Clippers Quay Limited

Company Name	Clippers Quay Limited
Company Status	Dissolved
Company Number	02230940
Category	Private Limited Company
Incorporation Date	15 March 1988(36 years, 1 month ago)
Dissolution Date	7 January 2016 (8 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Miss Lynn Carol Spooner
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	14 June 1991(3 years, 3 months after company formation)
Appointment Duration	24 years, 7 months (closed 07 January 2016)
Role	Business Travel Manageress
Correspondence Address	15 Queens Road Buckhurst Hill Essex IG9 5BZ

Director Name	Mr Gary Victor Lambert
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(3 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 January 1993)
Role	Builder
Correspondence Address	Brook House Debden Lane Loughton Essex IG10 2PD

Secretary Name	Miss Lynn Carol Spooner
Nationality	British
Status	Resigned
Appointed	14 June 1991(3 years, 3 months after company formation)
Appointment Duration	16 years (resigned 30 June 2007)
Role	Company Director
Correspondence Address	15 Queens Road Buckhurst Hill Essex IG9 5BZ

Director Name	Mrs Iris Spooner
Date of Birth	February 1939 (Born 85 years ago)
Status	Resigned
Appointed	11 January 1993(4 years, 10 months after company formation)
Appointment Duration	16 years, 9 months (resigned 20 October 2009)
Role	Waitress
Correspondence Address	15 Queens Road Buckhurst Hill Essex IG9 5BZ

Secretary Name	Mrs Iris Spooner
Status	Resigned
Appointed	30 July 2007(19 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 October 2009)
Role	Waitress
Correspondence Address	15 Queens Road Buckhurst Hill Essex IG9 5BZ

Contact

Website	www.clippersquaytravel.com/
Telephone	0845 3678000
Telephone region	Unknown

Location

Registered Address	Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU
Region	London
Constituency	Ilford North
County	Greater London
Ward	Hainault
Built Up Area	Greater London

Shareholders

30k at £1	Miss Lynn Carol Spooner 100.00% Ordinary

Financials

Year	2014
Turnover	£1,163,997
Net Worth	£434,643
Cash	£991,620
Current Liabilities	£1,728,864

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

7 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
7 January 2016	Final Gazette dissolved following liquidation (1 page)
7 January 2016	Final Gazette dissolved following liquidation (1 page)
7 October 2015	Return of final meeting in a creditors' voluntary winding up (6 pages)
7 October 2015	Return of final meeting in a creditors' voluntary winding up (6 pages)
19 September 2014	Registered office address changed from 15 Queens Road Buckhurst Hill Essex IG9 5BZ to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 19 September 2014 (1 page)
19 September 2014	Registered office address changed from 15 Queens Road Buckhurst Hill Essex IG9 5BZ to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 19 September 2014 (1 page)
18 September 2014	Appointment of a voluntary liquidator (1 page)
18 September 2014	Statement of affairs with form 4.19 (7 pages)
18 September 2014	Statement of affairs with form 4.19 (7 pages)
18 September 2014	Appointment of a voluntary liquidator (1 page)
14 August 2014	Satisfaction of charge 3 in full (5 pages)
14 August 2014	Satisfaction of charge 3 in full (5 pages)
27 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 30,000 (4 pages)
27 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 30,000 (4 pages)
27 March 2014	Current accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
27 March 2014	Current accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
19 December 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
19 December 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
5 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
5 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
10 December 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
10 December 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
27 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
27 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
11 November 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
11 November 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
24 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
24 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
22 November 2010	Amended accounts made up to 31 March 2010 (7 pages)
22 November 2010	Amended accounts made up to 31 March 2010 (7 pages)
16 November 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
16 November 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
12 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
12 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
6 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
6 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
5 November 2009	Termination of appointment of Iris Spooner as a director (2 pages)
5 November 2009	Termination of appointment of Iris Spooner as a secretary (2 pages)
5 November 2009	Termination of appointment of Iris Spooner as a secretary (2 pages)
5 November 2009	Termination of appointment of Iris Spooner as a director (2 pages)
7 August 2009	Return made up to 14/06/09; full list of members (4 pages)
7 August 2009	Return made up to 14/06/09; full list of members (4 pages)
21 October 2008	Return made up to 14/06/08; full list of members (4 pages)
21 October 2008	Secretary appointed iris spooner (1 page)
21 October 2008	Appointment terminated secretary lynn spooner (1 page)
21 October 2008	Return made up to 14/06/08; full list of members (4 pages)
21 October 2008	Appointment terminated secretary lynn spooner (1 page)
21 October 2008	Secretary appointed iris spooner (1 page)
7 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
7 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
25 September 2007	Return made up to 14/06/07; full list of members (2 pages)
25 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
25 September 2007	Return made up to 14/06/07; full list of members (2 pages)
25 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
5 October 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
5 October 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
7 July 2006	Return made up to 14/06/06; full list of members (7 pages)
7 July 2006	Return made up to 14/06/06; full list of members (7 pages)
24 October 2005	Return made up to 14/06/05; full list of members (7 pages)
24 October 2005	Return made up to 14/06/05; full list of members (7 pages)
14 October 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
14 October 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
29 September 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
29 September 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
25 June 2004	Return made up to 14/06/04; full list of members (7 pages)
25 June 2004	Return made up to 14/06/04; full list of members (7 pages)
9 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
9 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
5 August 2003	Return made up to 14/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 August 2003	Return made up to 14/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2003	Full accounts made up to 31 March 2002 (12 pages)
24 January 2003	Full accounts made up to 31 March 2002 (12 pages)
18 December 2002	Return made up to 14/06/02; full list of members (7 pages)
18 December 2002	Return made up to 14/06/02; full list of members (7 pages)
3 October 2001	Full accounts made up to 31 March 2001 (12 pages)
3 October 2001	Full accounts made up to 31 March 2001 (12 pages)
20 June 2001	Return made up to 14/06/01; full list of members (6 pages)
20 June 2001	Return made up to 14/06/01; full list of members (6 pages)
2 October 2000	Full accounts made up to 31 March 2000 (13 pages)
2 October 2000	Full accounts made up to 31 March 2000 (13 pages)
19 June 2000	Return made up to 14/06/00; full list of members (6 pages)
19 June 2000	Return made up to 14/06/00; full list of members (6 pages)
6 June 2000	Particulars of mortgage/charge (3 pages)
6 June 2000	Particulars of mortgage/charge (3 pages)
19 November 1999	Full accounts made up to 31 March 1999 (12 pages)
19 November 1999	Full accounts made up to 31 March 1999 (12 pages)
5 August 1999	Return made up to 14/06/99; no change of members (4 pages)
5 August 1999	Return made up to 14/06/99; no change of members (4 pages)
9 April 1999	Full accounts made up to 31 March 1998 (9 pages)
9 April 1999	Full accounts made up to 31 March 1998 (9 pages)
19 August 1998	Return made up to 14/06/98; no change of members (4 pages)
19 August 1998	Return made up to 14/06/98; no change of members (4 pages)
27 October 1997	Full accounts made up to 31 March 1997 (12 pages)
27 October 1997	Full accounts made up to 31 March 1997 (12 pages)
26 August 1997	Return made up to 14/06/97; full list of members (6 pages)
26 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
26 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
26 August 1997	Return made up to 14/06/97; full list of members (6 pages)
13 October 1996	Full accounts made up to 31 March 1996 (11 pages)
13 October 1996	Full accounts made up to 31 March 1996 (11 pages)
20 June 1996	Return made up to 14/06/96; full list of members (6 pages)
20 June 1996	Return made up to 14/06/96; full list of members (6 pages)
2 October 1995	Amended full accounts made up to 31 March 1995 (10 pages)
2 October 1995	Amended full accounts made up to 31 March 1995 (10 pages)
4 September 1995	Full accounts made up to 31 March 1995 (10 pages)
4 September 1995	Full accounts made up to 31 March 1995 (10 pages)
16 June 1995	Particulars of mortgage/charge (3 pages)
16 June 1995	Particulars of mortgage/charge (3 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
30 July 1993	Ad 19/07/93--------- Â£ si 5000@1=5000 Â£ ic 25000/30000 (2 pages)
30 July 1993	Ad 19/07/93--------- £ si 5000@1=5000 £ ic 25000/30000 (2 pages)
28 February 1993	Director resigned;new director appointed (2 pages)
28 February 1993	Director resigned;new director appointed (2 pages)
3 July 1991	Particulars of mortgage/charge (3 pages)
3 July 1991	Particulars of mortgage/charge (3 pages)
1 November 1990	Ad 12/10/90--------- Â£ si 5000@1=5000 Â£ ic 20000/25000 (2 pages)
1 November 1990	Ad 12/10/90--------- £ si 5000@1=5000 £ ic 20000/25000 (2 pages)
3 May 1989	Wd 20/04/89 ad 28/03/89--------- £ si 19900@1=19900 £ ic 100/20000 (2 pages)
3 May 1989	Wd 20/04/89 ad 28/03/89--------- Â£ si 19900@1=19900 Â£ ic 100/20000 (2 pages)
15 March 1988	Incorporation (15 pages)
15 March 1988	Incorporation (15 pages)
15 March 1988	Certificate of incorporation (1 page)
15 March 1988	Certificate of incorporation (1 page)

Clippers Quay Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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