| Company Name | Clarence Erection Co.Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00436483 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 1947(76 years ago) |
| Dissolution Date | 8 February 2022 (1 year, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Terence Evans |
|---|---|
| Date of Birth | April 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 1991(44 years, 1 month after company formation) |
| Appointment Duration | 30 years, 7 months (closed 08 February 2022) |
| Role | Constructional Engineer |
| Correspondence Address | 17 Cleveland Close Ormesby Middlesbrough Cleveland TS7 9BX |
| Director Name | Susan Robson |
|---|---|
| Date of Birth | October 1949 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 1991(44 years, 1 month after company formation) |
| Appointment Duration | 30 years, 7 months (closed 08 February 2022) |
| Role | Co Secretary |
| Correspondence Address | 6 Whinston Close Hartlepool Cleveland TS26 0PF |
| Director Name | William Robert English Robson |
|---|---|
| Date of Birth | December 1948 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 1991(44 years, 1 month after company formation) |
| Appointment Duration | 30 years, 7 months (closed 08 February 2022) |
| Role | Co Director |
| Correspondence Address | 6 Whinston Close Hartlepool Cleveland TS26 0PF |
| Secretary Name | Susan Robson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 1991(44 years, 1 month after company formation) |
| Appointment Duration | 30 years, 7 months (closed 08 February 2022) |
| Role | Company Director |
| Correspondence Address | 6 Whinston Close Hartlepool Cleveland TS26 0PF |
| Director Name | David Evans |
|---|---|
| Date of Birth | December 1926 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1991(44 years, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 31 July 1992) |
| Role | Constructional Engineer |
| Correspondence Address | 28 Nimbus Close Marton In Cleveland Middlesbrough Cleveland TS7 8SH |
Location
| Registered Address | Gainsborough House 34-40 Grey Street Newcastle Upon Tyne NE1 6AE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,637,208 |
| Net Worth | £108,905 |
| Current Liabilities | £310,343 |
Accounts
| Accounts Category | Accounts Type Not Available |
|---|---|
| Accounts Year End | 31 March |
Charges
| 8 January 1993 | Delivered on: 14 January 1993 Persons entitled: Barclays 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. Outstanding |
|---|---|
| 5 November 1987 | Delivered on: 11 November 1987 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: Land lying to the west of redworth st. Hartlepool cleveland. T/n du 24219. Outstanding |
| 14 September 1987 | Delivered on: 18 September 1987 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets. Outstanding |
Filing History
| 27 November 2013 | Restoration by order of the court (5 pages) |
|---|---|
| 27 November 2013 | Restoration by order of the court (5 pages) |
| 29 August 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 August 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 May 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 18 August 2004 | Order of court - dissolution void (4 pages) |
| 18 August 2004 | Order of court - dissolution void (4 pages) |
| 2 February 1999 | Dissolved (1 page) |
| 2 February 1999 | Dissolved (1 page) |
| 2 November 1998 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 November 1998 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 June 1998 | Liquidators statement of receipts and payments (5 pages) |
| 11 June 1998 | Liquidators' statement of receipts and payments (5 pages) |
| 11 June 1998 | Liquidators' statement of receipts and payments (5 pages) |
| 18 December 1997 | Liquidators statement of receipts and payments (5 pages) |
| 18 December 1997 | Liquidators' statement of receipts and payments (5 pages) |
| 18 December 1997 | Liquidators' statement of receipts and payments (5 pages) |
| 13 June 1997 | Liquidators statement of receipts and payments (6 pages) |
| 13 June 1997 | Liquidators' statement of receipts and payments (6 pages) |
| 13 June 1997 | Liquidators' statement of receipts and payments (6 pages) |
| 16 December 1996 | Liquidators statement of receipts and payments (5 pages) |
| 16 December 1996 | Liquidators' statement of receipts and payments (5 pages) |
| 16 December 1996 | Liquidators' statement of receipts and payments (5 pages) |
| 1 July 1996 | Liquidators statement of receipts and payments (5 pages) |
| 1 July 1996 | Liquidators' statement of receipts and payments (5 pages) |
| 1 July 1996 | Liquidators' statement of receipts and payments (5 pages) |
| 10 January 1996 | Liquidators statement of receipts and payments (5 pages) |
| 10 January 1996 | Liquidators' statement of receipts and payments (5 pages) |
| 10 January 1996 | Liquidators' statement of receipts and payments (5 pages) |
| 28 November 1995 | Registered office changed on 28/11/95 from: central exchange buildings 93A grey street newcastle upon tyne (1 page) |
| 28 November 1995 | Registered office changed on 28/11/95 from: central exchange buildings 93A grey street newcastle upon tyne (1 page) |
| 17 March 1995 | Receiver ceasing to act (6 pages) |
| 17 March 1995 | Receiver ceasing to act (6 pages) |
| 16 March 1995 | Receiver's abstract of receipts and payments (4 pages) |
| 16 March 1995 | Receiver's abstract of receipts and payments (4 pages) |
| 16 March 1995 | Receiver's abstract of receipts and payments (4 pages) |
| 16 March 1995 | Receiver's abstract of receipts and payments (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (84 pages) |
| 18 December 1994 | Registered office changed on 18/12/94 from: price waterhouse 89 sandyford road newcastle upon tyne NE99 1PL (1 page) |
| 18 December 1994 | Registered office changed on 18/12/94 from: price waterhouse 89 sandyford road newcastle upon tyne NE99 1PL (1 page) |
| 18 March 1993 | Registered office changed on 18/03/93 from: po box 26 cromwell works redworth street hartlepool TS24 7LG (1 page) |
| 18 March 1993 | Registered office changed on 18/03/93 from: po box 26 cromwell works redworth street hartlepool TS24 7LG (1 page) |
| 20 January 1993 | Full accounts made up to 31 March 1992 (14 pages) |
| 20 January 1993 | Full accounts made up to 31 March 1992 (14 pages) |
| 29 September 1992 | Director resigned (2 pages) |
| 29 September 1992 | Director resigned (2 pages) |
| 25 August 1992 | Return made up to 17/07/92; full list of members (6 pages) |
| 25 August 1992 | Return made up to 17/07/92; full list of members (6 pages) |