CLARKSON PUCKLE OVERSEAS HOLDINGS LIMITED
Overview
| Company Name | CLARKSON PUCKLE OVERSEAS HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00427312 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CLARKSON PUCKLE OVERSEAS HOLDINGS LIMITED?
- (7499) /
Where is CLARKSON PUCKLE OVERSEAS HOLDINGS LIMITED located?
| Registered Office Address | c/o KINGSTON SMITH AND PARTNERS LL Devonshire House 60 Goswell Road EC1M 7AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLARKSON PUCKLE OVERSEAS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| H. CLARKSON (IBEX) LIMITED | Jan 09, 1947 | Jan 09, 1947 |
What are the latest accounts for CLARKSON PUCKLE OVERSEAS HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2006 |
What are the latest filings for CLARKSON PUCKLE OVERSEAS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Nov 17, 2010 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Termination of appointment of Edward Cruttwell as a director | 2 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Jul 01, 2010 | 5 pages | 4.68 | ||||||||||
Termination of appointment of Michael Heap as a director | 2 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Jan 01, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 01, 2009 | 5 pages | 4.68 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 14 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2005 | 14 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Amended full accounts made up to Dec 31, 2004 | 11 pages | AAMD | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of CLARKSON PUCKLE OVERSEAS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COSEC 2000 LIMITED | Secretary | 8 Devonshire Square EC2M 4PL London | 64208180001 | |||||||
| CLARKSON, Paul Francis | Director | Devonshire Square EC2M 4PL London 8 | British | 139268480001 | ||||||
| BEEVER, Lynn Maria | Secretary | 226 Lodge Lane RM16 2TH Grays Essex | British | 13235310001 | ||||||
| CONWAY, Michael David | Secretary | 29 Tomswood Road IG7 5QR Chigwell Essex | British | 9928790001 | ||||||
| DAVIDSON, Patricia Margaret | Secretary | Inshriach Back Lane GU10 4LW Bucks Horn Oak Surrey | British | 38824170002 | ||||||
| DUTHIE, Lewis Alexander John | Secretary | 24 Mayfield Road CR2 0BE South Croydon Surrey | British | 11810570001 | ||||||
| BEGLEY, John Patrick | Director | 8 Devonshire Square EC2M 4PL London | British | 110985340001 | ||||||
| BERLIAND, David Michael | Director | Bridgefoot Farm GU23 6BA Ripley Surrey | British | 13112220001 | ||||||
| CRUTTWELL, Edward Robert Charles | Director | Devonshire Square EC2M 4PL London 8 | British | 34367480002 | ||||||
| HEAP, Michael Conrad | Director | Devonshire Square EC2M 4PL London 8 | British | 93892910002 | ||||||
| HILL, John Lawrence | Director | 8 Devonshire Square EC2M 4PL London | British | 663680003 | ||||||
| HOPE, Duncan Patrick Nicholson | Director | 8 Devonshire Square EC2M 4PL London | British | 110985300001 | ||||||
| LYON, Ian Finlay | Director | 26 Norman Avenue CM23 4HL Bishops Stortford Hertfordshire | British | 16145670001 | ||||||
| MILLWATER, Dennis Curtis | Director | The Shieling 32 Harkness Drive CT2 7RW Canterbury Kent | British | 907130001 | ||||||
| ORAM, William John | Director | 8 Devonshire Square EC4M 2PL London | United Kingdom | Other | 98212820001 | |||||
| RIVIERE, David John | Director | 49 Oathall Road RH16 3EL Haywards Heath West Sussex | British | 55333790001 | ||||||
| SWAIN, Paul | Director | 10 Granville Square WC1X 9PF London | England | British | 13894670001 | |||||
| WALL, David Neil | Director | 8 Devonshire Square EC2M 4PL London | British | 25408090002 |
Does CLARKSON PUCKLE OVERSEAS HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0