CLERKDIARY LIMITED

Overview

Company Name	CLERKDIARY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03041637
Jurisdiction	England/Wales
Date of Creation	Apr 04, 1995
Date of Cessation	Mar 05, 2015

Summary

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

What is the purpose of CLERKDIARY LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is CLERKDIARY LIMITED located?

Registered Office Address	BDO LLP 3 Hardman Street Spinningfields M3 3AT Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for CLERKDIARY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What is the status of the latest annual return for CLERKDIARY LIMITED?

Annual Return

Last Annual Return	Apr 04, 2013

What are the latest filings for CLERKDIARY LIMITED?

Filings

Date

Description

Document

Type

Mar 05, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 05, 2014

Liquidators' statement of receipts and payments to Dec 02, 2014

6 pages

4.68

Dec 05, 2014

Return of final meeting in a creditors' voluntary winding up

2 pages

4.72

Jul 16, 2014

Insolvency court order

Court order insolvency:replacement of liquidator

5 pages

LIQ MISC OC

Jul 16, 2014

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jul 16, 2014

Appointment of a voluntary liquidator

1 pages

600

Jan 21, 2014

Registered office address changed from North House 17 North John Street Liverpool Merseyside L2 5EA on Jan 21, 2014

2 pages

AD01

Dec 11, 2013

Appointment of a voluntary liquidator

1 pages

600

Dec 11, 2013

Statement of affairs with form 4.19

5 pages

4.20

Dec 11, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jul 01, 2013

Appointment of Mr William Crocker as a secretary on Jun 30, 2013

2 pages

AP03

Jul 01, 2013

Termination of appointment of Andrew Robert Lovelady as a director on Jun 30, 2013

1 pages

TM01

Jul 01, 2013

Termination of appointment of Andrew Robert Lovelady as a secretary on Jun 30, 2013

1 pages

TM02

Apr 09, 2013

Annual return made up to Apr 04, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 09, 2013	Statement of capital on Apr 09, 2013 Capital: GBP 2	SH01

Jan 15, 2013

Full accounts made up to Mar 31, 2012

14 pages

Apr 10, 2012

Annual return made up to Apr 04, 2012 with full list of shareholders

6 pages

AR01

Apr 04, 2012

Resolutions

Resolutions

8 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Approve facilities agreement 22/03/2012	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 01, 2012

Full accounts made up to Mar 31, 2011

15 pages

Apr 19, 2011

Annual return made up to Apr 04, 2011 with full list of shareholders

6 pages

AR01

Jan 31, 2011

Full accounts made up to Mar 31, 2010

15 pages

Oct 27, 2010

Appointment of William Richard Crocker as a director

3 pages

AP01

Oct 14, 2010

legacy

14 pages

MG01

Oct 08, 2010

legacy

33 pages

MG01

Oct 08, 2010

legacy

22 pages

MG01

Jun 24, 2010

Previous accounting period extended from Sep 30, 2009 to Mar 31, 2010

3 pages

AA01

View All Filings

Who are the officers of CLERKDIARY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CROCKER, William 4th Floor, North House 17 North John Street L2 5EA Liverpool North House Merseyside England	Jun 30, 2013		Secretary	4th Floor, North House 17 North John Street L2 5EA Liverpool North House Merseyside England					179440690001
SILVANO, Helen The Stables 1b Grange Park Maghull L31 3DP Liverpool Merseyside	Oct 20, 1997		Secretary	The Stables 1b Grange Park Maghull L31 3DP Liverpool Merseyside		British			55343270002
CROCKER, William Richard 17 North John Street L2 5EA Liverpool North House	Oct 12, 2010		Director	17 North John Street L2 5EA Liverpool North House	United Kingdom	British	1965-6	Chartered Accountant	117141950001
OWEN, Michael Barry Barrow Lane Great Barrow CH3 7HW Chester The Old Rectory Cheshire	Feb 23, 2000		Director	Barrow Lane Great Barrow CH3 7HW Chester The Old Rectory Cheshire	England	British	1942-4	Shart Surveyor	69716360003
LOVELADY, Andrew Robert 50 Tollemache Road CH43 8SZ Prenton Merseyside	Oct 01, 2001	Jun 30, 2013	Secretary	50 Tollemache Road CH43 8SZ Prenton Merseyside		British		Accountant	41693730006
WILKINSON, Christopher John 46 Grange Road Bowdon WA14 3EY Altrincham Cheshire	May 02, 1995	May 19, 1995	Secretary	46 Grange Road Bowdon WA14 3EY Altrincham Cheshire		British			90439130001
WILLIAMS, Stephen Robert 15 Charlesbye Avenue L39 2XY Ormskirk Lancashire	May 19, 1995	Oct 01, 2001	Secretary	15 Charlesbye Avenue L39 2XY Ormskirk Lancashire		British			911620001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 04, 1995	May 02, 1995	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
AUSTIN, Ronald George Blythe House Sandfield Park L12 1NA Liverpool	May 19, 1995	Feb 23, 2000	Director	Blythe House Sandfield Park L12 1NA Liverpool		British	1921-9	Company Director	36193370001
HOSKINSON, Philip Edward Thorlands Mill Hill Road CH61 4XA Wirral Wirral	May 19, 1995	Mar 28, 2003	Director	Thorlands Mill Hill Road CH61 4XA Wirral Wirral		British	1948-8	Company Director	69384790001
JONES, Pamela State House 22 Dale Street L2 4UR Liverpool Merseyside	May 02, 1995	May 19, 1995	Director	State House 22 Dale Street L2 4UR Liverpool Merseyside		British	1951-1	Solicitor	13200620001
LOVELADY, Andrew Robert 50 Tollemache Road CH43 8SZ Prenton Merseyside	Oct 01, 2001	Jun 30, 2013	Director	50 Tollemache Road CH43 8SZ Prenton Merseyside	United Kingdom	British	1955-6	Accountant	41693730006
WILLIAMS, Stephen Robert 15 Charlesbye Avenue L39 2XY Ormskirk Lancashire	Oct 20, 1997	Oct 01, 2001	Director	15 Charlesbye Avenue L39 2XY Ormskirk Lancashire		British	1952-11	Company Director	911620001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 04, 1995	May 02, 1995	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does CLERKDIARY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 28, 2010 Delivered On Oct 14, 2010	Outstanding	Amount secured All monies due or to become due from any chargor to any loan note holder on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars For details of charged properties please refer to the form MG01 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 Stephen George Laing as Lone Note Holder Security Trustee Pamela Jones as Loan Note Holder Security Trustee
	Transactions Oct 14, 2010Registration of a charge (MG01)
Debenture	Created On Sep 28, 2010 Delivered On Oct 08, 2010	Outstanding	Amount secured All monies due or to become due from any chargor or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars For details of property charged please refer to form MG01. 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 National Westminster Bank PLC (The "Security Trustee")
	Transactions Oct 08, 2010Registration of a charge (MG01)
Upside fee debenture	Created On Sep 28, 2010 Delivered On Oct 08, 2010	Outstanding	Amount secured All monies due or to become due from any chargor or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 National Westminter Bank PLC (Upside Fee Security Trustee)
	Transactions Oct 08, 2010Registration of a charge (MG01)
Legal charge	Created On Dec 20, 2004 Delivered On Jan 06, 2005	Outstanding	Amount secured All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land k/a 14-16 stanley street,holyhead t/no WA430246,f/h land being the black horse 26-28 market street,keighley t/no WYK552459 f/h land being 31 moor street,ormskirk,west lancashire t/no LA731950 (for details of further properties charged please refer to form 395). 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 National Westminster Bank PLC ("Security Trustee")
	Transactions Jan 06, 2005Registration of a charge (395)
Charge deed	Created On Mar 26, 1998 Delivered On Apr 03, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 14 and 16 stanley st,holyhead,isle of anglesey;12/18 king st,stretford,gt.manchester;42 and 44 henblas st,wrexham,25 gaol st,pwlleli,gwynedd with all buildings/fixtures,fixed plant/machinery thereon; the goodwill of business and all licences; all book/other debts and claims,stocks,shares and other securities; see form 395 for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Bradford & Bingley Building Society
	Transactions Apr 03, 1998Registration of a charge (395) Feb 09, 2005Statement of satisfaction of a charge in full or part (403a)
Charge deed	Created On Dec 06, 1995 Delivered On Dec 19, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Various properties as specified in form 395. see the mortgage charge document for full details.
	Persons Entitled Bradford & Bingley Building Society
	Transactions Dec 19, 1995Registration of a charge (395) Feb 09, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CLERKDIARY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 29, 2013	Commencement of winding up
Mar 05, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian James Gould Bdo Llp 125 Colmore Row B3 3SD Birmingham	practitioner	Bdo Llp 125 Colmore Row B3 3SD Birmingham	May 28, 2014
Jonathan David Newell 3 Hardman Street Spinningfields M3 3AT Manchester	practitioner	3 Hardman Street Spinningfields M3 3AT Manchester	Nov 29, 2013	May 28, 2014
Kerry Bailey 3 Hardman Street Spinningfields M3 3AT Manchester	practitioner	3 Hardman Street Spinningfields M3 3AT Manchester	Nov 29, 2013

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