CLARKSON PUCKLE GROUP LIMITED
Overview
| Company Name | CLARKSON PUCKLE GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01190601 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CLARKSON PUCKLE GROUP LIMITED?
- (7499) /
Where is CLARKSON PUCKLE GROUP LIMITED located?
| Registered Office Address | KINGSTON SMITH & PARTNERS LLP Devonshire House 1 Devonshire Street W1N 2DR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLARKSON PUCKLE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| H. CLARKSON (INSURANCE BROKING GROUP NO. 1) LIMITED | Nov 14, 1974 | Nov 14, 1974 |
What are the latest accounts for CLARKSON PUCKLE GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2006 |
What are the latest filings for CLARKSON PUCKLE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Dec 22, 2010 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Aug 19, 2010 | 5 pages | 4.68 | ||||||||||
Termination of appointment of Edward Cruttwell as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Michael Heap as a director | 2 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Feb 19, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 19, 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 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2005 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Who are the officers of CLARKSON PUCKLE GROUP 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 | |||||||
| CLAYDEN, Paul Francis | Director | Devonshire Square EC2M 4PL London 8 | United Kingdom | British | 138098080001 | |||||
| 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 | ||||||
| ARNOLD, Simon Rory | Director | Bulls Barn Ditchling Common, Ditchling BN6 8TN Hassocks West Sussex | British | 66604710003 | ||||||
| BEGLEY, John Patrick | Director | 8 Devonshire Square EC2M 4PL London | British | 110985340001 | ||||||
| BERLIAND, David Michael | Director | Bridgefoot Farm GU23 6BA Ripley Surrey | British | 13112220001 | ||||||
| BURGESS, Christopher Lawrie | Director | Greenwood Cudham Lane South Horns Green Cudham TN14 7QE Sevenoaks Kent | British | 34331510001 | ||||||
| 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 | ||||||
| HOWLAND JACKSON, Anthony Geoffrey Clive | Director | Little Loveney Hall Wakes Colne CO6 2BH Colchester Essex | Uk | British | 2305590003 | |||||
| MARSHALL, Ian | Director | 43 Belsize Road NW6 4RX London | British | 81232950001 | ||||||
| MARTIN, Michael Douglas | Director | 39 Shrewsbury House 42 Cheyne Walk SW3 5LW London | British | 36886430001 | ||||||
| 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 | |||||
| WALL, David Neil | Director | 8 Devonshire Square EC2M 4PL London | British | 25408090002 | ||||||
| WATERS, Brian Mathison | Director | Broom Manor 150 Carpenters Lane TN11 0EX Hadlow Kent | United Kingdom | British | 79165520001 |
Does CLARKSON PUCKLE GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge registered pursuant to an order of court | Created On Jun 30, 1980 Delivered On Oct 27, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land & buildings k/a clarkson house, canterbury kent. | ||||
Persons Entitled
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Transactions
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| Legal charge registered pursuant to an order of court | Created On Jun 30, 1980 Delivered On Oct 27, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Car park at rear of clarkson house rhodaus town canterbury kent. | ||||
Persons Entitled
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Transactions
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Does CLARKSON PUCKLE GROUP 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