CLINTON CARDS PLC

Overview

Company Name	CLINTON CARDS PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	00985739
Jurisdiction	England/Wales
Date of Creation	Jul 30, 1970
Date of Cessation	Feb 25, 2015

Summary

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

What is the purpose of CLINTON CARDS PLC?

(5248) /

Where is CLINTON CARDS PLC located?

Registered Office Address	The Zenith Building 26 Spring Gardens M2 1AB Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for CLINTON CARDS PLC?

Last Accounts
Last Accounts Made Up To	Jul 31, 2011

What is the status of the latest annual return for CLINTON CARDS PLC?

Annual Return

Last Annual Return	Jun 05, 2011

What are the latest filings for CLINTON CARDS PLC?

Filings

Date

Description

Document

Type

Feb 25, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 25, 2014

Return of final meeting in a creditors' voluntary winding up

12 pages

4.72

Jun 11, 2014

Liquidators' statement of receipts and payments to Apr 18, 2014

15 pages

4.68

May 25, 2013

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

May 01, 2013

Administrator's progress report to Apr 19, 2013

20 pages

2.24B

Apr 19, 2013

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Feb 21, 2013

Termination of appointment of Darcy Willson-Rymer as a director on May 10, 2012

2 pages

TM01

Dec 04, 2012

Administrator's progress report to Nov 08, 2012

20 pages

2.24B

Jul 20, 2012

Notice of deemed approval of proposals

1 pages

F2.18

Jul 03, 2012

Statement of administrator's proposal

30 pages

2.17B

May 14, 2012

Registered office address changed from The Crystal Building Langston Road Loughton Essex IG10 3th on May 14, 2012

2 pages

AD01

May 14, 2012

Appointment of an administrator

1 pages

2.12B

Apr 14, 2012

Termination of appointment of Stuart Paul Houlston as a director on Mar 31, 2012

1 pages

TM01

Apr 14, 2012

Termination of appointment of John Stanley Robinson as a director on Mar 31, 2012

1 pages

TM01

Apr 14, 2012

Termination of appointment of John Frederick Coleman as a director on Mar 31, 2012

1 pages

TM01

Apr 14, 2012

Termination of appointment of Robert Henry Gunlack as a director on Mar 31, 2012

1 pages

TM01

Jan 19, 2012

Resolutions

Resolutions

63 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of removal of pre-emption rights	RES11

Jan 18, 2012

Termination of appointment of Paul Neil Salador as a secretary on Dec 14, 2011

1 pages

TM02

Jan 18, 2012

Termination of appointment of Paul Neil Salador as a director on Dec 14, 2011

1 pages

TM01

Jan 18, 2012

Group of companies' accounts made up to Jul 31, 2011

65 pages

Nov 07, 2011

legacy

19 pages

MG01

Oct 28, 2011

Appointment of Darcy Willson-Rymer as a director on Oct 10, 2011

2 pages

AP01

Jul 27, 2011

Termination of appointment of Barry Hartog as a director

1 pages

TM01

Jul 05, 2011

Annual return made up to Jun 05, 2011 with full list of shareholders

44 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 05, 2011	Statement of capital on Jul 05, 2011 Capital: GBP 20,692,511.5	SH01

Jun 07, 2011

Director's details changed for Paul Neil Salador on Jun 05, 2011

2 pages

CH01

View All Filings

Who are the officers of CLINTON CARDS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DARLINGTON, Deborah Michele 26 Spring Gardens M2 1AB Manchester The Zenith Building	Sep 20, 2000		Director	26 Spring Gardens M2 1AB Manchester The Zenith Building	United Kingdom	British	1968-4	18975360006
JACKSON, Brian 26 Spring Gardens M2 1AB Manchester The Zenith Building	Nov 01, 2000		Director	26 Spring Gardens M2 1AB Manchester The Zenith Building	United Kingdom	British	1947-4	776110002
LEWIN, Clinton Stuart 26 Spring Gardens M2 1AB Manchester The Zenith Building			Director	26 Spring Gardens M2 1AB Manchester The Zenith Building	United Kingdom	British	1961-8	1935590001
LEWIN, Donald John 26 Spring Gardens M2 1AB Manchester The Zenith Building			Director	26 Spring Gardens M2 1AB Manchester The Zenith Building	United Kingdom	British	1933-6	1935600002
HARTOG, Barry Raymond 54 Woodcock Hill Kenton HA3 0JF Harrow Middlesex		Feb 08, 2010	Secretary	54 Woodcock Hill Kenton HA3 0JF Harrow Middlesex		British		9892960001
SALADOR, Paul Neil The Crystal Building Langston Road IG10 3TH Loughton Essex	Feb 08, 2010	Dec 14, 2011	Secretary	The Crystal Building Langston Road IG10 3TH Loughton Essex		British		148918210001
BUGLER, Michael Colin Repton Park Manor Road IG8 8RN Woodford Green 4 Devonshire House	Mar 31, 2004	Jan 30, 2009	Director	Repton Park Manor Road IG8 8RN Woodford Green 4 Devonshire House		British	1949-9	97095830002
COLEMAN, John Frederick The Crystal Building Langston Road IG10 3TH Loughton Essex		Mar 31, 2012	Director	The Crystal Building Langston Road IG10 3TH Loughton Essex	England	British	1935-8	9725930002
GUNLACK, Robert Henry The Crystal Building Langston Road IG10 3TH Loughton Essex	Jun 01, 1992	Mar 31, 2012	Director	The Crystal Building Langston Road IG10 3TH Loughton Essex	England	British	1947-2	27971040006
HARTOG, Barry Raymond The Crystal Building Langston Road IG10 3TH Loughton Essex		Jul 26, 2011	Director	The Crystal Building Langston Road IG10 3TH Loughton Essex	United Kingdom	British	1946-6	9892960001
HOULSTON, Stuart Paul The Crystal Building Langston Road IG10 3TH Loughton Essex	Jan 29, 2001	Mar 31, 2012	Director	The Crystal Building Langston Road IG10 3TH Loughton Essex	United Kingdom	British	1956-9	74097310001
MCKAY, Stuart Mousley Hill Cottage Case Lane Mousley End, Hatton CV35 7JE Warwick Warwickshire	Apr 20, 2005	Apr 26, 2006	Director	Mousley Hill Cottage Case Lane Mousley End, Hatton CV35 7JE Warwick Warwickshire	England	British	1946-8	8875600003
OSMAN, Peter Michael The Laurels 1 Broadleaf Grove AL8 7AZ Welwyn Garden City Hertfordshire	Jul 19, 1999	Jan 09, 2001	Director	The Laurels 1 Broadleaf Grove AL8 7AZ Welwyn Garden City Hertfordshire		British	1946-10	60215730002
POMPHRETT, William George 8 Windmill Gardens Kibworth LE8 0LX Leicester Leicestershire		Sep 22, 1999	Director	8 Windmill Gardens Kibworth LE8 0LX Leicester Leicestershire		British	1939-7	12697050001
ROBINSON, John Stanley The Crystal Building Langston Road IG10 3TH Loughton Essex	Jan 29, 2001	Mar 31, 2012	Director	The Crystal Building Langston Road IG10 3TH Loughton Essex	England	British	1953-5	170137480001
SALADOR, Paul Neil The Crystal Building Langston Road IG10 3TH Loughton Essex	Feb 01, 2009	Dec 14, 2011	Director	The Crystal Building Langston Road IG10 3TH Loughton Essex	United Kingdom	British	1966-5	136162370001
WILLSON-RYMER, Darcy 26 Spring Gardens M2 1AB Manchester The Zenith Building	Oct 10, 2011	May 10, 2012	Director	26 Spring Gardens M2 1AB Manchester The Zenith Building	England	British	1965-12	61913750001

View Detailed Information on Officers and People with Significant Control

Does CLINTON CARDS PLC have any charges?

Charges
Classification	Dates	Status	Details
Supplemental debenture	Created On Oct 27, 2011 Delivered On Nov 07, 2011	Outstanding	Amount secured All monies due or to become due from each debtor to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC as Security Agent
	Transactions Nov 07, 2011Registration of a charge (MG01)
Debenture	Created On Mar 23, 2009 Delivered On Apr 06, 2009	Outstanding	Amount secured All monies due or to become due from each debtor to the charge or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed charges, assignments and floating charge see image for full details.
	Persons Entitled Barclays Bank PLC as Security Agent
	Transactions Apr 06, 2009Registration of a charge (395)
A share charge	Created On Mar 23, 2009 Delivered On Apr 06, 2009	Outstanding	Amount secured All monies due or to become due from each debtor to the charge or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed charges, assignments and floating charge see image for full details.
	Persons Entitled Barclays Bank PLC as Security Agent
	Transactions Apr 06, 2009Registration of a charge (395) Apr 13, 2009 Apr 13, 2009
Fixed and floating charge	Created On Nov 20, 1991 Delivered On Nov 27, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Including goodwill & book-debts (see form 395 for full details). Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Nov 27, 1991Registration of a charge (395) Feb 01, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 16, 1991 Delivered On May 20, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 121 (unit 6) high road ilford essex.
	Persons Entitled Midland Bank PLC
	Transactions May 20, 1991Registration of a charge Feb 01, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 22, 1990 Delivered On Jan 23, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 1 42/46 high street ramsgate kent.
	Persons Entitled Midland Bank PLC
	Transactions Jan 23, 1990Registration of a charge Feb 01, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 10, 1988 Delivered On Feb 24, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 4 the chilterns high wycombe.
	Persons Entitled Midland Bank PLC
	Transactions Feb 24, 1988Registration of a charge Feb 01, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 14, 1988 Delivered On Jan 28, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 58 riverdale the lewisham centre, lewisham.
	Persons Entitled Midland Bank PLC
	Transactions Jan 28, 1988Registration of a charge Feb 01, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 14, 1988 Delivered On Jan 21, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 14, market sq., Bromley, kent.
	Persons Entitled Midland Bank PLC
	Transactions Jan 21, 1988Registration of a charge Feb 01, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 14, 1988 Delivered On Jan 21, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 7, liverpool street arcade, liverpool st., London EC2.
	Persons Entitled Midland Bank PLC
	Transactions Jan 21, 1988Registration of a charge Feb 01, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 14, 1988 Delivered On Jan 21, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 44 the arndale centre, dartford, kent.
	Persons Entitled Midland Bank PLC
	Transactions Jan 21, 1988Registration of a charge Feb 01, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 14, 1988 Delivered On Jan 21, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 18 cranbrook rd., Ilford essex.
	Persons Entitled Midland Bank PLC
	Transactions Jan 21, 1988Registration of a charge Feb 01, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 02, 1987 Delivered On Oct 12, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 44 corporation street corby.
	Persons Entitled Midland Bank PLC
	Transactions Oct 12, 1987Registration of a charge Feb 01, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 01, 1987 Delivered On Oct 03, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 79 terminus road eastbourne east sussex.
	Persons Entitled Midland Bank PLC
	Transactions Oct 03, 1987Registration of a charge Feb 01, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 29, 1987 Delivered On Oct 07, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 79 south street, romford essex.
	Persons Entitled Midland Bank PLC
	Transactions Oct 07, 1987Registration of a charge Feb 01, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 29, 1987 Delivered On Oct 07, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 81, the whitgift centre croydon.
	Persons Entitled Midland Bank PLC
	Transactions Oct 07, 1987Registration of a charge Feb 01, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 29, 1987 Delivered On Oct 07, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 59, high street, epsom surrey.
	Persons Entitled Midland Bank PLC
	Transactions Oct 07, 1987Registration of a charge Feb 01, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 24, 1987 Delivered On Aug 29, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 3 langney shopping centre, eastbourne sussex.
	Persons Entitled Midland Bank PLC
	Transactions Aug 29, 1987Registration of a charge Feb 01, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 31, 1987 Delivered On Aug 12, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 25 the martlets crawley sussex.
	Persons Entitled Midland Bank PLC
	Transactions Aug 12, 1987Registration of a charge Feb 01, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 31, 1987 Delivered On Aug 12, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 9 the martlets crawley sussex.
	Persons Entitled Midland Bank PLC
	Transactions Aug 12, 1987Registration of a charge Feb 01, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 24, 1987 Delivered On Aug 03, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 36 high street walton on thames surrey.
	Persons Entitled Midland Bank PLC
	Transactions Aug 03, 1987Registration of a charge Feb 01, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 24, 1987 Delivered On Jun 30, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 4 cheapside high road wood green london N22.
	Persons Entitled Midland Bank PLC
	Transactions Jun 30, 1987Registration of a charge Feb 01, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 12, 1987 Delivered On Jun 26, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 191 high street southend-on-sea essex.
	Persons Entitled Midland Bank PLC
	Transactions Jun 26, 1987Registration of a charge
Legal charge	Created On Jun 10, 1987 Delivered On Jun 19, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 120 bancroft hitchen herts.
	Persons Entitled Midland Bank PLC
	Transactions Jun 19, 1987Registration of a charge Feb 01, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 02, 1987 Delivered On Jun 19, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars 200 high street berkhamsted.
	Persons Entitled Midland Bank PLC
	Transactions Jun 19, 1987Registration of a charge Feb 01, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CLINTON CARDS PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 09, 2012	Administration started
Apr 19, 2013	Administration ended

In administration

Name	Role	Address	Ceased On
Anne Clare O'Keefe Zenith Building 26 Spring Gardens M2 1AB Manchester	practitioner	Zenith Building 26 Spring Gardens M2 1AB Manchester	Apr 19, 2013
Simon Vincent Freakley Zolfo Cooper 10 Fleet Place EC4M 7RB London	practitioner	Zolfo Cooper 10 Fleet Place EC4M 7RB London	Apr 19, 2013
Peter Mark Saville 10 Fleet Place EC4M 7RB London	practitioner	10 Fleet Place EC4M 7RB London	Apr 19, 2013

Date	Type
Feb 25, 2015	Dissolved on
Apr 19, 2013	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Anne Clare O'Keefe The Zenith Building 26 Spring Gardens M2 1AB Manchester	practitioner	The Zenith Building 26 Spring Gardens M2 1AB Manchester	Apr 19, 2013
Simon Vincent Freakley Zolfo Cooper 10 Fleet Place EC4M 7RB London	practitioner	Zolfo Cooper 10 Fleet Place EC4M 7RB London	Apr 19, 2013
Peter Mark Saville 10 Fleet Place EC4M 7RB London	practitioner	10 Fleet Place EC4M 7RB London	Apr 19, 2013

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.
license: CC0