CLACTON CENTRE LIMITED

Overview

Company Name	CLACTON CENTRE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03415754
Jurisdiction	England/Wales
Date of Creation	Aug 06, 1997
Date of Cessation	Oct 26, 2010

Summary

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

What is the purpose of CLACTON CENTRE LIMITED?

(7011) /

Where is CLACTON CENTRE LIMITED located?

Registered Office Address	2nd Floor Davis House 69-77 High Street CR0 1QE Croydon Surrey
Undeliverable Registered Office Address	No

What were the previous names of CLACTON CENTRE LIMITED?

Previous Company Names
Company Name	From	Until
LEND LEASE CLACTON LIMITED	Sep 05, 1997	Sep 05, 1997
HACKREMCO (NO.1265) LIMITED	Aug 06, 1997	Aug 06, 1997

What are the latest accounts for CLACTON CENTRE LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for CLACTON CENTRE LIMITED?

Filings

Date

Description

Document

Type

Oct 26, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 26, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

May 17, 2010

Liquidators' statement of receipts and payments to Apr 05, 2010

5 pages

4.68

Apr 15, 2009

legacy

1 pages

287

Apr 15, 2009

Declaration of solvency

3 pages

4.70

Apr 15, 2009

Appointment of a voluntary liquidator

1 pages

600

Apr 15, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 06, 2009	LRESSP

Feb 17, 2009

Accounts made up to Jun 30, 2008

8 pages

Nov 10, 2008

legacy

1 pages

288a

Jul 21, 2008

legacy

1 pages

288b

Apr 25, 2008

Accounts made up to Jun 30, 2007

7 pages

Aug 06, 2007

legacy

2 pages

363a

Apr 21, 2007

Accounts made up to Jun 30, 2006

7 pages

Nov 16, 2006

Miscellaneous

Section 394

1 pages

MISC

Nov 16, 2006

Auditor's resignation

1 pages

AUD

Oct 23, 2006

legacy

1 pages

287

Aug 21, 2006

legacy

2 pages

363a

Aug 21, 2006

legacy

1 pages

353

Feb 16, 2006

Full accounts made up to Jun 30, 2005

8 pages

Aug 10, 2005

legacy

2 pages

363a

Jan 31, 2005

Full accounts made up to Jun 30, 2004

10 pages

Jan 26, 2005

legacy

1 pages

288b

Jan 26, 2005

legacy

2 pages

288a

Aug 24, 2004

legacy

1 pages

403a

Aug 24, 2004

legacy

1 pages

403a

View All Filings

Who are the officers of CLACTON CENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLISON, Michael Donnavon 12 Oxford Road HA1 4JQ Harrow Middlesex	Jan 13, 2005		Secretary	12 Oxford Road HA1 4JQ Harrow Middlesex		British		102750510001
SCOTT, Georgina Jane The Red House 49-53 Clerkenwell Road EC1M 5RS London Flat 10	Jul 11, 2008		Director	The Red House 49-53 Clerkenwell Road EC1M 5RS London Flat 10	England	British	1975-9	129107550001
DAVIDSON, Patricia Margaret 39 Saunderton Vale Saunderton HP14 4LJ High Wycombe Buckinghamshire	Jul 06, 1999	Mar 10, 2003	Secretary	39 Saunderton Vale Saunderton HP14 4LJ High Wycombe Buckinghamshire		British		38824170008
GOUGH, Alison Louise Flat 1 15 Southwood Avenue N6 5RY London	Mar 10, 2003	Sep 29, 2003	Secretary	Flat 1 15 Southwood Avenue N6 5RY London		British		62074540002
GOUGH, Alison Louise 12 Redcliffe Mews SW10 9JU London	Dec 07, 1998	Jul 06, 1999	Secretary	12 Redcliffe Mews SW10 9JU London		Australian		62074540001
JORDAN, Jacqueline 18 Coalbrook Mansions Bedford Hill Balham SW12 9RJ London	Sep 29, 2003	Mar 31, 2004	Secretary	18 Coalbrook Mansions Bedford Hill Balham SW12 9RJ London		British		88247150001
MARTIN, Neil Christopher 36 Vicarage Road RG9 1HW Henley On Thames Oxfordshire	Mar 31, 2004	Jan 13, 2005	Secretary	36 Vicarage Road RG9 1HW Henley On Thames Oxfordshire		British		92464400001
SUTTON, Penelope Ruth 32 Saxon Road BR1 3RP Bromley Kent	Sep 05, 1997	Dec 07, 1998	Secretary	32 Saxon Road BR1 3RP Bromley Kent		British		38586070002
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Aug 06, 1997	Sep 05, 1997	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
ARTHUR, Derryn Sue 21 Elsham Road W14 8HA London	Dec 15, 1998	Apr 28, 2000	Director	21 Elsham Road W14 8HA London		New Zealander	1963-6	57726590002
BURROWS, Roger Leonard 51 Leyborne Park Kew TW9 3BH Richmond Surrey	Sep 05, 1997	Dec 15, 1997	Director	51 Leyborne Park Kew TW9 3BH Richmond Surrey		Australian	1963-9	47271870002
CAVEN, Robin Graham 74 St Johns Road TN13 3NB Sevenoaks Kent	Apr 28, 2000	Jul 11, 2008	Director	74 St Johns Road TN13 3NB Sevenoaks Kent	United Kingdom	British	1961-2	76216840002
GOUGH, Alison Louise Flat 1 15 Southwood Avenue N6 5RY London	Apr 01, 1999	Sep 29, 2003	Director	Flat 1 15 Southwood Avenue N6 5RY London		British	1963-10	62074540002
MARSHALL, Ian 43 Belsize Road NW6 4RX London	Sep 05, 1997	Oct 15, 1999	Director	43 Belsize Road NW6 4RX London		British	1947-5	81232950001
ROSE, Phillip 22 West End Lane HA5 1AQ Pinner Middlesex	Sep 05, 1997	Apr 01, 1999	Director	22 West End Lane HA5 1AQ Pinner Middlesex	United Kingdom	Australian	1959-10	47271910001
WALICHNOWSKI, Peter 7 York Avenue East Sheen SW14 7LQ London	Sep 05, 1997	Jun 30, 2000	Director	7 York Avenue East Sheen SW14 7LQ London		Australian	1955-1	71829150001
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	Aug 06, 1997	Sep 05, 1997	Nominee Director	One Silk Street EC2Y 8HQ London				900004840001

View Detailed Information on Officers and People with Significant Control

Does CLACTON CENTRE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of variation of a legal charge dated 28 january 1998	Created On Dec 20, 2000 Delivered On Jan 05, 2001	Satisfied	Amount secured All liabilities of the borrowers owed or expressed to be owed to the chargee under the loan agreement and/or the security documents and whether owed jointly or severally (the "secured liabilities")
	Short particulars All that freehold land on the east side of stephenson road, west little, clacton t/no: EX444123; fixed charge money payable under any insurance in respect of the property, assigns the rental income and all right title benefit and interest under any agreement for lease. See the mortgage charge document for full details.
	Persons Entitled The United Bank of Kuwait PLC
	Transactions Jan 05, 2001Registration of a charge (395) Aug 24, 2004Statement of satisfaction of a charge in full or part (403a)
Deed of variation of a debenture dated 2 march 1998	Created On Dec 20, 2000 Delivered On Jan 05, 2001	Satisfied	Amount secured All liabilities of the partnership or any partner owed or expressed to be owed to the chargee under the loan agreement and/or the security documents and whether owed jointly or severally (the "secured liabilities")
	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 United Bank of Kuwait PLC
	Transactions Jan 05, 2001Registration of a charge (395) Aug 24, 2004Statement of satisfaction of a charge in full or part (403a)
Deed of variation	Created On Aug 05, 1998 Delivered On Aug 21, 1998	Satisfied	Amount secured And varying the terms of a debenture dated 2 march 1998
	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. See the mortgage charge document for full details.
	Persons Entitled The United Bank of Kuwait PLC
	Transactions Aug 21, 1998Registration of a charge (395) Aug 24, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 02, 1998 Delivered On Mar 11, 1998	Satisfied	Amount secured All liabilities of the ll thi clacton partnership (the "partnership") or any partner owed or expressed to be owed to the chargee under the loan agreement and/or the security documents and whether owed jointly or severally (the "secured liabilities")
	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. See the mortgage charge document for full details.
	Persons Entitled The United Bank of Kuwait PLC
	Transactions Mar 11, 1998Registration of a charge (395) Aug 24, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 04, 1998 Delivered On Feb 14, 1998	Satisfied	Amount secured All liabilities of the company,goodcite limited and clacton investments limited (the borrowers) to the chargee under the loan agreement dated 29 january 1998 and/or the security documents (as defined)
	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. See the mortgage charge document for full details.
	Persons Entitled The United Bank of Kuwait PLC
	Transactions Feb 14, 1998Registration of a charge (395) Aug 24, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 29, 1998 Delivered On Feb 03, 1998	Satisfied	Amount secured All liabilities of the borrowers (as defined) owed or expressed to be owed to the chargee under the loan agreement and the charge and the vendor's initial payment and the vendor's secondary payment (as defined)
	Short particulars F.h land on the east side of stephenson road west little clacton T.n EX444123 all right title benefit and interest under any agreement for lease.
	Persons Entitled Helios (Clacton) Limited
	Transactions Feb 03, 1998Registration of a charge (395) Aug 24, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 29, 1998 Delivered On Jan 31, 1998	Satisfied	Amount secured All monies due or to become due from the company, goodcite limited and clacton investments limited (the "borrowers") to the chargee under the loan agreement of even date and the security documents (as therein defined)
	Short particulars F/H land on the east sid eof stephenson road west little clacton t/n EX444123, fixed charge interest in money payable under any insurance in respect of the property, assigns the rental income and all right title benefit and interest in or under any agreement for lease.
	Persons Entitled The United Bank of Kuwait PLC
	Transactions Jan 31, 1998Registration of a charge (395) Aug 24, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CLACTON CENTRE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 26, 2010	Dissolved on
Apr 06, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Guy Charles David Harrison 69-77 High Street 2nd Floor Davis House CR0 1QE Croydon Surrey	practitioner	69-77 High Street 2nd Floor Davis House CR0 1QE Croydon Surrey	Apr 06, 2009

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.
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