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Company Information for

CLERKDIARY LIMITED

3 HARDMAN STREET SPINNINGFIELDS, MANCHESTER, M3 3AT,
Company Registration Number
03041637
Private Limited Company
Dissolved

Dissolved 2015-03-05

Company Overview

About Clerkdiary Ltd
CLERKDIARY LIMITED was founded on 1995-04-04 and had its registered office in 3 Hardman Street Spinningfields. The company was dissolved on the 2015-03-05 and is no longer trading or active.

Key Data
Company Name
CLERKDIARY LIMITED
 
Legal Registered Office
3 HARDMAN STREET SPINNINGFIELDS
MANCHESTER
M3 3AT
Other companies in M3
 
Filing Information
Company Number 03041637
Date formed 1995-04-04
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2015-03-05
Type of accounts FULL
Last Datalog update: 2015-09-21 07:13:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLERKDIARY LIMITED
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Company Officers of CLERKDIARY LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM CROCKER
 Company Secretary 2013-06-30
HELEN SILVANO
 Company Secretary 1997-10-20
WILLIAM RICHARD CROCKER
 Director 2010-10-12
MICHAEL BARRY OWEN
 Director 2000-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW ROBERT LOVELADY
 Company Secretary 2001-10-01 2013-06-30
ANDREW ROBERT LOVELADY
 Director 2001-10-01 2013-06-30
PHILIP EDWARD HOSKINSON
 Director 1995-05-19 2003-03-28
STEPHEN ROBERT WILLIAMS
 Company Secretary 1995-05-19 2001-10-01
STEPHEN ROBERT WILLIAMS
 Director 1997-10-20 2001-10-01
RONALD GEORGE AUSTIN
 Director 1995-05-19 2000-02-23
CHRISTOPHER JOHN WILKINSON
 Company Secretary 1995-05-02 1995-05-19
PAMELA JONES
 Director 1995-05-02 1995-05-19
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-04-04 1995-05-02
INSTANT COMPANIES LIMITED
 Nominated Director 1995-04-04 1995-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN SILVANO REH (OFFICE) LIMITED Company Secretary 2009-07-15 CURRENT 2006-05-10 Dissolved 2013-08-03
HELEN SILVANO REGAL EXECUTIVE HOMES (HUCKNALL) LIMITED Company Secretary 2009-07-15 CURRENT 2004-07-15 Dissolved 2015-03-22
HELEN SILVANO REGAL EXECUTIVE HOMES (PICKERSLEIGH ROAD) LIMITED Company Secretary 2009-07-15 CURRENT 2004-07-15 Dissolved
HELEN SILVANO REGAL EXECUTIVE HOMES (BROWNHILLS) LIMITED Company Secretary 2009-07-15 CURRENT 2004-07-15 Dissolved 2015-12-01
HELEN SILVANO REGAL EXECUTIVE HOMES (PIRTON LANE) LIMITED Company Secretary 2009-07-15 CURRENT 2003-07-28 Dissolved 2015-12-01
HELEN SILVANO REGAL EXECUTIVE HOMES (WEST) LIMITED Company Secretary 2009-07-15 CURRENT 2004-07-15 Dissolved 2015-12-01
HELEN SILVANO LINDEN STOURPORT LIMITED Company Secretary 2007-09-30 CURRENT 2000-05-08 Dissolved 2014-12-26
HELEN SILVANO MOORVIEW DEVELOPMENTS LIMITED Company Secretary 2007-09-30 CURRENT 2003-07-07 Dissolved 2015-10-30
HELEN SILVANO CORETREND LIMITED Company Secretary 2007-09-30 CURRENT 2001-06-14 Dissolved 2015-10-30
HELEN SILVANO ELM PARK DEVELOPMENTS LIMITED Company Secretary 2007-09-30 CURRENT 2001-08-15 Dissolved 2015-11-12
HELEN SILVANO QUARRY PROPERTIES LIMITED Company Secretary 2007-09-30 CURRENT 2003-07-08 Dissolved 2015-10-30
HELEN SILVANO CHARTBRANCH EV LIMITED Company Secretary 2007-04-04 CURRENT 2004-06-25 Dissolved 2015-08-30
HELEN SILVANO SIGNATURE HOUSE PROPERTIES LIMITED Company Secretary 2006-10-06 CURRENT 2006-02-22 Dissolved 2015-03-05
HELEN SILVANO CHARTBRANCH (CHAPEL EN LE FRITH) LIMITED Company Secretary 2006-10-03 CURRENT 2005-09-08 Liquidation
HELEN SILVANO ETHEL AUSTIN REGENERATION (LATCHFORD) LIMITED Company Secretary 2006-09-14 CURRENT 2006-09-14 Dissolved 2014-10-07
HELEN SILVANO GOLDROCK INVESTMENTS LIMITED Company Secretary 2006-09-04 CURRENT 1997-06-27 Dissolved 2014-11-01
HELEN SILVANO OFFICEWAY LIMITED Company Secretary 2006-03-30 CURRENT 2003-06-18 Dissolved 2015-03-05
HELEN SILVANO AUSTIN OWEN PROPERTIES LIMITED Company Secretary 2005-10-31 CURRENT 2005-10-31 Dissolved 2013-08-20
HELEN SILVANO EASI (NORTHGATE STREET) LIMITED Company Secretary 2005-07-08 CURRENT 2005-07-08 Dissolved 2015-03-05
HELEN SILVANO CHARTBRANCH (RIPON) LIMITED Company Secretary 2005-04-25 CURRENT 2005-04-25 Dissolved 2015-08-30
HELEN SILVANO ETHEL AUSTIN (ROSE PLACE) LIMITED Company Secretary 2004-12-16 CURRENT 2003-06-11 Dissolved 2015-03-05
HELEN SILVANO ETHEL AUSTIN INVESTMENT PROPERTIES (FOREGATE STREET) LIMITED Company Secretary 2004-12-16 CURRENT 2001-11-13 Dissolved 2015-03-05
HELEN SILVANO AUSTIN PARK ESTATES LIMITED Company Secretary 2004-09-01 CURRENT 2001-02-14 Dissolved 2015-03-22
HELEN SILVANO STRIPEPEARL LIMITED Company Secretary 2003-10-06 CURRENT 2003-09-09 Dissolved 2015-03-05
HELEN SILVANO ETHEL AUSTIN SHARED INVESTMENTS LIMITED Company Secretary 2003-10-02 CURRENT 2003-07-31 Liquidation
HELEN SILVANO MARITIME PARK DEVELOPMENTS LIMITED Company Secretary 2003-06-03 CURRENT 1999-10-26 Dissolved 2014-04-08
HELEN SILVANO BUNBURY PROPERTIES LIMITED Company Secretary 2003-06-03 CURRENT 1997-02-20 Dissolved 2014-07-07
HELEN SILVANO CHARTBRANCH LIMITED Company Secretary 2003-06-03 CURRENT 2001-08-09 Dissolved 2014-08-28
HELEN SILVANO AUSTIN EMERY ESTATES LTD Company Secretary 2003-06-03 CURRENT 1998-07-03 Dissolved 2014-11-04
HELEN SILVANO LINENHALL HOLDINGS LIMITED Company Secretary 2003-06-03 CURRENT 2002-03-26 Dissolved 2014-04-08
HELEN SILVANO EASYCROWN PROPERTIES LIMITED Company Secretary 2003-06-03 CURRENT 1991-09-16 Dissolved 2015-03-05
HELEN SILVANO OAKGATE (HEREFORD) LIMITED Company Secretary 2003-06-03 CURRENT 1997-02-10 Dissolved 2015-03-05
HELEN SILVANO LONDON & PALATINE SPRING GARDENS LIMITED Company Secretary 2003-06-03 CURRENT 2003-02-11 Dissolved 2015-03-05
HELEN SILVANO CHARTFRONT GROUP LIMITED Company Secretary 2003-06-03 CURRENT 2000-10-27 Liquidation
HELEN SILVANO GRANDDREAM LIMITED Company Secretary 2003-06-03 CURRENT 2001-08-31 Liquidation
HELEN SILVANO LONDON AND PALATINE ESTATES LIMITED Company Secretary 2003-06-03 CURRENT 1988-09-08 Liquidation
HELEN SILVANO ETHEL AUSTIN COMMERCIAL PROPERTIES LIMITED Company Secretary 1997-10-20 CURRENT 1981-08-10 Dissolved 2013-12-31
HELEN SILVANO DATARAPID LIMITED Company Secretary 1997-10-20 CURRENT 1995-10-12 Dissolved 2015-03-05
HELEN SILVANO ETHEL AUSTIN PROPERTIES LIMITED Company Secretary 1997-10-20 CURRENT 1971-06-14 Dissolved 2015-03-22
HELEN SILVANO ETHEL AUSTIN INVESTMENT PROPERTIES LIMITED Company Secretary 1997-10-20 CURRENT 1973-08-31 Liquidation
HELEN SILVANO ETHEL AUSTIN INVESTMENTS LIMITED Company Secretary 1997-10-20 CURRENT 1988-10-10 Liquidation
HELEN SILVANO ETHEL AUSTIN PROPERTIES HOLDINGS LIMITED Company Secretary 1997-10-20 CURRENT 1988-10-10 Liquidation
WILLIAM RICHARD CROCKER ROCKET CENTRE PROPERTIES LIMITED Director 2011-05-01 CURRENT 2004-06-01 Dissolved 2014-06-07
WILLIAM RICHARD CROCKER ETHEL AUSTIN PROPERTIES LIMITED Director 2010-10-12 CURRENT 1971-06-14 Dissolved 2015-03-22
WILLIAM RICHARD CROCKER AUSTIN PARK ESTATES LIMITED Director 2010-09-29 CURRENT 2001-02-14 Dissolved 2015-03-22
WILLIAM RICHARD CROCKER DATARAPID LIMITED Director 2010-09-29 CURRENT 1995-10-12 Dissolved 2015-03-05
WILLIAM RICHARD CROCKER EASI (NORTHGATE STREET) LIMITED Director 2010-09-29 CURRENT 2005-07-08 Dissolved 2015-03-05
WILLIAM RICHARD CROCKER EASYCROWN PROPERTIES LIMITED Director 2010-09-29 CURRENT 1991-09-16 Dissolved 2015-03-05
WILLIAM RICHARD CROCKER ETHEL AUSTIN (ROSE PLACE) LIMITED Director 2010-09-29 CURRENT 2003-06-11 Dissolved 2015-03-05
WILLIAM RICHARD CROCKER ETHEL AUSTIN INVESTMENT PROPERTIES (FOREGATE STREET) LIMITED Director 2010-09-29 CURRENT 2001-11-13 Dissolved 2015-03-05
WILLIAM RICHARD CROCKER LONDON AND PALATINE (NORTHWICH) LIMITED Director 2010-09-29 CURRENT 2004-06-18 Dissolved 2015-03-05
WILLIAM RICHARD CROCKER OAKGATE (HEREFORD) LIMITED Director 2010-09-29 CURRENT 1997-02-10 Dissolved 2015-03-05
WILLIAM RICHARD CROCKER OFFICEWAY LIMITED Director 2010-09-29 CURRENT 2003-06-18 Dissolved 2015-03-05
WILLIAM RICHARD CROCKER SIGNATURE HOUSE PROPERTIES LIMITED Director 2010-09-29 CURRENT 2006-02-22 Dissolved 2015-03-05
WILLIAM RICHARD CROCKER STRIPEPEARL LIMITED Director 2010-09-29 CURRENT 2003-09-09 Dissolved 2015-03-05
WILLIAM RICHARD CROCKER LONDON & PALATINE SPRING GARDENS LIMITED Director 2010-09-29 CURRENT 2003-02-11 Dissolved 2015-03-05
WILLIAM RICHARD CROCKER ETHEL AUSTIN SHARED INVESTMENTS LIMITED Director 2010-09-29 CURRENT 2003-07-31 Liquidation
WILLIAM RICHARD CROCKER ETHEL AUSTIN PROPERTIES HOLDINGS LIMITED Director 2010-09-29 CURRENT 1988-10-10 Liquidation
WILLIAM RICHARD CROCKER GRANDDREAM LIMITED Director 2010-09-29 CURRENT 2001-08-31 Liquidation
WILLIAM RICHARD CROCKER NEW EMBRACE LIMITED Director 2010-08-20 CURRENT 2010-08-20 Liquidation
MICHAEL BARRY OWEN GREAT BARROW PROPERTIES LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active
MICHAEL BARRY OWEN MASON OWEN (SPECIALIST RISKS) LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active
MICHAEL BARRY OWEN ETHEL AUSTIN PROPERTIES NOMINEES LIMITED Director 2013-01-21 CURRENT 2005-07-08 Dissolved 2016-09-20
MICHAEL BARRY OWEN SEVCO 5054 LIMITED Director 2011-03-24 CURRENT 2011-01-26 Active
MICHAEL BARRY OWEN NEW EMBRACE LIMITED Director 2010-08-20 CURRENT 2010-08-20 Liquidation
MICHAEL BARRY OWEN SCREENFOOD LIMITED Director 2009-06-02 CURRENT 2005-04-01 Active - Proposal to Strike off
MICHAEL BARRY OWEN THREE60AUSTIN LIMITED Director 2007-12-17 CURRENT 2007-12-17 Dissolved 2017-06-03
MICHAEL BARRY OWEN REH (OFFICE) LIMITED Director 2007-08-28 CURRENT 2006-05-10 Dissolved 2013-08-03
MICHAEL BARRY OWEN REGAL EXECUTIVE HOMES (HUCKNALL) LIMITED Director 2007-08-28 CURRENT 2004-07-15 Dissolved 2015-03-22
MICHAEL BARRY OWEN MOORVIEW DEVELOPMENTS LIMITED Director 2007-07-02 CURRENT 2003-07-07 Dissolved 2015-10-30
MICHAEL BARRY OWEN MASON OWEN CRISPIN LIMITED Director 2007-06-26 CURRENT 2007-06-26 Active - Proposal to Strike off
MICHAEL BARRY OWEN EASTER AUSTIN DEVELOPMENTS LIMITED Director 2007-06-07 CURRENT 2007-02-22 Dissolved 2016-11-05
MICHAEL BARRY OWEN MULLER AUSTIN CONWY LIMITED Director 2007-04-17 CURRENT 2007-04-17 Liquidation
MICHAEL BARRY OWEN TRINITY HOTELS (NEWCASTLE) LIMITED Director 2007-02-27 CURRENT 2006-07-20 Dissolved 2014-02-27
MICHAEL BARRY OWEN REGAL EXECUTIVE HOMES (BROWNHILLS) LIMITED Director 2007-02-14 CURRENT 2004-07-15 Dissolved 2015-12-01
MICHAEL BARRY OWEN REGAL EXECUTIVE HOMES (WEST) LIMITED Director 2007-02-14 CURRENT 2004-07-15 Dissolved 2015-12-01
MICHAEL BARRY OWEN SIGNATURE HOUSE PROPERTIES LIMITED Director 2006-10-09 CURRENT 2006-02-22 Dissolved 2015-03-05
MICHAEL BARRY OWEN ETHEL AUSTIN REGENERATION (LATCHFORD) LIMITED Director 2006-09-14 CURRENT 2006-09-14 Dissolved 2014-10-07
MICHAEL BARRY OWEN GOLDROCK INVESTMENTS LIMITED Director 2006-09-04 CURRENT 1997-06-27 Dissolved 2014-11-01
MICHAEL BARRY OWEN BLAKESHALL ESTATES LIMITED Director 2006-08-17 CURRENT 2003-07-08 Dissolved 2015-10-30
MICHAEL BARRY OWEN CONWY ESTATES LIMITED Director 2006-06-22 CURRENT 2006-06-01 Dissolved 2014-02-28
MICHAEL BARRY OWEN MP NANTWICH LIMITED Director 2006-02-08 CURRENT 2006-02-08 Active
MICHAEL BARRY OWEN AUSTIN OWEN PROPERTIES LIMITED Director 2005-10-31 CURRENT 2005-10-31 Dissolved 2013-08-20
MICHAEL BARRY OWEN CHARTBRANCH (CHAPEL EN LE FRITH) LIMITED Director 2005-09-08 CURRENT 2005-09-08 Liquidation
MICHAEL BARRY OWEN EASI (NORTHGATE STREET) LIMITED Director 2005-07-08 CURRENT 2005-07-08 Dissolved 2015-03-05
MICHAEL BARRY OWEN QUARRY PROPERTIES LIMITED Director 2005-04-29 CURRENT 2003-07-08 Dissolved 2015-10-30
MICHAEL BARRY OWEN CHARTBRANCH (RIPON) LIMITED Director 2005-04-25 CURRENT 2005-04-25 Dissolved 2015-08-30
MICHAEL BARRY OWEN MULLER PALATINE PROPERTIES LIMITED Director 2004-11-16 CURRENT 2001-08-14 In Administration/Administrative Receiver
MICHAEL BARRY OWEN ELM PARK DEVELOPMENTS LIMITED Director 2004-10-16 CURRENT 2001-08-15 Dissolved 2015-11-12
MICHAEL BARRY OWEN REGAL EXECUTIVE HOMES (PIRTON LANE) LIMITED Director 2004-10-07 CURRENT 2003-07-28 Dissolved 2015-12-01
MICHAEL BARRY OWEN REGAL EXECUTIVE HOMES (PICKERSLEIGH ROAD) LIMITED Director 2004-08-26 CURRENT 2004-07-15 Dissolved
MICHAEL BARRY OWEN EASTERN GATE PROPERTIES LIMITED Director 2004-08-18 CURRENT 2004-08-02 Dissolved 2017-02-21
MICHAEL BARRY OWEN CHARTFRONT DEVELOPMENTS LIMITED Director 2004-06-29 CURRENT 2004-06-29 Dissolved 2016-02-27
MICHAEL BARRY OWEN CHARTBRANCH EV LIMITED Director 2004-06-25 CURRENT 2004-06-25 Dissolved 2015-08-30
MICHAEL BARRY OWEN LONDON AND PALATINE (NORTHWICH) LIMITED Director 2004-06-18 CURRENT 2004-06-18 Dissolved 2015-03-05
MICHAEL BARRY OWEN ROCKET CENTRE PROPERTIES LIMITED Director 2004-06-16 CURRENT 2004-06-01 Dissolved 2014-06-07
MICHAEL BARRY OWEN FLINTSHIRE INDUSTRIAL DEVELOPMENTS LIMITED Director 2004-05-11 CURRENT 2004-05-11 Dissolved 2015-01-13
MICHAEL BARRY OWEN STAMPSCREEN LIMITED Director 2004-04-26 CURRENT 2004-04-05 Dissolved 2014-04-08
MICHAEL BARRY OWEN OFFICEWAY LIMITED Director 2004-04-22 CURRENT 2003-06-18 Dissolved 2015-03-05
MICHAEL BARRY OWEN CAROLINA LAND LIMITED Director 2004-02-05 CURRENT 2004-01-15 Dissolved 2013-10-22
MICHAEL BARRY OWEN SEAMOOR INVESTMENTS LIMITED Director 2004-01-08 CURRENT 1998-08-20 Dissolved 2015-11-12
MICHAEL BARRY OWEN WATERMILL ESTATES LIMITED Director 2003-10-20 CURRENT 2000-05-08 Dissolved 2014-06-07
MICHAEL BARRY OWEN STRIPEPEARL LIMITED Director 2003-09-25 CURRENT 2003-09-09 Dissolved 2015-03-05
MICHAEL BARRY OWEN ETHEL AUSTIN SHARED INVESTMENTS LIMITED Director 2003-07-31 CURRENT 2003-07-31 Liquidation
MICHAEL BARRY OWEN MINSTER MILL LIMITED Director 2003-07-04 CURRENT 2001-08-15 Dissolved 2014-04-23
MICHAEL BARRY OWEN ETHEL AUSTIN (ROSE PLACE) LIMITED Director 2003-06-11 CURRENT 2003-06-11 Dissolved 2015-03-05
MICHAEL BARRY OWEN AUSTIN PARK ESTATES LIMITED Director 2003-02-11 CURRENT 2001-02-14 Dissolved 2015-03-22
MICHAEL BARRY OWEN LONDON & PALATINE SPRING GARDENS LIMITED Director 2003-02-11 CURRENT 2003-02-11 Dissolved 2015-03-05
MICHAEL BARRY OWEN LINENHALL HOLDINGS LIMITED Director 2002-10-28 CURRENT 2002-03-26 Dissolved 2014-04-08
MICHAEL BARRY OWEN FELLGATE PROPERTIES (MINERVA COURT) LIMITED Director 2002-08-30 CURRENT 2002-08-20 Active
MICHAEL BARRY OWEN ETHEL AUSTIN INVESTMENT PROPERTIES (FOREGATE STREET) LIMITED Director 2002-07-01 CURRENT 2001-11-13 Dissolved 2015-03-05
MICHAEL BARRY OWEN BUNBURY PROPERTIES LIMITED Director 2002-05-21 CURRENT 1997-02-20 Dissolved 2014-07-07
MICHAEL BARRY OWEN LINDEN STOURPORT LIMITED Director 2002-02-15 CURRENT 2000-05-08 Dissolved 2014-12-26
MICHAEL BARRY OWEN GRANDDREAM LIMITED Director 2001-09-21 CURRENT 2001-08-31 Liquidation
MICHAEL BARRY OWEN CHARTBRANCH LIMITED Director 2001-09-17 CURRENT 2001-08-09 Dissolved 2014-08-28
MICHAEL BARRY OWEN CHARTFRONT INVESTMENTS LIMITED Director 2001-09-05 CURRENT 2001-07-31 Dissolved 2016-06-21
MICHAEL BARRY OWEN CORETREND LIMITED Director 2001-08-17 CURRENT 2001-06-14 Dissolved 2015-10-30
MICHAEL BARRY OWEN CHARTFRONT GROUP LIMITED Director 2001-02-28 CURRENT 2000-10-27 Liquidation
MICHAEL BARRY OWEN STOUR VALE LIMITED Director 2000-11-07 CURRENT 2000-05-08 Dissolved 2014-04-08
MICHAEL BARRY OWEN LINENHALL CHESTER LIMITED Director 2000-10-04 CURRENT 1987-05-28 Dissolved 2014-08-13
MICHAEL BARRY OWEN MARITIME PARK DEVELOPMENTS LIMITED Director 2000-08-28 CURRENT 1999-10-26 Dissolved 2014-04-08
MICHAEL BARRY OWEN AUSTIN EMERY ESTATES LTD Director 2000-06-27 CURRENT 1998-07-03 Dissolved 2014-11-04
MICHAEL BARRY OWEN ETHEL AUSTIN PROPERTIES LIMITED Director 2000-06-27 CURRENT 1971-06-14 Dissolved 2015-03-22
MICHAEL BARRY OWEN ETHEL AUSTIN PROPERTIES HOLDINGS LIMITED Director 2000-06-27 CURRENT 1988-10-10 Liquidation
MICHAEL BARRY OWEN ETHEL AUSTIN COMMERCIAL PROPERTIES LIMITED Director 2000-02-23 CURRENT 1981-08-10 Dissolved 2013-12-31
MICHAEL BARRY OWEN DATARAPID LIMITED Director 2000-02-23 CURRENT 1995-10-12 Dissolved 2015-03-05
MICHAEL BARRY OWEN OAKGATE (HEREFORD) LIMITED Director 2000-02-23 CURRENT 1997-02-10 Dissolved 2015-03-05
MICHAEL BARRY OWEN ETHEL AUSTIN INVESTMENT PROPERTIES LIMITED Director 2000-02-23 CURRENT 1973-08-31 Liquidation
MICHAEL BARRY OWEN ETHEL AUSTIN INVESTMENTS LIMITED Director 2000-02-23 CURRENT 1988-10-10 Liquidation
MICHAEL BARRY OWEN LONDON AND PALATINE ESTATES LIMITED Director 2000-02-23 CURRENT 1988-09-08 Liquidation
MICHAEL BARRY OWEN EASYCROWN PROPERTIES LIMITED Director 1999-12-13 CURRENT 1991-09-16 Dissolved 2015-03-05
MICHAEL BARRY OWEN MASON OWEN FINANCIAL SERVICES LIMITED Director 1999-05-27 CURRENT 1988-02-05 Active
MICHAEL BARRY OWEN GLADSTONE NOMINEES LIMITED Director 1997-02-07 CURRENT 1987-04-06 Active
MICHAEL BARRY OWEN REFUGE NOMINEES LIMITED Director 1997-02-07 CURRENT 1980-04-16 Active
MICHAEL BARRY OWEN MASON OWEN & PARTNERS (HOLDINGS) LIMITED Director 1994-07-11 CURRENT 1994-06-07 Liquidation
MICHAEL BARRY OWEN CHARDSIT INVESTMENTS LIMITED Director 1991-11-04 CURRENT 1960-02-04 Active
MICHAEL BARRY OWEN REFUGE MANAGEMENT SERVICES Director 1991-09-01 CURRENT 1982-07-08 Active - Proposal to Strike off
MICHAEL BARRY OWEN MASON OWEN & PARTNERS LIMITED Director 1991-03-13 CURRENT 1979-06-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-03-05GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-12-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2014
2014-12-054.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-07-16LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2014-07-164.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2014-07-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2014 FROM NORTH HOUSE 17 NORTH JOHN STREET LIVERPOOL MERSEYSIDE L2 5EA
2013-12-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-12-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-12-114.20STATEMENT OF AFFAIRS/4.19
2013-07-01AP03SECRETARY APPOINTED MR WILLIAM CROCKER
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LOVELADY
2013-07-01TM02APPOINTMENT TERMINATED, SECRETARY ANDREW LOVELADY
2013-04-09LATEST SOC09/04/13 STATEMENT OF CAPITAL;GBP 2
2013-04-09AR0104/04/13 FULL LIST
2013-01-15AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-10AR0104/04/12 FULL LIST
2012-04-04RES01ADOPT ARTICLES 22/03/2012
2012-04-04RES13APPROVE FACILITIES AGREEMENT 22/03/2012
2012-02-01AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-19AR0104/04/11 FULL LIST
2011-01-31AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-27AP01DIRECTOR APPOINTED WILLIAM RICHARD CROCKER
2010-10-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-10-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-10-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-06-24AA01PREVEXT FROM 30/09/2009 TO 31/03/2010
2010-04-27AR0104/04/10 FULL LIST
2009-08-01AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-05-13363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-04-24288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OWEN / 20/04/2009
2008-10-27AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-04-28363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2007-08-13AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-05-01363aRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2006-08-02AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-04-13363sRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2005-08-05AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-04-18363sRETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2005-02-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-06395PARTICULARS OF MORTGAGE/CHARGE
2004-08-03AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-04-27363sRETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2003-07-15AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-05-24ELRESS252 DISP LAYING ACC 15/05/03
2003-05-24ELRESS366A DISP HOLDING AGM 15/05/03
2003-04-30363sRETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
2003-04-23288bDIRECTOR RESIGNED
2002-12-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-17AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-05-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-05-07363(288)SECRETARY RESIGNED
2002-05-07363sRETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
2001-10-09287REGISTERED OFFICE CHANGED ON 09/10/01 FROM: SCHOOL LANE KNOWSLEY MERSEYSIDE L34 9GJ
2001-10-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-18AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-05-11363sRETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
2000-06-28288aNEW DIRECTOR APPOINTED
2000-06-07AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-05-04363sRETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
2000-04-21288bDIRECTOR RESIGNED
2000-04-21288cDIRECTOR'S PARTICULARS CHANGED
1999-07-16AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-04-26363sRETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS
1998-06-12AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-04-17363sRETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to CLERKDIARY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLERKDIARY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-10-14 Outstanding STEPHEN GEORGE LAING AS LONE NOTE HOLDER SECURITY TRUSTEE PAMELA JONES AS LOAN NOTE HOLDER SECURITY TRUSTEE
UPSIDE FEE DEBENTURE 2010-10-08 Outstanding NATIONAL WESTMINTER BANK PLC (UPSIDE FEE SECURITY TRUSTEE)
DEBENTURE 2010-10-08 Outstanding NATIONAL WESTMINSTER BANK PLC (THE "SECURITY TRUSTEE")
LEGAL CHARGE 2005-01-06 Outstanding NATIONAL WESTMINSTER BANK PLC ("SECURITY TRUSTEE")
CHARGE DEED 1998-03-26 Satisfied BRADFORD & BINGLEY BUILDING SOCIETY
CHARGE DEED 1995-12-06 Satisfied BRADFORD & BINGLEY BUILDING SOCIETY
Intangible Assets
Patents
We have not found any records of CLERKDIARY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLERKDIARY LIMITED
Trademarks
We have not found any records of CLERKDIARY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLERKDIARY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CLERKDIARY LIMITED are:

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THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
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SWIP LIMITED £ 8,000,000
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ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where CLERKDIARY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyCLERKDIARY LIMITEDEvent Date2013-11-29
At General Meetings of the above named Companies duly convened and held at North House, 17 North John Street, Liverpool L2 5EA on 29 November 2013 , the following resolutions were passed; No 1 as a special resolution and No 2 as an ordinary resolution: 1. That the Company be would up voluntarily. 2. That Jonathan D Newell and Kerry Bailey of BDO LLP, 3 Hardman Street, Manchester M3 3AT be and are hereby appointed Joint Liquidators for the purposes of the voluntary winding up and are empowered to act jointly and severally in all matters. Jonathan D Newell (IP Number 6419) and Kerry Bailey (IP Number 8780) of BDO LLP , 3 Hardman Street, Manchester M3 3AT were appointed Joint Liquidators of the Companies on 29 November 2013 . Further information is available from the offices of BDO LLP on 0161 817 7500 . Barry Owen , Office holder capacity: Director :
 
Initiating party Event Type
Defending partyCLERKDIARY LIMITEDEvent Date2013-11-29
Liquidator's Name and Address: Jonathan D Newell and Liquidator's Name and Address: Kerry Bailey of BDO LLP , 3 Hardman Street, Manchester M3 3AT :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLERKDIARY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLERKDIARY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M3 3AT