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CLARKE LYONS LIMITED

CLARKE LYONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCLARKE LYONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02682939
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CLARKE LYONS LIMITED?

    • Development of building projects (41100) / Construction

    Where is CLARKE LYONS LIMITED located?

    Registered Office Address
    C/O BAKER TILLY RESTRUCTURING & RECOVERY LLP
    3 Hardman Street
    M3 3HF Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLARKE LYONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2012

    What is the status of the latest annual return for CLARKE LYONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CLARKE LYONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		20 pages4.72

    Registered office address changed from * Mill House 211 Buxton Road, Hazel Grove Stockport Greater Manchester SK7 6NA* on Apr 04, 2014

    		2 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Appointment of a voluntary liquidator

    		1 pages600

    Director's details changed for Mr Derek Rodney Fisk on Sep 03, 2010

    		3 pagesCH01

    Annual return made up to Jan 30, 2014 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2014

    Statement of capital on Mar 07, 2014

    • Capital: GBP 100
    		SH01

    Annual return made up to Jan 30, 2013 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Mr Christopher Sanderson Swain on Mar 03, 2010

    		2 pagesCH03

    Total exemption small company accounts made up to May 31, 2012

    		4 pagesAA

    Previous accounting period extended from Nov 30, 2011 to May 31, 2012

    		1 pagesAA01

    Annual return made up to Jan 30, 2012 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Derek Rodney Fisk on Jan 30, 2012

    		2 pagesCH01

    Director's details changed for Mr Stephen Kenneth Clarke on Jan 30, 2012

    		2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2010

    		5 pagesAA

    legacy

    		5 pagesMG01

    Annual return made up to Jan 30, 2011

    		14 pagesAR01

    legacy

    		5 pagesMG01

    Total exemption small company accounts made up to Nov 30, 2009

    		5 pagesAA

    Annual return made up to Jan 30, 2010

    		14 pagesAR01

    Termination of appointment of Derek Fisk as a secretary

    		1 pagesTM02

    Total exemption small company accounts made up to Nov 30, 2008

    		6 pagesAA

    legacy

    		6 pages363a

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of CLARKE LYONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWAIN, Christopher Sanderson
    Cors Goch
    LL76 8TZ Llanbedrgoch
    Mynydd
    Gwynedd
    United Kingdom
    		Secretary
    Cors Goch
    LL76 8TZ Llanbedrgoch
    Mynydd
    Gwynedd
    United Kingdom
    		British25436300003
    CLARKE, Stephen Kenneth
    Mill House
    211 Buxton Road Hazelgrove
    SK7 6NA Stockport
    		Director
    Mill House
    211 Buxton Road Hazelgrove
    SK7 6NA Stockport
    		EnglandBritish23397880003
    FISK, Derek Rodney
    211 Buxton Road
    Hazel Grove
    SK7 6NA Stockport
    Mill House
    Cheshire
    Uk
    		Director
    211 Buxton Road
    Hazel Grove
    SK7 6NA Stockport
    Mill House
    Cheshire
    Uk
    		United KingdomBritish20469990010
    FISK, Derek Rodney
    Deveron
    Ilbert Road Thurleston
    TQ7 3NY Kingsbridge
    		Secretary
    Deveron
    Ilbert Road Thurleston
    TQ7 3NY Kingsbridge
    		British20469990007
    LYONS, William John
    12 Winchester Park
    Didsbury
    M20 2TN Manchester
    Lancashire
    		Secretary
    12 Winchester Park
    Didsbury
    M20 2TN Manchester
    Lancashire
    		British2199540001
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    		Nominee Secretary
    31 Corsham Street
    N1 6DR London
    		900001450001
    FISK, Gillian Mary
    46 Moss Road
    SK9 7HZ Alderley Edge
    Cheshire
    		Director
    46 Moss Road
    SK9 7HZ Alderley Edge
    Cheshire
    		British39267240002
    LYONS, William John
    12 Winchester Park
    Didsbury
    M20 2TN Manchester
    Lancashire
    		Director
    12 Winchester Park
    Didsbury
    M20 2TN Manchester
    Lancashire
    		British2199540001
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    		Nominee Director
    31 Corsham Street
    N1 6DR London
    		900001440001
    View Detailed Information on Officers and People with Significant Control

    Does CLARKE LYONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Apr 06, 2011
    Delivered On Apr 07, 2011
    		Outstanding
    Amount secured
    £800,000.00 and all other monies due or to become due from the company to the chargee
    Short particulars
    F/H property k/a land at palatine road northenden manchester t/n GM956890.
    Persons Entitled
    • Martin Andrew Rawlings
    Transactions
    • Apr 07, 2011Registration of a charge (MG01)
    Legal charge
    Created On Feb 01, 2011
    Delivered On Feb 04, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land on the south side of palatine road manchester t/no. GM956890 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 04, 2011Registration of a charge (MG01)
    Legal charge
    Created On Dec 18, 2006
    Delivered On Dec 19, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land lying to the south of eddystone road yarmer estate thurlestone kingsbridge devon k/a plot no 7 eddystone road aforesaid. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 19, 2006Registration of a charge (395)
    Debenture
    Created On Sep 02, 2005
    Delivered On Sep 17, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 17, 2005Registration of a charge (395)
    Legal charge
    Created On Sep 02, 2005
    Delivered On Sep 15, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Plot 2 deveron ibert road devon. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 15, 2005Registration of a charge (395)
    Legal charge
    Created On Jul 12, 2002
    Delivered On Jul 20, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of legal mortgage 35 old broadway, withington, manchester and land adjoining. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 20, 2002Registration of a charge (395)
    Legal mortgage
    Created On Aug 17, 2000
    Delivered On Aug 31, 2000
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The freehold property known as development land at 2 heaton road withington manchester and at rear of 425 wilmslow road withington manchester. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 31, 2000Registration of a charge (395)
    Legal mortgage
    Created On Jan 22, 1996
    Delivered On Feb 06, 1996
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 102 palatine road west didsbury manchester t/n gm 707237 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 06, 1996Registration of a charge (395)
    Legal charge
    Created On May 12, 1995
    Delivered On May 23, 1995
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and buildings at churchwood road didbury manchester t/nos. GM577794 GM662809 and GM528143. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Vernon Building Society
    Transactions
    • May 23, 1995Registration of a charge (395)
    Legal mortgage
    Created On Dec 15, 1994
    Delivered On Dec 23, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a land and buildings fronting and to the rear of 1A,1B and 1C churchwood road didsbury manchester greater manchester title nos GM577794,GM528143 and GM662809 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 23, 1994Registration of a charge (395)
    • May 31, 1995Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Mar 31, 1994
    Delivered On Apr 07, 1994
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/as land at bath street, sandbach, cheshire t/nos CH318495 and CH289691 the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 07, 1994Registration of a charge (395)
    Legal mortgage
    Created On Aug 25, 1993
    Delivered On Sep 10, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at 18 & 20 grove lane didsbury manchester with the proceeds of sale with a the assignment of the goodwill of the business & the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 10, 1993Registration of a charge (395)
    • Jan 18, 1994Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On May 01, 1992
    Delivered On May 06, 1992
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at redland avenue reddish stockport greater manchester title no: GM563262 CH80891(part) GM597336, GM597337 and/orthe proceeds of sale thereof floating charge over all movable plant machinery implements utensils furniture and equipment the entry in col.6 Above has this day been amended please see doc.M57 R.M.groves 10/8/92.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 06, 1992Registration of a charge (395)
    View Detailed Information on Charges

    Does CLARKE LYONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 27, 2014Commencement of winding up
    Aug 15, 2015Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Donald Bailey
    3 Hardman Street
    M3 3HF Manchester
    		practitioner
    3 Hardman Street
    M3 3HF Manchester
    Lindsey J Cooper
    3 Hardman Street
    M3 3HF Manchester
    		practitioner
    3 Hardman Street
    M3 3HF Manchester
    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.
    • license: CC0