THE CLAYTON PARK CONFERENCE CENTRE LIMITED

Overview

Company Name	THE CLAYTON PARK CONFERENCE CENTRE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03521031
Jurisdiction	England/Wales
Date of Creation	Mar 03, 1998
Date of Cessation	Apr 25, 2017

Summary

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

What is the purpose of THE CLAYTON PARK CONFERENCE CENTRE LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is THE CLAYTON PARK CONFERENCE CENTRE LIMITED located?

Registered Office Address	PO BOX 78 County Hall Fishergate Hill PR1 8XJ Preston
Undeliverable Registered Office Address	No

What were the previous names of THE CLAYTON PARK CONFERENCE CENTRE LIMITED?

Previous Company Names
Company Name	From	Until
OPTIMET LIMITED	Mar 03, 1998	Mar 03, 1998

What are the latest accounts for THE CLAYTON PARK CONFERENCE CENTRE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2017
Next Accounts Due On	Mar 31, 2018
Last Accounts
Last Accounts Made Up To	Jun 30, 2016

What are the latest filings for THE CLAYTON PARK CONFERENCE CENTRE LIMITED?

Filings

Date

Description

Document

Type

Apr 25, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 06, 2017

Confirmation statement made on Mar 03, 2017 with updates

6 pages

CS01

Feb 21, 2017

Total exemption small company accounts made up to Jun 30, 2016

4 pages

Feb 07, 2017

Appointment of Mr Andrew Milroy as a secretary on Feb 07, 2017

2 pages

AP03

Feb 07, 2017

Termination of appointment of Ian Young as a secretary on Feb 07, 2017

1 pages

TM02

Sep 15, 2016

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jul 26, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 22, 2016

Amended total exemption small company accounts made up to Jun 30, 2015

4 pages

AAMD

Jul 14, 2016

Application to strike the company off the register

3 pages

DS01

Jun 23, 2016

Termination of appointment of Denise Park as a director on Jun 22, 2016

1 pages

TM01

Jun 23, 2016

Termination of appointment of Alan William Cavill as a director on Jun 22, 2016

1 pages

TM01

May 10, 2016

Total exemption small company accounts made up to Jun 30, 2015

4 pages

Mar 03, 2016

Annual return made up to Mar 03, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 03, 2016	Statement of capital on Mar 03, 2016 Capital: GBP 100	SH01

Sep 16, 2015

Director's details changed for Mr Martin Anthony Kelly on Sep 16, 2015

2 pages

CH01

Apr 10, 2015

Total exemption small company accounts made up to Jun 30, 2014

4 pages

Mar 24, 2015

Termination of appointment of Andrew Jonathan Walker as a director on Mar 23, 2015

1 pages

TM01

Mar 04, 2015

Annual return made up to Mar 03, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 04, 2015	Statement of capital on Mar 04, 2015 Capital: GBP 100	SH01

Dec 02, 2014

Previous accounting period extended from Mar 31, 2014 to Jun 30, 2014

1 pages

AA01

Oct 06, 2014

Appointment of Mr Ian Young as a secretary on Aug 01, 2014

2 pages

AP03

Sep 16, 2014

Termination of appointment of Ian Michael Fisher as a secretary on Jul 31, 2014

1 pages

TM02

Apr 03, 2014

Director's details changed for Mr Martin Anthony Kelly on Mar 24, 2014

2 pages

CH01

Mar 11, 2014

Annual return made up to Mar 03, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 11, 2014	Statement of capital on Mar 11, 2014 Capital: GBP 100	SH01

Oct 24, 2013

Accounts for a small company made up to Mar 31, 2013

5 pages

Jul 16, 2013

Appointment of Mr Andrew Jonathan Walker as a director

2 pages

AP01

Apr 19, 2013

Termination of appointment of Susan Harrison as a director

1 pages

TM01

View All Filings

Who are the officers of THE CLAYTON PARK CONFERENCE CENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILROY, Andrew County Hall Fishergate Hill PR1 8XJ Preston PO BOX 78	Feb 07, 2017		Secretary	County Hall Fishergate Hill PR1 8XJ Preston PO BOX 78				224170480001
KELLY, Martin Anthony County Hall Fishergate Hill PR1 8XJ Preston PO BOX 78 United Kingdom	Apr 09, 2011		Director	County Hall Fishergate Hill PR1 8XJ Preston PO BOX 78 United Kingdom	England	British	1966-3	140846290009
BLAMIRE, Valerie 329 Wheatley Lane Road Fence BB12 9QA Burnley Lancashire	Jul 13, 1998	Nov 07, 2003	Secretary	329 Wheatley Lane Road Fence BB12 9QA Burnley Lancashire		British		62348820001
DUXBURY, Celia Hyndburn Cottage Bates Street, Clayton Le Moors BB5 5SU Accrington Lancashire	Nov 10, 2003	Sep 01, 2009	Secretary	Hyndburn Cottage Bates Street, Clayton Le Moors BB5 5SU Accrington Lancashire		British		78624340001
FISHER, Ian Michael 3 Carr Holme Gardens Cabus Garstang PR3 1LY Preston Lancashire	Sep 01, 2009	Jul 31, 2014	Secretary	3 Carr Holme Gardens Cabus Garstang PR3 1LY Preston Lancashire		British		83402550001
YOUNG, Ian County Hall Fishergate Hill PR1 8XJ Preston PO BOX 78	Aug 01, 2014	Feb 07, 2017	Secretary	County Hall Fishergate Hill PR1 8XJ Preston PO BOX 78				191543880001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 03, 1998	Jul 13, 1998	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BEELEY, Gillian 2 Gladstone Terrace Trawden BB8 8BN Colne Lancashire	May 09, 2007	Mar 31, 2010	Director	2 Gladstone Terrace Trawden BB8 8BN Colne Lancashire	England	British	1955-5	23730210001
BILLINGTON, Alison 14 Newby Close BB11 4QU Burnley Lancashire	Jul 13, 1998	Sep 20, 2010	Director	14 Newby Close BB11 4QU Burnley Lancashire	England	British	1940-4	16394040001
BONFIELD, Holly Janine Ladybridge Lane Heaton BL1 5DE Bolton Greenthorn Lancashire	Jan 24, 2008	Sep 20, 2010	Director	Ladybridge Lane Heaton BL1 5DE Bolton Greenthorn Lancashire	United Kingdom	British	1946-5	89581210001
CASTER, Allan Charles 4 Egerton Road Ashton On Ribble PR2 1AJ Preston Lancashire	Feb 15, 2000	Sep 20, 2007	Director	4 Egerton Road Ashton On Ribble PR2 1AJ Preston Lancashire		British	1937-4	12193140001
CATHERALL, Harry County Hall Fishergate Hill PR1 8XJ Preston PO BOX 78 United Kingdom	Sep 22, 2011	Sep 20, 2012	Director	County Hall Fishergate Hill PR1 8XJ Preston PO BOX 78 United Kingdom	England	British	1963-2	87726120002
CAVILL, Alan William County Hall Fishergate Hill PR1 8XJ Preston PO BOX 78 United Kingdom	Apr 28, 2012	Jun 22, 2016	Director	County Hall Fishergate Hill PR1 8XJ Preston PO BOX 78 United Kingdom	England	British	1960-2	58361310005
DEAN, Stephen Michael The Barn Pendlebury Lane Haigh WN2 1LU Wigan 1b Lancashire	Sep 01, 2009	Apr 09, 2011	Director	The Barn Pendlebury Lane Haigh WN2 1LU Wigan 1b Lancashire	United Kingdom	British	1954-9	68238860002
DEVONPORT, Harry Wheathead Lane Blacko BB9 6PB Nelson Higher Briercliffe Lancashire United Kingdom	Nov 05, 2009	Sep 18, 2012	Director	Wheathead Lane Blacko BB9 6PB Nelson Higher Briercliffe Lancashire United Kingdom	United Kingdom	British	1953-5	95869760001
DUXBURY, Celia Hyndburn Cottage Bates Street, Clayton Le Moors BB5 5SU Accrington Lancashire	Oct 09, 2001	Jun 15, 2011	Director	Hyndburn Cottage Bates Street, Clayton Le Moors BB5 5SU Accrington Lancashire	England	British	1954-3	78624340001
FARRANT, David Marshall Danesdale 9 Princess Road LS29 9NP Ilkley West Yorkshire	Mar 10, 2000	May 13, 2002	Director	Danesdale 9 Princess Road LS29 9NP Ilkley West Yorkshire		British	1946-5	67087030001
HARRISON, Susan Margaret Bardney Avenue Golborne WA3 3TQ Warrington 7 United Kingdom	Nov 02, 2009	Apr 19, 2013	Director	Bardney Avenue Golborne WA3 3TQ Warrington 7 United Kingdom	England	British	1965-11	136904790001
HARTSHORNE, Michael Edwin 36 Queensway BB2 4QT Blackburn Lancashire	Jul 13, 1998	Dec 12, 1999	Director	36 Queensway BB2 4QT Blackburn Lancashire		British	1943-6	38187710001
KUCHARTSCHUK, Arnold Peter Willow Cottage Park Road Cross Hills BD20 8AP Keighley Yorkshire	May 14, 2002	Jan 27, 2005	Director	Willow Cottage Park Road Cross Hills BD20 8AP Keighley Yorkshire		British	1953-6	88508910001
LIGHTFOOT, Andrew Michael County Hall Fishergate Hill PR1 8XJ Preston PO BOX 78 United Kingdom	Jun 08, 2011	Sep 22, 2011	Director	County Hall Fishergate Hill PR1 8XJ Preston PO BOX 78 United Kingdom	England	British	1969-12	156319310001
LUND, David William, Mr. County Hall Fishergate Hill PR1 8XJ Preston PO BOX 78 United Kingdom	Jun 08, 2011	Apr 27, 2012	Director	County Hall Fishergate Hill PR1 8XJ Preston PO BOX 78 United Kingdom	United Kingdom	English	1956-4	94252620001
MAWDSLEY, Neil 6 Hereford Road PR9 7DX Southport Merseyside	Jul 13, 1998	Sep 08, 2006	Director	6 Hereford Road PR9 7DX Southport Merseyside		British	1956-7	50205510001
PARK, Denise County Hall Fishergate Hill PR1 8XJ Preston PO BOX 78 United Kingdom	Sep 20, 2012	Jun 22, 2016	Director	County Hall Fishergate Hill PR1 8XJ Preston PO BOX 78 United Kingdom	United Kingdom	British	1971-4	172238220001
TUCK, Gwyneth Mary Mill Wrea 6 Mill Lane Wrea Green PR4 2WP Preston Lancashire	Feb 28, 2005	May 09, 2007	Director	Mill Wrea 6 Mill Lane Wrea Green PR4 2WP Preston Lancashire		British	1953-6	27965510001
WALKER, Andrew Jonathan County Hall Fishergate Hill PR1 8XJ Preston PO BOX 78 United Kingdom	Jul 15, 2013	Mar 23, 2015	Director	County Hall Fishergate Hill PR1 8XJ Preston PO BOX 78 United Kingdom	England	British	1965-11	111140020001
WELLS, John Michael 18 Brigg Field Clayton Le Moors BB5 5TD Accrington Lancashire	Jul 13, 1998	Mar 10, 2008	Director	18 Brigg Field Clayton Le Moors BB5 5TD Accrington Lancashire	England	British	1951-9	31921250001
WILLIAMSON, William Kenneth Spen Head Barn Earby Road Salterforth BB18 6SP Barnoldswick Lancashire	Jul 13, 1998	Oct 12, 1999	Director	Spen Head Barn Earby Road Salterforth BB18 6SP Barnoldswick Lancashire		British	1942-6	65465280003
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 03, 1998	Jul 13, 1998	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE CLAYTON PARK CONFERENCE CENTRE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lancashire County Council

Dec 13, 2016

Fishergate Hill

PR1 8XJ Preston

County Hall

England

Legal Form	Local Authority
Legal Authority	Local Government Act 1888, 1972 And 2000

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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