Claughton Office Equipment Limited

Company Name	Claughton Office Equipment Limited
Company Status	Dissolved
Company Number	00850814
Category	Private Limited Company
Incorporation Date	2 June 1965(58 years, 11 months ago)
Dissolution Date	24 July 2020 (3 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3612	Manufacture other office & shop furniture
SIC 31010	Manufacture of office and shop furniture

Directors

Director Name	Mr Neil Tweddle
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2018(52 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 24 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	High Holborn House 52-54 High Holborn London WC1V 6RL

Director Name	Mr David James Tweddle
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2018(52 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 24 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Holborn House 52-54 High Holborn London WC1V 6RL

Director Name	Mr Elliot Mark Caplan
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2018(52 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 24 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Holborn House 52-54 High Holborn London WC1V 6RL

Director Name	Christian Amelia Claughton
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(26 years, 5 months after company formation)
Appointment Duration	16 years, 6 months (resigned 02 May 2008)
Role	Co Director
Correspondence Address	Elm House 40 Long Lane Beverley North Humberside HU17 0NH

Director Name	James Alan Heaton Claughton
Date of Birth	October 2005 (Born 18 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(26 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 December 1993)
Role	Managing Director
Correspondence Address	Haling House South Street Leven Beverley Hull North Humberside HU17 5NZ

Secretary Name	James Alan Heaton Claughton
Nationality	British
Status	Resigned
Appointed	26 October 1991(26 years, 5 months after company formation)
Appointment Duration	16 years, 6 months (resigned 02 May 2008)
Role	Company Director
Correspondence Address	Elm House 40 Lone Lane Beverley E Yorks HU17 0NH

Director Name	Mr Jonathan Russell Claughton
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(26 years, 6 months after company formation)
Appointment Duration	18 years, 1 month (resigned 25 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Molescroft Road Beverley North Humberside HU17 7EG

Director Name	Mr David Hugh Claughton
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(26 years, 6 months after company formation)
Appointment Duration	26 years, 2 months (resigned 26 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 10 Redcliff Road Gibson Lane Melton East Yorkshire HU14 3RS

Director Name	Raman Julian Aenetto
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(32 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 August 1999)
Role	Office Equipment Sales Directo
Correspondence Address	14 North Street Anlaby East Yorkshire HU10 7DE

Director Name	Mr Gerard Andrew Lindley Toplass
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2008(42 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 06 February 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 10 Redcliff Road Gibson Lane Melton East Yorkshire HU14 3RS

Director Name	Mr Simon Peter Crawford
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2008(42 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 20 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 10 Redcliff Road Gibson Lane Melton East Yorkshire HU14 3RS

Secretary Name	Mr Gerard Andrew Lindley Toplass
Nationality	British
Status	Resigned
Appointed	02 May 2008(42 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 27 August 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Rosemount Jenny Brough Lane Hessle HU13 0JX

Director Name	Mr Michael Andrew Elton
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2010(44 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 26 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 10 Redcliff Road Gibson Lane Melton East Yorkshire HU14 3RS

Director Name	Mr David Martin Best
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2014(49 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 February 2018)
Role	Business Executive
Country of Residence	England
Correspondence Address	Unit 10 Redcliff Road Gibson Lane Melton East Yorkshire HU14 3RS

Director Name	Mr Colin Hart
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2014(49 years, 5 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 27 August 2015)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Unit 10 Redcliff Road Gibson Lane Melton East Yorkshire HU14 3RS

Director Name	Mr Colin Archibald Chisholm
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2015(50 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 10 Redcliff Road Gibson Lane Melton East Yorkshire HU14 3RS

Secretary Name	Andrew Wright
Status	Resigned
Appointed	27 August 2015(50 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 July 2017)
Role	Company Director
Correspondence Address	Unit 10 Redcliff Road Gibson Lane Melton East Yorkshire HU14 3RS

Contact

Website	claughtons.com
Email address	[email protected]
Telephone	01482 871717
Telephone region	Hull

Location

Registered Address	High Holborn House 52-54 High Holborn London WC1V 6RL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

7k at £1	Michael Elton 8.78% Ordinary A
20.8k at £1	David Claughton 26.06% Ordinary A
20.8k at £1	Finance Yorkshire Seedcorn 26.06% Ordinary B
20.8k at £1	Gerard Toplass 26.06% Ordinary A
10.4k at £1	Simon Crawford 13.03% Ordinary A

Financials

Year	2014
Net Worth	£449,816
Current Liabilities	£1,345,693

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Audited Abridged
Accounts Year End	31 December

Charges

7 November 2017	Delivered on: 8 November 2017 Persons entitled: Praetura Commercial Finance Limited Classification: A registered charge Particulars: 4.1.1 by way of legal mortgage, the real property, the details of which are set out in part 1 of the schedule (if any); 4.1.2 by way of fixed charge, any real property now or at any time after the date of this deed belonging to any obligor (other than property charged under clause 4.1.1); 4.1.7 by way of fixed charge, all present and future intellectual property rights owned by it;. Intellectual property rights (a) all present and future patents, trade marks, service marks, designs, business names, copyrights, design rights, moral rights, inventions, confidential information, knowhow and other intellectual property rights and interests, whether registered or unregistered; (b) the benefit of all applications and rights to use such assets; and (c) all related rights;. Real property (a) as defined in the finance agreement and any freehold, leasehold or other immovable property (including the property specified in part 1 of schedule 2 (if any)); and (b) any buildings, erections, fixtures or fittings from time to time situated on or forming part of such property (including any trade fixtures and fittings); and (c) all related rights;. Outstanding
30 September 2014	Delivered on: 3 October 2014 Persons entitled: Finance Yorkshire Seedcorn LP Classification: A registered charge Outstanding
2 May 2008	Delivered on: 7 May 2008 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
22 October 2001	Delivered on: 31 October 2001 Satisfied on: 8 May 2008 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: The f/h property k/a 167 hainton avenue, grimsby. Fully Satisfied
5 January 1998	Delivered on: 9 January 1998 Satisfied on: 8 May 2008 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: 50 grosvenor street hull. Fully Satisfied
31 July 1992	Delivered on: 7 August 1992 Satisfied on: 8 May 2008 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: 149 newland avenue hull humberside t/NHS91033. Fully Satisfied
1 December 1989	Delivered on: 6 December 1989 Satisfied on: 9 September 1993 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: 55 beverley road hull. Fully Satisfied
31 March 1971	Delivered on: 7 April 1971 Satisfied on: 8 May 2008 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: 53 beverley road, kingston upon hull yorks. Fully Satisfied

Filing History

8 November 2017	Registration of charge 008508140008, created on 7 November 2017 (28 pages)
7 November 2017	Satisfaction of charge 6 in full (1 page)
2 November 2017	Satisfaction of charge 008508140007 in full (1 page)
2 August 2017	Audited abridged accounts made up to 31 December 2016 (8 pages)
28 July 2017	Termination of appointment of Andrew Wright as a secretary on 15 July 2017 (1 page)
9 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
7 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
5 August 2016	Previous accounting period shortened from 31 August 2016 to 31 December 2015 (1 page)
4 August 2016	Total exemption small company accounts made up to 26 August 2015 (8 pages)
29 July 2016	Termination of appointment of Simon Peter Crawford as a director on 20 July 2016 (1 page)
6 May 2016	Previous accounting period shortened from 31 October 2015 to 31 August 2015 (1 page)
1 February 2016	Director's details changed for Mr Gerard Andrew Lindley Toplass on 31 December 2015 (2 pages)
1 February 2016	Director's details changed for Mr David Hugh Claughton on 31 December 2015 (2 pages)
1 February 2016	Director's details changed for Mr Michael Andrew Elton on 31 December 2015 (2 pages)
1 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 176,195.999005 (8 pages)
1 February 2016	Director's details changed for Mr Simon Peter Crawford on 31 December 2015 (2 pages)
16 September 2015	Appointment of Andrew Wright as a secretary on 27 August 2015 (3 pages)
16 September 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share transfers 27/08/2015 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (19 pages)
15 September 2015	Statement of capital following an allotment of shares on 27 August 2015 GBP 176,196.00 (4 pages)
15 September 2015	Termination of appointment of Colin Hart as a director on 27 August 2015 (2 pages)
15 September 2015	Appointment of Colin Archibald Chisholm as a director on 27 August 2015 (3 pages)
15 September 2015	Particulars of variation of rights attached to shares (2 pages)
15 September 2015	Termination of appointment of Gerard Andrew Lindley Toplass as a secretary on 27 August 2015 (2 pages)
15 September 2015	Change of share class name or designation (2 pages)
11 September 2015	Particulars of variation of rights attached to shares (2 pages)
11 September 2015	Particulars of variation of rights attached to shares (2 pages)
11 September 2015	Change of share class name or designation (2 pages)
11 September 2015	Change of share class name or designation (2 pages)
10 September 2015	Cancellation of shares. Statement of capital on 24 September 2014 GBP 58,927 (4 pages)
9 September 2015	Second filing of AR01 previously delivered to Companies House made up to 31 December 2014 (20 pages)
19 August 2015	Statement of capital following an allotment of shares on 30 September 2014 GBP 100,461 (4 pages)
19 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Issue and convert shares 30/09/2014 RES01 ‐ Resolution of adoption of Articles of Association (52 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 79,692 (9 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 79,692 Statement of capital on 2015-09-09 GBP 79,696 ANNOTATION Clarification a second filed AR01 was registered on 09/09/2015 (10 pages)
11 December 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
8 December 2014	Current accounting period extended from 31 May 2015 to 31 October 2015 (1 page)
1 December 2014	Appointment of Mr David Martin Best as a director on 1 November 2014 (2 pages)
1 December 2014	Director's details changed for Mr Colin Hart on 1 November 2014 (2 pages)
1 December 2014	Appointment of Mr Colin Hart as a director on 1 November 2014 (2 pages)
1 December 2014	Appointment of Mr David Martin Best as a director on 1 November 2014 (2 pages)
1 December 2014	Appointment of Mr Colin Hart as a director on 1 November 2014 (2 pages)
1 December 2014	Director's details changed for Mr Colin Hart on 1 November 2014 (2 pages)
24 October 2014	Purchase of own shares. (3 pages)
3 October 2014	Registration of charge 008508140007, created on 30 September 2014 (44 pages)
18 September 2014	Statement of capital following an allotment of shares on 7 July 2014 GBP 53,928 (4 pages)
18 September 2014	Statement of capital following an allotment of shares on 7 July 2014 GBP 53,928 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
6 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2,004 (8 pages)
9 January 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
7 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (8 pages)
15 February 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
9 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (8 pages)
23 March 2011	Statement of capital following an allotment of shares on 21 February 2011 GBP 2,004 (4 pages)
11 March 2011	Resolutions RES13 ‐ Create new ord b shares 21/02/2011 (2 pages)
11 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
28 October 2010	Annual return made up to 26 October 2010 with a full list of shareholders (7 pages)
5 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
1 February 2010	Appointment of Mr Michael Andrew Elton as a director (2 pages)
1 February 2010	Termination of appointment of Jonathan Claughton as a director (1 page)
9 December 2009	Annual return made up to 26 October 2009 with a full list of shareholders (6 pages)
8 December 2009	Director's details changed for David Hugh Claughton on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Simon Peter Crawford on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Jonathan Russell Claughton on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Simon Peter Crawford on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Jonathan Russell Claughton on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for David Hugh Claughton on 7 December 2009 (2 pages)
10 June 2009	Amended accounts made up to 31 May 2008 (9 pages)
4 April 2009	Registered office changed on 04/04/2009 from, unit 6 upton street, hull, east yorkshire, HU8 7DA (1 page)
19 February 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
28 October 2008	Return made up to 26/10/08; full list of members (5 pages)
13 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
13 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
13 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
13 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
9 May 2008	Declaration of assistance for shares acquisition (6 pages)
9 May 2008	Memorandum and Articles of Association (3 pages)
9 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
9 May 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Bank charge 02/03/2008 (2 pages)
8 May 2008	Director and secretary appointed gerard andrew lindley toplass (2 pages)
8 May 2008	Director appointed simon peter crawford (2 pages)
8 May 2008	Appointment terminated director christian claughton (1 page)
8 May 2008	Resolutions RES13 ‐ Share approval 02/05/2008 (1 page)
8 May 2008	Appointment terminated secretary james claughton (1 page)
7 May 2008	Particulars of a mortgage or charge / charge no: 6 (4 pages)
13 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
12 November 2007	Return made up to 26/10/07; full list of members (7 pages)
25 July 2007	Registered office changed on 25/07/07 from: 53 beverley road hull yorks HU3 1XL (1 page)
20 February 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
6 November 2006	Return made up to 26/10/06; full list of members (7 pages)
8 March 2006	Accounts for a small company made up to 31 May 2005 (5 pages)
3 November 2005	Return made up to 26/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 March 2005	Accounts for a small company made up to 31 May 2004 (5 pages)
15 October 2004	Return made up to 26/10/04; full list of members (7 pages)
25 March 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
30 October 2003	Return made up to 26/10/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 April 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
28 November 2002	Return made up to 26/10/02; full list of members (7 pages)
29 March 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
21 November 2001	Return made up to 26/10/01; full list of members (7 pages)
31 October 2001	Particulars of mortgage/charge (3 pages)
6 February 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
27 November 2000	Return made up to 26/10/00; full list of members (7 pages)
4 April 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
30 November 1999	Return made up to 26/10/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
6 August 1999	Director resigned (1 page)
12 January 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
17 December 1998	Return made up to 26/10/98; no change of members (4 pages)
10 August 1998	New director appointed (2 pages)
3 February 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
9 January 1998	Particulars of mortgage/charge (3 pages)
25 November 1997	Return made up to 26/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 October 1996	Return made up to 26/10/96; full list of members (6 pages)
17 October 1996	Accounts for a small company made up to 31 May 1996 (6 pages)
28 November 1995	Accounts for a small company made up to 31 May 1995 (6 pages)
21 November 1995	Return made up to 26/10/95; no change of members (4 pages)
2 June 1965	Certificate of incorporation (1 page)

Claughton Office Equipment Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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