C.L.C. ADMINISTRATION LIMITED

Overview

Company Name	C.L.C. ADMINISTRATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01473087
Jurisdiction	England/Wales
Date of Creation	Jan 15, 1980
Date of Cessation	Jul 25, 2023

Summary

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

What is the purpose of C.L.C. ADMINISTRATION LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is C.L.C. ADMINISTRATION LIMITED located?

Registered Office Address	Unit 2 Northbrook Industrial Estate Vincent Avenue SO16 6PB Southampton
Undeliverable Registered Office Address	No

What were the previous names of C.L.C. ADMINISTRATION LIMITED?

Previous Company Names
Company Name	From	Until
C.L.C. GROUP LTD.	Dec 20, 1984	Dec 20, 1984
C.L.C. DECORATORS LIMITED	Jan 15, 1980	Jan 15, 1980

What are the latest accounts for C.L.C. ADMINISTRATION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for C.L.C. ADMINISTRATION LIMITED?

Filings

Date

Description

Document

Type

Jul 25, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 09, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 26, 2023

Application to strike the company off the register

2 pages

DS01

Jul 11, 2022

Restoration by order of the court

4 pages

AC92

Dec 31, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 15, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 04, 2019

Application to strike the company off the register

3 pages

DS01

Jan 07, 2019

Confirmation statement made on Jan 05, 2019 with no updates

3 pages

CS01

Sep 11, 2018

Full accounts made up to Dec 31, 2017

32 pages

Jul 12, 2018

Satisfaction of charge 014730870014 in full

1 pages

MR04

Mar 22, 2018

Director's details changed for Mr Peter Benjamin Thomas Armitage on Mar 22, 2018

2 pages

CH01

Jan 15, 2018

Confirmation statement made on Jan 05, 2018 with updates

4 pages

CS01

Dec 21, 2017

legacy

5 pages

SH20

Dec 21, 2017

Statement of capital on Dec 21, 2017

Capital: GBP 1.00

3 pages

SH19

Dec 21, 2017

legacy

1 pages

CAP-SS

Dec 21, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 18, 2017

Satisfaction of charge 014730870013 in full

1 pages

MR04

Jun 29, 2017

Termination of appointment of Richard Simon Armitage as a director on Jun 29, 2017

1 pages

TM01

May 26, 2017

Full accounts made up to Dec 31, 2016

30 pages

Jan 05, 2017

Confirmation statement made on Jan 05, 2017 with updates

5 pages

CS01

Nov 30, 2016

Appointment of Mr Simon Reeve as a director on Nov 30, 2016

2 pages

AP01

Sep 07, 2016

Termination of appointment of Ian Paul Carter as a director on Sep 07, 2016

1 pages

TM01

Aug 10, 2016

Appointment of Mr Ian Paul Carter as a director on Aug 10, 2016

2 pages

AP01

Jul 06, 2016

Full accounts made up to Dec 31, 2015

31 pages

Mar 16, 2016

Termination of appointment of Malcolm John White as a director on Mar 04, 2016

1 pages

TM01

View All Filings

Who are the officers of C.L.C. ADMINISTRATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARMITAGE, Peter Benjamin Thomas Northbrook Industrial Estate Vincent Avenue SO16 6PB Southampton Unit 2 England			Director	Northbrook Industrial Estate Vincent Avenue SO16 6PB Southampton Unit 2 England	England	British	1946-3	72943340002
ARMITAGE, Philip Iain Northbrook Industrial Estate Vincent Avenue SO16 6PB Southampton Unit 2 England	Oct 01, 2002		Director	Northbrook Industrial Estate Vincent Avenue SO16 6PB Southampton Unit 2 England	England	British	1970-10	85173470003
HILTON, Nicholas Andrew Northbrook Industrial Estate Vincent Avenue SO16 6PB Southampton Unit 2 England	Oct 01, 2001		Director	Northbrook Industrial Estate Vincent Avenue SO16 6PB Southampton Unit 2 England	England	British	1961-5	97484770001
REEVE, Simon Northbrook Industrial Estate Vincent Avenue SO16 6PB Southampton Unit 2	Nov 30, 2016		Director	Northbrook Industrial Estate Vincent Avenue SO16 6PB Southampton Unit 2	England	British	1966-6	219644110001
CHILDERSTONE-PARRETT, Joanne Blackstone House Upper Crabbick Lane Denmead PO7 6HQ Waterlooville Hampshire		Nov 21, 1995	Secretary	Blackstone House Upper Crabbick Lane Denmead PO7 6HQ Waterlooville Hampshire		British		23304780001
EAVES, Terence Joseph 86 Spencer Road PO33 3AH Ryde Isle Of Wight	Sep 01, 2006	Oct 22, 2007	Secretary	86 Spencer Road PO33 3AH Ryde Isle Of Wight		British		125796830001
ILES, Mark Willmott 209 Cutbush Lane Townhill Park SO18 2GF Southampton Hampshire	Nov 21, 1995	Aug 31, 2006	Secretary	209 Cutbush Lane Townhill Park SO18 2GF Southampton Hampshire		British		23509110002
WHITE, Malcolm John Northbrook Industrial Estate Vincent Avenue SO16 6PB Southampton Unit 2 England	Oct 22, 2007	Mar 04, 2016	Secretary	Northbrook Industrial Estate Vincent Avenue SO16 6PB Southampton Unit 2 England		British		110398690001
ADAMS, Christopher John Vincent Avenue Shirley SO16 6PQ Southampton Unit 2 Hampshire	May 10, 1996	Jan 05, 2010	Director	Vincent Avenue Shirley SO16 6PQ Southampton Unit 2 Hampshire	United Kingdom	British	1954-12	26614280003
AINSLEY, Stanley The Stables Haven Hill The Yews Firbeck S81 8JW Worksop Nottinghamshire	May 10, 1996	Apr 30, 1997	Director	The Stables Haven Hill The Yews Firbeck S81 8JW Worksop Nottinghamshire		British	1941-5	62660370001
ARMITAGE, Richard Simon Northbrook Industrial Estate Vincent Avenue SO16 6PB Southampton Unit 2 England	Mar 17, 2010	Jun 29, 2017	Director	Northbrook Industrial Estate Vincent Avenue SO16 6PB Southampton Unit 2 England	England	British	1973-3	146747640001
BOWERS, Anthony Charles 30 Firs Drive Hedge End SO30 4QL Southampton Hampshire	Jun 09, 1999	Jan 15, 2001	Director	30 Firs Drive Hedge End SO30 4QL Southampton Hampshire		British	1948-1	7004850002
BOWERS, Anthony Charles 30 Firs Drive Hedge End SO30 4QL Southampton Hampshire	May 10, 1996	Jan 09, 1998	Director	30 Firs Drive Hedge End SO30 4QL Southampton Hampshire		British	1948-1	7004850002
CARTER, Ian Paul Northbrook Industrial Estate Vincent Avenue SO16 6PB Southampton Unit 2	Aug 10, 2016	Sep 07, 2016	Director	Northbrook Industrial Estate Vincent Avenue SO16 6PB Southampton Unit 2	England	British	1961-12	79314210003
CHILDERSTONE, William James 53 Brampton Towers SO16 7FB Southampton Hampshire		Apr 30, 1997	Director	53 Brampton Towers SO16 7FB Southampton Hampshire		British	1934-3	42598030001
CHILDERSTONE-PARRETT, Joanne Blackstone House Upper Crabbick Lane Denmead PO7 6HQ Waterlooville Hampshire	Feb 01, 1993	Feb 02, 1996	Director	Blackstone House Upper Crabbick Lane Denmead PO7 6HQ Waterlooville Hampshire		British	1965-11	23304780001
EAVES, Terence Joseph 86 Spencer Road PO33 3AH Ryde Isle Of Wight	Oct 01, 2006	Oct 22, 2007	Director	86 Spencer Road PO33 3AH Ryde Isle Of Wight	England	British	1956-10	125796830001
ILES, Mark Willmott 209 Cutbush Lane Townhill Park SO18 2GF Southampton Hampshire		Aug 31, 2006	Director	209 Cutbush Lane Townhill Park SO18 2GF Southampton Hampshire	United Kingdom	British	1955-6	23509110002
TAYLOR, Frank 18 Brook Road WA13 9AH Lymm Cheshire	May 10, 1996	Jul 31, 2002	Director	18 Brook Road WA13 9AH Lymm Cheshire		British	1941-7	23318590001
TAYLOR, Marcus John 44 Bursledon Road Bitterne SO19 7NH Southampton Hampshire	Oct 01, 2002	Jun 16, 2008	Director	44 Bursledon Road Bitterne SO19 7NH Southampton Hampshire	England	British	1970-2	85173370001
WHITE, Malcolm John Northbrook Industrial Estate Vincent Avenue SO16 6PB Southampton Unit 2 England	Oct 22, 2007	Mar 04, 2016	Director	Northbrook Industrial Estate Vincent Avenue SO16 6PB Southampton Unit 2 England	United Kingdom	British	1959-3	110398690002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of C.L.C. ADMINISTRATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Clc Group Limited

Apr 06, 2016

Northbrook Industrial Estate

Vincent Avenue

SO16 6PB Southampton

Unit 2

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	English Law
Place Registered	Companies House
Registration Number	1891953

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does C.L.C. ADMINISTRATION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 29, 2015 Delivered On May 12, 2015	Satisfied
	Brief description For more details of land, ship, aircraft or ip charged. Please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions May 12, 2015Registration of a charge (MR01) Jul 12, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Apr 29, 2015 Delivered On May 12, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions May 12, 2015Registration of a charge (MR01) Dec 18, 2017Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Oct 29, 2009 Delivered On Nov 05, 2009	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	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
	Transactions Nov 05, 2009Registration of a charge (MG01) Apr 29, 2015Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Dec 01, 2004 Delivered On Dec 21, 2004	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 21, 2004Registration of a charge (395) Apr 29, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Dec 30, 1994 Delivered On Jan 13, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 9 northbrook industrial estate southampton hampshire t/n-HP302718.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 13, 1995Registration of a charge (395) Apr 29, 2015Satisfaction of a charge (MR04)
Mortgage	Created On Dec 30, 1994 Delivered On Jan 11, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that property k/a unit 9 north brook industrial estate southampton t/no HP302718 with all buildings fixed plant fixtures and machinery.
	Persons Entitled 3I Group PLC
	Transactions Jan 11, 1995Registration of a charge (395) May 26, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 03, 1992 Delivered On Aug 18, 1992	Satisfied	Amount secured All monies due or to become due from the comapny to the chargee on any account whatsoever
	Short particulars 212/214 manchester road, warrington, cheshire. T/n-CH296552.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 18, 1992Registration of a charge (395) Apr 29, 2015Satisfaction of a charge (MR04)
Debenture	Created On Jul 24, 1992 Delivered On Aug 05, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (For full details of property charged see form 395 and contd sheets). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled 3I Group PLC
	Transactions Aug 05, 1992Registration of a charge (395) May 26, 2000Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture.	Created On Sep 24, 1991 Delivered On Oct 15, 1991	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars (See doc M395-ref m 795 for full details).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 15, 1991Registration of a charge Apr 29, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Nov 25, 1987 Delivered On Dec 04, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Units 1A and 2A northbrook industrial estate, southampton title no hb 263573.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 04, 1987Registration of a charge Apr 29, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Nov 25, 1987 Delivered On Dec 04, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 2 northbrook industrial estate, southampton title no hb-240698.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 04, 1987Registration of a charge Apr 29, 2015Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Mar 12, 1987 Delivered On Mar 25, 1987	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 25, 1987Registration of a charge Jun 20, 1997Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jun 08, 1983 Delivered On Jun 20, 1983	Satisfied	Amount secured All monies due or to become due from the company and/or robin bright decorations limited to the chargee on any account whatsoever.
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 20, 1983Registration of a charge Jun 20, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 09, 1980 Delivered On Dec 23, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge on undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital. With all buildings, fixtures, fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 23, 1980Registration of a charge Jun 20, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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