Clarendon Keep Limited

Company Name	Clarendon Keep Limited
Company Status	Dissolved
Company Number	01027896
Category	Private Limited Company
Incorporation Date	19 October 1971(52 years, 6 months ago)
Dissolution Date	2 April 2024 (3 weeks, 5 days ago)
Previous Name	Chiltern Water Treatment Company Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher Kyle Shirley
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	25 April 1997(25 years, 6 months after company formation)
Appointment Duration	26 years, 11 months (closed 02 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Clarendon Road London W11 2HR

Director Name	Mr Douglas Bird
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(20 years after company formation)
Appointment Duration	5 years, 3 months (resigned 11 February 1997)
Role	Group Managing Director
Country of Residence	England
Correspondence Address	Greenlands 13 Manor Road Ashford Middlesex TW15 2SL

Director Name	Mr Richard Leonard Allsop
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(20 years after company formation)
Appointment Duration	28 years, 10 months (resigned 06 September 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	94 Colehill Lane London SW6 5EH

Secretary Name	Mr Richard Leonard Allsop
Nationality	British
Status	Resigned
Appointed	31 October 1991(20 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 19 February 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	94 Colehill Lane London SW6 5EH

Secretary Name	Francis John Dare
Nationality	British
Status	Resigned
Appointed	19 February 1992(20 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 09 November 1992)
Role	Company Director
Correspondence Address	9 Highlea Avenue Flackwell Heath High Wycombe Buckinghamshire HP10 9AD

Secretary Name	Mr Richard Leonard Allsop
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(21 years after company formation)
Appointment Duration	4 years, 5 months (resigned 25 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	94 Colehill Lane London SW6 5EH

Secretary Name	Lt. Cdr Christopher Bertram Shirley
Nationality	British
Status	Resigned
Appointed	28 April 1997(25 years, 6 months after company formation)
Appointment Duration	13 years, 2 months (resigned 28 June 2010)
Role	Engineer
Correspondence Address	1 St Johns Manor House De Havilland Drive, Hazlemere High Wycombe HP15 7FW

Contact

Website	clarendongroup.com
Email address	[email protected]
Telephone	020 89691991
Telephone region	London

Location

Registered Address	The Chapel Wellington Road London NW10 5LJ
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Queens Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

120k at £1	Clarendon Corp LTD 99.98% Ordinary
15 at £1	Robert George Walton 0.01% Ordinary
10 at £1	Vivian Elaine Silvey Walton 0.01% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Charges

30 June 1986	Delivered on: 4 July 1986 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 on all f/h &l/h property and the proceeds of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts please see doc M20. Outstanding

30 June 1986

Delivered on: 4 July 1986
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 on all f/h &l/h property and the proceeds of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts please see doc M20.
Outstanding

Filing History

16 January 2024	First Gazette notice for voluntary strike-off (1 page)
8 January 2024	Application to strike the company off the register (1 page)
21 November 2023	Micro company accounts made up to 31 July 2023 (3 pages)
15 August 2023	Solvency Statement dated 31/07/23 (1 page)
15 August 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 August 2023	Statement of capital on 15 August 2023 GBP 1,866.68 (3 pages)
15 August 2023	Statement by Directors (1 page)
14 August 2023	Statement of capital following an allotment of shares on 30 July 2023 GBP 186,668 (3 pages)
26 April 2023	Micro company accounts made up to 31 July 2022 (3 pages)
7 December 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
3 May 2022	Accounts for a dormant company made up to 31 July 2021 (4 pages)
6 December 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
12 May 2021	Accounts for a dormant company made up to 31 July 2020 (4 pages)
6 November 2020	Termination of appointment of Richard Leonard Allsop as a director on 6 September 2020 (1 page)
6 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
24 December 2019	Accounts for a dormant company made up to 31 July 2019 (4 pages)
9 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
3 January 2019	Accounts for a dormant company made up to 31 July 2018 (4 pages)
12 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
9 May 2018	Accounts for a dormant company made up to 31 July 2017 (4 pages)
7 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
4 May 2017	Accounts for a dormant company made up to 31 July 2016 (4 pages)
4 May 2017	Accounts for a dormant company made up to 31 July 2016 (4 pages)
14 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
21 April 2016	Accounts for a dormant company made up to 31 July 2015 (4 pages)
21 April 2016	Accounts for a dormant company made up to 31 July 2015 (4 pages)
24 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 120,000 (4 pages)
24 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 120,000 (4 pages)
8 May 2015	Accounts for a dormant company made up to 31 July 2014 (4 pages)
8 May 2015	Accounts for a dormant company made up to 31 July 2014 (4 pages)
6 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 120,000 (4 pages)
6 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 120,000 (4 pages)
2 May 2014	Accounts for a dormant company made up to 31 July 2013 (4 pages)
2 May 2014	Accounts for a dormant company made up to 31 July 2013 (4 pages)
1 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 120,000 (4 pages)
1 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 120,000 (4 pages)
8 May 2013	Accounts for a dormant company made up to 31 July 2012 (4 pages)
8 May 2013	Accounts for a dormant company made up to 31 July 2012 (4 pages)
4 December 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
17 October 2012	Previous accounting period extended from 31 January 2012 to 31 July 2012 (1 page)
17 October 2012	Previous accounting period extended from 31 January 2012 to 31 July 2012 (1 page)
6 December 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
6 December 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
2 November 2011	Accounts for a dormant company made up to 31 January 2011 (4 pages)
2 November 2011	Accounts for a dormant company made up to 31 January 2011 (4 pages)
10 March 2011	Registered office address changed from 90 Clarendon Road London W11 2HR on 10 March 2011 (1 page)
10 March 2011	Registered office address changed from 90 Clarendon Road London W11 2HR on 10 March 2011 (1 page)
9 December 2010	Termination of appointment of Christopher Shirley as a secretary (1 page)
9 December 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
9 December 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
9 December 2010	Termination of appointment of Christopher Shirley as a secretary (1 page)
3 November 2010	Accounts for a dormant company made up to 31 January 2010 (4 pages)
3 November 2010	Accounts for a dormant company made up to 31 January 2010 (4 pages)
12 November 2009	Director's details changed for Christopher Kyle Shirley on 31 October 2009 (2 pages)
12 November 2009	Director's details changed for Mr Richard Leonard Allsop on 31 October 2009 (2 pages)
12 November 2009	Director's details changed for Mr Richard Leonard Allsop on 31 October 2009 (2 pages)
12 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
12 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
12 November 2009	Director's details changed for Christopher Kyle Shirley on 31 October 2009 (2 pages)
31 October 2009	Accounts for a dormant company made up to 31 January 2009 (4 pages)
31 October 2009	Accounts for a dormant company made up to 31 January 2009 (4 pages)
11 November 2008	Return made up to 31/10/08; full list of members (4 pages)
11 November 2008	Return made up to 31/10/08; full list of members (4 pages)
30 October 2008	Total exemption full accounts made up to 31 January 2008 (4 pages)
30 October 2008	Total exemption full accounts made up to 31 January 2008 (4 pages)
21 February 2008	Return made up to 31/10/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 February 2008	Return made up to 31/10/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 November 2007	Total exemption full accounts made up to 31 January 2007 (4 pages)
26 November 2007	Total exemption full accounts made up to 31 January 2007 (4 pages)
4 December 2006	Total exemption full accounts made up to 31 January 2006 (4 pages)
4 December 2006	Total exemption full accounts made up to 31 January 2006 (4 pages)
23 November 2006	Return made up to 31/10/06; full list of members (7 pages)
23 November 2006	Return made up to 31/10/06; full list of members (7 pages)
25 November 2005	Accounts for a dormant company made up to 31 January 2005 (4 pages)
25 November 2005	Accounts for a dormant company made up to 31 January 2005 (4 pages)
18 November 2005	Return made up to 31/10/05; full list of members (7 pages)
18 November 2005	Return made up to 31/10/05; full list of members (7 pages)
30 November 2004	Accounts for a dormant company made up to 31 January 2004 (4 pages)
30 November 2004	Accounts for a dormant company made up to 31 January 2004 (4 pages)
9 November 2004	Return made up to 31/10/04; full list of members (7 pages)
9 November 2004	Return made up to 31/10/04; full list of members (7 pages)
9 December 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
9 December 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
11 November 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 November 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 December 2002	Accounts for a dormant company made up to 31 January 2002 (4 pages)
4 December 2002	Accounts for a dormant company made up to 31 January 2002 (4 pages)
11 November 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 November 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 February 2002	Accounts for a dormant company made up to 31 January 2001 (4 pages)
21 February 2002	Accounts for a dormant company made up to 31 January 2001 (4 pages)
9 January 2002	Director's particulars changed (2 pages)
9 January 2002	Director's particulars changed (2 pages)
8 November 2001	Return made up to 31/10/01; full list of members (6 pages)
8 November 2001	Return made up to 31/10/01; full list of members (6 pages)
24 November 2000	Accounts for a dormant company made up to 31 January 2000 (4 pages)
24 November 2000	Accounts for a dormant company made up to 31 January 2000 (4 pages)
9 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
9 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
7 September 2000	Registered office changed on 07/09/00 from: beechwood hall kingsmead road high wycombe bucks HP11 1LA (1 page)
7 September 2000	Registered office changed on 07/09/00 from: beechwood hall kingsmead road high wycombe bucks HP11 1LA (1 page)
4 December 1999	Accounts for a dormant company made up to 31 January 1999 (4 pages)
4 December 1999	Accounts for a dormant company made up to 31 January 1999 (4 pages)
9 November 1999	Return made up to 31/10/99; full list of members (7 pages)
9 November 1999	Return made up to 31/10/99; full list of members (7 pages)
15 January 1999	Accounts for a dormant company made up to 31 January 1998 (4 pages)
15 January 1999	Accounts for a dormant company made up to 31 January 1998 (4 pages)
2 December 1998	Accounting reference date shortened from 30/03/98 to 31/01/98 (1 page)
2 December 1998	Accounting reference date shortened from 30/03/98 to 31/01/98 (1 page)
6 February 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
6 February 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
9 January 1998	Return made up to 31/10/97; no change of members 363(288) ‐ Director resigned (4 pages)
9 January 1998	Return made up to 31/10/97; no change of members 363(288) ‐ Director resigned (4 pages)
17 November 1997	Company name changed chiltern water treatment company LIMITED\certificate issued on 18/11/97 (3 pages)
17 November 1997	Company name changed chiltern water treatment company LIMITED\certificate issued on 18/11/97 (3 pages)
16 June 1997	New secretary appointed (2 pages)
16 June 1997	New secretary appointed (2 pages)
16 June 1997	New director appointed (2 pages)
16 June 1997	New director appointed (2 pages)
27 November 1996	Return made up to 31/10/96; full list of members (6 pages)
27 November 1996	Return made up to 31/10/96; full list of members (6 pages)
11 September 1996	Accounts for a dormant company made up to 31 March 1996 (18 pages)
11 September 1996	Accounts for a dormant company made up to 31 March 1996 (18 pages)
7 December 1995	Return made up to 31/10/95; no change of members (4 pages)
7 December 1995	Return made up to 31/10/95; no change of members (4 pages)
19 September 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
19 September 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)