CARRICK CLEMENT LIMITED

Overview

Company Name	CARRICK CLEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03658255
Jurisdiction	England/Wales
Date of Creation	Oct 28, 1998
Date of Cessation	Jun 15, 2013

Summary

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

What is the purpose of CARRICK CLEMENT LIMITED?

(4521) /

Where is CARRICK CLEMENT LIMITED located?

Registered Office Address	Floor D Milburn House Dean Street NE1 1LE Newcastle Upon Tyne Tyne And Wear
Undeliverable Registered Office Address	No

What are the latest accounts for CARRICK CLEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2004

What are the latest filings for CARRICK CLEMENT LIMITED?

Filings
Date	Description	Document	Type
Jun 15, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 15, 2013	Notice of final account prior to dissolution	1 pages	4.43

Jan 19, 2012	Registered office address changed from Floor D Milburn House Dean Street Newcastle upon Tyne Tyne and Wear NE1 1LE on Jan 19, 2012	2 pages	AD01

Jan 19, 2012	Registered office address changed from C/O Freeman Rich, Floor D Dean Street Newcastle upon Tyne NE1 1LE on Jan 19, 2012	2 pages	AD01

May 23, 2007	legacy	1 pages	287
Sep 29, 2006	Appointment of a liquidator	1 pages	4.31
Jan 24, 2006	Order of court to wind up	1 pages	COCOMP
Sep 12, 2005	Total exemption small company accounts made up to Oct 31, 2004	6 pages	AA
Apr 08, 2005	Amended accounts made up to Oct 31, 2003	1 pages	AAMD
Feb 25, 2005	legacy	1 pages	288a
Oct 29, 2004	legacy	2 pages	363s
Oct 29, 2004	legacy	pages	363(287)
Oct 29, 2004	legacy	1 pages	288a
Oct 29, 2004	legacy	1 pages	288b
Sep 22, 2004	Total exemption full accounts made up to Oct 31, 2003	9 pages	AA
Nov 05, 2003	legacy	6 pages	363s
Sep 15, 2003	Total exemption full accounts made up to Oct 31, 2002	9 pages	AA
Nov 27, 2002	legacy	7 pages	363s
Nov 27, 2002	legacy	pages	363(288)
Nov 27, 2002	legacy	2 pages	288a
Sep 27, 2002	Total exemption full accounts made up to Oct 31, 2001	9 pages	AA
Aug 08, 2002	legacy	1 pages	287
Aug 08, 2002	legacy	1 pages	288c
Aug 08, 2002	legacy	1 pages	288c
Mar 11, 2002	legacy	2 pages	288a

View All Filings

Who are the officers of CARRICK CLEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
FIRST INSTANCE SECRETARIAT LIMITED Sovereign House 22 Shelley Road BN11 1TU Worthing West Sussex	Oct 29, 2004		Secretary	Sovereign House 22 Shelley Road BN11 1TU Worthing West Sussex				61882230005
CLEMENT, James Patrick The House Of Daviot Daviot AB51 0JE Inverurie Aberdeenshire	Oct 29, 2004		Director	The House Of Daviot Daviot AB51 0JE Inverurie Aberdeenshire	British	1961-10	Builder	80502120002
CLEMENT, James The House Of Daviot Daviot AB51 0JE Inverurie Aberdeenshire	Jun 15, 2000		Director	The House Of Daviot Daviot AB51 0JE Inverurie Aberdeenshire	British	1939-5	Director	78345720002
CLEMENT, James Patrick The House Of Daviot Daviot AB51 0JE Inverurie Aberdeenshire	Nov 01, 2002	Oct 29, 2004	Secretary	The House Of Daviot Daviot AB51 0JE Inverurie Aberdeenshire	British			80502120002
CLEMENT, James The House Of Daviot Daviot AB51 0JE Inverurie Aberdeenshire	Apr 06, 2001	Nov 01, 2002	Secretary	The House Of Daviot Daviot AB51 0JE Inverurie Aberdeenshire	British			78345720002
MCGOVERN, Antony Hugh 96 Lyndhurst Road BN11 2DW Worthing West Sussex	Oct 28, 1998	Apr 05, 2001	Secretary	96 Lyndhurst Road BN11 2DW Worthing West Sussex	British		Builder	61447800001
CORPORATE ADMINISTRATION SECRETARIES LIMITED Falcon House 24 North John Street L2 9RP Liverpool Merseyside	Oct 28, 1998	Oct 28, 1998	Nominee Secretary	Falcon House 24 North John Street L2 9RP Liverpool Merseyside				900006800001
CLEMENT, Francis Matthew 124 Warren Road BN14 9RB Worthing	Jun 15, 2000	Apr 05, 2001	Director	124 Warren Road BN14 9RB Worthing	British	1965-2	Builder	78346000001
MARSHALL, James 26 Harebeating Drive BN27 1HX Hailsham East Sussex	Oct 28, 1998	Jun 15, 2000	Director	26 Harebeating Drive BN27 1HX Hailsham East Sussex	British	1961-12	Builder	61447820001
MCGOVERN, Antony Hugh 96 Lyndhurst Road BN11 2DW Worthing West Sussex	Jun 15, 2000	Apr 05, 2001	Director	96 Lyndhurst Road BN11 2DW Worthing West Sussex	British	1971-6	Builder	61447800001
CORPORATE ADMINISTRATION SERVICES LIMITED Falcon House 24 North John Street L2 9RP Liverpool Merseyside	Oct 28, 1998	Oct 28, 1998	Nominee Director	Falcon House 24 North John Street L2 9RP Liverpool Merseyside				900006790001

View Detailed Information on Officers and People with Significant Control

Does CARRICK CLEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 15, 2013	Dissolved on
Sep 27, 2005	Petition date
Mar 13, 2013	Conclusion of winding up
Jan 11, 2006	Commencement of winding up

Compulsory liquidation

Name	Role	Address
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
James Richard Duckworth Freeman Rich Floor D, Milburn House NE1 1LE Dean Street Newcastle Upon Tyne	practitioner	Freeman Rich Floor D, Milburn House NE1 1LE Dean Street Newcastle Upon Tyne
James Richard Duckworth Freeman Rich Floor D, Milburn House NE1 1LE Dean Street Newcastle Upon Tyne	practitioner	Freeman Rich Floor D, Milburn House NE1 1LE Dean Street Newcastle Upon Tyne

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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