Clarke Translift Limited

Company Name	Clarke Translift Limited
Company Status	Dissolved
Company Number	00693306
Category	Private Limited Company
Incorporation Date	19 May 1961(62 years, 7 months ago)
Dissolution Date	12 June 2019 (4 years, 6 months ago)
Previous Name	Clarke Translift Group Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Ellis Richard Clarke
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1997(36 years, 6 months after company formation)
Appointment Duration	21 years, 6 months (closed 12 June 2019)
Role	Manager
Country of Residence	England
Correspondence Address	7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Mrs Helen Louise Smith
Date of Birth	April 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1997(36 years, 6 months after company formation)
Appointment Duration	21 years, 6 months (closed 12 June 2019)
Role	Purchase Manager
Country of Residence	England
Correspondence Address	7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS

Secretary Name	Mrs Helen Louise Smith
Nationality	British
Status	Closed
Appointed	01 December 1997(36 years, 6 months after company formation)
Appointment Duration	21 years, 6 months (closed 12 June 2019)
Role	Purchase Manager
Country of Residence	England
Correspondence Address	7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Cordelia Ellen Clarke
Date of Birth	May 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(30 years after company formation)
Appointment Duration	6 years, 5 months (resigned 01 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Bitteswell Road Lutterworth Leicestershire LE17 4EP

Director Name	Mr Malcolm Clarke
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(30 years after company formation)
Appointment Duration	20 years (resigned 07 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Bitteswell Road Lutterworth Leicestershire LE17 4EP

Secretary Name	Cordelia Ellen Clarke
Nationality	British
Status	Resigned
Appointed	07 June 1991(30 years after company formation)
Appointment Duration	6 years, 5 months (resigned 01 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Bitteswell Road Lutterworth Leicestershire LE17 4EP

Contact

Website	clarke-transport.co.uk
Email address	[email protected]
Telephone	01455 552801
Telephone region	Hinckley

Location

Registered Address	7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Shareholders

1.7k at £1	Ellis Clarke 50.00% Ordinary
1.7k at £1	Helen Smith 50.00% Ordinary

Financials

Year	2014
Net Worth	£893,101
Cash	£141,360
Current Liabilities	£124,025

Accounts

Latest Accounts	30 April 2016 (7 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Charges

2 August 2013	Delivered on: 10 August 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H property k/a land on the east side of leicester road, lutterworth k/a eagle house, bilton way, lutterworth, leicester and clarke transport depot and warehouse, bilton way, lutterworth, leicestershire t/no LT287293. Outstanding
9 January 2013	Delivered on: 22 January 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from clarke properties limited and the company to the chargee on any account whatsoever. Particulars: F/H property being land on the east side of leicester road lutterworth k/a eagle house bilton way lutterworth leicester and clarke transport depot and warehouse bilton way lutterworth leicester t/no LT287293. Outstanding
6 December 2012	Delivered on: 15 December 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies and limited liability partnerships named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
15 October 1982	Delivered on: 21 October 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 propertyy known as land & bungalow 10 bitteswell road lutterworth & land at rear of 12, 14 & 16 bitteswell road lutterworth. And/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
21 June 1973	Delivered on: 27 June 1973 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10, bitteswell road, lutterworth. Outstanding
12 September 2006	Delivered on: 19 September 2006 Satisfied on: 12 January 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 April 2004	Delivered on: 28 April 2004 Satisfied on: 12 January 2013 Persons entitled: National Westminster 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: Land and premises on the east side of leicester road, lutterworth (bilton way). By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied

Filing History

14 August 2017	Registered office address changed from Bilton Way Leicester Road Lutterworth Leicestershire LE17 4HJ to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 14 August 2017 (2 pages)
7 August 2017	Appointment of a voluntary liquidator (1 page)
7 August 2017	Declaration of solvency (5 pages)
7 August 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-20 (1 page)
3 August 2017	Notification of Helen Smith as a person with significant control on 1 May 2016 (2 pages)
17 July 2017	Confirmation statement made on 7 June 2017 with no updates (3 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
20 July 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 3,300 (6 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
10 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 3,300 (4 pages)
10 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 3,300 (4 pages)
1 December 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
9 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 3,300 (4 pages)
9 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 3,300 (4 pages)
19 September 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
10 August 2013	Registration of charge 006933060007 (14 pages)
15 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
15 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
15 June 2013	Director's details changed for Mrs Helen Louise Smith on 1 June 2013 (2 pages)
15 June 2013	Director's details changed for Mrs Helen Louise Smith on 1 June 2013 (2 pages)
14 June 2013	Secretary's details changed for Mrs Helen Louise Smith on 1 June 2013 (1 page)
14 June 2013	Secretary's details changed for Mrs Helen Louise Smith on 1 June 2013 (1 page)
14 June 2013	Director's details changed for Mr Ellis Richard Clarke on 1 June 2013 (2 pages)
14 June 2013	Register(s) moved to registered office address (1 page)
14 June 2013	Register inspection address has been changed from C/O Wh Harding & Co Ltd 39 Friar Lane Leicester Leics LE1 5RB England (1 page)
14 June 2013	Director's details changed for Mr Ellis Richard Clarke on 1 June 2013 (2 pages)
22 January 2013	Particulars of a mortgage or charge / charge no: 6 (5 pages)
17 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
17 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 December 2012	Particulars of a mortgage or charge / charge no: 5 (10 pages)
15 October 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
20 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
20 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
17 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
28 July 2011	Termination of appointment of Malcolm Clarke as a director (1 page)
28 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
28 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
15 September 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
28 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (7 pages)
28 July 2010	Register inspection address has been changed (1 page)
28 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (7 pages)
28 July 2010	Register(s) moved to registered inspection location (1 page)
1 September 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
17 June 2009	Return made up to 07/06/09; full list of members (4 pages)
18 September 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
26 June 2008	Return made up to 07/06/08; full list of members (4 pages)
21 August 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
13 July 2007	Return made up to 07/06/07; no change of members (7 pages)
19 September 2006	Particulars of mortgage/charge (3 pages)
23 August 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
28 June 2006	Return made up to 07/06/06; full list of members (7 pages)
12 October 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
17 August 2005	Return made up to 07/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 September 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
18 August 2004	Return made up to 07/06/04; full list of members (7 pages)
28 April 2004	Particulars of mortgage/charge (3 pages)
25 November 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
22 July 2003	Return made up to 07/06/03; full list of members (7 pages)
11 July 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
13 June 2002	Return made up to 07/06/02; full list of members (7 pages)
6 July 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
6 July 2001	Return made up to 07/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 June 2000	Return made up to 07/06/00; full list of members (7 pages)
13 June 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
14 July 1999	Return made up to 07/06/99; full list of members (6 pages)
14 July 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
2 September 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
23 June 1998	Return made up to 07/06/98; full list of members (6 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	New secretary appointed;new director appointed (2 pages)
15 December 1997	Secretary resigned;director resigned (1 page)
1 December 1997	Registered office changed on 01/12/97 from: 10 bitteswell road, lutterworth, leics, LE17 4EZ (1 page)
30 June 1997	Return made up to 07/06/97; no change of members (4 pages)
4 December 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
3 July 1996	Return made up to 07/06/96; full list of members (6 pages)
10 January 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
11 August 1995	Return made up to 07/06/95; no change of members (4 pages)
16 August 1994	Memorandum and Articles of Association (15 pages)
10 August 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
24 June 1994	Company name changed\certificate issued on 24/06/94 (2 pages)
19 May 1961	Incorporation (12 pages)

Clarke Translift Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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