CLARKE SECURITIES LIMITED

Overview

Company Name	CLARKE SECURITIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00615485
Jurisdiction	England/Wales
Date of Creation	Nov 25, 1958
Date of Cessation	Nov 07, 2018

Summary

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

What is the purpose of CLARKE SECURITIES LIMITED?

Construction of commercial buildings (41201) / Construction

Where is CLARKE SECURITIES LIMITED located?

Registered Office Address	Tower Bridge House St Katharine's Way E1W 1DD London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CLARKE SECURITIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for CLARKE SECURITIES LIMITED?

Filings

Date

Description

Document

Type

Nov 07, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 26, 2018

Termination of appointment of Colin Michael Pryce as a director on Oct 25, 2018

1 pages

TM01

Aug 07, 2018

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Aug 16, 2017

Liquidators' statement of receipts and payments to Jun 06, 2017

9 pages

LIQ03

Apr 24, 2017

Termination of appointment of Andrew Robert Astin as a director on Mar 28, 2017

2 pages

TM01

Oct 14, 2016

Director's details changed for Gavin Russell on Dec 01, 2015

3 pages

CH01

Jun 25, 2016

Registered office address changed from 5 Churchill Place Canary Wharf London England E14 5HU England to Tower Bridge House St Katharine's Way London United Kingdom E1W 1DD on Jun 25, 2016

2 pages

AD01

Jun 23, 2016

Declaration of solvency

3 pages

4.70

Jun 23, 2016

Appointment of a voluntary liquidator

1 pages

600

Jun 23, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 07, 2016	LRESSP

Dec 10, 2015

Secretary's details changed for Bnoms Limited on Dec 09, 2015

1 pages

CH04

Dec 09, 2015

Registered office address changed from Fourth Floor 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on Dec 09, 2015

1 pages

AD01

Aug 12, 2015

Appointment of Andrew Robert Astin as a director on Aug 04, 2015

3 pages

AP01

Aug 04, 2015

Termination of appointment of Christopher William Healy as a director on Aug 03, 2015

1 pages

TM01

Jul 27, 2015

Accounts for a dormant company made up to Dec 31, 2014

7 pages

Jun 02, 2015

Annual return made up to May 29, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 02, 2015	Statement of capital on Jun 02, 2015 Capital: GBP 505,000	SH01

May 14, 2015

Appointment of Christopher William Healy as a director on Apr 27, 2015

3 pages

AP01

Apr 28, 2015

Termination of appointment of Martin Terence Alan Purvis as a director on Apr 27, 2015

1 pages

TM01

Apr 20, 2015

Auditor's resignation

1 pages

AUD

Oct 13, 2014

Appointment of Mr Martin Terence Alan Purvis as a director on Sep 14, 2014

3 pages

AP01

Oct 01, 2014

Total exemption full accounts made up to Dec 31, 2013

9 pages

Sep 16, 2014

Termination of appointment of Mark David Peters as a director on Sep 14, 2014

1 pages

TM01

Jul 19, 2014

Satisfaction of charge 1 in full

4 pages

MR04

Jun 13, 2014

Appointment of Gavin Russell as a director

3 pages

AP01

Jun 02, 2014

Termination of appointment of Stuart Leadill as a director

1 pages

TM01

View All Filings

Who are the officers of CLARKE SECURITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BNOMS LIMITED Churchill Place Canary Wharf E14 5HU London 5 England England	Jan 01, 2000		Secretary	Churchill Place Canary Wharf E14 5HU London 5 England England				67896020002
RUSSELL, Gavin St Katharine's Way E1W 1DD London Tower Bridge House United Kingdom	Jun 01, 2014		Director	St Katharine's Way E1W 1DD London Tower Bridge House United Kingdom	United Kingdom	British	1981-4	188396180003
MILTON, Michael John Colin 5 Hurst Way CR2 7AP South Croydon Surrey		Dec 31, 1999	Secretary	5 Hurst Way CR2 7AP South Croydon Surrey		British		4506610001
ASTIN, Andrew Robert St Katharine's Way E1W 1DD London Tower Bridge House United Kingdom	Aug 04, 2015	Mar 28, 2017	Director	St Katharine's Way E1W 1DD London Tower Bridge House United Kingdom	England	British	1956-6	200138200001
CAWTHRA, David Wilkinson Tyrells 17 Fairways CR8 5HY Kenley Surrey		Sep 30, 1991	Director	Tyrells 17 Fairways CR8 5HY Kenley Surrey		British	1943-3	37876210001
COX, Ronald Charles 134 Lovedon Lane Kings Worthy SO23 7NJ Winchester Hampshire		Jan 25, 1996	Director	134 Lovedon Lane Kings Worthy SO23 7NJ Winchester Hampshire		British	1941-8	51757300001
GOLDSMITH, Paul William Fourth Floor 130 Wilton Road SW1V 1LQ London	Nov 23, 1995	Aug 31, 2013	Director	Fourth Floor 130 Wilton Road SW1V 1LQ London	England	British	1956-7	28639100003
HEALY, Christopher William Fourth Floor 130 Wilton Road SW1V 1LQ London	Apr 27, 2015	Aug 03, 2015	Director	Fourth Floor 130 Wilton Road SW1V 1LQ London	United Kingdom	British	1960-11	197650570001
HILL, Raymond 30 Captains Lane Barton Under Needwood DE13 8EZ Burton On Trent Staffordshire		Jan 25, 1996	Director	30 Captains Lane Barton Under Needwood DE13 8EZ Burton On Trent Staffordshire	United Kingdom	British	1949-6	10604230001
KILPATRICK, Douglas Watt 43 Paddock Way RH8 0LG Oxted Surrey	Jan 25, 1996	Sep 30, 1997	Director	43 Paddock Way RH8 0LG Oxted Surrey		British	1936-8	4266230002
LEADILL, Stuart Kenneth Fourth Floor 130 Wilton Road SW1V 1LQ London	Sep 01, 2013	May 31, 2014	Director	Fourth Floor 130 Wilton Road SW1V 1LQ London	United Kingdom	British	1953-12	36282500001
MCCORMACK, Francis Declan Finbar Tempany Cob Cottage Shore Road PO18 8HZ Bosham West Sussex	Nov 23, 1995	May 31, 2009	Director	Cob Cottage Shore Road PO18 8HZ Bosham West Sussex	England	British	1955-9	34131020003
MILTON, Michael John Colin 5 Hurst Way CR2 7AP South Croydon Surrey	Jan 25, 1996	Dec 31, 1999	Director	5 Hurst Way CR2 7AP South Croydon Surrey	United Kingdom	British	1939-9	4506610001
MURRAY, Stuart Fraser 29 Binden Road W12 9RJ London	Jan 01, 2000	Sep 30, 2000	Director	29 Binden Road W12 9RJ London		British	1948-4	675720001
O'CONNOR, Jan Vincent Topps Cottage The Borough SP5 3ND Downton Wiltshire	Jan 25, 1993	Oct 31, 1996	Director	Topps Cottage The Borough SP5 3ND Downton Wiltshire	United Kingdom	Irish	1955-9	10848150001
PEARSON, Christopher Rait O'Neill Shirley House, 5 West Walks DT1 1RE Dorchester Dorset	Jan 01, 2000	Dec 01, 2008	Director	Shirley House, 5 West Walks DT1 1RE Dorchester Dorset		British	1947-5	60365730001
PETERS, Mark David Fourth Floor 130 Wilton Road SW1V 1LQ London	Dec 01, 2008	Sep 14, 2014	Director	Fourth Floor 130 Wilton Road SW1V 1LQ London	United Kingdom	British	1959-3	192348430001
PRYCE, Colin Michael St Katharine's Way E1W 1DD London Tower Bridge House United Kingdom	Jan 01, 2000	Oct 25, 2018	Director	St Katharine's Way E1W 1DD London Tower Bridge House United Kingdom	England	British,Jamaican	1963-1	67971010001
PURVIS, Martin Terence Alan Fourth Floor 130 Wilton Road SW1V 1LQ London	Sep 14, 2014	Apr 27, 2015	Director	Fourth Floor 130 Wilton Road SW1V 1LQ London	United Kingdom	British	1952-5	7901050001
TURNER, Stephen Roger 5 Walsall Road B74 4ND Sutton Coldfield West Midlands	Oct 01, 1991	Jan 22, 1993	Director	5 Walsall Road B74 4ND Sutton Coldfield West Midlands	England	British	1951-9	65282970001

View Detailed Information on Officers and People with Significant Control

Does CLARKE SECURITIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Apr 15, 1985 Delivered On May 01, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars Land on the s e side of windsor road carlton in lindrick, nottinghamshire.
	Persons Entitled Singer & Friedlander LTD.
	Transactions May 01, 1985Registration of a charge
Legal charge	Created On Jan 11, 1985 Delivered On Feb 01, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Phases 5 & 6 new park estate, trentham staffordshire. T/n sf 205787.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 01, 1985Registration of a charge
Legal charge	Created On Feb 24, 1984 Delivered On Mar 16, 1984	Satisfied	Amount secured All monies due or to become due from the company and/or clarke homes (midlands) limited to the chargee on any account whatsoever.
	Short particulars F/H land at phase 4 new park trentham staffordshire. Title no sf 189741.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 16, 1984Registration of a charge
Legal charge	Created On Nov 24, 1983 Delivered On Dec 08, 1983	Satisfied	Amount secured £236,458-11 all monies due or to become due from the company to the chargee
	Short particulars F/H land at newpark trentham stoke-on-trent containing approx 37.73 acres.
	Persons Entitled S a a Block J M Tellwright P T Tellwright W a Tellwright
	Transactions Dec 08, 1983Registration of a charge
Legal charge	Created On Aug 11, 1982 Delivered On Aug 13, 1982	Satisfied	Amount secured £82,196
	Short particulars F/H land at newpark, trentham, stoke-on-trent.
	Persons Entitled P T Tellwright W a Tellwright J M Tellwright S a a Block
	Transactions Aug 13, 1982Registration of a charge
Legal mortgage	Created On Jun 22, 1982 Delivered On Jul 01, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H-land at silverhill barton under needwood burton on trent staffordshire.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 01, 1982Registration of a charge
Legal charge	Created On Jun 21, 1982 Delivered On Jun 28, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and buildings on the east side of the trent and mersey canal, 1 new park, trentham stoke on trent staffordshire. Title no sf 171664.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 28, 1982Registration of a charge
Mortgage debenture	Created On Oct 17, 1981 Delivered On Oct 30, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over the company's f/h or l/h properties. Fixed & floating charge over undertaking and all property and assets present and future including goodwill, book debts & uncalled capital.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 30, 1981Registration of a charge
Legal charge	Created On Jun 10, 1981 Delivered On Jun 24, 1981	Satisfied	Amount secured £149,514
	Short particulars Land at newpark, trentham stoke on trent staffordshire.
	Persons Entitled P T Tellwright J M Tellwright S a a Block W a Tellwright
	Transactions Jun 24, 1981Registration of a charge
Legal mortgage	Created On Sep 30, 1980 Delivered On Oct 08, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold property known as 154.421 acres of land at linbrook farm yoxall staffordshire.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 08, 1980Registration of a charge
Mortgage	Created On Jul 24, 1980 Delivered On Jul 30, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a counter indeminity dated 6/6/1980
	Short particulars Flat 2, 23 cliff drive, canford cliffs, poole, dorset. Title no dt 63677.
	Persons Entitled Federated Insurance Co Limited
	Transactions Jul 30, 1980Registration of a charge Jul 19, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does CLARKE SECURITIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 07, 2016	Commencement of winding up
Nov 07, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon David Chandler C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	practitioner	C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	Jun 07, 2016
Guy Robert Thomas Hollander Tower Bridge House St Katharine S Way E1W 1DD London	practitioner	Tower Bridge House St Katharine S Way E1W 1DD London	Jun 07, 2016

View Detailed Information on Insolvency Cases

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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