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	Nov 14, 1974
Date of Cessation	Apr 26, 2011

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?

Previous Company Names
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?

Filings

Date

Description

Document

Type

Apr 26, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 25, 2011

Liquidators' statement of receipts and payments to Dec 22, 2010

5 pages

4.68

Jan 25, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Sep 08, 2010

Liquidators' statement of receipts and payments to Aug 19, 2010

5 pages

4.68

Jul 21, 2010

Termination of appointment of Edward Cruttwell as a director

2 pages

TM01

Apr 09, 2010

Termination of appointment of Michael Heap as a director

2 pages

TM01

Mar 03, 2010

Liquidators' statement of receipts and payments to Feb 19, 2010

5 pages

4.68

Aug 25, 2009

Liquidators' statement of receipts and payments to Aug 19, 2009

5 pages

4.68

Jun 30, 2009

legacy

3 pages

288a

Jun 30, 2009

legacy

4 pages

288a

Jun 22, 2009

legacy

1 pages

288b

Jun 19, 2009

legacy

1 pages

288b

Sep 05, 2008

legacy

1 pages

287

Sep 05, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 20, 2008	LRESSP

Sep 05, 2008

Appointment of a voluntary liquidator

1 pages

600

Sep 05, 2008

Declaration of solvency

3 pages

4.70

Aug 12, 2008

legacy

7 pages

363a

Jun 19, 2008

legacy

1 pages

403a

Jun 19, 2008

legacy

1 pages

403a

Oct 21, 2007

Accounts made up to Dec 31, 2006

6 pages

Aug 15, 2007

legacy

7 pages

363a

Apr 18, 2007

legacy

1 pages

288b

Oct 31, 2006

Accounts made up to Dec 31, 2005

6 pages

Aug 08, 2006

legacy

7 pages

363a

Feb 27, 2006

legacy

3 pages

288a

View All Filings

Who are the officers of CLARKSON PUCKLE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COSEC 2000 LIMITED 8 Devonshire Square EC2M 4PL London	Apr 23, 1999		Secretary	8 Devonshire Square EC2M 4PL London					64208180001
CLAYDEN, Paul Francis Devonshire Square EC2M 4PL London 8	Jun 12, 2009		Director	Devonshire Square EC2M 4PL London 8	United Kingdom	British	1969-3	Accountant	138098080001
CONWAY, Michael David 29 Tomswood Road IG7 5QR Chigwell Essex		May 23, 1997	Secretary	29 Tomswood Road IG7 5QR Chigwell Essex		British			9928790001
DAVIDSON, Patricia Margaret Inshriach Back Lane GU10 4LW Bucks Horn Oak Surrey	May 23, 1997	Apr 23, 1999	Secretary	Inshriach Back Lane GU10 4LW Bucks Horn Oak Surrey		British			38824170002
ARNOLD, Simon Rory Bulls Barn Ditchling Common, Ditchling BN6 8TN Hassocks West Sussex		Jun 30, 1996	Director	Bulls Barn Ditchling Common, Ditchling BN6 8TN Hassocks West Sussex		British	1933-9	Insurance Broker	66604710003
BEGLEY, John Patrick 8 Devonshire Square EC2M 4PL London	Jan 01, 2006	Jun 12, 2009	Director	8 Devonshire Square EC2M 4PL London		British	1957-8	Accountant	110985340001
BERLIAND, David Michael Bridgefoot Farm GU23 6BA Ripley Surrey		Dec 31, 1997	Director	Bridgefoot Farm GU23 6BA Ripley Surrey		British	1935-12	Insurance Broker	13112220001
BURGESS, Christopher Lawrie Greenwood Cudham Lane South Horns Green Cudham TN14 7QE Sevenoaks Kent		Sep 26, 1996	Director	Greenwood Cudham Lane South Horns Green Cudham TN14 7QE Sevenoaks Kent		British	1944-5	Insurance Broker	34331510001
CRUTTWELL, Edward Robert Charles Devonshire Square EC2M 4PL London 8	Oct 01, 1997	May 17, 2010	Director	Devonshire Square EC2M 4PL London 8		British	1954-1	Executive Director Finance And	34367480002
HEAP, Michael Conrad Devonshire Square EC2M 4PL London 8	Jun 12, 2009	Mar 19, 2010	Director	Devonshire Square EC2M 4PL London 8		British	1969-6	Uk Financial Controller	93892910002
HILL, John Lawrence 8 Devonshire Square EC2M 4PL London	Feb 12, 2001	Dec 31, 2005	Director	8 Devonshire Square EC2M 4PL London		British	1949-6	Chmn Management Services	663680003
HOPE, Duncan Patrick Nicholson 8 Devonshire Square EC2M 4PL London	Jan 01, 2006	Mar 30, 2007	Director	8 Devonshire Square EC2M 4PL London		British	1964-6	Solicitor	110985300001
HOWLAND JACKSON, Anthony Geoffrey Clive Little Loveney Hall Wakes Colne CO6 2BH Colchester Essex	Sep 21, 1995	Feb 26, 1998	Director	Little Loveney Hall Wakes Colne CO6 2BH Colchester Essex	Uk	British	1941-5	Insurance Broker	2305590003
MARSHALL, Ian 43 Belsize Road NW6 4RX London	Sep 21, 1995	Jan 14, 1998	Director	43 Belsize Road NW6 4RX London		British	1947-5	Chairman	81232950001
MARTIN, Michael Douglas 39 Shrewsbury House 42 Cheyne Walk SW3 5LW London		Jul 31, 1997	Director	39 Shrewsbury House 42 Cheyne Walk SW3 5LW London		British	1933-3	Insurance Broker	36886430001
MILLWATER, Dennis Curtis The Shieling 32 Harkness Drive CT2 7RW Canterbury Kent		Mar 31, 1994	Director	The Shieling 32 Harkness Drive CT2 7RW Canterbury Kent		British	1934-3	Financial Consultant	907130001
ORAM, William John 8 Devonshire Square EC4M 2PL London	Apr 28, 2004	Jun 12, 2009	Director	8 Devonshire Square EC4M 2PL London	United Kingdom	Other	1953-5	Chartered Accountant	98212820001
WALL, David Neil 8 Devonshire Square EC2M 4PL London	Feb 12, 2001	Apr 28, 2004	Director	8 Devonshire Square EC2M 4PL London		British	1954-9	Chartered Accountant	25408090002
WATERS, Brian Mathison Broom Manor 150 Carpenters Lane TN11 0EX Hadlow Kent		Dec 30, 1992	Director	Broom Manor 150 Carpenters Lane TN11 0EX Hadlow Kent	United Kingdom	British	1929-6	Insurance Broker	79165520001

View Detailed Information on Officers and People with Significant Control

Does CLARKSON PUCKLE GROUP LIMITED have any charges?

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 Lloyds Bank LTD
	Transactions Oct 27, 1980Registration of a charge Jun 17, 2008Statement of satisfaction of a charge in full or part (403a)
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 Lloyds Bank LTD
	Transactions Oct 27, 1980Registration of a charge Jun 17, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CLARKSON PUCKLE GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 20, 2008	Commencement of winding up
Apr 25, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Robert Kingston Smith & Partners Llp Devonshire House EC1M 7AD 60 Goswell Road London	practitioner	Kingston Smith & Partners Llp Devonshire House EC1M 7AD 60 Goswell Road London	Aug 20, 2008

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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