C.L.C. CONTRACTORS (CAMBERLEY) LIMITED

Overview

Company Name	C.L.C. CONTRACTORS (CAMBERLEY) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01816792
Jurisdiction	England/Wales
Date of Creation	May 16, 1984
Date of Cessation	Sep 24, 2013

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. CONTRACTORS (CAMBERLEY) LIMITED?

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

Where is C.L.C. CONTRACTORS (CAMBERLEY) LIMITED located?

Registered Office Address	Unit 2 Vincent Avenue Shirley SO16 6PQ Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of C.L.C. CONTRACTORS (CAMBERLEY) LIMITED?

Previous Company Names
Company Name	From	Until
C.L.C. CONTRACTORS (LONDON) LIMITED	May 16, 1984	May 16, 1984

What are the latest accounts for C.L.C. CONTRACTORS (CAMBERLEY) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for C.L.C. CONTRACTORS (CAMBERLEY) LIMITED?

Filings

Date

Description

Document

Type

Sep 24, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 11, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 03, 2013

Application to strike the company off the register

3 pages

DS01

May 21, 2013

Statement of capital on May 21, 2013

Capital: GBP 1

5 pages

SH19

May 21, 2013

legacy

1 pages

SH20

May 21, 2013

legacy

1 pages

CAP-SS

May 21, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

May 18, 2013

Satisfaction of charge 2 in full

3 pages

MR04

May 18, 2013

Satisfaction of charge 4 in full

3 pages

MR04

Jan 28, 2013

Annual return made up to Jan 05, 2013 with full list of shareholders

4 pages

AR01

Jan 28, 2013

Director's details changed for Peter Benjamin Thomas Armitage on Jun 30, 2012

2 pages

CH01

Aug 17, 2012

Total exemption small company accounts made up to Dec 31, 2011

4 pages

Jan 27, 2012

Annual return made up to Jan 05, 2012 with full list of shareholders

4 pages

AR01

Sep 02, 2011

Accounts for a dormant company made up to Dec 31, 2010

5 pages

Jan 06, 2011

Annual return made up to Jan 05, 2011 with full list of shareholders

4 pages

AR01

Sep 20, 2010

Accounts for a dormant company made up to Dec 31, 2009

5 pages

Jan 05, 2010

Annual return made up to Jan 05, 2010 with full list of shareholders

5 pages

AR01

Jan 05, 2010

Register inspection address has been changed

1 pages

AD02

Jan 05, 2010

Secretary's details changed for Malcolm John White on Oct 01, 2009

1 pages

CH03

Jan 05, 2010

Director's details changed for Peter Benjamin Thomas Armitage on Jan 01, 2010

2 pages

CH01

Jan 05, 2010

Director's details changed for Malcolm John White on Jan 01, 2010

2 pages

CH01

Oct 06, 2009

Total exemption full accounts made up to Dec 31, 2008

5 pages

Jan 20, 2009

legacy

3 pages

363a

Jan 20, 2009

legacy

1 pages

353

Jan 20, 2009

legacy

1 pages

190

View All Filings

Who are the officers of C.L.C. CONTRACTORS (CAMBERLEY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITE, Malcolm John Vincent Avenue Shirley SO16 6PQ Southampton Unit 2 Hampshire	Oct 22, 2007		Secretary	Vincent Avenue Shirley SO16 6PQ Southampton Unit 2 Hampshire		British		110398690001
ARMITAGE, Peter Benjamin Thomas Vincent Avenue Shirley SO16 6PQ Southampton Unit 2 Hampshire			Director	Vincent Avenue Shirley SO16 6PQ Southampton Unit 2 Hampshire	England	British	1946-3	72943340002
WHITE, Malcolm John Vincent Avenue Shirley SO16 6PQ Southampton Unit 2 Hampshire	Oct 22, 2007		Director	Vincent Avenue Shirley SO16 6PQ Southampton Unit 2 Hampshire	United Kingdom	British	1959-3	110398690002
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
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
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	Apr 29, 1997	Aug 31, 2006	Director	209 Cutbush Lane Townhill Park SO18 2GF Southampton Hampshire	United Kingdom	British	1955-6	23509110002
SEALL, John Malcolm, Contracts Director 127 Hill Road PO16 8JY Fareham Hampshire		Dec 31, 1996	Director	127 Hill Road PO16 8JY Fareham Hampshire		British	1941-9	23307790001

View Detailed Information on Officers and People with Significant Control

Does C.L.C. CONTRACTORS (CAMBERLEY) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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) May 18, 2013Satisfaction of a charge (MR04)
Collateral debenture	Created On Jul 24, 1992 Delivered On Aug 05, 1992	Satisfied	Amount secured All monies due or to become due from clc group limited to 3I group PLC 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 3I Group PLC
	Transactions Aug 05, 1992Registration of a charge (395) Apr 16, 2005Statement 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 M792 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 May 18, 2013Satisfaction 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)

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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