Clarke Securities Limited

Company Name	Clarke Securities Limited
Company Status	Dissolved
Company Number	00615485
Category	Private Limited Company
Incorporation Date	25 November 1958(65 years, 5 months ago)
Dissolution Date	7 November 2018 (5 years, 5 months ago)

Business Activity

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

Directors

Director Name	Gavin Russell
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2014(55 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (closed 07 November 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1DD

Secretary Name	Bnoms Limited (Corporation)
Status	Closed
Appointed	01 January 2000(41 years, 1 month after company formation)
Appointment Duration	18 years, 10 months (closed 07 November 2018)
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr David Wilkinson Cawthra
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(32 years, 6 months after company formation)
Appointment Duration	4 months (resigned 30 September 1991)
Role	Civil Engineer
Correspondence Address	Tyrells 17 Fairways Kenley Surrey CR8 5HY

Director Name	Ronald Charles Cox
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(32 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 25 January 1996)
Role	Company Director
Correspondence Address	134 Lovedon Lane Kings Worthy Winchester Hampshire SO23 7NJ

Director Name	Mr Raymond Hill
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(32 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 25 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Captains Lane Barton Under Needwood Burton On Trent Staffordshire DE13 8EZ

Secretary Name	Michael John Colin Milton
Nationality	British
Status	Resigned
Appointed	29 May 1991(32 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Hurst Way South Croydon Surrey CR2 7AP

Director Name	Mr Stephen Roger Turner
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(32 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 January 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Walsall Road Sutton Coldfield West Midlands B74 4ND

Director Name	Mr Jan Vincent O'Connor
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 January 1993(34 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 October 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Topps Cottage The Borough Downton Wiltshire SP5 3ND

Director Name	Mr Paul William Goldsmith
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1995(37 years after company formation)
Appointment Duration	17 years, 9 months (resigned 31 August 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 130 Wilton Road London SW1V 1LQ

Director Name	Mr Francis Declan Finbar Tempany McCormack
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1995(37 years after company formation)
Appointment Duration	13 years, 6 months (resigned 31 May 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Cob Cottage Shore Road Bosham West Sussex PO18 8HZ

Director Name	Douglas Watt Kilpatrick
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1996(37 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 1997)
Role	Chartered Accountant
Correspondence Address	43 Paddock Way Oxted Surrey RH8 0LG

Director Name	Michael John Colin Milton
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1996(37 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 1999)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Hurst Way South Croydon Surrey CR2 7AP

Director Name	Mr Colin Michael Pryce
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British,Jamaican
Status	Resigned
Appointed	01 January 2000(41 years, 1 month after company formation)
Appointment Duration	18 years, 10 months (resigned 25 October 2018)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1DD

Director Name	Mr Christopher Rait O'Neill Pearson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(41 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 01 December 2008)
Role	Solicitor
Correspondence Address	Shirley House, 5 West Walks Dorchester Dorset DT1 1RE

Director Name	Mr Stuart Fraser Murray
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(41 years, 1 month after company formation)
Appointment Duration	9 months (resigned 30 September 2000)
Role	Solicitor
Correspondence Address	29 Binden Road London W12 9RJ

Director Name	Mr Mark David Peters
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(50 years after company formation)
Appointment Duration	5 years, 9 months (resigned 14 September 2014)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 130 Wilton Road London SW1V 1LQ

Director Name	Stuart Kenneth Leadill
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(54 years, 9 months after company formation)
Appointment Duration	9 months (resigned 31 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 130 Wilton Road London SW1V 1LQ

Director Name	Mr Martin Terence Alan Purvis
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2014(55 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 27 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 130 Wilton Road London SW1V 1LQ

Director Name	Mr Christopher William Healy
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2015(56 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 03 August 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 130 Wilton Road London SW1V 1LQ

Director Name	Mr Andrew Robert Astin
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2015(56 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 March 2017)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1DD

Contact

Website	balfourbeatty.com
Telephone	020 86393399
Telephone region	London

Location

Registered Address	Tower Bridge House St Katharine's Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

505k at £1	Balfour Beatty PLC 100.00% Ordinary
1 at £1	Bnoms LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

24 February 1984	Delivered on: 16 March 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or clarke homes (midlands) limited to the chargee on any account whatsoever. Particulars: F/H land at phase 4 new park trentham staffordshire. Title no sf 189741. Fully Satisfied
24 November 1983	Delivered on: 8 December 1983 Persons entitled: S a a Block J M Tellwright P T Tellwright W a Tellwright Classification: Legal charge Secured details: Â£236,458-11 all monies due or to become due from the company to the chargee. Particulars: F/H land at newpark trentham stoke-on-trent containing approx 37.73 acres. Fully Satisfied
11 August 1982	Delivered on: 13 August 1982 Persons entitled: S a a Block J M Tellwright P T Tellwright W a Tellwright P T Tellwright W a Tellwright J M Tellwright S a a Block Classification: Legal charge Secured details: Â£82,196. Particulars: F/H land at newpark, trentham, stoke-on-trent. Fully Satisfied
22 June 1982	Delivered on: 1 July 1982 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-land at silverhill barton under needwood burton on trent staffordshire.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 June 1982	Delivered on: 28 June 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings on the east side of the trent and mersey canal, 1 new park, trentham stoke on trent staffordshire. Title no sf 171664. Fully Satisfied
17 October 1981	Delivered on: 30 October 1981 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the company's f/h or l/h properties. Fixed & floating charge over undertaking and all property and assets present and future including goodwill, book debts & uncalled capital. Fully Satisfied
10 June 1981	Delivered on: 24 June 1981 Persons entitled: S a a Block J M Tellwright P T Tellwright W a Tellwright P T Tellwright W a Tellwright J M Tellwright S a a Block P T Tellwright J M Tellwright S a a Block W a Tellwright Classification: Legal charge Secured details: Â£149,514. Particulars: Land at newpark, trentham stoke on trent staffordshire. Fully Satisfied
30 September 1980	Delivered on: 8 October 1980 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as 154.421 acres of land at linbrook farm yoxall staffordshire.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 April 1985	Delivered on: 1 May 1985 Persons entitled: Singer & Friedlander LTD. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Land on the s e side of windsor road carlton in lindrick, nottinghamshire. Fully Satisfied
11 January 1985	Delivered on: 1 February 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Phases 5 & 6 new park estate, trentham staffordshire. T/n sf 205787. Fully Satisfied
24 July 1980	Delivered on: 30 July 1980 Satisfied on: 19 July 2014 Persons entitled: Federated Insurance Co Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of a counter indeminity dated 6/6/1980. Particulars: Flat 2, 23 cliff drive, canford cliffs, poole, dorset. Title no dt 63677. Fully Satisfied

Filing History

16 August 2017	Liquidators' statement of receipts and payments to 6 June 2017 (9 pages)
24 April 2017	Termination of appointment of Andrew Robert Astin as a director on 28 March 2017 (2 pages)
14 October 2016	Director's details changed for Gavin Russell on 1 December 2015 (3 pages)
25 June 2016	Registered office address changed from 5 Churchill Place Canary Wharf London England E14 5HU England to Tower Bridge House St Katharine's Way London United Kingdom E1W 1DD on 25 June 2016 (2 pages)
23 June 2016	Declaration of solvency (3 pages)
23 June 2016	Appointment of a voluntary liquidator (1 page)
23 June 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-07 (1 page)
10 December 2015	Secretary's details changed for Bnoms Limited on 9 December 2015 (1 page)
9 December 2015	Registered office address changed from Fourth Floor 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015 (1 page)
12 August 2015	Appointment of Andrew Robert Astin as a director on 4 August 2015 (3 pages)
12 August 2015	Appointment of Andrew Robert Astin as a director on 4 August 2015 (3 pages)
4 August 2015	Termination of appointment of Christopher William Healy as a director on 3 August 2015 (1 page)
4 August 2015	Termination of appointment of Christopher William Healy as a director on 3 August 2015 (1 page)
27 July 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
2 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 505,000 (4 pages)
14 May 2015	Appointment of Christopher William Healy as a director on 27 April 2015 (3 pages)
28 April 2015	Termination of appointment of Martin Terence Alan Purvis as a director on 27 April 2015 (1 page)
20 April 2015	Auditor's resignation (1 page)
13 October 2014	Appointment of Mr Martin Terence Alan Purvis as a director on 14 September 2014 (3 pages)
1 October 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
16 September 2014	Termination of appointment of Mark David Peters as a director on 14 September 2014 (1 page)
19 July 2014	Satisfaction of charge 1 in full (4 pages)
13 June 2014	Appointment of Gavin Russell as a director (3 pages)
2 June 2014	Termination of appointment of Stuart Leadill as a director (1 page)
30 May 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 505,000 (4 pages)
7 October 2013	Full accounts made up to 31 December 2012 (12 pages)
16 September 2013	Appointment of Stuart Kenneth Leadill as a director (3 pages)
2 September 2013	Termination of appointment of Paul Goldsmith as a director (1 page)
5 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (4 pages)
27 September 2012	Full accounts made up to 31 December 2011 (12 pages)
31 May 2012	Annual return made up to 29 May 2012 with a full list of shareholders (4 pages)
30 September 2011	Full accounts made up to 31 December 2010 (9 pages)
3 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (4 pages)
12 October 2010	Resolutions RES13 ‐ Memorandum deleted 04/10/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
12 October 2010	Statement of company's objects (2 pages)
8 September 2010	Full accounts made up to 31 December 2009 (9 pages)
10 June 2010	Annual return made up to 29 May 2010 (15 pages)
22 April 2010	Director's details changed for Paul William Goldsmith on 1 April 2010 (3 pages)
22 April 2010	Director's details changed for Mark David Peters on 1 April 2010 (3 pages)
22 April 2010	Director's details changed for Colin Michael Pryce on 1 April 2010 (4 pages)
22 April 2010	Director's details changed for Colin Michael Pryce on 1 April 2010 (4 pages)
22 April 2010	Director's details changed for Paul William Goldsmith on 1 April 2010 (3 pages)
22 April 2010	Director's details changed for Mark David Peters on 1 April 2010 (3 pages)
22 July 2009	Return made up to 29/05/09; full list of members (6 pages)
25 June 2009	Full accounts made up to 31 December 2008 (9 pages)
19 June 2009	Appointment terminated director francis mccormack (1 page)
23 December 2008	Appointment terminated director christopher pearson (1 page)
4 December 2008	Director appointed mark david peters (4 pages)
11 August 2008	Full accounts made up to 31 December 2007 (9 pages)
3 June 2008	Return made up to 29/05/08; no change of members (5 pages)
29 June 2007	Return made up to 29/05/07; no change of members (5 pages)
16 June 2007	Full accounts made up to 31 December 2006 (9 pages)
31 July 2006	Full accounts made up to 31 December 2005 (9 pages)
28 June 2006	Return made up to 29/05/06; full list of members (6 pages)
11 May 2006	Director's particulars changed (1 page)
27 June 2005	Return made up to 29/05/05; no change of members (5 pages)
10 May 2005	Full accounts made up to 31 December 2004 (9 pages)
7 June 2004	Return made up to 29/05/04; no change of members (5 pages)
15 May 2004	Full accounts made up to 31 December 2003 (9 pages)
8 August 2003	Full accounts made up to 31 December 2002 (10 pages)
30 May 2003	Return made up to 29/05/03; full list of members (8 pages)
6 August 2002	Auditor's resignation (1 page)
19 June 2002	Full accounts made up to 31 December 2001 (10 pages)
13 June 2002	Return made up to 29/05/02; full list of members (6 pages)
21 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
4 September 2001	Full accounts made up to 31 December 2000 (10 pages)
21 June 2001	Return made up to 29/05/01; no change of members (5 pages)
21 June 2001	Secretary's particulars changed (1 page)
4 October 2000	Director resigned (1 page)
18 September 2000	Registered office changed on 18/09/00 from: one angel square torrens st london eciv 1SX (1 page)
29 June 2000	Return made up to 29/05/00; no change of members (6 pages)
26 April 2000	Full accounts made up to 31 December 1999 (10 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
21 January 2000	New secretary appointed (2 pages)
20 January 2000	Secretary resigned (1 page)
20 January 2000	Director resigned (1 page)
13 October 1999	Full accounts made up to 31 December 1998 (10 pages)
7 June 1999	Return made up to 29/05/99; full list of members (9 pages)
16 September 1998	Full accounts made up to 31 December 1997 (10 pages)
17 June 1998	Return made up to 29/05/98; no change of members (7 pages)
23 October 1997	Full accounts made up to 31 December 1996 (13 pages)
12 October 1997	Director resigned (1 page)
9 June 1997	Return made up to 29/05/97; no change of members (9 pages)
26 January 1997	Director's particulars changed (1 page)
12 November 1996	Director resigned (1 page)
14 August 1996	Director's particulars changed (1 page)
30 May 1996	Return made up to 29/05/96; full list of members (15 pages)
17 April 1996	Full accounts made up to 31 December 1995 (13 pages)
16 February 1996	New director appointed (3 pages)
16 February 1996	New director appointed (3 pages)
16 February 1996	Director resigned (1 page)
16 February 1996	Director resigned (1 page)
18 October 1995	Full accounts made up to 31 December 1994 (12 pages)
22 June 1995	Return made up to 29/05/95; no change of members (10 pages)
24 October 1994	Full accounts made up to 31 December 1993 (13 pages)
4 November 1993	Full accounts made up to 31 December 1992 (13 pages)
18 October 1992	Full accounts made up to 31 December 1991 (14 pages)
22 August 1991	Full accounts made up to 31 December 1990 (14 pages)
25 September 1990	Full accounts made up to 31 December 1989 (16 pages)
29 November 1989	Full accounts made up to 31 December 1988 (23 pages)
12 September 1988	Full accounts made up to 30 November 1987 (18 pages)
12 September 1988	Return made up to 11/03/88; full list of members (10 pages)
2 October 1986	Return made up to 27/06/86; full list of members (16 pages)
10 December 1970	Company name changed\certificate issued on 10/12/70 (2 pages)
25 November 1958	Certificate of incorporation (1 page)

Clarke Securities Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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