Clifton Homes (Southern) Limited

Company Name	Clifton Homes (Southern) Limited
Company Status	Dissolved
Company Number	01651496
Category	Private Limited Company
Incorporation Date	15 July 1982(41 years, 9 months ago)
Dissolution Date	1 October 2013 (10 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr John William Young Strachan Samuel
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2010(28 years, 2 months after company formation)
Appointment Duration	3 years (closed 01 October 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Yew Trees Main Street North Aberford Leeds LS25 3AA

Secretary Name	Renew Nominees Limited (Corporation)
Status	Closed
Appointed	13 April 2000(17 years, 9 months after company formation)
Appointment Duration	13 years, 5 months (closed 01 October 2013)
Correspondence Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA

Director Name	Renew Corporate Director Limited (Corporation)
Status	Closed
Appointed	22 August 2005(23 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (closed 01 October 2013)
Correspondence Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA

Director Name	John Alan Barclay
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1992(9 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 1993)
Role	Company Director
Correspondence Address	61 Moorlands Road West Moors Ferndown Dorset BH22 0JN

Director Name	Geoffrey Kenneth Hester
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1992(9 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 16 May 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Redgrove Park Cheltenham Gloucestershire GL51 6QZ Wales

Secretary Name	John Alan Barclay
Nationality	British
Status	Resigned
Appointed	16 February 1992(9 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 April 1993)
Role	Company Director
Correspondence Address	61 Moorlands Road West Moors Ferndown Dorset BH22 0JN

Secretary Name	Mr James Alan Barker
Nationality	British
Status	Resigned
Appointed	16 April 1993(10 years, 9 months after company formation)
Appointment Duration	6 years, 12 months (resigned 13 April 2000)
Role	Secretary
Correspondence Address	20 Crabtree Park Fairford Gloucestershire GL7 4LT Wales

Director Name	Graham John Clift
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(11 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 16 August 1996)
Role	Company Director
Correspondence Address	10 Church Road Alderton Tewkesbury Gloucestershire GL20 8NR Wales

Director Name	Brian Forsbrook
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(11 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 1995)
Role	Company Director
Correspondence Address	The Gables Bredons Norton Tewkesbury Gloucestershire GL20 7EZ Wales

Director Name	Mr Keith Michael Jones
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(11 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 16 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lightmoor House Pilford Court Leckhampton Cheltenham Gloucestershire GL53 9BB Wales

Director Name	Mr James Alan Barker
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(13 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 13 April 2000)
Role	Finance Director
Correspondence Address	20 Crabtree Park Fairford Gloucestershire GL7 4LT Wales

Director Name	Mr Daniel John Lakey
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1996(14 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard Cottage Draycott Road Blockley Moreton-In-Marsh Gloucestershire GL56 9DY Wales

Director Name	Michael Nelmes Crocker
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1996(14 years after company formation)
Appointment Duration	3 years, 9 months (resigned 20 April 2000)
Role	Company Director
Correspondence Address	Chartleys Box Minchinhampton Stroud Gloucestershire GL6 9HR Wales

Director Name	Alexander Nigel McArthur
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2000(17 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 22 August 2005)
Role	Chartered Accountant
Correspondence Address	39 Cornhill London EC3V 3NU

Director Name	Mr Paul Sellars
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2000(17 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 September 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	White House Withyham Hartfield East Sussex TN7 4BT

Director Name	Montpellier Group Nominees Limited (Corporation)
Status	Resigned
Appointed	02 September 2002(20 years, 1 month after company formation)
Appointment Duration	3 years (resigned 19 September 2005)
Correspondence Address	39 Cornhill London EC3V 3NU

Location

Registered Address	Yew Trees, Main Street North Aberford West Yorkshire LS25 3AA
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Lotherton cum Aberford
Ward	Harewood
Built Up Area	Aberford
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Britannia Homes (Western) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2011 (12 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

1 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2013	First Gazette notice for voluntary strike-off (1 page)
18 June 2013	First Gazette notice for voluntary strike-off (1 page)
6 June 2013	Application to strike the company off the register (3 pages)
6 June 2013	Application to strike the company off the register (3 pages)
5 June 2013	Resolutions RES13 ‐ Max share number restriction deleted 31/05/2013 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
5 June 2013	Statement of capital following an allotment of shares on 31 May 2013 GBP 559,520 (5 pages)
5 June 2013	Resolutions RES13 ‐ Max share number restriction deleted 31/05/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
5 June 2013	Statement of capital following an allotment of shares on 31 May 2013 GBP 559,520 (5 pages)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 (3 pages)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 (3 pages)
4 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
4 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
4 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
1 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
1 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
1 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
22 November 2011	Accounts for a dormant company made up to 30 September 2011 (5 pages)
22 November 2011	Accounts for a dormant company made up to 30 September 2011 (5 pages)
16 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
16 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
16 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
22 November 2010	Accounts for a dormant company made up to 30 September 2010 (5 pages)
22 November 2010	Accounts for a dormant company made up to 30 September 2010 (5 pages)
15 September 2010	Appointment of John William Young Strachan Samuel as a director (3 pages)
15 September 2010	Appointment of John William Young Strachan Samuel as a director (3 pages)
30 March 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
30 March 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
19 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
19 February 2010	Register(s) moved to registered inspection location (1 page)
19 February 2010	Register inspection address has been changed (1 page)
19 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
19 February 2010	Register inspection address has been changed (1 page)
19 February 2010	Register(s) moved to registered inspection location (1 page)
19 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
4 February 2009	Return made up to 01/02/09; full list of members (3 pages)
4 February 2009	Return made up to 01/02/09; full list of members (3 pages)
8 January 2009	Accounts made up to 30 September 2008 (5 pages)
8 January 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
15 July 2008	Location of register of members (1 page)
15 July 2008	Location of register of members (1 page)
11 June 2008	Accounts made up to 30 September 2007 (5 pages)
11 June 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	Registered office changed on 27/07/07 from: 39 cornhill london EC3V 3NU (1 page)
27 July 2007	Location of register of members (1 page)
27 July 2007	Location of register of members (1 page)
27 July 2007	Secretary's particulars changed (1 page)
27 July 2007	Secretary's particulars changed (1 page)
27 July 2007	Registered office changed on 27/07/07 from: 39 cornhill london EC3V 3NU (1 page)
6 February 2007	Accounts made up to 30 September 2006 (6 pages)
6 February 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
1 February 2007	Return made up to 01/02/07; full list of members (2 pages)
1 February 2007	Return made up to 01/02/07; full list of members (2 pages)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Director's particulars changed (1 page)
17 February 2006	Secretary's particulars changed (1 page)
17 February 2006	Secretary's particulars changed (1 page)
13 February 2006	Return made up to 01/02/06; full list of members (2 pages)
13 February 2006	Return made up to 01/02/06; full list of members (2 pages)
28 November 2005	Accounts for a dormant company made up to 30 September 2005 (6 pages)
28 November 2005	Accounts made up to 30 September 2005 (6 pages)
20 September 2005	Director resigned (1 page)
20 September 2005	Director resigned (1 page)
5 September 2005	New director appointed (5 pages)
5 September 2005	New director appointed (5 pages)
5 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
21 February 2005	Return made up to 01/02/05; full list of members (2 pages)
21 February 2005	Return made up to 01/02/05; full list of members (2 pages)
22 October 2004	Accounts for a dormant company made up to 30 September 2004 (5 pages)
22 October 2004	Accounts made up to 30 September 2004 (5 pages)
27 May 2004	Director's particulars changed (2 pages)
27 May 2004	Director's particulars changed (2 pages)
26 February 2004	Return made up to 16/02/04; full list of members (5 pages)
26 February 2004	Return made up to 16/02/04; full list of members (5 pages)
23 October 2003	Accounts for a dormant company made up to 30 September 2003 (5 pages)
23 October 2003	Accounts made up to 30 September 2003 (5 pages)
31 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
31 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
24 February 2003	Return made up to 16/02/03; full list of members (5 pages)
24 February 2003	Return made up to 16/02/03; full list of members (5 pages)
16 October 2002	Accounts made up to 30 September 2002 (5 pages)
16 October 2002	Accounts for a dormant company made up to 30 September 2002 (5 pages)
11 September 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
9 September 2002	New director appointed (5 pages)
9 September 2002	New director appointed (5 pages)
6 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
6 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
19 March 2002	Accounts for a dormant company made up to 30 September 2001 (7 pages)
19 March 2002	Accounts made up to 30 September 2001 (7 pages)
27 February 2002	Return made up to 16/02/02; full list of members (6 pages)
27 February 2002	Return made up to 16/02/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 November 2001	Location of register of members (1 page)
20 November 2001	Registered office changed on 20/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page)
20 November 2001	Location of register of members (1 page)
20 November 2001	Registered office changed on 20/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page)
25 September 2001	Secretary's particulars changed (1 page)
25 September 2001	Secretary's particulars changed (1 page)
11 July 2001	Accounts for a dormant company made up to 30 September 2000 (6 pages)
11 July 2001	Accounts made up to 30 September 2000 (6 pages)
3 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 March 2001	Return made up to 16/02/01; full list of members (5 pages)
6 March 2001	Location of register of members (1 page)
6 March 2001	Return made up to 16/02/01; full list of members (5 pages)
6 March 2001	Location of register of members (1 page)
27 July 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
27 July 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
17 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
17 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
22 June 2000	Full accounts made up to 31 December 1999 (6 pages)
22 June 2000	Full accounts made up to 31 December 1999 (6 pages)
22 June 2000	Registered office changed on 22/06/00 from: 83 promenade cheltenham GL50 1PJ (1 page)
22 June 2000	Registered office changed on 22/06/00 from: 83 promenade cheltenham GL50 1PJ (1 page)
16 June 2000	Aud resign stat-sect 394 (2 pages)
16 June 2000	Aud resign stat-sect 394 (2 pages)
18 May 2000	New director appointed (3 pages)
18 May 2000	New director appointed (3 pages)
18 May 2000	Secretary resigned (1 page)
18 May 2000	New director appointed (3 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	New secretary appointed (2 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	Director resigned (1 page)
18 May 2000	New director appointed (3 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	New secretary appointed (2 pages)
18 May 2000	Secretary resigned (1 page)
14 February 2000	Return made up to 16/02/00; full list of members (7 pages)
14 February 2000	Return made up to 16/02/00; full list of members (7 pages)
21 April 1999	Full accounts made up to 31 December 1998 (5 pages)
21 April 1999	Full accounts made up to 31 December 1998 (5 pages)
16 February 1999	Return made up to 16/02/99; full list of members (7 pages)
16 February 1999	Return made up to 16/02/99; full list of members (7 pages)
24 June 1998	Full accounts made up to 31 December 1997 (7 pages)
24 June 1998	Full accounts made up to 31 December 1997 (7 pages)
20 February 1998	Location of register of members (1 page)
20 February 1998	Location of register of members (1 page)
13 February 1998	Return made up to 16/02/98; full list of members (7 pages)
13 February 1998	Return made up to 16/02/98; full list of members (7 pages)
8 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 August 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
15 August 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
8 August 1997	Declaration of satisfaction of mortgage/charge (23 pages)
8 August 1997	Declaration of satisfaction of mortgage/charge (23 pages)
5 July 1997	Full accounts made up to 31 December 1996 (7 pages)
5 July 1997	Full accounts made up to 31 December 1996 (7 pages)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
4 May 1997	Registered office changed on 04/05/97 from: britannia house staverton technology park gloucester road staverton cheltenham gloucestershire GL51 (1 page)
4 May 1997	Registered office changed on 04/05/97 from: britannia house staverton technology park gloucester road staverton cheltenham gloucestershire GL51 (1 page)
24 February 1997	Return made up to 16/02/97; full list of members (8 pages)
24 February 1997	Return made up to 16/02/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 September 1996	Director resigned (1 page)
8 September 1996	Director resigned (1 page)
21 August 1996	New director appointed (2 pages)
21 August 1996	New director appointed (2 pages)
17 July 1996	Full accounts made up to 31 December 1995 (9 pages)
17 July 1996	Full accounts made up to 31 December 1995 (9 pages)
18 June 1996	Director resigned (1 page)
14 April 1996	Return made up to 16/02/96; no change of members (5 pages)
14 April 1996	Return made up to 16/02/96; no change of members (5 pages)
24 October 1995	Director resigned;new director appointed (4 pages)
24 May 1995	Full accounts made up to 31 December 1994 (10 pages)
24 May 1995	Full accounts made up to 31 December 1994 (10 pages)
28 March 1995	Return made up to 16/02/95; no change of members (4 pages)
28 March 1995	Return made up to 16/02/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (131 pages)
7 June 1994	Full accounts made up to 31 December 1993 (11 pages)
7 June 1994	Full accounts made up to 31 December 1993 (11 pages)
21 June 1986	Return made up to 31/12/85; full list of members (4 pages)
21 June 1986	Return made up to 31/12/85; full list of members (4 pages)
15 July 1982	Incorporation (19 pages)
15 July 1982	Incorporation (19 pages)

Clifton Homes (Southern) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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