CLINTON CARDS PLC

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CLINTON CARDS PLC

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Key Data

Status

Dissolved

Company No.

00985739

Incorporation date

30/07/1970

Size

Group

Contacts

Registered address

Registered address

The Zenith Building, 26 Spring Gardens, Manchester M2 1ABCopy
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Latest events (Record since 30/07/1970)
dot icon25/02/2015
Final Gazette dissolved following liquidation
dot icon25/11/2014
Return of final meeting in a creditors' voluntary winding up
dot icon11/06/2014
Liquidators' statement of receipts and payments to 2014-04-18
dot icon25/05/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon01/05/2013
Administrator's progress report to 2013-04-19
dot icon19/04/2013
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon21/02/2013
Termination of appointment of Darcy Willson-Rymer as a director on 2012-05-10
dot icon04/12/2012
Administrator's progress report to 2012-11-08
dot icon20/07/2012
Notice of deemed approval of proposals
dot icon03/07/2012
Statement of administrator's proposal
dot icon14/05/2012
Registered office address changed from The Crystal Building Langston Road Loughton Essex IG10 3th on 2012-05-14
dot icon14/05/2012
Appointment of an administrator
dot icon14/04/2012
Termination of appointment of Stuart Paul Houlston as a director on 2012-03-31
dot icon14/04/2012
Termination of appointment of John Stanley Robinson as a director on 2012-03-31
dot icon14/04/2012
Termination of appointment of John Frederick Coleman as a director on 2012-03-31
dot icon14/04/2012
Termination of appointment of Robert Henry Gunlack as a director on 2012-03-31
dot icon19/01/2012
Resolutions
dot icon18/01/2012
Termination of appointment of Paul Neil Salador as a secretary on 2011-12-14
dot icon18/01/2012
Termination of appointment of Paul Neil Salador as a director on 2011-12-14
dot icon18/01/2012
Group of companies' accounts made up to 2011-07-31
dot icon07/11/2011
Particulars of a mortgage or charge / charge no: 59
dot icon28/10/2011
Appointment of Darcy Willson-Rymer as a director on 2011-10-10
dot icon27/07/2011
Termination of appointment of Barry Hartog as a director
dot icon05/07/2011
Annual return made up to 2011-06-05 with full list of shareholders
dot icon07/06/2011
Director's details changed for Paul Neil Salador on 2011-06-05
dot icon07/06/2011
Director's details changed for Mr John Stanley Robinson on 2011-06-05
dot icon07/06/2011
Director's details changed for John Stanley Robinson on 2011-06-05
dot icon07/06/2011
Director's details changed for Mr Donald John Lewin on 2011-06-05
dot icon07/06/2011
Director's details changed for Mr Clinton Stuart Lewin on 2011-06-05
dot icon07/06/2011
Director's details changed for Brian Jackson on 2011-06-05
dot icon07/06/2011
Director's details changed for Stuart Paul Houlston on 2011-06-05
dot icon07/06/2011
Director's details changed for Mr Barry Raymond Hartog on 2011-06-05
dot icon07/06/2011
Director's details changed for Robert Henry Gunlack on 2011-06-05
dot icon07/06/2011
Director's details changed for Mrs Deborah Michele Darlington on 2011-06-05
dot icon07/06/2011
Director's details changed for Mr John Frederick Coleman on 2011-06-05
dot icon12/01/2011
Group of companies' accounts made up to 2010-08-01
dot icon20/12/2010
Memorandum and Articles of Association
dot icon02/12/2010
Resolutions
dot icon18/06/2010
Annual return made up to 2010-06-05 with full list of shareholders
dot icon12/02/2010
Termination of appointment of Barry Hartog as a secretary
dot icon12/02/2010
Appointment of Paul Neil Salador as a secretary
dot icon16/01/2010
Group of companies' accounts made up to 2009-08-02
dot icon11/12/2009
Resolutions
dot icon22/06/2009
Return made up to 05/06/09; full list of members
dot icon22/06/2009
Nc inc already adjusted 04/11/03
dot icon22/06/2009
Resolutions
dot icon22/06/2009
Director's change of particulars / john coleman / 15/06/2009
dot icon22/06/2009
Director's change of particulars / john coleman / 15/06/2009
dot icon13/04/2009
Duplicate mortgage certificatecharge no:57
dot icon06/04/2009
Particulars of a mortgage or charge / charge no: 58
dot icon06/04/2009
Particulars of a mortgage or charge / charge no: 57
dot icon16/02/2009
Group of companies' accounts made up to 2008-08-03
dot icon08/02/2009
Appointment terminated director michael bugler
dot icon08/02/2009
Director appointed paul neil salador
dot icon12/12/2008
Resolutions
dot icon23/06/2008
Return made up to 05/06/08; bulk list available separately
dot icon06/02/2008
Group of companies' accounts made up to 2007-07-29
dot icon28/11/2007
Resolutions
dot icon22/06/2007
Return made up to 05/06/07; bulk list available separately
dot icon16/02/2007
Group of companies' accounts made up to 2006-07-30
dot icon18/12/2006
Resolutions
dot icon30/06/2006
Return made up to 05/06/06; bulk list available separately
dot icon08/05/2006
Director resigned
dot icon17/08/2005
Accounting reference date extended from 31/01/06 to 31/07/06
dot icon21/07/2005
Group of companies' accounts made up to 2005-01-30
dot icon29/06/2005
Return made up to 05/06/05; bulk list available separately
dot icon15/06/2005
Resolutions
dot icon15/06/2005
Resolutions
dot icon05/05/2005
New director appointed
dot icon01/02/2005
Declaration of satisfaction of mortgage/charge
dot icon01/02/2005
Declaration of satisfaction of mortgage/charge
dot icon01/02/2005
Declaration of satisfaction of mortgage/charge
dot icon01/02/2005
Declaration of satisfaction of mortgage/charge
dot icon01/02/2005
Declaration of satisfaction of mortgage/charge
dot icon01/02/2005
Declaration of satisfaction of mortgage/charge
dot icon01/02/2005
Declaration of satisfaction of mortgage/charge
dot icon01/02/2005
Declaration of satisfaction of mortgage/charge
dot icon01/02/2005
Declaration of satisfaction of mortgage/charge
dot icon01/02/2005
Declaration of satisfaction of mortgage/charge
dot icon01/02/2005
Declaration of satisfaction of mortgage/charge
dot icon01/02/2005
Declaration of satisfaction of mortgage/charge
dot icon01/02/2005
Declaration of satisfaction of mortgage/charge
dot icon01/02/2005
Declaration of satisfaction of mortgage/charge
dot icon01/02/2005
Declaration of satisfaction of mortgage/charge
dot icon01/02/2005
Declaration of satisfaction of mortgage/charge
dot icon01/02/2005
Declaration of satisfaction of mortgage/charge
dot icon01/02/2005
Declaration of satisfaction of mortgage/charge
dot icon01/02/2005
Declaration of satisfaction of mortgage/charge
dot icon01/02/2005
Declaration of satisfaction of mortgage/charge
dot icon01/02/2005
Declaration of satisfaction of mortgage/charge
dot icon01/02/2005
Declaration of satisfaction of mortgage/charge
dot icon01/02/2005
Declaration of satisfaction of mortgage/charge
dot icon01/02/2005
Declaration of satisfaction of mortgage/charge
dot icon01/02/2005
Declaration of satisfaction of mortgage/charge
dot icon01/02/2005
Declaration of satisfaction of mortgage/charge
dot icon01/02/2005
Declaration of satisfaction of mortgage/charge
dot icon01/02/2005
Declaration of satisfaction of mortgage/charge
dot icon01/02/2005
Declaration of satisfaction of mortgage/charge
dot icon01/02/2005
Declaration of satisfaction of mortgage/charge
dot icon01/02/2005
Declaration of satisfaction of mortgage/charge
dot icon01/02/2005
Declaration of satisfaction of mortgage/charge
dot icon01/02/2005
Declaration of satisfaction of mortgage/charge
dot icon01/02/2005
Declaration of satisfaction of mortgage/charge
dot icon01/02/2005
Declaration of satisfaction of mortgage/charge
dot icon01/02/2005
Declaration of satisfaction of mortgage/charge
dot icon01/02/2005
Declaration of satisfaction of mortgage/charge
dot icon01/02/2005
Declaration of satisfaction of mortgage/charge
dot icon01/02/2005
Declaration of satisfaction of mortgage/charge
dot icon01/02/2005
Declaration of satisfaction of mortgage/charge
dot icon01/02/2005
Declaration of satisfaction of mortgage/charge
dot icon01/02/2005
Declaration of satisfaction of mortgage/charge
dot icon01/02/2005
Declaration of satisfaction of mortgage/charge
dot icon01/02/2005
Declaration of satisfaction of mortgage/charge
dot icon01/02/2005
Declaration of satisfaction of mortgage/charge
dot icon01/02/2005
Declaration of satisfaction of mortgage/charge
dot icon01/02/2005
Declaration of satisfaction of mortgage/charge
dot icon01/02/2005
Declaration of satisfaction of mortgage/charge
dot icon01/02/2005
Declaration of satisfaction of mortgage/charge
dot icon01/02/2005
Declaration of satisfaction of mortgage/charge
dot icon01/02/2005
Declaration of satisfaction of mortgage/charge
dot icon01/02/2005
Declaration of satisfaction of mortgage/charge
dot icon01/02/2005
Declaration of satisfaction of mortgage/charge
dot icon01/02/2005
Declaration of satisfaction of mortgage/charge
dot icon30/07/2004
Group of companies' accounts made up to 2004-02-01
dot icon26/07/2004
£ ic 20732011/20682011 05/07/04 £ sr [email protected]=50000
dot icon24/06/2004
Return made up to 05/06/04; bulk list available separately
dot icon15/06/2004
Resolutions
dot icon15/06/2004
Resolutions
dot icon15/04/2004
New director appointed
dot icon13/11/2003
Resolutions
dot icon05/08/2003
Group of companies' accounts made up to 2003-02-02
dot icon01/07/2003
Return made up to 05/06/03; bulk list available separately
dot icon12/06/2003
Memorandum and Articles of Association
dot icon12/06/2003
Resolutions
dot icon12/06/2003
Resolutions
dot icon12/06/2003
Resolutions
dot icon12/06/2003
Resolutions
dot icon23/03/2003
Location of register of members (non legible)
dot icon14/03/2003
Auditor's resignation
dot icon16/08/2002
Group of companies' accounts made up to 2002-01-27
dot icon26/06/2002
Return made up to 05/06/02; bulk list available separately
dot icon13/06/2002
Resolutions
dot icon13/06/2002
Resolutions
dot icon16/08/2001
Full accounts made up to 2001-01-28
dot icon27/06/2001
Return made up to 05/06/01; bulk list available separately
dot icon13/06/2001
Resolutions
dot icon13/06/2001
Resolutions
dot icon29/01/2001
New director appointed
dot icon29/01/2001
New director appointed
dot icon17/01/2001
Director resigned
dot icon08/11/2000
New director appointed
dot icon03/10/2000
New director appointed
dot icon03/08/2000
Full group accounts made up to 2000-01-30
dot icon27/06/2000
Return made up to 05/06/00; bulk list available separately
dot icon07/06/2000
Resolutions
dot icon07/06/2000
Resolutions
dot icon07/06/2000
Resolutions
dot icon07/06/2000
Resolutions
dot icon28/09/1999
Director resigned
dot icon27/07/1999
New director appointed
dot icon01/07/1999
Full group accounts made up to 1999-01-31
dot icon20/06/1999
Return made up to 05/06/99; bulk list available separately
dot icon16/06/1999
Resolutions
dot icon16/06/1999
Resolutions
dot icon28/01/1999
Statement of affairs
dot icon28/01/1999
Ad 12/10/98--------- £ si [email protected]=334677 £ ic 6532144/6866821
dot icon05/11/1998
Ad 12/10/98--------- £ si [email protected]=876608 £ ic 5655536/6532144
dot icon16/10/1998
Memorandum and Articles of Association
dot icon16/10/1998
Resolutions
dot icon16/10/1998
Resolutions
dot icon16/10/1998
Resolutions
dot icon16/10/1998
Resolutions
dot icon16/10/1998
Resolutions
dot icon16/10/1998
Resolutions
dot icon16/10/1998
£ nc 6000000/9100000 09/10/98
dot icon21/09/1998
Listing of particulars
dot icon26/08/1998
Auditor's resignation
dot icon10/08/1998
Full group accounts made up to 1998-02-01
dot icon18/06/1998
Return made up to 05/06/98; bulk list available separately
dot icon31/07/1997
Full group accounts made up to 1997-02-02
dot icon02/07/1997
Return made up to 05/06/97; bulk list available separately
dot icon24/06/1997
Ad 02/06/97--------- £ si [email protected]=3758989 £ ic 1869609/5628598
dot icon24/06/1997
Resolutions
dot icon24/06/1997
Resolutions
dot icon24/06/1997
£ nc 2000000/6000000 28/05/97
dot icon10/06/1997
Resolutions
dot icon10/06/1997
Resolutions
dot icon08/08/1996
Full group accounts made up to 1996-01-28
dot icon01/07/1996
Return made up to 05/06/96; bulk list available separately
dot icon03/06/1996
Resolutions
dot icon03/06/1996
Resolutions
dot icon29/03/1996
Resolutions
dot icon18/08/1995
Full group accounts made up to 1995-01-29
dot icon23/06/1995
Return made up to 05/06/95; bulk list available separately
dot icon08/06/1995
Resolutions
dot icon08/06/1995
Resolutions
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon06/08/1994
Full group accounts made up to 1994-01-29
dot icon29/06/1994
Return made up to 05/06/94; bulk list available separately
dot icon08/06/1994
Resolutions
dot icon08/06/1994
Resolutions
dot icon22/07/1993
Full group accounts made up to 1993-01-30
dot icon24/06/1993
Return made up to 05/06/93; bulk list available separately
dot icon07/06/1993
Resolutions
dot icon17/08/1992
Full group accounts made up to 1992-02-01
dot icon29/06/1992
New director appointed
dot icon25/06/1992
Return made up to 13/06/92; bulk list available separately
dot icon15/06/1992
Resolutions
dot icon15/06/1992
Resolutions
dot icon15/06/1992
Resolutions
dot icon27/11/1991
Particulars of mortgage/charge
dot icon11/10/1991
Full group accounts made up to 1991-01-26
dot icon16/07/1991
Return made up to 13/06/91; bulk list available separately
dot icon15/06/1991
Director resigned;new director appointed
dot icon15/06/1991
Secretary resigned;new secretary appointed
dot icon15/06/1991
Resolutions
dot icon15/06/1991
Resolutions
dot icon20/05/1991
Particulars of mortgage/charge
dot icon12/11/1990
Declaration of satisfaction of mortgage/charge
dot icon03/10/1990
Full group accounts made up to 1990-01-27
dot icon08/08/1990
New director appointed
dot icon27/06/1990
Return made up to 13/06/90; bulk list available separately
dot icon07/06/1990
Resolutions
dot icon15/05/1990
Listing of particulars
dot icon25/04/1990
Statement of affairs
dot icon25/04/1990
Ad 20/03/90--------- premium £ si [email protected]
dot icon05/04/1990
Ad 20/03/90--------- £ si [email protected]=2100 £ ic 250023/252123
dot icon23/01/1990
Particulars of mortgage/charge
dot icon13/11/1989
Full group accounts made up to 1989-01-28
dot icon31/07/1989
Declaration of satisfaction of mortgage/charge
dot icon29/06/1989
Particulars of contract relating to shares
dot icon29/06/1989
Wd 27/06/89 ad 25/09/87--------- £ si 3872@1=3872 £ ic 246151/250023
dot icon28/06/1989
Return made up to 09/06/89; bulk list available separately
dot icon19/06/1989
Resolutions
dot icon16/12/1988
Full accounts made up to 1988-01-31
dot icon02/11/1988
Wd 21/10/88 ad 03/05/88--------- £ si [email protected]=200000 £ ic 46151/246151
dot icon11/08/1988
Return made up to 19/04/88; full list of members
dot icon11/08/1988
Director's particulars changed
dot icon22/07/1988
Prospectus
dot icon11/05/1988
Particulars of contract relating to shares
dot icon11/05/1988
Wd 06/04/88 ad 21/03/88--------- £ si [email protected]=40341 £ ic 5810/46151
dot icon11/05/1988
Resolutions
dot icon29/04/1988
New director appointed
dot icon07/04/1988
Re-registration of Memorandum and Articles
dot icon07/04/1988
Balance Sheet
dot icon07/04/1988
Auditor's statement
dot icon07/04/1988
Auditor's report
dot icon07/04/1988
Declaration on reregistration from private to PLC
dot icon07/04/1988
Application for reregistration from private to PLC
dot icon07/04/1988
Resolutions
dot icon07/04/1988
Certificate of re-registration from Private to Public Limited Company
dot icon24/03/1988
Conve
dot icon24/03/1988
Resolutions
dot icon24/02/1988
Particulars of mortgage/charge
dot icon28/01/1988
Particulars of mortgage/charge
dot icon21/01/1988
Particulars of mortgage/charge
dot icon21/01/1988
Particulars of mortgage/charge
dot icon21/01/1988
Particulars of mortgage/charge
dot icon21/01/1988
Particulars of mortgage/charge
dot icon08/12/1987
Full accounts made up to 1987-01-31
dot icon08/12/1987
Director resigned
dot icon08/12/1987
Return made up to 12/10/87; full list of members
dot icon26/11/1987
Nc inc already adjusted
dot icon26/11/1987
Resolutions
dot icon12/10/1987
Particulars of mortgage/charge
dot icon07/10/1987
Particulars of mortgage/charge
dot icon07/10/1987
Particulars of mortgage/charge
dot icon07/10/1987
Particulars of mortgage/charge
dot icon03/10/1987
Particulars of mortgage/charge
dot icon29/08/1987
Particulars of mortgage/charge
dot icon25/08/1987
New secretary appointed;new director appointed
dot icon12/08/1987
Particulars of mortgage/charge
dot icon12/08/1987
Particulars of mortgage/charge
dot icon03/08/1987
Particulars of mortgage/charge
dot icon30/06/1987
Particulars of mortgage/charge
dot icon26/06/1987
Particulars of mortgage/charge
dot icon19/06/1987
Particulars of mortgage/charge
dot icon19/06/1987
Particulars of mortgage/charge
dot icon10/06/1987
Particulars of mortgage/charge
dot icon19/05/1987
Particulars of mortgage/charge
dot icon02/04/1987
Particulars of mortgage/charge
dot icon04/03/1987
Particulars of mortgage/charge
dot icon27/02/1987
Particulars of mortgage/charge
dot icon11/12/1986
Particulars of mortgage/charge
dot icon01/12/1986
Particulars of mortgage/charge
dot icon11/11/1986
Full accounts made up to 1986-01-31
dot icon11/11/1986
Return made up to 13/08/86; full list of members
dot icon17/10/1986
Particulars of mortgage/charge
dot icon03/10/1986
Accounting reference date shortened from 31/07 to 31/01
dot icon29/09/1986
Director's particulars changed
dot icon26/09/1986
Particulars of mortgage/charge
dot icon18/09/1986
Particulars of mortgage/charge
dot icon29/08/1986
Particulars of mortgage/charge
dot icon09/08/1986
Particulars of mortgage/charge
dot icon07/08/1986
Particulars of mortgage/charge
dot icon15/07/1986
Particulars of mortgage/charge
dot icon12/06/1986
Particulars of mortgage/charge
dot icon05/06/1986
Particulars of mortgage/charge
dot icon30/07/1970
Miscellaneous
dot icon30/07/1970
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/07/2011
dot iconLast change occurred
31/07/2011

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/07/2011
dot iconNext account date
31/07/2012
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Houlston, Stuart Paul
Director
29/01/2001 - 31/03/2012
2
Darlington, Deborah Michele
Director
20/09/2000 - Present
2
Willson-Rymer, Darcy
Director
10/10/2011 - 10/05/2012
32
Robinson, John Stanley
Director
29/01/2001 - 31/03/2012
2
Mckay, Stuart
Director
20/04/2005 - 26/04/2006
8

Persons with Significant Control

0

No PSC data available.

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Description

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About CLINTON CARDS PLC

CLINTON CARDS PLC is an(a) Dissolved company incorporated on 30/07/1970 with the registered office located at The Zenith Building, 26 Spring Gardens, Manchester M2 1AB. There are currently 2 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 CLINTON CARDS PLC?

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CLINTON CARDS PLC is currently Dissolved. It was registered on 30/07/1970 and dissolved on 25/02/2015.

Where is CLINTON CARDS PLC located?

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CLINTON CARDS PLC is registered at The Zenith Building, 26 Spring Gardens, Manchester M2 1AB.

What does CLINTON CARDS PLC do?

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CLINTON CARDS PLC operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for CLINTON CARDS PLC?

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The latest filing was on 25/02/2015: Final Gazette dissolved following liquidation.