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CLIFTON HOMES (SOUTHERN) LIMITED

CLIFTON HOMES (SOUTHERN) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameCLIFTON HOMES (SOUTHERN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01651496
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLIFTON HOMES (SOUTHERN) LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is CLIFTON HOMES (SOUTHERN) LIMITED located?

    Registered Office Address
    Yew Trees, Main Street North
    Aberford
    LS25 3AA West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLIFTON HOMES (SOUTHERN) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What are the latest filings for CLIFTON HOMES (SOUTHERN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Max share number restriction deleted 31/05/2013
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Statement of capital following an allotment of shares on May 31, 2013

    • Capital: GBP 559,520
    		5 pagesSH01

    legacy

    		3 pagesMG02

    Annual return made up to Feb 01, 2013 with full list of shareholders

    		6 pagesAR01

    Annual return made up to Feb 01, 2012 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    		5 pagesAA

    Annual return made up to Feb 01, 2011 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2010

    		5 pagesAA

    Appointment of John William Young Strachan Samuel as a director

    		3 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2009

    		5 pagesAA

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02

    Annual return made up to Feb 01, 2010 with full list of shareholders

    		4 pagesAR01

    legacy

    		3 pages363a

    Accounts made up to Sep 30, 2008

    		5 pagesAA

    legacy

    		1 pages353

    Accounts made up to Sep 30, 2007

    		5 pagesAA

    legacy

    		 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    legacy

    		1 pages287

    legacy

    		1 pages353
    View All Filings

    Who are the officers of CLIFTON HOMES (SOUTHERN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RENEW NOMINEES LIMITED
    Yew Trees
    Main Street North
    LS25 3AA Aberford
    West Yorkshire
    		Secretary
    Yew Trees
    Main Street North
    LS25 3AA Aberford
    West Yorkshire
    		41291250014
    SAMUEL, John William Young Strachan
    Main Street North
    Aberford
    LS25 3AA Leeds
    Yew Trees
    		Director
    Main Street North
    Aberford
    LS25 3AA Leeds
    Yew Trees
    		EnglandBritishChartered Accountant3909060002
    RENEW CORPORATE DIRECTOR LIMITED
    Yew Trees
    Main Street North
    LS25 3AA Aberford
    West Yorkshire
    		Director
    Yew Trees
    Main Street North
    LS25 3AA Aberford
    West Yorkshire
    		91993060004
    BARCLAY, John Alan
    61 Moorlands Road
    West Moors
    BH22 0JN Ferndown
    Dorset
    		Secretary
    61 Moorlands Road
    West Moors
    BH22 0JN Ferndown
    Dorset
    		British32484660001
    BARKER, James Alan
    20 Crabtree Park
    GL7 4LT Fairford
    Gloucestershire
    		Secretary
    20 Crabtree Park
    GL7 4LT Fairford
    Gloucestershire
    		BritishSecretary31113100001
    BARCLAY, John Alan
    61 Moorlands Road
    West Moors
    BH22 0JN Ferndown
    Dorset
    		Director
    61 Moorlands Road
    West Moors
    BH22 0JN Ferndown
    Dorset
    		BritishDirector32484660001
    BARKER, James Alan
    20 Crabtree Park
    GL7 4LT Fairford
    Gloucestershire
    		Director
    20 Crabtree Park
    GL7 4LT Fairford
    Gloucestershire
    		BritishFinance Director31113100001
    CLIFT, Graham John
    10 Church Road
    Alderton
    GL20 8NR Tewkesbury
    Gloucestershire
    		Director
    10 Church Road
    Alderton
    GL20 8NR Tewkesbury
    Gloucestershire
    		BritishCompany Director5693180001
    FORSBROOK, Brian
    The Gables
    Bredons Norton
    GL20 7EZ Tewkesbury
    Gloucestershire
    		Director
    The Gables
    Bredons Norton
    GL20 7EZ Tewkesbury
    Gloucestershire
    		BritishCompany Director5693190001
    HESTER, Geoffrey Kenneth
    94 Redgrove Park
    GL51 6QZ Cheltenham
    Gloucestershire
    		Director
    94 Redgrove Park
    GL51 6QZ Cheltenham
    Gloucestershire
    		United KingdomBritishDirector67346070001
    JONES, Keith Michael
    Lightmoor House
    Pilford Court Leckhampton
    GL53 9BB Cheltenham
    Gloucestershire
    		Director
    Lightmoor House
    Pilford Court Leckhampton
    GL53 9BB Cheltenham
    Gloucestershire
    		United KingdomBritishCompany Director90844420001
    LAKEY, Daniel John
    Draycott Road
    Blockley
    GL56 9DY Moreton-In-Marsh
    Orchard Cottage
    Gloucestershire
    		Director
    Draycott Road
    Blockley
    GL56 9DY Moreton-In-Marsh
    Orchard Cottage
    Gloucestershire
    		EnglandBritishDirector134060930001
    MCARTHUR, Alexander Nigel
    39 Cornhill
    EC3V 3NU London
    		Director
    39 Cornhill
    EC3V 3NU London
    		BritishChartered Accountant1571200002
    NELMES CROCKER, Michael
    Chartleys
    Box
    GL6 9HR Minchinhampton Stroud
    Gloucestershire
    		Director
    Chartleys
    Box
    GL6 9HR Minchinhampton Stroud
    Gloucestershire
    		BritishDirector1729130003
    SELLARS, Paul
    White House
    Withyham
    TN7 4BT Hartfield
    East Sussex
    		Director
    White House
    Withyham
    TN7 4BT Hartfield
    East Sussex
    		EnglandBritishFinance Director50761250001
    MONTPELLIER GROUP NOMINEES LIMITED
    39 Cornhill
    EC3V 3NU London
    		Director
    39 Cornhill
    EC3V 3NU London
    		41291250009
    View Detailed Information on Officers and People with Significant Control

    Does CLIFTON HOMES (SOUTHERN) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Apr 24, 1992
    Delivered On May 12, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land on the west side of wareham road corfe mullen wimborne dorset part title number DT161335.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 12, 1992Registration of a charge (395)
    • Aug 08, 1997Statement of satisfaction of a charge in full or part (403a)
    Floating charge
    Created On Apr 26, 1991
    Delivered On May 08, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Undertaking and all property and assets.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 08, 1991Registration of a charge
    • Mar 02, 2013Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Oct 26, 1990
    Delivered On Nov 12, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Part of plots 1-2 inclusive and 27-28 inclusive of tackers lane, hanworthy poole, dorset.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 12, 1990Registration of a charge
    • Sep 08, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 30, 1990
    Delivered On May 16, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Plots 15-18 inc and 21-26 inc douglas gardens estate off tuckers lane hanworthy poole, dorset t/n dt 170184.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 16, 1990Registration of a charge
    • Aug 08, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Apr 12, 1990
    Delivered On Apr 26, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    13 winchester road, orpington, l/b of bromley t/n sgl 32367 and proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 26, 1990Registration of a charge
    • Aug 08, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Mar 30, 1990
    Delivered On Apr 04, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    7 markham close northbourne, dorset t/n dt 3659 and proceeds of sale thereof.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 04, 1990Registration of a charge
    • Aug 08, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 19, 1989
    Delivered On Jan 03, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    11, de courtenai close bear wood park poole dorset. T/n dt 118608 proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 03, 1990Registration of a charge
    • Aug 08, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Dec 15, 1989
    Delivered On Dec 22, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    34, fitzpain road, ferndown dorset t/n dt 26722 proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 22, 1989Registration of a charge
    • Aug 08, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 25, 1989
    Delivered On Nov 03, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Plots 15-26 inclusive, douglas gardens estate off tuckers lane hamworthy poole, dorset.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 03, 1989Registration of a charge
    • Aug 08, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Oct 10, 1989
    Delivered On Oct 18, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 65 portland road winton bournemouth dorset and/or proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 18, 1989Registration of a charge
    • Aug 08, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Apr 14, 1989
    Delivered On Apr 20, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land east side of avebury avenue ensbury bournemouth dorset t/n hp 2888 f/h property to west of new road northbourne bournemouth dorset and/or proceed of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 20, 1989Registration of a charge
    • Aug 08, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 28, 1989
    Delivered On Apr 05, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    25/27 richmond park road bournemouth dorset.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 05, 1989Registration of a charge
    • Aug 08, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 09, 1988
    Delivered On Nov 23, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    2 building plots number 69/71 coppice avenue ferndown dorset.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 23, 1988Registration of a charge
    • Aug 08, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 28, 1988
    Delivered On Aug 03, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at north poutner rd, ringwood, hamps.
    Persons Entitled
    • Chartered Trust Public Limited Company.
    Transactions
    • Aug 03, 1988Registration of a charge
    • Aug 08, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 31, 1988
    Delivered On Jun 21, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land to the north side of glenville road, walkford christchurch, dorset t/n dt 145942.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 21, 1988Registration of a charge
    • Aug 08, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 28, 1988
    Delivered On Mar 29, 1988
    		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 comprised in a conveyance and transfer both dated 2./2/88 all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
    Persons Entitled
    • Chartered Trust PLC
    Transactions
    • Mar 29, 1988Registration of a charge
    • Aug 08, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 16, 1988
    Delivered On Mar 24, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    5 st. Anthony"s road bournemouth dorset title no:- dt 134659.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 24, 1988Registration of a charge
    • Aug 08, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 05, 1988
    Delivered On Feb 10, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at the rear of westbourne telephone exchange alumhurst road westbourne bournemouth dorset.
    Persons Entitled
    • Chartered Trust Public Limited Company
    Transactions
    • Feb 10, 1988Registration of a charge
    • Aug 08, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jan 15, 1988
    Delivered On Jan 19, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    28 alumhurst road, westbourne and land at the rear of numbers 22-28 alumhurst road, bournemouth & all fixtures now or at any time hereafter.
    Persons Entitled
    • Chartered Trust Public Limited Company
    Transactions
    • Jan 19, 1988Registration of a charge
    Legal charge
    Created On Jan 13, 1988
    Delivered On Feb 02, 1988
    		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 contained or referred to in on agreement d/d 13/1/88. land at alumhurst road bournemouth dorset.
    Persons Entitled
    • Chartered Trust Public Limited Company
    Transactions
    • Feb 02, 1988Registration of a charge
    Legal charge
    Created On Jan 08, 1988
    Delivered On Jan 26, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    23 church road, ferndown, county of dorset t/n dt 130928.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 26, 1988Registration of a charge
    • Aug 08, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jan 06, 1988
    Delivered On Jan 07, 1988
    		Satisfied
    Amount secured
    £140,000 and all other moneys due or to become due from the company to the chargee
    Short particulars
    Land & premises being part of no 1 the partiles, 62 lymington road, new milton hants.
    Persons Entitled
    • A P Robins
    • Arlene Robins
    Transactions
    • Jan 07, 1988Registration of a charge
    • Aug 08, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 01, 1987
    Delivered On Dec 07, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    62 lymington road, new road, new milton, hampshire t/n hp 270931.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 07, 1987Registration of a charge
    • Aug 08, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 19, 1987
    Delivered On Nov 26, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at kingswell road bournemouth, dorset t/nos. Dt 135635 dt 107593 dt 107595.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 26, 1987Registration of a charge
    • Aug 08, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 31, 1987
    Delivered On Aug 07, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at rear of 139 kingswell road ensbury park bournemouth dorset title no dt 135635.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 07, 1987Registration of a charge
    • Aug 08, 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.
    • license: CC0