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CLEARMARK GROUP PLC

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

Company details

COLMORE GATE, 2 COLMORE ROW, BIRMINGHAM., B3 2BN

CLEARMARK GROUP PLC on the map

Company type: Public Limited Company
Company number: 01091388
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.01.19
dissolution date: 1999.04.20
last member list: 1991.07.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1989.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.07.02
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1988.09.09 Receiver Appointed
STANDARD CHARTERED BANK
DEED OF SUBORDINATION - Outstanding on 1990.10.12
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1990.11.23 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1999.04.20
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.12.22
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.08.11
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.02.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.09.29
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.09.09
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1996.01.17
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1996.01.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.10.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.09.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.07.02
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DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.26
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1992.11.23
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REGISTERED OFFICE CHANGED ON 06/08/92 FROM:, NEWATER HOUSE,, 11 NEWHALL STREET,, BIRMINGHAM., B3 3NY.
Form type: 287
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/02/92 FROM:, 4TH FLOOR, 80 FLEET STREET, LONDON, EC4Y 1EL
Form type: 287
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
AD 29/04/91---------, £ SI [email protected]
Form type: 88(2)R
Date: 1991.09.10
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1991.08.28
£2.95
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RETURN MADE UP TO 02/07/91; BULK LIST AVAILABLE SEPARATELY
Form type: 363b
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.12
Order cannot be placed (digitalisation not planned)
£ NC 12500000/18848470, 29/04/91
Form type: 123
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 29/04/91
Form type: SRES12
Date: 1991.05.09
Child documents:
Document type: ANNOTATION
Date: 1991.05.09
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/04/91
Document type: ANNOTATION
Date: 1991.05.09
Form type: SRES01
Document description: ALTER MEM AND ARTS 29/04/91
Order cannot be placed (digitalisation not planned)
AD 29/04/91---------, £ SI [email protected]=3248899, £ IC 6130183/9379082
Form type: 88(2)R
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
CONSO S-DIV, 29/04/91
Form type: 122
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
AD 05/04/91---------, £ SI 10@.05, £ IC 6130183/6130183
Form type: 88(2)R
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
PROSPECTUS
Form type: PROSP
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
Form type: 225(1)
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.11.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.06
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1990.08.14
Order cannot be placed (digitalisation not planned)
AD 10/07/90---------, PREMIUM, £ SI 4933@.05
Form type: 88(2)O
Date: 1990.08.14
Order cannot be placed (digitalisation not planned)
AD 10/07/90---------, £ SI 4933@.05=246, £ IC 6129937/6130183
Form type: 88(2)P
Date: 1990.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/90; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
AGREEMENT 18/06/90
Form type: SRES13
Date: 1990.07.27
Child documents:
Document type: ANNOTATION
Date: 1990.07.27
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 18/06/90
Document type: ANNOTATION
Date: 1990.07.27
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/06/90
Order cannot be placed (digitalisation not planned)
AD 23/08/89---------, £ SI 4167@.1=416, £ IC 12259455/12259871
Form type: 88(2)R
Date: 1990.05.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.07
Order cannot be placed (digitalisation not planned)
COMMISSION PAYABLE RELATING TO SHARES
Form type: 97
Date: 1990.01.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, FERGABROOK GROUP PLC, CERTIFICATE ISSUED ON 02/01/90
Form type: CERTNM
Date: 1990.01.02
Order cannot be placed (digitalisation not planned)
REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 1989.12.13
Order cannot be placed (digitalisation not planned)
REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 1989.12.13
Order cannot be placed (digitalisation not planned)
MODIFY TRUST DEED 20/11/89
Form type: SRES13
Date: 1989.12.08
Child documents:
Document type: ANNOTATION
Date: 1989.12.08
Form type: SRES05
Document description: £ NC 15000000/7500000
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/11/89
Form type: ORES10
Date: 1989.12.08
Child documents:
Document type: ANNOTATION
Date: 1989.12.08
Form type: ORES04
Document description: £ NC 7500000/12500000
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 20/11/89
Form type: SRES12
Date: 1989.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/89; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1989.11.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1989.08.29
Order cannot be placed (digitalisation not planned)
WD 14/08/89 AD 19/07/89---------, PREMIUM, £ SI 2976@.1=297, £ IC 13824749/13825046
Form type: 88(2)C
Date: 1989.08.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.08.17
Order cannot be placed (digitalisation not planned)
WD 27/07/89 AD 04/07/89---------, £ SI 32723693@.1=3272369, £ IC 10552380/13824749
Form type: 88(2)R
Date: 1989.08.01
Order cannot be placed (digitalisation not planned)
PROSPECTUS
Form type: PROSP
Date: 1989.07.21
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.11
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/07/89
Form type: ORES10
Date: 1989.07.07
Child documents:
Document type: ANNOTATION
Date: 1989.07.07
Form type: ORES04
Document description: £ NC 10000000/15000000
Order cannot be placed (digitalisation not planned)
WD 05/07/89 AD 04/07/89---------, PREMIUM, £ SI 9523805@.1=952380, £ IC 9600000/10552380
Form type: 88(2)R
Date: 1989.07.07

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Company directors and board members:

BARRY GOLD (dissolve)
Secretary, 1991.07.02 - 1999.04.20
2 WIDECOMBE WAY , LONDON
N2 0HL
GORDON HAMILTON BROWN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.02 - 1999.04.20
WHARFEMEAD WOOD LANE GRASSINGTON , SKIPTON
BD23 5ND, NORTH YORKSHIRE
STEPHEN ANTONY CONSTANCE (dissolve)
Director, INDUSTRIALIST, 1991.07.02 - 1999.04.20
CROSS BARGAIN FARM KINGSTON LISLE , WANTAGE
OX12 9QY, OXFORDSHIRE
BARRY GOLD (dissolve)
Director, SOLICITOR, 1991.07.02 - 1999.04.20
2 WIDECOMBE WAY , LONDON
N2 0HL
JOHN PHILIP HARRISON (dissolve)
Director, COMPANY DIRECTOR, 1991.07.02 - 1999.04.20
OAK HOLLOW FARM PRESTBURY ROAD , WILMSLOW
SK9 2LL, CHESHIRE
RICHARD KING (dissolve)
Director, COMPANY DIRECTOR, 1991.07.02 - 1999.04.20
COOMBE GREEN COOMBE HILL ROAD , KINGSTON
KT2 7DU, SURREY
NICHOLAS THOMAS DAVID CONDON (dissolve)
Director, COMPANY DIRECTOR, 1991.07.02 - 1992.09.30
OLD SHIP HOUSE MILL LANE , COOKHAM
SL6 9QW, BERKSHIRE

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Information about the Public Limited Company CLEARMARK GROUP 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: 2016.07.23. Reload the data