Company NameCLCT Limited
Company StatusDissolved
Company Number04600264
CategoryPrivate Limited Company
Incorporation Date25 November 2002(21 years, 4 months ago)
Dissolution Date26 February 2013 (11 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr John David Holloway
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed14 September 2011(8 years, 9 months after company formation)
Appointment Duration1 year, 5 months (closed 26 February 2013)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address67 Saddler Street
Durham
DH1 3NP
Secretary NameRibchester Nominees Limited (Corporation)
StatusClosed
Appointed15 September 2011(8 years, 9 months after company formation)
Appointment Duration1 year, 5 months (closed 26 February 2013)
Correspondence Address67 Saddler Street
Durham
DH1 3NP
Director NameMr Ian Jonathan Grant
Date of BirthMarch 1949 (Born 75 years ago)
NationalityEnglish
StatusResigned
Appointed25 November 2002(same day as company formation)
RolePartner Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressHigh Trees
5 Wigton Chase
Leeds
Yorkshire
LS17 8SG
Secretary NameLynette Cranage
NationalityBritish
StatusResigned
Appointed25 November 2002(same day as company formation)
RoleCompany Director
Correspondence Address27 Butterley Lane
New Mill
Holmfirth
West Yorkshire
HD9 7EZ
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed25 November 2002(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed25 November 2002(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameSilentbrand Limited (Corporation)
StatusResigned
Appointed12 November 2004(1 year, 11 months after company formation)
Appointment Duration6 years, 10 months (resigned 15 September 2011)
Correspondence Address11 Park Place
Leeds
West Yorkshire
LS1 2RX

Location

Registered Address67 Saddler Street
Durham
DH1 3NP
RegionNorth East
ConstituencyCity of Durham
CountyCounty Durham
WardElvet and Gilesgate
Built Up AreaDurham

Shareholders

100 at £1Trans Choice LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

26 February 2013Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2013Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2012First Gazette notice for voluntary strike-off (1 page)
13 November 2012First Gazette notice for voluntary strike-off (1 page)
5 November 2012Application to strike the company off the register (3 pages)
5 November 2012Application to strike the company off the register (3 pages)
10 August 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 August 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 December 2011Annual return made up to 25 November 2011 with a full list of shareholders
Statement of capital on 2011-12-06
  • GBP 100
(4 pages)
6 December 2011Annual return made up to 25 November 2011 with a full list of shareholders
Statement of capital on 2011-12-06
  • GBP 100
(4 pages)
3 October 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 October 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011Registered office address changed from 11 Park Place Leeds West Yorkshire LS1 2RU on 29 September 2011 (1 page)
29 September 2011Appointment of Ribchester Nominees Limited as a secretary on 15 September 2011 (2 pages)
29 September 2011Appointment of Ribchester Nominees Limited as a secretary (2 pages)
29 September 2011Registered office address changed from 11 Park Place Leeds West Yorkshire LS1 2RU on 29 September 2011 (1 page)
27 September 2011Termination of appointment of Silentbrand Limited as a secretary (2 pages)
27 September 2011Termination of appointment of Ian Jonathan Grant as a director on 15 September 2011 (2 pages)
27 September 2011Termination of appointment of Silentbrand Limited as a secretary on 15 September 2011 (2 pages)
27 September 2011Appointment of Mr John David Holloway as a director (3 pages)
27 September 2011Appointment of Mr John David Holloway as a director on 14 September 2011 (3 pages)
27 September 2011Termination of appointment of Ian Grant as a director (2 pages)
14 December 2010Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
14 December 2010Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
10 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
10 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
16 December 2009Secretary's details changed for Silentbrand Limited on 16 December 2009 (2 pages)
16 December 2009Secretary's details changed for Silentbrand Limited on 16 December 2009 (2 pages)
16 December 2009Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
16 December 2009Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
16 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
16 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
9 December 2008Return made up to 25/11/08; full list of members (3 pages)
9 December 2008Total exemption small company accounts made up to 29 February 2008 (4 pages)
9 December 2008Return made up to 25/11/08; full list of members (3 pages)
9 December 2008Total exemption small company accounts made up to 29 February 2008 (4 pages)
23 October 2008Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
23 October 2008Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
7 December 2007Return made up to 25/11/07; full list of members (2 pages)
7 December 2007Return made up to 25/11/07; full list of members (2 pages)
6 November 2007Total exemption small company accounts made up to 28 February 2007 (4 pages)
6 November 2007Total exemption small company accounts made up to 28 February 2007 (4 pages)
2 January 2007Total exemption small company accounts made up to 28 February 2006 (4 pages)
2 January 2007Total exemption small company accounts made up to 28 February 2006 (4 pages)
20 December 2006Return made up to 25/11/06; full list of members (2 pages)
20 December 2006Return made up to 25/11/06; full list of members (2 pages)
4 January 2006Accounting reference date extended from 30/11/05 to 28/02/06 (1 page)
4 January 2006Accounting reference date extended from 30/11/05 to 28/02/06 (1 page)
1 December 2005Return made up to 25/11/05; full list of members (2 pages)
1 December 2005Return made up to 25/11/05; full list of members (2 pages)
8 August 2005Total exemption small company accounts made up to 30 November 2003 (4 pages)
8 August 2005Total exemption small company accounts made up to 30 November 2004 (4 pages)
8 August 2005Total exemption small company accounts made up to 30 November 2003 (4 pages)
8 August 2005Total exemption small company accounts made up to 30 November 2004 (4 pages)
6 December 2004Return made up to 25/11/04; full list of members (6 pages)
6 December 2004Return made up to 25/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
23 November 2004New secretary appointed (2 pages)
23 November 2004New secretary appointed (2 pages)
23 November 2004Secretary resigned (1 page)
23 November 2004Secretary resigned (1 page)
22 December 2003Return made up to 25/11/03; full list of members (6 pages)
22 December 2003Return made up to 25/11/03; full list of members (6 pages)
20 January 2003Ad 25/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
20 January 2003Ad 25/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
13 December 2002Secretary resigned (1 page)
13 December 2002Registered office changed on 13/12/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
13 December 2002New director appointed (2 pages)
13 December 2002Director resigned (1 page)
13 December 2002New secretary appointed (2 pages)
13 December 2002New director appointed (2 pages)
13 December 2002New secretary appointed (2 pages)
13 December 2002Director resigned (1 page)
13 December 2002Registered office changed on 13/12/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
13 December 2002Secretary resigned (1 page)
25 November 2002Incorporation (16 pages)
25 November 2002Incorporation (16 pages)