Company NameClayton's Lockwood Properties,Limited
DirectorPaul Castle
Company StatusDissolved
Company Number00431832
CategoryPrivate Limited Company
Incorporation Date26 March 1947(77 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameDr Paul Castle
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 1991(44 years, 4 months after company formation)
Appointment Duration32 years, 9 months
RoleVenture Capitalist
Correspondence AddressThe Orchards Chinnor Road
Bledlow Ridge
High Wycombe
Buckinghamshire
HP14 4AW
Secretary NameGiles David Thomas Cliffe
NationalityBritish
StatusCurrent
Appointed28 February 1999(51 years, 11 months after company formation)
Appointment Duration25 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Headwall Green
Golcar
Huddersfield
West Yorkshire
HD7 4LE
Director NameDavid Broadbent Simpson
Date of BirthSeptember 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1991(44 years, 4 months after company formation)
Appointment Duration7 years, 7 months (resigned 28 February 1999)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressProspect House Prospect Street
Huddersfield
West Yorkshire
HD1 2NU
Secretary NameNeil Howard Martin
NationalityBritish
StatusResigned
Appointed02 August 1991(44 years, 4 months after company formation)
Appointment Duration5 years, 1 month (resigned 13 September 1996)
RoleCompany Director
Correspondence Address953 New Hey Road
Outlane
Huddersfield
West Yorkshire
HD3 3FH
Secretary NameMr Richard Howitt
NationalityBritish
StatusResigned
Appointed18 September 1996(49 years, 6 months after company formation)
Appointment Duration1 year (resigned 09 October 1997)
RoleCompany Director
Correspondence Address6 Highfield Lane
Huddersfield
West Yorkshire
HD5 0BB
Secretary NameDr Paul Castle
NationalityBritish
StatusResigned
Appointed09 October 1997(50 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 28 February 1999)
RoleCompany Director
Correspondence AddressThe Orchards Chinnor Road
Bledlow Ridge
High Wycombe
Buckinghamshire
HP14 4AW

Location

Registered AddressSt James's House
28 Park Place
Leeds
LS1 2SP
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£527,578
Cash£558,438
Current Liabilities£30,860

Accounts

Latest Accounts28 February 2003 (21 years, 2 months ago)
Accounts CategoryFull
Accounts Year End28 February

Filing History

30 September 2004Dissolved (1 page)
30 June 2004Return of final meeting in a members' voluntary winding up (3 pages)
30 June 2004Liquidators statement of receipts and payments (5 pages)
8 December 2003Registered office changed on 08/12/03 from: bank chambers market street huddersfield west yorkshire HD1 2EW (1 page)
4 December 2003Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
4 December 2003Appointment of a voluntary liquidator (1 page)
4 December 2003Declaration of solvency (3 pages)
30 October 2003Full accounts made up to 28 February 2003 (9 pages)
3 September 2003Return made up to 02/08/03; full list of members (6 pages)
8 November 2002Full accounts made up to 1 March 2002 (9 pages)
28 November 2001Full accounts made up to 2 March 2001 (9 pages)
27 September 2001Declaration of satisfaction of mortgage/charge (1 page)
17 August 2001Return made up to 02/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
30 November 2000Return made up to 02/08/00; full list of members (7 pages)
1 November 2000Registered office changed on 01/11/00 from: st johns centre 110 albion street leeds west yorkshire LS2 8LA (1 page)
15 August 2000Receiver ceasing to act (1 page)
14 August 2000Receiver's abstract of receipts and payments (2 pages)
3 August 2000Receiver's abstract of receipts and payments (2 pages)
3 August 1999Receiver's abstract of receipts and payments (2 pages)
21 April 1999Director resigned (1 page)
21 April 1999Secretary resigned (1 page)
21 April 1999New secretary appointed (2 pages)
7 October 1998Return made up to 02/08/98; no change of members (6 pages)
21 July 1998Receiver's abstract of receipts and payments (2 pages)
2 November 1997Secretary resigned (1 page)
24 October 1997Administrative Receiver's report (4 pages)
24 October 1997Form 3.2 - statement of affairs (3 pages)
11 August 1997Registered office changed on 11/08/97 from: karrier works nile street huddersfield yorks HD1 3LP (1 page)
22 July 1997Appointment of receiver/manager (1 page)
28 January 1997Particulars of mortgage/charge (6 pages)
1 October 1996Secretary resigned (2 pages)
1 October 1996New secretary appointed (1 page)
4 September 1996Full accounts made up to 3 March 1996 (11 pages)
4 September 1996Return made up to 02/08/96; full list of members (8 pages)
26 September 1995Full accounts made up to 26 February 1995 (11 pages)
29 August 1995Return made up to 02/08/95; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(8 pages)