CLERICAL MEDICAL MANAGED FUNDS LIMITED

Overview

Company Name	CLERICAL MEDICAL MANAGED FUNDS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01580284
Jurisdiction	England/Wales
Date of Creation	Aug 14, 1981
Date of Cessation	Feb 02, 2020

Summary

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

What is the purpose of CLERICAL MEDICAL MANAGED FUNDS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CLERICAL MEDICAL MANAGED FUNDS LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What are the latest accounts for CLERICAL MEDICAL MANAGED FUNDS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for CLERICAL MEDICAL MANAGED FUNDS LIMITED?

Filings

Date

Description

Document

Type

Feb 02, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 31, 2020

Director's details changed for Mr Sean William Lowther on Jan 17, 2020

2 pages

CH01

Nov 02, 2019

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Jan 28, 2019

Register(s) moved to registered inspection location 25 Gresham Street London EC2V 7HN

2 pages

AD03

Jan 28, 2019

Register inspection address has been changed to 25 Gresham Street London EC2V 7HN

2 pages

AD02

Jan 28, 2019

Registered office address changed from 33 Old Broad Street London EC2N 1HZ to 1 More London Place London SE1 2AF on Jan 28, 2019

2 pages

AD01

Jan 23, 2019

Declaration of solvency

5 pages

LIQ01

Jan 23, 2019

Appointment of a voluntary liquidator

3 pages

600

Jan 23, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 31, 2018	LRESSP

Nov 26, 2018

Appointment of Mrs Karen Joanne Mckay as a secretary on Nov 23, 2018

2 pages

AP03

Nov 26, 2018

Termination of appointment of Alan David Yuille as a secretary on Nov 15, 2018

1 pages

TM02

May 04, 2018

Confirmation statement made on May 02, 2018 with updates

5 pages

CS01

Jan 26, 2018

Full accounts made up to Dec 31, 2017

21 pages

Jun 23, 2017

Full accounts made up to Dec 31, 2016

26 pages

May 08, 2017

Confirmation statement made on May 02, 2017 with updates

5 pages

CS01

Dec 13, 2016

Termination of appointment of Ronald Frank Cameron Taylor as a director on Dec 09, 2016

1 pages

TM01

Dec 13, 2016

Termination of appointment of Andrew Mark Parsons as a director on Dec 09, 2016

1 pages

TM01

Dec 13, 2016

Appointment of Mr Richard John Mcintyre as a director on Dec 09, 2016

2 pages

AP01

Dec 13, 2016

Appointment of Mr Sean William Lowther as a director on Dec 09, 2016

2 pages

AP01

Aug 03, 2016

Termination of appointment of James Masson Black as a director on Jul 29, 2016

1 pages

TM01

May 23, 2016

Annual return made up to May 02, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 23, 2016	Statement of capital on May 23, 2016 Capital: GBP 1,000,000	SH01

Apr 25, 2016

Full accounts made up to Dec 31, 2015

39 pages

Dec 23, 2015

Resolutions

Resolutions

32 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 23, 2015

Termination of appointment of Richard Andrew Jones as a director on Jun 29, 2015

1 pages

TM01

Jul 10, 2015

Appointment of Mr James Christopher Steuart Hillman as a director on Jun 29, 2015

2 pages

AP01

View All Filings

Who are the officers of CLERICAL MEDICAL MANAGED FUNDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCKAY, Karen Joanne Level 7, Block E, Port Hamilton 69 Morrison Street EH3 8YF Edinburgh Insurance Division Secretariat, Lloyds Banking Gro United Kingdom	Nov 23, 2018		Secretary	Level 7, Block E, Port Hamilton 69 Morrison Street EH3 8YF Edinburgh Insurance Division Secretariat, Lloyds Banking Gro United Kingdom				252859150001
HILLMAN, James Christopher Steuart Lloyds Banking Group The Mound EH1 1YZ Edinburgh Insurance Division Secretariat Scotland Scotland	Jun 29, 2015		Director	Lloyds Banking Group The Mound EH1 1YZ Edinburgh Insurance Division Secretariat Scotland Scotland	United Kingdom	British	1969-5	248815750001
LOWTHER, Sean William 10 Canons Way BS1 5LF Bristol Harbourside England	Dec 09, 2016		Director	10 Canons Way BS1 5LF Bristol Harbourside England	England	British	1960-6	210466940002
MCINTYRE, Richard John Level 7, Block E, Port Hamilton 69 Morrison Street EH3 8YF Edinburgh Insurance Division Secretariat, Lloyds Banking Gro United Kingdom	Dec 09, 2016		Director	Level 7, Block E, Port Hamilton 69 Morrison Street EH3 8YF Edinburgh Insurance Division Secretariat, Lloyds Banking Gro United Kingdom	United Kingdom	British	1966-9	166560180001
FOGARTY, Susan Annabel Margaret The Gables Brantham Court CO11 1PP Manningtree Essex	Jul 01, 1991	Aug 04, 2000	Secretary	The Gables Brantham Court CO11 1PP Manningtree Essex		British		27821960001
HERD, Catriona Margaret Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland	Mar 25, 2010	Dec 10, 2012	Secretary	Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland		British		150380120001
MAYER, Sally Dudley Avenue Trinity EH6 4PL Edinburgh 3	Mar 23, 2009	Mar 25, 2010	Secretary	Dudley Avenue Trinity EH6 4PL Edinburgh 3		Other		137324280001
O'LEARY, Andrew George Paddock House SN15 5EH Great Somerford Wiltshire		Jul 01, 1991	Secretary	Paddock House SN15 5EH Great Somerford Wiltshire		British		10585870001
VEALE, Peter John 17 Sullivan Road SE11 4UH Kennington London	Aug 04, 2000	Mar 23, 2009	Secretary	17 Sullivan Road SE11 4UH Kennington London		British		77902430002
YUILLE, Alan David Level 7, Block E, Port Hamilton 69 Morrison Street EH3 8YF Edinburgh Insurance Division Secretariat Lloyds Banking Gro United Kingdom	Dec 10, 2012	Nov 15, 2018	Secretary	Level 7, Block E, Port Hamilton 69 Morrison Street EH3 8YF Edinburgh Insurance Division Secretariat Lloyds Banking Gro United Kingdom				174462100001
ABERCROMBY, Keith William Somerleaze House Wookey BA5 1JU Wells Somerset	Jan 31, 2002	Oct 17, 2005	Director	Somerleaze House Wookey BA5 1JU Wells Somerset	England	British	1964-3	109869840001
ALLCHIN, Stephen James 95 Kingsdown Parade Kingsdown BS6 5UJ Bristol Avon		Aug 01, 1993	Director	95 Kingsdown Parade Kingsdown BS6 5UJ Bristol Avon	England	British	1948-8	10603150001
BEADLE, William Anthony 15 Clifford Avenue Middleton LS29 0AS Ilkley West Yorkshire	Oct 27, 2005	Aug 17, 2006	Director	15 Clifford Avenue Middleton LS29 0AS Ilkley West Yorkshire		British	1949-5	108531920001
BLACK, James Masson Level 7, Block E, Port Hamilton 69 Morrison Street EH3 8YF Edinburgh Insurance Division Secretariat, Lloyds Banking Gro United Kingdom	Mar 23, 2015	Jul 29, 2016	Director	Level 7, Block E, Port Hamilton 69 Morrison Street EH3 8YF Edinburgh Insurance Division Secretariat, Lloyds Banking Gro United Kingdom	United Kingdom	British	1964-7	172334880001
BOYLE, David Spencer The Dower House Heythrop OX7 5TL Chipping Norton Oxfordshire	Jan 31, 2002	Sep 30, 2003	Director	The Dower House Heythrop OX7 5TL Chipping Norton Oxfordshire	England	British	1942-4	74476830003
BRYSON, Norval Mackenzie, Dr Lloyds Banking Group The Mound EH1 1YZ Edinburgh Insurance Division Secretariat Scotland Scotland	Apr 27, 2010	Jan 25, 2012	Director	Lloyds Banking Group The Mound EH1 1YZ Edinburgh Insurance Division Secretariat Scotland Scotland	United Kingdom	British	1949-1	344790003
CAULFIELD, Felix Bernard 53 Tybenham Road Merton Park SW19 3LB London		Dec 17, 2001	Director	53 Tybenham Road Merton Park SW19 3LB London		Irish	1944-4	10603160001
CHRISTOPHERS, Michael Melville Avenue CR2 7HY South Croydon 14d Surrey	Oct 06, 2005	Jan 25, 2012	Director	Melville Avenue CR2 7HY South Croydon 14d Surrey	United Kingdom	British	1942-6	56738180005
COLSELL, Steven James Limes House Bytham Road Ogbourne St George SN8 1TD Marlborough Wiltshire	Aug 17, 2006	Mar 23, 2009	Director	Limes House Bytham Road Ogbourne St George SN8 1TD Marlborough Wiltshire	England	British	1964-7	101387770001
CORLEY, Roger David 51 Middleway NW11 6SH London		Apr 19, 1995	Director	51 Middleway NW11 6SH London	United Kingdom	British	1933-4	9638650001
DAWSON, Joanne The Mound EH1 1YZ Edinburgh	Mar 01, 2006	Mar 23, 2009	Director	The Mound EH1 1YZ Edinburgh		British	1962-5	112053530003
DEAKIN, Michael John Northlands Priory Road Hintlesham IP8 3NX Ipswich	Apr 19, 1995	Dec 17, 2001	Director	Northlands Priory Road Hintlesham IP8 3NX Ipswich		British	1953-6	43392230002
DEVEY, Robert Alan 16 Langcliffe Avenue HG2 8JQ Harrogate North Yorkshire	Oct 10, 2006	Mar 23, 2009	Director	16 Langcliffe Avenue HG2 8JQ Harrogate North Yorkshire	Uk	British	1968-11	101508990001
DEVEY, Robert Alan 16 Langcliffe Avenue HG2 8JQ Harrogate North Yorkshire	Oct 18, 2005	Jun 01, 2006	Director	16 Langcliffe Avenue HG2 8JQ Harrogate North Yorkshire	Uk	British	1968-11	101508990001
DUFFIN, Brian James 8 Craigleith View EH4 3JZ Edinburgh	Jan 24, 2008	Mar 18, 2010	Director	8 Craigleith View EH4 3JZ Edinburgh	Scotland	British	1955-1	45750300001
EDWARDS, John Stephen Ebbor House Wookey Hole BA5 1AY Wells Somerset	Jun 19, 2001	Apr 26, 2006	Director	Ebbor House Wookey Hole BA5 1AY Wells Somerset		British	1955-6	143155400001
FERGUSON, Duncan George Robin Clive Wood Farm Clive SY4 5PR Shrewsbury Shropshire	Jul 14, 2003	Dec 31, 2007	Director	Clive Wood Farm Clive SY4 5PR Shrewsbury Shropshire	United Kingdom	British	1942-5	144264940001
FERRANS, Douglas 9 Lochbroom Drive Newton Mearns G77 5DY Glasgow Lanarkshire	Jun 19, 2001	Sep 30, 2003	Director	9 Lochbroom Drive Newton Mearns G77 5DY Glasgow Lanarkshire	United Kingdom	British	1954-10	1166720002
GALE, Patrick Nigel Christopher Mallams 62 High Street OX14 4EJ Milton Oxfordshire	Jan 24, 2008	Dec 31, 2009	Director	Mallams 62 High Street OX14 4EJ Milton Oxfordshire	England	British	1960-3	149359970001
GOFORD, Jeremy Clapham Common West Side SW4 9AR London 45	Apr 27, 2010	Jan 25, 2012	Director	Clapham Common West Side SW4 9AR London 45	United Kingdom	British	1945-6	106521140001
GUARD, Eric Nigel 15 Sandridgebury Lane AL3 6DD St Albans Herts		Jul 01, 1992	Director	15 Sandridgebury Lane AL3 6DD St Albans Herts	United Kingdom	British	1949-3	99461590001
HAMILTON, Michael 23 Clarence Terrace NW1 4RD London		Mar 01, 1993	Director	23 Clarence Terrace NW1 4RD London		British	1926-6	103460530001
HIEW, John Patrick Greenlands Farm Little London, Oakhill BA3 5AZ Bath	Oct 01, 2003	Sep 28, 2005	Director	Greenlands Farm Little London, Oakhill BA3 5AZ Bath	United Kingdom	British	1964-6	80793040001
HODKINSON, Phil Andrew Lynden Manor Langworthy Lane SL6 2HH Holyport Berkshire	Jan 31, 2002	Jul 28, 2005	Director	Lynden Manor Langworthy Lane SL6 2HH Holyport Berkshire	England	British	1958-4	165622070001
HODSON, Eric William Court House Church Road Bitton BS15 6LJ Bristol Avon	Jul 18, 1991	Jan 31, 1996	Director	Court House Church Road Bitton BS15 6LJ Bristol Avon		British	1936-2	14778700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLERICAL MEDICAL MANAGED FUNDS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Scottish Widows Limited

Apr 06, 2016

Gresham Street

EC2V 7HN London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	3196171

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CLERICAL MEDICAL MANAGED FUNDS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A standard security which was presented for registration in scotland on 11 august 2003 and	Created On Jul 30, 2004 Delivered On Aug 14, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Sites V1, V2, V3 and V4 kirkton campus livingston t/n wln 30390, 30391, 30392 and 30393.
	Persons Entitled West Lothian Council
	Transactions Aug 14, 2004Registration of a charge (395) Jun 04, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CLERICAL MEDICAL MANAGED FUNDS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 31, 2018	Commencement of winding up
Feb 02, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Dec 31, 2018
Richard Barker 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Dec 31, 2018

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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