CLAUGHTON ESTATES,LIMITED

Overview

Company Name	CLAUGHTON ESTATES,LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00264854
Jurisdiction	England/Wales
Date of Creation	Apr 27, 1932
Date of Cessation	Mar 20, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CLAUGHTON ESTATES,LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CLAUGHTON ESTATES,LIMITED located?

Registered Office Address	C/O Guy Williams Layton Solicitors Pacific Chambers L2 5QQ 11-13 Victoria Street Liverpool
Undeliverable Registered Office Address	No

What are the latest accounts for CLAUGHTON ESTATES,LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2016

What are the latest filings for CLAUGHTON ESTATES,LIMITED?

Filings

Date

Description

Document

Type

Mar 20, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 02, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 18, 2017

Termination of appointment of William Benjamin Legget as a director on Dec 01, 2017

2 pages

TM01

Dec 13, 2017

Application to strike the company off the register

3 pages

DS01

Jan 30, 2017

Confirmation statement made on Dec 01, 2016 with updates

26 pages

CS01

Dec 17, 2016

Accounts for a dormant company made up to Jun 30, 2016

5 pages

Jan 14, 2016

Annual return made up to Dec 01, 2015 with full list of shareholders

20 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 14, 2016	Statement of capital on Jan 14, 2016 Capital: GBP 20,340	SH01

Dec 24, 2015

Termination of appointment of Michael George Fletcher as a director on Nov 27, 2015

2 pages

TM01

Dec 11, 2015

Accounts for a dormant company made up to Jun 30, 2015

5 pages

Jan 08, 2015

Annual return made up to Dec 01, 2014

16 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 08, 2015	Statement of capital on Jan 08, 2015 Capital: GBP 20,340	SH01

Dec 16, 2014

Full accounts made up to Jun 30, 2014

8 pages

Dec 24, 2013

Annual return made up to Dec 01, 2013

16 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 24, 2013	Statement of capital on Dec 24, 2013 Capital: GBP 20,340	SH01

Dec 09, 2013

Full accounts made up to Jun 30, 2013

8 pages

Nov 06, 2013

Director's details changed for Mr William Benjamin Legget on Nov 01, 2013

3 pages

CH01

Apr 08, 2013

Full accounts made up to Jun 30, 2012

8 pages

Jan 25, 2013

Termination of appointment of Peter Bowskill as a director

2 pages

TM01

Jan 23, 2013

Second filing of AR01 previously delivered to Companies House made up to Dec 01, 2012

19 pages

RP04

Jan 07, 2013

Annual return made up to Dec 01, 2012 with full list of shareholders

19 pages

AR01

Annotations
Date	Annotation
Jan 23, 2013	A second filing AR01 was registered on 23/01/13.

Feb 13, 2012

Termination of appointment of John Mcgibbon as a director

2 pages

TM01

Feb 09, 2012

Full accounts made up to Jun 30, 2011

8 pages

Jan 06, 2012

Annual return made up to Dec 01, 2011 with full list of shareholders

18 pages

AR01

Mar 09, 2011

Annual return made up to Dec 01, 2010 with full list of shareholders

18 pages

AR01

Mar 07, 2011

Full accounts made up to Jun 30, 2010

8 pages

Mar 02, 2010

legacy

3 pages

MG02

Feb 24, 2010

Full accounts made up to Jun 30, 2009

8 pages

View All Filings

Who are the officers of CLAUGHTON ESTATES,LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SUTTON, Christine Salisbury Road Cressington Park L19 0PJ Liverpool 14	Jul 01, 2009		Secretary	Salisbury Road Cressington Park L19 0PJ Liverpool 14		British			139498970001
KEMSLEY, Neil Yewtree Farmhouse Wet Lane Tilston SY14 7DR Malpas Cheshire	Apr 26, 2002		Director	Yewtree Farmhouse Wet Lane Tilston SY14 7DR Malpas Cheshire	United Kingdom	British	1946-12	Retired Banker	41064330002
SEERY, Sean Timothy 19 Ash Grove CH45 1NJ Wallasey	Jul 01, 2009		Director	19 Ash Grove CH45 1NJ Wallasey	England	British	1964-2	Estate Agent	91094000001
LEES, Peter George Ashcroft Thurstaston Road Heswall L60 6SA Wirral		Apr 26, 2002	Secretary	Ashcroft Thurstaston Road Heswall L60 6SA Wirral		British		Solicitor	4203960001
MCGIBBON, John Richard 9 Holmwood Drive Formby L37 1PG Liverpool Merseyside	Apr 26, 2002	Jun 30, 2008	Secretary	9 Holmwood Drive Formby L37 1PG Liverpool Merseyside		British		Solicitor	21677760001
BOWSKILL, Peter Robert Ashendene 32 Farr Hall Drive Heswall CH60 4SE Wirral Merseyside	Apr 26, 2002	Dec 07, 2012	Director	Ashendene 32 Farr Hall Drive Heswall CH60 4SE Wirral Merseyside	England	British	1942-4	Surveyor	3014370001
COOK, Kenneth Clifford 8 Hill Road Claughton CH43 8TL Birkenhead Merseyside		Apr 26, 2002	Director	8 Hill Road Claughton CH43 8TL Birkenhead Merseyside	England	British	1916-9		19230360001
DAWSON, Ailsa Jean, Sol Fairacre The Village Burton L64 5TH South Wirral Merseyside		Apr 26, 2002	Director	Fairacre The Village Burton L64 5TH South Wirral Merseyside		British	1921-4	Solicitor	29173620001
DE ZOUCHE, Richard Bearder Corran Hinderton Lane Neston CH64 9QA South Wirral Merseyside	Apr 26, 2002	Nov 25, 2005	Director	Corran Hinderton Lane Neston CH64 9QA South Wirral Merseyside		British	1932-7	Retired Chartered Accountant	3014400001
FLETCHER, Michael George Deepdene 22 Whitehouse Lane Barnston CH60 1UQ Wirral	Apr 26, 2002	Nov 27, 2015	Director	Deepdene 22 Whitehouse Lane Barnston CH60 1UQ Wirral	United Kingdom	British	1945-2	Retired Surveyor	81771090001
LEES, Peter George Ashcroft Thurstaston Road Heswall L60 6SA Wirral		Apr 26, 2002	Director	Ashcroft Thurstaston Road Heswall L60 6SA Wirral	United Kingdom	British	1944-12	Solicitor	4203960001
LEGGET, William Benjamin The Wychough SY14 7JX Malpas Hill House Cheshire United Kingdom	Apr 26, 2002	Dec 01, 2017	Director	The Wychough SY14 7JX Malpas Hill House Cheshire United Kingdom	England	British	1947-5	Chartered Surveyor	1990160002
MCGIBBON, John Richard 9 Holmwood Drive Formby L37 1PG Liverpool Merseyside	Apr 26, 2002	Dec 09, 2011	Director	9 Holmwood Drive Formby L37 1PG Liverpool Merseyside	United Kingdom	British	1941-5	Solicitor	21677760001
RICHARDSON, Norman The Moorings School Lane CH66 5PH Childer Thornton South Wirral		Apr 26, 2002	Director	The Moorings School Lane CH66 5PH Childer Thornton South Wirral	United Kingdom	British	1937-2	Solicitor	34876810002
WRIGLEY, Stephen Edward Herbert 18 Edgewood Road Meols CH47 6AL Hoylake Merseyside		Apr 26, 2002	Director	18 Edgewood Road Meols CH47 6AL Hoylake Merseyside		British	1946-4	Insurance Claims Executive	7332770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLAUGHTON ESTATES,LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Merseyside Entertainment Limited

Apr 06, 2016

Victoria Street

L2 5QQ Liverpool

Pacific Chambers 11-13

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Uk Register Of Companies
Registration Number	213902

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CLAUGHTON ESTATES,LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Oct 08, 1999 Delivered On Oct 23, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a unit 6 greenfields technology park bromborough wirral merseyside. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 23, 1999Registration of a charge (395)
Legal charge	Created On Oct 30, 1998 Delivered On Nov 03, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 34 witton street northwich cheshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 03, 1998Registration of a charge (395)
Legal charge	Created On Oct 30, 1998 Delivered On Nov 03, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 191/193 telegraph road heswall wirral merseyside. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 03, 1998Registration of a charge (395)
Legal charge	Created On Oct 30, 1998 Delivered On Nov 03, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 8 and 10 lower bridge street chester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 03, 1998Registration of a charge (395)
Legal charge	Created On Aug 09, 1994 Delivered On Aug 17, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property 24/26 pensby road heswall wirral merseyside and the present and future goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 17, 1994Registration of a charge (395)
Debenture	Created On Jul 26, 1991 Delivered On Aug 02, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland
	Transactions Aug 02, 1991Registration of a charge
Legal charge	Created On May 18, 1987 Delivered On Jun 04, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 254/264 hoylake rd, moreton, wirral.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 04, 1987Registration of a charge Aug 02, 1991Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 18, 1987 Delivered On Jun 04, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 04, 1987Registration of a charge Aug 02, 1991Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Nov 19, 1964 Delivered On Dec 01, 1964	Outstanding	Amount secured £3500
	Short particulars 37,39, 43, 45, 49, 51, 55, 57, 59, 73, 75, & 85 browning ave, rock ferry. Birkenhead, cheshire, 48 & 62 highfield grove rock ferry, birkenhead, cheshire.
	Persons Entitled H a G Jones F.J. Lees G. C. Lees
	Transactions Dec 01, 1964Registration of a charge
Deed of variation and substituted security	Created On Sep 28, 1956 Delivered On Oct 08, 1956	Outstanding	Amount secured For securing the sum of £1,500 outstanding and secured by a charge dated 4/2/46
	Short particulars Nos 1A,3 5 and 7 old chester road, birkenhead.
	Persons Entitled Mrs E. L. Lees
	Transactions Oct 08, 1956Registration of a charge
Mortgage	Created On Feb 04, 1946 Delivered On Feb 14, 1946	Satisfied	Amount secured £2000
	Short particulars 11/43 (odd nos both incl) old chester rd tranmere birkenhead chester.
	Persons Entitled Mrs E. J Lees
	Transactions Feb 14, 1946Registration of a charge
Mortgage	Created On Dec 08, 1939 Delivered On Dec 18, 1939	Outstanding	Amount secured £600
	Short particulars Freehold: 48 hoylake rd, birkenhead, ches.
	Persons Entitled F. J. Lees Mrs E.M. W. Fryer
	Transactions Dec 18, 1939Registration of a charge
Mortgage	Created On Nov 04, 1938 Delivered On Nov 15, 1938	Outstanding	Amount secured £500
	Short particulars Freehold: 1,2,3,5, 7 & 9 old chester rd tranmere birkenhead chester.
	Persons Entitled J.H. Bailey
	Transactions Nov 15, 1938Registration of a charge
Mortgage	Created On Sep 18, 1935 Delivered On Oct 01, 1935	Satisfied	Amount secured £550
	Short particulars Freehold: 42 grange rd west birkenhead, cheshire.
	Persons Entitled Mrs W.B.M. Leonard
	Transactions Oct 01, 1935Registration of a charge Apr 11, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jun 24, 1935 Delivered On Jul 05, 1935	Outstanding	Amount secured £300
	Short particulars Freehold: 9 lowwood rd birkenhead ches.
	Persons Entitled L.D. Leonard
	Transactions Jul 05, 1935Registration of a charge
Mortgage	Created On May 17, 1935 Acquired On Mar 05, 1951 Delivered On Apr 20, 1951	Satisfied	Amount secured £1000 (owing)
	Short particulars Freehold - 328 & 330, woodchurch road, birkenhead, chester.
	Persons Entitled Excutors of F Bentley (Deceased)
	Transactions Apr 20, 1951Registration of a charge Apr 11, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Apr 10, 1935 Delivered On Apr 23, 1935	Outstanding	Amount secured £400
	Short particulars Freehold: 39 park road south birkenhead.
	Persons Entitled L.D. Leonard
	Transactions Apr 23, 1935Registration of a charge
Mortgage	Created On Mar 11, 1935 Delivered On Mar 15, 1935	Outstanding	Amount secured £350
	Short particulars Freehold: 66 prenton rd, west birkenhead.
	Persons Entitled Mrs S Penk G. Penk
	Transactions Mar 15, 1935Registration of a charge
Mortgage	Created On Mar 11, 1935 Delivered On Mar 15, 1935	Outstanding	Amount secured £850
	Short particulars Freehold: the mission hall walker st tranmere ches, 100 moor wood church lane birkenhead.
	Persons Entitled G. Penk
	Transactions Mar 15, 1935Registration of a charge
Mortgage	Created On Nov 17, 1934 Delivered On Nov 19, 1934	Outstanding	Amount secured £300
	Short particulars Freehold: 120 borough rd, birkenhead, cheshire.
	Persons Entitled R. W. Moore
	Transactions Nov 19, 1934Registration of a charge
Mortgage	Created On Jul 31, 1934 Delivered On Aug 17, 1934	Outstanding	Amount secured £500
	Short particulars Freehold: 31 conway st birkenhead.
	Persons Entitled L.D. Leonard
	Transactions Aug 17, 1934Registration of a charge
Mortgage	Created On Jul 04, 1934 Delivered On Jul 12, 1934	Outstanding	Amount secured £1600
	Short particulars Freehold: 40/46 (even) cleveland st, 41/6 (incl.) grace terrace birkenhead.
	Persons Entitled G. Penk
	Transactions Jul 12, 1934Registration of a charge
Mortgage	Created On Feb 22, 1934 Delivered On Mar 02, 1934	Outstanding	Amount secured £175
	Short particulars Freehold: 100 bridge st, birkenhead.
	Persons Entitled L.D. Leonard
	Transactions Mar 02, 1934Registration of a charge
Mortgage	Created On Jan 16, 1934 Delivered On Jan 19, 1934	Outstanding	Amount secured £1000
	Short particulars F/H 71 woodchurch lane prenton birkenhead.
	Persons Entitled Mrs S Park
	Transactions Jan 19, 1934Registration of a charge
Mortgage	Created On Jul 25, 1933 Delivered On Jul 27, 1933	Outstanding	Amount secured £1000
	Short particulars 30,32,34,36,38 & 40 rock lane west, rock ferry cheshire.
	Persons Entitled J Summerskill Mrs M M B Jones J C Summerskill
	Transactions Jul 27, 1933Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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