CLAUGHTON OFFICE EQUIPMENT LIMITED

Key Data

Status

Dissolved

Company No.

00850814

Incorporation date

02/06/1965

Size

Audited abridged

Classification

Manufacture of office and shop furniture (31.01 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1965)

24/07/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/04/2020

Notice of move from Administration to Dissolution

View PDF (22 pages)

02/11/2019

Administrator's progress report

View PDF (21 pages)

13/05/2019

Administrator's progress report

View PDF (21 pages)

07/02/2019

Notice of extension of period of Administration

View PDF (3 pages)

09/11/2018

Administrator's progress report

View PDF (21 pages)

22/06/2018

Notice of deemed approval of proposals

View PDF (3 pages)

08/06/2018

Statement of administrator's proposal

View PDF (59 pages)

26/04/2018

Registered office address changed from Unit 10 Redcliff Road Gibson Lane Melton East Yorkshire HU14 3RS to High Holborn House 52-54 High Holborn London WC1V 6RL on 2018-04-26

View PDF (2 pages)

19/04/2018

Appointment of an administrator

View PDF (3 pages)

02/03/2018

Termination of appointment of David Martin Best as a director on 2018-02-26

View PDF (1 pages)

02/03/2018

Appointment of Mr David James Tweddle as a director on 2018-02-26

View PDF (2 pages)

02/03/2018

Termination of appointment of David Hugh Claughton as a director on 2018-02-26

View PDF (1 pages)

02/03/2018

Termination of appointment of Michael Andrew Elton as a director on 2018-02-26

View PDF (1 pages)

02/03/2018

Termination of appointment of Colin Archibald Chisholm as a director on 2018-02-26

View PDF (1 pages)

02/03/2018

Appointment of Mr Elliot Mark Caplan as a director on 2018-02-26

View PDF (2 pages)

02/03/2018

Appointment of Mr Neil Tweddle as a director on 2018-02-26

View PDF (2 pages)

06/02/2018

Termination of appointment of Gerard Andrew Lindley Toplass as a director on 2018-02-06

View PDF (1 pages)

08/11/2017

Registration of charge 008508140008, created on 2017-11-07

View PDF (28 pages)

07/11/2017

Satisfaction of charge 6 in full

View PDF (1 pages)

02/11/2017

Satisfaction of charge 008508140007 in full

View PDF (1 pages)

02/08/2017

Audited abridged accounts made up to 2016-12-31

View PDF (8 pages)

28/07/2017

Termination of appointment of Andrew Wright as a secretary on 2017-07-15

View PDF (1 pages)

09/02/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

07/09/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

05/08/2016

Previous accounting period shortened from 2016-08-31 to 2015-12-31

View PDF (1 pages)

04/08/2016

Total exemption small company accounts made up to 2015-08-26

View PDF (8 pages)

29/07/2016

Termination of appointment of Simon Peter Crawford as a director on 2016-07-20

View PDF (1 pages)

06/05/2016

Previous accounting period shortened from 2015-10-31 to 2015-08-31

View PDF (1 pages)

01/02/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (8 pages)

01/02/2016

Director's details changed for Mr Simon Peter Crawford on 2015-12-31

View PDF (2 pages)

01/02/2016

Director's details changed for Mr Gerard Andrew Lindley Toplass on 2015-12-31

View PDF (2 pages)

01/02/2016

Director's details changed for Mr Michael Andrew Elton on 2015-12-31

View PDF (2 pages)

01/02/2016

Director's details changed for Mr David Hugh Claughton on 2015-12-31

View PDF (2 pages)

16/09/2015

Resolutions

View PDF (8 pages)

16/09/2015

Appointment of Andrew Wright as a secretary on 2015-08-27

View PDF (3 pages)

16/09/2015

Resolutions

View PDF (19 pages)

15/09/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/09/2015

Change of share class name or designation

View PDF (2 pages)

15/09/2015

Statement of capital following an allotment of shares on 2015-08-27

View PDF (4 pages)

15/09/2015

Appointment of Colin Archibald Chisholm as a director on 2015-08-27

View PDF (3 pages)

15/09/2015

Termination of appointment of Gerard Andrew Lindley Toplass as a secretary on 2015-08-27

View PDF (2 pages)

15/09/2015

Termination of appointment of Colin Hart as a director on 2015-08-27

View PDF (2 pages)

11/09/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/09/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/09/2015

Change of share class name or designation

View PDF (2 pages)

11/09/2015

Change of share class name or designation

View PDF (2 pages)

10/09/2015

Cancellation of shares. Statement of capital on 2014-09-24

View PDF (4 pages)

09/09/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-12-31

View PDF (20 pages)

19/08/2015

Resolutions

View PDF (52 pages)

19/08/2015

Statement of capital following an allotment of shares on 2014-09-30

View PDF (4 pages)

12/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (10 pages)

11/12/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (8 pages)

08/12/2014

Current accounting period extended from 2015-05-31 to 2015-10-31

View PDF (1 pages)

01/12/2014

Director's details changed for Mr Colin Hart on 2014-11-01

View PDF (2 pages)

01/12/2014

Appointment of Mr David Martin Best as a director on 2014-11-01

View PDF (2 pages)

01/12/2014

Appointment of Mr Colin Hart as a director on 2014-11-01

View PDF (2 pages)

24/10/2014

Purchase of own shares.

View PDF (3 pages)

03/10/2014

Registration of charge 008508140007, created on 2014-09-30

View PDF (44 pages)

18/09/2014

Statement of capital following an allotment of shares on 2014-07-07

View PDF (4 pages)

11/09/2014

Resolutions

View PDF (2 pages)

23/12/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (8 pages)

06/11/2013

Annual return made up to 2013-10-26 with full list of shareholders

View PDF (8 pages)

09/01/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (8 pages)

07/11/2012

Annual return made up to 2012-10-26 with full list of shareholders

View PDF (8 pages)

15/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (8 pages)

09/11/2011

Annual return made up to 2011-10-26 with full list of shareholders

View PDF (8 pages)

23/03/2011

Statement of capital following an allotment of shares on 2011-02-21

View PDF (4 pages)

11/03/2011

Resolutions

View PDF (15 pages)

11/03/2011

Resolutions

View PDF (2 pages)

01/03/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

28/10/2010

Annual return made up to 2010-10-26 with full list of shareholders

View PDF (7 pages)

05/03/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

01/02/2010

Appointment of Mr Michael Andrew Elton as a director

View PDF (2 pages)

01/02/2010

Termination of appointment of Jonathan Claughton as a director

View PDF (1 pages)

09/12/2009

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (6 pages)

08/12/2009

Director's details changed for David Hugh Claughton on 2009-12-07

View PDF (2 pages)

08/12/2009

Director's details changed for Mr Jonathan Russell Claughton on 2009-12-07

View PDF (2 pages)

08/12/2009

Director's details changed for Simon Peter Crawford on 2009-12-07

View PDF (2 pages)

10/06/2009

Amended accounts made up to 2008-05-31

View PDF (9 pages)

04/04/2009

Registered office changed on 04/04/2009 from, unit 6 upton street, hull, east yorkshire, HU8 7DA

View PDF (1 pages)

19/02/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

28/10/2008

Return made up to 26/10/08; full list of members

View PDF (5 pages)

13/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

13/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

13/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

13/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

09/05/2008

Resolutions

View PDF (10 pages)

09/05/2008

Resolutions

View PDF (2 pages)

09/05/2008

Memorandum and Articles of Association

View PDF (3 pages)

09/05/2008

Declaration of assistance for shares acquisition

View PDF (6 pages)

08/05/2008

Resolutions

View PDF (1 pages)

08/05/2008

Director appointed simon peter crawford

View PDF (2 pages)

08/05/2008

Director and secretary appointed gerard andrew lindley toplass

View PDF (2 pages)

08/05/2008

Appointment terminated director christian claughton

View PDF (1 pages)

08/05/2008

Appointment terminated secretary james claughton

View PDF (1 pages)

07/05/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (4 pages)

13/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

12/11/2007

Return made up to 26/10/07; full list of members

View PDF (7 pages)

25/07/2007

Registered office changed on 25/07/07 from: 53 beverley road, hull, yorks, HU3 1XL

View PDF (1 pages)

20/02/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (4 pages)

06/11/2006

Return made up to 26/10/06; full list of members

View PDF (7 pages)

08/03/2006

Accounts for a small company made up to 2005-05-31

View PDF (5 pages)

03/11/2005

Return made up to 26/10/05; full list of members

View PDF (7 pages)

31/03/2005

Accounts for a small company made up to 2004-05-31

View PDF (5 pages)

15/10/2004

Return made up to 26/10/04; full list of members

View PDF (7 pages)

25/03/2004

Accounts for a small company made up to 2003-05-31

View PDF (6 pages)

30/10/2003

Return made up to 26/10/03; full list of members

View PDF (7 pages)

22/04/2003

Accounts for a small company made up to 2002-05-31

View PDF (6 pages)

28/11/2002

Return made up to 26/10/02; full list of members

View PDF (7 pages)

29/03/2002

Accounts for a small company made up to 2001-05-31

View PDF (7 pages)

21/11/2001

Return made up to 26/10/01; full list of members

View PDF (7 pages)

31/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

06/02/2001

Accounts for a small company made up to 2000-05-31

View PDF (7 pages)

27/11/2000

Return made up to 26/10/00; full list of members

View PDF (7 pages)

04/04/2000

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

30/11/1999

Return made up to 26/10/99; full list of members

View PDF (7 pages)

06/08/1999

Director resigned

View PDF (1 pages)

12/01/1999

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

17/12/1998

Return made up to 26/10/98; no change of members

View PDF (4 pages)

10/08/1998

New director appointed

View PDF (2 pages)

03/02/1998

Accounts for a small company made up to 1997-05-31

View PDF (6 pages)

09/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

25/11/1997

Return made up to 26/10/97; no change of members

View PDF (4 pages)

24/10/1996

Return made up to 26/10/96; full list of members

View PDF (6 pages)

17/10/1996

Accounts for a small company made up to 1996-05-31

View PDF (6 pages)

28/11/1995

Accounts for a small company made up to 1995-05-31

View PDF (6 pages)

21/11/1995

Return made up to 26/10/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

21/11/1994

Accounts for a small company made up to 1994-05-31

View PDF (0 pages)

08/11/1994

Return made up to 26/10/94; full list of members

View PDF (0 pages)

22/12/1993

Director resigned

View PDF (0 pages)

22/12/1993

Accounts for a small company made up to 1993-05-31

View PDF (0 pages)

02/12/1993

Return made up to 26/10/93; no change of members

View PDF (0 pages)

09/09/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/09/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/11/1992

Accounts for a small company made up to 1992-05-31

View PDF (0 pages)

02/11/1992

Return made up to 26/10/92; full list of members

View PDF (0 pages)

07/08/1992

Particulars of mortgage/charge

View PDF (0 pages)

09/01/1992

New director appointed

View PDF (0 pages)

09/01/1992

New director appointed

View PDF (0 pages)

07/11/1991

Accounts for a small company made up to 1991-05-31

View PDF (0 pages)

07/11/1991

Return made up to 26/10/91; no change of members

View PDF (0 pages)

21/11/1990

Accounts for a small company made up to 1990-05-31

View PDF (0 pages)

21/11/1990

Return made up to 26/10/90; full list of members

View PDF (0 pages)

06/12/1989

Particulars of mortgage/charge

View PDF (0 pages)

29/09/1989

Accounts for a small company made up to 1989-05-31

View PDF (0 pages)

29/09/1989

Return made up to 28/08/89; full list of members

View PDF (0 pages)

05/12/1988

Accounts for a small company made up to 1988-05-31

View PDF (0 pages)

05/12/1988

Return made up to 14/10/88; full list of members

View PDF (0 pages)

27/11/1987

Return made up to 06/11/87; full list of members

View PDF (0 pages)

18/11/1987

Accounts for a small company made up to 1987-05-31

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

10/10/1986

Accounts for a small company made up to 1986-05-31

View PDF (0 pages)

10/10/1986

Return made up to 10/10/86; full list of members

View PDF (0 pages)

02/06/1965

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CLAUGHTON OFFICE EQUIPMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2016

Last change occurred

31/12/2016

Accounts

Audited abridged

Last made up date

31/12/2016

Next account date

31/12/2017

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Toplass, Gerard Andrew Lindley	Director	02/05/2008 - 06/02/2018	37
Crawford, Simon Peter	Director	02/05/2008 - 20/07/2016	6
Chisholm, Colin Archibald	Director	27/08/2015 - 26/02/2018	7
Aenetto, Raman Julian	Director	01/04/1998 - 02/08/1999	-
Best, David Martin	Director	01/11/2014 - 26/02/2018	74

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

6,090

Company	Classification	Incorporation	Status	Turnover	Employees
GRIMSBY BYPRODUCTS LIMITED C/O Clough Corporate Solutions Limited 2nd Floor, 11 Park Square East, Leeds, West Yorkshire LS1 2NG, 08835858	Marine fishing	07/01/2014	Dissolved	-	13
AGB ENVIRONMENTAL LIMITED Unit 31927, Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset BH16 6FA, 07088024	Support services to forestry	26/11/2009	Dissolved	-	13
BRAZEN KENNELS LIMITED Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD, 11278822	Raising of other animals	27/03/2018	Dissolved	-	12
CWM HARRY LAND TRUST LIMITED 3-4 Broad Street, Newtown, Powys SY16 2LU, 04892008	Support activities for crop production	09/09/2003	Dissolved	-	11
D.LEES & COMPANY LIMITED Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD, 02186139	Growing of other tree and bush fruits and nuts	02/11/1987	Dissolved	-	14

GRIMSBY BYPRODUCTS LIMITEDC/O Clough Corporate Solutions Limited 2nd Floor, 11 Park Square East, Leeds, West Yorkshire LS1 2NG

Dissolved

Category:

Marine fishing

Comp. code:

08835858

Reg. date:

07/01/2014

Turnover:

No. of employees:

AGB ENVIRONMENTAL LIMITEDUnit 31927, Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset BH16 6FA

Dissolved

Category:

Support services to forestry

Comp. code:

07088024

Reg. date:

26/11/2009

Turnover:

No. of employees:

BRAZEN KENNELS LIMITEDLawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD

Dissolved

Category:

Raising of other animals

Comp. code:

11278822

Reg. date:

27/03/2018

Turnover:

No. of employees:

CWM HARRY LAND TRUST LIMITED3-4 Broad Street, Newtown, Powys SY16 2LU

Dissolved

Category:

Support activities for crop production

Comp. code:

04892008

Reg. date:

09/09/2003

Turnover:

No. of employees:

D.LEES & COMPANY LIMITEDCvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD

Dissolved

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

02186139

Reg. date:

02/11/1987

Turnover:

No. of employees:

Description

About CLAUGHTON OFFICE EQUIPMENT LIMITED

CLAUGHTON OFFICE EQUIPMENT LIMITED is an(a) Dissolved company incorporated on 02/06/1965 with the registered office located at High Holborn House 52-54 High Holborn, London WC1V 6RL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLAUGHTON OFFICE EQUIPMENT LIMITED?

CLAUGHTON OFFICE EQUIPMENT LIMITED is currently Dissolved. It was registered on 02/06/1965 and dissolved on 24/07/2020.

Where is CLAUGHTON OFFICE EQUIPMENT LIMITED located?

CLAUGHTON OFFICE EQUIPMENT LIMITED is registered at High Holborn House 52-54 High Holborn, London WC1V 6RL.

What does CLAUGHTON OFFICE EQUIPMENT LIMITED do?

CLAUGHTON OFFICE EQUIPMENT LIMITED operates in the Manufacture of office and shop furniture (31.01 - SIC 2007) sector.

What is the latest filing for CLAUGHTON OFFICE EQUIPMENT LIMITED?

The latest filing was on 24/07/2020: Final Gazette dissolved following liquidation.