
THE MOORINGS HAREWOOD ROAD , HOLYMOORSIDE CHESTERFIELD
S42 7HT, DERBYSHIRE
FRANCIS ANTHONY O'NEILL (dissolve)
Director, ENGINEER, 2006.03.28
THE MOORINGS HAREWOOD ROAD HOLYMOORSIDE , CHESTERFIELD
S42 7HT, DERBYSHIRE
JASON MARK ELLIS (dissolve)
Director, OPERATIONS DIRECTOR, 2005.04.01 - 2007.07.20
117 LANGER LANE , CHESTERFIELD
S40 2JP, DERBYSHIRE
JOHN RICHARD JOSEPH GALLAGHER (dissolve)
Director, CO DIRECTOR, 2006.11.13 - 2007.06.08
LILAC COTTAGE 25 LICHFIELD ROAD , BURNTWOOD
WS7 0HQ, STAFFORDSHIRE
DAVID PHILIP HEAD (dissolve)
Director, QUANTITY SURVEYOR, 2007.04.27 - 2007.07.20
HUNTSFOLD COTTAGE MAIN STREET OVER HADDON , BAKEWELL
DE45 1JE
GARY ANDERSON MC CORMICK (dissolve)
Director, CONTRACTS ENGINEER, 1991.12.01 - 1998.04.01
140 HIGH STREET OLD WHITTINGTON , CHESTERFIELD
S41 9LE, DERBYSHIRE
FRANCIS ANTHONY O'NEILL (dissolve)
Director, ENGINEER, 1991.12.01 - 1999.06.07
THE MOORINGS HAREWOOD ROAD HOLYMOORSIDE , CHESTERFIELD
S42 7HT, DERBYSHIRE
WILLIAM WHEELER (dissolve)
Director, ENGINEER, 1991.12.01 - 2007.03.26
301 WALTON BACK LANE SOMERSALL , CHESTERFIELD
S42 7AB

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Information about the Private Limited Company CLARENCE CONTRACTORS 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: 2016.10.25. Reload the data