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CLACTON FAMILY TRUST LIMITED

CLACTON FAMILY TRUST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCLACTON FAMILY TRUST LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited by guarantee without share capital
    Company Number 03348314
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CLACTON FAMILY TRUST LIMITED?

    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities

    Where is CLACTON FAMILY TRUST LIMITED located?

    Registered Office Address
    Prospect House
    Rouen Road
    NR1 1RE Norwich
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLACTON FAMILY TRUST LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2021
    Next Accounts Due OnDec 31, 2021
    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What is the status of the latest confirmation statement for CLACTON FAMILY TRUST LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 07, 2022
    Next Confirmation Statement DueApr 21, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 07, 2021
    OverdueYes

    What are the latest filings for CLACTON FAMILY TRUST LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Sep 29, 2025

    		42 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 29, 2024

    		24 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 29, 2023

    		26 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 29, 2022

    		25 pagesLIQ03

    Termination of appointment of David Harris as a director on Aug 31, 2022

    		1 pagesTM01

    Registered office address changed from Townshend House Crown Road Norwich NR1 3DT to Prospect House Rouen Road Norwich NR1 1RE on Mar 02, 2022

    		2 pagesAD01

    Registered office address changed from Willow Park the Street Weeley Clacton on Sea Essex CO16 9JE United Kingdom to Townshend House Crown Road Norwich NR1 3DT on Oct 06, 2021

    		2 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 30, 2021

    		LRESEX

    Confirmation statement made on Apr 07, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2020

    		26 pagesAA

    Director's details changed for Mr Colin Davey Hawkins on Nov 26, 2020

    		2 pagesCH01

    Confirmation statement made on Apr 07, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Jean Martin as a director on Mar 31, 2020

    		1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2019

    		24 pagesAA

    Registered office address changed from 92 Station Road Clacton on Sea Essex CO15 1SG to Willow Park the Street Weeley Clacton on Sea Essex CO16 9JE on Oct 24, 2019

    		1 pagesAD01

    Confirmation statement made on Apr 07, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Malcolm Thomas Chapman as a director on Jan 08, 2019

    		1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2018

    		26 pagesAA

    Confirmation statement made on Apr 07, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Colleen Patricia Johnson on Apr 07, 2018

    		2 pagesCH01

    Group of companies' accounts made up to Mar 31, 2017

    		22 pagesAA

    Registration of charge 033483140010, created on Dec 01, 2017

    		10 pagesMR01

    Confirmation statement made on Apr 07, 2017 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of CLACTON FAMILY TRUST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAWKINS, Colin Davey
    Rouen Road
    NR1 1RE Norwich
    Prospect House
    		Secretary
    Rouen Road
    NR1 1RE Norwich
    Prospect House
    		British53583410001
    CARRATT, Paul Leonard
    Rouen Road
    NR1 1RE Norwich
    Prospect House
    		Director
    Rouen Road
    NR1 1RE Norwich
    Prospect House
    		EnglandEnglish193987040002
    HAWKINS, Colin Davey
    Rouen Road
    NR1 1RE Norwich
    Prospect House
    		Director
    Rouen Road
    NR1 1RE Norwich
    Prospect House
    		United KingdomBritish53583410002
    JOHNSON, Colleen Patricia
    Station Road
    Clacton On Sea
    CO15 1SG Essex
    92
    United Kingdom
    		Director
    Station Road
    Clacton On Sea
    CO15 1SG Essex
    92
    United Kingdom
    		United KingdomBritish96346670001
    FNCS SECRETARIES LIMITED
    16 Churchill Way
    CF1 4DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF1 4DX Cardiff
    		900011830001
    CHAPMAN, Malcolm Thomas
    92 Station Road
    Clacton On Sea
    CO15 1SG Essex
    		Director
    92 Station Road
    Clacton On Sea
    CO15 1SG Essex
    		United KingdomBritish96672280001
    FREEMAN, Nicola Diane
    2 Albany Gardens
    CO15 6HW Clacton On Sea
    Essex
    		Director
    2 Albany Gardens
    CO15 6HW Clacton On Sea
    Essex
    		EnglandBritish53583370001
    GRAINGE, Gary Roy
    92 Station Road
    Clacton On Sea
    CO15 1SG Essex
    		Director
    92 Station Road
    Clacton On Sea
    CO15 1SG Essex
    		United KingdomBritish158094610001
    GRAINGE, Patricia Ann
    92 Station Road
    Clacton On Sea
    CO15 1SG Essex
    		Director
    92 Station Road
    Clacton On Sea
    CO15 1SG Essex
    		United KingdomBritish158094670001
    HARRIS, David
    Rouen Road
    NR1 1RE Norwich
    Prospect House
    		Director
    Rouen Road
    NR1 1RE Norwich
    Prospect House
    		United KingdomBritish103049370001
    HOBLEY, John Millward
    9 Saint Martins Gardens
    New Buckenham
    NR16 2AX Attleborough
    Norfolk
    		Director
    9 Saint Martins Gardens
    New Buckenham
    NR16 2AX Attleborough
    Norfolk
    		British72773700001
    MARTIN, Jean
    The Street
    Weeley
    CO16 9JE Clacton On Sea
    Willow Park
    Essex
    United Kingdom
    		Director
    The Street
    Weeley
    CO16 9JE Clacton On Sea
    Willow Park
    Essex
    United Kingdom
    		EnglandBritish219481460001
    OCKENDEN, Elizabeth Ann
    52 Manor Way
    CO15 5UB Clacton On Sea
    Essex
    		Director
    52 Manor Way
    CO15 5UB Clacton On Sea
    Essex
    		British101003790001
    THOMPSON, David Peter
    92 Station Road
    Clacton On Sea
    CO15 1SG Essex
    		Director
    92 Station Road
    Clacton On Sea
    CO15 1SG Essex
    		EnglandBritish17594940006
    FNCS LIMITED
    16 Churchill Way
    CF1 4DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF1 4DX Cardiff
    		900011820001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for CLACTON FAMILY TRUST LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 07, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does CLACTON FAMILY TRUST LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 01, 2017
    Delivered On Dec 04, 2017
    		Outstanding
    Brief description
    Willow park, the street, clacton on sea, essex registered at the land registry under title numbers EX799400 and EX777672.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 04, 2017Registration of a charge (MR01)
    A registered charge
    Created On Sep 19, 2014
    Delivered On Sep 26, 2014
    		Outstanding
    Brief description
    F/H property 42 old road clacton-on-sea essex t/no EX716760.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 26, 2014Registration of a charge (MR01)
    Legal charge
    Created On Aug 26, 2011
    Delivered On Aug 27, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 107 pier avenue clacton on sea essex t/no:EX780559.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 27, 2011Registration of a charge (MG01)
    Legal charge
    Created On Aug 26, 2011
    Delivered On Aug 27, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land on the sount side of main road harwich essex t/nos EX843153 and EX649704.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 27, 2011Registration of a charge (MG01)
    Legal charge
    Created On Aug 26, 2011
    Delivered On Aug 27, 2011
    		Outstanding
    Amount secured
    £292,500.00 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
    F/H land on the south side of main road harwich essex t/nos EX843153 and EX649704.
    Persons Entitled
    • Willow Park Developments Limited
    Transactions
    • Aug 27, 2011Registration of a charge (MG01)
    Legal charge
    Created On Oct 20, 2009
    Delivered On Nov 03, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Norfolk house 107 pier avenue clacton on sea.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 03, 2009Registration of a charge (MG01)
    Debenture
    Created On Jul 25, 2009
    Delivered On Jul 31, 2009
    		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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 31, 2009Registration of a charge (395)
    Legal charge
    Created On Sep 15, 2006
    Delivered On Sep 16, 2006
    		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 107 pier avenue, clacton-on-sea, essex.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 16, 2006Registration of a charge (395)
    Legal charge
    Created On Nov 20, 2000
    Delivered On Nov 25, 2000
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property known as 111 pier avenue clacton on sea essex.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 25, 2000Registration of a charge (395)
    Legal charge
    Created On Nov 20, 2000
    Delivered On Nov 25, 2000
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property known as 44/46 old road clacton on sea essex.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 25, 2000Registration of a charge (395)
    View Detailed Information on Charges

    Does CLACTON FAMILY TRUST LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 30, 2021Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Mctear
    Townshend House Crown Road
    NR1 3DT Norwich
    		practitioner
    Townshend House Crown Road
    NR1 3DT Norwich
    Gary Rupping
    Mctear Williams & Wood Limited Townshend House
    Crown Road
    NR1 3DT Norwich
    Norfolk
    		practitioner
    Mctear Williams & Wood Limited Townshend House
    Crown Road
    NR1 3DT Norwich
    Norfolk
    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